1
PW REAL ASSETS LLP - 2016-07-05
PERELLA WEINBERG REAL ESTATE UK LLP - 2015-06-05
55 4th Floor, St James's Street, London, EnglandActive Corporate (5 parents)
Officer
2015-01-01 ~ nowIIF 50 - LLP Designated Member → ME
Person with significant control
2024-04-29 ~ nowIIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
DE FACTO 1362 LIMITED - 2006-05-23
C/o Pinewood Studios, Pinewood Road, Iver Heath, BuckinghamshireDissolved Corporate (5 parents)
Officer
2017-04-24 ~ dissolvedIIF 36 - Director → ME
3
DE FACTO 1364 LIMITED - 2006-06-12
C/o Pinewood Studios, Pinewood Road, Iver Heath, BuckinghamshireDissolved Corporate (5 parents)
Officer
2017-04-24 ~ dissolvedIIF 35 - Director → ME
4
The Waterfront, Lakeside Boulevard, Doncaster, EnglandActive Corporate (7 parents, 2 offsprings)
Officer
2021-07-23 ~ nowIIF 2 - Director → ME
5
The Waterfront, Lakeside Boulevard, Doncaster, EnglandActive Corporate (6 parents)
Officer
2021-09-07 ~ nowIIF 3 - Director → ME
6
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2021-07-23 ~ nowIIF 5 - Director → ME
7
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2021-07-16 ~ nowIIF 6 - Director → ME
8
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2021-07-22 ~ nowIIF 7 - Director → ME
9
DE FACTO 2010 LIMITED - 2013-04-16
Pinewood Studios, Pinewood Road, Iver, BuckinghamshireDissolved Corporate (5 parents)
Officer
2017-04-24 ~ dissolvedIIF 16 - Director → ME
10
PINEWOOD FILMS NO.3 LIMITED - 2013-10-11
Pinewood Studios, Pinewood Road, Iver, BuckinghamshireDissolved Corporate (4 parents)
Officer
2017-04-24 ~ dissolvedIIF 23 - Director → ME
11
PINEWOOD FILMS NO.4 LIMITED - 2014-04-24
Pinewood Studios, Pinewood Road, Iver, BuckinghamshireDissolved Corporate (6 parents)
Officer
2017-04-24 ~ dissolvedIIF 13 - Director → ME
12
DE FACTO 2009 LIMITED - 2013-04-09
Pinewood Studios, Pinewood Road, Iver, BuckinghamshireDissolved Corporate (6 parents)
Officer
2017-04-24 ~ dissolvedIIF 22 - Director → ME
13
PINEWOOD FILMS NO.5 LIMITED - 2014-04-24
DE FACTO 1971 LIMITED - 2012-08-17
Pinewood Studios Pinewood Road, Iver, BuckinghamshireDissolved Corporate (6 parents)
Officer
2017-04-24 ~ dissolvedIIF 9 - Director → ME
14
DE FACTO 1733 LIMITED - 2010-01-08
Pinewood Studios, Pinewood Road, Iver Heath, BuckinghamshireActive Corporate (6 parents)
Officer
2017-04-24 ~ nowIIF 42 - Director → ME
15
Pinewood Studios, Pinewood Road, Iver, BuckinghamshireDissolved Corporate (6 parents)
Officer
2017-04-24 ~ dissolvedIIF 14 - Director → ME
16
Pinewood Studios, Pinewood Road, Iver, BuckinghamshireDissolved Corporate (6 parents)
Officer
2017-04-24 ~ dissolvedIIF 10 - Director → ME
17
Pinewood Studios, Pinewood Road, Iver, BuckinghamshireDissolved Corporate (6 parents)
Officer
2017-04-24 ~ dissolvedIIF 19 - Director → ME
18
Pinewood Studios, Pinewood Road, Iver, BuckinghamshireDissolved Corporate (6 parents)
Officer
2017-04-23 ~ dissolvedIIF 26 - Director → ME
19
Pinewood Studios, Pinewood Road, Iver Heath, UkDissolved Corporate (6 parents)
Officer
2017-04-24 ~ dissolvedIIF 45 - Director → ME
20
Pinewood Studios, Pinewood Road, Iver, Buckinghamshire, EnglandDissolved Corporate (6 parents)
Officer
2017-04-24 ~ dissolvedIIF 27 - Director → ME
21
PINEWOOD GROUP PLC - 2016-10-05
PINEWOOD SHEPPERTON PLC - 2015-02-23
PINEWOOD SHEPPERTON LIMITED - 2004-04-20
PINEWOOD-SHEPPERTON LIMITED - 2003-10-23
PINEWOOD STUDIOS HOLDINGS LIMITED - 2001-02-20
SHELFCO (NO.1797) LIMITED - 2000-03-02
Pinewood Studios, Pinewood Road, Iver, BuckinghamshireActive Corporate (8 parents, 6 offsprings)
Officer
2016-10-05 ~ nowIIF 1 - Director → ME
22
PINEWOOD FILMS NO.9 LIMITED - 2015-02-03
Pinewood Studios, Pinewood Road, Iver, BuckinghamshireDissolved Corporate (6 parents)
Officer
2017-04-24 ~ dissolvedIIF 24 - Director → ME
23
PINEWOOD FILMS NO.2 LIMITED - 2013-10-17
PINEWOOD FILMS FANTASTIC LIMITED - 2011-08-02
Pinewood Studios, Pinewood Road, Iver Heath, BuckinghamshireDissolved Corporate (4 parents)
Officer
2017-04-24 ~ dissolvedIIF 43 - Director → ME
24
DE FACTO 1727 LIMITED - 2009-12-05
Pinewood Studios, Pinewood Road, Iver Heath, BuckinghamshireDissolved Corporate (5 parents)
Officer
2017-04-24 ~ dissolvedIIF 38 - Director → ME
25
Pinewood Studios, Pinewood Road, Iver, Buckinghamshire, EnglandDissolved Corporate (4 parents)
Officer
2017-04-24 ~ dissolvedIIF 29 - Director → ME
26
PINEWOOD FILMS NO.8 LIMITED - 2015-02-03
Pinewood Studios, Pinewood Road, Iver, BuckinghamshireDissolved Corporate (6 parents)
Officer
2017-04-24 ~ dissolvedIIF 25 - Director → ME
27
PINEWOOD FILMS NO.7 LIMITED - 2015-02-03
Pinewood Studios, Pinewood Road, Iver, BuckinghamshireDissolved Corporate (6 parents)
Officer
2017-04-24 ~ dissolvedIIF 17 - Director → ME
28
PINEWOOD FILMS NO.6 LIMITED - 2015-02-03
Pinewood Studios, Pinewood Road, Iver, BuckinghamshireDissolved Corporate (6 parents)
Officer
2017-04-24 ~ dissolvedIIF 11 - Director → ME
29
SSPP NOMINEE LIMITED - 2015-02-23
DE FACTO 2122 LIMITED - 2014-10-14
Pinewood Studios, Pinewood Road, Iver Heath, BuckinghamshireDissolved Corporate (5 parents)
Officer
2019-05-23 ~ dissolvedIIF 40 - Director → ME
30
PINEWOOD STUDIO CARDIFF BAY LIMITED - 2014-02-14
Pinewood Studios, Pinewood Road, Iver, BuckinghamshireDissolved Corporate (5 parents)
Officer
2017-04-24 ~ dissolvedIIF 15 - Director → ME
31
Pinewood Studios, Pinewood Road, Iver Heath, BuckinghamshireDissolved Corporate (4 parents, 1 offspring)
Officer
2017-04-24 ~ dissolvedIIF 41 - Director → ME
32
WATERWAYS STUDIOS LIMITED - 2005-04-08
DE FACTO 1224 LIMITED - 2005-03-17
Pinewood Road, Iver, BuckinghamshireDissolved Corporate (5 parents)
Officer
2017-04-24 ~ dissolvedIIF 8 - Director → ME
33
PINEWOOD FILMS NO.15 LIMITED - 2016-09-15
Pinewood Studios, Pinewood Road, Iver, Buckinghamshire, EnglandDissolved Corporate (6 parents)
Officer
2017-04-24 ~ dissolvedIIF 28 - Director → ME