1
3a Chestnut House, Farm Close Shenley, Radlett, Hertfordshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2003-11-14 ~ 2006-10-06
IIF 3 - Director → ME
2003-11-14 ~ 2004-11-01
IIF 28 - Secretary → ME
2
BISHOP'S HOUSE (GREAT BOWDEN) MANAGEMENT COMPANY LIMITED
06280812 Thistledown Barn Holcot Lane, Sywell, Northampton, England
Active Corporate (12 parents)
Officer
2013-05-01 ~ 2015-01-01
IIF 21 - Director → ME
3
3rd Floor 1a, Adpar Street, London, England
Dissolved Corporate (4 parents)
Officer
2010-02-18 ~ dissolved
IIF 19 - Director → ME
4
16 Hillside Meadow, Fordham, Ely, England
Active Corporate (10 parents)
Equity (Company account)
-9,006,351 GBP2024-12-31
Officer
2016-11-22 ~ 2017-11-02
IIF 10 - Director → ME
5
FIRST CAPITAL SOLUTIONS LIMITED
04016875 2nd Floor Grosvenor House, 18-20 Ridgway Wimbledon, London, England
Dissolved Corporate (7 parents)
Officer
2003-05-12 ~ 2009-07-01
IIF 18 - Director → ME
6
Suite 7, 4th Floor 7/10 Chandos Street, London
Dissolved Corporate (6 parents, 9 offsprings)
Officer
2016-02-15 ~ dissolved
IIF 7 - Director → ME
2003-09-04 ~ 2011-12-31
IIF 4 - Director → ME
2003-02-27 ~ 2009-10-02
IIF 30 - Secretary → ME
2000-03-13 ~ 2002-01-28
IIF 29 - Secretary → ME
7
GROSVENOR TRUST CORPORATION (UK) LIMITED - now
LOUVRE TRUST CORPORATION (UK) LIMITED
- 2016-11-15
03904976GRENADIER TRUST CORPORATION (UK) LIMITED
- 2001-02-05
03904976 2nd Floor, Grosvenor House 18-20 Ridgway, Wimbledon, London, England
Active Corporate (10 parents)
Net Assets/Liabilities (Company account)
-2,459 GBP2024-03-31
Officer
2016-02-15 ~ 2016-06-30
IIF 2 - Director → ME
2003-09-04 ~ 2006-10-06
IIF 1 - Director → ME
2000-01-11 ~ 2002-01-28
IIF 27 - Secretary → ME
2003-02-11 ~ 2011-01-04
IIF 31 - Secretary → ME
8
KARMA FILM DEVELOPMENTS LIMITED
04632975 Suite 7, 4th Floor 7/10 Chandos Street, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2003-09-02 ~ 2009-02-01
IIF 15 - Director → ME
9
Suite 7, 4th Floor 7/10 Chandos Street, London
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2013-10-22 ~ dissolved
IIF 11 - Director → ME
10
LOUVRE FAMILY OFFICE LIMITED
- now 05241809LOUVRE FUND MANAGEMENT (UK) LIMITED
- 2013-12-04
05241809LOUVRE ASSET MANAGEMENT UK LIMITED
- 2006-06-20
05241809 Suite 7, 4th Floor 7/10 Chandos Street, London
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
1,395 GBP2015-09-30
Officer
2004-09-27 ~ 2008-12-01
IIF 5 - Director → ME
2014-03-17 ~ dissolved
IIF 9 - Director → ME
2004-09-27 ~ 2008-12-01
IIF 26 - Secretary → ME
11
LOUVRE GROUP INTERNATIONAL LIMITED
- now 07516556LOUVRE WEALTH MANAGEMENT LIMITED
- 2016-07-27
07516556 Suite 7, 4th Floor 7/10 Chandos Street, London
Dissolved Corporate (8 parents)
Officer
2013-05-17 ~ dissolved
IIF 8 - Director → ME
12
126 - 134 Baker Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-09-08 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-09-08 ~ dissolved
IIF 25 - Has significant influence or control → OE
13
Louvre Trust 2nd Floor Grosvenor House 18-20 The Ridgway, Wimbledon, London
Dissolved Corporate (3 parents)
Officer
2011-07-27 ~ dissolved
IIF 17 - Director → ME
14
PAN EUROPEAN FIDUCIARY SERVICES LIMITED
OE005061 Winterbotham Place Marlborough And Queen Streets, Po Box Ss-19195, Nassau, Bahamas
Registered Corporate (2 parents)
Beneficial owner
2022-08-01 ~ now
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - More than 25% → OE
IIF 36 - Has significant influence or control → OE
IIF 36 - Ownership of shares - More than 25% → OE
15
REEL DESIGNATED MEMBER ONE LIMITED
- now 05611149 82 St John Street, London
Dissolved Corporate (6 parents, 2 offsprings)
Equity (Company account)
1 GBP2020-11-30
Officer
2005-11-03 ~ 2015-04-17
IIF 14 - Director → ME
2005-11-03 ~ 2010-03-31
IIF 33 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
16
REEL DESIGNATED MEMBER TWO LIMITED
- now 05614253 82 St John Street, London
Dissolved Corporate (6 parents, 2 offsprings)
Equity (Company account)
1 GBP2020-11-30
Officer
2005-11-07 ~ 2015-04-17
IIF 12 - Director → ME
2005-11-07 ~ 2010-03-31
IIF 34 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
17
12 The Old Stables, East Langton, Market Harborough, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
58,679 GBP2024-03-30
Officer
2004-11-04 ~ now
IIF 22 - Director → ME
2004-11-04 ~ now
IIF 32 - Secretary → ME
Person with significant control
2016-11-04 ~ now
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
Suite 7, 4th Floor 7/10 Chandos Street, London
Dissolved Corporate (7 parents)
Officer
2004-08-11 ~ 2009-01-31
IIF 13 - Director → ME
19
SCREEN CAPITAL PARTNERS (UK) LIMITED
04852442 Suite 7, 4th Floor 7/10 Chandos Street, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2003-07-31 ~ 2009-02-01
IIF 16 - Director → ME
20
Begbies Traynor (london) Llp, 31st Floor 40 Bank Street, London
Dissolved Corporate (8 parents)
Equity (Company account)
-373,077 GBP2020-12-31
Officer
2010-11-15 ~ 2011-06-01
IIF 20 - Director → ME