1
278 High Street, Batheaston, Bath, England
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2019-05-30 ~ dissolved
IIF 28 - Director → ME
2
278 High Street, Batheaston, Bath, England
Active Corporate (3 parents)
Equity (Company account)
-126,781 GBP2023-12-31
Officer
2018-04-24 ~ now
IIF 19 - Director → ME
3
ORBIT SOUND LTD - 2008-03-10
10 Fitzroy Square, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2008-09-29 ~ dissolved
IIF 11 - Director → ME
4
10 Fitzroy Square, London
Dissolved Corporate (6 parents)
Officer
2012-08-31 ~ dissolved
IIF 40 - LLP Designated Member → ME
5
10 Charlotte Square, Edinburgh, Scotland
Active Corporate (8 parents)
Equity (Company account)
1,754,844 GBP2024-12-31
Officer
2023-06-22 ~ now
IIF 41 - Director → ME
Person with significant control
2023-07-17 ~ now
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
6
10 Charlotte Square, Edinburgh, Scotland
Active Corporate (3 parents)
Equity (Company account)
2 GBP2025-07-31
Officer
2022-07-21 ~ now
IIF 1 - Director → ME
Person with significant control
2022-07-21 ~ now
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
7
C G L ACQUISITIONS LIMITED
- now 05391452INTERCEDE 2022 LIMITED - 2005-04-14
50 Hans Crescent, London
Dissolved Corporate (14 parents)
Officer
2005-10-24 ~ 2006-12-19
IIF 6 - Director → ME
8
Herston Cross House, 230 High Street, Swanage, Dorset, United Kingdom
Active Corporate (11 parents, 4 offsprings)
Officer
2005-12-23 ~ 2006-12-31
IIF 46 - LLP Designated Member → ME
9
7 Carlyle Square, London, 7 Carlyle Square, London, England
Active Corporate (34 parents)
Officer
2009-11-17 ~ 2012-11-29
IIF 8 - Director → ME
10
CASHMASTER (HOLDINGS) LIMITED
- now SC466096DUNWILCO (1816) LIMITED - 2014-03-26
Dunnottar House Unit 6 St David's Drive, St David's Business Park, Dalgety Bay, Fife, Scotland
Active Corporate (10 parents, 1 offspring)
Officer
2023-09-05 ~ now
IIF 20 - Director → ME
11
Chapel House Westmead Drive, Westlea, Swindon
Dissolved Corporate (4 parents)
Officer
2013-10-24 ~ dissolved
IIF 31 - Director → ME
12
DUELGUIDE DEVELOPMENTS LIMITED - now
DUELGUIDE MEZZANINE LIMITED
- 2015-05-21
05000643 Hill House, 1 Little New Street, London
Dissolved Corporate (21 parents)
Officer
2003-12-19 ~ 2004-11-23
IIF 12 - Director → ME
13
DUELGUIDE LIMITED - now
NIGHTPEARL PUBLIC LIMITED COMPANY - 2003-12-04
Hill House, 1 Little New Street, London
Dissolved Corporate (30 parents)
Officer
2003-12-12 ~ 2004-11-23
IIF 15 - Director → ME
14
DUELGUIDE PROPERTIES LIMITED - now
DUELGUIDE FINANCE LIMITED
- 2015-05-21
04984236 4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (29 parents, 1 offspring)
Officer
2003-12-12 ~ 2004-11-23
IIF 13 - Director → ME
15
50 Hans Crescent, London
Dissolved Corporate (14 parents)
Officer
2006-03-17 ~ 2006-12-19
IIF 5 - Director → ME
16
99 Kenton Road, Harrow, Middlesex
Dissolved Corporate (159 parents)
Total Assets Less Current Liabilities (Company account)
318,398 GBP2020-04-05
Officer
2004-12-22 ~ dissolved
IIF 37 - LLP Member → ME
17
LONDON SCOTTISH INTERNATIONAL LIMITED
- now 06609184FRESHNAME NO. 391 LIMITED - 2008-09-16
16a Kew Foot Road, Richmond, Surrey, United Kingdom
Active Corporate (31 parents)
Officer
2020-04-20 ~ 2022-06-14
IIF 29 - Director → ME
18
11th Floor 66 Chiltern Street, London
Dissolved Corporate (9 parents)
Officer
2008-04-25 ~ dissolved
IIF 3 - Director → ME
19
50 Hans Crescent, London
Active Corporate (11 parents, 2 offsprings)
Equity (Company account)
-413,844 GBP2024-12-31
Officer
2003-04-14 ~ 2006-12-19
IIF 14 - Director → ME
20
OVAL (2001) LIMITED
05259828 05278489, 05656972, 05415707, 05616345, 03073143, 06712616, 05351001, 05259753, 05459475, 05284454, 10826707, 05859458, 05460707, 05278490, 05269205, 05946075, 05589760, 02476703, 05616343, 05656953Warning The number of records might exceed displayable range of browser, please consider
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... (more) 50 Hans Crescent, London
Dissolved Corporate (11 parents)
Officer
2005-10-24 ~ 2006-12-19
IIF 4 - Director → ME
21
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (11 parents)
Officer
2005-12-21 ~ 2006-12-19
IIF 7 - Director → ME
2005-12-21 ~ 2006-12-19
IIF 42 - Secretary → ME
22
Hjb Gateley, Exchange Tower, 19 Canning Street, Edinburgh, Scotland
Dissolved Corporate (26 parents)
Officer
2002-05-31 ~ 2007-04-11
IIF 2 - Director → ME
23
AIRSENSA PRODUCTS LIMITED
- 2024-02-28
08683722DC TRADING & DEVELOPMENT LIMITED
- 2018-05-17
08683722 278 High Street, Batheaston, Bath, England
Active Corporate (5 parents)
Equity (Company account)
-94,453 GBP2023-12-31
Officer
2018-04-24 ~ now
IIF 24 - Director → ME
24
Gray Manor School Lane, Seer Green, Beaconsfield, Buckinghamshire, United Kingdom
Active Corporate (2 parents)
Officer
2023-11-07 ~ now
IIF 25 - Director → ME
Person with significant control
2023-11-07 ~ now
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
25
Chapel House Westmead Drive, Westlea, Swindon
Dissolved Corporate (4 parents)
Officer
2013-10-23 ~ dissolved
IIF 32 - Director → ME
26
Office 19, Hurlingham Studios, Ranelagh Gardens, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-06-16 ~ dissolved
IIF 30 - Director → ME
27
278 High Street, Batheaston, Bath, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-1,854,220 GBP2023-12-31
Officer
2018-04-24 ~ now
IIF 23 - Director → ME
28
THE THREE STILLS COMPANY LIMITED - 2021-12-10
The Borders Distillery, Commercial Road, Hawick, United Kingdom
Active Corporate (17 parents, 3 offsprings)
Equity (Company account)
1,085,820 GBP2025-03-31
Officer
2022-06-08 ~ now
IIF 21 - Director → ME
29
9 Bond Street, St Helier, Je2 3np, Jersey
Active Corporate (6 parents, 3 offsprings)
Officer
2024-03-01 ~ now
IIF 26 - Director → ME
30
THE INVICTA FILM PARTNERSHIP NO.4, LLP
OC300507 OC300511, OC327396, OC302248, OC301153, OC302756, OC300508, OC312543, OC301749, OC301156, OC300509, OC307298, OC302250, OC302755, OC302757, OC307243, OC307239, OC307241, OC302758, OC307299, OC302317Warning The number of records might exceed displayable range of browser, please consider
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... (more) 99 Kenton Road, Harrow, Middlesex
Dissolved Corporate (103 parents)
Total Assets Less Current Liabilities (Company account)
8,913 GBP2018-04-05
Officer
2002-02-26 ~ 2019-04-11
IIF 17 - LLP Member → ME
31
THE INVICTA FILM PARTNERSHIP NO.5, LLP
OC300511 OC301749, OC301153, OC301156, OC300507, OC307298, OC302757, OC302248, OC300508, OC300509, OC302755, OC302250, OC307243, OC307239, OC312543, OC307299, OC302758, OC327396, OC302753, OC311059, OC312546Warning The number of records might exceed displayable range of browser, please consider
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... (more) 99 Kenton Road, Harrow, Middlesex
Dissolved Corporate (39 parents)
Total Assets Less Current Liabilities (Company account)
2,417 GBP2018-04-05
Officer
2002-03-27 ~ 2019-02-13
IIF 38 - LLP Member → ME
32
THE INVICTA FILM PARTNERSHIP NO.6, LLP
OC301153 OC300511, OC302758, OC300508, OC300509, OC307299, OC301749, OC300507, OC302248, OC301156, OC307298, OC302250, OC307243, OC302755, OC302757, OC307239, OC312543, OC307241, OC327396, OC302753, OC311059Warning The number of records might exceed displayable range of browser, please consider
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... (more) 99 Kenton Road, Harrow, Middlesex
Dissolved Corporate (78 parents)
Total Assets Less Current Liabilities (Company account)
5,587 GBP2018-04-05
Officer
2002-03-22 ~ 2019-04-01
IIF 36 - LLP Member → ME
33
THE INVICTA FILM PARTNERSHIP NO.8, LLP
OC301749 OC300508, OC300509, OC301153, OC300507, OC302248, OC300511, OC301156, OC307298, OC307243, OC307239, OC307299, OC302250, OC302755, OC302757, OC302758, OC327396, OC302753, OC311059, OC312546, OC302317Warning The number of records might exceed displayable range of browser, please consider
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... (more) 99 Kenton Road, Harrow, Middlesex
Dissolved Corporate (81 parents)
Total Assets Less Current Liabilities (Company account)
27,290,964 GBP2019-04-05
Officer
2002-11-25 ~ 2020-03-25
IIF 39 - LLP Member → ME
34
C/o Arafino Advisory Limited Central Court, 25 Southampton Buildings, London
Liquidation Corporate (5 parents, 2 offsprings)
Officer
2009-11-05 ~ 2016-03-31
IIF 9 - Director → ME
35
4th Floor, 50 Hans Crescent, London, England
Dissolved Corporate (6 parents)
Officer
2012-07-24 ~ 2016-03-31
IIF 16 - Director → ME
36
UNION BANCAIRE PRIVÉE (UK) LIMITED - now
SG KLEINWORT HAMBROS BANK LIMITED - 2025-04-07
SG HAMBROS BANK LIMITED - 2017-07-14
SG HAMBROS BANK & TRUST LIMITED - 2007-01-12
HAMBROS BANK LIMITED
- 1998-11-02
00964058 One Bank Street, London, United Kingdom
Active Corporate (227 parents, 30 offsprings)
Officer
1994-04-22 ~ 1998-04-24
IIF 33 - Director → ME
37
WASTE2GREENENERGY LIMITED
- now 06027878PLASMA PROCESSING TECHNOLOGIES LIMITED
- 2007-09-04
06027878THAT'S NOT IMPORTANT RIGHT NOW LIMITED
- 2007-07-30
06027878 Flat 16 Block A, 28 Guildhouse Street, London
Dissolved Corporate (4 parents)
Officer
2006-12-20 ~ dissolved
IIF 10 - Director → ME
38
26-28 Goodall Street, Walsall, West Midlands
Dissolved Corporate (8 parents)
Officer
2008-05-15 ~ dissolved
IIF 18 - LLP Member → ME
39
AIRSENSA HOLDINGS LIMITED
- 2024-02-28
10858151AIRSENSA LIMITED - 2018-03-22
278 High Street, Batheaston, Bath, England
Active Corporate (3 parents, 3 offsprings)
Equity (Company account)
1,932,941 GBP2023-12-31
Officer
2018-04-24 ~ now
IIF 22 - Director → ME
Person with significant control
2018-04-24 ~ now
IIF 44 - Has significant influence or control → OE
40
Gray Manor School Lane, Seer Green, Beaconsfield, England
Dissolved Corporate (2 parents)
Officer
2022-02-02 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2022-02-02 ~ dissolved
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE