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 4 - 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 21 - 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 19 - 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 18 - Director → ME
5
1 Bishops Wharf, Walnut Tree Close, Guildford, Surrey
Dissolved Corporate (5 parents)
Officer
2010-10-29 ~ dissolved
IIF 17 - 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 20 - 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 5 - Director → ME
Person with significant control
2016-04-06 ~ 2020-07-11
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - 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 7 - Director → ME
Person with significant control
2019-06-08 ~ dissolved
IIF 28 - 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 14 - 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 SC180194, SC170047, SC180204Warning 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 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 12 - Director → ME
13
INGENIOUS FILM PARTNERS 2 LLP
OC314069 OC318988, OC308659, 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)
Profit/Loss (Company account)
8,442,585 GBP2023-05-01 ~ 2024-04-30
Officer
2006-02-13 ~ 2011-04-06
IIF 23 - LLP Member → ME
14
INGENIOUS FILM PARTNERS LLP
- now OC308659 OC318988, OC314069, 05183727Warning 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)
Profit/Loss (Company account)
5,469,744 GBP2024-02-01 ~ 2025-01-31
Officer
2005-03-31 ~ 2010-04-06
IIF 22 - 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 6 - Director → ME
Person with significant control
2016-04-06 ~ 2022-07-21
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - 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 16 - 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 13 - 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 15 - 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 2 - Director → ME
Person with significant control
2018-12-20 ~ 2021-01-14
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - 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 1 - Director → ME
Person with significant control
2018-10-05 ~ 2018-10-05
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - 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 3 - Director → ME
Person with significant control
2018-01-26 ~ 2018-11-21
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE