1
Point West, 11 Cherry Acre, Chalfont St.peter, Bucks
Active Corporate (2 parents)
Officer
2014-01-01 ~ now
IIF 3 - Director → ME
(before 1991-05-03) ~ now
IIF 26 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
2
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-01-30
Dissolved on 2013-07-23
1 Great Cumberland Place, Marble Arch, London
Dissolved Corporate (11 parents)
Officer
2002-01-01 ~ 2002-05-22
IIF 28 - Secretary → ME
3
ASSOCIATED SOUND FILM INDUSTRIES LIMITED
00243613Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2012-05-10 during the appointment or period of control
Dissolved on 2014-01-31 during the appointment or period of control
9th Floor Bond Court, Leeds
Dissolved Corporate (9 parents)
Officer
2010-09-18 ~ dissolved
IIF 15 - Director → ME
2007-09-20 ~ dissolved
IIF 29 - Secretary → ME
4
JAKAI PARTNERS LIMITED
- 2023-05-12
08053928 Twickenham Studios ., The Barons, Twickenham, London
Dissolved Corporate (4 parents)
Officer
2013-05-15 ~ dissolved
IIF 40 - Secretary → ME
5
Point West 11 Cherry Acre, Chalfont St Peter, Gerrards Cross, Buckinghamshire
Dissolved Corporate (7 parents)
Officer
2007-07-01 ~ dissolved
IIF 35 - Secretary → ME
6
COOMBE HILL HOLDINGS (1946) LIMITED
00405949 Coombe Hill Golf Club, Coombe Lane West, Kingston On Thames, Surrey
Active Corporate (91 parents)
Officer
2006-04-30 ~ 2015-07-01
IIF 27 - Secretary → ME
7
Point West 11 Cherry Acre, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, England
Active Corporate (4 parents)
Officer
2022-08-09 ~ 2022-08-10
IIF 19 - Director → ME
2022-08-09 ~ 2023-01-05
IIF 38 - Secretary → ME
8
GREEN FIELD LEISURE GROUP LIMITED
- now 02683475Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-07-20 during the appointment or period of control
Dissolved on 2013-09-07 during the appointment or period of control
NICHE LEISURE GROUP LIMITED - 1992-04-07
Glendevon House Hawthorn Park, Coal Road, Leeds
Dissolved Corporate (11 parents)
Officer
1997-04-21 ~ 2002-07-11
IIF 23 - Director → ME
2007-07-01 ~ dissolved
IIF 36 - Secretary → ME
9
HOLTS BATTLEFIELD TOURS LIMITED - 1996-06-05
MAJOR & MRS HOLT'S BATTLEFIELD TOURS LTD. - 1995-05-25
Point West 11 Cherry Acre, Chalfont St Peter, Gerrards Cross, Buckinghamshire
Dissolved Corporate (15 parents)
Officer
2007-07-01 ~ dissolved
IIF 34 - Secretary → ME
10
11 Cherry Acre, Chalfont St. Peter, Gerrards Cross, England
Dissolved Corporate (3 parents)
Officer
2019-02-11 ~ dissolved
IIF 5 - Director → ME
11
LIFT & COAST INTERNATIONAL LTD - now
5 Wigmore Wood, Wigmore Lane, Eythorne, Kent, United Kingdom
Dissolved Corporate (7 parents)
Officer
1996-12-04 ~ 2011-04-26
IIF 24 - Director → ME
12
C/o Alliotts, 6th Floor, Congress House 14 Lyon Road, Harrow, Middlesex
Dissolved Corporate (3 parents)
Officer
2009-03-20 ~ dissolved
IIF 1 - Director → ME
2009-03-20 ~ dissolved
IIF 25 - Secretary → ME
13
CHRISTOPHER COLEY LIMITED - 1996-09-13
PINEBLOCK LIMITED - 1989-04-24
Point West 11 Cherry Acre, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, Uk
Dissolved Corporate (5 parents)
Officer
2007-07-01 ~ dissolved
IIF 37 - Secretary → ME
14
MANHATTAN ALTERNATE LIMITED
- now 12297432 Apartment 1 Manhattan House, Manhattan Business Park, West Gate, Ealing, London, England
Dissolved Corporate (3 parents)
Officer
2019-11-04 ~ dissolved
IIF 22 - Director → ME
15
Manhattan House Manhattan Business Park, Westgate, Ealing, London, England
Active Corporate (12 parents, 2 offsprings)
Officer
2019-06-01 ~ 2021-04-22
IIF 13 - Director → ME
2021-04-30 ~ now
IIF 4 - Director → ME
16
MANHATTAN BUSINESS PARK MANAGEMENT COMPANY LIMITED
- now 05012658HANGER LANE BUSINESS PARK MANAGEMENT COMPANY LIMITED - 2004-05-05
Manhattan House Manhattan Business Park, Westgate Ealing, London, United Kingdom
Active Corporate (11 parents)
Officer
2019-12-31 ~ 2021-04-22
IIF 39 - Secretary → ME
17
Manhattan House Manhattan Business Park, West Gate, Ealing, London, England
Active Corporate (6 parents)
Officer
2019-12-02 ~ 2021-04-22
IIF 11 - Director → ME
18
Point West 11 Cherry Acre, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, England
Active Corporate (6 parents)
Officer
2021-02-21 ~ now
IIF 6 - Director → ME
19
C/o Roger Sewell Point West, Chalfont St. Peter, Gerrards Cross, Buckinghamshire
Dissolved Corporate (4 parents)
Officer
1999-12-03 ~ dissolved
IIF 2 - Director → ME
20
Twickenham Studios, The Barons, Twickenham
Dissolved Corporate (2 parents)
Officer
2014-03-17 ~ dissolved
IIF 12 - Director → ME
21
Twickenham Film Studios The Barons, St Margaret's, Twickenham, Middlesex, England
Dissolved Corporate (7 parents)
Officer
2010-09-18 ~ dissolved
IIF 16 - Director → ME
2007-09-20 ~ dissolved
IIF 31 - Secretary → ME
22
Insolvency (Case 1) In administration
Administration started on 2012-02-13 during the appointment or period of control
Administration ended on 2012-08-10 during the appointment or period of control
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-04-19 during the appointment or period of control
Date of completion or termination of CVA on 2013-01-31 during the appointment or period of control
Twickenham Studios, The Barons, Twickenham, England
Dissolved Corporate (14 parents, 4 offsprings)
Officer
2009-12-09 ~ dissolved
IIF 17 - Director → ME
2007-09-20 ~ dissolved
IIF 33 - Secretary → ME
23
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-05-10 during the appointment or period of control
Dissolved on 2013-01-09 during the appointment or period of control
Twickenham Film Studios The Barons, St Margaret's, Twickenham, Middlesex, England
Dissolved Corporate (9 parents)
Officer
2010-09-18 ~ dissolved
IIF 14 - Director → ME
2007-09-20 ~ dissolved
IIF 32 - Secretary → ME
24
THERMAL ENGINEERING LIMITED
- now 02212132Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-04
Dissolved on 2019-05-27
THERMAL ENGINEERING PLC
- 2010-07-19
02212132LOFTOWER LIMITED - 1988-02-24
Hill House, 1 Little New Street, London
Dissolved Corporate (29 parents)
Officer
2007-06-01 ~ 2010-07-27
IIF 10 - Director → ME
25
TIMELINE TELEVISION LIMITED
- now 06019292TIMELINE TELEVISIONS LIMITED - 2006-12-15
8 Acre Road, Reading, England
Active Corporate (7 parents, 2 offsprings)
Officer
2014-08-01 ~ 2023-06-04
IIF 20 - Director → ME
26
TWICKENHAM FILM ASSOCIATES LIMITED
00946598Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2012-05-10 during the appointment or period of control
Dissolved on 2013-01-17 during the appointment or period of control
Twickenham Film Studios The Barons, St Margaret's, Twickenham, Middlesex, England
Dissolved Corporate (9 parents)
Officer
2010-09-18 ~ dissolved
IIF 18 - Director → ME
2007-09-20 ~ dissolved
IIF 30 - Secretary → ME
27
TWICKENHAM STUDIOS LONDON LIMITED
- 2021-08-27
12383683FUN ENTERPRISES LIMITED
- 2020-02-04
12383683 Twickenham Studios, The Barons, Twickenham, England
Active Corporate (13 parents, 1 offspring)
Officer
2020-02-03 ~ 2021-12-13
IIF 21 - Director → ME
28
Twickenham Studios, The Barons, Twickenham, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2020-12-17 ~ now
IIF 9 - Director → ME
29
Twickenham Studios The Barons, Tw1 2aw, Twickenham, Middx, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2023-12-13 ~ now
IIF 8 - Director → ME
30
Twickenham Studios, The Barons, Twickenham, London, England
Active Corporate (5 parents, 3 offsprings)
Officer
2012-09-20 ~ now
IIF 7 - Director → ME
2020-11-30 ~ now
IIF 41 - Secretary → ME