1
47-48 Piccadilly, London, England
Active Corporate (1 parent)
Officer
2022-03-23 ~ now
IIF 36 - Director → ME
Person with significant control
2022-03-23 ~ now
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
2
47-48 Finch & Partners Corporate Creative, Piccadilly, London, England
Active Corporate (5 parents)
Officer
2019-04-29 ~ now
IIF 1 - Director → ME
3
47-48 Piccadilly, London
Active Corporate (2 parents)
Officer
2014-12-15 ~ now
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ 2021-10-01
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
4
47-48 Piccadilly, London, England
Active Corporate (1 parent, 8 offsprings)
Officer
2021-09-30 ~ now
IIF 30 - Director → ME
Person with significant control
2021-09-30 ~ now
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
5
Stratton House, 5 Stratton Street, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2013-06-07 ~ 2020-04-23
IIF 10 - Director → ME
6
3 Cadogan Gate, London, England
Dissolved Corporate (6 parents)
Officer
2010-05-25 ~ dissolved
IIF 18 - Director → ME
7
35 Heddon Street, London
Dissolved Corporate (2 parents)
Officer
2010-05-25 ~ dissolved
IIF 17 - Director → ME
8
47-48 Piccadilly, London, England
Active Corporate (1 parent)
Officer
2020-02-04 ~ now
IIF 2 - Director → ME
Person with significant control
2020-02-04 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
9
47-48 Piccadilly, London, England
Active Corporate (3 parents)
Officer
2024-08-16 ~ now
IIF 28 - Director → ME
10
D&D FOURTEEN LIMITED
- 2017-10-31
10179209 C/o Finch & Partners Corporate Creative, 47-48 Piccadilly, London, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2016-05-13 ~ dissolved
IIF 34 - Director → ME
11
DEAN & DELUCA MOUNT LIMITED
- now 10162914 C/o Finch & Partners Corporate Creative, 47-48 Piccadilly, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-05-04 ~ 2017-11-17
IIF 35 - Director → ME
12
5th Floor 104 Oxford Street, London, Greater London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-04-12 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2018-04-12 ~ dissolved
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
13
47/48 Piccadilly, London, Greater London, United Kingdom
Active Corporate (3 parents)
Officer
2023-05-09 ~ now
IIF 20 - Director → ME
Person with significant control
2023-05-09 ~ now
IIF 45 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
14
FINCH & PARTNERS CORPORATE CREATIVE LIMITED
09493895 47-48 Piccadilly, London, England
Active Corporate (5 parents, 2 offsprings)
Officer
2015-03-17 ~ now
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ 2021-10-01
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
15
FINCH & PARTNERS SPONSORSHIP LIMITED
07656607 35 Heddon Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-06-02 ~ dissolved
IIF 12 - Director → ME
16
FINCH EQUIPEMENT DE VIE LIMITED
13289104 47/48 Piccadilly, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-03-24 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2021-03-24 ~ dissolved
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
17
FINCH & PARTNERS PUBLISHING LTD
- 2019-06-13
11178546 47-48 Piccadilly, London, England
Active Corporate (2 parents)
Officer
2018-01-30 ~ now
IIF 29 - Director → ME
Person with significant control
2018-01-30 ~ 2021-10-01
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
18
FINCH IMAGE LTD LTD
- 2021-10-08
13610631 Top Floor, 47/48 Piccadilly, London, United Kingdom
Active Corporate (4 parents)
Officer
2021-09-08 ~ now
IIF 38 - Director → ME
Person with significant control
2021-09-08 ~ 2021-10-01
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of shares – More than 50% but less than 75% → OE
IIF 51 - Ownership of voting rights - More than 50% but less than 75% → OE
19
FINCH'S QUARTERLEY LIMITED
- now 04939685ORIGINAL FINCH LIMITED
- 2008-05-06
04939685 Finch & Partners Corporate Creative, 47-48 Piccadilly, London
Active Corporate (7 parents)
Officer
2003-11-03 ~ now
IIF 9 - Director → ME
20
FP REALISATIONS 2015 LIMITED
- now 05392261Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2015-10-20 during the appointment or period of control
Administration ended on 2015-11-19 during the appointment or period of control
Insolvency (Case 3) Creditors voluntary liquidation
Commencement of winding up on 2015-11-19 during the appointment or period of control
Dissolved on 2018-10-25 during the appointment or period of control
FINCH & PARTNERS LIMITED
- 2015-08-16
05392261Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2013-09-27 during the appointment or period of control
Insolvency (Case 2) In administration
Administration started on 2015-06-18 during the appointment or period of control
FINCH & PARTNERS FASHION PRESS LIMITED
- 2013-05-23
05392261FINCH AND PARTNERS LIMITED
- 2013-05-09
05392261 Resolve Partners Limited 22 York Buildings, John Adam Street, London
Dissolved Corporate (8 parents)
Officer
2005-03-14 ~ dissolved
IIF 13 - Director → ME
21
1st Floor 6 Heddon Street, London
Dissolved Corporate (3 parents)
Officer
2008-06-26 ~ dissolved
IIF 26 - LLP Designated Member → ME
22
Top Floor, 35 Heddon Street, London
Dissolved Corporate (2 parents)
Officer
2010-11-19 ~ dissolved
IIF 8 - Director → ME
23
INDEPENDENT FILM PRODUCTIONS LIMITED - now
ARTISTS INDEPENDENT FILMS LIMITED
- 2007-09-12
03669888ECLIPSE FILM PRODUCTIONS LIMITED
- 2000-11-08
03669888BULLET FILMS LIMITED - 1999-10-21
PAXHOLD LIMITED - 1999-03-01
Ground Floor Hanway House, 24-26 Hanway Street, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2000-02-08 ~ 2005-10-31
IIF 6 - Director → ME
24
INDEPENDENT FILM SALES LIMITED - now
Ground Floor Hanway House, 24-26 Hanway Street, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2004-01-13 ~ 2004-07-31
IIF 19 - Director → ME
25
MODA SOLUTIONS LTD - now
MODA GLOBAL LIMITED - 2012-09-13
MODA SOLUTIONS LIMITED - 2012-05-29
TEMPLE MOUNT SECURITY LIMITED
- 2010-08-24
06820627 Fourth Floor, 158 Buckingham Palace Road, London
Dissolved Corporate (12 parents)
Officer
2009-02-16 ~ 2009-11-01
IIF 14 - Director → ME
26
47-48 Piccadilly, London, England
Active Corporate (2 parents)
Officer
2017-09-18 ~ now
IIF 3 - Director → ME
Person with significant control
2017-09-18 ~ 2021-10-01
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
27
2nd Floor Garfield House, 86-88 Edgware Road, London
Dissolved Corporate (7 parents)
Officer
2006-07-18 ~ 2009-12-18
IIF 15 - Director → ME
28
BANANA TREE PRODUCTIONS LIMITED
- 2013-10-17
08134934 C/o Finch & Partners Corporate Creative, 47-48 Piccadilly, London, England
Active Corporate (4 parents)
Officer
2012-07-09 ~ now
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ 2021-10-01
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
29
47/48 Piccadilly, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-03-01 ~ now
IIF 21 - Director → ME
Person with significant control
2024-03-01 ~ now
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
30
A RABBIT'S FOOT FILMS LTD
- 2024-07-11
11146357STANDALONE PICTURES LTD
- 2024-06-23
11146357FINCH BRAND DEVELOPMENT LTD
- 2019-11-13
11146357 47-48 Piccadilly, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2018-01-12 ~ now
IIF 33 - Director → ME
Person with significant control
2018-01-12 ~ 2021-10-01
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
31
47/48 Piccadilly, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-05-02 ~ now
IIF 37 - Director → ME
Person with significant control
2024-05-02 ~ now
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of shares – 75% or more → OE
32
NEWINCCO 11 LIMITED
- 2001-01-24
04143629 06535633, 04144864, 04311551Warning 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) 110 Gloucester Avenue, Primrose Hill, London
Dissolved Corporate (7 parents)
Officer
2001-01-22 ~ dissolved
IIF 7 - Director → ME
33
FINCH & PARTNERS DIGITAL LIMITED
- 2013-03-06
08376507 35 Heddon Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-01-28 ~ dissolved
IIF 11 - Director → ME
34
47-48 Piccadilly, London, England
Active Corporate (1 parent)
Officer
2020-02-04 ~ now
IIF 4 - Director → ME
Person with significant control
2020-02-04 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
35
35 Heddon Street, Top Floor, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-06-02 ~ dissolved
IIF 16 - Director → ME