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 3 - LLP Member → ME
2
Insolvency (Case 1) In administration
Administration started on 2023-04-04
Administration ended on 2025-03-27
Frp Advisory Trading Limited 2nd Floor 110, Cannon Street, London
Dissolved Corporate (14 parents)
Officer
2017-03-28 ~ 2020-05-04
IIF 24 - Director → ME
Person with significant control
2017-03-28 ~ 2020-05-04
IIF 35 - 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 26 - 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 23 - Director → ME
5
Heydon Lodge Newmarket Road, Heydon, Royston, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2014-10-10 ~ dissolved
IIF 25 - Director → ME
6
Stonecross, Trumpington High Street, Cambridge, United Kingdom
Active Corporate (2 parents)
Officer
2010-01-27 ~ now
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - 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 31 - Director → ME
Person with significant control
2017-06-30 ~ now
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - 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 21 - 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 17 - Director → ME
10
INGENIOUS FILM PARTNERS 2 LLP
OC314069 OC318988, OC308659, 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 2 - LLP Member → ME
11
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
2005-03-18 ~ 2010-04-06
IIF 1 - LLP Member → ME
12
JPMORGAN CAZENOVE SERVICE COMPANY - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-25
Dissolved on 2023-04-11
CAZENOVE SERVICE COMPANY
- 2005-02-25
00714070 C/o Mazars Llp, 30, Old Bailey, London
Dissolved Corporate (157 parents, 1 offspring)
Officer
1999-05-01 ~ 2001-04-23
IIF 19 - Director → ME
13
LEADENHALL NO 511 LLP - now
NOMINA NO 511 LLP
- 2023-08-11
OC347764 OC348244, OC347771, OC322035Warning 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 7 - LLP Member → ME
Person with significant control
2016-04-06 ~ 2023-08-03
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - 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 22 - Director → ME
15
NAMECO (NO. 1154) LIMITED
08933738 08679311, 08933663, 08933655Warning 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 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - 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 5 - LLP Member → ME
17
PIGEON CAPITAL MANAGEMENT 1000 LIMITED
13153775 14117702, 07566293, 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, 1 offspring)
Officer
2021-11-18 ~ dissolved
IIF 29 - Director → ME
18
PIGEON CAPITAL MANAGEMENT 2 LIMITED
10373104 12178629, 14119799, 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
2018-07-11 ~ 2019-01-10
IIF 28 - Director → ME
2024-03-07 ~ now
IIF 11 - 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 12 - Director → ME
20
PIGEON CAPITAL MANAGEMENT 3 LIMITED
12178629 07566293, 14119799, 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 (9 parents, 1 offspring)
Officer
2024-03-07 ~ now
IIF 13 - Director → ME
21
PIGEON CAPITAL MANAGEMENT 4 LIMITED
14119799 12178629, 07566293, 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 14 - Director → ME
22
PIGEON CAPITAL MANAGEMENT 5 LIMITED
- now 07734276 12178629, 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 18 - Director → ME
23
PIGEON CAPITAL MANAGEMENT 6 LIMITED
- now 09425075 12178629, 07566293, 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 9 - Director → ME
24
PIGEON CAPITAL MANAGEMENT LIMITED
11392481 07734276, 14119799, 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 27 - 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 15 - Director → ME
26
Salisbury House, Station Road, Cambridge, United Kingdom
Active Corporate (8 parents)
Officer
2024-03-07 ~ now
IIF 8 - Director → ME
27
Salisbury House, Station Road, Cambridge, United Kingdom
Active Corporate (9 parents, 7 offsprings)
Officer
2024-03-07 ~ now
IIF 10 - Director → ME
28
6th Floor 55 Bishopsgate, London, England
Dissolved Corporate (19 parents, 3 offsprings)
Officer
2011-11-01 ~ 2017-03-23
IIF 20 - Director → ME
29
4500 Parkway, Whiteley, Fareham, England
Active Corporate (248 parents, 5 offsprings)
Officer
2013-11-08 ~ 2022-12-02
IIF 6 - LLP Member → ME
30
7th & 8th Floor 22 Percy Street, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2004-12-10 ~ dissolved
IIF 4 - LLP Member → ME