1
11A HEMSTAL ROAD MANAGEMENT COMPANY LIMITED
14536479 25 Pine Grove, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
3 GBP2023-12-31
Officer
2022-12-12 ~ now
IIF 19 - Director → ME
Person with significant control
2022-12-12 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
27 CONWAY STREET LEASEHOLDERS LIMITED
02789436 15 Colebrooke Row, London
Active Corporate (20 parents)
Equity (Company account)
6 GBP2025-03-31
Officer
2015-03-25 ~ now
IIF 20 - Director → ME
3
77 CANFIELD GARDENS MANAGEMENT COMPANY LIMITED
02824307 C/o A W Associates London Llp Office 28b, Regus, Building 2, Guildford Business Park Road, Guildford, Surrey, United Kingdom
Active Corporate (15 parents)
Equity (Company account)
6 GBP2024-06-30
Officer
1993-06-04 ~ 1995-01-13
IIF 3 - Director → ME
4
93 WEST END LANE MANAGEMENT COMPANY LIMITED
- now 03351792ESTATE MANAGEMENT 32 LIMITED
- 1997-11-27
03351792 03477642, 03125660, 03691595, 03681842, 04195516, 03691604, 03649603, 04018044, 03681839, 02847805, 03547151, 03671015, 04195308, 03547135, 04405423, 03247563, 04018052, 04172771, 03691609, 03277039Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 843 Finchley Raod, London, United Kingdom
Active Corporate (16 parents)
Equity (Company account)
4 GBP2025-04-30
Officer
1997-11-19 ~ 1998-03-10
IIF 2 - Director → ME
5
260 - 270 Butterfield Great Marlings, Luton, Bedfordshire, England
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
22 GBP2024-12-31
Officer
1995-11-30 ~ 2003-03-27
IIF 7 - Secretary → ME
6
C/o Lawrence Stephens Solicitors, 50 Farringdon Road, London
Dissolved Corporate (8 parents)
Officer
2009-02-23 ~ dissolved
IIF 25 - Director → ME
2006-01-03 ~ dissolved
IIF 6 - Secretary → ME
7
843 Finchley Road, London
Active Corporate (4 parents)
Equity (Company account)
4,994,548 GBP2025-03-31
Officer
~ 1998-02-02
IIF 1 - Director → ME
1998-02-02 ~ 2008-11-20
IIF 10 - Secretary → ME
8
CLOVERCUP - now
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (7 parents)
Total Assets Less Current Liabilities (Company account)
1,700,365 GBP2015-12-30
Officer
2001-09-10 ~ 2002-02-25
IIF 5 - Secretary → ME
9
Summit House, 170 Finchley Road, London, United Kingdom
Active Corporate (4 parents, 11 offsprings)
Equity (Company account)
22,356,707 GBP2024-03-31
Officer
2000-03-16 ~ 2000-04-07
IIF 24 - Director → ME
10
1 Beasleys Yard, 126a High Street, Uxbridge, Middlesex
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
940,746 GBP2016-02-01
Officer
2009-07-09 ~ dissolved
IIF 21 - Director → ME
11
5 Mcnicol Drive, London, England
Active Corporate (9 parents)
Profit/Loss (Company account)
308,795 GBP2023-03-31 ~ 2024-03-30
Officer
1999-08-20 ~ 1999-11-04
IIF 4 - Secretary → ME
12
First Floor Roxburghe House, 273-287 Regent Street, London
Dissolved Corporate (5 parents)
Officer
1998-03-31 ~ 1999-12-01
IIF 9 - Secretary → ME
13
Summit House, 170 Finchley Road, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Profit/Loss (Company account)
157,661 GBP2023-04-01 ~ 2024-03-31
Officer
2000-07-24 ~ 2001-01-04
IIF 23 - Director → ME
14
INGENIOUS FILM PARTNERS 1 LLP - 2004-10-06
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (699 parents)
Profit/Loss (Company account)
5,469,744 GBP2024-02-01 ~ 2025-01-31
Officer
2005-03-29 ~ 2010-04-06
IIF 17 - LLP Member → ME
15
1 Beasleys Road, 126a High Street, Uxbridge, Middlesex
Dissolved Corporate (4 parents)
Officer
1997-01-24 ~ 2010-09-20
IIF 11 - Secretary → ME
16
3 Coldbath Square, London
Dissolved Corporate (10 parents, 24 offsprings)
Equity (Company account)
2 GBP2020-03-31
Officer
1994-05-12 ~ 2002-03-08
IIF 8 - Secretary → ME
17
843 Finchley Road, London
Active Corporate (7 parents)
Equity (Company account)
4,570,999 GBP2025-03-31
Officer
1997-12-18 ~ 2008-11-20
IIF 18 - Secretary → ME
18
50 Farringdon Road, London
Dissolved Corporate (5 parents)
Equity (Company account)
2 GBP2021-03-31
Officer
2001-03-13 ~ dissolved
IIF 28 - Director → ME
2001-03-13 ~ 2011-07-01
IIF 14 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-04-27
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
19
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (236 parents)
Profit/Loss (Company account)
48,005 GBP2023-04-06 ~ 2024-04-05
Officer
2008-09-29 ~ 2025-03-18
IIF 16 - LLP Member → ME
20
50 Farringdon Road, London
Dissolved Corporate (7 parents)
Equity (Company account)
2 GBP2024-04-30
Officer
2009-02-28 ~ 2014-05-30
IIF 26 - Director → ME
21
9 Ensign House Admirals Way, Marsh Wall, London
Dissolved Corporate (7 parents)
Officer
2004-03-26 ~ 2004-11-02
IIF 22 - Director → ME
22
170 Shaftesbury Avenue, London, England
Active Corporate (6 parents, 8 offsprings)
Officer
2001-02-14 ~ 2018-12-01
IIF 13 - Secretary → ME
23
Reedham House, 31 King Street West, Manchester, Greater Manchester, England
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
959,671 GBP2024-09-30
Officer
2000-10-03 ~ 2000-10-13
IIF 12 - Secretary → ME
24
25 Pine Grove, Totteridge, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-04-15 ~ dissolved
IIF 27 - Director → ME
25
60 Gordon Road, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
710,166 GBP2024-03-31
Officer
2004-08-11 ~ 2006-06-14
IIF 15 - Secretary → ME