1
A.B. HOTELS (FIVE LAKES) LIMITED
09985535 2 Westbrook Court, Sharrow Vale Road, Sheffield, South Yorkshire, England
Active Corporate (7 parents)
Officer
2016-05-02 ~ 2021-10-25
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2021-10-25
IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
2
A.B. HOTELS (THE ARCH LONDON) LIMITED
09985427 50 Great Cumberland Place, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2017-05-01 ~ 2018-12-06
IIF 6 - Director → ME
Person with significant control
2017-05-01 ~ 2018-12-06
IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
3
A.B. PROPERTY MANAGEMENT LIMITED
- 2000-10-23
01467761 West Walk Building, 110 Regent Road, Leicester, England
Active Corporate (7 parents, 1 offspring)
Officer
(before 1991-06-14) ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
4
West Walk Building, 110 Regent Road, Leicester, England
Active Corporate (3 parents)
Officer
(before 1991-06-14) ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Has significant influence or control → OE
5
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2019-03-21
Date of completion or termination of CVA on 2019-10-16
Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom
Active Corporate (40 parents, 5 offsprings)
Officer
2001-09-06 ~ 2006-10-20
IIF 9 - Director → ME
6
IXICO TECHNOLOGIES LIMITED - now
BUTTONRIGHT LIMITED - 2005-02-16
4th Floor, Griffin Court, 15 Long Lane, London
Active Corporate (27 parents, 1 offspring)
Officer
2007-05-18 ~ 2008-05-02
IIF 8 - Director → ME
7
Frith Cottage Blackheath Lane, Blackheath, Guildford, England
Dissolved Corporate (51 parents)
Officer
2003-04-03 ~ 2025-11-04
IIF 3 - LLP Member → ME
8
THE GALA FILM PARTNERS, LLP
- now OC304613THE GALA FILM FUND, LLP - 2003-06-10
99 Kenton Road, Harrow, Middlesex
Active Corporate (70 parents)
Officer
2004-02-02 ~ now
IIF 1 - LLP Member → ME
9
THE SECOND MEZZANINE FILM FUND LIMITED LIABILITY PARTNERSHIP
OC303945Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-11-25 during the appointment or period of control
Dissolved on 2025-04-20 during the appointment or period of control
31st Floor 40 Bank Street, London
Dissolved Corporate (62 parents)
Officer
2003-10-31 ~ dissolved
IIF 2 - LLP Member → ME