1
53 PARLIAMENT HILL MANAGEMENT LIMITED
01283415 Flat 1 53 Parliament Hill, Hampstead, London
Active Corporate (12 parents)
Officer
~ now
IIF 7 - Director → ME
2
AA FILMS UK LTD - now
CINESTAAN AA DISTRIBUTORS LIMITED
- 2023-04-20
10155491 6th Floor 2 London Wall Place, London, England
Active Corporate (6 parents)
Officer
2020-02-27 ~ 2023-03-31
IIF 27 - Director → ME
3
ADVINIA HEALTH CARE LIMITED
- now 03446822CLOISTERS CARE LIMITED - 2011-08-23
RUPIS LIMITED - 2000-06-08
Gateway House (first Floor), 324 Regents Park Road, London, United Kingdom
Active Corporate (21 parents, 36 offsprings)
Officer
2015-11-05 ~ now
IIF 10 - Director → ME
4
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2018-05-03 ~ now
IIF 21 - Director → ME
Person with significant control
2018-05-03 ~ now
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
5
AMARISSA HEALTH CARE FOUNDATION
07409094 5th Floor, 89 New Bond Street, London, England
Dissolved Corporate (3 parents)
Officer
2010-10-15 ~ dissolved
IIF 14 - Director → ME
6
AMICREST HOLDINGS LIMITED - now
AMICREST HOLDINGS PLC
- 2025-01-08
02835415PATHFINDER RECOVERY 2 PLC - 2002-09-12
JOHNSON FRY S44 PLC - 1993-08-24
Grove Lodge 287 Regents Park Road, Finchley, London
Active Corporate (21 parents, 5 offsprings)
Officer
2020-05-19 ~ 2020-09-22
IIF 31 - Director → ME
7
Grove Lodge 287 Regents Park Road, Finchley, London
Active Corporate (10 parents)
Officer
2020-05-19 ~ 2020-09-22
IIF 22 - Director → ME
8
ASCEND LABORATORIES (UK) LIMITED
09164483 Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2017-02-28 ~ now
IIF 20 - Director → ME
9
BARRETT'S OESOPHAGUS CAMPAIGN
- 2017-11-30
06675642THE BARRETT'S OESOPHAGUS FOUNDATION - 2009-02-16
475 Salisbury House, London Wall, London, England
Dissolved Corporate (21 parents)
Officer
2013-10-05 ~ dissolved
IIF 13 - Director → ME
10
63 Parliament Hill, London, England
Dissolved Corporate (1 parent)
Officer
2024-03-01 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2024-03-01 ~ dissolved
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
11
63 Parliament Hill, London, England
Dissolved Corporate (1 parent)
Officer
2024-02-27 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2024-02-27 ~ dissolved
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
12
BULLIONLINK CORPORATION LIMITED
15166656 324 Regents Park Road, First Floor, London, England
Dissolved Corporate (2 parents)
Officer
2023-09-26 ~ dissolved
IIF 30 - Director → ME
13
Gateway House (first Floor), 324 Regents Park Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2019-08-22 ~ 2019-10-01
IIF 26 - Director → ME
14
CINESTAAN INTERNATIONAL LIMITED
10097371 6th Floor 2 London Wall Place, London, England
Dissolved Corporate (5 parents)
Officer
2020-02-27 ~ dissolved
IIF 28 - Director → ME
15
63 Parliament Hill, London, England
Dissolved Corporate (2 parents)
Officer
2016-03-17 ~ dissolved
IIF 16 - Director → ME
16
DISHMAN CARBOGEN AMCIS (EUROPE) LIMITED - now
DISHMAN EUROPE LIMITED
- 2021-02-04
03406047 Suite 4 De Walden Court, 85 New Cavendish Street, London
Active Corporate (14 parents)
Officer
1997-07-15 ~ 1998-10-17
IIF 17 - Director → ME
17
63 Parliament Hill, London
Active Corporate (4 parents, 2 offsprings)
Officer
2017-03-03 ~ now
IIF 8 - Director → ME
2005-05-16 ~ 2010-01-01
IIF 33 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
18
GOLDEN CASCADE CAPITAL UK LIMITED
12614865 Flat 2 Bell Court, 42 Oak Lane, Windsor, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-05-06 ~ dissolved
IIF 29 - Director → ME
19
4385, 10677095: Companies House Default Address, Cardiff
Dissolved Corporate (6 parents)
Officer
2017-06-01 ~ dissolved
IIF 11 - Director → ME
20
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (1387 parents)
Officer
2005-12-02 ~ 2011-04-06
IIF 3 - LLP Member → ME
21
INGENIOUS FILM PARTNERS LLP
- now OC308659INGENIOUS FILM PARTNERS 1 LLP - 2004-10-06
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (699 parents)
Officer
2005-03-16 ~ 2010-04-06
IIF 4 - LLP Member → ME
22
INSIDE FILMS 2 LLP - 2004-02-18
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (204 parents)
Officer
2004-02-24 ~ now
IIF 2 - LLP Member → ME
23
4385, 10667502: Companies House Default Address, Cardiff
Liquidation Corporate (4 parents, 1 offspring)
Officer
2017-06-01 ~ 2020-01-24
IIF 12 - Director → ME
24
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Active Corporate (12 parents, 3 offsprings)
Officer
2011-07-21 ~ 2016-06-30
IIF 15 - Director → ME
25
RVLCE LIMITED - now
FASCINATION LIMITED
- 2025-05-06
03792712E-GROWTH.CO.UK LIMITED
- 2009-01-23
03792712 63 Parliament Hill, London
Active Corporate (5 parents)
Officer
1999-08-05 ~ 2009-02-23
IIF 32 - Secretary → ME
26
SEDLEY RICHARD LAURENCE VOULTERS LLP
OC324193 5th Floor 89 New Bond Street, London
Dissolved Corporate (14 parents)
Officer
2006-11-23 ~ 2016-06-30
IIF 5 - LLP Member → ME
27
SINDICATUM CLIMATE CHANGE FOUNDATION
06793502 25 Eccleston Place, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2009-01-16 ~ dissolved
IIF 18 - Director → ME
28
SIXTY-THREE PARLIAMENT HILL LIMITED
- now 02063192RAPID 2025 LIMITED
- 1986-11-19
02063192 63c Parliament Hill, London
Active Corporate (4 parents)
Officer
~ now
IIF 6 - Director → ME
29
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2010-10-22 ~ 2016-06-30
IIF 1 - LLP Designated Member → ME
30
VERMA PROPERTIES LIMITED
- 1989-06-20
02145187 63 Parliament Hill, Hampstead, London
Active Corporate (2 parents, 1 offspring)
Officer
~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
31
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2018-05-11 ~ now
IIF 9 - Director → ME
Person with significant control
2018-05-11 ~ now
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
32
USV EUROPE LIMITED - 2019-12-18
Regus Woburn Place 16 Upper Woburn Place, Euston, London, United Kingdom
Active Corporate (6 parents)
Officer
2021-01-01 ~ now
IIF 23 - Director → ME