1
BAGGYJOE PRODUCTIONS LIMITED - now
WARLORD PRODUCTIONS LIMITED
- 2006-03-28
05011328ACTIVEPRIME LIMITED
- 2004-02-09
05011328 47 Queen Anne Street, London
Dissolved Corporate (6 parents)
Officer
2004-01-13 ~ 2004-12-06
IIF 5 - Secretary → ME
2
CITCO REIF SERVICES UK LIMITED
- now 03552187EQUITY PARTNERSHIPS FUND MANAGEMENT LIMITED
- 2011-06-14
03552187 7 Albemarle Street, London
Active Corporate (32 parents, 4 offsprings)
Officer
2011-05-04 ~ 2015-05-15
IIF 20 - Director → ME
3
CONWAY CAPITAL LTD - now
GUY X PRODUCTIONS LIMITED
- 2006-05-03
04951739 12 Lion & Lamb Yard, Farnham, Surrey
Dissolved Corporate (7 parents)
Officer
2003-11-19 ~ 2004-12-06
IIF 10 - Secretary → ME
4
SHEAHAN RESEARCH LTD
- 2024-04-26
08636229 136 Jerningham Road, London, England
Active Corporate (2 parents)
Officer
2013-10-01 ~ now
IIF 15 - Director → ME
5
FAIRBRIDGE GENERAL PARTNER LIMITED
- now 04219991SHILLINGCOURT LIMITED - 2001-06-20
30 Finsbury Square, London
Dissolved Corporate (12 parents)
Officer
2001-11-05 ~ 2002-02-20
IIF 8 - Secretary → ME
6
FAIRBRIDGE TRUSTEE LIMITED
- now 04167345LEATHERGREEN LIMITED - 2001-08-09
One Curzon Street, London
Dissolved Corporate (10 parents)
Officer
2001-11-05 ~ 2002-02-20
IIF 11 - Secretary → ME
7
GROSVENOR PARK CAPITAL LIMITED - now
3rd Floor 7, Hanover Square, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2004-01-13 ~ 2004-12-06
IIF 4 - Secretary → ME
8
GROSVENOR PARK CORPORATE LIMITED - now
CLICK FILMS LIMITED
- 2005-12-15
05007123CHAINCREST LIMITED
- 2004-02-03
05007123 99 Kenton Road, Harrow, Middlesex, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2004-01-13 ~ 2004-12-06
IIF 13 - Secretary → ME
9
GROSVENOR PARK GROUP LIMITED
- now 04708181BRIGHT SEAM LIMITED
- 2004-01-19
04708181 99 Kenton Road, Harrow, Middlesex
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2003-03-26 ~ 2004-12-06
IIF 2 - Secretary → ME
10
GROSVENOR PARK INVESTMENT MANAGEMENT LIMITED - now
GROSVENOR PARK PROMOTIONS LIMITED
- 2004-10-12
04133378STARPRESS LIMITED - 2001-02-28
99 Kenton Road, Harrow, Middlesex
Dissolved Corporate (9 parents)
Officer
2002-06-24 ~ 2004-02-01
IIF 19 - Director → ME
11
SHINECALL LIMITED - 2001-10-16
99 Kenton Road, Harrow, Middlesex
Dissolved Corporate (9 parents, 21 offsprings)
Officer
2002-08-02 ~ 2004-02-01
IIF 17 - Director → ME
12
GROWADVICE LIMITED - 2001-10-16
99 Kenton Road, Harrow, Middlesex
Dissolved Corporate (9 parents, 14 offsprings)
Officer
2002-08-02 ~ 2004-02-01
IIF 18 - Director → ME
13
JPMAM RE PROPERTY GP LIMITED - now
JPMORGAN PROPERTY GP LIMITED
- 2017-07-06
05311639JPMORGAN FLEMING PROPERTY GP LIMITED - 2005-05-03
C/o Forvis Mazars Llp, 30 Old Bailey, London
Dissolved Corporate (15 parents)
Officer
2005-06-21 ~ 2005-12-24
IIF 14 - Director → ME
14
KATANA PRODUCTIONS LIMITED - now
MINOTAUR PRODUCTIONS LIMITED
- 2005-07-21
04667047MINOTAUR PRODUCTION LIMITED
- 2003-11-26
04667047 7 The Broadway, Broadstairs, Kent
Dissolved Corporate (12 parents)
Officer
2004-01-12 ~ 2004-12-06
IIF 9 - Secretary → ME
2003-03-26 ~ 2003-12-18
IIF 12 - Secretary → ME
15
LASALLE INVESTMENT MANAGEMENT DEVELOPMENT FUND (GENERAL PARTNER) LTD
- now 03557207LASALLE PARTNERS INVESTMENT MANAGEMENT LIMITED - 2000-05-03
One, Curzon Street, London, England
Dissolved Corporate (18 parents)
Officer
2001-01-23 ~ 2002-03-31
IIF 7 - Secretary → ME
16
MANDALA PRODUCTIONS LIMITED - now
THE BOOK OF MARK UK LIMITED
- 2005-08-10
04962487 47 Queen Anne Street, London
Dissolved Corporate (7 parents)
Officer
2003-11-19 ~ 2004-12-06
IIF 3 - Secretary → ME
17
MANUSCRIPT PRODUCTIONS LTD - now
JAKOBATHOS PRODUCTIONS LIMITED
- 2006-03-22
04950588 47 Queen Anne Street, London
Dissolved Corporate (6 parents)
Officer
2003-11-19 ~ 2004-12-06
IIF 1 - Secretary → ME
18
2, Beverley Court, 26 Elmtree Road, Teddington, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-11-20 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-11-19 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
19
VINCELANNY PRODUCTIONS LIMITED
- now 04950568 47 Queen Anne Street, London
Dissolved Corporate (6 parents)
Officer
2003-11-19 ~ 2004-12-06
IIF 6 - Secretary → ME