1
ANOTHER PLACE DEVELOPMENTS LIMITED
08599914 Watergate Bay Hotel, Watergate Bay, Newquay, Cornwall
Active Corporate (9 parents)
Officer
2021-06-23 ~ now
IIF 4 - Director → ME
2
ANOTHER PLACE LAKES LIMITED
- now 06416888BLACKSHAW HOTELS LIMITED - 2015-06-08
Another Place The Lake, Watermillock, Ullswater, Lake District, United Kingdom
Active Corporate (10 parents)
Officer
2021-06-23 ~ now
IIF 7 - Director → ME
3
Watergate Bay Hotel, Watergate Bay, Newquay, Cornwall, United Kingdom
Active Corporate (16 parents, 3 offsprings)
Officer
2021-06-23 ~ now
IIF 6 - Director → ME
4
ANOTHER PLACE THE MACHRIE LIMITED
- now SC522583MACHRIE GOLF LINKS AND HOTEL LIMITED
- 2024-03-08
SC522583 The Machrie, Port Ellen, Isle Of Islay, Scotland
Active Corporate (10 parents)
Equity (Company account)
9,993,662 GBP2023-01-31
Officer
2024-03-07 ~ now
IIF 50 - Director → ME
5
DE FACTO 1362 LIMITED - 2006-05-23
C/o Pinewood Studios, Pinewood Road, Iver Heath, Buckinghamshire
Dissolved Corporate (13 parents)
Officer
2012-05-08 ~ 2019-07-22
IIF 30 - Director → ME
6
DE FACTO 1364 LIMITED - 2006-06-12
C/o Pinewood Studios, Pinewood Road, Iver Heath, Buckinghamshire
Dissolved Corporate (13 parents)
Officer
2012-05-08 ~ 2019-07-22
IIF 27 - Director → ME
7
BEACH RETREATS HOLIDAYS LIMITED
10780249 Travel Chapter House, Gammaton Road, Bideford, England
Active Corporate (12 parents, 1 offspring)
Officer
2021-07-01 ~ 2025-07-08
IIF 45 - Director → ME
8
BEACH RETREATS OPERATIONS LIMITED
13070987 Watergate Bay, Newquay, Cornwall, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
100 GBP2022-02-28
Officer
2021-07-01 ~ now
IIF 46 - Director → ME
9
ECOSERV HOLDINGS LIMITED - now
ESL FACILITIES MANAGEMENT LIMITED
- 2021-06-10
09068393ESL (SOUTH WALES) LTD - 2017-03-01
C/o Frp 4, Beaconsfield Road, St Albans
Liquidation Corporate (4 parents, 4 offsprings)
Equity (Company account)
19,627 GBP2021-12-31
Officer
2020-12-01 ~ 2020-12-01
IIF 9 - Director → ME
10
EG 2023 LIMITED - now
ECOSERV GROUP LIMITED - 2023-02-16
ECOSERV FM GROUP LIMITED - 2021-10-25
ECOCLEEN SERVICES LIMITED
- 2021-06-08
05418796NOTSALLOW 230 LIMITED - 2005-05-17
2nd Floor 110 Cannon Street, London
Dissolved Corporate (21 parents, 4 offsprings)
Profit/Loss (Company account)
268,043 GBP2021-01-01 ~ 2021-12-31
Officer
2020-12-01 ~ 2020-12-01
IIF 8 - Director → ME
2021-01-01 ~ 2021-01-01
IIF 10 - Director → ME
11
DE FACTO 2010 LIMITED - 2013-04-16
Pinewood Studios, Pinewood Road, Iver, Buckinghamshire
Dissolved Corporate (11 parents)
Officer
2017-04-24 ~ dissolved
IIF 40 - Director → ME
12
PINEWOOD FILMS NO.3 LIMITED - 2013-10-11
Pinewood Studios, Pinewood Road, Iver, Buckinghamshire
Dissolved Corporate (7 parents)
Officer
2017-04-24 ~ dissolved
IIF 37 - Director → ME
13
PINEWOOD CAMERA TRAP LIMITED
- now 08153323PINEWOOD FILMS NO.4 LIMITED
- 2014-04-24
08153323 08370083, 08865668, 08138507, 09176261, 08865342, 08599286, 09443615, 07667977, 08519564, 09006529, 09443603, 08146449, 08446929, 08818148... (more) Pinewood Studios, Pinewood Road, Iver, Buckinghamshire
Dissolved Corporate (10 parents)
Officer
2012-09-06 ~ 2019-07-22
IIF 15 - Director → ME
14
DE FACTO 2009 LIMITED - 2013-04-09
Pinewood Studios, Pinewood Road, Iver, Buckinghamshire
Dissolved Corporate (10 parents)
Officer
2017-04-24 ~ dissolved
IIF 39 - Director → ME
15
PINEWOOD CHRISTMAS CANDLE LIMITED
- now 08138507PINEWOOD FILMS NO.5 LIMITED
- 2014-04-24
08138507 08370083, 08865668, 09176261, 08865342, 08599286, 09443615, 08153323, 07667977, 08519564, 09006529, 09443603, 08146449, 08446929, 08818148... (more)DE FACTO 1971 LIMITED - 2012-08-17
Pinewood Studios Pinewood Road, Iver, Buckinghamshire
Dissolved Corporate (11 parents)
Officer
2013-01-21 ~ dissolved
IIF 35 - Director → ME
16
PINEWOOD DOMINICAN REPUBLIC LIMITED
- now 07096246DE FACTO 1733 LIMITED - 2010-01-08
Pinewood Studios, Pinewood Road, Iver Heath, Buckinghamshire
Active Corporate (17 parents)
Officer
2017-04-24 ~ 2019-07-22
IIF 2 - Director → ME
17
Pinewood Studios, Pinewood Road, Iver, England
Active Corporate (13 parents)
Officer
2014-01-28 ~ 2019-07-22
IIF 26 - Director → ME
18
Pinewood Studios, Pinewood Road, Iver, Buckinghamshire
Active Corporate (14 parents)
Officer
2012-08-01 ~ 2019-07-22
IIF 1 - Director → ME
19
Pinewood Studios, Pinewood Road, Iver, Buckinghamshire
Active Corporate (12 parents, 15 offsprings)
Officer
2012-09-05 ~ 2019-07-22
IIF 13 - Director → ME
20
PINEWOOD FILMS NO.10 LIMITED
08818148 08370083, 08865668, 08138507, 09176261, 08865342, 08599286, 09443615, 08153323, 07667977, 08519564, 09006529, 09443603, 08146449, 08446929... (more) Pinewood Studios, Pinewood Road, Iver, Buckinghamshire
Dissolved Corporate (8 parents)
Officer
2013-12-17 ~ dissolved
IIF 21 - Director → ME
21
PINEWOOD FILMS NO.11 LIMITED
08865342 08370083, 08865668, 08138507, 09176261, 08599286, 09443615, 08153323, 07667977, 08519564, 09006529, 09443603, 08146449, 08446929, 08818148... (more) Pinewood Studios, Pinewood Road, Iver, Buckinghamshire
Dissolved Corporate (10 parents)
Officer
2014-01-28 ~ 2019-07-22
IIF 23 - Director → ME
22
PINEWOOD FILMS NO.12 LIMITED
08865668 08370083, 08138507, 09176261, 08865342, 08599286, 09443615, 08153323, 07667977, 08519564, 09006529, 09443603, 08146449, 08446929, 08818148... (more) Pinewood Studios, Pinewood Road, Iver, Buckinghamshire
Dissolved Corporate (11 parents)
Officer
2014-01-28 ~ 2019-07-22
IIF 24 - Director → ME
23
PINEWOOD FILMS NO.13 LIMITED
09006529 08370083, 08865668, 08138507, 09176261, 08865342, 08599286, 09443615, 08153323, 07667977, 08519564, 09443603, 08146449, 08446929, 08818148... (more) Pinewood Studios, Pinewood Road, Iver, Buckinghamshire
Dissolved Corporate (11 parents)
Officer
2014-04-23 ~ 2019-07-22
IIF 17 - Director → ME
24
PINEWOOD FILMS NO.14 LIMITED
09176261 08370083, 08865668, 08138507, 08865342, 08599286, 09443615, 08153323, 07667977, 08519564, 09006529, 09443603, 08146449, 08446929, 08818148... (more) Pinewood Studios, Pinewood Road, Iver Heath, Uk
Dissolved Corporate (11 parents)
Officer
2014-08-14 ~ 2019-07-22
IIF 36 - Director → ME
25
PINEWOOD FILMS NO.16 LIMITED
09443615 08370083, 08865668, 08138507, 09176261, 08865342, 08599286, 08153323, 07667977, 08519564, 09006529, 09443603, 08146449, 08446929, 08818148... (more) Pinewood Studios, Pinewood Road, Iver, Buckinghamshire, England
Dissolved Corporate (8 parents)
Officer
2015-02-17 ~ dissolved
IIF 14 - Director → ME
26
Pinewood Studios, Pinewood Road, Iver, Buckinghamshire, United Kingdom
Active Corporate (8 parents)
Officer
2017-11-08 ~ 2019-05-17
IIF 41 - Director → ME
27
PINEWOOD GROUP PLC
- 2016-10-05
03889552PINEWOOD SHEPPERTON LIMITED - 2004-04-20
PINEWOOD-SHEPPERTON LIMITED - 2003-10-23
PINEWOOD 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
2013-09-30 ~ 2019-05-17
IIF 48 - Director → ME
28
PINEWOOD FILMS NO.9 LIMITED
- 2015-02-03
08599286 08370083, 08865668, 08138507, 09176261, 08865342, 09443615, 08153323, 07667977, 08519564, 09006529, 09443603, 08146449, 08446929, 08818148... (more) Pinewood Studios, Pinewood Road, Iver, Buckinghamshire
Dissolved Corporate (8 parents)
Officer
2013-07-05 ~ dissolved
IIF 25 - Director → ME
29
PINEWOOD LAST PASSENGER LIMITED
- now 07667977PINEWOOD FILMS NO.2 LIMITED - 2013-10-17
PINEWOOD FILMS FANTASTIC LIMITED - 2011-08-02
Pinewood Studios, Pinewood Road, Iver Heath, Buckinghamshire
Dissolved Corporate (8 parents)
Officer
2017-04-24 ~ dissolved
IIF 42 - Director → ME
30
PINEWOOD MALAYSIA LIMITED
- now 07074446DE FACTO 1727 LIMITED - 2009-12-05
Pinewood Studios, Pinewood Road, Iver Heath, Buckinghamshire
Dissolved Corporate (15 parents)
Officer
2017-04-24 ~ 2019-07-22
IIF 44 - Director → ME
31
PINEWOOD MEDIA DEVELOPMENT LIMITED
09592018 Pinewood Studios, Pinewood Road, Iver, Buckinghamshire, England
Dissolved Corporate (7 parents)
Officer
2015-05-14 ~ 2019-07-22
IIF 19 - Director → ME
32
PINEWOOD PRESSURE LIMITED
- now 08519564PINEWOOD FILMS NO.8 LIMITED
- 2015-02-03
08519564 08370083, 08865668, 08138507, 09176261, 08865342, 08599286, 09443615, 08153323, 07667977, 09006529, 09443603, 08146449, 08446929, 08818148... (more) Pinewood Studios, Pinewood Road, Iver, Buckinghamshire
Dissolved Corporate (9 parents)
Officer
2013-05-08 ~ dissolved
IIF 18 - Director → ME
33
PROJECT PINEWOOD PROPERTY LIMITED
- 2012-07-17
06300755SAUL'S FARM & STABLES LIMITED - 2011-10-18
DE FACTO 1509 LIMITED - 2007-08-16
Pinewood Studios, Pinewood Road, Iver Heath, Buckinghamshire
Active Corporate (17 parents)
Officer
2012-05-08 ~ 2019-07-22
IIF 31 - Director → ME
34
PINEWOOD RIOT CLUB LIMITED
- now 08446929PINEWOOD FILMS NO.7 LIMITED
- 2015-02-03
08446929 08370083, 08865668, 08138507, 09176261, 08865342, 08599286, 09443615, 08153323, 07667977, 08519564, 09006529, 09443603, 08146449, 08818148... (more) Pinewood Studios, Pinewood Road, Iver, Buckinghamshire
Dissolved Corporate (8 parents)
Officer
2013-03-15 ~ dissolved
IIF 22 - Director → ME
35
PINEWOOD ROBOT OVERLORDS LIMITED
- now 08370083PINEWOOD FILMS NO.6 LIMITED
- 2015-02-03
08370083 08865668, 08138507, 09176261, 08865342, 08599286, 09443615, 08153323, 07667977, 08519564, 09006529, 09443603, 08146449, 08446929, 08818148... (more) Pinewood Studios, Pinewood Road, Iver, Buckinghamshire
Dissolved Corporate (8 parents)
Officer
2013-01-22 ~ dissolved
IIF 16 - Director → ME
36
PINEWOOD SHEPPERTON FACILITIES LIMITED
07527390 Pinewood Studios, Pinewood Road, Iver Heath, Buckinghamshire
Active Corporate (12 parents, 1 offspring)
Officer
2011-09-19 ~ 2019-07-22
IIF 3 - Director → ME
37
SSPP NOMINEE LIMITED
- 2015-02-23
09083961DE FACTO 2122 LIMITED - 2014-10-14
Pinewood Studios, Pinewood Road, Iver Heath, Buckinghamshire
Dissolved Corporate (12 parents)
Officer
2014-12-03 ~ 2019-07-22
IIF 33 - Director → ME
38
Pinewood Studios, Pinewood Road, Iver, Buckinghamshire
Active Corporate (29 parents)
Officer
2012-05-08 ~ 2019-07-22
IIF 12 - Director → ME
39
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
2012-05-08 ~ 2019-07-22
IIF 28 - Director → ME
40
Pinewood Studios, Pinewood Road, Iver, Buckinghamshire
Active Corporate (9 parents)
Officer
2018-12-13 ~ 2019-07-22
IIF 38 - Director → ME
41
PSL DEVELOPMENT LIMITED - now
PINEWOOD GERMANY LIMITED
- 2024-08-20
07079399DE FACTO 1728 LIMITED - 2009-12-05
Pinewood Studios, Pinewood Road, Iver Heath, Buckinghamshire
Active Corporate (16 parents)
Officer
2017-04-24 ~ 2019-07-22
IIF 43 - Director → ME
42
DE FACTO 1492 LIMITED - 2007-08-22
Pinewood Studios, Pinewood Road, Iver Heath, Buckinghamshire
Dissolved Corporate (9 parents)
Officer
2012-05-08 ~ dissolved
IIF 32 - Director → ME
43
SANDS RESORT HOTEL LIMITED
- 2024-07-23
04658829SANDS RESORT LIMITED - 2006-10-24
ACRAMAN (310) LIMITED - 2003-10-30
Watergate Bay Hotel, Watergate Bay, Newquay, England
Active Corporate (15 parents)
Profit/Loss (Company account)
409,009 GBP2020-11-01 ~ 2021-10-31
Officer
2022-12-16 ~ now
IIF 49 - Director → ME
44
SHEPPERTON MANAGEMENT LIMITED
- now 05907027BALTRAY NO. 3 LIMITED - 2006-09-08
DE FACTO 1407 LIMITED - 2006-08-30
C/o Pinewood Studios, Pinewood Road, Iver Heath, Buckinghamshire
Dissolved Corporate (12 parents)
Officer
2011-09-19 ~ 2019-07-22
IIF 47 - Director → ME
45
SHEPPERTON STUDIOS (GENERAL PARTNER) LIMITED
05913009 Pinewood Studios, Pinewood Road, Iver Heath, Buckinghamshire
Dissolved Corporate (20 parents, 1 offspring)
Officer
2014-12-03 ~ 2019-07-22
IIF 34 - Director → ME
46
SHEPPERTON STUDIOS LIMITED
- now 02974333INVESTGEM LIMITED - 1995-02-02
C/o Pinewood Studios, Pinewood Road, Iver Heath, Buckinghamshire
Active Corporate (36 parents)
Officer
2012-05-08 ~ 2019-07-22
IIF 29 - Director → ME
47
TEDDINGTON STUDIOS LIMITED
- now 05365850WATERWAYS STUDIOS LIMITED - 2005-04-08
DE FACTO 1224 LIMITED - 2005-03-17
Pinewood Road, Iver, Buckinghamshire
Dissolved Corporate (15 parents)
Officer
2012-05-08 ~ dissolved
IIF 11 - Director → ME
48
Watergate Bay Hotel, Watergate Bay, Newquay, Cornwall
Active Corporate (18 parents, 4 offsprings)
Officer
2021-06-23 ~ now
IIF 5 - Director → ME
49
WHERE HANDS TOUCH (FPC) LIMITED
- now 09443603PINEWOOD FILMS NO.15 LIMITED
- 2016-09-15
09443603 08370083, 08865668, 08138507, 09176261, 08865342, 08599286, 09443615, 08153323, 07667977, 08519564, 09006529, 08146449, 08446929, 08818148... (more) Pinewood Studios, Pinewood Road, Iver, Buckinghamshire, England
Dissolved Corporate (11 parents)
Officer
2015-02-17 ~ 2019-07-22
IIF 20 - Director → ME