1
55 Village Way, Beckenham, EnglandCorporate (3 parents, 1 offspring)
Officer
2011-12-15 ~ nowIIF 52 - director → ME
2
1st Floor, Sackville House, 143-149 Fenchurch Street, London, United KingdomCorporate (2 parents, 1 offspring)
Equity (Company account)
2,831,635 GBP2023-03-31
Officer
2024-09-25 ~ nowIIF 31 - director → ME
3
Regis House, 45 King William Street, LondonDissolved corporate (3 parents)
Officer
2021-07-23 ~ dissolvedIIF 41 - director → ME
4
1st Floor, Sackville House, 143-149 Fenchurch Street, London, United KingdomCorporate (2 parents, 1 offspring)
Equity (Company account)
3,427,234 GBP2023-03-31
Officer
2024-09-25 ~ nowIIF 29 - director → ME
5
Regis House, 45 King William Street, LondonDissolved corporate (3 parents, 1 offspring)
Officer
2011-11-17 ~ dissolvedIIF 57 - director → ME
6
1st Floor, Sackville House, 143-149 Fenchurch Street, London, EnglandCorporate (384 parents, 1 offspring)
Officer
2011-03-31 ~ nowIIF 61 - llp-member → ME
7
1st Floor, Sackville House, 143-149 Fenchurch Street, London, EnglandCorporate (274 parents, 1 offspring)
Officer
2011-04-03 ~ nowIIF 60 - llp-member → ME
8
1st Floor, Sackville House, 143-149 Fenchurch Street, London, EnglandCorporate (3 parents, 8 offsprings)
Equity (Company account)
6,336 GBP2017-03-31
Officer
2011-01-07 ~ nowIIF 56 - director → ME
9
1st Floor, Sackville House, 143-149 Fenchurch Street, London, EnglandCorporate (3 parents)
Equity (Company account)
11,383 GBP2023-03-31
Officer
2024-09-25 ~ nowIIF 23 - director → ME
10
Harcourt Capital Llp, 26 Dover Street, London, United KingdomDissolved corporate (3 parents)
Officer
2012-12-19 ~ dissolvedIIF 49 - director → ME
11
Harcourt Capital Llp, 26 Dover Street, London, United KingdomDissolved corporate (3 parents)
Officer
2012-12-19 ~ dissolvedIIF 46 - director → ME
12
DS CAPITAL (BELFAST) LIMITED - 2012-12-13
55 Village Way, Beckenham, EnglandDissolved corporate (3 parents)
Equity (Company account)
2 GBP2019-03-31
Officer
2012-01-26 ~ dissolvedIIF 53 - director → ME
13
DS CAPITAL (1) LIMITED - 2013-02-15
55 Village Way, Beckenham, EnglandDissolved corporate (3 parents)
Officer
2012-12-19 ~ dissolvedIIF 43 - director → ME
14
Harcourt Capital Llp, 26 Dover Street, London, United KingdomDissolved corporate (3 parents)
Officer
2012-12-19 ~ dissolvedIIF 47 - director → ME
15
DS PROPERTY (2) OPCO LIMITED - 2013-03-14
Harcourt Capital Llp, 26 Dover Street, London, United KingdomDissolved corporate (3 parents)
Officer
2012-12-19 ~ dissolvedIIF 48 - director → ME
16
TAYBRIDGE PROPERTY LLP - 2015-02-09
DS PROPERTY (1) LLP - 2013-02-15
55 Village Way, Beckenham, EnglandDissolved corporate (3 parents, 1 offspring)
Officer
2015-01-28 ~ dissolvedIIF 58 - llp-designated-member → ME
17
TAYBRIDGE PROPERTY OPCO LIMITED - 2015-03-18
DS PROPERTY (1) OPCO LIMITED - 2013-02-15
55 Village Way, Beckenham, EnglandDissolved corporate (3 parents)
Officer
2012-12-19 ~ dissolvedIIF 44 - director → ME
18
55 Village Way, Beckenham, EnglandDissolved corporate (3 parents)
Equity (Company account)
2 GBP2019-09-30
Officer
2018-09-12 ~ dissolvedIIF 8 - director → ME
19
55 Village Way, Beckenham, EnglandDissolved corporate (3 parents)
Equity (Company account)
2 GBP2019-11-30
Officer
2018-11-13 ~ dissolvedIIF 15 - director → ME
20
FOOTHOLD CONSTRUCTION PLC - 2023-06-06
FOOTHOLD CONSTRUCTION LTD - 2017-07-05
CONJAC CONSTRUCTION LTD - 2016-07-12
55 Village Way, Beckenham, EnglandCorporate (3 parents)
Equity (Company account)
3,025,685 GBP2022-11-30
Officer
2015-11-13 ~ nowIIF 2 - director → ME
21
1st Floor, Sackville House, 143-149 Fenchurch Street, London, EnglandCorporate (2 parents, 2 offsprings)
Equity (Company account)
3,516,665 GBP2023-03-31
Officer
2024-09-25 ~ nowIIF 21 - director → ME
22
55 Village Way, Beckenham, EnglandDissolved corporate (3 parents)
Equity (Company account)
2 GBP2019-11-30
Officer
2018-11-13 ~ dissolvedIIF 14 - director → ME
23
55 Village Way, Beckenham, EnglandCorporate (3 parents)
Officer
2010-01-15 ~ nowIIF 1 - director → ME
24
1st Floor, Sackville House, 143-149 Fenchurch Street, London, EnglandCorporate (4 parents, 11 offsprings)
Officer
2009-11-11 ~ nowIIF 63 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ nowIIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
55 Village Way, Beckenham, EnglandDissolved corporate (4 parents, 3 offsprings)
Equity (Company account)
100 GBP2023-03-31
Officer
2018-08-20 ~ dissolvedIIF 11 - director → ME
Person with significant control
2018-08-20 ~ dissolvedIIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
26
DS CAPITAL (BIRMINGHAM) LIMITED - 2022-03-31
1st Floor, Sackville House, 143-149 Fenchurch Street, London, EnglandCorporate (3 parents, 10 offsprings)
Officer
2012-01-25 ~ nowIIF 55 - director → ME
27
REP PRODUCTIONS 8 LTD - 2024-07-30
RELIANCE ENTERTAINMENT PRODUCTIONS 8 LTD - 2020-08-18
1st Floor, Sackville House, 143-149 Fenchurch Street, London, EnglandCorporate (3 parents)
Officer
2020-08-07 ~ nowIIF 33 - director → ME
28
1st Floor, Sackville House, 143-149 Fenchurch Street, London, EnglandCorporate (3 parents)
Equity (Company account)
349,519 GBP2023-03-31
Officer
2024-09-25 ~ nowIIF 27 - director → ME
29
55 Village Way, Beckenham, Kent, United KingdomDissolved corporate (5 parents)
Equity (Company account)
100 GBP2017-04-30
Officer
2017-10-19 ~ dissolvedIIF 4 - director → ME
30
1st Floor, Sackville House, 143-149 Fenchurch Street, London, United KingdomCorporate (2 parents, 2 offsprings)
Equity (Company account)
3,019,431 GBP2023-03-31
Officer
2024-09-25 ~ nowIIF 30 - director → ME
31
A & CO DIGITAL RENTALS LTD - 2018-01-11
99 Kenton Road, Harrow, EnglandCorporate (4 parents)
Equity (Company account)
1 GBP2022-10-31
Officer
2024-11-18 ~ nowIIF 16 - director → ME
32
1st Floor, Sackville House, 143-149 Fenchurch Street, London, EnglandCorporate (2 parents, 3 offsprings)
Equity (Company account)
3,877,145 GBP2023-03-31
Officer
2024-09-25 ~ nowIIF 18 - director → ME
33
1st Floor, Sackville House, 143-149 Fenchurch Street, London, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
1,585,384 GBP2023-03-31
Officer
2024-09-25 ~ nowIIF 19 - director → ME
34
1st Floor, Sackville House, 143-149 Fenchurch Street, London, EnglandCorporate (2 parents, 2 offsprings)
Equity (Company account)
4,556,852 GBP2023-03-31
Officer
2024-09-25 ~ nowIIF 26 - director → ME
35
5 Peckforton Hall Farm, Peckforton Hall Lane, Tarporley, CheshireCorporate (2 parents)
Officer
2024-02-20 ~ nowIIF 64 - llp-designated-member → ME
Person with significant control
2024-02-20 ~ nowIIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 67 - Right to surplus assets - More than 25% but not more than 50% → OE
36
QSH CONSTRUCTION PLC - 2022-05-09
QSH CONSTRUCTION LIMITED - 2014-08-12
55 Village Way, Beckenham, EnglandCorporate (5 parents)
Equity (Company account)
8,197,879 GBP2022-04-30
Officer
2014-02-21 ~ nowIIF 3 - director → ME
37
55 Village Way, Beckenham, EnglandDissolved corporate (3 parents)
Officer
2012-01-26 ~ dissolvedIIF 51 - director → ME
38
55 Village Way, Beckenham, EnglandCorporate (3 parents)
Equity (Company account)
724,387 GBP2022-09-30
Officer
2021-09-15 ~ nowIIF 13 - director → ME
39
RELIANCE ENTERTAINMENT PRODUCTIONS 11 LTD - 2020-08-18
55 Village Way, Beckenham, EnglandCorporate (3 parents)
Equity (Company account)
3,122,468 GBP2020-01-31
Officer
2020-08-07 ~ nowIIF 40 - director → ME
40
RELIANCE ENTERTAINMENT PRODUCTIONS 12 LTD - 2020-08-18
55 Village Way, Beckenham, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
3,259,695 GBP2019-01-31
Officer
2020-08-07 ~ nowIIF 39 - director → ME
41
RELIANCE ENTERTAINMENT PRODUCTIONS 6 LTD - 2020-08-18
55 Village Way, Beckenham, EnglandCorporate (3 parents)
Equity (Company account)
5,848,189 GBP2023-05-31
Officer
2020-08-07 ~ nowIIF 34 - director → ME
42
RELIANCE ENTERTAINMENT PRODUCTIONS CRIME LTD - 2020-08-18
CUCKOO LANE PRODUCTIONS NO. 3 LIMITED - 2018-03-10
1st Floor Fairclough House, Church Street, Chorley, LancashireDissolved corporate (3 parents)
Equity (Company account)
1,640,573 GBP2019-05-31
Officer
2020-08-07 ~ dissolvedIIF 32 - director → ME
43
RELIANCE ENTERTAINMENT PRODUCTIONS DOCUMENTARY LTD - 2020-08-18
CUCKOO LANE DOCUMENTARIES LTD - 2018-07-11
55 Village Way, Beckenham, Kent, United KingdomCorporate (3 parents)
Equity (Company account)
1,321,910 GBP2021-08-31
Officer
2020-08-07 ~ nowIIF 35 - director → ME
44
REP SCI FI PRODUCTIONS LTD - 2021-02-05
SCI FI PRODUCTIONS LTD - 2020-08-18
CUCKOO LANE SCI FI LTD - 2019-03-26
55 Village Way, Beckenham, EnglandCorporate (3 parents)
Equity (Company account)
2,994,692 GBP2022-02-28
Officer
2020-08-07 ~ nowIIF 38 - director → ME
45
55 Village Way, Beckenham, EnglandCorporate (3 parents, 3 offsprings)
Equity (Company account)
-297,552 GBP2022-09-30
Officer
2016-09-16 ~ nowIIF 9 - director → ME
46
55 Village Way, Beckenham, EnglandDissolved corporate (5 parents)
Equity (Company account)
-147,059 GBP2022-09-30
Officer
2019-01-30 ~ dissolvedIIF 12 - director → ME
47
55 Village Way, Beckenham, EnglandCorporate (3 parents)
Equity (Company account)
122,560 GBP2022-09-30
Officer
2018-07-27 ~ nowIIF 10 - director → ME
48
1st Floor, Sackville House, 143-149 Fenchurch Street, London, EnglandCorporate (3 parents)
Equity (Company account)
59,366 GBP2023-03-31
Officer
2024-09-25 ~ nowIIF 22 - director → ME
49
1st Floor, Sackville House, 143-149 Fenchurch Street, London, EnglandCorporate (7 parents, 1 offspring)
Officer
2014-02-06 ~ nowIIF 59 - llp-designated-member → ME
50
Holiday Inn Express Middlesbrough, Albert Road, Middlesbrough, EnglandCorporate (5 parents)
Officer
2012-12-05 ~ nowIIF 50 - director → ME
51
1st Floor, Sackville House, 143-149 Fenchurch Street, London, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
2,037,014 GBP2023-03-31
Officer
2024-09-25 ~ nowIIF 28 - director → ME
52
AMBIANCE HOTELS 2013 LIMITED - 2013-07-25
Harcourt Capital Llp, 4 Cavendish Square, London, EnglandDissolved corporate (4 parents)
Officer
2013-07-24 ~ dissolvedIIF 7 - director → ME
53
1st Floor, Sackville House, 143-149 Fenchurch Street, London, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
3,577,676 GBP2023-03-31
Officer
2024-09-25 ~ nowIIF 20 - director → ME
54
1st Floor, Sackville House, 143-149 Fenchurch Street, London, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
3,984,987 GBP2023-03-31
Officer
2024-09-25 ~ nowIIF 25 - director → ME
55
1st Floor, Sackville House, 143-149 Fenchurch Street, London, EnglandCorporate (2 parents)
Equity (Company account)
3,206,287 GBP2023-03-31
Officer
2024-09-25 ~ nowIIF 24 - director → ME
56
DS CAPITAL (SHERLAND) LIMITED - 2015-03-17
55 Village Way, Beckenham, EnglandDissolved corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
2 GBP2016-03-31
Officer
2012-12-13 ~ dissolvedIIF 42 - director → ME
57
1st Floor, Sackville House, 143-149 Fenchurch Street, London, EnglandCorporate (268 parents, 2 offsprings)
Officer
2012-04-04 ~ nowIIF 62 - llp-member → ME
58
55 Village Way, Beckenham, EnglandDissolved corporate (3 parents)
Equity (Company account)
-988,186 GBP2019-04-05
Officer
2012-01-25 ~ dissolvedIIF 54 - director → ME
59
1st Floor, Sackville House, 143-149 Fenchurch Street, London, EnglandCorporate (3 parents, 5 offsprings)
Equity (Company account)
6,212 GBP2017-03-31
Officer
2010-03-31 ~ nowIIF 5 - director → ME