1
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (8 parents)
Officer
2003-07-23 ~ 2006-06-23
IIF 24 - Director → ME
2
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (8 parents)
Officer
2003-07-23 ~ 2006-06-23
IIF 27 - Director → ME
3
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (16 parents)
Officer
2003-07-23 ~ 2006-06-23
IIF 35 - Director → ME
4
Oxford Chambers Oxford Road, Guiseley, Leeds
Dissolved Corporate (15 parents)
Officer
2003-10-21 ~ dissolved
IIF 49 - LLP Member → ME
5
CATALYST CANTERBARN LIMITED
- now 04491670 Oxford Chambers Oxford Road, Guiseley, Leeds, West Yorkshire
Dissolved Corporate (10 parents)
Officer
2002-09-24 ~ 2009-10-01
IIF 38 - Director → ME
6
30-31 Cowcross Street, London, England
Active Corporate (14 parents, 42 offsprings)
Officer
2001-04-09 ~ 2005-05-31
IIF 51 - LLP Member → ME
7
33 Cavendish Square, London
Dissolved Corporate (7 parents)
Officer
2005-04-11 ~ dissolved
IIF 50 - LLP Member → ME
8
C/o Walsh Taylor Oxford Chambers, Oxford Road, Guiseley, Leeds
Dissolved Corporate (14 parents)
Officer
2003-10-21 ~ dissolved
IIF 58 - LLP Member → ME
9
CATALYST DEVELOPMENT PROJECTS LLP
OC305853 Oxford Chambers Oxford Road, Guiseley, Leeds
Dissolved Corporate (6 parents)
Officer
2003-10-21 ~ 2006-06-23
IIF 55 - LLP Member → ME
10
CATALYST DEVELOPMENT SERVICES LLP
OC303565 Oxford Chambers Oxford Road, Guiseley, Leeds, W Yorkshire
Dissolved Corporate (8 parents)
Officer
2002-12-16 ~ 2006-06-23
IIF 54 - LLP Designated Member → ME
11
C/o Walsh Taylor Oxford Chambers, Oxford Road, Guiseley, Leeds
Dissolved Corporate (14 parents)
Officer
2003-10-01 ~ dissolved
IIF 44 - LLP Member → ME
12
Oxford Chambers Oxford Road, Guiseley, Leeds
Dissolved Corporate (13 parents)
Officer
2002-12-30 ~ dissolved
IIF 48 - LLP Member → ME
13
Oxford Chambers Oxford Road, Guiseley, Leeds
Dissolved Corporate (9 parents)
Officer
2002-08-29 ~ 2009-10-01
IIF 39 - Director → ME
14
5th Floor Ship Canal House 98, King Street, Manchester
Liquidation Corporate (9 parents)
Officer
2003-06-24 ~ 2009-10-01
IIF 36 - Director → ME
15
33 Cavendish Square, London
Dissolved Corporate (10 parents)
Officer
2003-06-13 ~ dissolved
IIF 43 - LLP Designated Member → ME
16
CATALYST QUARTET WIGMORE LIMITED
- now 04785175EVER 2096 LIMITED - 2003-06-11
55 Baker Street, London
Dissolved Corporate (8 parents)
Officer
2003-06-19 ~ 2009-10-01
IIF 25 - Director → ME
17
CATALYST SMALL UK SHOPPING CENTRES LLP
OC310161 C/o Walsh Taylor Oxford Chambers, Oxford Road, Guiseley, Leeds
Dissolved Corporate (7 parents)
Officer
2004-12-01 ~ dissolved
IIF 46 - LLP Member → ME
18
CATALYST UK REGIONAL OFFICES LLP
OC307911 Oxford Chambers Oxford Road, Guiseley, Leeds, N. Yorkshire
Dissolved Corporate (7 parents)
Officer
2004-05-07 ~ dissolved
IIF 47 - LLP Member → ME
19
Oxford Chambers Oxford Road, Guiseley, Leeds, West Yorkshire
Dissolved Corporate (7 parents)
Officer
2004-09-07 ~ dissolved
IIF 52 - LLP Member → ME
20
CHESTERFIELD (THE PAVEMENTS) LIMITED
- now 04625055 C/o Kpmg, 8 Princes Parade, Liverpool
Dissolved Corporate (15 parents)
Officer
2003-03-14 ~ 2003-12-02
IIF 40 - Director → ME
21
CHESTERFIELD (THE PAVEMENTS) SUBSIDIARY LIMITED
04726436 C/o Kpmg, 8 Princes Parade, Liverpool
Dissolved Corporate (14 parents)
Officer
2003-04-08 ~ 2003-12-02
IIF 12 - Director → ME
22
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (12 parents)
Officer
2002-04-15 ~ 2006-06-23
IIF 19 - Director → ME
23
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (12 parents)
Officer
2002-04-15 ~ 2006-06-23
IIF 20 - Director → ME
24
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (14 parents)
Officer
2003-12-08 ~ 2006-06-23
IIF 29 - Director → ME
25
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (14 parents)
Officer
2003-12-08 ~ 2006-06-23
IIF 30 - Director → ME
26
DROVERS MEAD (BURY ST EDMUNDS) MANAGEMENT COMPANY LIMITED
04357928 Unit 5 Brunel Business Court, Bury St. Edmunds, Suffolk, England
Active Corporate (14 parents)
Officer
2006-11-30 ~ 2012-07-28
IIF 7 - Director → ME
27
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (6 parents)
Officer
2003-06-25 ~ 2006-06-23
IIF 18 - Director → ME
28
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (6 parents)
Officer
2003-06-25 ~ 2006-06-23
IIF 21 - Director → ME
29
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (9 parents)
Officer
2001-12-21 ~ 2006-06-23
IIF 17 - Director → ME
30
Yew Tree Cottage Sherbourne Street, Edwardstone, Sudbury, England
Active Corporate (5 parents)
Officer
2007-05-02 ~ now
IIF 1 - Director → ME
Person with significant control
2016-12-01 ~ now
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
31
FUTURE SCREEN PARTNERS 2005 NO.1 LLP
- now OC305149FUTURE 2003-1 LLP - 2005-06-03
27/28 Eastcastle Street, London, United Kingdom
Active Corporate (64 parents)
Officer
2005-11-07 ~ 2021-04-06
IIF 57 - LLP Member → ME
32
FUTURE SCREEN PARTNERS 2005 NO.2 LLP
- now OC307642MICRO FUSION 2004-5 LLP - 2005-06-03
FUTURE FILMS PARTNERSHIP NO 2 LLP - 2004-06-11
27/28 Eastcastle Street, London, United Kingdom
Active Corporate (42 parents)
Officer
2005-11-07 ~ 2021-04-06
IIF 56 - LLP Member → ME
33
FUTURE SCREEN PARTNERS 2005 NO.3 LLP
- now OC307656MICRO FUSION 2004-6 LLP - 2005-06-03
FUTURE FILMS PARTNERSHIP NO.3 LLP - 2004-06-11
27/28 Eastcastle Street, London, United Kingdom
Active Corporate (79 parents)
Officer
2005-11-07 ~ 2021-04-06
IIF 45 - LLP Member → ME
34
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (1387 parents)
Officer
2005-11-25 ~ 2012-04-10
IIF 53 - LLP Member → ME
35
Rectory House, Church Lane, Warfield, Berkshire
Active Corporate (4 parents)
Officer
2010-01-04 ~ 2016-01-18
IIF 60 - LLP Member → ME
36
DUNWILCO (1055) LIMITED
- 2003-08-14
04750376 4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (16 parents)
Officer
2003-06-24 ~ 2006-06-23
IIF 37 - Director → ME
37
PAVEMENTS (UK) NO.1 LIMITED - now
QUAIL (THE PAVEMENTS) LIMITED
- 2004-01-13
04256682CPPL (THE PAVEMENTS) LIMITED
- 2002-01-07
04256682 8 Princes Parade, Liverpool
Dissolved Corporate (21 parents)
Officer
2001-12-21 ~ 2003-12-02
IIF 16 - Director → ME
38
DUNWILCO (939) LIMITED
- 2002-10-18
04252779 4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (14 parents)
Officer
2001-12-17 ~ 2006-06-23
IIF 14 - Director → ME
39
17 Grosvenor Street, London
Dissolved Corporate (13 parents)
Officer
2002-02-08 ~ 2002-04-08
IIF 28 - Director → ME
40
17 Grosvenor Street, London
Dissolved Corporate (13 parents)
Officer
2002-02-08 ~ 2002-04-08
IIF 23 - Director → ME
41
CPPL (ASHFORD) LIMITED
- 2002-01-07
04253022 4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (12 parents)
Officer
2001-12-21 ~ 2006-06-23
IIF 10 - Director → ME
42
QUAIL (CHESTERFIELD) LIMITED
- now 04256690CPPL (CHESTERFIELD) LIMITED
- 2002-01-07
04256690 8 Princess Parade, Liverpool
Dissolved Corporate (21 parents)
Officer
2001-12-21 ~ 2003-12-02
IIF 15 - Director → ME
43
QUAIL (COUNTY SQUARE) LIMITED
- now 04253024CPPL (COUNTY SQUARE) LIMITED
- 2002-01-07
04253024 4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (12 parents)
Officer
2001-12-21 ~ 2006-06-23
IIF 11 - Director → ME
44
CPPL (DURHAM) LIMITED
- 2002-01-07
04253001 4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (12 parents)
Officer
2001-12-21 ~ 2006-06-23
IIF 9 - Director → ME
45
QUAIL (MILLBURNGATE) LIMITED
- now 04253002CPPL (MILLBURNGATE) LIMITED
- 2002-01-07
04253002 4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (12 parents)
Officer
2001-12-21 ~ 2006-06-23
IIF 6 - Director → ME
46
QUAIL (SWANSGATE) LIMITED
- now 04256702CPPL (SWANSGATE) LIMITED
- 2002-01-07
04256702 4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (12 parents)
Officer
2001-12-21 ~ 2006-06-23
IIF 8 - Director → ME
47
QUAIL (WELLINGBOROUGH) LIMITED
- now 04256696CPPL (WELLINGBOROUGH) LIMITED
- 2002-01-07
04256696 4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (12 parents)
Officer
2001-12-21 ~ 2006-06-23
IIF 13 - Director → ME
48
24 Berkeley Square, London, England
Active Corporate (3 parents)
Officer
2018-06-01 ~ now
IIF 2 - Director → ME
49
The Grange Eyhurst Close, Kingswood, Surrey, England
Active Corporate (4 parents)
Officer
2012-02-22 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
50
4 More London Riverside, London, England
Active Corporate (4 parents)
Officer
2010-04-29 ~ 2025-01-01
IIF 42 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2025-01-01
IIF 63 - Right to appoint or remove members → OE
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 63 - Right to surplus assets - More than 25% but not more than 50% → OE
51
GH 2015 NEWCO LIMITED
- 2015-11-12
09718143GH 2015 - RICHARD TICE 100% LIMITED - 2015-08-08
24 Berkeley Square, London, 24 Berkeley Square, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2015-10-09 ~ now
IIF 3 - Director → ME
52
The Grange Eyhurst Close, Kingswood, Surrey, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2011-09-27 ~ dissolved
IIF 59 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 64 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 64 - Right to appoint or remove members → OE
53
RIVERGATE (IRVINE) (NO.2) LIMITED
- now 04044344SHELFCO (NO.1954) LIMITED - 2000-09-14
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (12 parents)
Officer
2003-07-23 ~ 2006-06-23
IIF 31 - Director → ME
54
RIVERGATE (IRVINE) (NO.4) LIMITED
- now 04044381SHELFCO (NO.1973) LIMITED - 2000-10-11
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (12 parents)
Officer
2003-07-23 ~ 2006-06-23
IIF 34 - Director → ME
55
RIVERGATE (IRVINE) LIMITED
- now 04044351SHELFCO (NO.1955) LIMITED - 2000-09-14
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (12 parents)
Officer
2003-07-23 ~ 2006-06-23
IIF 26 - Director → ME
56
RIVERGATE (IRVINE)(NO.3) LIMITED
- now 04044473SHELFCO (NO.1972) LIMITED - 2000-10-11
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (12 parents)
Officer
2003-07-23 ~ 2006-06-23
IIF 33 - Director → ME
57
10 Wellington Street, Cambridge, England
Active Corporate (5 parents)
Officer
2010-07-09 ~ 2018-03-31
IIF 41 - LLP Designated Member → ME
58
Walkers Accountants Ltd, Suite 3, Aireside House Aireside Business Centre, Royd Ings Avenue, Keighley, West Yorkshire, England
Active Corporate (3 parents)
Officer
2007-07-06 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 61 - Right to appoint or remove directors → OE
59
WATERBORNE (LEIGHTON BUZZARD) LIMITED - now
BOURNE END (LEIGHTON BUZZARD) LIMITED
- 2001-12-14
04023160DE FACTO 865 LIMITED - 2000-10-05
Pb Jackson Norton Llp, 7th Floor Dashwood House, 69 Old Broad Street, London, England
Dissolved Corporate (16 parents)
Officer
2001-01-26 ~ 2001-05-25
IIF 32 - Director → ME
2001-07-09 ~ 2001-12-10
IIF 22 - Director → ME