1
2nd Floor, 110 Cannon Street, London
Liquidation Corporate (16 parents)
Equity (Company account)
-860,197 GBP2019-01-31
Person with significant control
2016-05-16 ~ 2017-06-14
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
CANACCORD GENUITY WEALTH LIMITED - now
COLLINS STEWART WEALTH MANAGEMENT LIMITED - 2013-04-30
EDEN FINANCIAL LIMITED - 2012-10-01
KIRKENWELL TRADING LIMITED
- 1999-09-23
03739694 88 Wood Street, London, England
Active Corporate (44 parents, 10 offsprings)
Officer
1999-06-16 ~ 2005-05-17
IIF 13 - Director → ME
3
First Floor, Templeback, 10 Temple Back, Bristol, England
Active Corporate (14 parents, 1 offspring)
Person with significant control
2018-03-19 ~ now
IIF 30 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 30 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 30 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
4
ECLIPSE FILM PARTNERS NO.35 LLP
OC322843 OC316627, OC316623, OC322839, OC316633, OC316631, OC316518, OC322849, OC316520, OC322845, OC316487, OC316628, OC316632, OC316630, OC316485, OC322848, OC316519, OC316624, OC322840, OC316625, OC316505Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Fieldfisher Riverbank House, 2 Swan Lane, London
Dissolved Corporate (295 parents)
Officer
2007-04-02 ~ 2024-02-13
IIF 25 - LLP Member → ME
5
EDEN ASSET MANAGEMENT LIMITED - now
NORANDA CAPITAL LIMITED
- 2004-10-07
04031284NORANDA CAPITAL LIMITED
- 2001-12-07
04031284BASICSOURCE LIMITED
- 2000-10-10
04031284 41 Lothbury, London
Dissolved Corporate (10 parents)
Officer
2000-08-17 ~ 2004-09-10
IIF 14 - Director → ME
6
EDEN GROUP (NOMINEES) LIMITED
- now 03568639KYTE SECURITIES (NOMINEES) LIMITED
- 2001-01-31
03568639KYTE SECURITIES LIMITED
- 1999-09-23
03568639 41 Lothbury, London
Dissolved Corporate (15 parents)
Officer
1998-05-21 ~ 2004-09-10
IIF 15 - Director → ME
7
7th Floor, South Block, 55 Baker Street, London, England
Active Corporate (3 parents)
Equity (Company account)
5,239,156 GBP2024-12-31
Person with significant control
2016-08-08 ~ now
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
8
7th Floor, South Block, 55 Baker Street, London, England
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2015-05-20 ~ now
IIF 6 - Director → ME
9
7th Floor, South Block, 55 Baker Street, London, England, England
Active Corporate (9 parents, 22 offsprings)
Equity (Company account)
-5,383,280 GBP2024-12-31
Officer
2014-01-03 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
10
7th Floor, South Block, 55 Baker Street, London, England
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
452,086 GBP2024-12-31
Officer
2015-05-20 ~ now
IIF 4 - Director → ME
11
7th Floor, South Block, 55 Baker Street, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2016-07-14 ~ now
IIF 2 - Director → ME
12
11-12 St James Square, London, England
Dissolved Corporate (1 parent)
Officer
2011-03-17 ~ dissolved
IIF 12 - Director → ME
13
RATTLE AND HUM FILMS LTD
- 2020-11-19
08143219EMU PLAINS LIMITED
- 2013-12-16
08143219 55 Baker Street, 7th Floor, South Block, London, England
Active Corporate (2 parents)
Equity (Company account)
-5,269,398 GBP2024-12-31
Officer
2012-07-13 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Has significant influence or control → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 33 - Has significant influence or control → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
14
7th Floor South Block, 55 Baker Street, London, England
Active Corporate (3 parents)
Equity (Company account)
-416,586 GBP2024-12-31
Officer
2022-03-24 ~ now
IIF 5 - Director → ME
Person with significant control
2022-03-24 ~ now
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Right to appoint or remove directors → OE
15
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (1387 parents)
Profit/Loss (Company account)
8,442,585 GBP2023-05-01 ~ 2024-04-30
Officer
2006-03-31 ~ 2011-04-06
IIF 24 - LLP Member → ME
16
INGENIOUS FILM PARTNERS 1 LLP - 2004-10-06
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (699 parents)
Profit/Loss (Company account)
5,469,744 GBP2024-02-01 ~ 2025-01-31
Officer
2005-03-29 ~ 2010-04-06
IIF 23 - LLP Member → ME
17
55 Baker Street, 7th Floor, South Block, London, England
Dissolved Corporate (23 parents, 1 offspring)
Officer
2002-01-25 ~ dissolved
IIF 17 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 36 - Has significant influence or control → OE
18
KAIZEN SURVEILLANCE SOLUTIONS LIMITED - now
RED DEER (JERSEY) LTD
- 2023-07-28
FC031260 La Bouverie, Route De Cobo, Castel, Gy5 7ur, Guernsey
Active Corporate (15 parents, 1 offspring)
Officer
2013-09-12 ~ 2022-11-28
IIF 11 - Director → ME
19
LRMMZ 2 LTD - now
Hallswelle House, 1 Hallswelle Road, London, England
Active Corporate (5 parents, 3 offsprings)
Equity (Company account)
-14,831 GBP2023-12-31
Officer
2015-10-29 ~ 2022-04-01
IIF 7 - Director → ME
20
MBAM PURCHASER LLP - 2008-01-08
EFG JASPER LLP - 2007-11-30
7th Floor, South Block, 55 Baker Street, London, England, United Kingdom
Active Corporate (37 parents, 2 offsprings)
Officer
2008-01-09 ~ now
IIF 18 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 41 - Right to appoint or remove members → OE
IIF 41 - Right to surplus assets - 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
21
92 Station Lane, Hornchurch, Essex
Dissolved Corporate (4 parents)
Officer
2005-04-15 ~ dissolved
IIF 21 - LLP Designated Member → ME
22
Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, England
Active Corporate (15 parents, 2 offsprings)
Officer
2005-02-02 ~ 2005-05-18
IIF 10 - Director → ME
23
7th Floor South Block, 55 Baker Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-1,053,771 GBP2024-12-31
Officer
2022-09-13 ~ now
IIF 26 - Director → ME
24
7th Floor South Block, 55 Baker Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-04-10 ~ dissolved
IIF 8 - Director → ME
25
7th Floor, Southblock , 55 Baker Street, London, England
Active Corporate (3 parents)
Equity (Company account)
189,179 GBP2024-12-31
Officer
2022-10-19 ~ now
IIF 28 - Director → ME
26
7th Floor South Block, 55 Baker Street, London
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2010-07-07 ~ dissolved
IIF 20 - LLP Designated Member → ME
2003-06-13 ~ 2008-01-09
IIF 22 - LLP Designated Member → ME
27
55 Baker Street, 7th Floor, South Block, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-03-31
Officer
2014-03-10 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
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
28
4th Floor 11-12 St James's Square, London
Dissolved Corporate (4 parents)
Officer
2013-01-31 ~ dissolved
IIF 16 - LLP Designated Member → ME
29
7th Floor South Block, 55 Baker Street, London
Dissolved Corporate (2 parents)
Officer
2011-10-06 ~ dissolved
IIF 19 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 38 - Right to appoint or remove members → OE
IIF 38 - Right to surplus assets - 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
30
FIREFLY TRADING LABS LIMITED
- 2020-11-19
11593161 7th Floor South Block, 55 Baker Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-15,644,893 GBP2024-12-31
Officer
2018-09-28 ~ now
IIF 29 - Director → ME
31
UNITED JEWISH ISRAEL APPEAL
- now 03295115JOINT JEWISH CHARITABLE TRUST - 2000-06-26
4th Floor, Amelie House, 221 Golders Green Road, London, England
Active Corporate (58 parents, 1 offspring)
Officer
2017-09-12 ~ 2024-02-22
IIF 9 - Director → ME
32
WATSU INVESTMENTS UK LIMITED
- now 07973149ROBLE INVESTMENTS UK LIMITED - 2012-03-30
First Floor, Templeback, 10 Temple Back, Bristol, England
Active Corporate (14 parents, 1 offspring)
Person with significant control
2018-03-19 ~ now
IIF 31 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 31 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 31 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
33
WILLOWBLADE ASSOCIATES LLP
- now OC366859WILLOWBLADE PARTNERS LLP - 2011-08-03
5 Fleet Place, London
Dissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 35 - Right to surplus assets - 75% or more → OE