1
34 MUSEUM STREET (MANAGEMENT) LIMITED
02871928 Flat 3, 34 Museum Street, London, England
Active Corporate (15 parents)
Officer
1993-11-15 ~ 2002-07-18
IIF 19 - Director → ME
2
Langley House Park Road, East Finchley, London
Dissolved Corporate (38 parents)
Officer
2007-07-16 ~ 2009-04-24
IIF 57 - LLP Member → ME
3
ANDERSON CAPITAL INVESTMENTS LIMITED
14921928 Estate Office, Brocklesby Park, Grimsby, England
Active Corporate (2 parents, 2 offsprings)
Officer
2023-06-07 ~ now
IIF 39 - Director → ME
Person with significant control
2023-06-07 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
4
Estate Office, Brocklesby Park, Grimsby, Lincolnshire, England
Active Corporate (3 parents, 4 offsprings)
Officer
2018-11-09 ~ now
IIF 58 - Director → ME
Person with significant control
2018-11-09 ~ now
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
5
ANDERSON CAPITAL REAL ESTATE LIMITED
14724002 Estate Office, Brocklesby Park, Grimsby, England
Active Corporate (4 parents)
Officer
2023-03-13 ~ now
IIF 47 - Director → ME
6
Estate Office Estate Office, Brocklesby Park, Brocklesby, Ne Lincolnshire, United Kingdom
Active Corporate (2 parents)
Officer
2019-09-25 ~ now
IIF 45 - Director → ME
Person with significant control
2019-09-25 ~ now
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
7
Estate Office Estate Office, Brocklesby Park, Brocklesby, Lincolnshire, United Kingdom
Active Corporate (2 parents)
Officer
2012-10-24 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
8
BROCKLESBY ENERGY COMPANY LIMITED
07708124 Estate Office Estate Office, Brocklesby Park, Brocklesby, Lincolnshire, United Kingdom
Active Corporate (2 parents)
Officer
2011-07-18 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
9
Estate Office, Brocklesby Park, Grimsby, Ne Lincolnshire, United Kingdom
Active Corporate (1 parent)
Officer
2019-09-25 ~ now
IIF 60 - Director → ME
Person with significant control
2019-09-25 ~ now
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of shares – 75% or more → OE
10
4th Floor Allan House 10 John Princes Street, London, W1g 0ah
Dissolved Corporate (7 parents)
Officer
2002-02-19 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 24 - Has significant influence or control → OE
11
Estate Office, Brocklesby Park, Grimsby, England
Active Corporate (5 parents, 2 offsprings)
Officer
2002-07-16 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
12
Estate Office, Brocklesby Park, Grimsby, England
Active Corporate (6 parents)
Officer
1995-06-05 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 44 - Has significant influence or control → OE
13
SHIELDCAST LIMITED
- 2005-10-14
05470777 Suite C, Unex House, Bourges Boulevard, Peterborough, England
Dissolved Corporate (5 parents)
Officer
2005-09-06 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
14
Estate Office, Brocklesby Park, Grimsby, England
Active Corporate (2 parents, 1 offspring)
Officer
2024-07-02 ~ now
IIF 31 - Director → ME
Person with significant control
2024-07-02 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
15
Estate Office, Brocklesby Park, Grimsby, England
Active Corporate (4 parents)
Officer
2024-07-03 ~ now
IIF 34 - Director → ME
Person with significant control
2024-07-03 ~ now
IIF 5 - Has significant influence or control → OE
16
Estate Office, Brocklesby Park, Grimsby, England
Active Corporate (2 parents, 1 offspring)
Officer
2024-07-02 ~ now
IIF 30 - Director → ME
Person with significant control
2024-07-02 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
17
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (1387 parents)
Officer
2006-02-13 ~ 2011-04-06
IIF 55 - LLP Member → ME
18
INGENIOUS FILM PARTNERS LLP
- now OC308659INGENIOUS FILM PARTNERS 1 LLP - 2004-10-06
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (699 parents)
Officer
2005-03-09 ~ 2010-04-06
IIF 53 - LLP Member → ME
19
INSIDE TRACK FILMS 1 LLP - 2003-07-07
INSIDE TRACK FILMS 2 LLP - 2003-05-08
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (277 parents)
Officer
2004-01-27 ~ 2004-02-26
IIF 54 - LLP Member → ME
20
INSIDE TRACK FILMS 2 LLP - 2003-07-07
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (340 parents)
Officer
2004-01-27 ~ now
IIF 52 - LLP Member → ME
21
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (5 parents)
Officer
2019-07-01 ~ now
IIF 43 - Director → ME
22
LINCOLNSHIRE AGRICULTURAL SOCIETY
01845726 Lincolnshire Showground, Grange-de-lings, Lincoln
Active Corporate (147 parents, 2 offsprings)
Officer
1993-01-07 ~ 2005-01-13
IIF 18 - Director → ME
23
MUMFORD'S MILL MANAGEMENT LIMITED
- now 04607033HILLGATE (349) LIMITED
- 2002-12-11
04607033 Estate Office, Brocklesby Park, Grimsby, England
Active Corporate (6 parents)
Officer
2002-12-06 ~ now
IIF 41 - Director → ME
24
MUMFORD'S MILL PROPERTIES LIMITED
- now 05518273FORESTGLEN ASPECTS LIMITED - 2006-09-08
Estate Office Estate Office, Brocklesby Park, Brocklesby, Lincolnshire, United Kingdom
Active Corporate (7 parents)
Officer
2010-04-15 ~ now
IIF 40 - Director → ME
25
MUMFORD'S MILL RENTALS LIMITED
- now 05387882RAYHILL SYSTEMS LIMITED
- 2005-08-31
05387882 Estate Office, Brocklesby Park, Grimsby, England
Active Corporate (5 parents)
Officer
2005-08-08 ~ now
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
26
Estate Office, Brocklesby Park, Grimsby, Ne Lincolnshire, United Kingdom
Active Corporate (4 parents)
Officer
2019-11-07 ~ now
IIF 61 - Director → ME
27
Estate Office, Brocklesby Park, Grimsby, North East Lincolnshire, England
Active Corporate (4 parents)
Officer
2018-10-05 ~ now
IIF 48 - Director → ME
Person with significant control
2019-05-21 ~ now
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
PELHAM NOMINEE INVESTMENT COMPANY
09727784 Estate Office, Brocklesby Park, Grimsby, England
Active Corporate (1 parent)
Officer
2015-08-11 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
29
Estate Office, Brocklesby Park, Grimsby, England
Active Corporate (4 parents)
Officer
1999-06-15 ~ now
IIF 46 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
30
Estate Office, Brocklesby Park, Grimsby, England
Active Corporate (3 parents)
Officer
2020-02-12 ~ now
IIF 33 - Director → ME
Person with significant control
2020-02-12 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
31
Estate Office Estate Office, Brocklesby Park, Brocklesby, Lincolnshire, England
Active Corporate (2 parents)
Officer
2012-12-06 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 50 - Has significant influence or control → OE
IIF 50 - Has significant influence or control over the trustees of a trust → OE
IIF 50 - Has significant influence or control as a member of a firm → OE
32
The Estate Office, Brocklesby Park, Grimsby, North East Lincolnshire, United Kingdom
Active Corporate (4 parents)
Officer
2019-10-02 ~ now
IIF 49 - Director → ME
Person with significant control
2019-10-07 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
2019-10-02 ~ 2019-10-07
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
33
Estate Office, Brocklesby Park, Grimsby, England
Active Corporate (1 parent)
Officer
2021-02-18 ~ now
IIF 32 - Director → ME
Person with significant control
2021-02-18 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
34
ST JOHN PROPERTIES LIMITED
- now 03290198ARCTICDALE LIMITED - 1997-01-24
Lion House, Red Lion Street, London
Dissolved Corporate (8 parents)
Officer
1998-10-05 ~ dissolved
IIF 20 - Director → ME
35
THE FILM DEVELOPMENT PARTNERSHIP II LLP
OC304608 C/o Cork Gully Llp, 40 Villiers Street, London
Liquidation Corporate (120 parents)
Officer
2004-01-22 ~ now
IIF 56 - LLP Member → ME
36
University Of Lincoln, Brayford Pool, Lincoln
Dissolved Corporate (36 parents)
Officer
2005-11-01 ~ 2015-07-10
IIF 13 - Director → ME
1997-03-27 ~ 2000-04-10
IIF 15 - Director → ME
37
The Estate Office, Brocklesby Park, Grimsby, North East Lincolnshire
Dissolved Corporate (4 parents)
Officer
2013-11-20 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 29 - Has significant influence or control → OE
38
Estate Office, Brocklesby Park, Grimsby, England
Dissolved Corporate (3 parents)
Officer
2020-01-23 ~ dissolved
IIF 62 - Director → ME