1
Farrer & Co Llp, 65-66 Lincoln's Inn Fields, London
Dissolved Corporate (1 parent)
Officer
2019-07-08 ~ 2020-03-09
IIF 12 - Director → ME
2
PINEWOOD MBS LIGHTING LIMITED - 2021-01-11
Lakeside Road, Colnbrook, Slough, England
Active Corporate (4 parents)
Equity (Company account)
31,244,866 GBP2024-12-31
Officer
2014-09-16 ~ 2017-05-17
IIF 10 - Director → ME
3
DE FACTO 2010 LIMITED - 2013-04-16
Pinewood Studios, Pinewood Road, Iver, Buckinghamshire
Dissolved Corporate (5 parents)
Officer
2013-04-16 ~ 2017-04-24
IIF 6 - Director → ME
4
PINEWOOD FILMS NO.3 LIMITED - 2013-10-11
Pinewood Studios, Pinewood Road, Iver, Buckinghamshire
Dissolved Corporate (4 parents)
Officer
2012-07-17 ~ 2017-04-24
IIF 20 - Director → ME
5
PINEWOOD FILMS NO.4 LIMITED - 2014-04-24
Pinewood Studios, Pinewood Road, Iver, Buckinghamshire
Dissolved Corporate (6 parents)
Officer
2012-07-23 ~ 2017-04-24
IIF 18 - Director → ME
6
PINEWOOD FILMS NO.5 LIMITED - 2014-04-24
DE FACTO 1971 LIMITED - 2012-08-17
Pinewood Studios Pinewood Road, Iver, Buckinghamshire
Dissolved Corporate (6 parents)
Officer
2012-08-16 ~ 2017-04-24
IIF 22 - Director → ME
7
DE FACTO 1733 LIMITED - 2010-01-08
Pinewood Studios, Pinewood Road, Iver Heath, Buckinghamshire
Active Corporate (4 parents)
Officer
2010-01-04 ~ 2017-04-24
IIF 2 - Director → ME
8
Pinewood Studios, Pinewood Road, Iver, Buckinghamshire
Active Corporate (5 parents, 15 offsprings)
Officer
2011-06-07 ~ 2017-04-24
IIF 19 - Director → ME
9
Pinewood Studios, Pinewood Road, Iver, Buckinghamshire
Dissolved Corporate (6 parents)
Officer
2013-12-17 ~ 2017-04-24
IIF 26 - Director → ME
10
Pinewood Studios, Pinewood Road, Iver, Buckinghamshire
Dissolved Corporate (6 parents)
Officer
2014-01-28 ~ 2017-04-24
IIF 25 - Director → ME
11
Pinewood Studios, Pinewood Road, Iver, Buckinghamshire
Dissolved Corporate (6 parents)
Officer
2014-01-28 ~ 2017-04-24
IIF 27 - Director → ME
12
Pinewood Studios, Pinewood Road, Iver, Buckinghamshire
Dissolved Corporate (6 parents)
Officer
2014-04-23 ~ 2017-04-23
IIF 24 - Director → ME
13
Pinewood Studios, Pinewood Road, Iver Heath, Uk
Dissolved Corporate (6 parents)
Officer
2014-08-14 ~ 2017-04-24
IIF 31 - Director → ME
14
Pinewood Studios, Pinewood Road, Iver, Buckinghamshire, England
Dissolved Corporate (6 parents)
Officer
2015-02-17 ~ 2017-04-24
IIF 17 - Director → ME
15
PINEWOOD GROUP PLC - 2016-10-05
PINEWOOD SHEPPERTON PLC - 2015-02-23
PINEWOOD SHEPPERTON LIMITED - 2004-04-20
PINEWOOD-SHEPPERTON LIMITED - 2003-10-23
PINEWOOD STUDIOS HOLDINGS LIMITED - 2001-02-20
SHELFCO (NO.1797) LIMITED - 2000-03-02
Pinewood Studios, Pinewood Road, Iver, Buckinghamshire
Active Corporate (8 parents, 6 offsprings)
Officer
2005-07-04 ~ 2017-04-24
IIF 14 - Director → ME
16
PINEWOOD FILMS NO.9 LIMITED - 2015-02-03
Pinewood Studios, Pinewood Road, Iver, Buckinghamshire
Dissolved Corporate (6 parents)
Officer
2013-07-05 ~ 2017-04-24
IIF 28 - Director → ME
17
PINEWOOD FILMS NO.2 LIMITED - 2013-10-17
PINEWOOD FILMS FANTASTIC LIMITED - 2011-08-02
Pinewood Studios, Pinewood Road, Iver Heath, Buckinghamshire
Dissolved Corporate (4 parents)
Officer
2011-06-13 ~ 2017-04-24
IIF 30 - Director → ME
18
DE FACTO 1727 LIMITED - 2009-12-05
Pinewood Studios, Pinewood Road, Iver Heath, Buckinghamshire
Dissolved Corporate (5 parents)
Officer
2009-11-26 ~ 2017-04-24
IIF 8 - Director → ME
19
PINEWOOD FILMS NO.8 LIMITED - 2015-02-03
Pinewood Studios, Pinewood Road, Iver, Buckinghamshire
Dissolved Corporate (6 parents)
Officer
2013-05-08 ~ 2017-04-24
IIF 15 - Director → ME
20
PINEWOOD FILMS NO.7 LIMITED - 2015-02-03
Pinewood Studios, Pinewood Road, Iver, Buckinghamshire
Dissolved Corporate (6 parents)
Officer
2013-03-15 ~ 2017-04-24
IIF 29 - Director → ME
21
PINEWOOD FILMS NO.6 LIMITED - 2015-02-03
Pinewood Studios, Pinewood Road, Iver, Buckinghamshire
Dissolved Corporate (6 parents)
Officer
2013-01-22 ~ 2017-04-24
IIF 21 - Director → ME
22
Pinewood Studios, Pinewood Road, Iver Heath, Buckinghamshire
Active Corporate (5 parents, 1 offspring)
Officer
2011-02-11 ~ 2017-04-24
IIF 1 - Director → ME
23
PINEWOOD STUDIO CARDIFF BAY LIMITED - 2014-02-14
Pinewood Studios, Pinewood Road, Iver, Buckinghamshire
Dissolved Corporate (5 parents)
Officer
2014-01-27 ~ 2017-04-24
IIF 23 - Director → ME
24
Pinewood Studios, Pinewood Road, Iver, Buckinghamshire
Active Corporate (5 parents)
Officer
2009-07-20 ~ 2017-04-24
IIF 5 - Director → ME
25
SHEPPERTON HOLDINGS LIMITED - 2001-12-14
COVERGEM LIMITED - 1995-02-02
C/o Pinewood Studios, Pinewood Road, Iver Heath, Buckinghamshire
Active Corporate (4 parents, 16 offsprings)
Officer
2009-07-20 ~ 2017-04-24
IIF 3 - Director → ME
26
Mbse Lakeside Road, Colnbrook, Slough, Berkshire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-3,348,156 GBP2024-12-31
Officer
2014-09-16 ~ 2017-04-24
IIF 9 - Director → ME
27
PINEWOOD GERMANY LIMITED - 2024-08-20
DE FACTO 1728 LIMITED - 2009-12-05
Pinewood Studios, Pinewood Road, Iver Heath, Buckinghamshire
Active Corporate (4 parents)
Officer
2009-11-26 ~ 2017-04-24
IIF 7 - Director → ME
28
INVESTGEM LIMITED - 1995-02-02
C/o Pinewood Studios, Pinewood Road, Iver Heath, Buckinghamshire
Active Corporate (5 parents)
Officer
2009-07-20 ~ 2017-04-24
IIF 4 - Director → ME
29
One, Fleet Place, London, England
Active Corporate (9 parents)
Officer
2020-12-17 ~ 2024-11-29
IIF 32 - Director → ME
30
WATERWAYS STUDIOS LIMITED - 2005-04-08
DE FACTO 1224 LIMITED - 2005-03-17
Pinewood Road, Iver, Buckinghamshire
Dissolved Corporate (5 parents)
Officer
2012-05-01 ~ 2017-04-24
IIF 13 - Director → ME
31
PINEWOOD FILMS NO.15 LIMITED - 2016-09-15
Pinewood Studios, Pinewood Road, Iver, Buckinghamshire, England
Dissolved Corporate (6 parents)
Officer
2015-02-17 ~ 2017-04-24
IIF 16 - Director → ME