1
Apartment 6. The Collection, 14 Dollis Avenue, London, England
Active Corporate (4 parents)
Person with significant control
2017-04-20 ~ now
IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
2
CLARENCE BRIDGE CAPITAL LIMITED
11178970 International House, 36-38 Cornhill, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2018-05-14 ~ now
IIF 11 - Director → ME
Person with significant control
2020-01-15 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
35 Firs Avenue, London, England
Active Corporate (1 parent)
Officer
2018-02-27 ~ now
IIF 9 - Director → ME
Person with significant control
2018-02-27 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
4
FORWARDINNOVATION LIMITED
- now 12085278CLARENCE BRIDGE HOLDCO LIMITED
- 2019-11-20
12085278 International House, 36-38 Cornhill, London, England
Active Corporate (6 parents)
Officer
2019-07-04 ~ now
IIF 10 - Director → ME
Person with significant control
2019-07-04 ~ 2020-01-20
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
The City Partnership (uk) Limited The Mending Rooms, Park Valley Mills, Meltham Road, Huddersfield, United Kingdom
Active Corporate (7 parents)
Officer
2023-12-08 ~ now
IIF 8 - Director → ME
6
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (1387 parents)
Officer
2006-02-07 ~ 2011-04-06
IIF 2 - LLP Member → ME
7
INGENIOUS FILM PARTNERS LLP
- now OC308659INGENIOUS FILM PARTNERS 1 LLP - 2004-10-06
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (699 parents)
Officer
2005-02-04 ~ 2010-04-06
IIF 1 - LLP Member → ME
8
INSIDE TRACK FILMS 1 LLP - 2003-07-07
INSIDE TRACK FILMS 2 LLP - 2003-05-08
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (277 parents)
Officer
2004-01-09 ~ now
IIF 5 - LLP Member → ME
9
INSIDE TRACK FILMS 2 LLP - 2003-07-07
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (340 parents)
Officer
2004-01-09 ~ now
IIF 4 - LLP Member → ME
10
65 Curzon Street, London, England
Active Corporate (33 parents, 5 offsprings)
Officer
2014-07-01 ~ 2016-04-05
IIF 3 - LLP Member → ME
11
LANSDOWNE PARTNERS MANAGEMENT LLP
OC359228 65 Curzon Street, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2016-04-06 ~ now
IIF 7 - LLP Member → ME
12
MYISRAEL - now
MYISRAEL LIMITED - 2022-02-22
MY ISRAEL LIMITED - 2007-10-25
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (23 parents)
Officer
2016-11-14 ~ 2022-01-25
IIF 13 - Director → ME
13
11 Roman Way Business Centre, Berry Hill, Droitwich Spa, Worcestershire
Dissolved Corporate (10 parents)
Officer
2019-08-02 ~ dissolved
IIF 12 - Director → ME
14
First Floor Thavies Inn House, 3-4 Holborn Circus, London
Dissolved Corporate (12 parents)
Officer
2016-09-16 ~ 2017-07-31
IIF 6 - LLP Member → ME