1
47-48 Piccadilly, London, England
Active Corporate (1 parent)
Officer
2022-03-23 ~ now
IIF 10 - Director → ME
Person with significant control
2022-03-23 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - 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 36 - Director → ME
3
47-48 Piccadilly, London
Active Corporate (2 parents)
Officer
2014-12-15 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2021-10-01
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - 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 4 - Director → ME
Person with significant control
2021-09-30 ~ now
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - 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 22 - Director → ME
6
3 Cadogan Gate, London, England
Dissolved Corporate (6 parents)
Officer
2010-05-25 ~ dissolved
IIF 30 - Director → ME
7
35 Heddon Street, London
Dissolved Corporate (2 parents)
Officer
2010-05-25 ~ dissolved
IIF 29 - Director → ME
8
47-48 Piccadilly, London, England
Active Corporate (1 parent)
Officer
2020-02-04 ~ now
IIF 37 - Director → ME
Person with significant control
2020-02-04 ~ now
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
9
47-48 Piccadilly, London, England
Active Corporate (3 parents)
Officer
2024-08-16 ~ now
IIF 2 - 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 8 - 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 9 - Director → ME
12
5th Floor 104 Oxford Street, London, Greater London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-04-12 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2018-04-12 ~ dissolved
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - 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 14 - Director → ME
Person with significant control
2023-05-09 ~ now
IIF 43 - 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 6 - Director → ME
Person with significant control
2016-04-06 ~ 2021-10-01
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - 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 24 - 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 13 - Director → ME
Person with significant control
2021-03-24 ~ dissolved
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - 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 3 - Director → ME
Person with significant control
2018-01-30 ~ 2021-10-01
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - 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 12 - Director → ME
Person with significant control
2021-09-08 ~ 2021-10-01
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
IIF 19 - 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 21 - 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 25 - Director → ME
21
1st Floor 6 Heddon Street, London
Dissolved Corporate (3 parents)
Officer
2008-06-26 ~ dissolved
IIF 41 - LLP Designated Member → ME
22
Top Floor, 35 Heddon Street, London
Dissolved Corporate (2 parents)
Officer
2010-11-19 ~ dissolved
IIF 20 - 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 46 - 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 42 - 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 26 - Director → ME
26
47-48 Piccadilly, London, England
Active Corporate (2 parents)
Officer
2017-09-18 ~ now
IIF 38 - Director → ME
Person with significant control
2017-09-18 ~ 2021-10-01
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - 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 27 - 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 5 - Director → ME
Person with significant control
2016-04-06 ~ 2021-10-01
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
29
47/48 Piccadilly, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-03-01 ~ now
IIF 15 - Director → ME
Person with significant control
2024-03-01 ~ now
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - 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 7 - Director → ME
Person with significant control
2018-01-12 ~ 2021-10-01
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
31
47/48 Piccadilly, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-05-02 ~ now
IIF 11 - Director → ME
Person with significant control
2024-05-02 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - 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 47 - 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 23 - Director → ME
34
47-48 Piccadilly, London, England
Active Corporate (1 parent)
Officer
2020-02-04 ~ now
IIF 39 - Director → ME
Person with significant control
2020-02-04 ~ now
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - 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 28 - Director → ME