1
8th Floor 1 Stephen Street, London, United Kingdom
Active Corporate (44 parents)
Officer
1996-08-02 ~ 1998-12-20
IIF 60 - Director → ME
2
ADVERTISING & PROMOTION (UK) LIMITED
- now 02056806 The Clockhouse, Station Approach, Marlow, Bucks, England
Active Corporate (6 parents)
Officer
~ 1993-06-06
IIF 44 - Director → ME
~ 1993-06-06
IIF 73 - Secretary → ME
3
3rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Person with significant control
2018-01-19 ~ now
IIF 74 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
4
ASSOCIATED BRITISH CINEMAS LIMITED
03167586 1 More London Place, London
Dissolved Corporate (41 parents, 1 offspring)
Officer
1996-08-02 ~ 1998-12-20
IIF 59 - Director → ME
5
DE FACTO 1362 LIMITED
- 2006-05-23
05776674 C/o Pinewood Studios, Pinewood Road, Iver Heath, Buckinghamshire
Dissolved Corporate (13 parents)
Officer
2006-05-12 ~ 2012-04-30
IIF 40 - Director → ME
6
DE FACTO 1364 LIMITED
- 2006-06-12
05778635 C/o Pinewood Studios, Pinewood Road, Iver Heath, Buckinghamshire
Dissolved Corporate (13 parents)
Officer
2006-05-12 ~ 2012-04-30
IIF 43 - Director → ME
7
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (28 parents)
Officer
~ 1995-12-22
IIF 27 - Director → ME
1993-11-01 ~ 1992-10-12
IIF 23 - Director → ME
8
CANARY WHARF CONTRACTORS LIMITED
- now 02352250OLYMPIA & YORK CONTRACTORS LIMITED
- 1993-11-01
02352250BRACKENDOWN LIMITED
- 1989-07-18
02352250 One Canada Square, Canary Wharf, London
Active Corporate (29 parents)
Officer
~ 1995-12-22
IIF 26 - Director → ME
1993-11-01 ~ 1993-03-07
IIF 36 - Director → ME
9
CANARY WHARF HOLDINGS LIMITED
- now 02798284ALNERY NO. 1271 LIMITED - 1993-09-21
One Canada Square, Canary Wharf, London
Active Corporate (25 parents, 44 offsprings)
Officer
1993-11-01 ~ 1995-12-22
IIF 35 - Director → ME
10
CANARY WHARF INVESTMENTS (FOUR) LIMITED
- now 02388957ROBERT FLEMING OVERSEAS (NUMBER1) LIMITED
- 1995-04-19
02388957SOCIETE D'INVESTISSEMENT DU BENELUX LIMITED - 1995-03-02
ROBERT FLEMING (OVERSEAS) LIMITED - 1994-04-19
HACKREMCO (NO.483) LIMITED - 1989-08-23
One Canada Square, Canary Wharf, London
Active Corporate (26 parents)
Officer
1995-03-30 ~ 1995-12-22
IIF 19 - Director → ME
11
CANARY WHARF INVESTMENTS (THREE)
- now 02455786NORTHERN FOODS (GROUP SERVICES)
- 1994-06-03
02455786JOINTPRIDE LIMITED - 1990-03-30
One Canada Square, Canary Wharf, London
Active Corporate (25 parents)
Officer
1994-05-05 ~ 1995-12-22
IIF 16 - Director → ME
12
CANARY WHARF INVESTMENTS (TWO) LIMITED
- now 02863616CANARY WHARF (EZUTS) LIMITED
- 1994-05-04
02863616QUIZCLOCK TRADING LIMITED - 1993-11-17
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (25 parents, 1 offspring)
Officer
1994-05-03 ~ 1995-12-22
IIF 32 - Director → ME
13
CANARY WHARF INVESTMENTS LIMITED
- now 02127410O & Y CANARY WHARF INVESTMENTS LIMITED
- 1993-11-01
02127410O & Y CANARY WHARF DEVELOPMENTS LIMITED - 1987-07-30
LEGIBUS 925 LIMITED - 1987-07-15
One Canada Square, Canary Wharf, London
Active Corporate (30 parents, 110 offsprings)
Officer
1993-11-01 ~ 1995-12-22
IIF 22 - Director → ME
14
OLYMPIA & YORK CANARY WHARF LIMITED
- 1993-11-01
01971312CANARY WHARF DEVELOPMENT CO. LIMITED(THE)
- 1987-10-27
01971312 One Canada Square, Canary Wharf, London
Active Corporate (35 parents, 6 offsprings)
Officer
1993-11-01 ~ 1993-03-07
IIF 28 - Director → ME
~ 1995-12-22
IIF 37 - Director → ME
15
CANARY WHARF MANAGEMENT LIMITED
- now 02067510PRECIS (556) LIMITED - 1987-03-10
One Canada Square, Canary Wharf, London
Active Corporate (36 parents, 1 offspring)
Officer
1993-11-01 ~ 1995-12-22
IIF 17 - Director → ME
16
C/o Summit Bookkeeping Ltd , Bryn Awel, Brithdir, Dolgellau, Gwynedd, United Kingdom
Active Corporate (4 parents)
Officer
2017-10-02 ~ now
IIF 2 - Director → ME
17
Persimmon House, Fulford, York
Active Corporate (23 parents, 1 offspring)
Officer
~ 1993-09-30
IIF 14 - Director → ME
18
COUNTRYWIDE PROPERTY INVESTMENTS (UK) LIMITED
06622746 C/o Moore (south) Llp Suite 3, Second Floor, Friary Court, 13 - 21 High Street, Guildford, England
Active Corporate (16 parents, 2 offsprings)
Officer
2015-12-18 ~ now
IIF 3 - Director → ME
19
EDGE LOYALTY EUROPE LIMITED
- now 09950616EDGE LOYALTY UK LIMITED
- 2017-05-08
09950616 Priory House Pilgrims Court, Sydenham Road, Guildford, England
Dissolved Corporate (10 parents)
Officer
2016-01-14 ~ dissolved
IIF 38 - Director → ME
20
C/o Moore (south) Llp Suite 3, Second Floor, Friary Court, 13 - 21 High Street, Guildford, England
Active Corporate (11 parents, 2 offsprings)
Officer
2015-12-04 ~ now
IIF 4 - Director → ME
21
FIRST TOWER GP (1) LIMITED
- now SC132920DUNWILCO (262) LIMITED - 1991-09-27
C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
Dissolved Corporate (29 parents)
Officer
1993-11-01 ~ 1995-12-22
IIF 71 - Director → ME
22
FIRST TOWER GP (2) LIMITED
- now SC132921DUNWILCO (263) LIMITED - 1991-09-27
C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
Dissolved Corporate (29 parents)
Officer
1993-11-01 ~ 1995-12-22
IIF 65 - Director → ME
23
FIRST TOWER LP (1) LIMITED
- now SC122077BESTSET ESTATES LIMITED - 1991-09-27
C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Dissolved Corporate (29 parents)
Officer
1993-11-01 ~ 1995-12-22
IIF 68 - Director → ME
24
FIRST TOWER LP (10) LIMITED
- now SC118426SUNWAVE CLOTHING LIMITED - 1991-09-27
C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Dissolved Corporate (30 parents)
Officer
1993-11-01 ~ 1995-12-22
IIF 24 - Director → ME
25
FIRST TOWER LP (11) LIMITED
- now SC122181TOP QUALITY TRAVEL LIMITED - 1991-09-27
C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Dissolved Corporate (30 parents)
Officer
1993-11-01 ~ 1995-12-22
IIF 66 - Director → ME
26
FIRST TOWER LP (12) LIMITED
- now SC129378VIABLE COMPUTERS LIMITED - 1991-09-27
C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Dissolved Corporate (30 parents)
Officer
1993-11-01 ~ 1995-12-22
IIF 67 - Director → ME
27
FIRST TOWER LP (2) LIMITED
- now SC125164BROADSTONE ENGINEERING LIMITED - 1991-09-27
C/o Cms Cameron Mckenna Nabarro Olswang Llp, 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Dissolved Corporate (30 parents)
Officer
1993-11-01 ~ 1995-12-22
IIF 61 - Director → ME
28
FIRST TOWER LP (3) LIMITED
- now SC129388CLIP PROPERTY LIMITED - 1991-09-27
C/o Cms Cameron Mckenna Nabarro Olswang Llp 20 Castle Terrace, 4th Floor Saltire Court, Edinburgh, Scotland
Dissolved Corporate (30 parents)
Officer
1993-11-01 ~ 1995-12-22
IIF 69 - Director → ME
29
FIRST TOWER LP (4) LIMITED
- now SC118423DOVECOTE MOTORS LIMITED - 1991-09-27
C/o Cameron Mckenna Nabarro Olswang Llp 20 Castle Terrace, 4th Floor Saltire Court, Edinburgh, United Kingdom
Dissolved Corporate (29 parents)
Officer
1993-11-01 ~ 1995-12-22
IIF 72 - Director → ME
30
FIRST TOWER LP (5) LIMITED
- now SC127062GOLDLANE TRANSPORT LIMITED - 1991-09-27
C/o Cms Cameron Mckenna Nabarro Olswang Llp 20 Castle Terrace, 4th Floor Saltire Court, Edinburgh, United Kingdom
Dissolved Corporate (30 parents)
Officer
1993-11-01 ~ 1995-12-22
IIF 63 - Director → ME
31
FIRST TOWER LP (6) LIMITED
- now SC127489GOLDROUTE LIMITED - 1991-09-27
C/o Cms Cameron Mckenna Nabarro Olswang Llp 20 Castle Terrace, 4th Floor Saltire Court, Edinburgh, Scotland
Dissolved Corporate (30 parents)
Officer
1993-11-01 ~ 1995-12-22
IIF 64 - Director → ME
32
FIRST TOWER LP (7) LIMITED
- now SC127807HORIZON CARRIERS LIMITED - 1991-09-27
C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
Dissolved Corporate (30 parents)
Officer
1993-11-01 ~ 1995-12-22
IIF 29 - Director → ME
33
FIRST TOWER LP (8) LIMITED
- now SC118257OPENDOOR PROPERTIES LIMITED - 1991-09-27
C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
Dissolved Corporate (30 parents)
Officer
1993-11-01 ~ 1995-12-22
IIF 62 - Director → ME
34
FIRST TOWER LP (9) LIMITED
- now SC118428PASGACH LIMITED - 1991-09-27
C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Dissolved Corporate (30 parents)
Officer
1993-11-01 ~ 1995-12-22
IIF 70 - Director → ME
35
PRINTCHANGE LIMITED - 1991-09-27
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (26 parents)
Officer
1993-11-01 ~ 1995-12-22
IIF 20 - Director → ME
36
SCHEMERAPID LIMITED
- 1991-09-27
02558070 30th Floor One Canada Square, Canary Wharf, London
Active Corporate (26 parents)
Officer
~ 1995-12-22
IIF 18 - Director → ME
1993-11-01 ~ 1992-11-14
IIF 50 - Director → ME
37
PC SUBSCRIPTION LIMITED
- 2019-11-07
10916303 C/o Moore (south) Llp Suite 3, Second Floor, Friary Court, 13 - 21 High Street, Guildford, England
Active Corporate (11 parents)
Officer
2019-10-31 ~ now
IIF 8 - Director → ME
38
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (14 parents)
Officer
1993-11-01 ~ 1995-12-22
IIF 31 - Director → ME
39
HERON QUAYS DEVELOPMENTS LIMITED
- now 02303491CHORDCHANCE LIMITED - 1988-12-20
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (21 parents)
Officer
1994-07-29 ~ 1995-12-22
IIF 30 - Director → ME
40
HERON QUAYS PROPERTIES LIMITED
- now 02276627OLYMPIA & YORK HERON QUAYS LIMITED
- 1993-11-01
02276627SANDELBROOK LIMITED - 1989-01-26
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (28 parents)
Officer
1993-11-01 ~ 1995-12-22
IIF 21 - Director → ME
41
C/o Moore (south) Llp Suite 3, Second Floor, Friary Court, 13 - 21 High Street, Guildford, England
Active Corporate (13 parents)
Officer
2016-08-10 ~ now
IIF 7 - Director → ME
42
C/o Moore (south) Llp Suite 3, Second Floor, Friary Court, 13 - 21 High Street, Guildford, England
Active Corporate (21 parents, 3 offsprings)
Officer
2016-08-10 ~ now
IIF 9 - Director → ME
43
PADDINGTON BASIN DEVELOPMENTS LIMITED
- now 02300862 9 Harbet Road, London, United Kingdom
Active Corporate (39 parents)
Officer
~ 1993-08-05
IIF 34 - Director → ME
44
Pinewood Studios, Pinewood Road, Iver, Buckinghamshire
Active Corporate (12 parents, 15 offsprings)
Officer
2011-06-07 ~ 2012-04-30
IIF 53 - Director → ME
45
PINEWOOD GROUP LIMITED - now
PINEWOOD GROUP PLC - 2016-10-05
PINEWOOD SHEPPERTON PLC
- 2015-02-23
03889552PINEWOOD SHEPPERTON LIMITED
- 2004-04-20
03889552PINEWOOD-SHEPPERTON LIMITED
- 2003-10-23
03889552PINEWOOD 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
2001-10-19 ~ 2012-04-30
IIF 51 - Director → ME
46
PINEWOOD LAST PASSENGER LIMITED - now
PINEWOOD FILMS NO.2 LIMITED
- 2013-10-17
07667977PINEWOOD FILMS FANTASTIC LIMITED
- 2011-08-02
07667977 Pinewood Studios, Pinewood Road, Iver Heath, Buckinghamshire
Dissolved Corporate (8 parents)
Officer
2011-06-13 ~ 2012-04-30
IIF 54 - Director → ME
47
PINEWOOD PSB LIMITED - now
PROJECT PINEWOOD PROPERTY LIMITED
- 2012-07-17
06300755SAUL'S FARM & STABLES LIMITED
- 2011-10-18
06300755DE FACTO 1509 LIMITED
- 2007-08-16
06300755 Pinewood Studios, Pinewood Road, Iver Heath, Buckinghamshire
Active Corporate (17 parents)
Officer
2007-07-26 ~ 2012-04-30
IIF 58 - Director → ME
48
PINEWOOD SHEPPERTON FACILITIES LIMITED
07527390 Pinewood Studios, Pinewood Road, Iver Heath, Buckinghamshire
Active Corporate (12 parents, 1 offspring)
Officer
2011-02-11 ~ 2012-04-30
IIF 12 - Director → ME
49
Pinewood Studios, Pinewood Road, Iver, Buckinghamshire
Active Corporate (29 parents)
Officer
2004-03-08 ~ 2012-04-30
IIF 45 - Director → ME
50
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
2004-03-08 ~ 2012-04-30
IIF 39 - Director → ME
51
C/o Summit Bookkeeping Ltd Bryn Awel, Brithdir, Dolgellau, Gwynedd, Wales
Active Corporate (3 parents)
Officer
2019-12-10 ~ now
IIF 1 - Director → ME
52
DE FACTO 1492 LIMITED
- 2007-08-22
06233879 Pinewood Studios, Pinewood Road, Iver Heath, Buckinghamshire
Dissolved Corporate (9 parents)
Officer
2007-07-26 ~ 2012-04-30
IIF 55 - Director → ME
53
SEVEN WESTFERRY CIRCUS LIMITED
- now 02732071MAKEMARKET LIMITED
- 1993-11-01
02732071 30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (28 parents)
Officer
1993-11-01 ~ 1995-12-22
IIF 47 - Director → ME
54
137 Scalby Road, Scarborough, North Yorkshire
Active Corporate (10 parents)
Officer
~ 1993-08-02
IIF 10 - Director → ME
55
SHEPPERTON MANAGEMENT LIMITED
- now 05907027BALTRAY NO. 3 LIMITED
- 2006-09-08
05907027DE FACTO 1407 LIMITED
- 2006-08-30
05907027 C/o Pinewood Studios, Pinewood Road, Iver Heath, Buckinghamshire
Dissolved Corporate (12 parents)
Officer
2006-08-17 ~ 2012-04-30
IIF 41 - Director → ME
56
SHEPPERTON STUDIOS (GENERAL PARTNER) LIMITED
05913009 Pinewood Studios, Pinewood Road, Iver Heath, Buckinghamshire
Dissolved Corporate (20 parents, 1 offspring)
Officer
2006-09-12 ~ 2012-04-30
IIF 48 - Director → ME
57
SHEPPERTON STUDIOS LIMITED
- now 02974333INVESTGEM LIMITED - 1995-02-02
C/o Pinewood Studios, Pinewood Road, Iver Heath, Buckinghamshire
Active Corporate (36 parents)
Officer
2004-03-08 ~ 2012-04-30
IIF 46 - Director → ME
58
SOUTH QUAY PROPERTIES LIMITED
- now 02830131ALNERY NO. 1303 LIMITED - 1993-09-17
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (23 parents)
Officer
1993-11-01 ~ 1995-12-22
IIF 33 - Director → ME
59
EVOLUTION (SPORTS MARKETING) LIMITED - 2010-09-14
C/o Moore (south) Llp Suite 3, Second Floor, Friary Court, 13 - 21 High Street, Guildford, England
Active Corporate (18 parents, 1 offspring)
Officer
2016-08-10 ~ now
IIF 5 - Director → ME
60
TEDDINGTON STUDIOS LIMITED
- now 05365850WATERWAYS STUDIOS LIMITED
- 2005-04-08
05365850DE FACTO 1224 LIMITED
- 2005-03-17
05365850 Pinewood Road, Iver, Buckinghamshire
Dissolved Corporate (15 parents)
Officer
2005-03-17 ~ 2012-04-30
IIF 42 - Director → ME
61
THE STUDIO BROADCASTING COMPANY LTD
- now 05330798KEYSKANE VISION LTD - 2005-02-22
Pinewood Road, Iver Heath, Buckinghamshire
Dissolved Corporate (10 parents)
Officer
2005-03-31 ~ dissolved
IIF 49 - Director → ME
62
TRAFALGAR METROPOLITAN HOMES LIMITED
- now 02306906FLAIRQUEST LIMITED
- 1988-11-21
02306906 Persimmon House, Fulford, York
Active Corporate (35 parents)
Officer
~ 1992-07-31
IIF 13 - Director → ME
63
TRIUMPH BUSINESS PARK MANAGEMENT CO. LIMITED - now
TRIUMPH TRADING PARK MANAGEMENT CO. LIMITED - 2011-04-27
MERSEYPRIDE ENTERPRISE TRADING PARK MANAGEMENT CO. LIMITED
- 1997-02-05
01673674 8 Eastway, Sale, Cheshire, England
Active Corporate (34 parents)
Officer
~ 1993-09-30
IIF 11 - Director → ME
64
TUNSGATE SERVICES LIMITED - now
TUNSGATE INVESTMENTS LIMITED
- 2001-09-21
01964816CHASE CORPORATION (UK) LIMITED
- 1991-01-16
01964816TIARADELTA LIMITED
- 1985-12-10
01964816 6 Badger Close, Guildford, Surrey
Dissolved Corporate (4 parents)
Officer
~ 1995-09-24
IIF 52 - Director → ME
65
VILLAGE ROADSHOW DISTRIBUTION UK LIMITED
- now 04986040NEWINCCO 326 LIMITED
- 2003-12-12
04986040 C/o Moore (south) Llp Suite 3, Second Floor, Friary Court, 13 - 21 High Street, Guildford, England
Active Corporate (23 parents)
Officer
2003-12-12 ~ 2017-10-31
IIF 15 - Director → ME
66
VILLAGE ROADSHOW INVESTMENTS UK LIMITED
- now 03258743ENTIREDOME LIMITED - 1996-11-21
Priory House, Pilgrims Court, Sydenham Road, Guildford, Surrey, United Kingdom
Dissolved Corporate (21 parents)
Officer
2002-06-28 ~ dissolved
IIF 57 - Director → ME
67
VILLAGE ROADSHOW LICENSING & FINANCE LIMITED
- now 03132270CASUALHIRE LIMITED - 1996-08-14
Priory House, Pilgrims Court, Sydenham Road, Guildford, Surrey, United Kingdom
Dissolved Corporate (19 parents)
Officer
2002-06-28 ~ dissolved
IIF 56 - Director → ME
68
C/o Moore (south) Llp Suite 3, Second Floor, Friary Court, 13 - 21 High Street, Guildford, England
Active Corporate (22 parents)
Officer
2002-06-28 ~ now
IIF 6 - Director → ME
69
WALTHAM CROSS DEVELOPMENTS LIMITED
- now 02215568 1 Angel Square, Manchester
Converted / Closed Corporate (26 parents)
Officer
~ 1993-08-05
IIF 25 - Director → ME