1
FIA EUROPE - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-02-10
Dissolved on 2018-08-15
THE FUTURES AND OPTIONS ASSOCIATION
- 2014-03-25
02832619 Hill Louse, 1 Little New Street, London
Dissolved Corporate (117 parents)
Officer
2001-12-19 ~ 2004-01-21
IIF 2 - Director → ME
2
BIOETHANOL PARTNERS LLP - 2009-08-28
BIOETHANOL PARTNERS NO.1 LLP - 2008-02-06
27/28 Eastcastle Street, London, United Kingdom
Active Corporate (319 parents)
Officer
2013-03-06 ~ 2020-12-30
IIF 14 - LLP Member → ME
3
INGENIOUS FILM PARTNERS LLP
- now OC308659 OC314069, OC318988, 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
2005-03-29 ~ 2010-04-06
IIF 6 - LLP Member → ME
4
22 Cloncurry Street, London, England
Active Corporate (2 parents)
Officer
2021-07-02 ~ now
IIF 8 - Director → ME
Person with significant control
2021-07-02 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
5
20 Lorimer Avenue, Fao Matthew Jenner, Cranleigh, England
Active Corporate (512 parents, 5 offsprings)
Officer
2009-03-10 ~ 2010-03-10
IIF 3 - Director → ME
6
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-07-22 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2021-01-22
SCOTIAMOCATTA LIMITED
- 2003-02-03
03420543SCOTIABANK (U.K.) LIMITED - 1998-02-17
SCOTIABANK EUROPE LIMITED - 1997-11-03
FUNMINI LIMITED - 1997-09-24
55 Baker Street, London
Dissolved Corporate (31 parents)
Officer
2003-01-23 ~ 2006-09-06
IIF 4 - Director → ME
2009-01-31 ~ 2018-08-22
IIF 11 - Director → ME
7
SCOTIABANK EUROPE LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-06-27
Declaration of solvency sworn on 2024-06-27
SCOTIABANK (U.K.) LIMITED - 1997-11-03
BANK OF NOVA SCOTIA TRUST COMPANY (UNITED KINGDOM) LIMITED(THE) - 1987-11-25
C/o Grant Thronton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
Liquidation Corporate (46 parents)
Officer
2010-03-17 ~ 2016-09-15
IIF 10 - Director → ME
8
Canada House, Trafalgar Square, London, England
Dissolved Corporate (21 parents)
Officer
2018-09-18 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2020-02-24 ~ dissolved
IIF 1 - Has significant influence or control → OE
9
Insolvency (Case 1) Compulsory liquidation
Petition date on 2021-05-07 during the appointment or period of control
Commencement of winding up on 2021-12-15 during the appointment or period of control
C/o Cork Gully Llp, 40 Villiers Street, London
Liquidation Corporate (123 parents)
Officer
2004-02-24 ~ now
IIF 15 - LLP Member → ME
10
THE LONDON BULLION MARKET ASSOCIATION LIMITED - now
THE LONDON BULLION MARKET ASSOCIATION LIMITED LIMITED - 2023-02-20
THE LONDON BULLION MARKET ASSOCIATION
- 2023-02-17
02205480 7th Floor 62 Threadneedle Street, London, England
Active Corporate (72 parents, 4 offsprings)
Officer
2008-06-23 ~ 2018-07-12
IIF 5 - Director → ME
11
THE LONDON GOLD MARKET FIXING LIMITED
02891916 27 Old Gloucester Street, London, United Kingdom
Active Corporate (56 parents)
Officer
2004-08-25 ~ 2018-08-22
IIF 12 - Director → ME
12
WEST BAR HAMPTON LLP - 2011-05-25
10 Lower Thames Street, London, England
Active Corporate (115 parents, 1 offspring)
Officer
2012-04-03 ~ now
IIF 13 - LLP Member → ME