1
47-48 Piccadilly, London, England
Active Corporate (1 parent)
Officer
2022-03-23 ~ now
IIF 24 - Director → ME
Person with significant control
2022-03-23 ~ now
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - 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 14 - Director → ME
3
47-48 Piccadilly, London
Active Corporate (2 parents)
Officer
2014-12-15 ~ now
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ 2021-10-01
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - 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 31 - Director → ME
Person with significant control
2021-09-30 ~ now
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - 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 2 - Director → ME
6
3 Cadogan Gate, London, England
Dissolved Corporate (6 parents)
Officer
2010-05-25 ~ dissolved
IIF 10 - Director → ME
7
35 Heddon Street, London
Dissolved Corporate (2 parents)
Officer
2010-05-25 ~ dissolved
IIF 9 - Director → ME
8
47-48 Piccadilly, London, England
Active Corporate (1 parent)
Officer
2020-02-04 ~ now
IIF 15 - Director → ME
Person with significant control
2020-02-04 ~ now
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
9
47-48 Piccadilly, London, England
Active Corporate (3 parents)
Officer
2024-08-16 ~ now
IIF 29 - 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 35 - 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 36 - Director → ME
12
5th Floor 104 Oxford Street, London, Greater London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-04-12 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2018-04-12 ~ dissolved
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - 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 45 - Director → ME
Person with significant control
2023-05-09 ~ now
IIF 47 - 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 33 - Director → ME
Person with significant control
2016-04-06 ~ 2021-10-01
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - 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 4 - 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 27 - Director → ME
Person with significant control
2021-03-24 ~ dissolved
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - 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 30 - Director → ME
Person with significant control
2018-01-30 ~ 2021-10-01
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - 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 26 - Director → ME
Person with significant control
2021-09-08 ~ 2021-10-01
IIF 44 - Ownership of shares – More than 50% but less than 75% → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - 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 1 - 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 5 - 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 12 - 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 11 - 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 6 - Director → ME
24
47-48 Piccadilly, London, England
Active Corporate (2 parents)
Officer
2017-09-18 ~ now
IIF 16 - Director → ME
Person with significant control
2017-09-18 ~ 2021-10-01
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - 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 7 - 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 32 - Director → ME
Person with significant control
2016-04-06 ~ 2021-10-01
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - 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 46 - Director → ME
Person with significant control
2024-03-01 ~ now
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - 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 34 - Director → ME
Person with significant control
2018-01-12 ~ 2021-10-01
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
29
47/48 Piccadilly, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-05-02 ~ now
IIF 25 - Director → ME
Person with significant control
2024-05-02 ~ now
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - 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 13 - 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 3 - Director → ME
32
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 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - 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 8 - Director → ME