1
Arcade Films Management Limited, 6 Delaware Mansions, Delaware Road, London, England
Dissolved Corporate (68 parents)
Officer
2007-11-23 ~ 2022-07-28
IIF 1 - LLP Member → ME
2
ARTIS FINANCE GROUP HOLDINGS LIMITED
12873457 One, Lyric Square, London, England
Active Corporate (7 parents, 5 offsprings)
Officer
2020-09-11 ~ now
IIF 48 - Director → ME
Person with significant control
2020-09-11 ~ 2020-11-06
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
3
C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square 1 Oxford Street, Manchester
In Administration Corporate (9 parents)
Officer
2025-03-20 ~ now
IIF 12 - Director → ME
2020-06-11 ~ 2024-05-03
IIF 21 - Director → ME
2024-05-03 ~ now
IIF 47 - Secretary → ME
4
13.01 One Lyric Square, London, England
Active Corporate (4 parents)
Officer
2025-10-24 ~ now
IIF 9 - Director → ME
5
Brick Kiln Cottage Berkhamsted Common, Little Gaddesden, Berkhamsted, England
Active Corporate (1 parent)
Officer
2025-04-30 ~ now
IIF 8 - Director → ME
Person with significant control
2025-04-30 ~ now
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
6
BELL ROCK ACQUISITIONS HOLDINGS LIMITED
07266106 20-22 Bedford Row, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-05-26 ~ dissolved
IIF 29 - Director → ME
7
20-22 Bedford Row, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-05-27 ~ dissolved
IIF 28 - Director → ME
8
CENTER PARCS (UK) LIMITED
- 2002-11-04
04246739CARP (UK) 2B LIMITED - 2001-10-25
ALNERY NO. 2171 LIMITED - 2001-07-27
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (25 parents, 1 offspring)
Officer
2001-12-20 ~ 2002-11-05
IIF 37 - Secretary → ME
9
CENTER PARCS ELVEDEN LIMITED
- 2003-09-25
04074184HACKREMCO (NO.1725) LIMITED - 2000-10-31
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (31 parents)
Officer
2002-11-04 ~ 2004-08-31
IIF 13 - Director → ME
10
CENTER PARCS (UK) HOLDINGS LIMITED
- 2002-11-04
04246719CARP (UK) 2A LIMITED - 2001-10-10
ALNERY NO. 2168 LIMITED - 2001-07-24
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (28 parents)
Officer
2001-12-20 ~ 2002-11-05
IIF 40 - Secretary → ME
11
CENTER PARCS NW LIMITED
- 2002-11-04
04259182CARP (UK) 5 - 2001-09-19
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (24 parents)
Officer
2001-12-19 ~ 2002-11-05
IIF 42 - Secretary → ME
12
OASIS HOLIDAYS LIMITED
- 2002-11-04
04246938CARP (UK) 4 LIMITED - 2001-09-26
ALNERY NO. 2169 LIMITED - 2001-07-24
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (25 parents)
Officer
2001-12-20 ~ 2002-11-05
IIF 38 - Secretary → ME
13
ALNERY NO. 2059 LIMITED - 2001-03-01
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Active Corporate (37 parents)
Officer
2001-12-20 ~ 2002-11-05
IIF 41 - Secretary → ME
14
ALNERY NO. 2088 LIMITED - 2001-03-01
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (30 parents)
Officer
2001-12-20 ~ 2002-11-05
IIF 44 - Secretary → ME
15
CARP (UK) LIMITED - 2001-03-02
ALNERY NO. 2083 LIMITED - 2000-11-10
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (31 parents)
Officer
2001-12-20 ~ 2002-11-05
IIF 39 - Secretary → ME
16
ALNERY NO.2167 LIMITED - 2001-07-24
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (25 parents)
Officer
2001-12-20 ~ 2002-11-05
IIF 43 - Secretary → ME
17
CENTER PARCS (BLOCK 1) LIMITED
- now 04788198ALNERY NO. 2362 LIMITED
- 2003-09-15
04788198 One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (11 parents)
Officer
2003-09-15 ~ 2003-12-12
IIF 25 - Director → ME
18
CENTER PARCS (BLOCK 2) LIMITED
- now 04788189ALNERY NO. 2363 LIMITED
- 2003-09-15
04788189 One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (11 parents)
Officer
2003-09-15 ~ 2003-12-12
IIF 24 - Director → ME
19
CENTER PARCS (OPERATING COMPANY) LIMITED
- now 04379585CENTER PARCS (NEW TRADER) LIMITED - 2002-08-23
ALNERY NO. 2256 LIMITED - 2002-07-05
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Active Corporate (37 parents, 6 offsprings)
Officer
2002-10-28 ~ 2003-12-04
IIF 15 - Director → ME
2002-10-28 ~ 2003-12-04
IIF 45 - Secretary → ME
20
Brick Kiln Cottage Berkhamsted Common, Little Gaddesden, Berkhamsted, Hertfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-06-18 ~ dissolved
IIF 22 - Director → ME
21
CVC ADVISERS LIMITED - now
CVC CAPITAL PARTNERS LIMITED
- 2018-06-13
04726084APRILWAY LIMITED - 2004-01-05
111 Strand, London
Active Corporate (42 parents, 18 offsprings)
Officer
2005-06-20 ~ 2008-07-18
IIF 35 - Director → ME
22
Brick Kiln Cottage Berkhamsted Common, Little Gaddesden, Berkhamsted, England
Dissolved Corporate (1 parent)
Officer
2018-08-01 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2018-08-01 ~ dissolved
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
23
ALNERY NO. 2258 LIMITED - 2002-07-05
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (37 parents)
Officer
2002-11-04 ~ 2004-08-31
IIF 14 - Director → ME
24
ERG WIND ITALY 1 LIMITED LIABILITY PARTNERSHIP - now
IP MAESTRALE ENERGY ITALY 1 LLP - 2013-02-27
MATRIX ENERGY ITALY 1 LLP
- 2007-09-15
OC311121 6 St. Andrew Street, London, England
Active Corporate (32 parents)
Officer
2005-04-01 ~ 2007-08-31
IIF 3 - LLP Member → ME
25
ERG WIND ITALY 2 LIMITED LIABILITY PARTNERSHIP - now
IP MAESTRALE ENERGY ITALY 2 LLP - 2013-02-27
MATRIX ENERGY ITALY 2 LLP
- 2007-09-15
OC311122 6 St. Andrew Street, London, England
Active Corporate (28 parents)
Officer
2005-04-01 ~ 2007-08-31
IIF 2 - LLP Member → ME
26
HAWTHORN LEISURE ACQUISITIONS LIMITED
08958789 One St Peter's Square, Manchester, United Kingdom
Active Corporate (15 parents)
Officer
2014-04-30 ~ 2015-07-24
IIF 30 - Director → ME
27
HAWTHORN LEISURE HOLDINGS LIMITED
08906241 One St Peter's Square, Manchester, United Kingdom
Active Corporate (15 parents, 5 offsprings)
Officer
2014-04-30 ~ 2017-05-31
IIF 27 - Director → ME
28
One St Peter's Square, Manchester, United Kingdom
Active Corporate (16 parents)
Officer
2014-09-18 ~ 2015-07-24
IIF 31 - Director → ME
29
One St Peter's Square, Manchester, United Kingdom
Active Corporate (17 parents, 4 offsprings)
Officer
2014-04-30 ~ 2015-07-24
IIF 32 - Director → ME
30
HAWTHORN LEISURE MANAGEMENT LIMITED
09017739 One St Peter's Square, Manchester, United Kingdom
Active Corporate (14 parents)
Officer
2014-04-29 ~ 2015-07-24
IIF 50 - Director → ME
31
Brick Kiln Cottage Berkhamsted Common, Little Gaddesden, Berkhamsted, Hertfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-07-14 ~ dissolved
IIF 26 - Director → ME
32
Flat 4 Hill View, 2-4 Primrose Hill Road, London, England
Active Corporate (8 parents)
Officer
2024-09-24 ~ now
IIF 11 - Director → ME
33
Sundial House 98 High Street, Horsell, Woking, Surrey, United Kingdom
Active Corporate (2 parents)
Officer
2015-09-22 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
34
IQUW UK LIMITED - now
EQUITY RED STAR DGB LTD. - 2014-04-02
30 Fenchurch Street, London, England
Active Corporate (25 parents, 3 offsprings)
Officer
2016-09-07 ~ 2018-07-20
IIF 33 - Director → ME
35
QUARTIC CAPITAL LLP - now
MIDOCEAN UK ADVISOR, LLP
- 2012-07-18
OC303741ABC UK ADVISOR LLP - 2003-02-04
Audrey House, 16-20 Ely Place, London, England
Dissolved Corporate (10 parents)
Officer
2003-05-30 ~ 2004-08-31
IIF 4 - LLP Member → ME
36
SAPPHIRE FOOD NORTH EAST NO.1 LIMITED
04524259 Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (22 parents)
Officer
2004-08-02 ~ 2004-08-06
IIF 19 - Director → ME
37
SAPPHIRE FOOD NORTH WEST NO. 3 LIMITED
04524286 Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (23 parents)
Officer
2004-08-02 ~ 2004-08-06
IIF 16 - Director → ME
38
SAPPHIRE FOOD SOUTH EAST NO.4 LIMITED
04524297 Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (23 parents)
Officer
2004-08-02 ~ 2004-08-06
IIF 17 - Director → ME
39
SAPPHIRE FOOD SOUTH WEST NO. 2 LIMITED
04524261 C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
Liquidation Corporate (22 parents)
Officer
2004-08-02 ~ 2004-08-06
IIF 18 - Director → ME
40
SAPPHIRE RURAL DESTINATION NO. 5 LIMITED
04524306 Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (21 parents)
Officer
2004-08-02 ~ 2004-08-06
IIF 20 - Director → ME
41
Great Central House, Great Central Avenue, South Ruislip
Dissolved Corporate (5 parents)
Officer
2009-11-01 ~ dissolved
IIF 36 - Director → ME
42
C/o Hamlyns Llp Sundial House, 98 High Street, Horsell, Woking, Surrey
Active Corporate (4 parents)
Officer
2014-10-09 ~ now
IIF 10 - Director → ME
43
STONEHAZE RESIDENTS ASSOCIATION LIMITED
02432600 31a Balham Grove, London, England
Active Corporate (23 parents)
Officer
1995-10-20 ~ 1999-07-13
IIF 34 - Director → ME
1995-10-20 ~ 1999-06-01
IIF 46 - Secretary → ME
44
The Tithe Barn Flamstead Farm Chesham Road, Ashley Green, Chesham, Buckinghamshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-01-15 ~ dissolved
IIF 51 - Director → ME
IIF 52 - Director → ME
45
TALAMANCA CAPITAL PARTNERS LIMITED
08360625 The Tithe Barn Flamstead Farm, Chesham Road, Ashley Green, United Kingdom, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-01-15 ~ dissolved
IIF 53 - Director → ME
46
29 Park Square West, Leeds
Dissolved Corporate (4 parents)
Officer
2013-05-03 ~ dissolved
IIF 54 - Director → ME
47
THE SECOND SCOTTS ATLANTIC DISTRIBUTORS LLP
OC305433 C/o Frp Advisory Llp, 110 Cannon Street, London
Dissolved Corporate (116 parents)
Officer
2004-02-26 ~ dissolved
IIF 6 - LLP Member → ME
48
THE THIRD SCOTTS ATLANTIC DISTRIBUTORS LLP
OC305875 C/o Frp Advisory Llp, 110 Cannon Street, London
Dissolved Corporate (89 parents)
Officer
2003-12-19 ~ dissolved
IIF 5 - LLP Member → ME
49
THEMIS INVESTMENT PARTICIPATION LIMITED
09219386 Sundial House 98 High Street, Horsell, Woking, Surrey, United Kingdom
Dissolved Corporate (4 parents)
Officer
2014-09-15 ~ dissolved
IIF 23 - Director → ME