1
13 Crescent Place, London, Greater London, England
Active Corporate (13 parents)
Equity (Company account)
Retained earnings (accumulated losses)
16,042 GBP2024-12-24
Officer
2024-05-07 ~ now
IIF 18 - Director → ME
2
5 HANOVER SQUARE GP LIMITED
- now 06450131TICKETFLOOR LIMITED
- 2008-01-08
06450131 6th Floor Cassini House, 57-58 St. James's Street, London, United Kingdom
Active Corporate (14 parents)
Officer
2008-01-03 ~ 2015-04-01
IIF 20 - Director → ME
3
Ogier Suite 19th Floor, 100 Bishopsgate, London, England
Dissolved Corporate (13 parents, 1 offspring)
Equity (Company account)
2 GBP2022-12-31
Officer
2011-12-01 ~ 2014-04-01
IIF 8 - Director → ME
4
Ogier Suite 19th Floor, 100 Bishopsgate, London, England
Dissolved Corporate (12 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2011-12-01 ~ 2015-04-01
IIF 7 - Director → ME
5
Booths Hall, Booths Park, 3 Chelford Road, Knutsford, England
Active Corporate (13 parents, 1 offspring)
Officer
2011-10-21 ~ 2012-05-11
IIF 12 - Director → ME
6
Booths Hall, Booths Park, 3 Chelford Road, Knutsford, England
Active Corporate (13 parents)
Officer
2011-10-26 ~ 2012-05-11
IIF 6 - Director → ME
7
KENSINGTON VILLAGE MANAGEMENT LIMITED
- now 03909608958TH SHELF TRADING COMPANY LIMITED - 2000-02-15
27 Old Gloucester Street, London, United Kingdom
Active Corporate (30 parents)
Officer
2020-02-04 ~ 2023-05-04
IIF 1 - Director → ME
8
6th Floor Cassini House, 57-58 St. James's Street, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2013-06-17 ~ 2014-04-01
IIF 10 - Director → ME
9
6th Floor Cassini House, 57-58 St. James's Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2013-06-24 ~ 2015-04-01
IIF 11 - Director → ME
10
MF WHITE MEDIA CITY LIMITED
- now 08321058130 JERMYN STREET LTD
- 2015-04-18
08321058 6th Floor Cassini House, 57-58 St. James's Street, London, United Kingdom
Active Corporate (10 parents, 3 offsprings)
Officer
2012-12-06 ~ 2015-04-27
IIF 9 - Director → ME
11
MF WHITE TELEVISION CITY LIMITED
- now 08081324 6th Floor Cassini House, 57-58 St. James's Street, London, United Kingdom
Active Corporate (12 parents, 10 offsprings)
Officer
2012-07-17 ~ 2015-04-30
IIF 4 - Director → ME
12
LEGIBUS 1329 LIMITED - 1989-05-30
6th Floor Cassini House, 57-58 St. James's Street, London, United Kingdom
Active Corporate (22 parents)
Officer
2010-04-01 ~ 2012-05-11
IIF 5 - Director → ME
13
6th Floor Cassini House, 57-58 St. James's Street, London, United Kingdom
Active Corporate (27 parents, 26 offsprings)
Officer
2011-12-16 ~ 2011-12-23
IIF 17 - Director → ME
14
STANHOPE (STATION HILL) LIMITED
07453041 C/o Mazars Llp Tower Bridge House, St, Katherine`s Way, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2011-03-29 ~ 2015-05-13
IIF 2 - Director → ME
15
STANHOPE (WESTERLY POINT) LIMITED
- now 05778209STANHOPE (MOORGATE) LIMITED - 2010-01-13
30 Finsbury Square, London
Dissolved Corporate (10 parents)
Officer
2010-07-14 ~ 2015-05-13
IIF 3 - Director → ME
16
WHITEWOOD GATEWAY CENTRAL GP LIMITED - now
WHITEWOOD GATEWAY GP LIMITED
- 2019-11-27
09473977 Level 33 8 Bishopsgate, London, United Kingdom
Active Corporate (21 parents, 1 offspring)
Officer
2015-03-05 ~ 2015-05-15
IIF 15 - Director → ME
17
WHITEWOOD GATEWAY CENTRAL NOMINEE LIMITED - now
WHITEWOOD GATEWAY NOMINEE LIMITED
- 2019-11-27
09473979 Level 33 8 Bishopsgate, London, United Kingdom
Active Corporate (19 parents)
Officer
2015-03-05 ~ 2015-05-15
IIF 16 - Director → ME
18
WHITEWOOD MEDIA VILLAGE GP LIMITED
09473416 C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United Kingdom
Active Corporate (31 parents, 2 offsprings)
Officer
2015-03-05 ~ 2015-05-15
IIF 13 - Director → ME
19
WHITEWOOD MEDIA VILLAGE NOMINEE LIMITED
09473426 C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United Kingdom
Active Corporate (27 parents, 1 offspring)
Equity (Company account)
1 GBP2024-12-31
Officer
2015-03-05 ~ 2015-05-15
IIF 14 - Director → ME
20
30 Eardley Crescent, London, England
Active Corporate (1 parent)
Equity (Company account)
14,878 GBP2024-10-31
Officer
2015-10-03 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE