1
AM CAPITAL PARTNERS LLP - 2007-08-01
180 Piccadilly Piccadilly, London, England
Dissolved Corporate (6 parents)
Officer
2009-02-02 ~ 2011-07-26
IIF 30 - LLP Member → ME
2
Frp Advisory Trading Limited 2nd Floor 110, Cannon Street, London
Dissolved Corporate (12 parents)
Officer
2017-03-28 ~ 2020-05-04
IIF 22 - Director → ME
Person with significant control
2017-03-28 ~ 2020-05-04
IIF 4 - Has significant influence or control → OE
3
DEVONSHIRE HOMES (BRACKEN) LIMITED
- now 07319122ST JAMES PARADE (128) LIMITED - 2010-08-26
The Island, Lowman Green, Tiverton, Devon
Dissolved Corporate (18 parents)
Officer
2010-09-13 ~ 2016-03-15
IIF 24 - Director → ME
4
DEVONSHIRE HOMES (DEVELOPMENTS) LIMITED
09919470 The Island, Lowman Green, Tiverton, United Kingdom
Dissolved Corporate (17 parents)
Officer
2016-01-15 ~ 2017-11-01
IIF 21 - Director → ME
5
Heydon Lodge Newmarket Road, Heydon, Royston, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2014-10-10 ~ dissolved
IIF 23 - Director → ME
6
Stonecross, Trumpington High Street, Cambridge, United Kingdom
Active Corporate (2 parents)
Officer
2010-01-27 ~ now
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
7
GARMOYLE PROPERTY HOLDINGS LIMITED
10843772 Stonecross, Trumpington High Street, Cambridge, United Kingdom
Active Corporate (2 parents)
Officer
2017-06-30 ~ now
IIF 36 - Director → ME
Person with significant control
2017-06-30 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
FALCON AGENCIES LIMITED - 1998-12-24
DEALIMPORT LIMITED - 1994-10-06
5th Floor 40 Gracechurch Street, London, England
Active Corporate (57 parents)
Officer
2010-06-08 ~ 2021-12-31
IIF 19 - Director → ME
9
AZURAN PLC - 2005-12-19
5th Floor 40 Gracechurch Street, London
Active Corporate (26 parents, 30 offsprings)
Officer
2010-09-09 ~ now
IIF 15 - Director → ME
10
INGENIOUS FILM PARTNERS 2 LLP
OC314069 OC308659, OC318988, OC308659Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (1387 parents)
Officer
2005-12-02 ~ 2011-04-06
IIF 29 - LLP Member → ME
11
INGENIOUS FILM PARTNERS LLP
- now OC308659 OC318988, OC314069, 05776894Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)INGENIOUS FILM PARTNERS 1 LLP - 2004-10-06
Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (699 parents)
Officer
2005-03-18 ~ 2010-04-06
IIF 28 - LLP Member → ME
12
JPMORGAN CAZENOVE SERVICE COMPANY - now
CAZENOVE SERVICE COMPANY
- 2005-02-25
00714070 C/o Mazars Llp, 30, Old Bailey, London
Dissolved Corporate (155 parents, 1 offspring)
Officer
1999-05-01 ~ 2001-04-23
IIF 17 - Director → ME
13
LEADENHALL NO 511 LLP - now
NOMINA NO 511 LLP
- 2023-08-11
OC347764 OC346685, OC357380, OC347770Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 5th Floor 40 Gracechurch Street, London, England
Active Corporate (5 parents)
Officer
2009-08-06 ~ 2023-08-03
IIF 34 - LLP Member → ME
Person with significant control
2016-04-06 ~ 2023-08-03
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
14
LONDON & DEVONSHIRE TRUST LIMITED
01784931 Gotham House Hammett Square, Phoenix Lane, Tiverton, England
Active Corporate (20 parents, 5 offsprings)
Officer
2012-10-30 ~ 2017-10-31
IIF 20 - Director → ME
15
NAMECO (NO. 1154) LIMITED
08933738 08933729, 08933663, 08937441Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 5th Floor 40 Gracechurch Street, London, England
Active Corporate (6 parents)
Officer
2015-01-01 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
16
Salisbury House, Station Road, Cambridge, England
Dissolved Corporate (21 parents)
Officer
2015-05-11 ~ dissolved
IIF 32 - LLP Member → ME
17
PIGEON CAPITAL MANAGEMENT 1000 LIMITED
13153775 14117702, 07566293, 12178629Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
Dissolved Corporate (7 parents, 1 offspring)
Officer
2021-11-18 ~ dissolved
IIF 27 - Director → ME
18
PIGEON CAPITAL MANAGEMENT 2 LIMITED
10373104 07734276, 12178629, 09425075Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Salisbury House, Station Road, Cambridge, United Kingdom
Active Corporate (9 parents)
Officer
2024-03-07 ~ now
IIF 9 - Director → ME
2018-07-11 ~ 2019-01-10
IIF 26 - Director → ME
19
PIGEON CAPITAL MANAGEMENT 2000 LTD
14117702 13153775, 10373104, 09425075Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2024-03-07 ~ now
IIF 10 - Director → ME
20
PIGEON CAPITAL MANAGEMENT 3 LIMITED
12178629 10373104, 09425075, 14119799Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2024-03-07 ~ now
IIF 11 - Director → ME
21
PIGEON CAPITAL MANAGEMENT 4 LIMITED
14119799 10373104, 12178629, 09425075Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (7 parents)
Officer
2024-03-07 ~ now
IIF 12 - Director → ME
22
PIGEON CAPITAL MANAGEMENT 5 LIMITED
- now 07734276 10373104, 09425075, 14119799Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)PIGEON (PROMOTIONS) LTD - 2012-03-16
Salisbury House, Station Road, Cambridge
Active Corporate (9 parents, 1 offspring)
Officer
2024-03-07 ~ now
IIF 16 - Director → ME
23
PIGEON CAPITAL MANAGEMENT 6 LIMITED
- now 09425075 10373104, 12178629, 14119799Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Salisbury House, Station Road, Cambridge, United Kingdom
Active Corporate (9 parents)
Officer
2024-03-07 ~ now
IIF 7 - Director → ME
24
PIGEON CAPITAL MANAGEMENT LIMITED
11392481 10373104, 12178629, 09425075Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2018-07-11 ~ dissolved
IIF 25 - Director → ME
25
PIGEON CAPITAL PARTNERS LIMITED
- now 12590643PIGEON PARTNERS LIMITED - 2020-05-27
Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (7 parents)
Officer
2022-02-15 ~ now
IIF 13 - Director → ME
26
Salisbury House, Station Road, Cambridge, United Kingdom
Active Corporate (8 parents)
Officer
2024-03-07 ~ now
IIF 6 - Director → ME
27
Salisbury House, Station Road, Cambridge, United Kingdom
Active Corporate (9 parents, 7 offsprings)
Officer
2024-03-07 ~ now
IIF 8 - Director → ME
28
6th Floor 55 Bishopsgate, London, England
Dissolved Corporate (19 parents, 3 offsprings)
Officer
2011-11-01 ~ 2017-03-23
IIF 18 - Director → ME
29
4500 Parkway, Whiteley, Fareham, England
Active Corporate (241 parents, 5 offsprings)
Officer
2013-11-08 ~ 2022-12-02
IIF 33 - LLP Member → ME
30
7th & 8th Floor 22 Percy Street, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2004-12-10 ~ dissolved
IIF 31 - LLP Member → ME