Ingenious Games LLP
- Company number
- OC314073
- Status
- Active - Proposal To Strike Off
- Type
- Limited Liability Partnership
- Incorporated
- 8 Jul 2005
- Corporate group
- Fernlakes Limited (187 companies)
Registered office
Previous names
- Ingenious Games Partners LLP (until 14 Dec 2005)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SILVWOOD LIMITED | Corporate-Llp-Member | 11 Jan 2006 | |
| HASTINGS GAMES 1 LIMITED | Corporate-Llp-Designated-Member | 20 Nov 2005 | |
| HASTINGS GAMES 2 LIMITED | Corporate-Llp-Designated-Member | 20 Nov 2005 | |
| MCGEE, Alan Craig | Llp-Member | 5 Apr 2006 | 6 Apr 2011 |
| MULVILLE, James Thomas | Llp-Member | 5 Apr 2006 | 6 Apr 2011 |
| O'DONOGHUE, Denise | Llp-Member | 5 Apr 2006 | 6 Apr 2011 |
| HOWARD, Simon John | Llp-Member | 4 Apr 2006 | 6 Apr 2011 |
| HOWE, Graham Edward | Llp-Member | 4 Apr 2006 | 6 Apr 2011 |
| HUGHES, Sandra | Llp-Member | 4 Apr 2006 | 6 Apr 2011 |
| HEATH, Hugo Reading | Llp-Member | 3 Apr 2006 | 6 Apr 2011 |
| MCKENNA, Patrick Anthony | Llp-Member | 3 Apr 2006 | 6 Apr 2011 |
| ASHDOWN, John Anthony | Llp-Member | 3 Apr 2006 | 6 Apr 2011 |
| REID, Duncan Murray | Llp-Member | 3 Apr 2006 | 6 Apr 2011 |
| BOYTON, John Leonard | Llp-Member | 3 Apr 2006 | 6 Apr 2011 |
| RUNGASAMY, Coomarassen Jason | Llp-Member | 3 Apr 2006 | 6 Apr 2011 |
| MEAD, Kevin Thomas John | Llp-Member | 3 Apr 2006 | 6 Apr 2011 |
| SCRASE, Richard | Llp-Member | 31 Mar 2006 | 6 Apr 2011 |
| MCKENZIE-HOWARD, Mary Louise | Llp-Member | 31 Mar 2006 | 6 Apr 2011 |
| COOLEY, Timothy John | Llp-Member | 31 Mar 2006 | 6 Apr 2011 |
| BEAUMONT, Peter Charles | Llp-Member | 31 Mar 2006 | 6 Apr 2011 |
| THOMPSON, Philip Charles, Mr. | Llp-Member | 31 Mar 2006 | 6 Apr 2011 |
| MCKENZIE-HOWARD, Ian Charles | Llp-Member | 31 Mar 2006 | 6 Apr 2011 |
| EVANS, Martin Jeremy | Llp-Member | 31 Mar 2006 | 6 Apr 2011 |
| FERA, Mario | Llp-Member | 31 Mar 2006 | 6 Apr 2011 |
| SASSO, Aira | Llp-Member | 31 Mar 2006 | 6 Apr 2011 |
| WHITE, Richard William | Llp-Member | 31 Mar 2006 | 6 Apr 2011 |
| PENTON, Philip David | Llp-Member | 31 Mar 2006 | 6 Apr 2011 |
| CLARK, Timothy Howard | Llp-Member | 31 Mar 2006 | 6 Apr 2011 |
| VIRDEE, Parminder Singh | Llp-Member | 31 Mar 2006 | 6 Apr 2011 |
| ANWER, Juraid Mohammed | Llp-Member | 31 Mar 2006 | 6 Apr 2011 |
| MORANT, David Rodney | Llp-Member | 31 Mar 2006 | 6 Apr 2011 |
| ROBINSON, Anne Josephine | Llp-Member | 31 Mar 2006 | 6 Apr 2011 |
| O'CONNELL, Daniel Gerard | Llp-Member | 31 Mar 2006 | 6 Apr 2011 |
| ANDERSON, Clare Alice | Llp-Member | 31 Mar 2006 | 6 Apr 2011 |
| POTHECARY, Trevor John | Llp-Member | 31 Mar 2006 | 6 Apr 2011 |
| NASSER, Hussein | Llp-Member | 31 Mar 2006 | 6 Apr 2011 |
| SEDDON, James Bruce Morton | Llp-Member | 31 Mar 2006 | 6 Apr 2011 |
| CANADEA LOPEZ, Marco | Llp-Member | 31 Mar 2006 | 6 Apr 2011 |
| BLEDJIAN, Andre Philippe | Llp-Member | 31 Mar 2006 | 6 Apr 2011 |
| MENZIES, Robert Nicholas | Llp-Member | 31 Mar 2006 | 6 Apr 2011 |
| SHAWYER, Peter Michael | Llp-Member | 31 Mar 2006 | 6 Apr 2011 |
| MCLEAN, Ian Robert | Llp-Member | 31 Mar 2006 | 6 Apr 2011 |
| JAMIESON, Ian | Llp-Member | 31 Mar 2006 | 6 Apr 2011 |
| LEWIS, Stephen Graeme | Llp-Member | 31 Mar 2006 | 6 Apr 2011 |
| CRAYMER, Judy Sarah Jarman | Llp-Member | 31 Mar 2006 | 6 Apr 2011 |
| GOLDSMITH, Hugh Malcolm Charles | Llp-Member | 31 Mar 2006 | 6 Apr 2011 |
| KENNEDY, John Patrick | Llp-Member | 31 Mar 2006 | 6 Apr 2011 |
| NAGLE, Peter David | Llp-Member | 31 Mar 2006 | 6 Apr 2011 |
| GRABINER, Michael | Llp-Member | 31 Mar 2006 | 6 Apr 2011 |
| RUDD, Roland Dacre | Llp-Member | 31 Mar 2006 | 6 Apr 2011 |
| HARLING, Richard Halstead | Llp-Member | 31 Mar 2006 | 6 Apr 2011 |
| WILLIAMS, Clive Robert | Llp-Member | 31 Mar 2006 | 6 Apr 2011 |
| PAU, Amit Bhai | Llp-Member | 31 Mar 2006 | 6 Apr 2011 |
| BRISELDEN, Anthony Guy | Llp-Member | 30 Mar 2006 | 6 Apr 2011 |
| BARNETT, Jonathan | Llp-Member | 30 Mar 2006 | 6 Apr 2011 |
| GHEERBRANT, Mark Andrew | Llp-Member | 30 Mar 2006 | 6 Apr 2011 |
| MERRY, David Nicholas | Llp-Member | 30 Mar 2006 | 6 Apr 2011 |
| SALES, Alan | Llp-Member | 29 Mar 2006 | 6 Apr 2011 |
| ROSS, Andrew John Shirley | Llp-Member | 29 Mar 2006 | 6 Apr 2011 |
| WORRALL, Alec David | Llp-Member | 29 Mar 2006 | 6 Apr 2011 |
| LUCKWELL, Mary | Llp-Member | 29 Mar 2006 | 6 Apr 2011 |
| PISKER, Andrew Julian | Llp-Member | 29 Mar 2006 | 6 Apr 2011 |
| EZRA, Adrian | Llp-Member | 29 Mar 2006 | 6 Apr 2011 |
| BLAIR, Neil Lyndon Marc | Llp-Member | 29 Mar 2006 | 6 Apr 2011 |
| MARRIOTT, Simon Patrick | Llp-Member | 21 Mar 2006 | 6 Apr 2011 |
| NANAVATI, Nayanbhai Arvindbhai | Llp-Member | 21 Mar 2006 | 6 Apr 2011 |
| GOMA, Alain Jean | Llp-Member | 21 Mar 2006 | 6 Apr 2011 |
| KNIGHT, Stuart James | Llp-Member | 20 Mar 2006 | 6 Apr 2011 |
| MASON, Neil Lawrence | Llp-Member | 20 Mar 2006 | 6 Apr 2011 |
| MALET DE CARTERET, John Reginald | Llp-Member | 17 Mar 2006 | 6 Apr 2011 |
| PARKIN, Vincent Nicholas | Llp-Member | 17 Mar 2006 | 6 Apr 2011 |
| AUSTIN, David John | Llp-Member | 15 Mar 2006 | 6 Apr 2011 |
| VINGOE, Philip Arthur, Dr | Llp-Member | 14 Mar 2006 | 6 Apr 2011 |
| GUNNER, Xavier Laurence Alvaro | Llp-Member | 14 Mar 2006 | 6 Apr 2011 |
| ELLINSON, David | Llp-Member | 14 Mar 2006 | 6 Apr 2011 |
| MALIK, Amjed Taj | Llp-Member | 14 Mar 2006 | 6 Apr 2011 |
| SAUTTER, Edmund Mark | Llp-Member | 14 Mar 2006 | 6 Apr 2011 |
| LINDFIELD, Glenn Jonathan | Llp-Member | 6 Mar 2006 | 6 Apr 2011 |
| MALIK, Khalid Taj | Llp-Member | 6 Mar 2006 | 6 Apr 2011 |
| RIDSDALE, Neil Lindsay | Llp-Member | 6 Mar 2006 | 6 Apr 2011 |
| SHEIBANI, Kaveh | Llp-Member | 31 Mar 2006 | 19 May 2006 |
| CLAIR, Emmanuel Dominique Pascal | Llp-Member | 30 Mar 2006 | 19 May 2006 |
| AITCHISON, Jeremy David | Llp-Member | 30 Mar 2006 | 19 May 2006 |
| BRISELDEN, Anthony Guy | Llp-Member | 30 Mar 2006 | 19 May 2006 |
| BENSON, Mark Jeremy | Llp-Member | 30 Mar 2006 | 19 May 2006 |
| COATES, Roger Frederick | Llp-Member | 30 Mar 2006 | 19 May 2006 |
| ASHWORTH, Stephen Charles | Llp-Member | 30 Mar 2006 | 19 May 2006 |
| BIRD, Julian Laurance | Llp-Member | 30 Mar 2006 | 19 May 2006 |
| BRUCE, Philip Charles Barry | Llp-Member | 17 Mar 2006 | 19 May 2006 |
| WATERLOO FILM PARTNER 1 LIMITED | Corporate-Llp-Designated-Member | 8 Jul 2005 | 29 Nov 2005 |
| WATERLOO FILM PARTNER 2 LIMITED | Corporate-Llp-Designated-Member | 8 Jul 2005 | 29 Nov 2005 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Silvwood Limited | Voting Rights 50 To 75 Percent Limited Liability Partnership Right To Share Surplus Assets 75 To 100 Percent Limited Liability Partnership |
16 Feb 2017 |
Accounts
| Year ended | Employees |
|---|---|
| 28 Feb 2026 | 0 |
| 28 Feb 2025 | 0 |
| 28 Feb 2024 | 0 |
| 28 Feb 2023 | 0 |
| 28 Feb 2022 | - |
| 28 Feb 2021 | - |
| 29 Feb 2020 | - |
| 28 Feb 2019 | - |
| 28 Feb 2018 | - |
| 28 Feb 2017 | - |
| 29 Feb 2016 | - |
| 28 Feb 2015 | - |
| 28 Feb 2014 | - |
| 28 Feb 2013 | - |
| 29 Feb 2012 | - |
| 28 Feb 2011 | - |
| 5 Apr 2010 | - |
| 5 Apr 2009 | - |
| 5 Apr 2008 | - |
| 5 Apr 2007 | - |
| 5 Apr 2006 | - |
Connections
Owned by
Ingenious Games LLP → Silvwood Limited → Freeshire Limited → Fernlakes Limited
Registered address
207 companies are registered at this address - likely a registration agent.