1
11 Grosvenor Hill, LondonDissolved corporate (1 parent)
Officer
2013-08-01 ~ dissolvedIIF 24 - director → ME
2
Woodyard House, Potcote, Towcester, NorthantsDissolved corporate (2 parents)
Equity (Company account)
978 GBP2019-06-30
Officer
2012-06-18 ~ dissolvedIIF 56 - director → ME
Person with significant control
2016-11-08 ~ dissolvedIIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
3
81 Piccadilly, London, 3rd Floor, 81 Piccadilly, London, United KingdomDissolved corporate (1 parent)
Equity (Company account)
0 GBP2019-11-30
Officer
2018-11-08 ~ dissolvedIIF 15 - director → ME
Person with significant control
2018-11-08 ~ dissolvedIIF 64 - Has significant influence or control → OE
4
81 Piccadilly, London, 3rd Floor, 81 Piccadilly, London, United KingdomDissolved corporate (1 parent)
Equity (Company account)
900 GBP2020-11-30
Officer
2018-11-08 ~ dissolvedIIF 14 - director → ME
Person with significant control
2018-11-08 ~ dissolvedIIF 63 - Has significant influence or control → OE
5
C/o Frp Advisory Llp Kings Orchard, 1 Queen Street, BristolDissolved corporate (45 parents)
Officer
2004-03-31 ~ dissolvedIIF 7 - llp-member → ME
6
11 Grosvenor Hill, London, EnglandDissolved corporate (1 parent)
Officer
2013-11-29 ~ dissolvedIIF 17 - director → ME
7
HORSA (UK) LIMITED - 2019-04-04
5 London Wall Buildings, London, EnglandDissolved corporate (4 parents)
Equity (Company account)
100 GBP2018-06-30
Officer
2019-03-25 ~ dissolvedIIF 28 - director → ME
Person with significant control
2019-03-25 ~ dissolvedIIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
14th Floor 33 Cavendish Square, London, United KingdomDissolved corporate (3 parents)
Officer
2018-04-27 ~ dissolvedIIF 37 - director → ME
Person with significant control
2019-02-27 ~ dissolvedIIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
9
Third Floor, 81 Piccadilly, London, United KingdomDissolved corporate (1 parent)
Officer
2021-08-06 ~ dissolvedIIF 13 - director → ME
Person with significant control
2021-08-06 ~ dissolvedIIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
10
5 London Wall Buildings, London, EnglandDissolved corporate (4 parents)
Equity (Company account)
100 GBP2018-06-30
Officer
2019-03-25 ~ dissolvedIIF 29 - director → ME
Person with significant control
2019-03-25 ~ dissolvedIIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
11 Grosvenor Hill, Mayfair, LondonDissolved corporate (1 parent)
Officer
2005-06-04 ~ dissolvedIIF 47 - llp-designated-member → ME
12
66 Chiltern Street, London, United KingdomDissolved corporate (1 parent)
Officer
2011-02-21 ~ dissolvedIIF 34 - director → ME
13
600 Fulham Road, London, EnglandCorporate (2 parents)
Officer
2024-02-12 ~ nowIIF 11 - director → ME
Person with significant control
2024-02-12 ~ nowIIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 58 - Right to appoint or remove directors → OE
14
11 Grosvenor Hill, Mayfair, London, United KingdomDissolved corporate (1 parent)
Officer
2022-10-05 ~ dissolvedIIF 31 - director → ME
Person with significant control
2022-10-05 ~ dissolvedIIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
15
HUMBER HOLDINGS (GRIMSBY) LIMITED - 2006-08-25
66 Chiltern Street, London, United KingdomDissolved corporate (1 parent)
Officer
2006-07-26 ~ dissolvedIIF 45 - director → ME
16
11 Grosvenor Hill, LondonDissolved corporate (1 parent)
Officer
2012-06-19 ~ dissolvedIIF 18 - director → ME
17
23a Hays Mews, Mayfair, London, EnglandDissolved corporate (2 parents)
Officer
2012-05-31 ~ dissolvedIIF 55 - director → ME
18
Third Floor, 81 Piccadilly, London, EnglandDissolved corporate (1 parent)
Officer
2020-10-01 ~ dissolvedIIF 12 - director → ME
Person with significant control
2020-10-01 ~ dissolvedIIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
19
ROWHEDGE WHARF DEVELOPMENTS LIMITED - 2008-04-08
FUNTLEY LANDFILL LIMITED - 2007-03-16
HIKEBRAND LIMITED - 2007-02-28
Third Floor, 81 Piccadilly, LondonDissolved corporate (1 parent)
Officer
2007-03-22 ~ dissolvedIIF 25 - director → ME
20
LAMBOURNE PROPERTY INVESTMENTS LLP - 2006-03-07
130 High Street, Hungerford, BerkshireDissolved corporate (6 parents)
Officer
2006-04-21 ~ dissolvedIIF 46 - llp-designated-member → ME
21
11 Grosvenor Hill, LondonDissolved corporate (1 parent)
Officer
2013-03-22 ~ dissolvedIIF 19 - director → ME
22
The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, BuckinghamshireDissolved corporate (1 parent)
Officer
2013-03-22 ~ dissolvedIIF 20 - director → ME
23
14th Floor 33 Cavendish Square, London, United KingdomDissolved corporate (3 parents)
Officer
2018-04-27 ~ dissolvedIIF 38 - director → ME
Person with significant control
2019-03-25 ~ dissolvedIIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
81 Piccadilly, London, 3rd Floor, 81 Piccadilly, London, United KingdomDissolved corporate (3 parents)
Officer
2018-04-27 ~ dissolvedIIF 40 - director → ME
Person with significant control
2019-03-25 ~ dissolvedIIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
81 Piccadilly, London, 3rd Floor, 81 Piccadilly, London, United KingdomDissolved corporate (1 parent)
Equity (Company account)
100 GBP2019-06-30
Officer
2018-06-29 ~ dissolvedIIF 39 - director → ME
Person with significant control
2018-06-29 ~ dissolvedIIF 62 - Has significant influence or control → OE
26
11 Grosvenor Hill, London, EnglandDissolved corporate (1 parent)
Officer
2011-06-22 ~ dissolvedIIF 70 - director → ME
27
11 Grosvenor Hill, LondonDissolved corporate (1 parent)
Officer
2013-03-22 ~ dissolvedIIF 21 - director → ME
28
11 Grosvenor Hill, LondonDissolved corporate (1 parent)
Officer
2013-03-25 ~ dissolvedIIF 22 - director → ME
29
11 Grosvenor Hill, London, EnglandDissolved corporate (1 parent)
Officer
2012-10-02 ~ dissolvedIIF 23 - director → ME
30
LIBERTY FILM PARTNERSHIP LLP - 2005-03-24
THE CLOSE FILM (S42) SALE AND LEASEBACK LLP - 2004-11-10
VICTORIA FILM PARTNERSHIP LLP - 2003-08-22
Office D Beresford House, Town Quay, Southampton, HampshireDissolved corporate (44 parents)
Officer
2007-05-01 ~ dissolvedIIF 6 - llp-member → ME
31
HUMBER ENERGY LIMITED - 2013-01-24
The Pinnacle, 160midsummer Boulevard, Milton Keynes, BuckinghamshireDissolved corporate (1 parent)
Officer
2006-09-05 ~ dissolvedIIF 51 - director → ME
32
66 Chiltern Street, London, United KingdomDissolved corporate (1 parent)
Officer
2005-07-20 ~ dissolvedIIF 8 - director → ME
33
23a Hays Mews, Mayfair, London, EnglandDissolved corporate (1 parent)
Officer
2014-12-03 ~ dissolvedIIF 54 - director → ME
34
PEMBROOK MEDIA LLP - 2003-08-22
C/o Frp Advisory Llp Kings Orchard, 1 Queen Street, BristolDissolved corporate (153 parents)
Officer
2004-03-31 ~ dissolvedIIF 5 - llp-member → ME
35
11 Grosvenor Hill, London, EnglandCorporate (1 parent, 1 offspring)
Equity (Company account)
-113,095 GBP2020-10-31
Officer
2018-10-14 ~ nowIIF 16 - director → ME
Person with significant control
2018-10-14 ~ nowIIF 65 - Has significant influence or control → OE
36
Third Floor, 81 Piccadilly, LondonDissolved corporate (2 parents)
Officer
2018-10-29 ~ dissolvedIIF 1 - llp-designated-member → ME
Person with significant control
2018-10-29 ~ dissolvedIIF 66 - Has significant influence or control → OE
37
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamCorporate (2 parents, 1 offspring)
Officer
2003-03-10 ~ nowIIF 27 - director → ME
38
66 Chiltern Street, London, United KingdomDissolved corporate (2 parents)
Officer
2003-07-16 ~ dissolvedIIF 9 - director → ME
39
11 Grosvenor Hill, LondonDissolved corporate (1 parent)
Officer
2010-01-09 ~ dissolvedIIF 33 - director → ME
40
11 Grosvenor Hill, LondonDissolved corporate (1 parent)
Officer
2010-04-12 ~ dissolvedIIF 26 - director → ME
41
11 Grosvenor Hill, LondonDissolved corporate (1 parent)
Officer
2010-04-12 ~ dissolvedIIF 32 - director → ME
42
11 Grosvenor Hill, LondonDissolved corporate (2 parents)
Officer
2005-05-26 ~ dissolvedIIF 53 - director → ME