1
47-48 Piccadilly, London, England
Active Corporate (1 parent)
Officer
2022-03-23 ~ now
IIF 3 - Director → ME
Person with significant control
2022-03-23 ~ now
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - 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 16 - Director → ME
3
47-48 Piccadilly, London
Active Corporate (2 parents)
Officer
2014-12-15 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2021-10-01
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - 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 10 - Director → ME
Person with significant control
2021-09-30 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
5
Stratton House, 5 Stratton Street, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2013-06-07 ~ 2020-04-23
IIF 35 - Director → ME
6
3 Cadogan Gate, London, England
Dissolved Corporate (6 parents)
Officer
2010-05-25 ~ dissolved
IIF 43 - Director → ME
7
35 Heddon Street, London
Dissolved Corporate (2 parents)
Officer
2010-05-25 ~ dissolved
IIF 42 - Director → ME
8
47-48 Piccadilly, London, England
Active Corporate (1 parent)
Officer
2020-02-04 ~ now
IIF 17 - Director → ME
Person with significant control
2020-02-04 ~ now
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
9
47-48 Piccadilly, London, England
Active Corporate (3 parents)
Officer
2024-08-16 ~ now
IIF 8 - 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 14 - 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 15 - Director → ME
12
5th Floor 104 Oxford Street, London, Greater London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-04-12 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2018-04-12 ~ dissolved
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
13
47/48 Piccadilly, London, Greater London, United Kingdom
Active Corporate (3 parents)
Officer
2023-05-09 ~ now
IIF 1 - Director → ME
Person with significant control
2023-05-09 ~ now
IIF 21 - 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 12 - Director → ME
Person with significant control
2016-04-06 ~ 2021-10-01
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - 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 37 - 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 6 - Director → ME
Person with significant control
2021-03-24 ~ dissolved
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
17
FINCH & PARTNERS PUBLISHING LTD
- 2019-06-13
11178546 47-48 Piccadilly, London, England
Active Corporate (2 parents)
Officer
2018-01-30 ~ now
IIF 9 - Director → ME
Person with significant control
2018-01-30 ~ 2021-10-01
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - 75% or more → 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 5 - Director → ME
Person with significant control
2021-09-08 ~ 2021-10-01
IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - 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 34 - Director → ME
20
FP REALISATIONS 2015 LIMITED
- now 05392261FINCH & PARTNERS LIMITED
- 2015-08-16
05392261FINCH & 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 (5 parents)
Officer
2005-03-14 ~ dissolved
IIF 38 - Director → ME
21
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 24 - Director → ME
22
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 44 - Director → ME
23
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 39 - Director → ME
24
47-48 Piccadilly, London, England
Active Corporate (2 parents)
Officer
2017-09-18 ~ now
IIF 18 - Director → ME
Person with significant control
2017-09-18 ~ 2021-10-01
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
25
2nd Floor Garfield House, 86-88 Edgware Road, London
Dissolved Corporate (7 parents)
Officer
2006-07-18 ~ 2009-12-18
IIF 40 - Director → ME
26
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 11 - Director → ME
Person with significant control
2016-04-06 ~ 2021-10-01
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
27
47/48 Piccadilly, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-03-01 ~ now
IIF 2 - Director → ME
Person with significant control
2024-03-01 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
28
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 13 - Director → ME
Person with significant control
2018-01-12 ~ 2021-10-01
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
29
47/48 Piccadilly, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-05-02 ~ now
IIF 4 - Director → ME
Person with significant control
2024-05-02 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
30
NEWINCCO 11 LIMITED
- 2001-01-24
04143629 04143601, 13703544, 13224088Warning 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 25 - Director → ME
31
FINCH & PARTNERS DIGITAL LIMITED
- 2013-03-06
08376507 35 Heddon Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-01-28 ~ dissolved
IIF 36 - Director → ME
32
47-48 Piccadilly, London, England
Active Corporate (1 parent)
Officer
2020-02-04 ~ now
IIF 19 - Director → ME
Person with significant control
2020-02-04 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
33
35 Heddon Street, Top Floor, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-06-02 ~ dissolved
IIF 41 - Director → ME