1
Valhalla House 30 Ashby Road, Towcester, Northamptonshire
Dissolved Corporate (10 parents)
Officer
1997-03-25 ~ dissolved
IIF 127 - Director → ME
2
Valhalla House, 30 Ashby Road, Towcester, Northamptonshire, England
Dissolved Corporate (2 parents)
Officer
2012-08-01 ~ dissolved
IIF 69 - Director → ME
3
Valhalla House, 30 Ashby Road, Towcester, Northamptonshire, England
Dissolved Corporate (2 parents)
Officer
2012-08-01 ~ dissolved
IIF 70 - Director → ME
4
Valhalla House, 30 Ashby Road, Towcester, Northamptonshire, England
Dissolved Corporate (2 parents)
Officer
2012-08-01 ~ dissolved
IIF 72 - Director → ME
5
Valhalla House, 30 Ashby Road, Towcester, Northamptonshire, England
Dissolved Corporate (2 parents)
Officer
2012-08-01 ~ dissolved
IIF 74 - Director → ME
6
ACCUMULATION CONSULTING LIMITED
15659866 2 The Willows Mill Farm Courtyard, Beachampton, Milton Keynes, England
Active Corporate (4 parents)
Officer
2024-04-19 ~ 2024-06-18
IIF 112 - Director → ME
7
48 Beak Street, London, England
Dissolved Corporate (11 parents)
Officer
2008-05-16 ~ 2016-05-31
IIF 179 - LLP Designated Member → ME
8
AJARE CAPITAL LLP - now
2nd Floor, 48 Beak Street, London, England
Active Corporate (13 parents)
Officer
2010-10-29 ~ 2011-03-31
IIF 171 - LLP Designated Member → ME
9
ALTUS MEDIA (EIGHT) LIMITED - now
ALTUS MEDIA (EIGHT) PLC
- 2017-04-05
08751106 Windsor House Windsor House, 2nd Floor, 40/41 Great Castle Street, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2013-10-28 ~ 2017-03-14
IIF 16 - Director → ME
10
29 Park Square West, Leeds, West Yorkshire
Liquidation Corporate (7 parents, 1 offspring)
Officer
2018-05-21 ~ 2018-11-08
IIF 110 - Director → ME
2014-02-24 ~ 2017-03-14
IIF 64 - Director → ME
11
Valhalla House 30 Ashby Road, Tove Valley Business Park, Towcester, Northamtonshire
Dissolved Corporate (7 parents)
Officer
2014-02-24 ~ 2017-03-14
IIF 75 - Director → ME
12
C/o Sagars Accountants Ltd Gresham House, 5-7 St Pauls Street, Leeds
Liquidation Corporate (7 parents)
Officer
2012-10-19 ~ 2017-03-14
IIF 61 - Director → ME
13
29 Park Square West, Leeds, West Yorks
Liquidation Corporate (7 parents)
Officer
2012-10-19 ~ 2017-03-14
IIF 66 - Director → ME
14
ALTUS MEDIA (FOURTEEN) LIMITED - now
ALTUS MEDIA (FOURTEEN) PLC
- 2017-04-05
08908947 29 Park Square West, Leeds, West Yorks
Dissolved Corporate (7 parents)
Officer
2014-02-24 ~ 2017-03-14
IIF 76 - Director → ME
15
29 Park Square West, Leeds, West Yorks
Liquidation Corporate (6 parents)
Officer
2013-10-28 ~ 2017-03-14
IIF 62 - Director → ME
16
ALTUS MEDIA (ONE) LIMITED - now
ALTUS MEDIA (ONE) PLC
- 2017-04-05
08260700 C/o Sagars Accountants Ltd Gresham House, 5-7 St Pauls Street, Leeds
Liquidation Corporate (7 parents)
Officer
2012-10-19 ~ 2017-03-14
IIF 18 - Director → ME
17
ALTUS MEDIA (SEVEN) LIMITED - now
ALTUS MEDIA (SEVEN) PLC
- 2017-04-05
08751119 C/o Sagars Accountants Ltd Gresham House, 5-7 St Pauls Street, Leeds
Dissolved Corporate (7 parents, 1 offspring)
Officer
2013-10-28 ~ 2017-03-14
IIF 17 - Director → ME
18
C/o Sagars Accountants Ltd Gresham House, 5-7 St Pauls Street, Leeds
Liquidation Corporate (9 parents)
Officer
2013-10-18 ~ 2017-03-14
IIF 80 - Director → ME
19
Sagars Accountants Ltd, Gresham House, Leeds
Liquidation Corporate (7 parents)
Officer
2013-10-28 ~ 2017-03-14
IIF 65 - Director → ME
20
ALTUS MEDIA (THIRTEEN) LIMITED - now
ALTUS MEDIA (THIRTEEN) PLC
- 2017-04-05
08908946 Sagars Accountants Ltd, Gresham House 5-7 St. Pauls Street, Leeds
Liquidation Corporate (7 parents)
Officer
2014-02-24 ~ 2017-03-14
IIF 77 - Director → ME
21
Sagars Accountants Ltd, Gresham House, Leeds
Liquidation Corporate (7 parents)
Officer
2012-10-19 ~ 2017-03-14
IIF 67 - Director → ME
22
ALTUS MEDIA (TWELVE) LIMITED - now
ALTUS MEDIA (TWELVE) PLC
- 2017-04-05
08908944 29 Park Square West, Leeds, West Yorks
Dissolved Corporate (6 parents)
Officer
2014-02-24 ~ 2017-03-14
IIF 63 - Director → ME
23
C/o Sagars Accountants Ltd Gresham House, 5-7 St Pauls Street, Leeds
Liquidation Corporate (7 parents)
Officer
2012-10-19 ~ 2017-03-14
IIF 60 - Director → ME
24
C/o Dfw Assopciates, 29 Park Square West, Leeds
Dissolved Corporate (9 parents, 1 offspring)
Officer
2009-12-23 ~ 2017-03-14
IIF 42 - Director → ME
25
C/o Dfw Associates, 29 Park Square West, Leeds
Dissolved Corporate (8 parents, 1 offspring)
Officer
2014-06-01 ~ 2017-03-14
IIF 101 - Director → ME
26
C/o Dfw Associates, 29 Park Square West, Leeds
Dissolved Corporate (10 parents, 1 offspring)
Officer
2014-06-01 ~ 2017-03-14
IIF 102 - Director → ME
27
C/o Dfw Associates, 29 Park Square West, Leeds
Dissolved Corporate (9 parents)
Officer
2014-06-01 ~ 2017-03-14
IIF 99 - Director → ME
28
Valhalla House, 30 Ashby Road, Towcester, Northampton
Dissolved Corporate (9 parents)
Officer
2014-06-01 ~ 2017-03-14
IIF 97 - Director → ME
29
C/o Dfw Associates, 29 Park Square, Leeds
Dissolved Corporate (10 parents)
Officer
2014-06-01 ~ 2017-03-14
IIF 100 - Director → ME
30
Valhalla House, 30 Ashby Road, Towcester, Northampton
Dissolved Corporate (12 parents)
Officer
2020-06-19 ~ dissolved
IIF 79 - Director → ME
2014-06-01 ~ 2017-03-14
IIF 103 - Director → ME
31
C/o Dfw Associates, 29 Park Square West, Leeds
Dissolved Corporate (10 parents)
Officer
2014-06-01 ~ 2017-03-14
IIF 98 - Director → ME
32
Valhalla House, 30 Ashby Road, Towcester, Northamptonshire, England
Dissolved Corporate (1 parent)
Officer
2015-09-02 ~ dissolved
IIF 145 - Director → ME
33
Valhalla House, 30 Ashby Road, Towcester, Northamptonshire
Dissolved Corporate (4 parents)
Officer
2013-03-18 ~ dissolved
IIF 176 - LLP Designated Member → ME
34
BENEFICIAL HOUSE (BIRMINGHAM) REGENERATION LLP
OC382229 Century House, Regent Road, Altrincham, England
Active Corporate (99 parents, 1 offspring)
Officer
2013-04-04 ~ 2016-11-30
IIF 201 - LLP Member → ME
35
BFN ACCOUNTS & TAX LIMITED
- now 10707407 Hillcrest 22 Church Street, Blakesley, Towcester, England
Active Corporate (4 parents)
Officer
2020-06-18 ~ now
IIF 10 - Director → ME
Person with significant control
2019-04-03 ~ now
IIF 223 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 223 - Ownership of voting rights - More than 25% but not more than 50% → OE
36
30 Ashby Road, Towcester, Northamptonshire
Dissolved Corporate (5 parents)
Officer
2020-09-15 ~ dissolved
IIF 178 - LLP Designated Member → ME
Person with significant control
2020-09-15 ~ dissolved
IIF 213 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 213 - Right to surplus assets - More than 25% but not more than 50% → OE
37
BRITTAN CHAMBERLAIN NICHOLS (JOINT ENTERPRISE) LTD - now
CLEVER FILMS LIMITED
- 2021-04-07
12067704 320 Garratt Lane, London, England
Active Corporate (4 parents, 2 offsprings)
Officer
2019-06-25 ~ 2020-10-12
IIF 26 - Director → ME
38
Valhalla House, 30 Ashby Road, Towcester, Northamptonshire
Dissolved Corporate (3 parents, 3 offsprings)
Officer
2011-09-06 ~ 2017-03-31
IIF 91 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 249 - Ownership of shares – More than 25% but not more than 50% → OE
39
Valhalla House, 30 Ashby Road, Towcester, Northamptonshire, England
Dissolved Corporate (3 parents)
Officer
2009-12-02 ~ dissolved
IIF 149 - Director → ME
40
CHANCERY (DUNALASTAIR) LIMITED
- now 07568564GUILDSHELF (253) LIMITED
- 2011-03-17
07568564 Chancery Pavilion Boycott Avenue, Oldbrook, Milton Keynes
Dissolved Corporate (5 parents)
Officer
2011-03-17 ~ dissolved
IIF 142 - Director → ME
41
CHANCERY ACCOUNTS & TAX LLP
- now OC307035CHANCERY ACCOUNTS & TAX LLP
- 2014-08-31
OC307035CHANCERY ACCOUNTS AND TAX LLP
- 2012-11-02
OC307035 Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (22 parents)
Officer
2004-04-01 ~ 2011-07-01
IIF 261 - LLP Designated Member → ME
2004-02-24 ~ dissolved
IIF 170 - LLP Designated Member → ME
42
Chancery Pavilion Boycott Avenue, Oldbrook, Milton Keynes, Buckinghamshire
Dissolved Corporate (2 parents)
Officer
2013-09-20 ~ dissolved
IIF 174 - LLP Designated Member → ME
43
CHANCERY NOMINEE SERVICES LIMITED
- now 04571253 Valhalla House 30 Ashby Road, Tove Valley Business Park, Towcester, Northamptonshire
Dissolved Corporate (9 parents, 18 offsprings)
Officer
2002-12-30 ~ 2005-05-26
IIF 160 - Director → ME
2013-11-27 ~ 2017-03-31
IIF 150 - Director → ME
Person with significant control
2016-04-06 ~ 2017-03-31
IIF 226 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 226 - Ownership of voting rights - More than 25% but not more than 50% → OE
44
CHANCERY NOMINEE SERVICES NO.1 LTD
04980630 Valhalla House, 30 Ashby Road, Towcester, Northamptonshire
Dissolved Corporate (4 parents)
Officer
2003-12-01 ~ 2017-03-31
IIF 90 - Director → ME
2020-06-19 ~ dissolved
IIF 82 - Director → ME
Person with significant control
2020-06-19 ~ dissolved
IIF 235 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2017-03-31
IIF 241 - Ownership of shares – More than 25% but not more than 50% → OE
45
CHANCERY NOMINEE SERVICES NO.2 LTD
04980635 Valhalla House, 30 Ashby Road, Towcester, Northamptonshire
Dissolved Corporate (4 parents)
Officer
2003-12-01 ~ 2017-03-31
IIF 92 - Director → ME
2020-06-19 ~ dissolved
IIF 86 - Director → ME
Person with significant control
2016-04-06 ~ 2017-03-31
IIF 240 - Ownership of shares – More than 25% but not more than 50% → OE
2020-06-19 ~ dissolved
IIF 253 - Ownership of shares – 75% or more → OE
46
CHANCERY NOMINEE SERVICES NO.3 LIMITED
05397126 Valhalla House, 30 Ashby Road, Towcester, Northamptonshire
Dissolved Corporate (4 parents)
Officer
2005-03-17 ~ 2017-03-31
IIF 163 - Director → ME
2020-06-19 ~ dissolved
IIF 84 - Director → ME
Person with significant control
2016-04-06 ~ 2017-03-31
IIF 239 - Ownership of shares – More than 25% but not more than 50% → OE
2020-06-19 ~ dissolved
IIF 243 - Ownership of shares – 75% or more → OE
47
CHANCERY NOMINEE SERVICES NO.4 LIMITED
05397118 Valhalla House, 30 Ashby Road, Towcester, Northamptonshire
Dissolved Corporate (4 parents)
Officer
2020-06-19 ~ dissolved
IIF 83 - Director → ME
2005-03-17 ~ 2017-03-31
IIF 162 - Director → ME
Person with significant control
2020-06-19 ~ dissolved
IIF 245 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2017-03-31
IIF 244 - Ownership of shares – More than 25% but not more than 50% → OE
48
CHANCERY NOMINEES (B4 CAR PARK) LIMITED
08017563 Chancery Pavilion Boycott Avenue, Oldbrook, Milton Keynes, England
Dissolved Corporate (3 parents)
Officer
2012-04-03 ~ dissolved
IIF 136 - Director → ME
49
CHANCERY NOMINEES (BABCOCK) LIMITED
06541024 Valhalla House, 30 Ashby Road, Towcester, Northamptonshire
Dissolved Corporate (5 parents)
Officer
2008-03-20 ~ 2017-03-31
IIF 49 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 242 - Ownership of shares – 75% or more → OE
50
CHANCERY NOMINEES (COBALT CENTRAL) ONE LTD
- now 07092958CHANCERY NOMINEES (PLOT 4 RETAIL) ONE LTD
- 2011-02-25
07092958CHANCERY NOMINEES (PLOT 25 B) LIMITED
- 2011-02-14
07092958 Chancery Pavilion Boycott Avenue, Oldbrook, Milton Keynes, England
Dissolved Corporate (3 parents)
Officer
2009-12-02 ~ dissolved
IIF 123 - Director → ME
51
CHANCERY NOMINEES (COBALT CENTRAL) TWO LTD
- now 07093023CHANCERY NOMINEES (PLOT 4 RETAIL) TWO LTD
- 2011-02-25
07093023CHANCERY NOMINEES (PLOT 27 A) LIMITED
- 2011-02-14
07093023 Chancery Pavilion Boycott Avenue, Oldbrook, Milton Keynes, England
Dissolved Corporate (3 parents)
Officer
2009-12-02 ~ dissolved
IIF 119 - Director → ME
52
CHANCERY NOMINEES (COBALT ONE) LIMITED
- now 05654346BROOMCO (3980) LIMITED
- 2006-02-09
05654346 Valhalla House, 30 Ashby Road, Towcester, Northamptonshire
Dissolved Corporate (7 parents)
Officer
2018-12-17 ~ dissolved
IIF 115 - Director → ME
2006-02-07 ~ 2017-03-31
IIF 157 - Director → ME
Person with significant control
2016-04-06 ~ 2017-03-31
IIF 254 - Ownership of shares – 75% or more → OE
2020-06-19 ~ dissolved
IIF 248 - Ownership of shares – 75% or more → OE
IIF 248 - Ownership of voting rights - 75% or more → OE
53
CHANCERY NOMINEES (COBALT TWO) LIMITED
- now 05653475BROOMCO (3981) LIMITED
- 2006-02-09
05653475 Valhalla House, 30 Ashby Road, Towcester, Northamptonshire
Dissolved Corporate (7 parents)
Officer
2018-12-17 ~ dissolved
IIF 113 - Director → ME
2006-02-07 ~ 2017-03-31
IIF 152 - Director → ME
Person with significant control
2020-06-19 ~ dissolved
IIF 237 - Ownership of voting rights - 75% or more → OE
IIF 237 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2017-03-31
IIF 236 - Ownership of shares – 75% or more → OE
54
CHANCERY NOMINEES (DATA ONE) LIMITED
06797385 Hillcrest 22 Church Street, Blakesley, Towcester, Northamptonshire, England
Active Corporate (6 parents)
Officer
2021-03-30 ~ now
IIF 15 - Director → ME
2009-01-21 ~ 2017-03-31
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ 2017-03-31
IIF 227 - Ownership of shares – More than 25% but not more than 50% → OE
55
CHANCERY NOMINEES (DATA TWO) LIMITED
06797345 Hillcrest 22 Church Street, Blakesley, Towcester, England
Active Corporate (6 parents)
Officer
2021-03-30 ~ now
IIF 5 - Director → ME
2009-01-21 ~ 2017-03-31
IIF 153 - Director → ME
Person with significant control
2016-04-06 ~ 2017-03-31
IIF 233 - Ownership of shares – More than 25% but not more than 50% → OE
56
CHANCERY NOMINEES (DEARNE VALLEY NO. 1) LIMITED
- now 05322287CHANCERY NOMINEES (HITP 3) LIMITED
- 2005-05-10
05322287BROOMCO (3685) LIMITED
- 2005-04-04
05322287 Valhalla House 30 Ashby Road, Tove Valley Business Park, Towcester, Northamptonshire
Dissolved Corporate (7 parents)
Officer
2005-03-04 ~ 2017-03-31
IIF 151 - Director → ME
Person with significant control
2016-04-06 ~ 2017-03-31
IIF 225 - Ownership of shares – 75% or more → OE
57
CHANCERY NOMINEES (DEARNE VALLEY) LIMITED
- now 05393210BROOMCO (3729) LIMITED
- 2005-04-15
05393210 Valhalla House, 30 Ashby Road, Towcester, Northamptonshire
Dissolved Corporate (7 parents)
Officer
2005-04-05 ~ 2017-03-31
IIF 156 - Director → ME
Person with significant control
2016-04-06 ~ 2017-03-31
IIF 238 - Ownership of shares – 75% or more → OE
58
CHANCERY NOMINEES (DUNALASTAIR DATA 1) LIMITED
- now 07509632GUILDSHELF (250) LIMITED - 2011-02-08
Valhalla House, 30 Ashby Road, Towcester, Northamptonshire
Dissolved Corporate (5 parents)
Officer
2019-04-10 ~ dissolved
IIF 114 - Director → ME
2011-02-09 ~ 2017-03-31
IIF 147 - Director → ME
Person with significant control
2021-05-14 ~ dissolved
IIF 247 - Ownership of shares – 75% or more → OE
59
CHANCERY NOMINEES (DUNALASTAIR DATA 2) LIMITED
- now 07509770GUILDSHELF (252) LIMITED
- 2011-03-17
07509770 Valhalla House, 30 Ashby Road, Towcester, Northamptonshire
Dissolved Corporate (6 parents)
Officer
2019-04-10 ~ dissolved
IIF 116 - Director → ME
2011-03-17 ~ 2017-03-31
IIF 148 - Director → ME
60
CHANCERY NOMINEES (EUROCENTRAL) LIMITED
06024884 Valhalla House, 30 Ashby Road, Towcester, Northamptonshire
Dissolved Corporate (5 parents)
Officer
2006-12-11 ~ 2006-12-11
IIF 258 - Director → ME
2006-12-11 ~ dissolved
IIF 46 - Director → ME
61
CHANCERY NOMINEES (EXCELSIOR PARK 2) LIMITED
05296577 Valhalla House, 30 Ashby Road, Towcester, Northamptonshire
Dissolved Corporate (4 parents)
Officer
2004-11-25 ~ dissolved
IIF 154 - Director → ME
62
CHANCERY NOMINEES (EXCELSIOR PARK 3) LIMITED
- now 05429278BROOMCO (3790) LIMITED
- 2005-07-07
05429278 Valhalla House, 30 Ashby Road, Towcester, Northamptonshire
Dissolved Corporate (6 parents)
Officer
2005-06-21 ~ 2017-03-31
IIF 44 - Director → ME
2020-06-19 ~ dissolved
IIF 87 - Director → ME
Person with significant control
2020-06-19 ~ dissolved
IIF 252 - Ownership of voting rights - 75% or more → OE
IIF 252 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2017-03-31
IIF 234 - Ownership of shares – 75% or more → OE
63
CHANCERY NOMINEES (EXCELSIOR PARK 4) LIMITED
06024883 Valhalla House, 30 Ashby Road, Towcester, Northamptonshire
Dissolved Corporate (5 parents)
Officer
2006-12-11 ~ 2006-12-11
IIF 257 - Director → ME
2006-12-11 ~ 2017-03-31
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ 2017-03-31
IIF 251 - Ownership of shares – 75% or more → OE
64
CHANCERY NOMINEES (FOXCOVER 1) LIMITED
06170664 Valhalla House, 30 Ashby Road, Towcester, Northamptonshire
Dissolved Corporate (5 parents)
Officer
2007-03-19 ~ dissolved
IIF 50 - Director → ME
65
CHANCERY NOMINEES (FOXCOVER 2) LIMITED
06170760 Valhalla House, 30 Ashby Road, Towcester, Northamptonshire
Dissolved Corporate (5 parents)
Officer
2007-03-19 ~ dissolved
IIF 52 - Director → ME
66
CHANCERY NOMINEES (HAMILTON HFD) LIMITED
06170781 Valhalla House, 30 Ashby Road, Towcester, Northamptonshire
Dissolved Corporate (5 parents)
Officer
2007-03-19 ~ 2017-03-31
IIF 48 - Director → ME
67
CHANCERY NOMINEES (HFD 2) LIMITED
06504384 Valhalla House, 30 Ashby Road, Towcester, Northamptonshire
Dissolved Corporate (5 parents)
Officer
2008-02-14 ~ 2017-03-31
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ 2017-03-31
IIF 250 - Ownership of shares – 75% or more → OE
68
CHANCERY NOMINEES (HFD 3) LIMITED
- now 07059687GUILDSHELF (231) LIMITED
- 2009-11-21
07059687 Hillcrest 22 Church Street, Blakesley, Towcester, England
Active Corporate (6 parents)
Officer
2009-11-13 ~ 2017-03-31
IIF 159 - Director → ME
2020-06-19 ~ now
IIF 13 - Director → ME
69
CHANCERY NOMINEES (HFD 4) LIMITED
- now 07059655GUILDSHELF (232) LIMITED
- 2009-11-21
07059655 Hillcrest 22 Church Street, Blakesley, Towcester, England
Active Corporate (6 parents)
Officer
2020-06-19 ~ now
IIF 6 - Director → ME
2009-11-13 ~ 2017-03-31
IIF 143 - Director → ME
70
CHANCERY NOMINEES (HFD 5) LIMITED
- now 07059667GUILDSHELF (233) LIMITED
- 2009-11-21
07059667 Hillcrest 22 Church Street, Blakesley, Towcester, England
Active Corporate (6 parents)
Officer
2009-11-13 ~ 2017-03-31
IIF 141 - Director → ME
2020-06-19 ~ now
IIF 8 - Director → ME
71
CHANCERY NOMINEES (HITP 2) LIMITED
- now 05299874BROOMCO (3652) LIMITED
- 2005-01-04
05299874 Chancery Pavilion, Boycott Avenue, Milton Keynes
Dissolved Corporate (6 parents)
Officer
2004-12-23 ~ dissolved
IIF 135 - Director → ME
72
CHANCERY NOMINEES (KILNCRAIGS) LIMITED
- now SC384510LYCIDAS (501) LIMITED
- 2011-12-20
SC384510 Fernbank, 4/2 Allanshaw Gardens, Hamilton, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
2011-12-20 ~ 2017-03-31
IIF 133 - Director → ME
2020-06-19 ~ dissolved
IIF 59 - Director → ME
73
CHANCERY NOMINEES (PLOT 24 A) LIMITED
07092508 Chancery Pavilion Boycott Avenue, Oldbrook, Milton Keynes, England
Dissolved Corporate (3 parents)
Officer
2009-12-01 ~ dissolved
IIF 124 - Director → ME
74
CHANCERY NOMINEES (PLOT 24 B) LIMITED
07092755 Chancery Pavilion Boycott Avenue, Oldbrook, Milton Keynes, England
Dissolved Corporate (3 parents)
Officer
2009-12-01 ~ dissolved
IIF 125 - Director → ME
75
CHANCERY NOMINEES (PLOT 25 A) LIMITED
07092808 Chancery Pavilion Boycott Avenue, Oldbrook, Milton Keynes, England
Dissolved Corporate (3 parents)
Officer
2009-12-01 ~ dissolved
IIF 121 - Director → ME
76
CHANCERY NOMINEES (PLOT 27 B) LIMITED
07093073 Chancery Pavilion Boycott Avenue, Oldbrook, Milton Keynes, England
Dissolved Corporate (3 parents)
Officer
2009-12-02 ~ dissolved
IIF 122 - Director → ME
77
CHANCERY NOMINEES (PLOT 29) ONE LTD
- now 07093332CHANCERY NOMINEES (PLOT 28 A) LIMITED
- 2011-01-18
07093332 Chancery Pavilion Boycott Avenue, Oldbrook, Milton Keynes, England
Dissolved Corporate (3 parents)
Officer
2009-12-02 ~ dissolved
IIF 118 - Director → ME
78
CHANCERY NOMINEES (PLOT 29) TWO LTD
- now 07093083CHANCERY NOMINEES (PLOT 28 B) LIMITED
- 2011-01-18
07093083 Chancery Pavilion Boycott Avenue, Oldbrook, Milton Keynes, England
Dissolved Corporate (3 parents)
Officer
2009-12-02 ~ dissolved
IIF 120 - Director → ME
79
CHANCERY NOMINEES (PLOT 30 A) LIMITED
- now 07093211CHANCERY NOMINEES (PLOT 26 A) LIMITED
- 2010-03-31
07093211 Hillcrest 22 Church Street, Blakesley, Towcester, England
Active Corporate (4 parents)
Officer
2018-09-20 ~ now
IIF 9 - Director → ME
2009-12-02 ~ 2017-03-31
IIF 144 - Director → ME
80
CHANCERY NOMINEES (PLOT 30 B) LIMITED
- now 07093331CHANCERY NOMINEES (PLOT 26 B) LIMITED
- 2010-03-31
07093331 Hillcrest 22 Church Street, Blakesley, Towcester, England
Active Corporate (4 parents)
Officer
2018-09-20 ~ now
IIF 11 - Director → ME
2009-12-02 ~ 2017-03-31
IIF 146 - Director → ME
81
CHANCERY NOMINEES (PLOT 9C) ONE LTD
- now 07095206CHANCERY NOMINEES (PLOT 4 A) LIMITED
- 2011-01-18
07095206 Hollingworth, Tree Tops, Brentwood, Essex, England
Active Corporate (5 parents)
Officer
2009-12-04 ~ 2017-03-31
IIF 20 - Director → ME
2020-06-17 ~ 2022-06-29
IIF 2 - Director → ME
82
CHANCERY NOMINEES (PLOT 9C) TWO LTD
- now 07095220CHANCERY NOMINEES (PLOT 4 B) LIMITED
- 2011-01-18
07095220 Hollingworth, Tree Tops, Brentwood, England
Active Corporate (5 parents)
Officer
2009-12-04 ~ 2017-03-30
IIF 19 - Director → ME
2020-06-17 ~ 2022-06-22
IIF 1 - Director → ME
83
CHANCERY NOMINEES (PROSPECT HOUSE) LIMITED
- now SC371011LYCIDAS (495) LIMITED
- 2010-03-11
SC371011 292 St. Vincent Street, Glasgow
Dissolved Corporate (5 parents)
Officer
2010-03-09 ~ dissolved
IIF 140 - Director → ME
84
CHANCERY NOMINEES (STANLEY DOCK) LIMITED
08017466 Valhalla House, 30 Ashby Road, Towcester, Northamptonshire
Dissolved Corporate (4 parents, 1 offspring)
Officer
2012-04-03 ~ 2017-03-31
IIF 155 - Director → ME
85
Chancery Pavilion Boycott Avenue, Oldbrook, Milton Keynes, Buckinghamshire
Dissolved Corporate (2 parents)
Officer
2013-09-23 ~ dissolved
IIF 175 - LLP Designated Member → ME
86
MOLE FINANCIAL LLP
- 2013-09-23
OC378884 Valhalla 30 Ashby Road, Tove Valley Business Park, Towcester, Northamptonshire
Dissolved Corporate (4 parents)
Officer
2012-09-28 ~ dissolved
IIF 192 - LLP Designated Member → ME
87
CHANCERY STAYBRIDGE GENERAL PARTNER LIMITED
07665356 Chancery Pavilion Boycott Avenue, Oldbrook, Milton Keynes, England
Dissolved Corporate (4 parents)
Officer
2011-06-10 ~ dissolved
IIF 132 - Director → ME
88
CHANCERY STAYBRIDGE LIMITED PARTNER LIMITED
07664445 Chancery Pavilion Boycott Avenue, Oldbrook, Milton Keynes, England
Dissolved Corporate (4 parents)
Officer
2011-06-10 ~ dissolved
IIF 131 - Director → ME
89
4 Clyst Hayes Gardens, Budleigh Salterton, Devon, England
Active Corporate (11 parents)
Officer
2019-04-30 ~ 2020-01-21
IIF 58 - Director → ME
90
Hillcrest 22 Church Street, Blakesley, Towcester, England
Active Corporate (6 parents)
Officer
2020-06-18 ~ now
IIF 12 - Director → ME
91
Hillcrest 22 Church Street, Blakesley, Towcester, England
Dissolved Corporate (2 parents)
Officer
2023-07-12 ~ dissolved
IIF 108 - Director → ME
Person with significant control
2023-07-12 ~ dissolved
IIF 221 - Right to appoint or remove directors → OE
IIF 221 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 221 - Ownership of voting rights - More than 25% but not more than 50% → OE
92
ECLIPSE FILM PARTNERS NO.35 LLP
OC322843 Fieldfisher Riverbank House, 2 Swan Lane, London
Dissolved Corporate (295 parents)
Officer
2007-04-02 ~ 2013-04-06
IIF 187 - LLP Member → ME
93
Chancery Pavilion Boycott Avenue, Oldbrook, Milton Keynes, Bucks
Dissolved Corporate (2 parents)
Officer
2003-05-02 ~ dissolved
IIF 168 - LLP Designated Member → ME
94
Hillcrest 22 Church Street, Blakesley, Towcester, England
Active Corporate (9 parents)
Officer
2020-06-19 ~ now
IIF 14 - Director → ME
95
2 The Willows, Mill Farm Courtyard, Beachampton, Milton Keynes, England
Active Corporate (6 parents)
Officer
2020-08-11 ~ 2024-06-25
IIF 105 - Director → ME
Person with significant control
2023-01-23 ~ 2024-06-25
IIF 207 - Ownership of shares – More than 25% but not more than 50% → OE
96
Valhalla House 30 Ashby Road, Tove Valley Business Park, Towcester, Northamptonshire
Dissolved Corporate (4 parents)
Officer
2009-08-05 ~ 2016-12-15
IIF 197 - LLP Designated Member → ME
97
Valhalla House, 30 Ashby Road, Towcester, Northamptonshire, England
Dissolved Corporate (4 parents)
Officer
2002-02-27 ~ dissolved
IIF 158 - Director → ME
98
FAULDS PLATFORM 2 (PHASE 1) CONTRACTOR LIMITED
SC193964 292 St Vincent Street, Glasgow
Dissolved Corporate (12 parents)
Officer
2006-04-12 ~ dissolved
IIF 129 - Director → ME
99
FAULDS PLATFORM 2 (PHASE 1) DEVELOPER LIMITED
SC193965 292 St Vincent Street, Glasgow
Dissolved Corporate (12 parents)
Officer
2006-04-12 ~ dissolved
IIF 130 - Director → ME
100
FAULDS PLATFORM 2 (PHASE 2) CONTRACTOR LIMITED
SC193966 292 St Vincent Street, Glasgow
Dissolved Corporate (12 parents)
Officer
2006-04-12 ~ dissolved
IIF 128 - Director → ME
101
FAULDS PLATFORM 2 (PHASE 2) DEVELOPER LIMITED
SC193963 292 St Vincent Street, Glasgow
Dissolved Corporate (12 parents)
Officer
2006-04-12 ~ dissolved
IIF 126 - Director → ME
102
C/o David Rubin & Partners, 26-28 Bedford Row, London
Dissolved Corporate (12 parents, 2 offsprings)
Officer
2016-09-19 ~ 2017-03-31
IIF 53 - Director → ME
2010-09-16 ~ 2014-07-22
IIF 32 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 212 - Has significant influence or control → OE
IIF 212 - Ownership of shares – More than 25% but not more than 50% → OE
103
FUTURE SCREEN PARTNERS NO.1 LLP
- now OC305123FUSION 2003-3 LLP - 2004-06-18
27/28 Eastcastle Street, London, United Kingdom
Active Corporate (244 parents)
Officer
2005-04-05 ~ 2005-04-05
IIF 165 - LLP Member → ME
104
GETHAR VENTURES (CHURCH STREET) LIMITED
08503293 Valhalla House, 30 Ashby Road, Towcester, Northants
Dissolved Corporate (6 parents)
Officer
2023-12-31 ~ dissolved
IIF 95 - Director → ME
2020-06-19 ~ 2023-10-31
IIF 93 - Director → ME
105
Valhalla House, 30 Ashby Road, Towcester, Northamptonshire, United Kingdom
Dissolved Corporate (9 parents)
Officer
2020-06-18 ~ dissolved
IIF 117 - Director → ME
106
GLASGOW BATH STREET REGENERATION LLP
SO304240 292 St. Vincent Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2013-01-18 ~ dissolved
IIF 173 - LLP Designated Member → ME
107
Valhalla House, 30 Ashby Road, Towcester, England
Active Corporate (2 parents)
Officer
2022-09-01 ~ 2023-01-18
IIF 21 - Director → ME
Person with significant control
2022-09-01 ~ 2023-01-18
IIF 232 - Ownership of voting rights - 75% or more → OE
IIF 232 - Right to appoint or remove directors → OE
IIF 232 - Ownership of shares – 75% or more → OE
108
GRACECHURCH WEALTH MANAGEMENT LLP - now
Efx House 1 Boycott Avenue, Oldbrook, Milton Keynes, Bucks, England
Active Corporate (11 parents, 1 offspring)
Officer
2006-06-29 ~ 2011-12-01
IIF 166 - LLP Designated Member → ME
2007-04-06 ~ 2009-03-31
IIF 263 - LLP Designated Member → ME
109
GREENHOUSE FILM FUNDING LTD
- now 12072155THE ANYA MOVIE LIMITED
- 2020-07-19
12072155 320 Garratt Lane, London, England
Active Corporate (4 parents)
Officer
2019-06-27 ~ 2020-10-12
IIF 22 - Director → ME
110
GREENHOUSE MEDIA PRODUCTIONS LIMITED
12079186 320 Garratt Lane, London, England
Active Corporate (3 parents)
Officer
2019-07-02 ~ 2020-10-12
IIF 24 - Director → ME
Person with significant control
2020-07-07 ~ 2020-12-23
IIF 210 - Right to appoint or remove directors → OE
IIF 210 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 210 - Ownership of shares – More than 25% but not more than 50% → OE
111
GREENHOUSE PRODUCTIONS (LONDON) LIMITED
12588554 320 Garratt Lane, London, England
Dissolved Corporate (3 parents)
Officer
2020-05-06 ~ 2020-10-12
IIF 41 - Director → ME
Person with significant control
2020-05-06 ~ dissolved
IIF 211 - Right to appoint or remove directors → OE
IIF 211 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 211 - Ownership of voting rights - More than 25% but not more than 50% → OE
112
Chancery Pavilion, Boycott Avenue, Oldbrook, Milton Keynes, Buckinghamshire
Dissolved Corporate (4 parents)
Officer
2001-09-20 ~ dissolved
IIF 138 - Director → ME
113
2nd Floor, 48 Beak Street, London, England
Dissolved Corporate (9 parents, 3 offsprings)
Officer
2011-06-17 ~ 2016-12-12
IIF 51 - Director → ME
114
4385, Oc313496 - Companies House Default Address, Cardiff
Active Corporate (137 parents)
Officer
2006-03-21 ~ now
IIF 185 - LLP Member → ME
115
4385, Oc313497 - Companies House Default Address, Cardiff
Active Corporate (113 parents)
Officer
2006-03-21 ~ now
IIF 186 - LLP Member → ME
116
4385, Oc313498 - Companies House Default Address, Cardiff
Active Corporate (76 parents)
Officer
2006-03-21 ~ now
IIF 184 - LLP Member → ME
117
INVERCLYDE PROPERTY RENOVATION LLP
SO304234 Inverclyde Council Municipal Buildings, Clyde Square, Greenock
Dissolved Corporate (7 parents)
Officer
2013-01-17 ~ 2017-03-31
IIF 177 - LLP Designated Member → ME
118
JL (LIVERPOOL) REGENERATION LLP
OC386914 Hillcrest 22 Church Street, Blakesley, Towcester, England
Active Corporate (58 parents)
Officer
2020-06-16 ~ now
IIF 183 - LLP Designated Member → ME
2013-07-30 ~ 2017-03-31
IIF 204 - LLP Designated Member → ME
Person with significant control
2023-12-31 ~ now
IIF 229 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 229 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 229 - Right to appoint or remove members → OE
119
2 The Willows Mill Farm Courtyard, Beachampton, Milton Keynes, England
Active Corporate (5 parents)
Officer
2020-06-19 ~ 2024-06-21
IIF 57 - Director → ME
120
Valhalla House, 30 Ashby Road, Towcester, Northamptonshire
Dissolved Corporate (5 parents)
Officer
2020-06-18 ~ dissolved
IIF 198 - LLP Designated Member → ME
Person with significant control
2020-06-18 ~ dissolved
IIF 246 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 246 - Right to appoint or remove members → OE
IIF 246 - Right to surplus assets - More than 50% but less than 75% → OE
121
KILGARTH DEVELOPMENT COMPANY LIMITED
- now SC193430MCMAXROY DEVELOPMENT COMPANY LIMITED - 2001-06-28
BLP 993 LIMITED - 1999-03-02
4/2 Allanshaw Gardens, Hamilton, Scotland
Active Corporate (17 parents)
Officer
2011-06-29 ~ 2017-03-31
IIF 30 - Director → ME
2019-02-01 ~ now
IIF 3 - Director → ME
122
KILGARTH INVESTMENTS LIMITED
- now SC380231PACIFIC SHELF 1620 LIMITED - 2010-08-31
Fernbank, 2/4 Allanshaw Gardens, Hamilton, Lanarkshire
Active Corporate (13 parents, 1 offspring)
Officer
2019-02-01 ~ now
IIF 4 - Director → ME
2010-11-03 ~ 2017-03-31
IIF 96 - Director → ME
123
Hillcrest 22 Church Street, Blakesley, Towcester, England
Dissolved Corporate (7 parents)
Officer
2016-06-23 ~ 2017-03-31
IIF 88 - Director → ME
124
320 Garratt Lane, London, England
Active Corporate (5 parents)
Officer
2019-06-27 ~ 2020-10-12
IIF 25 - Director → ME
125
LOWER DENS HOTEL SERVICES (DUNDEE) LIMITED
- now 08901523PERCOR CAPITAL HOTEL SERVICES (DUNDEE) LIMITED - 2015-07-16
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (6 parents)
Officer
2015-07-21 ~ 2016-06-13
IIF 47 - Director → ME
126
MACKENDRICK CAPITAL PARTNERS LLP
SO303242 292 St Vincent Street, Glasgow, Lanarkshire
Dissolved Corporate (3 parents)
Officer
2011-03-03 ~ dissolved
IIF 172 - LLP Designated Member → ME
127
7 St. Johns Road, Harrow, Middlesex, England
Dissolved Corporate (3 parents)
Officer
2013-06-04 ~ dissolved
IIF 104 - Director → ME
128
Valhalla House 30 Ashby Road, Tove Valley Business Park, Towcester, England, England
Dissolved Corporate (7 parents)
Officer
2016-12-01 ~ 2017-03-01
IIF 37 - Director → ME
Person with significant control
2016-12-01 ~ 2017-02-02
IIF 215 - Ownership of shares – More than 25% but not more than 50% → OE
129
Valhalla House 30 Ashby Road, Tove Valley Business Park, Towcester, England, England
Dissolved Corporate (7 parents)
Officer
2016-12-01 ~ 2017-03-01
IIF 36 - Director → ME
Person with significant control
2016-12-01 ~ 2017-03-08
IIF 209 - Ownership of shares – More than 25% but not more than 50% → OE
130
Valhalla House 30 Ashby Road, Tove Valley Business Park, Towcester, England, England
Dissolved Corporate (8 parents)
Officer
2016-11-07 ~ 2017-03-01
IIF 33 - Director → ME
Person with significant control
2016-11-07 ~ 2017-02-01
IIF 217 - Ownership of shares – More than 25% but not more than 50% → OE
131
Valhalla House 30 Ashby Road, Tove Valley Business Park, Towcester, England, England
Dissolved Corporate (8 parents)
Officer
2016-11-07 ~ 2017-03-01
IIF 34 - Director → ME
Person with significant control
2016-11-07 ~ 2017-02-02
IIF 214 - Ownership of shares – More than 25% but not more than 50% → OE
132
Valhalla House 30 Ashby Road, Tove Valley Business Park, Towcester, England, England
Dissolved Corporate (8 parents)
Officer
2016-11-07 ~ 2017-03-01
IIF 35 - Director → ME
Person with significant control
2016-11-07 ~ 2017-02-02
IIF 216 - Ownership of shares – More than 25% but not more than 50% → OE
133
Valhalla House, 30 Ashby Road, Towcester, Northamptonshire
Dissolved Corporate (6 parents)
Officer
2016-11-02 ~ 2017-02-27
IIF 199 - LLP Designated Member → ME
134
Valhalla House 30 Ashby Road, Tove Valley Business Park, Towcester, Northamptonshire
Dissolved Corporate (2 parents)
Officer
2012-10-04 ~ dissolved
IIF 73 - Director → ME
135
EDGE EXPORT SOLUTIONS LTD - 2014-03-10
Office 1 Technology House, 9 Newton Place, Glasgow, United Kingdom
Active Corporate (3 parents)
Officer
2023-07-01 ~ 2023-08-15
IIF 107 - Director → ME
136
Hillcrest 22 Church Street, Blakesley, Towcester, England
Active Corporate (2 parents)
Officer
2022-02-02 ~ now
IIF 7 - Director → ME
Person with significant control
2022-02-02 ~ now
IIF 219 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 219 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 219 - Right to appoint or remove directors → OE
137
4/2 Allanshaw Gardens, Hamilton, Scotland
Dissolved Corporate (1 parent)
Officer
2023-04-04 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2023-04-04 ~ dissolved
IIF 220 - Right to appoint or remove directors → OE
IIF 220 - Ownership of voting rights - 75% or more → OE
IIF 220 - Ownership of shares – 75% or more → OE
138
NBPP GENERAL PARTNER LIMITED
- now SC281179NORTHERN BRITAIN PROPERTY PARTNERS LIMITED - 2005-07-01
VALTOS EFX LIMITED - 2005-06-24
QUILLCO 197 LIMITED - 2005-06-02
292 St. Vincent Street, Glasgow
Dissolved Corporate (6 parents)
Officer
2005-07-11 ~ dissolved
IIF 28 - Director → ME
139
NINA POST-PRODUCTION LIMITED
- now 05393253FADE DISTRIBUTION LIMITED
- 2013-12-12
05393253 Canon House, 27 London End, Beaconsfield, Buckinghamshire, England
Dissolved Corporate (7 parents)
Officer
2013-12-12 ~ dissolved
IIF 29 - Director → ME
140
NMHL REALISATIONS LIMITED - now
NORTON MOTORCYCLE HOLDINGS LIMITED
- 2020-06-29
07031947 C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (11 parents, 3 offsprings)
Officer
2009-10-29 ~ 2010-09-27
IIF 54 - Director → ME
141
PERCOR CAPITAL LIMITED - now
CURO STERLING ASSET MANAGEMENT LIMITED - 2015-01-30
CUROSTERLING ASSET MANAGEMENT LIMITED - 2006-05-31
Summit House, 13 High Street Wanstead, London, England
Active Corporate (10 parents)
Officer
2016-03-24 ~ 2016-06-29
IIF 31 - Director → ME
142
PRESCIENCE FILM FINANCE LIMITED
04885246 14 Bonhill Street, London
Dissolved Corporate (11 parents, 21 offsprings)
Officer
2011-06-17 ~ 2016-12-12
IIF 39 - Director → ME
143
PRESCIENCE MEDIA 1 LIMITED LIABILITY PARTNERSHIP
OC327057 1/1a Bakery Court London End, Beaconsfield, Buckinghamshire
Dissolved Corporate (13 parents)
Officer
2007-10-26 ~ 2016-06-29
IIF 195 - LLP Member → ME
144
Valhalla House, 30 Ashby Road, Towcester, Northamptonshire
Dissolved Corporate (9 parents)
Officer
2008-05-23 ~ 2016-12-12
IIF 55 - Director → ME
145
100 St James Road, Northampton
Dissolved Corporate (7 parents)
Officer
2006-10-11 ~ 2016-12-12
IIF 161 - Director → ME
146
PWC BUILDING CONTROL SERVICES LIMITED
05411581 100 St. James Road, Northampton, Northamptonshire
Liquidation Corporate (7 parents)
Officer
2015-09-01 ~ 2022-03-11
IIF 259 - Director → ME
147
STANDFAST MANAGEMENT LTD - now
Unit 17, Imperial Court, Exchange Street East, Liverpool, Merseyside, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-04-13 ~ 2012-12-31
IIF 56 - Director → ME
148
STANLEY DOCK (ALL SUITE) REGENERATION LLP
OC372514 71 Queen Victoria Street, London, England
Active Corporate (186 parents)
Officer
2015-07-08 ~ 2017-03-31
IIF 196 - LLP Designated Member → ME
149
4385, 09423384: Companies House Default Address, Cardiff
Dissolved Corporate (4 parents)
Officer
2015-11-10 ~ 2017-03-30
IIF 27 - Director → ME
150
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (13 parents, 13 offsprings)
Officer
2004-04-01 ~ dissolved
IIF 169 - LLP Designated Member → ME
151
Hillcrest 22 Church Street, Blakesley, Towcester, England
Active Corporate (4 parents)
Officer
2003-07-25 ~ 2006-02-15
IIF 260 - LLP Designated Member → ME
2020-06-18 ~ now
IIF 182 - LLP Designated Member → ME
2006-12-21 ~ 2008-06-30
IIF 262 - LLP Designated Member → ME
2003-07-25 ~ 2015-04-01
IIF 194 - LLP Designated Member → ME
Person with significant control
2020-06-18 ~ now
IIF 218 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 218 - Right to appoint or remove members → OE
IIF 218 - Right to surplus assets - More than 25% but not more than 50% → OE
152
Valhalla 30 Ashby Road, Tove Valley Business Park, Towcester, Northamptonshire
Dissolved Corporate (5 parents)
Officer
2013-05-17 ~ dissolved
IIF 190 - LLP Designated Member → ME
153
Hillcrest 22 Church Street, Blakesley, Towcester, England
Active Corporate (10 parents, 8 offsprings)
Officer
2011-09-01 ~ 2012-03-31
IIF 265 - LLP Designated Member → ME
2010-09-23 ~ 2016-09-01
IIF 193 - LLP Designated Member → ME
2020-06-18 ~ now
IIF 181 - LLP Designated Member → ME
Person with significant control
2020-06-19 ~ now
IIF 222 - Right to surplus assets - More than 25% but not more than 50% → OE
154
THE INVICTA FILM PARTNERSHIP NO.6, LLP
OC301153 99 Kenton Road, Harrow, Middlesex
Dissolved Corporate (78 parents)
Officer
2002-03-22 ~ 2019-04-01
IIF 180 - LLP Member → ME
155
Valhalla 30 Ashby Road, Tove Valley Business Park, Towcester, Northamptonshire
Dissolved Corporate (2 parents)
Officer
2013-05-07 ~ dissolved
IIF 189 - LLP Designated Member → ME
156
THE STERLING ELECTRIC MOTORCYCLE COMPANY LIMITED
14329372 222 Quadrangle Tower, Cambridge Square, London, England
Active Corporate (3 parents)
Officer
2022-09-01 ~ 2023-02-22
IIF 78 - Director → ME
Person with significant control
2022-09-01 ~ 2023-02-22
IIF 230 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 230 - Right to appoint or remove directors → OE
IIF 230 - Ownership of shares – More than 25% but not more than 50% → OE
157
THE STIRLING ELECTRIC MOTORCYCLE COMPANY LIMITED
14329291 222 Quadrangle Tower, Cambridge Square, London, England
Active Corporate (4 parents)
Officer
2022-09-01 ~ 2022-10-11
IIF 23 - Director → ME
Person with significant control
2022-09-01 ~ 2022-10-11
IIF 231 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 231 - Right to appoint or remove directors → OE
IIF 231 - Ownership of voting rights - More than 25% but not more than 50% → OE
158
27/28 Eastcastle Street, London, United Kingdom
Active Corporate (95 parents)
Officer
2005-04-05 ~ 2007-01-29
IIF 164 - LLP Member → ME
159
P&A LIMITED PARTNERS NO. 1 FUND LLP - 2003-09-19
Fieldfisher Riverbank House, 2 Swan Lane, London, United Kingdom
Active Corporate (273 parents)
Officer
2004-03-23 ~ 2026-01-07
IIF 188 - LLP Member → ME
160
Valhalla 30 Ashby Road, Tove Valley Business Park, Towcester, Northamptonshire
Dissolved Corporate (2 parents)
Officer
2012-11-14 ~ dissolved
IIF 109 - Director → ME
161
TOVE LEARNING TRUST - now
C/o Elizabeth Woodville School Stratford Road, Roade, Northampton, Nn7 2lp, England
Active Corporate (42 parents, 1 offspring)
Officer
2011-03-01 ~ 2014-06-01
IIF 139 - Director → ME
162
Coral Bird, Sponne School, Brackley Road, Towcester, Northamptonshire
Dissolved Corporate (11 parents)
Officer
2011-01-13 ~ 2014-06-01
IIF 137 - Director → ME
163
C/o Warwick House 116, Palmerston Road, Buckhurst Hill, Essex
Dissolved Corporate (6 parents, 8 offsprings)
Officer
2016-05-12 ~ 2017-03-31
IIF 89 - Director → ME
2020-06-18 ~ dissolved
IIF 106 - Director → ME
Person with significant control
2016-05-12 ~ 2017-05-23
IIF 255 - Ownership of shares – More than 25% but not more than 50% → OE
2020-10-26 ~ dissolved
IIF 208 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 208 - Ownership of voting rights - More than 25% but not more than 50% → OE
164
VALCOR CONTRACTORS (LONDON) PLC
09690220 Valhalla House, 30 Ashby Road, Towcester, Northamptonshire
Dissolved Corporate (3 parents)
Officer
2015-07-16 ~ 2017-03-31
IIF 85 - Director → ME
165
Valhalla House, 30 Ashby Road, Towcester, Northamptonshire
Dissolved Corporate (3 parents)
Officer
2015-10-05 ~ 2017-03-31
IIF 81 - Director → ME
166
VALCOR NOMINEES (DUNDEE) 1 LIMITED
09773108 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2015-09-11 ~ 2016-04-05
IIF 71 - Director → ME
167
VALCOR NOMINEES (DUNDEE) 2 LIMITED
09773172 Summit House, 13 High Street Wanstead, London, England
Active Corporate (5 parents)
Officer
2015-09-11 ~ 2017-01-23
IIF 68 - Director → ME
168
VALEM CONSTRUCTION (NORTHERN IRELAND) PLC
NI637276 C/o Wf Lemon & Co Limited, 65 Bachelors Walk, Lisburn, Northern Ireland, Northern Ireland
Dissolved Corporate (4 parents)
Officer
2016-03-23 ~ 2017-03-31
IIF 134 - Director → ME
169
CHANCERY CAPITAL LLP
- 2014-05-28
OC387947 Valhalla House, 30 Ashby Road, Towcester, Northamptonshire
Dissolved Corporate (4 parents)
Officer
2013-09-18 ~ dissolved
IIF 205 - LLP Designated Member → ME
170
VALHALLA MARKETING SERVICES LLP
- now OC388122CHANCERY CAPITAL MANAGEMENT LLP
- 2014-05-28
OC388122 Valhalla House, 30 Ashby Road, Towcester, Northamptonshire
Dissolved Corporate (4 parents)
Officer
2013-09-26 ~ dissolved
IIF 200 - LLP Designated Member → ME
171
VALHALLA NOMINEES LIMITED
- now 08881846CUCKOO ENTERTAINMENT LIMITED
- 2016-09-01
08881846 Valhalla House 30 Ashby Road, Tove Valley Business Park, Towcester, Northamptonshire
Dissolved Corporate (3 parents)
Officer
2014-02-07 ~ 2017-03-31
IIF 111 - Director → ME
Person with significant control
2016-04-06 ~ 2017-03-31
IIF 228 - Ownership of shares – More than 25% but not more than 50% → OE
172
VALHALLA PRIVATE CLIENT SERVICES LLP
- now OC380193TOAD HALL FINANCIAL LLP
- 2014-04-16
OC380193 Office 8, North Wing Warlies Park House, Horseshoe Hill, Upshire, Essex
Liquidation Corporate (8 parents, 10 offsprings)
Officer
2020-09-21 ~ now
IIF 206 - LLP Designated Member → ME
2012-11-14 ~ 2017-03-31
IIF 191 - LLP Designated Member → ME
Person with significant control
2020-09-21 ~ now
IIF 256 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 256 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-04-06 ~ 2017-03-31
IIF 224 - Has significant influence or control → OE
173
Valhalla House, 30 Ashby Road, Towcester, Northamptonshire
Dissolved Corporate (7 parents)
Officer
2016-05-21 ~ 2016-12-31
IIF 203 - LLP Designated Member → ME
174
VALKYRIE MARKETING SERVICES LLP
OC412521 Valhalla House, 30 Ashby Road, Towcester, Northamptonshire
Dissolved Corporate (5 parents)
Officer
2016-06-27 ~ 2017-03-31
IIF 202 - LLP Designated Member → ME
175
292 St. Vincent Street, Glasgow
Dissolved Corporate (6 parents)
Officer
2005-04-13 ~ dissolved
IIF 167 - LLP Designated Member → ME
2005-04-14 ~ 2008-06-30
IIF 264 - LLP Member → ME
176
5 Redwood Crescent, East Kilbride, Glasgow, Scotland
Active Corporate (4 parents, 1 offspring)
Officer
2020-05-22 ~ 2021-07-30
IIF 94 - Director → ME