1
Point West, 11 Cherry Acre, Chalfont St.peter, Bucks
Active Corporate (2 parents)
Equity (Company account)
3,250 GBP2024-12-31
Officer
2014-01-01 ~ now
IIF 1 - Director → ME
~ now
IIF 23 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
2
1 Great Cumberland Place, Marble Arch, London
Dissolved Corporate (9 parents)
Officer
2002-01-01 ~ 2002-05-22
IIF 25 - Secretary → ME
3
ASSOCIATED SOUND FILM INDUSTRIES LIMITED
00243613 9th Floor Bond Court, Leeds
Dissolved Corporate (7 parents)
Officer
2010-09-18 ~ dissolved
IIF 13 - Director → ME
2007-09-20 ~ dissolved
IIF 26 - Secretary → ME
4
JAKAI PARTNERS LIMITED
- 2023-05-12
08053928 Twickenham Studios ., The Barons, Twickenham, London
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2022-12-30
Officer
2013-05-15 ~ dissolved
IIF 37 - Secretary → ME
5
Point West 11 Cherry Acre, Chalfont St Peter, Gerrards Cross, Buckinghamshire
Dissolved Corporate (7 parents)
Officer
2007-07-01 ~ dissolved
IIF 32 - Secretary → ME
6
COOMBE HILL HOLDINGS (1946) LIMITED
00405949 Coombe Hill Golf Club, Coombe Lane West, Kingston On Thames, Surrey
Active Corporate (91 parents)
Officer
2006-04-30 ~ 2015-07-01
IIF 24 - Secretary → ME
7
Point West 11 Cherry Acre, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, England
Active Corporate (4 parents)
Equity (Company account)
283,035 GBP2024-06-30
Officer
2022-08-09 ~ 2022-08-10
IIF 17 - Director → ME
2022-08-09 ~ 2023-01-05
IIF 35 - Secretary → ME
8
GREEN FIELD LEISURE GROUP LIMITED
- now 02683475NICHE LEISURE GROUP LIMITED - 1992-04-07
Glendevon House Hawthorn Park, Coal Road, Leeds
Dissolved Corporate (9 parents)
Officer
1997-04-21 ~ 2002-07-11
IIF 21 - Director → ME
2007-07-01 ~ dissolved
IIF 33 - Secretary → ME
9
HOLTS BATTLEFIELD TOURS LIMITED - 1996-06-05
MAJOR & MRS HOLT'S BATTLEFIELD TOURS LTD. - 1995-05-25
Point West 11 Cherry Acre, Chalfont St Peter, Gerrards Cross, Buckinghamshire
Dissolved Corporate (15 parents)
Officer
2007-07-01 ~ dissolved
IIF 31 - Secretary → ME
10
11 Cherry Acre, Chalfont St. Peter, Gerrards Cross, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-02-28
Officer
2019-02-11 ~ now
IIF 3 - Director → ME
11
LIFT & COAST INTERNATIONAL LTD - now
5 Wigmore Wood, Wigmore Lane, Eythorne, Kent, United Kingdom
Dissolved Corporate (7 parents)
Equity (Company account)
-1,102 GBP2023-06-30
Officer
1996-12-04 ~ 2011-04-26
IIF 22 - Director → ME
12
CHRISTOPHER COLEY LIMITED - 1996-09-13
PINEBLOCK LIMITED - 1989-04-24
Point West 11 Cherry Acre, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, Uk
Dissolved Corporate (5 parents)
Officer
2007-07-01 ~ dissolved
IIF 34 - Secretary → ME
13
MANHATTAN ALTERNATE LIMITED
- now 12297432 Apartment 1 Manhattan House, Manhattan Business Park, West Gate, Ealing, London, England
Dissolved Corporate (3 parents)
Officer
2019-11-04 ~ dissolved
IIF 20 - Director → ME
14
Manhattan House Manhattan Business Park, Westgate, Ealing, London, England
Active Corporate (11 parents, 2 offsprings)
Equity (Company account)
2,566,173 GBP2024-12-31
Officer
2021-04-30 ~ now
IIF 2 - Director → ME
2019-06-01 ~ 2021-04-22
IIF 11 - Director → ME
15
MANHATTAN BUSINESS PARK MANAGEMENT COMPANY LIMITED
- now 05012658HANGER LANE BUSINESS PARK MANAGEMENT COMPANY LIMITED - 2004-05-05
Manhattan House Manhattan Business Park, Westgate Ealing, London, United Kingdom
Active Corporate (11 parents)
Profit/Loss (Company account)
-6,441 GBP2024-01-01 ~ 2024-12-31
Officer
2019-12-31 ~ 2021-04-22
IIF 36 - Secretary → ME
16
Manhattan House Manhattan Business Park, West Gate, Ealing, London, England
Active Corporate (6 parents)
Cash at bank and in hand (Company account)
1 GBP2024-12-31
Officer
2019-12-02 ~ 2021-04-22
IIF 9 - Director → ME
17
Point West 11 Cherry Acre, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, England
Active Corporate (6 parents)
Equity (Company account)
5 GBP2024-05-31
Officer
2021-02-21 ~ now
IIF 4 - Director → ME
18
Twickenham Studios, The Barons, Twickenham
Dissolved Corporate (2 parents)
Officer
2014-03-17 ~ dissolved
IIF 10 - Director → ME
19
Twickenham Film Studios The Barons, St Margaret's, Twickenham, Middlesex, England
Dissolved Corporate (7 parents)
Officer
2010-09-18 ~ dissolved
IIF 14 - Director → ME
2007-09-20 ~ dissolved
IIF 28 - Secretary → ME
20
Twickenham Studios, The Barons, Twickenham, England
Dissolved Corporate (13 parents, 4 offsprings)
Officer
2009-12-09 ~ dissolved
IIF 15 - Director → ME
2007-09-20 ~ dissolved
IIF 30 - Secretary → ME
21
Twickenham Film Studios The Barons, St Margaret's, Twickenham, Middlesex, England
Dissolved Corporate (7 parents)
Officer
2010-09-18 ~ dissolved
IIF 12 - Director → ME
2007-09-20 ~ dissolved
IIF 29 - Secretary → ME
22
THERMAL ENGINEERING LIMITED
- now 02212132THERMAL ENGINEERING PLC
- 2010-07-19
02212132LOFTOWER LIMITED - 1988-02-24
Hill House, 1 Little New Street, London
Dissolved Corporate (27 parents)
Officer
2007-06-01 ~ 2010-07-27
IIF 8 - Director → ME
23
TIMELINE TELEVISION LIMITED
- now 06019292TIMELINE TELEVISIONS LIMITED - 2006-12-15
8 Acre Road, Reading, England
Active Corporate (7 parents, 2 offsprings)
Equity (Company account)
6,898,456 GBP2023-12-28
Officer
2014-08-01 ~ 2023-06-04
IIF 18 - Director → ME
24
TWICKENHAM FILM ASSOCIATES LIMITED
00946598 Twickenham Film Studios The Barons, St Margaret's, Twickenham, Middlesex, England
Dissolved Corporate (7 parents)
Officer
2010-09-18 ~ dissolved
IIF 16 - Director → ME
2007-09-20 ~ dissolved
IIF 27 - Secretary → ME
25
TWICKENHAM STUDIOS LONDON LIMITED
- 2021-08-27
12383683FUN ENTERPRISES LIMITED
- 2020-02-04
12383683 Twickenham Studios, The Barons, Twickenham, England
Active Corporate (13 parents, 1 offspring)
Equity (Company account)
-1,573,879 GBP2023-12-31
Officer
2020-02-03 ~ 2021-12-13
IIF 19 - Director → ME
26
Twickenham Studios, The Barons, Twickenham, London, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
1 GBP2024-12-31
Officer
2020-12-17 ~ now
IIF 7 - Director → ME
27
Twickenham Studios The Barons, Tw1 2aw, Twickenham, Middx, United Kingdom
Active Corporate (6 parents, 1 offspring)
Net Assets/Liabilities (Company account)
2 GBP2024-12-31
Officer
2023-12-13 ~ now
IIF 6 - Director → ME
28
Twickenham Studios, The Barons, Twickenham, London, England
Active Corporate (5 parents, 3 offsprings)
Equity (Company account)
4,472,147 GBP2023-12-31
Officer
2012-09-20 ~ now
IIF 5 - Director → ME
2020-11-30 ~ now
IIF 38 - Secretary → ME