1
1 VICTORIA SQUARE MANAGEMENT COMPANY LIMITED
01103504 02568305, 05929036, 02397416Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1 Victoria Square, Bristol, City Of Bristol, England
Active Corporate (35 parents)
Officer
2021-06-15 ~ now
IIF 48 - Director → ME
2
56 CAVELL STREET MANAGEMENT COMPANY LIMITED
02152453 Flat C, 56 Cavell Street, London, England
Active Corporate (20 parents)
Officer
~ 1998-11-16
IIF 47 - Director → ME
~ 1998-11-16
IIF 40 - Secretary → ME
3
DE FACTO 1362 LIMITED - 2006-05-23
C/o Pinewood Studios, Pinewood Road, Iver Heath, Buckinghamshire
Dissolved Corporate (13 parents)
Officer
2012-05-01 ~ dissolved
IIF 75 - Director → ME
2010-12-22 ~ 2017-08-18
IIF 16 - Secretary → ME
4
DE FACTO 1364 LIMITED - 2006-06-12
C/o Pinewood Studios, Pinewood Road, Iver Heath, Buckinghamshire
Dissolved Corporate (13 parents)
Officer
2012-05-01 ~ dissolved
IIF 76 - Director → ME
2010-12-22 ~ 2017-08-18
IIF 14 - Secretary → ME
5
BUCKINGHAMSHIRE ECONOMIC AND LEARNING PARTNERSHIP
- 2011-04-20
04107584 07544597BUCKINGHAMSHIRE ECONOMIC PARTNERSHIP - 2008-04-07
1 Edison Road, Rabans Lane Industrial Estate, Aylesbury, Buckinghamshire, England
Active Corporate (86 parents, 2 offsprings)
Officer
2011-03-30 ~ 2022-09-01
IIF 82 - Director → ME
6
BUCKINGHAMSHIRE LOCAL ENTERPRISE PARTNERSHIP LIMITED
11912208 Westcott Business Incubation Centre Westcott Venture Park, Westcott, Aylesbury, Buckinghamshire, England
Dissolved Corporate (22 parents)
Officer
2019-03-28 ~ 2024-02-29
IIF 49 - Director → ME
Person with significant control
2019-03-28 ~ 2019-05-10
IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Coxson Place, Druid Street, London
Active Corporate (68 parents)
Officer
2002-11-20 ~ 2008-08-06
IIF 46 - Director → ME
8
EAGLE STAR GROUP SERVICES LIMITED
- now 02434510CLEARCENTRAL LIMITED - 1990-08-01
Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
Active Corporate (47 parents)
Officer
1998-10-01 ~ 2006-12-21
IIF 53 - Director → ME
9
Unit 13e 92 Burton Road, Sheffield, South Yorkshire, England
Active Corporate (80 parents)
Officer
2005-03-07 ~ 2005-05-24
IIF 39 - Secretary → ME
10
Thatch End The Street, Shimpling, Bury St Edmunds, Suffolk, U.k.
Dissolved Corporate (15 parents)
Officer
2002-10-22 ~ 2008-05-01
IIF 44 - Director → ME
11
SHELFCO (NO.1172) LIMITED - 1996-05-28
15 Canada Square, London
Dissolved Corporate (124 parents, 2 offsprings)
Officer
1999-04-26 ~ 2007-09-20
IIF 54 - Director → ME
12
MARK SMITH CORPORATE REAL ESTATE SOLUTIONS LIMITED
07832214 15 Foster Avenue, Beeston, Nottingham
Dissolved Corporate (1 parent)
Officer
2011-11-02 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 84 - Ownership of voting rights - 75% or more → OE
IIF 84 - Right to appoint or remove directors → OE
IIF 84 - Ownership of shares – 75% or more → OE
13
MEADE, HALL & ASSOCIATES LIMITED - now
GARDANT COMMUNICATIONS LIMITED - 2013-08-06
WESTMINSTER POLICY PARTNERSHIP LIMITED
- 1996-12-11
02842427PREBMILL LIMITED - 1993-09-07
1 Meade Mews, London
Dissolved Corporate (21 parents)
Officer
1996-11-04 ~ 2008-05-31
IIF 43 - Director → ME
2007-08-11 ~ 2008-05-31
IIF 41 - Secretary → ME
14
DE FACTO 2010 LIMITED
- 2013-04-16
08355034 08454477, 13195591, 08674815Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Pinewood Studios, Pinewood Road, Iver, Buckinghamshire
Dissolved Corporate (11 parents)
Officer
2013-04-16 ~ 2017-08-18
IIF 37 - Secretary → ME
15
PINEWOOD FILMS NO.3 LIMITED
- 2013-10-11
08146449 08599286, 08446929, 08138507Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Pinewood Studios, Pinewood Road, Iver, Buckinghamshire
Dissolved Corporate (7 parents)
Officer
2012-07-17 ~ 2017-08-18
IIF 32 - Secretary → ME
16
PINEWOOD CAMERA TRAP LIMITED
- now 08153323PINEWOOD FILMS NO.4 LIMITED
- 2014-04-24
08153323 08599286, 08446929, 08138507Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Pinewood Studios, Pinewood Road, Iver, Buckinghamshire
Dissolved Corporate (10 parents)
Officer
2012-09-06 ~ dissolved
IIF 81 - Director → ME
2012-07-23 ~ 2017-08-18
IIF 29 - Secretary → ME
17
DE FACTO 2009 LIMITED
- 2013-04-09
08355173 09840190, 08780585, 08354954Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Pinewood Studios, Pinewood Road, Iver, Buckinghamshire
Dissolved Corporate (10 parents)
Officer
2013-03-28 ~ dissolved
IIF 74 - Director → ME
2013-03-28 ~ 2017-08-18
IIF 36 - Secretary → ME
18
PINEWOOD CHRISTMAS CANDLE LIMITED
- now 08138507PINEWOOD FILMS NO.5 LIMITED
- 2014-04-24
08138507 08599286, 08446929, 07667977Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)DE FACTO 1971 LIMITED
- 2012-08-17
08138507 05276364, 08140063, 07981569Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Pinewood Studios Pinewood Road, Iver, Buckinghamshire
Dissolved Corporate (11 parents)
Officer
2013-01-21 ~ dissolved
IIF 79 - Director → ME
2012-08-16 ~ 2017-08-18
IIF 35 - Secretary → ME
19
PINEWOOD DOMINICAN REPUBLIC LIMITED
- now 07096246DE FACTO 1733 LIMITED - 2010-01-08
Pinewood Studios, Pinewood Road, Iver Heath, Buckinghamshire
Dissolved Corporate (17 parents)
Officer
2010-12-22 ~ 2017-08-18
IIF 23 - Secretary → ME
20
Pinewood Studios, Pinewood Road, Iver, England
Dissolved Corporate (13 parents)
Officer
2014-01-28 ~ 2017-08-18
IIF 3 - Secretary → ME
21
Pinewood Studios, Pinewood Road, Iver, Buckinghamshire
Dissolved Corporate (14 parents)
Officer
2012-08-01 ~ 2017-08-18
IIF 34 - Secretary → ME
22
Pinewood Studios, Pinewood Road, Iver, Buckinghamshire
Dissolved Corporate (12 parents, 15 offsprings)
Officer
2012-09-05 ~ dissolved
IIF 63 - Director → ME
2011-06-07 ~ 2017-08-18
IIF 7 - Secretary → ME
23
PINEWOOD FILMS NO.10 LIMITED
08818148 08865342, 09443615, 09443603Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Pinewood Studios, Pinewood Road, Iver, Buckinghamshire
Dissolved Corporate (8 parents)
Officer
2013-12-17 ~ dissolved
IIF 72 - Director → ME
2013-12-17 ~ 2017-08-18
IIF 27 - Secretary → ME
24
PINEWOOD FILMS NO.11 LIMITED
08865342 08818148, 09443615, 09443603Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Pinewood Studios, Pinewood Road, Iver, Buckinghamshire
Dissolved Corporate (10 parents)
Officer
2014-01-28 ~ dissolved
IIF 71 - Director → ME
2014-01-28 ~ 2017-08-18
IIF 10 - Secretary → ME
25
PINEWOOD FILMS NO.12 LIMITED
08865668 08865342, 09443615, 09443603Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Pinewood Studios, Pinewood Road, Iver, Buckinghamshire
Dissolved Corporate (11 parents)
Officer
2014-01-28 ~ dissolved
IIF 73 - Director → ME
2014-01-28 ~ 2017-08-18
IIF 12 - Secretary → ME
26
PINEWOOD FILMS NO.13 LIMITED
09006529 08865668, 09443615, 09443603Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Pinewood Studios, Pinewood Road, Iver, Buckinghamshire
Dissolved Corporate (11 parents)
Officer
2014-04-23 ~ dissolved
IIF 66 - Director → ME
2014-04-23 ~ 2017-08-18
IIF 8 - Secretary → ME
27
PINEWOOD FILMS NO.14 LIMITED
09176261 08865342, 09443615, 09443603Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Pinewood Studios, Pinewood Road, Iver Heath, Uk
Dissolved Corporate (11 parents)
Officer
2014-08-14 ~ dissolved
IIF 80 - Director → ME
2014-08-14 ~ 2017-08-18
IIF 28 - Secretary → ME
28
PINEWOOD FILMS NO.16 LIMITED
09443615 08865342, 08370083, 09443603Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Pinewood Studios, Pinewood Road, Iver, Buckinghamshire, England
Dissolved Corporate (8 parents)
Officer
2015-02-17 ~ dissolved
IIF 67 - Director → ME
2015-02-17 ~ 2017-08-18
IIF 6 - Secretary → ME
29
PINEWOOD GROUP PLC
- 2016-10-05
03889552PINEWOOD SHEPPERTON LIMITED - 2004-04-20
PINEWOOD-SHEPPERTON LIMITED - 2003-10-23
PINEWOOD STUDIOS HOLDINGS LIMITED - 2001-02-20
SHELFCO (NO.1797) LIMITED - 2000-03-02
Pinewood Studios, Pinewood Road, Iver, Buckinghamshire
Active Corporate (40 parents, 6 offsprings)
Officer
2012-05-01 ~ now
IIF 57 - Director → ME
2010-12-20 ~ 2017-08-18
IIF 5 - Secretary → ME
30
PINEWOOD FILMS NO.9 LIMITED
- 2015-02-03
08599286 08153323, 08446929, 08138507Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Pinewood Studios, Pinewood Road, Iver, Buckinghamshire
Dissolved Corporate (8 parents)
Officer
2013-07-05 ~ dissolved
IIF 69 - Director → ME
2013-07-05 ~ 2017-08-18
IIF 33 - Secretary → ME
31
PINEWOOD LAST PASSENGER LIMITED
- now 07667977PINEWOOD FILMS NO.2 LIMITED
- 2013-10-17
07667977 08599286, 08446929, 08138507Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)PINEWOOD FILMS FANTASTIC LIMITED
- 2011-08-02
07667977 Pinewood Studios, Pinewood Road, Iver Heath, Buckinghamshire
Dissolved Corporate (8 parents)
Officer
2011-06-13 ~ 2017-08-18
IIF 26 - Secretary → ME
32
PINEWOOD MALAYSIA LIMITED
- now 07074446DE FACTO 1727 LIMITED - 2009-12-05
Pinewood Studios, Pinewood Road, Iver Heath, Buckinghamshire
Dissolved Corporate (15 parents)
Officer
2010-12-22 ~ 2017-08-18
IIF 22 - Secretary → ME
33
PINEWOOD PRESSURE LIMITED
- now 08519564PINEWOOD FILMS NO.8 LIMITED
- 2015-02-03
08519564 08599286, 08446929, 08138507Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Pinewood Studios, Pinewood Road, Iver, Buckinghamshire
Dissolved Corporate (9 parents)
Officer
2013-05-08 ~ dissolved
IIF 65 - Director → ME
2013-05-08 ~ 2017-08-18
IIF 30 - Secretary → ME
34
PROJECT PINEWOOD PROPERTY LIMITED
- 2012-07-17
06300755SAUL'S FARM & STABLES LIMITED
- 2011-10-18
06300755DE FACTO 1509 LIMITED - 2007-08-16
Pinewood Studios, Pinewood Road, Iver Heath, Buckinghamshire
Active Corporate (17 parents)
Officer
2012-05-01 ~ now
IIF 61 - Director → ME
2010-12-22 ~ 2017-08-18
IIF 20 - Secretary → ME
35
PINEWOOD RIOT CLUB LIMITED
- now 08446929PINEWOOD FILMS NO.7 LIMITED
- 2015-02-03
08446929 08599286, 08138507, 07667977Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Pinewood Studios, Pinewood Road, Iver, Buckinghamshire
Dissolved Corporate (8 parents)
Officer
2013-03-15 ~ dissolved
IIF 70 - Director → ME
2013-03-15 ~ 2017-08-18
IIF 13 - Secretary → ME
36
PINEWOOD ROBOT OVERLORDS LIMITED
- now 08370083PINEWOOD FILMS NO.6 LIMITED
- 2015-02-03
08370083 08599286, 08446929, 08138507Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Pinewood Studios, Pinewood Road, Iver, Buckinghamshire
Dissolved Corporate (8 parents)
Officer
2013-01-22 ~ dissolved
IIF 64 - Director → ME
2013-01-22 ~ 2017-08-18
IIF 31 - Secretary → ME
37
PINEWOOD SHEPPERTON FACILITIES LIMITED
07527390 Pinewood Studios, Pinewood Road, Iver Heath, Buckinghamshire
Active Corporate (12 parents, 1 offspring)
Officer
2018-05-08 ~ now
IIF 62 - Director → ME
2011-02-11 ~ 2017-08-18
IIF 21 - Secretary → ME
38
SSPP NOMINEE LIMITED
- 2015-02-23
09083961DE FACTO 2122 LIMITED - 2014-10-14
Pinewood Studios, Pinewood Road, Iver Heath, Buckinghamshire
Dissolved Corporate (12 parents)
Officer
2014-12-03 ~ 2017-08-18
IIF 38 - Secretary → ME
39
Pinewood Studios, Pinewood Road, Iver, Buckinghamshire, United Kingdom
Active Corporate (7 parents)
Officer
2020-07-23 ~ now
IIF 58 - Director → ME
40
Pinewood Studios, Pinewood Road, Iver, Buckinghamshire
Active Corporate (29 parents)
Officer
2011-09-19 ~ now
IIF 56 - Director → ME
2010-12-22 ~ 2017-08-18
IIF 4 - Secretary → ME
41
PINEWOOD-SHEPPERTON STUDIOS LIMITED
- now 02985190SHEPPERTON HOLDINGS LIMITED - 2001-12-14
COVERGEM LIMITED - 1995-02-02
C/o Pinewood Studios, Pinewood Road, Iver Heath, Buckinghamshire
Active Corporate (30 parents, 17 offsprings)
Officer
2010-12-22 ~ 2017-08-18
IIF 17 - Secretary → ME
42
Pinewood Studios, Pinewood Road, Iver, Buckinghamshire
Active Corporate (9 parents)
Officer
2013-08-19 ~ now
IIF 59 - Director → ME
2013-08-19 ~ 2017-08-18
IIF 11 - Secretary → ME
43
PSL DEVELOPMENT LIMITED - now
PINEWOOD GERMANY LIMITED
- 2024-08-20
07079399DE FACTO 1728 LIMITED - 2009-12-05
Pinewood Studios, Pinewood Road, Iver Heath, Buckinghamshire
Active Corporate (16 parents)
Officer
2010-12-22 ~ 2017-08-18
IIF 19 - Secretary → ME
44
DE FACTO 1492 LIMITED - 2007-08-22
Pinewood Studios, Pinewood Road, Iver Heath, Buckinghamshire
Dissolved Corporate (9 parents)
Officer
2012-05-01 ~ dissolved
IIF 78 - Director → ME
2010-12-22 ~ dissolved
IIF 24 - Secretary → ME
45
SHEPPERTON MANAGEMENT LIMITED
- now 05907027BALTRAY NO. 3 LIMITED - 2006-09-08
DE FACTO 1407 LIMITED - 2006-08-30
C/o Pinewood Studios, Pinewood Road, Iver Heath, Buckinghamshire
Dissolved Corporate (12 parents)
Officer
2012-05-01 ~ dissolved
IIF 77 - Director → ME
2010-12-22 ~ 2017-08-18
IIF 18 - Secretary → ME
46
SHEPPERTON STUDIOS (GENERAL PARTNER) LIMITED
05913009 Pinewood Studios, Pinewood Road, Iver Heath, Buckinghamshire
Dissolved Corporate (20 parents, 1 offspring)
Officer
2014-12-03 ~ 2017-08-18
IIF 25 - Secretary → ME
47
SHEPPERTON STUDIOS LIMITED
- now 02974333INVESTGEM LIMITED - 1995-02-02
C/o Pinewood Studios, Pinewood Road, Iver Heath, Buckinghamshire
Active Corporate (36 parents)
Officer
2011-02-03 ~ now
IIF 60 - Director → ME
2010-12-22 ~ 2017-08-18
IIF 15 - Secretary → ME
48
Critchleys Llp, Beaver House, 23-28 Hythe Bridge Street, Oxford
Dissolved Corporate (30 parents)
Officer
1992-09-23 ~ 2001-09-19
IIF 51 - Director → ME
49
TEDDINGTON STUDIOS LIMITED
- now 05365850WATERWAYS STUDIOS LIMITED - 2005-04-08
DE FACTO 1224 LIMITED - 2005-03-17
Pinewood Road, Iver, Buckinghamshire
Dissolved Corporate (15 parents)
Officer
2010-12-22 ~ dissolved
IIF 1 - Secretary → ME
50
THE POLICY PARTNERSHIP LIMITED - now
First Floor Thavies Inn House, 3-4 Holborn Circus, London
Dissolved Corporate (5 parents)
Officer
2007-12-07 ~ 2008-05-31
IIF 45 - Director → ME
2007-12-07 ~ 2008-05-31
IIF 42 - Secretary → ME
51
THE STUDIO BROADCASTING COMPANY LTD
- now 05330798KEYSKANE VISION LTD - 2005-02-22
Pinewood Road, Iver Heath, Buckinghamshire
Dissolved Corporate (10 parents)
Officer
2010-12-22 ~ dissolved
IIF 2 - Secretary → ME
52
WHERE HANDS TOUCH (FPC) LIMITED
- now 09443603PINEWOOD FILMS NO.15 LIMITED
- 2016-09-15
09443603 08865342, 08138507, 09443615Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Pinewood Studios, Pinewood Road, Iver, Buckinghamshire, England
Dissolved Corporate (11 parents)
Officer
2015-02-17 ~ dissolved
IIF 68 - Director → ME
2015-02-17 ~ 2017-08-18
IIF 9 - Secretary → ME
53
3rd Floor 24 Chiswell Street, London
Dissolved Corporate (12 parents, 1 offspring)
Officer
~ 1993-03-03
IIF 52 - Director → ME
54
ZURICH FINANCIAL SERVICES (UKISA) GROUP SERVICES LIMITED
- now 03315205 01909111BRITISH AMERICAN FINANCIAL SERVICES IT AND GROUP SERVICES LIMITED - 1998-09-08
UNIQUEBLOCK LIMITED - 1997-03-13
Crichleys Llp Beaver House, Hythe Bridge Street, Oxford
Dissolved Corporate (35 parents)
Officer
1998-10-01 ~ 2006-12-21
IIF 55 - Director → ME