1
&OFFICES VICTORIA LIMITED - now
AVANTA VICTORIA STREET LIMITED
- 2016-05-13
05081019STAIRFIELD LIMITED - 2004-07-14
C/o Resolve Advisory Limited, 22 York Buildings, John Adam Street
Dissolved Corporate (22 parents)
Officer
2013-07-29 ~ 2015-02-12
IIF 58 - Director → ME
2
1 Knightsbridge Green, London, England
Active Corporate (2 parents)
Officer
2025-05-06 ~ now
IIF 32 - Director → ME
3
Grosvenor Park, 3rd Floor 7, Hanover Square, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2007-02-28 ~ 2012-02-08
IIF 4 - Secretary → ME
4
ASPERS UK HOLDINGS LIMITED
- now 07262042ASPINALLS UK H LIMITED - 2010-11-09
C/o Fti Consulting 200 Aldersgate, Aldersgate Street, London, Greater London
In Administration Corporate (13 parents, 5 offsprings)
Officer
2021-06-30 ~ 2023-07-14
IIF 93 - Director → ME
5
AVANTA DEVONSHIRE SQUARE LIMITED
07100714 6th Floor, 2 Kingdom Street, London, England
Active Corporate (21 parents)
Officer
2013-07-29 ~ 2015-02-12
IIF 56 - Director → ME
6
AVANTA EXCHANGE LIMITED - 2011-06-27
6th Floor, 2 Kingdom Street, London, England
Active Corporate (20 parents)
Officer
2013-07-29 ~ 2015-02-12
IIF 54 - Director → ME
7
AVANTA FETTER LANE LIMITED
- now 06503296AVANTA EXCHANGE LIMITED - 2010-02-10
AVANTA CANARY WHARF LIMITED - 2010-01-28
C/o Quantuma Advisory Limited High Holborn House, 52-54 High Holborn, London
Dissolved Corporate (19 parents)
Officer
2013-07-29 ~ 2015-02-12
IIF 62 - Director → ME
8
Quantuma Advisory Limited, High Holborn House 52-54 High Holborn, London
Dissolved Corporate (19 parents)
Officer
2013-07-29 ~ 2015-02-12
IIF 61 - Director → ME
9
AMOL UK LTD - 2008-04-02
AVANTA HAMMERSMITH LIMITED - 2005-11-09
PHONEFLIGHT LIMITED - 2005-07-06
6th Floor, 2 Kingdom Street, London, England
Active Corporate (27 parents, 9 offsprings)
Officer
2013-07-29 ~ 2015-02-12
IIF 57 - Director → ME
10
AVANTA MANAGEMENT SERVICES LIMITED
04953528 6th Floor, 2 Kingdom Street, London, England
Dissolved Corporate (22 parents)
Officer
2013-07-29 ~ 2015-02-12
IIF 55 - Director → ME
11
AVANTA MARGARET STREET LIMITED
- now 05391076SCREENCARD LIMITED - 2005-07-06
6th Floor, 2 Kingdom Street, London, England
Dissolved Corporate (22 parents)
Officer
2013-07-29 ~ 2015-02-12
IIF 60 - Director → ME
12
AVANTA MEDIA VILLAGE LIMITED
- now 05081860BRIGHTWILLOW LIMITED - 2004-07-12
6 Snow Hill, City Of London, London
Dissolved Corporate (22 parents)
Officer
2013-07-29 ~ 2015-02-12
IIF 59 - Director → ME
13
AVANTA SERVICED OFFICE GROUP LIMITED - now
SERVICED OFFICE GROUP PLC
- 2014-06-11
04031883TECC-IS PLC - 2005-01-13
TECK-IS PLC - 2000-07-27
6th Floor, 2 Kingdom Street, London, England
Active Corporate (39 parents, 5 offsprings)
Officer
2010-11-15 ~ 2015-02-12
IIF 94 - Director → ME
2015-03-11 ~ 2015-04-10
IIF 53 - Director → ME
14
E-CAPITAL INVESTMENTS PLC
- 2002-10-31
03319365CAMBURY INVESTMENTS PLC
- 1999-11-24
03319365ELFINKIRK PLC - 1997-05-08
Mha Macintyre Hudson, 6th Floor 2 London Wall Place, London
Dissolved Corporate (22 parents, 2 offsprings)
Officer
1997-09-15 ~ 2003-12-29
IIF 40 - Director → ME
15
73 Cornhill, London, United Kingdom
Active Corporate (5 parents)
Officer
2023-07-28 ~ now
IIF 85 - Director → ME
16
BOURNE OFFICE SPACE CS LIMITED
- 2024-04-24
14957195 14957205, 14775578, 04590935Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 73 Cornhill, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2023-06-23 ~ now
IIF 83 - Director → ME
17
BOURNE OFFICE SPACE - JV LIMITED
11722714 14775578, 14957205, 14957195Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 73 Cornhill, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2018-12-11 ~ now
IIF 84 - Director → ME
18
BOURNE OFFICE SPACE 11RB LIMITED
- now 14775578BOURNE OFFICE SPACE RM LIMITED
- 2023-06-15
14775578 14957195, 14957205, 04590935Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)BOURNE OFFICE SPACE RICHMOND MEWS LIMITED
- 2023-04-04
14775578 5th Floor Grove House, 248a Marylebone Road, London
Liquidation Corporate (5 parents)
Officer
2023-04-03 ~ now
IIF 80 - Director → ME
19
BOURNE OFFICE SPACE CROWN PLACE LIMITED
11488387 5th Floor, Grove House, 248a Marylebone Road, London
Liquidation Corporate (6 parents)
Officer
2018-07-27 ~ now
IIF 81 - Director → ME
20
BOURNE OFFICE SPACE GROUP LIMITED
11487789 73 Cornhill, London, United Kingdom
Active Corporate (5 parents, 8 offsprings)
Officer
2018-07-27 ~ now
IIF 86 - Director → ME
21
BOURNE OFFICE SPACE HSQ LIMITED
14957205 14957195, 14775578, 11722714Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 73 Cornhill, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-06-23 ~ now
IIF 88 - Director → ME
22
BOURNE OFFICE SPACE LIMITED
- now 04590935 14775578, 14957195, 14957205Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)BROADGATE FINANCIAL LIMITED - 2004-06-25
PROCESSION TRADING LIMITED - 2004-03-01
ANDREW BOURNE CONCEPTS LIMITED - 2003-03-26
NAMLIN LIMITED - 2002-12-19
73 Cornhill, London, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Officer
2016-06-23 ~ now
IIF 87 - Director → ME
23
BOURNE OFFICE SPACE MANAGEMENT LIMITED
11722717 73 Cornhill, London, United Kingdom
Active Corporate (5 parents)
Officer
2018-12-11 ~ now
IIF 82 - Director → ME
24
CAPITAL MANAGEMENT AND INVESTMENT LIMITED - now
CAPITAL MANAGEMENT AND INVESTMENT PLC
- 2016-04-27
03214950BLAKES CLOTHING PLC
- 2000-02-08
03214950GALEHIVE LIMITED - 1996-07-25
Third Floor One London Square, Cross Lanes, Guildford
Dissolved Corporate (19 parents)
Officer
1997-05-30 ~ 2003-02-20
IIF 34 - Director → ME
25
GUY X PRODUCTIONS LIMITED
- 2006-05-03
04951739 12 Lion & Lamb Yard, Farnham, Surrey
Dissolved Corporate (7 parents)
Officer
2003-11-19 ~ dissolved
IIF 71 - Director → ME
2007-03-26 ~ dissolved
IIF 5 - Secretary → ME
26
First Floor Tey House, Market Hill, Royston, England
Active Corporate (17 parents)
Officer
2011-05-04 ~ 2014-03-11
IIF 68 - Director → ME
27
Grosvenor Park, 3rd Floor 7, Hanover Square, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2007-02-28 ~ 2012-02-08
IIF 15 - Secretary → ME
28
Springfield House C/o Holden Granat Chartered Accountants, 23 Oatlands Drive, Weybridge, Surrey, England
Dissolved Corporate (11 parents)
Officer
2004-03-26 ~ dissolved
IIF 78 - LLP Member → ME
29
FEAR.COM PRODUCTIONS LIMITED
- now 04094806SILVERPATH LIMITED - 2000-11-08
12 Lion & Lamb Yard, Farnham, Surrey
Dissolved Corporate (9 parents)
Officer
2003-03-31 ~ 2012-02-08
IIF 50 - Director → ME
2007-02-28 ~ 2012-02-08
IIF 18 - Secretary → ME
30
GROSVENOR PARK FILM PARTNERSHIP NO.3 LLP - 2002-02-01
99 Kenton Road, Harrow, Middlesex
Dissolved Corporate (35 parents)
Officer
2002-03-28 ~ 2019-03-28
IIF 30 - LLP Member → ME
31
GROSVENOR PARK 2003 FILM PARTNERSHIP NO.1 LLP
- now OC301683 OC307609, OC304712, OC307612Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)GROSVENOR PARK 2003 FILM NO.1 LLP - 2002-06-28
Springfield House C/o Holden Granat Chartered Accountants, 23 Oatlands Drive, Weybridge, Surrey, England
Dissolved Corporate (147 parents)
Officer
2002-10-29 ~ dissolved
IIF 79 - LLP Member → ME
32
GROSVENOR PARK 2004 FILM PARTNERSHIP NO.1 LLP
OC304712 OC307609, OC301683, OC307612Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 99 Kenton Road, Harrow, Middlesex
Dissolved Corporate (104 parents)
Officer
2004-04-05 ~ dissolved
IIF 31 - LLP Member → ME
33
3rd Floor, 7 Hanover Square, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-01-21 ~ dissolved
IIF 67 - Director → ME
2011-01-21 ~ dissolved
IIF 25 - Secretary → ME
34
GROSVENOR PARK CORPORATE LIMITED
- now 05007123CLICK FILMS LIMITED
- 2005-12-15
05007123CHAINCREST LIMITED
- 2004-02-03
05007123 99 Kenton Road, Harrow, Middlesex, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2004-01-13 ~ 2012-02-08
IIF 72 - Director → ME
2007-02-28 ~ 2012-02-08
IIF 11 - Secretary → ME
35
12 Lion & Lamb Yard, Farnham, Surrey, England
Dissolved Corporate (2 parents)
Officer
2009-06-18 ~ dissolved
IIF 46 - Director → ME
2009-06-18 ~ dissolved
IIF 1 - Secretary → ME
36
GROSVENOR PARK GROUP LIMITED
- now 04708181BRIGHT SEAM LIMITED
- 2004-01-19
04708181 99 Kenton Road, Harrow, Middlesex
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2003-03-26 ~ 2012-02-08
IIF 74 - Director → ME
2007-02-28 ~ 2012-02-08
IIF 23 - Secretary → ME
37
GROSVENOR PARK GUARANTORS LIMITED
06938695 12 Lion & Lamb Yard, Farnham, Surrey, England
Dissolved Corporate (2 parents)
Officer
2009-06-19 ~ dissolved
IIF 44 - Director → ME
2009-06-19 ~ dissolved
IIF 29 - Secretary → ME
38
GROSVENOR PARK INVESTMENT MANAGEMENT LIMITED
- now 04133378GROSVENOR PARK PROMOTIONS LIMITED
- 2004-10-12
04133378 99 Kenton Road, Harrow, Middlesex
Dissolved Corporate (9 parents)
Officer
2001-02-02 ~ 2013-10-01
IIF 70 - Director → ME
2007-02-28 ~ 2013-10-01
IIF 21 - Secretary → ME
39
GROSVENOR PARK MANAGEMENT LIMITED
- now 03593672 7 Hanover Square, 3rd Floor, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
1998-07-28 ~ 1999-12-22
IIF 45 - Director → ME
2007-02-28 ~ 2012-02-08
IIF 8 - Secretary → ME
40
GROSVENOR PARK MEDIA LIMITED
- now 03810548GROSVENOR PARK PRODUCTIONS (DREAM TEAM) LIMITED - 1999-11-02
GROVENET LIMITED - 1999-08-10
99 Kenton Road, Harrow, Middlesex
Dissolved Corporate (8 parents, 2 offsprings)
Officer
2007-02-28 ~ 2013-08-04
IIF 76 - Director → ME
2007-02-28 ~ 2013-08-04
IIF 22 - Secretary → ME
41
SHINECALL LIMITED - 2001-10-16
99 Kenton Road, Harrow, Middlesex
Dissolved Corporate (9 parents, 21 offsprings)
Officer
2002-09-05 ~ 2013-08-04
IIF 38 - Director → ME
2007-02-28 ~ 2013-08-04
IIF 17 - Secretary → ME
42
GROWADVICE LIMITED - 2001-10-16
99 Kenton Road, Harrow, Middlesex
Dissolved Corporate (9 parents, 14 offsprings)
Officer
2002-09-05 ~ 2013-08-04
IIF 35 - Director → ME
2007-02-28 ~ 2013-08-04
IIF 10 - Secretary → ME
43
GROSVENOR PARK PARTNERSHIP SERVICES LIMITED
06938938 7 Hanover Square, 3rd Floor, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-06-19 ~ 2012-02-08
IIF 49 - Director → ME
2009-06-19 ~ 2012-02-08
IIF 28 - Secretary → ME
44
GROSVENOR PARK PRODUCTIONS UK LIMITED
- now 03935290TIDEHILL LIMITED - 2000-04-13
99 Kenton Road, Harrow, Middlesex
Dissolved Corporate (10 parents)
Officer
2002-10-23 ~ 2012-02-08
IIF 51 - Director → ME
2007-02-28 ~ 2012-02-08
IIF 2 - Secretary → ME
45
Grosvenor Park, 3rd Floor 7, Hanover Square, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2007-02-28 ~ 2012-02-08
IIF 7 - Secretary → ME
46
3rd Floor, 7 Hanover Square, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-01-21 ~ dissolved
IIF 65 - Director → ME
2011-01-21 ~ dissolved
IIF 26 - Secretary → ME
47
3rd Floor, 7 Hanover Square, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-01-21 ~ dissolved
IIF 66 - Director → ME
2011-01-21 ~ dissolved
IIF 27 - Secretary → ME
48
HASTINGS ENTERTAINMENT LIMITED - now
ASPINALLS ONLINE LIMITED
- 2007-02-15
01798738ASPINALLS ONLINE PLC
- 2003-12-29
01798738GAMING INVESTMENTS PLC
- 2001-06-08
01798738APK INVESTMENTS PLC - 2000-12-21
ANGLO ST. JAMES PLC - 2000-05-30
ANGLO-PARK GROUP PLC - 1991-06-07
PARK COMMERCIAL DEVELOPMENTS PUBLIC LIMITED COMPANY - 1988-11-30
AVONYARD LIMITED - 1984-04-19
Springfield House, 23 Oatlands Drive, Weybridge, Surrey, England
Dissolved Corporate (14 parents)
Officer
2001-06-08 ~ 2006-09-29
IIF 20 - Director → ME
49
KATANA PRODUCTIONS LIMITED
- now 04667047MINOTAUR PRODUCTIONS LIMITED
- 2005-07-21
04667047MINOTAUR PRODUCTION LIMITED
- 2003-11-26
04667047 7 The Broadway, Broadstairs, Kent
Dissolved Corporate (12 parents)
Officer
2003-03-26 ~ 2005-08-03
IIF 75 - Director → ME
50
6th Floor, 2 Kingdom Street, London, England
Active Corporate (27 parents, 10 offsprings)
Officer
2013-10-17 ~ 2015-02-12
IIF 63 - Director → ME
51
MEDIA ECOSSE NOMINEES (ONE) LIMITED
- now SC236139M M & S (2928) LIMITED - 2002-10-22
Quartermile One, 15 Lauriston Place, Edinburgh
Dissolved Corporate (6 parents, 3 offsprings)
Officer
2006-04-05 ~ 2014-09-29
IIF 48 - Director → ME
52
MEDIA ECOSSE NOMINEES (TWO) LIMITED
- now SC236140M M & S (2929) LIMITED - 2002-10-22
Quartermile One, 15 Lauriston Place, Edinburgh
Dissolved Corporate (6 parents, 3 offsprings)
Officer
2006-04-05 ~ 2014-09-29
IIF 47 - Director → ME
53
MILLBROOK INVESTMENTS LONDON LIMITED
12577558 73 Cornhill, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-04-29 ~ dissolved
IIF 96 - Director → ME
54
MILLBROOK MANAGEMENT LONDON LIMITED
12578554 73 Cornhill, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-04-29 ~ dissolved
IIF 95 - Director → ME
55
Grosvenor Park, 3rd Floor 7, Hanover Square, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-06-21 ~ dissolved
IIF 52 - Director → ME
2010-06-21 ~ dissolved
IIF 24 - Secretary → ME
56
Springfield House C/o Holden Granat Chartered Accountants, 23 Oatlands Drive, Weybridge, Surrey, England
Active Corporate (13 parents)
Officer
2011-11-22 ~ 2013-12-10
IIF 69 - Director → ME
2005-04-05 ~ 2007-05-01
IIF 77 - Director → ME
57
Q C GROUND NOMINEES LIMITED - 2007-07-16
Palliser Road, West Kensington, London
Active Corporate (62 parents)
Officer
2017-03-30 ~ 2023-03-22
IIF 92 - Director → ME
58
QC OPCO LIMITED - 2007-03-21
TRUSHELFCO (NO.3187) LIMITED - 2006-01-23
Palliser Road, West Kensington, London
Active Corporate (63 parents)
Officer
2017-03-30 ~ 2023-03-22
IIF 89 - Director → ME
59
SILVERSTRIPE LIMITED - 2000-11-20
C/o Grosvenor Park, 3rd Floor 7, Hanover Square, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2007-02-28 ~ 2012-02-08
IIF 3 - Secretary → ME
60
Grosvenor Park, 3rd Floor 7, Hanover Square, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2007-02-28 ~ 2012-02-08
IIF 13 - Secretary → ME
61
99 Kenton Road, Harrow, Middlesex
Dissolved Corporate (5 parents)
Officer
2003-11-26 ~ 2012-02-08
IIF 73 - Director → ME
2007-02-28 ~ 2012-02-08
IIF 6 - Secretary → ME
62
33 Octavia St. Octavia Street, London, England
Active Corporate (2 parents)
Officer
2010-03-15 ~ now
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 98 - Right to appoint or remove directors → OE
IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
63
PAPER SCREEN LIMITED - 2003-07-31
99 Kenton Road, Harrow, Middlesex
Dissolved Corporate (7 parents)
Officer
2003-08-04 ~ 2012-02-08
IIF 39 - Director → ME
2007-02-28 ~ 2012-02-08
IIF 14 - Secretary → ME
64
SERVICED OFFICE PROPERTY MANAGERS LIMITED
08641959 6th Floor, 2 Kingdom Street, London, England
Dissolved Corporate (16 parents)
Officer
2013-10-17 ~ 2015-02-12
IIF 64 - Director → ME
65
3rd Floor 7, Hanover Square, London, England
Dissolved Corporate (1 parent, 2 offsprings)
Officer
2011-07-22 ~ dissolved
IIF 43 - Director → ME
66
3rd Floor 7, Hanover Square, London, England
Dissolved Corporate (1 parent, 1 offspring)
Officer
2011-07-21 ~ dissolved
IIF 42 - Director → ME
67
SOME THINGS THAT STAY LIMITED
- now 04794494PAPERVISION LIMITED - 2003-07-31
99 Kenton Road, Harrow, Middlesex
Dissolved Corporate (7 parents)
Officer
2003-08-04 ~ 2012-02-08
IIF 37 - Director → ME
2007-02-28 ~ 2012-02-08
IIF 9 - Secretary → ME
68
Grosvenor Park, 3rd Floor 7, Hanover Square, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2007-02-28 ~ 2012-02-08
IIF 16 - Secretary → ME
69
THE GOSPEL OF JOHN LIMITED
- now 04607359BAND SCREEN LIMITED
- 2003-01-09
04607359 99 Kenton Road, Harrow, Middlesex
Dissolved Corporate (6 parents)
Officer
2002-12-10 ~ 2012-02-08
IIF 36 - Director → ME
2007-02-28 ~ 2012-02-08
IIF 19 - Secretary → ME
70
Palliser Rd, West Kensington, London
Active Corporate (81 parents)
Officer
2017-03-30 ~ 2023-03-22
IIF 91 - Director → ME
71
Grosvenor Park, 3rd Floor 7, Hanover Square, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2007-02-28 ~ 2012-02-08
IIF 12 - Secretary → ME
72
WESTCHESTER CAPITAL LIMITED
- now 05611136WESTCHESTER PROPERTIES (ORMONDE GATE) LIMITED
- 2009-11-11
05611136 1 Knightsbridge Green (5th Flr), 1 Knightsbridge Green, London, England
Active Corporate (5 parents)
Officer
2005-11-09 ~ now
IIF 90 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 97 - Ownership of voting rights - 75% or more → OE
IIF 97 - Ownership of shares – 75% or more → OE
IIF 97 - Right to appoint or remove directors → OE
73
WICKHAM HOUSE INVESTMENTS LIMITED
05181068 147 Stamford Hill, London
Dissolved Corporate (7 parents)
Officer
2005-06-23 ~ 2006-04-12
IIF 41 - Director → ME