1
ADAM BLANSHAY PRODUCTIONS UK LIMITED
11121821 Floor 3 10-11 Great Russell Street, London, England
Active Corporate (4 parents)
Profit/Loss (Company account)
-22,869 GBP2023-01-01 ~ 2023-12-31
Officer
2018-11-29 ~ 2021-05-06
IIF 18 - Director → ME
2
Harmile House, 54 St Marys Lane, Upminster, Essex
Active Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
151,196 GBP2024-03-31
Officer
2007-04-30 ~ 2010-02-23
IIF 10 - LLP Designated Member → ME
2010-02-24 ~ now
IIF 16 - LLP Member → ME
3
HILARY A WILLIAMS MANAGEMENT LIMITED
- 2025-01-09
05211687HILARY A WILLIAMS LIMITED
- 2014-09-25
05211687SUNGRANGE LIMITED - 2008-03-19
Harmile House, 54 St Marys Lane, Upminster, Essex
Active Corporate (9 parents)
Equity (Company account)
56,992 GBP2024-01-31
Officer
2008-10-13 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
4
27 Mortimer Street, London
Active Corporate (6 parents)
Officer
2001-06-25 ~ 2015-08-05
IIF 12 - LLP Designated Member → ME
5
NEW UNION STREET THEATRE LIMITED
10220496 27 Mortimer Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-28,298 GBP2024-06-30
Officer
2016-06-08 ~ 2021-08-19
IIF 7 - Director → ME
6
GATECONCEPT PROPERTY MANAGEMENT LIMITED
- 2016-04-02
03899825 Harmile House, 54 St Marys Lane, Upminster, Essex
Active Corporate (9 parents)
Equity (Company account)
731,261 GBP2024-12-31
Officer
2016-03-16 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
REGAN DE WYNTER WILLIAMS PRODUCTIONS LIMITED
09834071 27 Mortimer Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
52,231 GBP2023-12-31
Officer
2015-10-21 ~ 2021-08-19
IIF 8 - Director → ME
8
Harmile House, 54 St Marys Lane, Upminster, Essex
Active Corporate (3 parents, 1 offspring)
Current Assets (Company account)
172,257 GBP2024-04-30
Officer
2007-04-30 ~ now
IIF 17 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Right to surplus assets - More than 25% but not more than 50% → OE
9
REX LAND (COVENTRY) LIMITED
- 2024-06-15
15661566 54 St. Marys Lane, Upminster, England
Active Corporate (4 parents)
Officer
2024-04-19 ~ now
IIF 22 - Director → ME
10
REX LAND (BASILDON) INDUSTRIAL LIMITED
13256817 54 St. Marys Lane, Upminster, England
Active Corporate (4 parents)
Equity (Company account)
94,175 GBP2024-03-31
Officer
2021-06-07 ~ now
IIF 3 - Director → ME
11
54 St. Marys Lane, Upminster, Essex, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
345,378 GBP2024-07-31
Officer
2021-06-07 ~ now
IIF 2 - Director → ME
12
REX LAND (BASILDON) RETAIL 2 LIMITED
13521444 54 St. Marys Lane, Upminster, England
Active Corporate (4 parents)
Equity (Company account)
-18,002 GBP2024-07-31
Officer
2021-07-20 ~ now
IIF 19 - Director → ME
Person with significant control
2021-07-21 ~ 2021-07-21
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
13
54 St. Marys Lane, Upminster, England
Active Corporate (4 parents)
Equity (Company account)
-3,210 GBP2024-11-30
Officer
2022-11-08 ~ now
IIF 21 - Director → ME
14
REX LAND (GLASTONBURY) 2 LIMITED
- now 14879991 54 St. Marys Lane, Upminster, England
Active Corporate (4 parents)
Equity (Company account)
-1,136 GBP2024-05-31
Officer
2023-05-19 ~ now
IIF 20 - Director → ME
15
Harmile House, 54 St Marys Lane, Upminster, Essex
Active Corporate (3 parents, 2 offsprings)
Current Assets (Company account)
144,016 GBP2024-05-31
Officer
2007-04-30 ~ now
IIF 15 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Right to surplus assets - More than 25% but not more than 50% → OE
16
Harmile House, 54 St Marys Lane, Upminster, Essex
Active Corporate (3 parents, 1 offspring)
Current Assets (Company account)
2,565,289 GBP2024-03-31
Officer
2006-12-20 ~ now
IIF 14 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Right to surplus assets - More than 25% but not more than 50% → OE
17
Harmile House, 54 St Mary's Lane, Upminster, Essex
Active Corporate (10 parents, 14 offsprings)
Equity (Company account)
7,334,814 GBP2024-03-31
Officer
2007-03-26 ~ now
IIF 1 - Director → ME
Person with significant control
2022-01-07 ~ now
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
18
Harmile House, 54 St Marys Lane, Upminster, Essex
Dissolved Corporate (3 parents)
Officer
2007-04-30 ~ dissolved
IIF 11 - LLP Designated Member → ME
19
54 St Marys Lane, Upminster, Essex
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
12,964,746 GBP2024-04-30
Officer
2007-02-02 ~ now
IIF 5 - Director → ME
20
54 St. Mary's Lane, Upminster, Essex
Dissolved Corporate (3 parents)
Officer
2012-01-26 ~ dissolved
IIF 13 - LLP Designated Member → ME
21
STRATA RESIDENTIAL LIMITED LIABILITY PARTNERSHIP
OC325510 3 Walnut Court, Rose Street, Wokingham, Berkshire, United Kingdom
Dissolved Corporate (91 parents)
Officer
2014-11-01 ~ 2015-03-31
IIF 9 - LLP Member → ME