1
ALPINA PARTNERS (SCOTCO) LIMITED
- now SC446848WHEB PARTNERS 3 (SCOTCO) LIMITED
- 2017-03-16
SC446848 50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (8 parents, 1 offspring)
Officer
2015-11-30 ~ dissolved
IIF 42 - Director → ME
2
WHEB PARTNERS LIMITED
- 2016-02-23
06755267 265-269 Wimbledon Park Road, London, England
Dissolved Corporate (6 parents)
Officer
2008-11-21 ~ dissolved
IIF 44 - Director → ME
3
ALTI ASSET MANAGEMENT HOLDINGS 2 LIMITED - now
ALVARIUM INVESTMENTS LIMITED - 2023-04-19
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
In Administration Corporate (35 parents, 10 offsprings)
Officer
2014-12-31 ~ 2018-05-25
IIF 46 - Director → ME
4
Port Lympne Wild Animal Park, Port Lympne, Lympne, Kent, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-07-20 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2017-07-20 ~ dissolved
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
5
ART MEDIA PROPERTY (UK) LIMITED
09907833 6 Cobb Street, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2015-12-08 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 52 - Has significant influence or control → OE
6
BAKU GUARDS POLO LTD
- 2014-06-26
08680345 Mka House 36 King Street, Maidenhead, Berkshire
Dissolved Corporate (3 parents)
Officer
2013-11-29 ~ dissolved
IIF 14 - Secretary → ME
7
5th Floor, Birchin Court, 19 - 25 Birchin Lane, London, England
Active Corporate (11 parents)
Officer
2017-12-22 ~ 2025-12-31
IIF 24 - Director → ME
8
BRITANNIA STUDIOS MANAGEMENT LIMITED
- now 02499366SPANYEAR PROPERTY MANAGEMENT LIMITED - 1990-06-27
3 Britannia Studios, 49a Britannia Road, London, England
Active Corporate (18 parents)
Officer
1999-06-30 ~ 2023-03-24
IIF 4 - Secretary → ME
9
Distillery Farm, Minety, Nr Malmesbury, Wiltshire
Active Corporate (3 parents, 1 offspring)
Officer
2014-12-17 ~ now
IIF 21 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 53 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 53 - Right to appoint or remove members → OE
10
Coldham Hall, Stanningfield, Bury St. Edmunds, Suffolk
Active Corporate (7 parents)
Officer
2007-10-24 ~ 2015-09-01
IIF 16 - Secretary → ME
11
DUELGUIDE LIMITED - now
NIGHTPEARL PUBLIC LIMITED COMPANY - 2003-12-04
Hill House, 1 Little New Street, London
Dissolved Corporate (30 parents)
Officer
2004-06-23 ~ 2004-11-23
IIF 49 - Director → ME
12
48 Kidmore Road, Caversham, Reading, England
Active Corporate (6 parents)
Officer
2004-09-03 ~ 2025-06-03
IIF 33 - Director → ME
2009-04-01 ~ 2025-06-03
IIF 11 - Secretary → ME
Person with significant control
2016-04-06 ~ 2025-05-30
IIF 54 - Has significant influence or control → OE
13
C/o Unicorn Administration Ltd, Mka House, Mka House, 36 King Street, Maidenhead, Berkshire
Dissolved Corporate (5 parents)
Officer
2006-11-24 ~ dissolved
IIF 13 - Secretary → ME
14
FANFIRST LIMITED - now
OSCAR PRODUCTIONS LIMITED - 2007-06-29
FANFIRST LIMITED - 2006-01-10
71 Queen Victoria Street, London, England
Dissolved Corporate (7 parents)
Officer
2008-09-18 ~ 2018-06-25
IIF 12 - Secretary → ME
15
27 Old Gloucester Street, London
Active Corporate (10 parents, 2 offsprings)
Officer
2008-12-31 ~ 2017-06-26
IIF 41 - Director → ME
16
27 Old Gloucester Street, London
Active Corporate (18 parents, 1 offspring)
Officer
2007-05-14 ~ 2017-06-26
IIF 34 - Director → ME
17
Monomark House, 27 Old Gloucester Street, London
Dissolved Corporate (4 parents)
Officer
2010-08-19 ~ dissolved
IIF 48 - Director → ME
18
HUMPTY DUMPTY PRODUCTIONS LIMITED
- now 05808381HUMPTY DUMPTY FILMS LTD
- 2015-10-01
05808381BUSH BABY FILMS LIMITED
- 2010-09-09
05808381 6 Cobb Street, London, England
Active Corporate (9 parents)
Officer
2009-07-01 ~ 2017-09-18
IIF 50 - Secretary → ME
19
5th Floor, Birchin Court, 19 - 25 Birchin Lane, London, United Kingdom
Active Corporate (6 parents)
Officer
2020-10-01 ~ 2021-02-15
IIF 22 - Director → ME
20
10 Old Burlington Street, London, England
Dissolved Corporate (28 parents)
Officer
2017-08-02 ~ dissolved
IIF 19 - LLP Designated Member → ME
21
10 Old Burlington Street, London, England
Dissolved Corporate (21 parents, 1 offspring)
Officer
2017-08-11 ~ dissolved
IIF 18 - LLP Member → ME
22
2nd Floor Mka House, 36 King Street, Maidenhead, Berkshire
Dissolved Corporate (5 parents)
Officer
2008-09-18 ~ dissolved
IIF 15 - Secretary → ME
23
MARV FILMS LIMITED
- 2018-06-11
05587621MARV LIMITED - 2005-11-18
11 Portland Mews, London, England
Active Corporate (7 parents, 33 offsprings)
Officer
2008-09-18 ~ 2018-07-10
IIF 10 - Secretary → ME
24
ORGANIC WAREHOUSE (CHELSEA) LIMITED
03859345 125 Sydney Street, Chelsea, London
Active Corporate (9 parents)
Officer
2004-09-07 ~ 2016-03-17
IIF 32 - Director → ME
25
HUMPTY DUMPTY PUBLISHING LIMITED
- 2016-05-06
08029654 7 Savoy Court, London, United Kingdom
Active Corporate (7 parents, 3 offsprings)
Officer
2012-04-13 ~ 2017-09-18
IIF 3 - Secretary → ME
26
Blackfriars Settlement, 9 Rushworth Street, London, England
Active Corporate (22 parents)
Officer
2008-07-28 ~ 2010-02-04
IIF 17 - Director → ME
27
28th Floor Citypoint 1 Ropemaker Street, London
Dissolved Corporate (2 parents)
Officer
2014-07-04 ~ dissolved
IIF 2 - Secretary → ME
28
IPGL TRADING LTD - 2011-03-22
Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London, United Kingdom
Active Corporate (15 parents)
Officer
2012-05-29 ~ now
IIF 27 - Director → ME
29
71 Queen Victoria Street, London, England
Dissolved Corporate (9 parents)
Officer
2007-10-24 ~ 2018-10-01
IIF 5 - Secretary → ME
30
11 Portland Mews, London, England
Active Corporate (8 parents)
Officer
2007-10-24 ~ 2018-10-01
IIF 7 - Secretary → ME
31
SKA PRODUCTIONS LIMITED - 1999-07-09
SPEED 5779 LIMITED - 1996-09-20
11 Portland Mews, London, England
Active Corporate (10 parents)
Officer
2007-10-24 ~ 2018-10-01
IIF 9 - Secretary → ME
32
MILKSHAKE MOVIES LIMITED - 2001-03-20
11 Portland Mews, London, England
Dissolved Corporate (8 parents)
Officer
2007-10-24 ~ 2018-10-01
IIF 6 - Secretary → ME
33
71 Queen Victoria Street, London, England
Dissolved Corporate (7 parents)
Officer
2007-10-24 ~ 2018-10-01
IIF 8 - Secretary → ME
34
SPLENDIDE ENTERTAINMENT LIMITED
03951803 2nd Floor Mka House 36 King Street, Maidenhead, Berkshire
Dissolved Corporate (7 parents)
Officer
2000-03-15 ~ dissolved
IIF 40 - Director → ME
35
5th Floor, Birchin Court, 19 - 25 Birchin Lane, London, United Kingdom
Active Corporate (7 parents)
Officer
2020-10-01 ~ 2021-06-24
IIF 23 - Director → ME
36
2nd Floor Mka House, 36 King Street, Maidenhead, Berkshire
Dissolved Corporate (5 parents)
Officer
2011-06-08 ~ dissolved
IIF 38 - Director → ME
37
TEMPLECO 667 LIMITED - 2010-05-18
2nd Floor Mka House 36 King Street, Maidenhead, Berkshire
Dissolved Corporate (7 parents)
Officer
2011-01-31 ~ dissolved
IIF 39 - Director → ME
38
Russell Square House, 10-12 Russell Square, London, United Kingdom
Dissolved Corporate (22 parents)
Officer
2001-01-26 ~ 2006-11-02
IIF 35 - Director → ME
39
Birchin Court 5th Floor, 19-25 Birchin Lane, London, England
Active Corporate (2 parents)
Officer
2012-10-11 ~ 2025-12-31
IIF 1 - Secretary → ME
40
7 Cavendish Square, London, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2011-03-28 ~ dissolved
IIF 36 - Director → ME
41
96 Kensington High Street, London, England
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2011-03-28 ~ dissolved
IIF 37 - Director → ME
42
WHEB EQUITY PARTNERS LIMITED
- now SC256649DMWS 642 LIMITED - 2004-03-19
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (8 parents, 1 offspring)
Officer
2008-07-07 ~ dissolved
IIF 45 - Director → ME
43
WHEB VENTURES 2 (SCOTCO) LIMITED
SC342268 50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (6 parents, 1 offspring)
Officer
2008-05-05 ~ dissolved
IIF 43 - Director → ME
44
KASSANOVA ENTERTAINMENT PRODUCTIONS LIMITED - 2008-08-07
5th Floor, Birchin Court, 19 - 25 Birchin Lane, London, England
Active Corporate (8 parents)
Officer
2011-03-10 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 51 - Has significant influence or control → OE
45
WYLIE & HEYWORTH LLP - now
70 Gladsmuir Road, London, England
Active Corporate (20 parents, 4 offsprings)
Officer
2010-06-21 ~ 2022-09-30
IIF 20 - LLP Member → ME
46
ZEDRA PO FIDUCIARIES (UK) LIMITED - now
ALTI FIDUCIARIES (UK) LIMITED
- 2024-07-08
10633977ALVARIUM FIDUCIARIES (UK) LIMITED
- 2023-04-19
10633977LJ MANAGEMENT NOMINEES (UK) LIMITED
- 2022-11-11
10633977 Birchin Court 5th Floor, 19-25 Birchin Lane, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2017-09-12 ~ 2024-05-08
IIF 29 - Director → ME
47
ZEDRA PO PAYMENTS LIMITED - now
ALTI PO (PAYMENTS) LIMITED
- 2024-07-08
03483223ALVARIUM PO (PAYMENTS) LIMITED
- 2023-04-19
03483223LJ PRIVATE OFFICE (UK) LIMITED
- 2019-03-11
03483223UNICORN ADMINISTRATION LIMITED
- 2016-02-23
03483223HAMSARD ONE THOUSAND AND SIXTY EIGHT LIMITED
- 1998-02-24
03483223 Birchin Court 5th Floor, 19-25 Birchin Lane, London, United Kingdom
Active Corporate (19 parents)
Officer
1998-02-16 ~ 2024-05-08
IIF 31 - Director → ME
48
ZEDRA PO SERVICES (UK) LIMITED - now
ALTI SERVICES (UK) LIMITED
- 2024-07-08
10628706ALVARIUM SERVICES (UK) LIMITED
- 2023-04-19
10628706LJ DIRECTORS (UK) LIMITED
- 2022-11-11
10628706 Birchin Court 5th Floor, 19-25 Birchin Lane, London, United Kingdom
Active Corporate (7 parents)
Officer
2017-09-12 ~ 2024-05-08
IIF 28 - Director → ME
49
ZEDRA PRIVATE OFFICE (UK) LIMITED - now
ALVARIUM PO LIMITED
- 2023-04-19
05897038LJ MANAGEMENT (UK) LIMITED
- 2019-03-11
05897038LJ TRUST & FIDUCIARY (UK) LIMITED
- 2016-09-16
05897038LJ SKYE (UK) LIMITED - 2015-04-09
CM MANAGEMENT (UK) LIMITED - 2013-04-03
Birchin Court 5th Floor, 19-25 Birchin Lane, London, United Kingdom
Active Corporate (21 parents, 22 offsprings)
Officer
2016-09-13 ~ 2024-05-08
IIF 30 - Director → ME