1
Residence 1, 41 Ferncroft Avenue, Hampstead, LondonCorporate (4 parents)
Equity (Company account)
0 GBP2023-09-30
Officer
2006-07-13 ~ nowIIF 20 - director → ME
2
YORK PLACE (NO. 284) LIMITED - 2003-01-22
James Sellars House (sixth Floor), 144 West George Street, Glasgow, ScotlandDissolved corporate (3 parents)
Officer
2008-12-19 ~ dissolvedIIF 22 - director → ME
3
YORK PLACE (NO 282) LIMITED - 2003-01-22
The Ink Building 7th Floor, 24 Douglas Street, Glasgow, ScotlandCorporate (3 parents, 1 offspring)
Equity (Company account)
-622,711 GBP2024-06-30
Officer
2008-12-19 ~ nowIIF 24 - director → ME
4
45 Gresham Street, London, United KingdomCorporate (5 parents, 1 offspring)
Person with significant control
2019-04-29 ~ nowIIF 40 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
5
73 Cornhill, London, United KingdomCorporate (4 parents)
Equity (Company account)
4,168 GBP2024-04-30
Person with significant control
2017-04-25 ~ nowIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
73 Cornhill, London, United KingdomDissolved corporate (2 parents)
Equity (Company account)
-995,409 GBP2022-03-31
Officer
2017-12-12 ~ dissolvedIIF 17 - director → ME
7
73 Cornhill, London, United KingdomDissolved corporate (2 parents)
Equity (Company account)
2 GBP2023-02-28
Officer
2013-02-13 ~ dissolvedIIF 10 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
44a Albert Road, London, EnglandCorporate (6 parents)
Officer
2019-04-04 ~ nowIIF 5 - director → ME
9
73 Cornhill, London, United KingdomDissolved corporate (3 parents)
Equity (Company account)
144,159 GBP2022-06-30
Officer
2010-11-16 ~ dissolvedIIF 14 - director → ME
10
PIMCO 2337 LIMITED - 2005-09-05
The Estate Office, Lintzford Road, Lintzford, Tyne & WearDissolved corporate (4 parents)
Officer
2005-09-01 ~ dissolvedIIF 21 - director → ME
11
PIMCO 2340 LIMITED - 2005-09-05
The Estate Office, Lintzford Road, Lintzford, Tyne & WearDissolved corporate (4 parents)
Officer
2005-09-01 ~ dissolvedIIF 19 - director → ME
12
PIMCO 2338 LIMITED - 2005-09-05
The Estate Office, Lintzford Road, Lintzford, Tyne & WearDissolved corporate (4 parents)
Officer
2005-09-01 ~ dissolvedIIF 18 - director → ME
13
2nd Floor, 69-85 Tabernacle Street, LondonDissolved corporate (2 parents)
Officer
2011-11-29 ~ dissolvedIIF 4 - director → ME
14
WENDAL VENTURES LTD - 2002-02-11
2nd Floor 69/85 Tabernacle Street, LondonDissolved corporate (2 parents)
Officer
2011-07-01 ~ dissolvedIIF 3 - director → ME
15
73 Cornhill, London, United KingdomCorporate (3 parents)
Equity (Company account)
508,680 GBP2024-08-31
Officer
2015-08-05 ~ nowIIF 32 - director → ME
16
INGOT (CREWE) DEVELOPMENT LIMITED - 2020-09-09
73 Cornhill, London, United KingdomCorporate (3 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2015-08-05 ~ nowIIF 30 - director → ME
17
73 Cornhill, London, United KingdomCorporate (3 parents, 2 offsprings)
Equity (Company account)
100 GBP2024-08-31
Officer
2015-08-04 ~ nowIIF 31 - director → ME
18
73 Cornhill, London, United KingdomCorporate (1 parent, 2 offsprings)
Equity (Company account)
1,132,214 GBP2023-12-31
Officer
2016-04-21 ~ nowIIF 29 - director → ME
Person with significant control
2016-04-21 ~ nowIIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
19
2nd Floor 69-85 Tabernacle Street, LondonDissolved corporate (3 parents)
Equity (Company account)
100 GBP2018-09-30
Officer
2014-09-25 ~ dissolvedIIF 6 - director → ME
20
73 Cornhill, London, United KingdomCorporate (2 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
2013-05-24 ~ nowIIF 36 - director → ME
21
MATADOR PICTURES ASSETS 1 LIMITED - 2012-11-07
73 Cornhill, London, United KingdomDissolved corporate (3 parents)
Equity (Company account)
100 GBP2021-12-31
Officer
2016-09-06 ~ dissolvedIIF 16 - director → ME
22
MATADOR PICTURES (UK) LIMITED - 2012-10-02
TABERNACLE PICTURES LIMITED - 2010-08-18
73 Cornhill, London, United KingdomCorporate (3 parents, 6 offsprings)
Equity (Company account)
-38,281 GBP2024-06-30
Officer
2018-01-01 ~ nowIIF 15 - director → ME
23
73 Cornhill, London, United KingdomCorporate (3 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2013-06-26 ~ nowIIF 35 - director → ME
24
CONSTRUCTIVE GIVING LIMITED - 2011-10-13
JGWCO 210 LIMITED - 2003-01-27
73 Cornhill, London, United KingdomCorporate (4 parents)
Equity (Company account)
1,648,115 GBP2024-06-30
Officer
2003-01-24 ~ nowIIF 1 - director → ME
2003-01-24 ~ nowIIF 44 - secretary → ME
25
20 Gloucester Place, LondonCorporate (9 parents)
Officer
2003-02-25 ~ nowIIF 45 - secretary → ME
26
20 Gloucester Place, London, United KingdomDissolved corporate (2 parents)
Equity (Company account)
1 GBP2022-04-30
Officer
2019-04-18 ~ dissolvedIIF 2 - director → ME
Person with significant control
2019-04-18 ~ dissolvedIIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
27
REGENT CAPITAL FILM ADVISORS LIMITED - 2012-09-24
73 Cornhill, London, United KingdomDissolved corporate (2 parents)
Equity (Company account)
1 GBP2023-09-30
Officer
2012-09-20 ~ dissolvedIIF 9 - director → ME
28
73 Cornhill, London, United KingdomDissolved corporate (2 parents)
Officer
2022-12-20 ~ dissolvedIIF 27 - llp-designated-member → ME
29
GOODWOOD CONSULTING LIMITED - 2009-11-02
73 Cornhill, London, United KingdomCorporate (3 parents, 11 offsprings)
Equity (Company account)
848,869 GBP2024-06-30
Officer
2009-11-06 ~ nowIIF 13 - director → ME
30
73 Cornhill, London, United KingdomCorporate (4 parents, 2 offsprings)
Equity (Company account)
729,034 GBP2024-06-30
Officer
2015-05-13 ~ nowIIF 49 - director → ME
31
REGENT CAPITAL PUBLIC LIMITED COMPANY - 2023-05-25
73 Cornhill, London, United KingdomCorporate (4 parents, 16 offsprings)
Equity (Company account)
2,317,221 GBP2023-06-30
Officer
2001-08-07 ~ nowIIF 12 - director → ME
2016-03-24 ~ nowIIF 52 - secretary → ME
32
73 Cornhill, London, United KingdomCorporate (2 parents, 12 offsprings)
Equity (Company account)
1 GBP2024-03-31
Officer
2012-05-16 ~ nowIIF 37 - director → ME
33
73 Cornhill, London, United KingdomCorporate (2 parents, 6 offsprings)
Equity (Company account)
-345,707 GBP2024-06-30
Officer
2016-03-16 ~ nowIIF 11 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
34
73 Cornhill, London, United KingdomDissolved corporate (2 parents)
Equity (Company account)
1 GBP2022-05-31
Officer
2015-05-13 ~ dissolvedIIF 28 - director → ME
35
73 Cornhill, London, United KingdomDissolved corporate (2 parents)
Equity (Company account)
-399,997 GBP2023-05-31
Officer
2015-05-29 ~ dissolvedIIF 33 - director → ME
36
73 Cornhill, London, United KingdomDissolved corporate (2 parents)
Equity (Company account)
-20,124 GBP2022-06-30
Officer
2009-03-12 ~ dissolvedIIF 23 - director → ME
37
2nd Floor 69-85 Tabernacle Street, LondonDissolved corporate (2 parents)
Officer
2014-07-01 ~ dissolvedIIF 7 - director → ME
38
73 Cornhill, London, United KingdomCorporate (4 parents)
Equity (Company account)
135,386 GBP2024-04-30
Officer
2023-10-20 ~ nowIIF 8 - director → ME
39
73 Cornhill, London, United KingdomCorporate (2 parents)
Equity (Company account)
370,937 GBP2024-06-30
Officer
2009-07-30 ~ nowIIF 48 - director → ME
40
73 Cornhill, London, United KingdomCorporate (3 parents)
Equity (Company account)
-1,155,297 GBP2024-06-30
Officer
2013-06-28 ~ nowIIF 38 - director → ME