1
Insolvency (Case 1) In administration
Administration started on 2020-03-24
Administration ended on 2020-12-09
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2020-12-09
2nd Floor, 110 Cannon Street, London
Liquidation Corporate (18 parents)
Person with significant control
2016-05-16 ~ 2017-06-14
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - 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 27 - Director → ME
3
55 Baker Street 55 Baker Street, London, England
Active Corporate (14 parents, 1 offspring)
Person with significant control
2018-03-19 ~ now
IIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
4
ECLIPSE FILM PARTNERS NO.35 LLP
OC322843 OC322847, OC322839, OC316486Warning 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) Fieldfisher Riverbank House, 2 Swan Lane, London
Dissolved Corporate (295 parents)
Officer
2007-04-02 ~ 2024-02-13
IIF 39 - 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 28 - 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 29 - Director → ME
7
7th Floor, South Block, 55 Baker Street, London, England
Active Corporate (3 parents)
Person with significant control
2016-08-08 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
8
7th Floor, South Block, 55 Baker Street, London, England
Active Corporate (3 parents, 2 offsprings)
Officer
2015-05-20 ~ now
IIF 19 - Director → ME
9
7th Floor, South Block, 55 Baker Street, London, England, England
Active Corporate (9 parents, 22 offsprings)
Officer
2014-01-03 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
10
7th Floor, South Block, 55 Baker Street, London, England
Active Corporate (4 parents, 2 offsprings)
Officer
2015-05-20 ~ now
IIF 17 - Director → ME
11
7th Floor, South Block, 55 Baker Street, London, England
Active Corporate (3 parents)
Officer
2016-07-14 ~ now
IIF 15 - Director → ME
12
11-12 St James Square, London, England
Dissolved Corporate (1 parent)
Officer
2011-03-17 ~ dissolved
IIF 26 - 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)
Officer
2012-07-13 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Has significant influence or control → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Has significant influence or control → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
14
7th Floor South Block, 55 Baker Street, London, England
Active Corporate (3 parents)
Officer
2022-03-24 ~ now
IIF 18 - Director → ME
Person with significant control
2022-03-24 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
15
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
2006-03-31 ~ 2011-04-06
IIF 38 - LLP Member → ME
16
INGENIOUS FILM PARTNERS LLP
- now OC308659 OC314069, OC318988, 05776894Warning 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)INGENIOUS FILM PARTNERS 1 LLP - 2004-10-06
Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (699 parents)
Officer
2005-03-29 ~ 2010-04-06
IIF 37 - LLP Member → ME
17
JASPER UK CLOSING LIMITED
- now 04740953Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-06-24 during the appointment or period of control
Dissolved on 2011-09-07 during the appointment or period of control
JASPER UK CLOSING LIMITED
- 2007-12-21
04740953MARBLE ASSET MANAGEMENT (UK) LIMITED - 2003-06-24
RAID RESEARCH SERVICES LIMITED - 2003-06-03
Kpmg Restruction, 8 Salisbury Square, London
Dissolved Corporate (8 parents)
Officer
2004-06-25 ~ dissolved
IIF 20 - Director → ME
18
MARBLE BAR ASSET MANAGEMENT LLP
- 2008-01-08
OC301370 55 Baker Street, 7th Floor, South Block, London, England
Dissolved Corporate (23 parents, 1 offspring)
Officer
2002-01-25 ~ dissolved
IIF 31 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Has significant influence or control → OE
19
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 25 - Director → ME
20
LRMMZ 2 LTD - now
Hallswelle House, 1 Hallswelle Road, London, England
Active Corporate (7 parents, 3 offsprings)
Officer
2015-10-29 ~ 2022-04-01
IIF 21 - Director → ME
21
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 (38 parents, 2 offsprings)
Officer
2008-01-09 ~ now
IIF 32 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Right to surplus assets - 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove members → OE
22
92 Station Lane, Hornchurch, Essex
Dissolved Corporate (4 parents)
Officer
2005-04-15 ~ dissolved
IIF 35 - LLP Designated Member → ME
23
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (15 parents, 2 offsprings)
Officer
2005-02-02 ~ 2005-05-18
IIF 24 - Director → ME
24
7th Floor South Block, 55 Baker Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-09-13 ~ now
IIF 40 - Director → ME
25
7th Floor South Block, 55 Baker Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-04-10 ~ dissolved
IIF 22 - Director → ME
26
7th Floor, Southblock , 55 Baker Street, London, England
Active Corporate (3 parents)
Officer
2022-10-19 ~ now
IIF 42 - Director → ME
27
7th Floor South Block, 55 Baker Street, London
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2010-07-07 ~ dissolved
IIF 34 - LLP Designated Member → ME
2003-06-13 ~ 2008-01-09
IIF 36 - LLP Designated Member → ME
28
55 Baker Street, 7th Floor, South Block, London, England
Dissolved Corporate (1 parent)
Officer
2014-03-10 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
29
4th Floor 11-12 St James's Square, London
Dissolved Corporate (4 parents)
Officer
2013-01-31 ~ dissolved
IIF 30 - LLP Designated Member → ME
30
7th Floor South Block, 55 Baker Street, London
Dissolved Corporate (2 parents)
Officer
2011-10-06 ~ dissolved
IIF 33 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Right to appoint or remove members → OE
IIF 9 - Right to surplus assets - 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
31
FIREFLY TRADING LABS LIMITED
- 2020-11-19
11593161 7th Floor South Block, 55 Baker Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2018-09-28 ~ now
IIF 43 - Director → ME
32
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 23 - Director → ME
33
WATSU INVESTMENTS UK LIMITED
- now 07973149ROBLE INVESTMENTS UK LIMITED - 2012-03-30
55 Baker Street 55 Baker Street, London, England
Active Corporate (14 parents, 1 offspring)
Person with significant control
2018-03-19 ~ now
IIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
34
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 6 - Right to surplus assets - 75% or more → OE