1
Leytonstone House 3 Hanbury Drive, Leytonstone, London, EnglandActive Corporate (1 parent)
Officer
2025-02-04 ~ nowIIF 27 - Director → ME
Person with significant control
2025-02-04 ~ nowIIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
2
Leytonstone House 3 Hanbury Drive, Leytonstone, London, EnglandActive Corporate (1 parent)
Officer
2025-02-04 ~ nowIIF 26 - Director → ME
Person with significant control
2025-02-04 ~ nowIIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
3
Leytonstone House, 3 Hanbury Drive, Leytonstone, EnglandDissolved Corporate (5 parents, 11 offsprings)
Officer
2017-07-03 ~ dissolvedIIF 34 - Director → ME
4
Leytonstone House, Hanbury Drive, Leytonstone, LondonActive Corporate (29 parents, 4 offsprings)
Equity (Company account)
2,177,976 GBP2024-03-31
Officer
2010-07-01 ~ nowIIF 33 - Director → ME
5
Leytonstone House, Leytonstone, LondonActive Corporate (30 parents, 3 offsprings)
Equity (Company account)
4,591,772 GBP2024-03-31
Officer
2003-06-05 ~ nowIIF 44 - LLP Designated Member → ME
6
Leytonstone House, 3 Hanbury Drive, London, EnglandActive Corporate (1 parent)
Officer
2025-02-19 ~ nowIIF 28 - Director → ME
Person with significant control
2025-02-19 ~ nowIIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE
7
Leytonstone House, Leytonstone, LondonActive Corporate (8 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2005-06-01 ~ nowIIF 24 - Director → ME
8
Leytonstone House, Leytonstone, LondonActive Corporate (8 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2008-07-09 ~ nowIIF 32 - Director → ME
9
2 The Pines, North Road, Berkhamsted, EnglandActive Corporate (2 parents)
Equity (Company account)
-13,777 GBP2024-03-31
Person with significant control
2021-09-01 ~ nowIIF 76 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 76 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 76 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 76 - Has significant influence or control over the trustees of a trust → OE
10
CLCH 4 LIMITED - 2020-02-17
Pkf Littlejohnadvisory Limited 15 Westferry Circus, Canary Wharf, LondonLiquidation Corporate (2 parents)
Officer
2024-07-03 ~ nowIIF 35 - Director → ME
Person with significant control
2019-03-25 ~ nowIIF 75 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 75 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
11
C/o Barnes Roffe Llp 3 Brook Business Centre, Cowley Mill Road, Uxbridge, MiddlesexActive Corporate (1 parent)
Officer
2014-05-16 ~ nowIIF 45 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Right to appoint or remove directors → OE
12
TALLPARK LIMITED - 2005-09-13
3 Brook Business Centre, Cowley Mill Road, Uxbridge, MiddxDissolved Corporate (2 parents)
Officer
2005-09-02 ~ dissolvedIIF 25 - Director → ME
13
3 Brook Business Centre Cowley Mill Road, Cowley, Uxbridge, Middlesex, EnglandDissolved Corporate (2 parents)
Officer
2017-12-12 ~ dissolvedIIF 49 - Director → ME
14
SPEED 7149 LIMITED - 1998-07-23
3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex, EnglandDissolved Corporate (2 parents)
Officer
2001-08-03 ~ dissolvedIIF 53 - Secretary → ME
15
ECHOVALE PROPERTIES LIMITED - 2009-02-09
3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex, EnglandDissolved Corporate (2 parents)
Officer
2007-01-10 ~ dissolvedIIF 5 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Right to appoint or remove directors → OE
16
JAYVILLA LIMITED - 2005-10-26
3 Brook Business Centre, Cowley Mill Road, Uxbridge, MiddlesexActive Corporate (4 parents)
Equity (Company account)
2,419,755 GBP2024-12-31
Officer
2005-09-30 ~ nowIIF 48 - Director → ME
17
3 Brook Business Centre, Cowley Mill Road, Uxbridge, MiddlesexDissolved Corporate (2 parents)
Officer
2001-05-30 ~ dissolvedIIF 4 - Director → ME
2009-12-15 ~ dissolvedIIF 58 - Secretary → ME
18
WEST 11 PROPERTIES LIMITED - 2018-10-15
3 Brook Business Centre, Cowley Mill Road, Uxbridge, MiddlesexDissolved Corporate (2 parents)
Officer
2017-10-10 ~ dissolvedIIF 38 - Director → ME
19
C/o Deloitte Llp, Hill House 1 Little New Street, LondonDissolved Corporate (1 parent)
Officer
2008-03-25 ~ dissolvedIIF 62 - Secretary → ME
20
SHELFCO (NO. 3511) LIMITED - 2008-01-29
The Shard, 32 London Bridge Street, LondonDissolved Corporate (3 parents)
Officer
2008-01-29 ~ dissolvedIIF 50 - Secretary → ME
21
NOSS MARINA LIMITED - 2016-05-24
NOSS LAND COMPANY LIMITED - 2005-04-29
BROOMCO (2494) LIMITED - 2001-04-25
The Chancery, 58 Spring Gardens, ManchesterDissolved Corporate (4 parents)
Officer
2006-05-15 ~ dissolvedIIF 9 - Director → ME
22
BROOMCO (2653) LIMITED - 2001-11-27
The Chancery, 58 Spring Gardens, ManchesterDissolved Corporate (4 parents)
Officer
2007-05-08 ~ dissolvedIIF 21 - Director → ME
23
3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex, EnglandActive Corporate (3 parents)
Officer
2002-06-19 ~ nowIIF 46 - Director → ME
24
3 Brook Business Centre, Cowley Mill Road, Uxbridge, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2018-03-10 ~ nowIIF 37 - Director → ME
Person with significant control
2018-03-10 ~ nowIIF 71 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 71 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
25
C/o Barnes Roffe Llp 3 Brook Business Centre, Cowley Mill Road, Uxbridge, MiddlesexDissolved Corporate (2 parents)
Officer
2017-12-19 ~ dissolvedIIF 29 - Director → ME
26
3 Brook Business Centre Cowley Mill Road, Cowley, Uxbridge, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1,597,705 GBP2018-07-31
Officer
2018-08-21 ~ dissolvedIIF 36 - Director → ME
27
QUAYSHELFCO 1138 LIMITED - 2005-04-12
The Chancery, 58 Spring Gardens, ManchesterDissolved Corporate (4 parents)
Officer
2006-05-15 ~ dissolvedIIF 10 - Director → ME
28
Duff & Phelps Limited, 43-45 Portman Square, London, EnglandDissolved Corporate (5 parents)
Officer
2007-02-02 ~ dissolvedIIF 61 - Secretary → ME
29
Duff & Phelps Limited, 43-45 Portman Square, London, EnglandDissolved Corporate (2 parents)
Officer
2006-06-27 ~ dissolvedIIF 59 - Secretary → ME
30
Duff & Phelps Limited, 43-45 Portman Square, London, EnglandDissolved Corporate (4 parents)
Officer
2006-06-27 ~ dissolvedIIF 63 - Secretary → ME
31
3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex, EnglandDissolved Corporate (4 parents)
Officer
2007-01-23 ~ dissolvedIIF 56 - Secretary → ME
32
VGI PRODUCTIONS LIMITED - 2010-12-07
VGI HOLDINGS LIMITED - 2004-08-24
3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex, EnglandActive Corporate (4 parents)
Officer
2004-08-08 ~ nowIIF 47 - Director → ME
33
VSI ENTERTAINMENT LTD - 2010-03-24
V G I ENTERTAINMENT LIMITED - 2010-02-17
3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex, EnglandActive Corporate (2 parents, 3 offsprings)
Officer
1998-04-02 ~ nowIIF 30 - Director → ME
34
NIXBAY LIMITED - 2006-03-31
3 Brook Business Centre, Cowley Mill Road, Uxbridge, MiddlesexActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2023-07-04 ~ nowIIF 23 - Director → ME
2006-07-01 ~ nowIIF 57 - Secretary → ME
35
1 Church Road, East Molesey, Surrey, EnglandActive Corporate (2 parents)
Officer
2007-11-12 ~ nowIIF 22 - Director → ME