1
48 CHEPSTOW VILLAS LIMITED
- now 02261346 11 Greenleaf House, Darkes Lane, Potters Bar, Hertfordshire, United Kingdom
Active Corporate (12 parents)
Equity (Company account)
7 GBP2025-03-31
Officer
~ 2000-08-29
IIF 19 - Director → ME
1994-12-08 ~ 2000-08-29
IIF 20 - Secretary → ME
2
1 Norland Place, Holland Park, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2017-03-31
Officer
2015-03-11 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Springfield House C/o Holden Granat Chartered Accountants, 23 Oatlands Drive, Weybridge, Surrey, England
Dissolved Corporate (17 parents)
Officer
2004-04-05 ~ dissolved
IIF 17 - LLP Member → ME
4
GROSVENOR PARK 2003 FILM NO.1 LLP - 2002-06-28
Springfield House C/o Holden Granat Chartered Accountants, 23 Oatlands Drive, Weybridge, Surrey, England
Dissolved Corporate (147 parents)
Officer
2002-09-27 ~ dissolved
IIF 18 - LLP Member → ME
5
MARZIPAN PRODUCTIONS LIMITED
- now 07261699HAIRBRAINED CO-PRODUCTIONS LIMITED
- 2012-03-02
07261699 C/o Rwk Goodman Llp, 69 Carter Lane, London, England
Active Corporate (5 parents)
Equity (Company account)
65,532 GBP2024-05-31
Officer
2010-12-20 ~ 2013-08-06
IIF 14 - Director → ME
6
ATRON CORPORATION LIMITED - 2002-02-05
5th Floor 89 New Bond Street, London
Dissolved Corporate (9 parents)
Current Assets (Company account)
19,754 GBP2015-12-31
Officer
2009-01-27 ~ dissolved
IIF 12 - Director → ME
7
OLIVER TWIST PRODUCTIONS LLP
- now OC307261FUTURE SCREEN PARTNERS NO 1. LLP - 2004-06-14
OC318336, OC317620, OC312753, OC307642, OC305149, OC305123, OC317621, OC312750, OC307656, OC317622, OC312752... (more) 55 Loudoun Road, St John's Wood, London, England
Active Corporate (75 parents)
Officer
2005-04-05 ~ now
IIF 16 - LLP Designated Member → ME
8
RICHARD GREEN & SONS HOLDINGS LIMITED
07471024 147 New Bond Street, London
Active Corporate (8 parents, 1 offspring)
Officer
2010-12-15 ~ now
IIF 4 - Director → ME
9
RICHARD GREEN & SONS LIMITED
- now 01627195SPRINGFIELD FINE ARTS LIMITED
- 1998-07-27
01627195 147 New Bond Street, London
Active Corporate (11 parents)
Officer
~ now
IIF 8 - Director → ME
10
147 New Bond Street, London
Active Corporate (13 parents)
Officer
~ now
IIF 7 - Director → ME
11
147 New Bond Street, London
Dissolved Corporate (7 parents)
Officer
2009-05-20 ~ dissolved
IIF 11 - Director → ME
12
RICHARD GREEN GALLERIES LIMITED
- now 00980701 147 New Bond Street, London
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
2 GBP2024-12-31
Officer
2009-05-26 ~ now
IIF 6 - Director → ME
13
SALNATE LIMITED - 1980-12-31
147 New Bond Street, London
Active Corporate (11 parents, 5 offsprings)
Officer
2009-05-26 ~ now
IIF 5 - Director → ME
Person with significant control
2016-12-31 ~ now
IIF 2 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 2 - Has significant influence or control → OE
2016-12-31 ~ 2016-12-31
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
14
RICHARD GREEN MASTERPIECES LIMITED
03546972 147 New Bond Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
1998-04-16 ~ dissolved
IIF 13 - Director → ME
15
147 New Bond Street, London
Active Corporate (6 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2009-05-26 ~ now
IIF 9 - Director → ME
16
147 New Bond Street, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2016-06-08 ~ now
IIF 10 - Director → ME