1
Insolvency (Case 1) Compulsory liquidation
Petition date on 2006-12-21
Commencement of winding up on 2007-03-07
Conclusion of winding up on 2010-03-16
Dissolved on 2010-06-30
Hill House Milley Lane, Hare Hatch, Reading, Berkshire
Dissolved Corporate (8 parents)
Officer
1998-05-06 ~ 2005-12-13
IIF 10 - Director → ME
2
1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
Active Corporate (404 parents, 1 offspring)
Officer
2011-03-31 ~ now
IIF 27 - LLP Member → ME
3
CORNERSTONE GROUP INTERNATIONAL LIMITED
- now 03874730LUGGAGE EXPRESS GROUP LIMITED - 2016-04-14
MCS010 LIMITED - 2000-02-16
27 Knowsley Street, Bury, England
Active Corporate (10 parents, 7 offsprings)
Officer
2023-08-22 ~ 2025-10-03
IIF 13 - Director → ME
Person with significant control
2025-03-26 ~ 2025-10-03
IIF 14 - Has significant influence or control over the trustees of a trust → OE
IIF 14 - Has significant influence or control → OE
IIF 14 - Has significant influence or control as a member of a firm → OE
4
STAMP COMPASS LTD - 2024-07-15
27 Knowsley Street, Bury, England
Active Corporate (7 parents)
Officer
2025-03-31 ~ 2025-10-03
IIF 3 - Director → ME
Person with significant control
2025-03-23 ~ 2025-10-03
IIF 18 - Has significant influence or control → OE
5
ECLIPSE FILM PARTNERS NO.2 LLP
OC316519 OC316520, OC322840, OC316518Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) Fieldfisher Riverbank House, 2 Swan Lane, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2006-04-03 ~ 2013-04-06
IIF 24 - LLP Member → ME
6
27 Knowsley Street, Bury, England
Active Corporate (7 parents)
Officer
2025-03-31 ~ 2025-10-03
IIF 1 - Director → ME
7
HIGSON WARD FINANCIAL SERVICES LIMITED
- now 07566541 Hill House Milley Lane, Hare Hatch, Reading, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-03-16 ~ dissolved
IIF 39 - Director → ME
8
MANDARIN FORTUNE PLC
- 2005-10-21
04447768 Hill House, Milley Lane, Hare Latch, Reading, Berkshire
Dissolved Corporate (7 parents)
Officer
2002-05-27 ~ dissolved
IIF 9 - Director → ME
9
6 Freeman Street, Grimsby, South Humberside, England
Dissolved Corporate (4 parents)
Officer
2013-10-15 ~ dissolved
IIF 36 - Director → ME
10
6 Freeman Street, Grimsby, South Humberside, England
Dissolved Corporate (4 parents)
Officer
2013-10-15 ~ dissolved
IIF 37 - Director → ME
11
RIGHT ON THE MONEY LIMITED
- now 12225527CORNERSTONE MONEY LIMITED - 2020-07-19
8-10 Hill Street, Mayfair, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2025-04-17 ~ dissolved
IIF 7 - Director → ME
12
Bramshott Chase House, Bramshott Chase, Hindhead, Surrey, United Kingdom
Dissolved Corporate (11 parents)
Officer
2000-12-04 ~ 2001-09-24
IIF 16 - Director → ME
13
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-05-06 during the appointment or period of control
Dissolved on 2025-03-24 during the appointment or period of control
THE CLOSE FILM DISTRIBUTION LLP - 2002-12-23
SCOTTS ATLANTIC DISTRIBUTORS LLP - 2002-12-05
C/o Frp Advisory Llp, 110 Cannon Street, London
Dissolved Corporate (51 parents)
Officer
2003-04-04 ~ dissolved
IIF 25 - LLP Member → ME
14
8-10 Hill Street, Mayfair, London, England
Active Corporate (6 parents)
Officer
2025-09-01 ~ now
IIF 2 - Director → ME
2021-03-05 ~ 2025-01-31
IIF 35 - Director → ME
15
CORNERSTONE PRIVATE LIMITED - 2020-01-31
LANGLEY BUSINESS SERVICES LIMITED - 2016-04-28
Njk House, Haslingden Road, Blackburn, England
Active Corporate (12 parents)
Officer
2020-07-01 ~ 2026-03-12
IIF 6 - Director → ME
Person with significant control
2025-08-18 ~ 2026-03-12
IIF 21 - Has significant influence or control → OE
16
35 Ballards Lane, London, United Kingdom
Active Corporate (58 parents, 3 offsprings)
Officer
2012-11-06 ~ now
IIF 28 - LLP Member → ME
17
STOCK PRODUCTIONS LIMITED
- now 03868743Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-01-16
Dissolved on 2020-04-30
DECEMBER PRODUCTIONS LIMITED - 1999-11-24
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (14 parents)
Officer
2000-02-10 ~ 2006-11-27
IIF 17 - Director → ME
18
THE DS T.V. COMPANY LIMITED
- 2000-10-02
03663681T.V. PRODUCTION TWO LIMITED
- 1999-04-15
03663681RIVERSCIENCE LIMITED - 1999-03-05
238 Station Road, Addlestone, Surrey
Dissolved Corporate (11 parents)
Officer
1999-04-08 ~ 2003-03-31
IIF 15 - Director → ME
19
Hill House, Milley Lane, Hare Hatch, Reading, Berkshire
Dissolved Corporate (5 parents)
Officer
2006-09-13 ~ dissolved
IIF 38 - Director → ME
20
23 Berkeley Square, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2025-05-20 ~ now
IIF 5 - Director → ME
Person with significant control
2025-05-20 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
21
WARD COMMERCIAL INVESTMENTS LIMITED
04004658 23 Berkeley Square Berkeley Square, Mayfair, London, United Kingdom
Active Corporate (5 parents)
Officer
2000-05-31 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
22
23 Berkeley Square, Mayfair, London, United Kingdom
Active Corporate (3 parents)
Officer
2013-08-28 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
23
Hill House Milley Lane, Hare Hatch, Reading, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-03-16 ~ dissolved
IIF 40 - Director → ME
24
Insolvency (Case 1) In administration
Administration started on 2012-10-24 during the appointment or period of control
Administration ended on 2013-02-12 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-02-12 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Dissolved on 2016-06-30
WARD CONSULTANCY PLC
- 2011-09-01
02124623 81 Station Road, Marlow, Buckinghamshire
Dissolved Corporate (17 parents, 1 offspring)
Officer
(before 1991-01-28) ~ 2016-01-22
IIF 11 - Director → ME
25
WARD CONSULTANCY PROFESSIONAL SERVICES LIMITED
- now 03158377WARD FINANCIAL HOLDINGS LIMITED
- 2011-09-16
03158377WARD FINANCIAL HOLDINGS PLC
- 2005-10-21
03158377 23 Berkeley Square, Mayfair, London, England
Active Corporate (6 parents)
Officer
1996-02-14 ~ now
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
26
Hill House Milley Lane, Hare Hatch, Reading, Berkshire
Dissolved Corporate (4 parents)
Officer
2008-10-02 ~ dissolved
IIF 31 - Director → ME
27
Hill House, Milley Lane, Hare Hatch, Reading, Berkshire
Dissolved Corporate (4 parents)
Officer
2000-05-31 ~ dissolved
IIF 12 - Director → ME
28
WARD PRIVATE CLIENT SERVICES LIMITED
06713655 Hill House Milley Lane, Hare Hatch, Reading, Berkshire
Dissolved Corporate (4 parents)
Officer
2008-10-02 ~ dissolved
IIF 30 - Director → ME
29
Hill House, Milley Lane Hare Hatch, Reading, Berkshire
Dissolved Corporate (4 parents)
Officer
2007-11-01 ~ dissolved
IIF 32 - Director → ME
30
Hill House Milley Lane, Hare Hatch, Reading, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-10-10 ~ dissolved
IIF 29 - LLP Designated Member → ME
31
WATERLOO STREET BPRA PROPERTY FUND LLP
OC343712 10 Lower Thames Street, London, England
Active Corporate (107 parents)
Officer
2009-04-03 ~ now
IIF 26 - LLP Member → ME
32
WORKSAFE INNOVATIVE SOLUTIONS LIMITED
09379701 68 St. Michaels Road, Tilehurst, Reading, Berkshire, England
Dissolved Corporate (4 parents)
Officer
2015-01-08 ~ 2015-01-08
IIF 34 - Director → ME