1
&OFFICES VICTORIA LIMITED - now
AVANTA VICTORIA STREET LIMITED
- 2016-05-13
05081019STAIRFIELD LIMITED - 2004-07-14
C/o Resolve Advisory Limited, 22 York Buildings, John Adam Street
Dissolved Corporate (24 parents)
Officer
2013-07-29 ~ 2015-02-12
IIF 41 - Director → ME
2
1 Knightsbridge Green, London, England
Active Corporate (2 parents)
Officer
2025-05-06 ~ now
IIF 13 - Director → ME
3
Grosvenor Park, 3rd Floor 7, Hanover Square, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2007-02-28 ~ 2012-02-08
IIF 92 - Secretary → ME
4
ASPERS UK HOLDINGS LIMITED
- now 07262042ASPINALLS UK H LIMITED - 2010-11-09
C/o Fti Consulting 200 Aldersgate, Aldersgate Street, London, Greater London
Insolvency Proceedings Corporate (16 parents, 5 offsprings)
Officer
2021-06-30 ~ 2023-07-14
IIF 66 - Director → ME
5
AVANTA DEVONSHIRE SQUARE LIMITED
07100714 6th Floor, 2 Kingdom Street, London, England
Active Corporate (22 parents)
Officer
2013-07-29 ~ 2015-02-12
IIF 39 - Director → ME
6
AVANTA EXCHANGE LIMITED - 2011-06-27
6th Floor, 2 Kingdom Street, London, England
Active Corporate (21 parents)
Officer
2013-07-29 ~ 2015-02-12
IIF 37 - Director → ME
7
AVANTA FETTER LANE LIMITED
- now 06503296AVANTA EXCHANGE LIMITED - 2010-02-10
AVANTA CANARY WHARF LIMITED - 2010-01-28
C/o Quantuma Advisory Limited High Holborn House, 52-54 High Holborn, London
Dissolved Corporate (21 parents)
Officer
2013-07-29 ~ 2015-02-12
IIF 45 - Director → ME
8
Quantuma Advisory Limited, High Holborn House 52-54 High Holborn, London
Dissolved Corporate (21 parents)
Officer
2013-07-29 ~ 2015-02-12
IIF 44 - Director → ME
9
AMOL UK LTD - 2008-04-02
AVANTA HAMMERSMITH LIMITED - 2005-11-09
PHONEFLIGHT LIMITED - 2005-07-06
6th Floor, 2 Kingdom Street, London, England
Active Corporate (28 parents, 9 offsprings)
Officer
2013-07-29 ~ 2015-02-12
IIF 40 - Director → ME
10
AVANTA MANAGEMENT SERVICES LIMITED
04953528 6th Floor, 2 Kingdom Street, London, England
Dissolved Corporate (22 parents)
Officer
2013-07-29 ~ 2015-02-12
IIF 38 - Director → ME
11
AVANTA MARGARET STREET LIMITED
- now 05391076SCREENCARD LIMITED - 2005-07-06
6th Floor, 2 Kingdom Street, London, England
Dissolved Corporate (22 parents)
Officer
2013-07-29 ~ 2015-02-12
IIF 43 - Director → ME
12
AVANTA MEDIA VILLAGE LIMITED
- now 05081860BRIGHTWILLOW LIMITED - 2004-07-12
6 Snow Hill, City Of London, London
Dissolved Corporate (24 parents)
Officer
2013-07-29 ~ 2015-02-12
IIF 42 - Director → ME
13
AVANTA SERVICED OFFICE GROUP LIMITED - now
SERVICED OFFICE GROUP PLC
- 2014-06-11
04031883TECC-IS PLC - 2005-01-13
TECK-IS PLC - 2000-07-27
6th Floor, 2 Kingdom Street, London, England
Active Corporate (40 parents, 5 offsprings)
Officer
2010-11-15 ~ 2015-02-12
IIF 80 - Director → ME
2015-03-11 ~ 2015-04-10
IIF 36 - Director → ME
14
E-CAPITAL INVESTMENTS PLC
- 2002-10-31
03319365CAMBURY INVESTMENTS PLC
- 1999-11-24
03319365ELFINKIRK PLC - 1997-05-08
Mha Macintyre Hudson, 6th Floor 2 London Wall Place, London
Dissolved Corporate (24 parents, 2 offsprings)
Officer
1997-09-15 ~ 2003-12-29
IIF 23 - Director → ME
15
BAGGYJOE PRODUCTIONS LIMITED
- now 05011328WARLORD PRODUCTIONS LIMITED
- 2006-03-28
05011328ACTIVEPRIME LIMITED
- 2004-02-09
05011328 47 Queen Anne Street, London
Dissolved Corporate (6 parents)
Officer
2004-01-13 ~ dissolved
IIF 12 - Director → ME
2007-02-28 ~ dissolved
IIF 89 - Secretary → ME
16
73 Cornhill, London, United Kingdom
Active Corporate (5 parents)
Officer
2023-07-28 ~ now
IIF 72 - Director → ME
17
BOURNE OFFICE SPACE CS LIMITED
- 2024-04-24
14957195 14957205, 14775578, 04590935Warning 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) 73 Cornhill, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2023-06-23 ~ now
IIF 70 - Director → ME
18
BOURNE OFFICE SPACE - JV LIMITED
11722714 14775578, 14957205, 14957195Warning 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) 73 Cornhill, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2018-12-11 ~ now
IIF 71 - Director → ME
19
BOURNE OFFICE SPACE 11RB LIMITED
- now 14775578BOURNE OFFICE SPACE RM LIMITED
- 2023-06-15
14775578 14957195, 14957205, 04590935Warning 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)BOURNE OFFICE SPACE RICHMOND MEWS LIMITED
- 2023-04-04
14775578 5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (7 parents)
Officer
2023-04-03 ~ dissolved
IIF 67 - Director → ME
20
BOURNE OFFICE SPACE CROWN PLACE LIMITED
11488387 5th Floor, Grove House, 248a Marylebone Road, London
Liquidation Corporate (8 parents)
Officer
2018-07-27 ~ now
IIF 68 - Director → ME
21
BOURNE OFFICE SPACE GROUP LIMITED
11487789 73 Cornhill, London, United Kingdom
Active Corporate (5 parents, 8 offsprings)
Officer
2018-07-27 ~ now
IIF 73 - Director → ME
22
BOURNE OFFICE SPACE HSQ LIMITED
14957205 14957195, 14775578, 11722714Warning 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) 73 Cornhill, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-06-23 ~ now
IIF 75 - Director → ME
23
BOURNE OFFICE SPACE LIMITED
- now 04590935 14775578, 14957195, 14957205Warning 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)BROADGATE FINANCIAL LIMITED - 2004-06-25
PROCESSION TRADING LIMITED - 2004-03-01
ANDREW BOURNE CONCEPTS LIMITED - 2003-03-26
NAMLIN LIMITED - 2002-12-19
73 Cornhill, London, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Officer
2016-06-23 ~ now
IIF 74 - Director → ME
24
BOURNE OFFICE SPACE MANAGEMENT LIMITED
11722717 73 Cornhill, London, United Kingdom
Active Corporate (5 parents)
Officer
2018-12-11 ~ now
IIF 69 - Director → ME
25
CAPITAL MANAGEMENT AND INVESTMENT LIMITED - now
CAPITAL MANAGEMENT AND INVESTMENT PLC
- 2016-04-27
03214950BLAKES CLOTHING PLC
- 2000-02-08
03214950GALEHIVE LIMITED - 1996-07-25
Third Floor One London Square, Cross Lanes, Guildford
Dissolved Corporate (22 parents)
Officer
1997-05-30 ~ 2003-02-20
IIF 17 - Director → ME
26
Pricewaterhousecoopers Llp, Benson House 33 Wellington Street, Leeds
Dissolved Corporate (16 parents)
Officer
1996-07-16 ~ 1999-08-06
IIF 11 - Director → ME
27
GUY X PRODUCTIONS LIMITED
- 2006-05-03
04951739 12 Lion & Lamb Yard, Farnham, Surrey
Dissolved Corporate (7 parents)
Officer
2003-11-19 ~ dissolved
IIF 54 - Director → ME
2007-03-26 ~ dissolved
IIF 93 - Secretary → ME
28
First Floor Tey House, Market Hill, Royston, England
Active Corporate (17 parents)
Officer
2011-05-04 ~ 2014-03-11
IIF 51 - Director → ME
29
Grosvenor Park, 3rd Floor 7, Hanover Square, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2007-02-28 ~ 2012-02-08
IIF 103 - Secretary → ME
30
Springfield House C/o Holden Granat Chartered Accountants, 23 Oatlands Drive, Weybridge, Surrey, England
Dissolved Corporate (11 parents)
Officer
2004-03-26 ~ dissolved
IIF 64 - LLP Member → ME
31
FEAR.COM PRODUCTIONS LIMITED
- now 04094806SILVERPATH LIMITED - 2000-11-08
12 Lion & Lamb Yard, Farnham, Surrey
Dissolved Corporate (9 parents)
Officer
2003-03-31 ~ 2012-02-08
IIF 33 - Director → ME
2007-02-28 ~ 2012-02-08
IIF 106 - Secretary → ME
32
35 Great Marlborough Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-03-08 ~ dissolved
IIF 15 - Director → ME
33
GROSVENOR PARK FILM PARTNERSHIP NO.3 LLP - 2002-02-01
99 Kenton Road, Harrow, Middlesex
Dissolved Corporate (35 parents)
Officer
2002-03-28 ~ 2019-03-28
IIF 61 - LLP Member → ME
34
GROSVENOR PARK 2003 FILM PARTNERSHIP NO.1 LLP
- now OC301683 OC304712, OC307609, OC307612Warning 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)GROSVENOR PARK 2003 FILM NO.1 LLP - 2002-06-28
Springfield House C/o Holden Granat Chartered Accountants, 23 Oatlands Drive, Weybridge, Surrey, England
Dissolved Corporate (147 parents)
Officer
2002-10-29 ~ dissolved
IIF 65 - LLP Member → ME
35
GROSVENOR PARK 2004 FILM PARTNERSHIP NO.1 LLP
OC304712 OC307609, OC301683, OC307612Warning 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) 99 Kenton Road, Harrow, Middlesex
Dissolved Corporate (104 parents)
Officer
2004-04-05 ~ dissolved
IIF 62 - LLP Member → ME
36
3rd Floor, 7 Hanover Square, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-01-21 ~ dissolved
IIF 50 - Director → ME
2011-01-21 ~ dissolved
IIF 112 - Secretary → ME
37
GROSVENOR PARK CAPITAL LIMITED
- now 05006558 3rd Floor 7, Hanover Square, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2004-01-13 ~ 2012-02-08
IIF 8 - Director → ME
2007-02-28 ~ 2012-02-08
IIF 87 - Secretary → ME
38
GROSVENOR PARK CORPORATE LIMITED
- now 05007123CLICK FILMS LIMITED
- 2005-12-15
05007123CHAINCREST LIMITED
- 2004-02-03
05007123 99 Kenton Road, Harrow, Middlesex, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2004-01-13 ~ 2012-02-08
IIF 55 - Director → ME
2007-02-28 ~ 2012-02-08
IIF 99 - Secretary → ME
39
12 Lion & Lamb Yard, Farnham, Surrey, England
Dissolved Corporate (2 parents)
Officer
2009-06-18 ~ dissolved
IIF 29 - Director → ME
2009-06-18 ~ dissolved
IIF 88 - Secretary → ME
40
GROSVENOR PARK GROUP LIMITED
- now 04708181BRIGHT SEAM LIMITED
- 2004-01-19
04708181 99 Kenton Road, Harrow, Middlesex
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2003-03-26 ~ 2012-02-08
IIF 57 - Director → ME
2007-02-28 ~ 2012-02-08
IIF 110 - Secretary → ME
41
GROSVENOR PARK GUARANTORS LIMITED
06938695 12 Lion & Lamb Yard, Farnham, Surrey, England
Dissolved Corporate (2 parents)
Officer
2009-06-19 ~ dissolved
IIF 27 - Director → ME
2009-06-19 ~ dissolved
IIF 116 - Secretary → ME
42
GROSVENOR PARK INVESTMENT MANAGEMENT LIMITED
- now 04133378GROSVENOR PARK PROMOTIONS LIMITED
- 2004-10-12
04133378 99 Kenton Road, Harrow, Middlesex
Dissolved Corporate (9 parents)
Officer
2001-02-02 ~ 2013-10-01
IIF 53 - Director → ME
2007-02-28 ~ 2013-10-01
IIF 108 - Secretary → ME
43
7 Hanover Square, 3rd Floor, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
1998-07-28 ~ 1999-12-22
IIF 28 - Director → ME
2007-02-28 ~ 2012-02-08
IIF 96 - Secretary → ME
44
GROSVENOR PARK MEDIA LIMITED
- now 03810548GROSVENOR PARK PRODUCTIONS (DREAM TEAM) LIMITED - 1999-11-02
GROVENET LIMITED - 1999-08-10
99 Kenton Road, Harrow, Middlesex
Dissolved Corporate (8 parents, 2 offsprings)
Officer
2007-02-28 ~ 2013-08-04
IIF 59 - Director → ME
2007-02-28 ~ 2013-08-04
IIF 109 - Secretary → ME
45
SHINECALL LIMITED - 2001-10-16
99 Kenton Road, Harrow, Middlesex
Dissolved Corporate (9 parents, 21 offsprings)
Officer
2002-09-05 ~ 2013-08-04
IIF 21 - Director → ME
2007-02-28 ~ 2013-08-04
IIF 105 - Secretary → ME
46
GROWADVICE LIMITED - 2001-10-16
99 Kenton Road, Harrow, Middlesex
Dissolved Corporate (9 parents, 14 offsprings)
Officer
2002-09-05 ~ 2013-08-04
IIF 18 - Director → ME
2007-02-28 ~ 2013-08-04
IIF 98 - Secretary → ME
47
GROSVENOR PARK PARTNERSHIP SERVICES LIMITED
06938938 7 Hanover Square, 3rd Floor, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-06-19 ~ 2012-02-08
IIF 32 - Director → ME
2009-06-19 ~ 2012-02-08
IIF 115 - Secretary → ME
48
GROSVENOR PARK PRODUCTION SERVICES LIMITED
- now 04227814HEADCREST LIMITED - 2001-06-15
7 Hanover Square, 3rd Floor, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2007-02-28 ~ 2012-02-08
IIF 4 - Director → ME
2007-02-28 ~ 2012-02-08
IIF 83 - Secretary → ME
49
GROSVENOR PARK PRODUCTIONS UK LIMITED
- now 03935290TIDEHILL LIMITED - 2000-04-13
99 Kenton Road, Harrow, Middlesex
Dissolved Corporate (10 parents)
Officer
2002-10-23 ~ 2012-02-08
IIF 34 - Director → ME
2007-02-28 ~ 2012-02-08
IIF 90 - Secretary → ME
50
Grosvenor Park, 3rd Floor 7, Hanover Square, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2007-02-28 ~ 2012-02-08
IIF 95 - Secretary → ME
51
3rd Floor, 7 Hanover Square, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-01-21 ~ dissolved
IIF 48 - Director → ME
2011-01-21 ~ dissolved
IIF 113 - Secretary → ME
52
3rd Floor, 7 Hanover Square, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-01-21 ~ dissolved
IIF 49 - Director → ME
2011-01-21 ~ dissolved
IIF 114 - Secretary → ME
53
HASTINGS ENTERTAINMENT LIMITED - now
ASPINALLS ONLINE LIMITED
- 2007-02-15
01798738ASPINALLS ONLINE PLC
- 2003-12-29
01798738GAMING INVESTMENTS PLC
- 2001-06-08
01798738APK INVESTMENTS PLC - 2000-12-21
ANGLO ST. JAMES PLC - 2000-05-30
ANGLO-PARK GROUP PLC - 1991-06-07
PARK COMMERCIAL DEVELOPMENTS PUBLIC LIMITED COMPANY - 1988-11-30
AVONYARD LIMITED - 1984-04-19
Springfield House, 23 Oatlands Drive, Weybridge, Surrey, England
Dissolved Corporate (14 parents)
Officer
2001-06-08 ~ 2006-09-29
IIF 63 - Director → ME
54
DISTRICT & URBAN SECURITIES LIMITED
- 2004-07-23
00374210LOFKO LIMITED - 1980-12-31
12 Lion & Lamb Yard, Farnham, Surrey, England
Dissolved Corporate (5 parents)
Officer
2004-06-22 ~ dissolved
IIF 7 - Director → ME
55
KATANA PRODUCTIONS LIMITED
- now 04667047MINOTAUR PRODUCTIONS LIMITED
- 2005-07-21
04667047MINOTAUR PRODUCTION LIMITED
- 2003-11-26
04667047 7 The Broadway, Broadstairs, Kent
Dissolved Corporate (12 parents)
Officer
2003-03-26 ~ 2005-08-03
IIF 58 - Director → ME
56
6th Floor, 2 Kingdom Street, London, England
Active Corporate (28 parents, 10 offsprings)
Officer
2013-10-17 ~ 2015-02-12
IIF 46 - Director → ME
57
MANDALA PRODUCTIONS LIMITED
- now 04962487THE BOOK OF MARK UK LIMITED
- 2005-08-10
04962487 47 Queen Anne Street, London
Dissolved Corporate (7 parents)
Officer
2003-11-19 ~ dissolved
IIF 6 - Director → ME
2007-02-28 ~ dissolved
IIF 86 - Secretary → ME
58
MANUSCRIPT PRODUCTIONS LTD
- now 04950588JAKOBATHOS PRODUCTIONS LIMITED
- 2006-03-22
04950588 47 Queen Anne Street, London
Dissolved Corporate (6 parents)
Officer
2003-11-19 ~ dissolved
IIF 5 - Director → ME
2007-02-28 ~ dissolved
IIF 84 - Secretary → ME
59
MEDIA ECOSSE NOMINEES (ONE) LIMITED
- now SC236139M M & S (2928) LIMITED - 2002-10-22
Quartermile One, 15 Lauriston Place, Edinburgh
Dissolved Corporate (6 parents, 3 offsprings)
Officer
2006-04-05 ~ 2014-09-29
IIF 31 - Director → ME
60
MEDIA ECOSSE NOMINEES (TWO) LIMITED
- now SC236140M M & S (2929) LIMITED - 2002-10-22
Quartermile One, 15 Lauriston Place, Edinburgh
Dissolved Corporate (6 parents, 3 offsprings)
Officer
2006-04-05 ~ 2014-09-29
IIF 30 - Director → ME
61
MILLBROOK INVESTMENTS LONDON LIMITED
12577558 73 Cornhill, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-04-29 ~ dissolved
IIF 82 - Director → ME
62
MILLBROOK MANAGEMENT LONDON LIMITED
12578554 73 Cornhill, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-04-29 ~ dissolved
IIF 81 - Director → ME
63
Grosvenor Park, 3rd Floor 7, Hanover Square, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-06-21 ~ dissolved
IIF 35 - Director → ME
2010-06-21 ~ dissolved
IIF 111 - Secretary → ME
64
Springfield House C/o Holden Granat Chartered Accountants, 23 Oatlands Drive, Weybridge, Surrey, England
Active Corporate (13 parents)
Officer
2005-04-05 ~ 2007-05-01
IIF 60 - Director → ME
2011-11-22 ~ 2013-12-10
IIF 52 - Director → ME
65
Q C GROUND NOMINEES LIMITED - 2007-07-16
Palliser Road, West Kensington, London
Active Corporate (62 parents)
Officer
2017-03-30 ~ 2023-03-22
IIF 79 - Director → ME
66
QC OPCO LIMITED - 2007-03-21
TRUSHELFCO (NO.3187) LIMITED - 2006-01-23
Palliser Road, West Kensington, London
Active Corporate (63 parents)
Officer
2017-03-30 ~ 2023-03-22
IIF 76 - Director → ME
67
SILVERSTRIPE LIMITED - 2000-11-20
C/o Grosvenor Park, 3rd Floor 7, Hanover Square, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2007-02-28 ~ 2012-02-08
IIF 91 - Secretary → ME
68
Grosvenor Park, 3rd Floor 7, Hanover Square, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2007-02-28 ~ 2012-02-08
IIF 101 - Secretary → ME
69
99 Kenton Road, Harrow, Middlesex
Dissolved Corporate (5 parents)
Officer
2003-11-26 ~ 2012-02-08
IIF 56 - Director → ME
2007-02-28 ~ 2012-02-08
IIF 94 - Secretary → ME
70
33 Octavia St. Octavia Street, London, England
Active Corporate (2 parents)
Officer
2010-03-15 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
71
PAPER SCREEN LIMITED - 2003-07-31
99 Kenton Road, Harrow, Middlesex
Dissolved Corporate (7 parents)
Officer
2003-08-04 ~ 2012-02-08
IIF 22 - Director → ME
2007-02-28 ~ 2012-02-08
IIF 102 - Secretary → ME
72
SERVICED OFFICE PROPERTY MANAGERS LIMITED
08641959 6th Floor, 2 Kingdom Street, London, England
Dissolved Corporate (16 parents)
Officer
2013-10-17 ~ 2015-02-12
IIF 47 - Director → ME
73
3rd Floor 7, Hanover Square, London, England
Dissolved Corporate (1 parent, 2 offsprings)
Officer
2011-07-22 ~ dissolved
IIF 26 - Director → ME
74
3rd Floor 7, Hanover Square, London, England
Dissolved Corporate (1 parent, 1 offspring)
Officer
2011-07-21 ~ dissolved
IIF 25 - Director → ME
75
SOME THINGS THAT STAY LIMITED
- now 04794494PAPERVISION LIMITED - 2003-07-31
99 Kenton Road, Harrow, Middlesex
Dissolved Corporate (7 parents)
Officer
2003-08-04 ~ 2012-02-08
IIF 20 - Director → ME
2007-02-28 ~ 2012-02-08
IIF 97 - Secretary → ME
76
Grosvenor Park, 3rd Floor 7, Hanover Square, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2007-02-28 ~ 2012-02-08
IIF 104 - Secretary → ME
77
THE GOSPEL OF JOHN LIMITED
- now 04607359BAND SCREEN LIMITED
- 2003-01-09
04607359 99 Kenton Road, Harrow, Middlesex
Dissolved Corporate (6 parents)
Officer
2002-12-10 ~ 2012-02-08
IIF 19 - Director → ME
2007-02-28 ~ 2012-02-08
IIF 107 - Secretary → ME
78
Palliser Rd, West Kensington, London
Active Corporate (83 parents)
Officer
2026-04-01 ~ now
IIF 16 - Director → ME
2017-03-30 ~ 2023-03-22
IIF 78 - Director → ME
79
VINCELANNY PRODUCTIONS LIMITED
- now 04950568 47 Queen Anne Street, London
Dissolved Corporate (6 parents)
Officer
2003-11-19 ~ dissolved
IIF 10 - Director → ME
2007-02-28 ~ dissolved
IIF 85 - Secretary → ME
80
Grosvenor Park, 3rd Floor 7, Hanover Square, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2007-02-28 ~ 2012-02-08
IIF 100 - Secretary → ME
81
WESTCHESTER CAPITAL LIMITED
- now 05611136WESTCHESTER PROPERTIES (ORMONDE GATE) LIMITED
- 2009-11-11
05611136 1 Knightsbridge Green (5th Flr), 1 Knightsbridge Green, London, England
Active Corporate (5 parents)
Officer
2005-11-09 ~ now
IIF 77 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
82
WESTCHESTER LINCOLN LIMITED
- now 07185174TOBY BUILDINGS LIMITED
- 2011-04-14
07185174 New House Farm, Wormleighton, Southam, Warwickshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-04-14 ~ 2011-06-01
IIF 3 - Director → ME
83
WICKHAM HOUSE HOLDINGS LIMITED
- now 00733038 12 Lion & Lamb Yard, Farnham, Surrey
Dissolved Corporate (5 parents)
Officer
2005-06-23 ~ dissolved
IIF 9 - Director → ME
84
WICKHAM HOUSE INVESTMENTS LIMITED
05181068 147 Stamford Hill, London
Dissolved Corporate (7 parents)
Officer
2005-06-23 ~ 2006-04-12
IIF 24 - Director → ME