1
45 Mount Street, London, England
Active Corporate (7 parents, 2 offsprings)
Equity (Company account)
-859,355 GBP2024-04-30
Officer
2015-04-10 ~ 2015-04-10
IIF 21 - Director → ME
2
1 & 2 The Barn Oldwick, West Stoke Road, Lavant, Chichester
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
3 GBP2016-03-31
Officer
2015-04-09 ~ dissolved
IIF 7 - 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 5 - 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 4 - Director → ME
5
1 Bishops Wharf, Walnut Tree Close, Guildford, Surrey
Dissolved Corporate (5 parents)
Officer
2010-10-29 ~ dissolved
IIF 3 - Director → ME
6
DACRS PROPERTY CONSULTANCY LIMITED
08721870 Drayton House, Drayton Lane, Chichester, West Sussex, England
Active Corporate (3 parents)
Equity (Company account)
-8,444 GBP2024-06-30
Officer
2013-10-07 ~ 2021-01-14
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
7
Drayton House Drayton Lane, Lavant, Chichester, West Sussex, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
495,011 GBP2024-06-30
Officer
2012-06-12 ~ 2021-01-14
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ 2020-07-11
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - 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)
Equity (Company account)
0 GBP2021-06-30
Officer
2015-06-08 ~ 2021-01-14
IIF 12 - Director → ME
Person with significant control
2019-06-08 ~ dissolved
IIF 27 - 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 15 - 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, SC133591, SC158433, SC135004, SC145339, SC138847, SC162876, SC132609, SC136609, SC149244, SC154884, SC174381, SC153017, SC128919, SC161937, SC170047, SC177995, SC177989, SC161934, SC153018Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (29 parents)
Officer
1996-06-26 ~ 2001-02-26
IIF 11 - 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 10 - 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 13 - Director → ME
13
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
2006-02-13 ~ 2011-04-06
IIF 2 - LLP Member → ME
14
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
2005-03-31 ~ 2010-04-06
IIF 1 - LLP Member → ME
15
INSIDE TRACK FILMS 2 LLP - 2003-07-07
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (340 parents)
Profit/Loss (Company account)
278,328 GBP2023-04-06 ~ 2024-04-05
Officer
2004-02-24 ~ 2020-07-11
IIF 8 - LLP Member → ME
16
INSIDE FILMS 2 LLP - 2004-02-18
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (204 parents)
Profit/Loss (Company account)
381,282 GBP2023-04-06 ~ 2024-04-05
Officer
2004-02-24 ~ 2020-07-11
IIF 9 - 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 23 - Director → ME
Person with significant control
2016-04-06 ~ 2022-07-21
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - 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 17 - Director → ME
19
PHOENIX EQUITY PARTNERS LIMITED - now
DLJ EUROPEAN PRIVATE EQUITY LIMITED
- 2001-03-27
01786523DLJ PHOENIX PRIVATE EQUITY LIMITED
- 2000-05-04
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 14 - 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 16 - 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 19 - Director → ME
Person with significant control
2018-12-20 ~ 2021-01-14
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
22
Drayton House, Drayton Lane, Chichester, West Sussex, England
Active Corporate (2 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
400 GBP2024-10-31
Officer
2018-10-05 ~ 2021-02-10
IIF 18 - Director → ME
Person with significant control
2018-10-05 ~ 2018-10-05
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
23
Drayton House, Drayton Lane, Chichester, West Sussex, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
-29,650,408 GBP2024-08-31
Officer
2018-11-21 ~ 2022-06-22
IIF 20 - Director → ME
Person with significant control
2018-01-26 ~ 2018-11-21
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE