1
45 Mount Street, London, England
Active Corporate (7 parents, 2 offsprings)
Officer
2015-04-10 ~ 2015-04-10
IIF 12 - Director → ME
2
1 & 2 The Barn Oldwick, West Stoke Road, Lavant, Chichester
Dissolved Corporate (4 parents)
Officer
2015-04-09 ~ dissolved
IIF 5 - 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 3 - Director → ME
4
CANACCORD GENUITY HAWKPOINT LIMITED - now
HAWKPOINT PARTNERS LIMITED
- 2012-03-26
03875835HAWKPOINT LIMITED - 2000-01-04
88 Wood Street 10th Floor, London, England
Active Corporate (91 parents)
Officer
2001-05-27 ~ 2009-09-30
IIF 2 - Director → ME
5
1 Bishops Wharf, Walnut Tree Close, Guildford, Surrey
Dissolved Corporate (5 parents)
Officer
2010-10-29 ~ dissolved
IIF 1 - 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 4 - 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)
Officer
2012-06-12 ~ 2021-01-14
IIF 13 - 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)
Officer
2015-06-08 ~ 2021-01-14
IIF 10 - 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 19 - 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
SC165186 50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (29 parents)
Officer
1996-06-26 ~ 2001-02-26
IIF 16 - 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 15 - 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 17 - Director → ME
13
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (1387 parents)
Officer
2006-02-13 ~ 2011-04-06
IIF 7 - LLP Member → ME
14
INGENIOUS FILM PARTNERS LLP
- now OC308659INGENIOUS 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 6 - 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 22 - 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 23 - 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 14 - Director → ME
Person with significant control
2016-04-06 ~ 2022-07-21
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - 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 21 - 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 FUND MANAGERS LIMITED
- 1997-04-14
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 18 - 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 20 - 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 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)
Officer
2018-10-05 ~ 2021-02-10
IIF 8 - 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)
Officer
2018-11-21 ~ 2022-06-22
IIF 11 - 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