1
45 Mount Street, London, England
Active Corporate (1 parent)
Equity (Company account)
-859,355 GBP2024-04-30
Officer
2015-04-10 ~ 2015-04-10
IIF 11 - Director → ME
2
CANACCORD GENUITY HAWKPOINT HOLDINGS LIMITED
- now 03875835HAWKPOINT HOLDINGS LIMITED
- 2012-06-11
03875826 41 Lothbury, London
Dissolved Corporate (1 parent)
Officer
2001-05-27 ~ 2009-09-30
IIF 26 - Director → ME
3
CANACCORD GENUITY HAWKPOINT LIMITED
- now 03875826HAWKPOINT LIMITED - 2000-01-04
88 Wood Street 10th Floor, London, England
Active Corporate (3 parents)
Officer
2001-05-27 ~ 2009-09-30
IIF 25 - Director → ME
4
DACRS PROPERTY CONSULTANCY LIMITED
08721870 Drayton House, Drayton Lane, Chichester, West Sussex, England
Active Corporate (3 parents)
Equity (Company account)
-8,444 GBP2024-06-30
Officer
2013-10-07 ~ 2021-01-14
IIF 27 - Director → ME
5
Drayton House Drayton Lane, Lavant, Chichester, West Sussex, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
495,011 GBP2024-06-30
Officer
2012-06-12 ~ 2021-01-14
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2020-07-11
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
6
1 & 2 The Barn, Oldwick West Stoke Road, West Lavant, Chichester, West Sussex, England
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
0 GBP2021-06-30
Officer
2015-06-08 ~ 2021-01-14
IIF 14 - Director → ME
7
DLJ GROUP - now
DLJ PHOENIX GROUP LIMITED
- 2001-04-18
02479336PHOENIX GROUP LIMITED
- 1997-04-11
02479336 5 Broadgate, London, England
Active Corporate (5 parents, 1 offspring)
Officer
~ 2001-02-26
IIF 21 - Director → ME
8
DLJ INVESTMENT PARTNER II LIMITED - now
DLJ PHOENIX GENERAL PARTNER II LIMITED
- 2001-04-02
SC165186PHOENIX GENERAL PARTNER II LIMITED
- 1997-04-15
SC165186WJB (421) LIMITED
- 1996-07-10
SC165186 SC119790, SC121108, SC121926, SC123638, SC124894, SC126500, SC128917, SC128919, SC131581, SC131583, SC131584, SC132607, SC132609, SC132610, SC133590, SC133591, SC133592, SC133594, SC134993, SC135001Warning The number of records might exceed displayable range of browser, please consider
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... (more) 50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (4 parents)
Officer
1996-06-26 ~ 2001-02-26
IIF 18 - Director → ME
9
ENGLISH NATIONAL BALLET SCHOOL LIMITED
- now 02319478LONDON FESTIVAL BALLET SCHOOL LIMITED - 1989-06-23
Carlyle Building, Hortensia Road, London
Active Corporate (10 parents)
Officer
2000-05-16 ~ 2005-12-31
IIF 17 - Director → ME
10
GRACECHURCH UTG NO. 285 LIMITED
- now 02842272, 02842277, 02842281, 02851799, 02852022, 02852027, 02852030, 02852594, 02852600, 02852604, 02852606, 02852607, 02852608, 02852888, 02852890, 02852893, 02853852, 02853855, 02853866, 02853869Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)SERVICE CORPORATE CAPITAL LIMITED
- 2014-04-10
03271467 5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (4 parents)
Officer
1996-10-25 ~ 1998-11-06
IIF 19 - Director → ME
11
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (10 parents)
Profit/Loss (Company account)
8,442,585 GBP2023-05-01 ~ 2024-04-30
Officer
2006-02-13 ~ 2011-04-06
IIF 30 - LLP Member → ME
12
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (11 parents)
Profit/Loss (Company account)
5,469,744 GBP2024-02-01 ~ 2025-01-31
Officer
2005-03-31 ~ 2010-04-06
IIF 29 - LLP Member → ME
13
INSIDE TRACK FILMS 2 LLP - 2003-07-07
OC304434 Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (307 parents)
Profit/Loss (Company account)
278,328 GBP2023-04-06 ~ 2024-04-05
Officer
2004-02-24 ~ 2020-07-11
IIF 15 - LLP Member → ME
14
INSIDE FILMS 2 LLP - 2004-02-18
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (189 parents)
Profit/Loss (Company account)
381,282 GBP2023-04-06 ~ 2024-04-05
Officer
2004-02-24 ~ 2020-07-11
IIF 16 - LLP Member → ME
15
OJALA CAPITAL LIMITED - now
VAMIZI ISLAND LIMITED
- 2023-03-08
09213758 3 Castlegate, Grantham, Lincolnshire, United Kingdom
Active Corporate (8 parents)
Officer
2014-09-11 ~ 2020-07-11
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2022-07-21
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
16
PHOENIX EQUITY NOMINEES LIMITED
- now 03297846PAPERTHEME LIMITED
- 1997-01-27
03297846 10th Floor, 123 Victoria Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
1997-01-24 ~ 2001-02-26
IIF 23 - Director → ME
17
PHOENIX EQUITY PARTNERS LIMITED
- now OC394849DLJ EUROPEAN PRIVATE EQUITY LIMITED
- 2001-03-27
01786523DLJ PHOENIX PRIVATE EQUITY LIMITED
- 2000-05-04
01786523PHOENIX SECURITIES INVESTMENTS LIMITED
- 1990-11-01
01786523 10th Floor, 123 Victoria Street, London, England
Active Corporate (10 parents)
Officer
~ 2001-02-26
IIF 20 - Director → ME
18
PHOENIX FUND TRUSTEE LIMITED - now
DLJ PHOENIX FUND TRUSTEE LIMITED
- 2001-05-02
02596861PHOENIX FUND TRUSTEE LIMITED
- 1997-04-11
02596861GRADEMEDIUM LIMITED
- 1991-06-04
02596861 10th Floor, 123 Victoria Street, London, England
Dissolved Corporate (5 parents)
Officer
1991-05-13 ~ 2001-02-26
IIF 22 - Director → ME
19
WEST WICKLOW BLOODSTOCK LIMITED
11736880 1&2 The Barn, Oldwick, West Stoke Road, Chichester, West Sussex, England
Dissolved Corporate (1 parent)
Officer
2018-12-20 ~ 2021-01-14
IIF 9 - Director → ME
Person with significant control
2018-12-20 ~ 2021-01-14
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
20
Drayton House, Drayton Lane, Chichester, West Sussex, England
Active Corporate (1 parent, 1 offspring)
Total Assets Less Current Liabilities (Company account)
400 GBP2024-10-31
Officer
2018-10-05 ~ 2021-02-10
IIF 8 - Director → ME
Person with significant control
2018-10-05 ~ 2018-10-05
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
21
Drayton House, Drayton Lane, Chichester, West Sussex, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
-29,650,408 GBP2024-08-31
Officer
2018-11-21 ~ 2022-06-22
IIF 10 - Director → ME
Person with significant control
2018-01-26 ~ 2018-11-21
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE