1
45 Mount Street, London, England
Active Corporate (7 parents, 2 offsprings)
Officer
2015-04-10 ~ 2015-04-10
IIF 11 - Director → ME
2
1 & 2 The Barn Oldwick, West Stoke Road, Lavant, Chichester
Dissolved Corporate (4 parents)
Officer
2015-04-09 ~ dissolved
IIF 28 - Director → ME
3
CANACCORD GENUITY HAWKPOINT HOLDINGS LIMITED - now
HAWKPOINT HOLDINGS LIMITED
- 2012-06-11
03875826 41 Lothbury, London
Dissolved Corporate (20 parents)
Officer
2001-05-27 ~ 2009-09-30
IIF 26 - Director → ME
4
CANACCORD GENUITY HAWKPOINT LIMITED - now
HAWKPOINT LIMITED - 2000-01-04
88 Wood Street 10th Floor, London, England
Active Corporate (91 parents)
Officer
2001-05-27 ~ 2009-09-30
IIF 25 - Director → ME
5
1 Bishops Wharf, Walnut Tree Close, Guildford, Surrey
Dissolved Corporate (5 parents)
Officer
2010-10-29 ~ dissolved
IIF 24 - Director → ME
6
DACRS PROPERTY CONSULTANCY LIMITED
08721870 Drayton House, Drayton Lane, Chichester, West Sussex, England
Active Corporate (3 parents)
Officer
2013-10-07 ~ 2021-01-14
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
7
Drayton House Drayton Lane, Lavant, Chichester, West Sussex, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2012-06-12 ~ 2021-01-14
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2020-07-11
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
8
1 & 2 The Barn, Oldwick West Stoke Road, West Lavant, Chichester, West Sussex, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2015-06-08 ~ 2021-01-14
IIF 14 - Director → ME
Person with significant control
2019-06-08 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
9
DLJ GROUP - now
DLJ PHOENIX GROUP LIMITED
- 2001-04-18
02479336PHOENIX GROUP LIMITED
- 1997-04-11
02479336 5 Broadgate, London, England
Active Corporate (31 parents, 8 offsprings)
Officer
~ 2001-02-26
IIF 21 - Director → ME
10
DLJ INVESTMENT PARTNER II LIMITED - now
DLJ PHOENIX GENERAL PARTNER II LIMITED
- 2001-04-02
SC165186PHOENIX GENERAL PARTNER II LIMITED
- 1997-04-15
SC165186WJB (421) LIMITED
- 1996-07-10
SC165186 SC180204, SC162870, SC167291Warning 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) 50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (29 parents)
Officer
1996-06-26 ~ 2001-02-26
IIF 18 - Director → ME
11
ENGLISH NATIONAL BALLET SCHOOL LIMITED
- now 02319478LONDON FESTIVAL BALLET SCHOOL LIMITED - 1989-06-23
Carlyle Building, Hortensia Road, London
Active Corporate (65 parents)
Officer
2000-05-16 ~ 2005-12-31
IIF 17 - Director → ME
12
GRACECHURCH UTG NO. 285 LIMITED - now
SERVICE CORPORATE CAPITAL LIMITED
- 2014-04-10
03271467 5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (15 parents)
Officer
1996-10-25 ~ 1998-11-06
IIF 19 - Director → ME
13
INGENIOUS FILM PARTNERS 2 LLP
OC314069 OC308659, OC318988, 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) Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (1387 parents)
Officer
2006-02-13 ~ 2011-04-06
IIF 30 - LLP Member → ME
14
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
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (699 parents)
Officer
2005-03-31 ~ 2010-04-06
IIF 29 - LLP Member → ME
15
INSIDE TRACK FILMS 2 LLP - 2003-07-07
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (340 parents)
Officer
2004-02-24 ~ 2020-07-11
IIF 15 - LLP Member → ME
16
INSIDE FILMS 2 LLP - 2004-02-18
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (204 parents)
Officer
2004-02-24 ~ 2020-07-11
IIF 16 - LLP Member → ME
17
OJALA CAPITAL LIMITED - now
VAMIZI ISLAND LIMITED
- 2023-03-08
09213758 3 Castlegate, Grantham, Lincolnshire, United Kingdom
Active Corporate (17 parents)
Officer
2014-09-11 ~ 2020-07-11
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2022-07-21
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
18
PHOENIX EQUITY NOMINEES LIMITED
- now 03297846PAPERTHEME LIMITED
- 1997-01-27
03297846 10th Floor, 123 Victoria Street, London, England
Active Corporate (21 parents, 22 offsprings)
Officer
1997-01-24 ~ 2001-02-26
IIF 23 - Director → ME
19
PHOENIX EQUITY PARTNERS LIMITED - now
DLJ EUROPEAN PRIVATE EQUITY LIMITED
- 2001-03-27
01786523PHOENIX SECURITIES INVESTMENTS LIMITED
- 1990-11-01
01786523 10th Floor, 123 Victoria Street, London, England
Active Corporate (36 parents, 5 offsprings)
Officer
~ 2001-02-26
IIF 20 - Director → ME
20
PHOENIX FUND TRUSTEE LIMITED - now
DLJ PHOENIX FUND TRUSTEE LIMITED
- 2001-05-02
02596861PHOENIX FUND TRUSTEE LIMITED
- 1997-04-11
02596861GRADEMEDIUM LIMITED
- 1991-06-04
02596861 10th Floor, 123 Victoria Street, London, England
Dissolved Corporate (21 parents)
Officer
1991-05-13 ~ 2001-02-26
IIF 22 - Director → ME
21
WEST WICKLOW BLOODSTOCK LIMITED
11736880 1&2 The Barn, Oldwick, West Stoke Road, Chichester, West Sussex, England
Dissolved Corporate (2 parents)
Officer
2018-12-20 ~ 2021-01-14
IIF 9 - Director → ME
Person with significant control
2018-12-20 ~ 2021-01-14
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
22
Drayton House, Drayton Lane, Chichester, West Sussex, England
Active Corporate (2 parents, 1 offspring)
Officer
2018-10-05 ~ 2021-02-10
IIF 8 - Director → ME
Person with significant control
2018-10-05 ~ 2018-10-05
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
23
Drayton House, Drayton Lane, Chichester, West Sussex, England
Active Corporate (6 parents, 1 offspring)
Officer
2018-11-21 ~ 2022-06-22
IIF 10 - Director → ME
Person with significant control
2018-01-26 ~ 2018-11-21
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE