1
Berkeley Square House, 4-19 Berkeley Square, London
Dissolved Corporate (10 parents)
Officer
2012-10-02 ~ dissolved
IIF 9 - Director → ME
2
BARCLAYS CAPITAL SECURITIES LIMITED - now
BZW SECURITIES LIMITED
- 1998-05-30
01929333BARCLAYS DE ZOETE WEDD SECURITIES LIMITED
- 1996-06-01
01929333DE ZOETE & BEVAN HOLDINGS LIMITED - 1986-10-23
BZW (D) LIMITED - 1986-06-02
TRUSHELFCO (NO. 821) LIMITED - 1985-11-12
1 Churchill Place, London
Active Corporate (203 parents, 2 offsprings)
Officer
(before 1992-09-20) ~ 1996-06-14
IIF 13 - Director → ME
3
BTG ASSET MANAGEMENT LLP - 2010-01-28
LENTIKIA CAPITAL LLP - 2009-06-15
Berkeley Square House, 4-19 Berkeley Square, London, W1j 6br
Dissolved Corporate (36 parents)
Officer
2010-07-01 ~ 2019-04-05
IIF 12 - LLP Member → ME
4
BTG PACTUAL IBERIAN CONCESSIONS LTD
- now 08279728BTG PACTUAL SPANISH TRADING HOLDINGS LTD
- 2014-10-03
08279728 Berkeley Square House 4-19, Berkeley Square, London
Dissolved Corporate (5 parents)
Officer
2012-11-05 ~ dissolved
IIF 7 - Director → ME
5
BTG PACTUAL PORTUGAL CONCESSIONS LTD
08318075 Berkeley Square House 4-19, Berkeley Square, London
Dissolved Corporate (4 parents)
Officer
2012-12-05 ~ dissolved
IIF 6 - Director → ME
6
BTG PACTUAL COMMODITIES GROUP (UK) LTD
- 2016-05-06
09987725 Berkeley Square House, 4-19 Berkeley Square, London, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2016-02-04 ~ now
IIF 4 - Director → ME
7
Berkeley Square House, 4-19 Berkeley Square, London
Active Corporate (14 parents, 7 offsprings)
Officer
2024-10-01 ~ now
IIF 3 - Director → ME
2013-06-25 ~ 2016-08-08
IIF 8 - Director → ME
8
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
2006-03-21 ~ 2011-04-06
IIF 10 - LLP Member → ME
9
SOUTH BAY CAPITAL LIMITED - 2009-07-25
Third Floor, 104-108 Oxford Street, London, United Kingdom
Active Corporate (8 parents)
Person with significant control
2016-04-06 ~ 2016-10-01
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
10
THE MILL STREET PARTNERSHIP LLP
OC317500 2nd Floor 110 Cannon Street, London
Dissolved Corporate (29 parents)
Officer
2006-03-09 ~ dissolved
IIF 11 - LLP Member → ME
11
The Old Vic, 103 The Cut, London
Active Corporate (41 parents, 11 offsprings)
Officer
2021-09-21 ~ now
IIF 5 - Director → ME