1
Carter Backer Winter Llp, 66 Prescot Street, London
Dissolved Corporate (7 parents)
Officer
2005-03-31 ~ dissolved
IIF 21 - Director → ME
2
ECLIPSE FILM PARTNERS NO. 24 LLP
OC316631 OC316627, OC316623, OC322839, OC316633, OC316518, OC322849, OC316520, OC322845, OC316487, OC316628, OC316632, OC316630, OC316485, OC322848, OC316519, OC316624, OC322840, OC316625, OC316505, OC322846Warning The number of records might exceed displayable range of browser, please consider
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... (more) Fieldfisher, Riverbank House 2 Swan Lane, London
Dissolved Corporate (25 parents)
Officer
2006-07-24 ~ 2013-04-06
IIF 8 - LLP Member → ME
3
Enterprise House 21 Buckle Street, London
Dissolved Corporate (4 parents)
Officer
2008-04-11 ~ dissolved
IIF 10 - LLP Designated Member → ME
4
FOURTH WAY PROPERTY LIMITED
- now 10505071TWYFORD ABBEY BUILDING COMPANY LIMITED
- 2022-02-24
10505071 121 Clarendon Road, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
455,954 GBP2024-03-31
Officer
2016-11-30 ~ now
IIF 16 - Director → ME
2016-11-30 ~ now
IIF 12 - Secretary → ME
Person with significant control
2016-11-30 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
GRAMOPHONE STUDIO HOLDINGS LIMITED
16037097 1 James Street, London, England
Active Corporate (7 parents)
Officer
2024-10-23 ~ 2025-01-14
IIF 19 - Director → ME
Person with significant control
2024-10-23 ~ 2025-01-14
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
GRAMOPHONE WORKS HOLDINGS LIMITED - now
GRAMOPHONE DOCK HOLDINGS LIMITED
- 2025-08-08
16037072 1 James Street, London, England
Active Corporate (7 parents)
Officer
2024-10-23 ~ 2025-01-14
IIF 18 - Director → ME
Person with significant control
2024-10-23 ~ 2025-01-14
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
7
121 Clarendon Road, London, England
Active Corporate (4 parents)
Equity (Company account)
1,343,521 GBP2024-03-31
Officer
1999-11-11 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
8
121 Clarendon Road, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
4 GBP2023-05-31
Officer
2005-05-13 ~ dissolved
IIF 7 - Secretary → ME
9
121 Clarendon Road, London, England
Active Corporate (3 parents)
Person with significant control
2024-12-20 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
LOCALFERN PROPERTY MANAGEMENT LIMITED
04627533 121 Clarendon Road, London
Active Corporate (6 parents)
Equity (Company account)
5 GBP2024-03-31
Officer
2003-01-24 ~ now
IIF 20 - Director → ME
11
121 Clarendon Road, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-201,108 GBP2024-03-31
Officer
2018-08-30 ~ now
IIF 15 - Director → ME
12
PEMBROOK MEDIA LLP - 2003-08-22
C/o Frp Advisory Llp Kings Orchard, 1 Queen Street, Bristol
Dissolved Corporate (156 parents)
Officer
2004-03-29 ~ dissolved
IIF 9 - LLP Member → ME
13
P&A LIMITED PARTNERS NO. 1 FUND LLP - 2003-09-19
Fieldfisher Riverbank House, 2 Swan Lane, London, United Kingdom
Active Corporate (273 parents)
Officer
2004-03-23 ~ now
IIF 11 - LLP Member → ME
14
121 Clarendon Road, London, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2016-06-09 ~ dissolved
IIF 13 - LLP Designated Member → ME
15
121 Clarendon Road, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-195,008 GBP2024-03-31
Officer
2017-06-19 ~ now
IIF 17 - Director → ME
Person with significant control
2017-06-19 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE