1
13 QUEEN'S GATE GARDENS MANAGEMENT COMPANY LIMITED
05981816 115 Hammersmith Road, London, United Kingdom
Active Corporate (8 parents)
Officer
2014-03-03 ~ now
IIF 1 - Director → ME
2
25 Buckland Crescent, London, England
Active Corporate (23 parents)
Equity (Company account)
0 GBP2024-05-31
Officer
1996-05-30 ~ 1999-10-29
IIF 13 - Director → ME
3
25 QUEENS GATE GARDENS TENANTS MANAGEMENT COMPANY LIMITED
01009572 Connect House, 133-137 Alexandra Road, London
Active Corporate (24 parents)
Equity (Company account)
12 GBP2024-03-31
Officer
2023-01-02 ~ now
IIF 18 - Director → ME
4
25 QUEENSGATE GARDENS FREEHOLD LIMITED
06009602 Connect House, 133-137 Alexandra Road, London
Active Corporate (9 parents)
Equity (Company account)
11 GBP2024-03-31
Officer
2023-01-02 ~ now
IIF 16 - Director → ME
5
39a Lexham Gardens, London
Dissolved Corporate (5 parents)
Equity (Company account)
-766,024 GBP2018-04-05
Person with significant control
2016-11-08 ~ dissolved
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
6
22 Chancery Lane, London, England
Active Corporate (2 parents)
Equity (Company account)
-68,098 GBP2023-05-31
Officer
2020-05-15 ~ now
IIF 2 - Director → ME
7
C/o Factotum Group Llp The Kinetic Centre, Theobald Street, Borehamwood, Hertfordshire, England
Active Corporate (2 parents)
Equity (Company account)
91,628 GBP2024-01-31
Person with significant control
2019-09-12 ~ now
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
8
22 Chancery Lane, London, United Kingdom
Active Corporate (1 parent)
Officer
2026-01-14 ~ now
IIF 15 - Director → ME
Person with significant control
2026-01-14 ~ now
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
9
RIVAGE CAPITAL MANAGEMENT LLP
- 2003-01-14
OC302636 4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom
Active Corporate (112 parents, 1 offspring)
Officer
2002-12-13 ~ 2014-03-31
IIF 12 - LLP Member → ME
10
ELEVEN QUEENS GATE PLACE LIMITED
06455521 5-7 Hillgate Street, London, England
Active Corporate (11 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2020-10-22 ~ now
IIF 17 - Director → ME
Person with significant control
2017-11-01 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
22 Chancery Lane, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
2,796 GBP2024-06-30
Person with significant control
2019-06-28 ~ now
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
12
22 Chancery Lane, London, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2019-09-02 ~ 2022-07-19
IIF 3 - Director → ME
Person with significant control
2019-09-02 ~ now
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
13
JAMES MACDONALD FINE ART LLP
- now OC442690MACDONALD FINE ART LLP
- 2022-06-16
OC442690 22 Chancery Lane, London, England, England
Active Corporate (2 parents)
Officer
2022-06-16 ~ now
IIF 14 - LLP Designated Member → ME
Person with significant control
2022-06-16 ~ now
IIF 34 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
22 Chancery Lane, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2018-02-28 ~ now
IIF 9 - LLP Designated Member → ME
Person with significant control
2018-02-28 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to surplus assets - 75% or more → OE
15
Acu Empire House, 225 Gray's Inn Road, London, England
Active Corporate (3 parents)
Equity (Company account)
-26,309 GBP2023-12-31
Person with significant control
2016-04-06 ~ 2020-03-31
IIF 24 - Has significant influence or control → OE
16
Leigh Saxton Green Llp, Mutual House, 70 Conduit Street, London
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
14,139 GBP2015-12-31
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Has significant influence or control → OE
17
16 Abbey Meadows, Morpeth, England
Active Corporate (7 parents)
Person with significant control
2024-06-19 ~ 2024-06-25
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
18
STANDPOINT PUBLISHING LIMITED
- 2019-03-05
11789916 10th Floor 240 Blackfriars Road, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
-308,805 GBP2020-01-31
Officer
2019-01-28 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2019-01-28 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE
19
The Grove Third Floor, 248a Marylebone Road, London
Active Corporate (27 parents, 1 offspring)
Officer
2013-07-10 ~ 2016-06-08
IIF 11 - LLP Member → ME
20
100 Longwater Avenue, Green Park, Reading, Berkshire, England
Active Corporate (51 parents)
Officer
2015-03-17 ~ now
IIF 10 - LLP Member → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove members → OE
IIF 26 - Right to surplus assets - 75% or more → OE
21
Global Funds Management Ltd 2nd Floor Harbour Place, 103 South Church Street P O Box 10034, Grand Cayman, Cayman Islands
Converted / Closed Corporate (3 parents)
Officer
2013-11-21 ~ now
IIF 5 - Director → ME
22
100 Longwater Avenue, Green Park, Reading, Berkshire, England
Active Corporate (11 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
23
10th Floor 240 Blackfriars Road, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2020-09-30
Officer
2021-03-09 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2019-09-10 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
24
TEMPLAR FILM ACQUISITION LIMITED LIABILITY PARTNERSHIP
OC313838 Baker Tilly, Ground Floor Meridien House 69-71 Clarendon Road, Watford, Herts
Dissolved Corporate (41 parents)
Officer
2006-03-13 ~ dissolved
IIF 8 - LLP Member → ME
25
Tenth Floor, 240 Blackfriars Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-02-20 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2018-02-20 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE