The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Smith, Toby Coultas
    Director born in May 1970
    Individual (10 offsprings)
    Officer
    2014-10-30 ~ dissolved
    OF - director → CIF 0
  • 2
    BURFORD (1994) LIMITED - 1995-10-13
    SPEED 4334 LIMITED - 1994-05-24
    26-27 Clareville House, Oxendon Street, London, England
    Dissolved corporate (2 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 19
  • 1
    Bulloch, Linda
    Individual
    Officer
    2012-10-01 ~ 2013-07-04
    OF - secretary → CIF 0
  • 2
    Tamblyn, Nicholas
    Director born in January 1952
    Individual
    Officer
    1998-09-03 ~ 2002-05-17
    OF - director → CIF 0
  • 3
    Cohen, Robert Digby Paul
    Director born in April 1966
    Individual (1 offspring)
    Officer
    2002-05-17 ~ 2004-10-12
    OF - director → CIF 0
  • 4
    Cullum, Timothy Edward
    Company Director born in March 1969
    Individual (5 offsprings)
    Officer
    2013-03-28 ~ 2014-10-10
    OF - director → CIF 0
  • 5
    Sherrington, James David
    Individual
    Officer
    2010-04-07 ~ 2011-06-03
    OF - secretary → CIF 0
  • 6
    Birt, Adam John
    Accountant
    Individual
    Officer
    1996-04-09 ~ 1997-02-13
    OF - secretary → CIF 0
  • 7
    Campbell, Andrew Maxwell
    Director born in December 1963
    Individual (10 offsprings)
    Officer
    2010-05-19 ~ 2013-04-18
    OF - director → CIF 0
  • 8
    Gleek, Julian
    Accountant born in September 1958
    Individual (77 offsprings)
    Officer
    1996-04-09 ~ 1997-09-30
    OF - director → CIF 0
    Gleek, Julian
    Accountant
    Individual (77 offsprings)
    Officer
    1997-02-13 ~ 1997-05-08
    OF - secretary → CIF 0
  • 9
    Holbrook, Jane Susan
    Director born in March 1964
    Individual (10 offsprings)
    Officer
    2006-11-13 ~ 2010-05-19
    OF - director → CIF 0
    Holbrook, Jane Susan
    Director
    Individual (10 offsprings)
    Officer
    2006-11-13 ~ 2010-04-07
    OF - secretary → CIF 0
  • 10
    Gardner, Malcolm William
    Company Director born in March 1958
    Individual (9 offsprings)
    Officer
    1997-03-17 ~ 2001-07-05
    OF - director → CIF 0
    Gardner, Malcolm William
    Company Director
    Individual (9 offsprings)
    Officer
    1997-03-17 ~ 2001-07-05
    OF - secretary → CIF 0
  • 11
    Conlan, John Oliver
    Director born in July 1942
    Individual (5 offsprings)
    Officer
    2005-04-18 ~ 2005-10-18
    OF - director → CIF 0
  • 12
    Kendall, Andrew
    Individual (1 offspring)
    Officer
    2011-06-04 ~ 2012-10-01
    OF - secretary → CIF 0
  • 13
    Richards, Stephen
    Director born in October 1967
    Individual (68 offsprings)
    Officer
    2005-05-23 ~ 2013-06-28
    OF - director → CIF 0
  • 14
    Palmer, Steven Mark
    Director born in April 1960
    Individual (3 offsprings)
    Officer
    2001-07-05 ~ 2006-11-13
    OF - director → CIF 0
    Palmer, Steven Mark
    Director
    Individual (3 offsprings)
    Officer
    2001-07-05 ~ 2006-11-13
    OF - secretary → CIF 0
  • 15
    Boyes, Mark Tyrell
    Company Director born in June 1995
    Individual (3 offsprings)
    Officer
    1996-04-09 ~ 1997-09-30
    OF - director → CIF 0
  • 16
    Donovan, Patrick Anthony
    Marketing born in February 1958
    Individual (6 offsprings)
    Officer
    1997-02-13 ~ 1998-08-31
    OF - director → CIF 0
  • 17
    Grant, Gregor
    Director born in November 1966
    Individual (8 offsprings)
    Officer
    2013-04-18 ~ 2016-09-30
    OF - director → CIF 0
    Grant, Gregor
    Individual (8 offsprings)
    Officer
    2013-07-04 ~ 2016-09-30
    OF - secretary → CIF 0
  • 18
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1996-04-09 ~ 1996-04-09
    PE - nominee-secretary → CIF 0
  • 19
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    1996-04-09 ~ 1996-04-09
    PE - nominee-director → CIF 0
parent relation
Company in focus

LONDON PAVILION II LIMITED

Previous names
NOVUS LEISURE LIMITED - 2009-08-06
NOCTIUM LIMITED - 2009-06-23
TROCADERO CINEMAS LIMITED - 2002-01-03
Standard Industrial Classification
99999 - Dormant Company

  • LONDON PAVILION II LIMITED
    Info
    NOVUS LEISURE LIMITED - 2009-08-06
    NOCTIUM LIMITED - 2009-06-23
    TROCADERO CINEMAS LIMITED - 2002-01-03
    Registered number 03183754
    C/o Novus Leisure Limited Third Floor Clareville House, 26-27 Oxendon Street, London SW1Y 4EL
    Private Limited Company incorporated on 1996-04-09 and dissolved on 2018-01-09 (21 years 9 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.