1
23a Ditton Green, Woodditton, Newmarket, England
Active Corporate (6 parents)
Officer
2014-09-10 ~ 2024-09-06
IIF 20 - Director → ME
2
EQUINOX BRACKNELL INVESTMENT LIMITED - now
EQUINOX WHITMAN LIMITED
- 2020-04-22
10437366 First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2016-10-20 ~ 2018-11-27
IIF 13 - Director → ME
3
1st Floor,granville House,132 Sloane Street, London
Dissolved Corporate (4 parents)
Officer
2010-05-19 ~ dissolved
IIF 25 - LLP Designated Member → ME
4
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) Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (1387 parents)
Officer
2006-03-21 ~ 2011-04-06
IIF 24 - LLP Member → ME
5
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
Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (699 parents)
Officer
2005-03-18 ~ 2010-04-06
IIF 23 - LLP Member → ME
6
METHUSELAH LIFE MARKETS LIMITED - now
WESTLB BASINGHALL LIMITED - 2007-06-07
WESTLB PANMURE LIMITED - 2004-01-12
PANMURE GORDON & CO. (STOCKBROKERS) LIMITED - 1986-04-25
1 More London Place, London
Dissolved Corporate (173 parents)
Officer
1998-01-01 ~ 1998-04-06
IIF 26 - Director → ME
7
NEW CHELSEA TB LTD - now
ES CHELSEA LIMITED
- 2024-11-15
13528360 23a Ditton Green, Woodditton, Newmarket, England
Active Corporate (3 parents)
Person with significant control
2021-07-23 ~ 2024-09-06
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
8
WHITMAN ACQUISITION LIMITED
- 2020-12-09
10923499 Office B10 Durham Dales Centre, Castle Gardens, Stanhope, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2017-08-18 ~ 2024-09-06
IIF 12 - Director → ME
Person with significant control
2020-08-25 ~ 2022-07-22
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
2017-08-18 ~ 2019-05-01
IIF 8 - Has significant influence or control → OE
9
RAPHAEL, ZORN HEMSLEY LIMITED - 1996-08-22
JOUSTKIRK - 1989-08-04
21 Moorfields, London, England
Active Corporate (82 parents, 3 offsprings)
Officer
1998-05-26 ~ 2008-07-07
IIF 27 - Director → ME
10
PANMURE GORDON & CO. PLC - 2017-07-19
DURLACHER CORPORATION PLC - 2005-04-26
FINANCIAL PUBLICATIONS PLC - 1997-12-15
BOXHAM PLC - 1992-09-07
Ropemaker Place, Level 12, 25 Ropemaker Street, London, England
Active Corporate (65 parents, 9 offsprings)
Officer
2020-11-11 ~ 2024-09-06
IIF 16 - Director → ME
11
LIBERUM CAPITAL LIMITED
- 2024-06-28
05912554RINGFLOOR LIMITED - 2007-07-13
Ropemaker Place Level 12, 25 Ropemaker Street, London
Active Corporate (20 parents, 9 offsprings)
Officer
2024-05-31 ~ 2024-09-06
IIF 14 - Director → ME
12
PANMURE LIBERUM GROUP LIMITED
- now 10593768PANMURE GORDON GROUP LIMITED
- 2024-06-28
10593768ELLSWORTHY LIMITED - 2018-09-25
AGHOCO 1504 LIMITED - 2017-02-02
Ropemaker Place, Level 12, 25 Ropemaker Street, London, United Kingdom
Active Corporate (26 parents, 2 offsprings)
Officer
2020-11-11 ~ 2024-09-06
IIF 17 - Director → ME
13
PANMURE GORDON (UK) LIMITED
- 2024-06-27
04915201PANMURE GORDON & CO., LIMITED - 2005-04-26
PANMURE GORDON LTD - 2004-08-25
Ropemaker Place, Level 12, 25 Ropemaker Street, London, England
Active Corporate (28 parents, 2 offsprings)
Officer
2020-11-11 ~ 2024-09-06
IIF 15 - Director → ME
14
70 Sydney Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-04-20 ~ dissolved
IIF 22 - Director → ME
15
THE SYDNEY ARMS (CHELSEA) LIMITED
- now 07017231THE CHEVAL BLANC LIMITED - 2012-12-24
70 Sydney Street, London
Active Corporate (6 parents)
Officer
2015-08-22 ~ 2024-09-06
IIF 21 - Director → ME
16
THE SYDNEY ARMS RACING CLUB LIMITED
08325705 The Sydney Arms 70 Sydney Street, Chelsea, London
Dissolved Corporate (4 parents)
Officer
2012-12-11 ~ dissolved
IIF 18 - Director → ME
17
THE THOROUGHBRED PUB COMPANY LTD
- now 06836269THE BRASSERIE COMPANY LIMITED
- 2010-01-15
06836269 70 Sydney Street, London
Active Corporate (5 parents, 3 offsprings)
Officer
2009-10-08 ~ 2024-09-06
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
18
WHITMAN ASSET MANAGEMENT LIMITED
- now 11283688WHITMAN CAPITAL MANAGEMENT LIMITED
- 2020-09-08
11283688 1 Manchester Square, London, United Kingdom
Active Corporate (11 parents)
Officer
2018-07-25 ~ 2023-02-28
IIF 9 - Director → ME
Person with significant control
2018-03-29 ~ 2019-05-01
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
19
4th Floor 95 Gresham Street, London
Liquidation Corporate (7 parents, 3 offsprings)
Officer
2019-03-20 ~ 2024-09-06
IIF 10 - Director → ME
Person with significant control
2019-01-14 ~ 2020-07-10
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
2019-01-14 ~ 2019-04-08
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
20
EQUITO SECURITIES LIMITED
- 2010-11-29
06944529 4th Floor 95 Gresham Street, London
Liquidation Corporate (7 parents, 3 offsprings)
Officer
2009-06-25 ~ 2024-09-06
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2019-04-08
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Has significant influence or control → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE