1
AM STRATEGIC CONSULTANCY LIMITED
13371770 51 Brambledown Road, Wallington, England
Active Corporate (1 parent)
Officer
2021-05-03 ~ now
IIF 3 - Director → ME
Person with significant control
2021-05-03 ~ 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
2
ARTISTS INDEPENDENT TELEVISION LIMITED
05392256 4th Floor Imperial House, 15 Kingsway, London
Dissolved Corporate (3 parents)
Officer
2005-03-14 ~ 2005-11-09
IIF 23 - Secretary → ME
3
Harborough Innovation Centre, Airfield Business Park, Market Harborough, England
Active Corporate (10 parents, 1 offspring)
Officer
2022-07-21 ~ 2025-01-29
IIF 14 - Director → ME
4
51 Brambledown Road, Wallington, Surrey, United Kingdom
Dissolved Corporate (5 parents)
Officer
2015-06-23 ~ dissolved
IIF 16 - Director → ME
5
Stratton House, 5 Stratton Street, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2013-06-07 ~ 2013-10-28
IIF 9 - Director → ME
6
3 Cadogan Gate, London, England
Dissolved Corporate (6 parents)
Officer
2010-05-25 ~ 2014-01-14
IIF 12 - Director → ME
7
35 Heddon Street, London
Dissolved Corporate (2 parents)
Officer
2010-05-25 ~ dissolved
IIF 11 - Director → ME
8
FINCH & PARTNERS CREATIVE LIMITED
08195726 35 Heddon Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-08-30 ~ dissolved
IIF 5 - Director → ME
9
FINCH & PARTNERS SPONSORSHIP LIMITED
07656607 35 Heddon Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-06-02 ~ dissolved
IIF 13 - Director → ME
10
FINCH MEDIA & PUBLISHING LIMITED
- now 08195704FINCH & PARTNERS PUBLISHING LIMITED
- 2013-01-09
08195704 35 Heddon Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-08-30 ~ dissolved
IIF 4 - Director → ME
11
FINCH'S QUARTERLEY LIMITED
- now 04939685ORIGINAL FINCH LIMITED
- 2008-05-06
04939685TOPICA LIMITED - 2004-09-03
Finch & Partners Corporate Creative, 47-48 Piccadilly, London
Active Corporate (7 parents)
Officer
2008-06-01 ~ 2015-05-31
IIF 1 - Director → ME
2005-11-01 ~ 2010-05-31
IIF 24 - Secretary → ME
12
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
2007-05-03 ~ dissolved
IIF 10 - Director → ME
2005-03-14 ~ 2010-03-01
IIF 26 - Secretary → ME
13
1st Floor 6 Heddon Street, London
Dissolved Corporate (3 parents)
Officer
2008-06-26 ~ dissolved
IIF 21 - LLP Designated Member → ME
14
Top Floor, 35 Heddon Street, London
Dissolved Corporate (2 parents)
Officer
2010-11-19 ~ dissolved
IIF 20 - Director → ME
15
INDEPENDENT FILM SALES LIMITED
- now 04999028NEWGLEN LIMITED - 2004-08-24
Ground Floor Hanway House, 24-26 Hanway Street, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2005-02-01 ~ 2005-10-31
IIF 28 - Secretary → ME
16
3 Southwood Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-03-12 ~ dissolved
IIF 7 - Director → ME
17
MIKE BASSETT TELEVISION LIMITED
05392234 4th Floor Imperial House, 15 Kingsway, London
Dissolved Corporate (3 parents)
Officer
2005-03-14 ~ 2005-11-09
IIF 22 - Secretary → ME
18
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 19 - Director → ME
2009-02-16 ~ 2009-11-01
IIF 25 - Secretary → ME
19
2nd Floor Garfield House, 86-88 Edgware Road, London
Dissolved Corporate (7 parents)
Officer
2006-07-18 ~ 2008-01-01
IIF 27 - Secretary → ME
20
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 ~ 2016-01-28
IIF 2 - Director → ME
21
BRAMBLEDOWN CONSULTING LIMITED
- 2015-03-16
09325583 51 Brambledown Road, Wallington, Surrey
Dissolved Corporate (1 parent)
Officer
2014-11-24 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-11-24 ~ dissolved
IIF 18 - Ownership of shares – 75% or more → OE
22
FINCH & PARTNERS DIGITAL LIMITED
- 2013-03-06
08376507 35 Heddon Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-01-28 ~ dissolved
IIF 8 - Director → ME
23
93 Tabernacle Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2016-04-01 ~ 2020-01-30
IIF 15 - Director → ME