1
2nd Floor, 110 Cannon Street, London
Liquidation Corporate (16 parents)
Equity (Company account)
-860,197 GBP2019-01-31
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 26 - Director → ME
3
First Floor, Templeback, 10 Temple Back, Bristol, England
Active Corporate (14 parents, 1 offspring)
Person with significant control
2018-03-19 ~ now
IIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
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
4
ECLIPSE FILM PARTNERS NO.35 LLP
OC322843 OC316627, OC316623, OC322839, OC316633, OC316631, OC316518, OC322849, OC316520, OC322845, OC316487, OC316628, OC316632, OC316630, OC316485, OC322848, OC316519, OC316624, OC322840, OC316625, OC316505Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Fieldfisher Riverbank House, 2 Swan Lane, London
Dissolved Corporate (295 parents)
Officer
2007-04-02 ~ 2024-02-13
IIF 38 - 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 27 - 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 28 - Director → ME
7
7th Floor, South Block, 55 Baker Street, London, England
Active Corporate (3 parents)
Equity (Company account)
5,239,156 GBP2024-12-31
Person with significant control
2016-08-08 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
8
7th Floor, South Block, 55 Baker Street, London, England
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
1 GBP2024-12-31
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)
Equity (Company account)
-5,383,280 GBP2024-12-31
Officer
2014-01-03 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
10
7th Floor, South Block, 55 Baker Street, London, England
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
452,086 GBP2024-12-31
Officer
2015-05-20 ~ now
IIF 17 - Director → ME
11
7th Floor, South Block, 55 Baker Street, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
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 25 - 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)
Equity (Company account)
-5,269,398 GBP2024-12-31
Officer
2012-07-13 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
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
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
14
7th Floor South Block, 55 Baker Street, London, England
Active Corporate (3 parents)
Equity (Company account)
-416,586 GBP2024-12-31
Officer
2022-03-24 ~ now
IIF 18 - Director → ME
Person with significant control
2022-03-24 ~ now
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
15
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (1387 parents)
Profit/Loss (Company account)
8,442,585 GBP2023-05-01 ~ 2024-04-30
Officer
2006-03-31 ~ 2011-04-06
IIF 37 - LLP Member → ME
16
INGENIOUS FILM PARTNERS 1 LLP - 2004-10-06
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (699 parents)
Profit/Loss (Company account)
5,469,744 GBP2024-02-01 ~ 2025-01-31
Officer
2005-03-29 ~ 2010-04-06
IIF 36 - LLP Member → ME
17
55 Baker Street, 7th Floor, South Block, London, England
Dissolved Corporate (23 parents, 1 offspring)
Officer
2002-01-25 ~ dissolved
IIF 30 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Has significant influence or control → OE
18
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 24 - Director → ME
19
LRMMZ 2 LTD - now
Hallswelle House, 1 Hallswelle Road, London, England
Active Corporate (5 parents, 3 offsprings)
Equity (Company account)
-14,831 GBP2023-12-31
Officer
2015-10-29 ~ 2022-04-01
IIF 20 - Director → ME
20
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 (37 parents, 2 offsprings)
Officer
2008-01-09 ~ now
IIF 31 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Right to appoint or remove members → OE
IIF 12 - Right to surplus assets - 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
21
92 Station Lane, Hornchurch, Essex
Dissolved Corporate (4 parents)
Officer
2005-04-15 ~ dissolved
IIF 34 - LLP Designated Member → ME
22
Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, England
Active Corporate (15 parents, 2 offsprings)
Officer
2005-02-02 ~ 2005-05-18
IIF 23 - Director → ME
23
7th Floor South Block, 55 Baker Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-1,053,771 GBP2024-12-31
Officer
2022-09-13 ~ now
IIF 39 - Director → ME
24
7th Floor South Block, 55 Baker Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-04-10 ~ dissolved
IIF 21 - Director → ME
25
7th Floor, Southblock , 55 Baker Street, London, England
Active Corporate (3 parents)
Equity (Company account)
189,179 GBP2024-12-31
Officer
2022-10-19 ~ now
IIF 41 - Director → ME
26
7th Floor South Block, 55 Baker Street, London
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2010-07-07 ~ dissolved
IIF 33 - LLP Designated Member → ME
2003-06-13 ~ 2008-01-09
IIF 35 - LLP Designated Member → ME
27
55 Baker Street, 7th Floor, South Block, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-03-31
Officer
2014-03-10 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
28
4th Floor 11-12 St James's Square, London
Dissolved Corporate (4 parents)
Officer
2013-01-31 ~ dissolved
IIF 29 - LLP Designated Member → ME
29
7th Floor South Block, 55 Baker Street, London
Dissolved Corporate (2 parents)
Officer
2011-10-06 ~ dissolved
IIF 32 - 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
30
FIREFLY TRADING LABS LIMITED
- 2020-11-19
11593161 7th Floor South Block, 55 Baker Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-15,644,893 GBP2024-12-31
Officer
2018-09-28 ~ now
IIF 42 - Director → ME
31
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 22 - Director → ME
32
WATSU INVESTMENTS UK LIMITED
- now 07973149ROBLE INVESTMENTS UK LIMITED - 2012-03-30
First Floor, Templeback, 10 Temple Back, Bristol, 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 shares – 75% or more 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
33
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