1
SCENSUM LIMITED - 2011-02-07
Ahl House, 3 Lombard Court, London
Dissolved Corporate (2 parents)
Officer
2013-06-28 ~ dissolved
IIF 25 - Director → ME
2
AH INVESTMENTS LLP - now
ALBERT HOLMES (UK) LLP
- 2013-05-03
OC382778 3 Lombard Court, London, England
Dissolved Corporate (6 parents)
Officer
2013-02-22 ~ 2013-02-23
IIF 24 - LLP Designated Member → ME
3
167-169 Great Portland Street, London, England
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-36,614 GBP2024-12-31
Officer
2023-09-05 ~ 2025-06-01
IIF 11 - Director → ME
4
CHRIS VALENTINE & CO LIMITED
- now 11238764VALENTINE THEATRE PRODUCTION LIMITED
- 2019-04-11
11238764 Silvermead, 13 Grange Close, Brentwood, Essex, England
Dissolved Corporate (1 parent)
Officer
2018-03-07 ~ dissolved
IIF 22 - Director → ME
5
Flat 11 Cromwell Road, Warley, Brentwood, Essex
Dissolved Corporate (1 parent)
Officer
2013-11-18 ~ dissolved
IIF 26 - Director → ME
6
7 Bell Yard, London, England
Dissolved Corporate (1 parent)
Officer
2023-02-28 ~ dissolved
IIF 20 - Director → ME
2023-02-28 ~ dissolved
IIF 27 - Secretary → ME
Person with significant control
2023-02-28 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
7
HERITAGE CAPITAL PARTNERS LIMITED
08810347 6-8 Freeman Street Freeman Street, Grimsby, South Humberside, England
Dissolved Corporate (2 parents)
Officer
2013-12-11 ~ dissolved
IIF 15 - Director → ME
8
167-169 Great Portland Street, London, England
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
-366 GBP2024-09-30
Officer
2023-09-05 ~ 2025-06-01
IIF 17 - Director → ME
Person with significant control
2023-09-05 ~ 2025-06-01
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
9
167-169 Great Portland Street, London, England
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-45,263 GBP2024-12-31
Officer
2023-09-05 ~ 2025-06-01
IIF 16 - Director → ME
10
5th Floor, 167-169 Great Portland Street, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
927 GBP2024-12-31
Officer
2020-05-22 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2020-05-22 ~ dissolved
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
11
167-169 Great Portland Street, London, England
Active Corporate (2 parents)
Officer
2025-05-13 ~ now
IIF 12 - Director → ME
Person with significant control
2025-05-13 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
12
5th Floor 167 - 169 Great Portland Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-01-25 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2023-01-25 ~ 2023-02-03
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
13
5th Floor 167 - 169 Great Portland Street, London, United Kingdom
Dissolved Corporate (1 parent, 2 offsprings)
Officer
2023-01-25 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2023-01-25 ~ dissolved
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
14
5th Floor, 167-169 Great Portland Street, London, England
Active Corporate (1 parent)
Officer
2026-01-20 ~ now
IIF 14 - Director → ME
Person with significant control
2026-01-20 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
15
QUALIS PROPERTY GROUP LTD
- 2021-09-10
11568519 167-169 Great Portland Street, 5th Floor 5th Floor, 167-169 Great Portland Street, London, England
Active Corporate (6 parents)
Equity (Company account)
94,035 GBP2024-09-30
Officer
2018-09-14 ~ now
IIF 13 - Director → ME
Person with significant control
2023-02-16 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
2018-09-14 ~ 2023-02-03
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
16
468 Church Lane, London, England
Active Corporate (2 parents)
Officer
2024-12-23 ~ now
IIF 21 - Director → ME
Person with significant control
2024-12-23 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE