1
&OFFICES VICTORIA LIMITED - now
AVANTA VICTORIA STREET LIMITED
- 2016-05-13
05081019STAIRFIELD LIMITED - 2004-07-14
C/o Resolve Advisory Limited, 22 York Buildings, John Adam Street
Dissolved Corporate (22 parents)
Officer
2013-07-29 ~ 2015-02-12
IIF 27 - Director → ME
2
1 Knightsbridge Green, London, England
Active Corporate (2 parents)
Officer
2025-05-06 ~ now
IIF 1 - Director → ME
3
Grosvenor Park, 3rd Floor 7, Hanover Square, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2007-02-28 ~ 2012-02-08
IIF 72 - Secretary → ME
4
ASPERS UK HOLDINGS LIMITED
- now 07262042ASPINALLS UK H LIMITED - 2010-11-09
C/o Fti Consulting 200 Aldersgate, Aldersgate Street, London, Greater London
In Administration Corporate (13 parents, 5 offsprings)
Officer
2021-06-30 ~ 2023-07-14
IIF 65 - Director → ME
5
AVANTA DEVONSHIRE SQUARE LIMITED
07100714 6th Floor, 2 Kingdom Street, London, England
Active Corporate (21 parents)
Officer
2013-07-29 ~ 2015-02-12
IIF 25 - Director → ME
6
AVANTA EXCHANGE LIMITED - 2011-06-27
6th Floor, 2 Kingdom Street, London, England
Active Corporate (20 parents)
Officer
2013-07-29 ~ 2015-02-12
IIF 23 - Director → ME
7
AVANTA FETTER LANE LIMITED
- now 06503296AVANTA EXCHANGE LIMITED - 2010-02-10
AVANTA CANARY WHARF LIMITED - 2010-01-28
C/o Quantuma Advisory Limited High Holborn House, 52-54 High Holborn, London
Dissolved Corporate (19 parents)
Officer
2013-07-29 ~ 2015-02-12
IIF 31 - Director → ME
8
Quantuma Advisory Limited, High Holborn House 52-54 High Holborn, London
Dissolved Corporate (19 parents)
Officer
2013-07-29 ~ 2015-02-12
IIF 30 - Director → ME
9
AMOL UK LTD - 2008-04-02
AVANTA HAMMERSMITH LIMITED - 2005-11-09
PHONEFLIGHT LIMITED - 2005-07-06
6th Floor, 2 Kingdom Street, London, England
Active Corporate (27 parents, 9 offsprings)
Officer
2013-07-29 ~ 2015-02-12
IIF 26 - Director → ME
10
AVANTA MANAGEMENT SERVICES LIMITED
04953528 6th Floor, 2 Kingdom Street, London, England
Dissolved Corporate (22 parents)
Officer
2013-07-29 ~ 2015-02-12
IIF 24 - Director → ME
11
AVANTA MARGARET STREET LIMITED
- now 05391076SCREENCARD LIMITED - 2005-07-06
6th Floor, 2 Kingdom Street, London, England
Dissolved Corporate (22 parents)
Officer
2013-07-29 ~ 2015-02-12
IIF 29 - Director → ME
12
AVANTA MEDIA VILLAGE LIMITED
- now 05081860BRIGHTWILLOW LIMITED - 2004-07-12
6 Snow Hill, City Of London, London
Dissolved Corporate (22 parents)
Officer
2013-07-29 ~ 2015-02-12
IIF 28 - Director → ME
13
AVANTA SERVICED OFFICE GROUP LIMITED - now
SERVICED OFFICE GROUP PLC
- 2014-06-11
04031883TECC-IS PLC - 2005-01-13
TECK-IS PLC - 2000-07-27
6th Floor, 2 Kingdom Street, London, England
Active Corporate (39 parents, 5 offsprings)
Officer
2010-11-15 ~ 2015-02-12
IIF 66 - Director → ME
2015-03-11 ~ 2015-04-10
IIF 22 - Director → ME
14
E-CAPITAL INVESTMENTS PLC
- 2002-10-31
03319365CAMBURY INVESTMENTS PLC
- 1999-11-24
03319365ELFINKIRK PLC - 1997-05-08
Mha Macintyre Hudson, 6th Floor 2 London Wall Place, London
Dissolved Corporate (22 parents, 2 offsprings)
Officer
1997-09-15 ~ 2003-12-29
IIF 9 - Director → ME
15
73 Cornhill, London, United Kingdom
Active Corporate (5 parents)
Officer
2023-07-28 ~ now
IIF 57 - Director → ME
16
BOURNE OFFICE SPACE CS LIMITED
- 2024-04-24
14957195 14957205, 14775578, 04590935Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 73 Cornhill, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2023-06-23 ~ now
IIF 55 - Director → ME
17
BOURNE OFFICE SPACE - JV LIMITED
11722714 14775578, 14957205, 14957195Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 73 Cornhill, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2018-12-11 ~ now
IIF 56 - Director → ME
18
BOURNE OFFICE SPACE 11RB LIMITED
- now 14775578BOURNE OFFICE SPACE RM LIMITED
- 2023-06-15
14775578 14957195, 14957205, 04590935Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)BOURNE OFFICE SPACE RICHMOND MEWS LIMITED
- 2023-04-04
14775578 5th Floor Grove House, 248a Marylebone Road, London
Liquidation Corporate (5 parents)
Officer
2023-04-03 ~ now
IIF 52 - Director → ME
19
BOURNE OFFICE SPACE CROWN PLACE LIMITED
11488387 5th Floor, Grove House, 248a Marylebone Road, London
Liquidation Corporate (6 parents)
Officer
2018-07-27 ~ now
IIF 53 - Director → ME
20
BOURNE OFFICE SPACE GROUP LIMITED
11487789 73 Cornhill, London, United Kingdom
Active Corporate (5 parents, 8 offsprings)
Officer
2018-07-27 ~ now
IIF 58 - Director → ME
21
BOURNE OFFICE SPACE HSQ LIMITED
14957205 14957195, 14775578, 11722714Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 73 Cornhill, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-06-23 ~ now
IIF 60 - Director → ME
22
BOURNE OFFICE SPACE LIMITED
- now 04590935 14775578, 14957195, 14957205Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)BROADGATE FINANCIAL LIMITED - 2004-06-25
PROCESSION TRADING LIMITED - 2004-03-01
ANDREW BOURNE CONCEPTS LIMITED - 2003-03-26
NAMLIN LIMITED - 2002-12-19
73 Cornhill, London, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Officer
2016-06-23 ~ now
IIF 59 - Director → ME
23
BOURNE OFFICE SPACE MANAGEMENT LIMITED
11722717 73 Cornhill, London, United Kingdom
Active Corporate (5 parents)
Officer
2018-12-11 ~ now
IIF 54 - Director → ME
24
CAPITAL MANAGEMENT AND INVESTMENT LIMITED - now
CAPITAL MANAGEMENT AND INVESTMENT PLC
- 2016-04-27
03214950BLAKES CLOTHING PLC
- 2000-02-08
03214950GALEHIVE LIMITED - 1996-07-25
Third Floor One London Square, Cross Lanes, Guildford
Dissolved Corporate (19 parents)
Officer
1997-05-30 ~ 2003-02-20
IIF 3 - Director → ME
25
GUY X PRODUCTIONS LIMITED
- 2006-05-03
04951739 12 Lion & Lamb Yard, Farnham, Surrey
Dissolved Corporate (7 parents)
Officer
2003-11-19 ~ dissolved
IIF 40 - Director → ME
2007-03-26 ~ dissolved
IIF 73 - Secretary → ME
26
First Floor Tey House, Market Hill, Royston, England
Active Corporate (17 parents)
Officer
2011-05-04 ~ 2014-03-11
IIF 37 - Director → ME
27
Grosvenor Park, 3rd Floor 7, Hanover Square, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2007-02-28 ~ 2012-02-08
IIF 83 - Secretary → ME
28
Springfield House C/o Holden Granat Chartered Accountants, 23 Oatlands Drive, Weybridge, Surrey, England
Dissolved Corporate (11 parents)
Officer
2004-03-26 ~ dissolved
IIF 50 - LLP Member → ME
29
FEAR.COM PRODUCTIONS LIMITED
- now 04094806SILVERPATH LIMITED - 2000-11-08
12 Lion & Lamb Yard, Farnham, Surrey
Dissolved Corporate (9 parents)
Officer
2003-03-31 ~ 2012-02-08
IIF 19 - Director → ME
2007-02-28 ~ 2012-02-08
IIF 86 - Secretary → ME
30
GROSVENOR PARK FILM PARTNERSHIP NO.3 LLP - 2002-02-01
99 Kenton Road, Harrow, Middlesex
Dissolved Corporate (35 parents)
Officer
2002-03-28 ~ 2019-03-28
IIF 47 - LLP Member → ME
31
GROSVENOR PARK 2003 FILM PARTNERSHIP NO.1 LLP
- now OC301683 OC307609, OC304712, OC307612Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)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
2002-10-29 ~ dissolved
IIF 51 - LLP Member → ME
32
GROSVENOR PARK 2004 FILM PARTNERSHIP NO.1 LLP
OC304712 OC307609, OC301683, OC307612Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 99 Kenton Road, Harrow, Middlesex
Dissolved Corporate (104 parents)
Officer
2004-04-05 ~ dissolved
IIF 48 - LLP Member → ME
33
3rd Floor, 7 Hanover Square, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-01-21 ~ dissolved
IIF 36 - Director → ME
2011-01-21 ~ dissolved
IIF 93 - Secretary → ME
34
GROSVENOR PARK CORPORATE LIMITED
- now 05007123CLICK FILMS LIMITED
- 2005-12-15
05007123CHAINCREST LIMITED
- 2004-02-03
05007123 99 Kenton Road, Harrow, Middlesex, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2004-01-13 ~ 2012-02-08
IIF 41 - Director → ME
2007-02-28 ~ 2012-02-08
IIF 79 - Secretary → ME
35
12 Lion & Lamb Yard, Farnham, Surrey, England
Dissolved Corporate (2 parents)
Officer
2009-06-18 ~ dissolved
IIF 15 - Director → ME
2009-06-18 ~ dissolved
IIF 69 - Secretary → ME
36
GROSVENOR PARK GROUP LIMITED
- now 04708181BRIGHT SEAM LIMITED
- 2004-01-19
04708181 99 Kenton Road, Harrow, Middlesex
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2003-03-26 ~ 2012-02-08
IIF 43 - Director → ME
2007-02-28 ~ 2012-02-08
IIF 91 - Secretary → ME
37
GROSVENOR PARK GUARANTORS LIMITED
06938695 12 Lion & Lamb Yard, Farnham, Surrey, England
Dissolved Corporate (2 parents)
Officer
2009-06-19 ~ dissolved
IIF 13 - Director → ME
2009-06-19 ~ dissolved
IIF 97 - Secretary → ME
38
GROSVENOR PARK INVESTMENT MANAGEMENT LIMITED
- now 04133378GROSVENOR PARK PROMOTIONS LIMITED
- 2004-10-12
04133378 99 Kenton Road, Harrow, Middlesex
Dissolved Corporate (9 parents)
Officer
2001-02-02 ~ 2013-10-01
IIF 39 - Director → ME
2007-02-28 ~ 2013-10-01
IIF 89 - Secretary → ME
39
GROSVENOR PARK MANAGEMENT LIMITED
- now 03593672 7 Hanover Square, 3rd Floor, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
1998-07-28 ~ 1999-12-22
IIF 14 - Director → ME
2007-02-28 ~ 2012-02-08
IIF 76 - Secretary → ME
40
GROSVENOR PARK MEDIA LIMITED
- now 03810548GROSVENOR PARK PRODUCTIONS (DREAM TEAM) LIMITED - 1999-11-02
GROVENET LIMITED - 1999-08-10
99 Kenton Road, Harrow, Middlesex
Dissolved Corporate (8 parents, 2 offsprings)
Officer
2007-02-28 ~ 2013-08-04
IIF 45 - Director → ME
2007-02-28 ~ 2013-08-04
IIF 90 - Secretary → ME
41
SHINECALL LIMITED - 2001-10-16
99 Kenton Road, Harrow, Middlesex
Dissolved Corporate (9 parents, 21 offsprings)
Officer
2002-09-05 ~ 2013-08-04
IIF 7 - Director → ME
2007-02-28 ~ 2013-08-04
IIF 85 - Secretary → ME
42
GROWADVICE LIMITED - 2001-10-16
99 Kenton Road, Harrow, Middlesex
Dissolved Corporate (9 parents, 14 offsprings)
Officer
2002-09-05 ~ 2013-08-04
IIF 4 - Director → ME
2007-02-28 ~ 2013-08-04
IIF 78 - Secretary → ME
43
GROSVENOR PARK PARTNERSHIP SERVICES LIMITED
06938938 7 Hanover Square, 3rd Floor, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-06-19 ~ 2012-02-08
IIF 18 - Director → ME
2009-06-19 ~ 2012-02-08
IIF 96 - Secretary → ME
44
GROSVENOR PARK PRODUCTIONS UK LIMITED
- now 03935290TIDEHILL LIMITED - 2000-04-13
99 Kenton Road, Harrow, Middlesex
Dissolved Corporate (10 parents)
Officer
2002-10-23 ~ 2012-02-08
IIF 20 - Director → ME
2007-02-28 ~ 2012-02-08
IIF 70 - Secretary → ME
45
Grosvenor Park, 3rd Floor 7, Hanover Square, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2007-02-28 ~ 2012-02-08
IIF 75 - Secretary → ME
46
3rd Floor, 7 Hanover Square, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-01-21 ~ dissolved
IIF 34 - Director → ME
2011-01-21 ~ dissolved
IIF 94 - Secretary → ME
47
3rd Floor, 7 Hanover Square, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-01-21 ~ dissolved
IIF 35 - Director → ME
2011-01-21 ~ dissolved
IIF 95 - Secretary → ME
48
HASTINGS ENTERTAINMENT LIMITED - now
ASPINALLS ONLINE LIMITED
- 2007-02-15
01798738ASPINALLS ONLINE PLC
- 2003-12-29
01798738GAMING INVESTMENTS PLC
- 2001-06-08
01798738APK INVESTMENTS PLC - 2000-12-21
ANGLO ST. JAMES PLC - 2000-05-30
ANGLO-PARK GROUP PLC - 1991-06-07
PARK COMMERCIAL DEVELOPMENTS PUBLIC LIMITED COMPANY - 1988-11-30
AVONYARD LIMITED - 1984-04-19
Springfield House, 23 Oatlands Drive, Weybridge, Surrey, England
Dissolved Corporate (14 parents)
Officer
2001-06-08 ~ 2006-09-29
IIF 49 - Director → ME
49
KATANA PRODUCTIONS LIMITED
- now 04667047MINOTAUR PRODUCTIONS LIMITED
- 2005-07-21
04667047MINOTAUR PRODUCTION LIMITED
- 2003-11-26
04667047 7 The Broadway, Broadstairs, Kent
Dissolved Corporate (12 parents)
Officer
2003-03-26 ~ 2005-08-03
IIF 44 - Director → ME
50
6th Floor, 2 Kingdom Street, London, England
Active Corporate (27 parents, 10 offsprings)
Officer
2013-10-17 ~ 2015-02-12
IIF 32 - Director → ME
51
MEDIA ECOSSE NOMINEES (ONE) LIMITED
- now SC236139M M & S (2928) LIMITED - 2002-10-22
Quartermile One, 15 Lauriston Place, Edinburgh
Dissolved Corporate (6 parents, 3 offsprings)
Officer
2006-04-05 ~ 2014-09-29
IIF 17 - Director → ME
52
MEDIA ECOSSE NOMINEES (TWO) LIMITED
- now SC236140M M & S (2929) LIMITED - 2002-10-22
Quartermile One, 15 Lauriston Place, Edinburgh
Dissolved Corporate (6 parents, 3 offsprings)
Officer
2006-04-05 ~ 2014-09-29
IIF 16 - Director → ME
53
MILLBROOK INVESTMENTS LONDON LIMITED
12577558 73 Cornhill, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-04-29 ~ dissolved
IIF 68 - Director → ME
54
MILLBROOK MANAGEMENT LONDON LIMITED
12578554 73 Cornhill, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-04-29 ~ dissolved
IIF 67 - Director → ME
55
Grosvenor Park, 3rd Floor 7, Hanover Square, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-06-21 ~ dissolved
IIF 21 - Director → ME
2010-06-21 ~ dissolved
IIF 92 - Secretary → ME
56
Springfield House C/o Holden Granat Chartered Accountants, 23 Oatlands Drive, Weybridge, Surrey, England
Active Corporate (13 parents)
Officer
2011-11-22 ~ 2013-12-10
IIF 38 - Director → ME
2005-04-05 ~ 2007-05-01
IIF 46 - Director → ME
57
Q C GROUND NOMINEES LIMITED - 2007-07-16
Palliser Road, West Kensington, London
Active Corporate (62 parents)
Officer
2017-03-30 ~ 2023-03-22
IIF 64 - Director → ME
58
QC OPCO LIMITED - 2007-03-21
TRUSHELFCO (NO.3187) LIMITED - 2006-01-23
Palliser Road, West Kensington, London
Active Corporate (63 parents)
Officer
2017-03-30 ~ 2023-03-22
IIF 61 - Director → ME
59
SILVERSTRIPE LIMITED - 2000-11-20
C/o Grosvenor Park, 3rd Floor 7, Hanover Square, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2007-02-28 ~ 2012-02-08
IIF 71 - Secretary → ME
60
Grosvenor Park, 3rd Floor 7, Hanover Square, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2007-02-28 ~ 2012-02-08
IIF 81 - Secretary → ME
61
99 Kenton Road, Harrow, Middlesex
Dissolved Corporate (5 parents)
Officer
2003-11-26 ~ 2012-02-08
IIF 42 - Director → ME
2007-02-28 ~ 2012-02-08
IIF 74 - Secretary → ME
62
33 Octavia St. Octavia Street, London, England
Active Corporate (2 parents)
Officer
2010-03-15 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 98 - Right to appoint or remove directors → OE
IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
63
PAPER SCREEN LIMITED - 2003-07-31
99 Kenton Road, Harrow, Middlesex
Dissolved Corporate (7 parents)
Officer
2003-08-04 ~ 2012-02-08
IIF 8 - Director → ME
2007-02-28 ~ 2012-02-08
IIF 82 - Secretary → ME
64
SERVICED OFFICE PROPERTY MANAGERS LIMITED
08641959 6th Floor, 2 Kingdom Street, London, England
Dissolved Corporate (16 parents)
Officer
2013-10-17 ~ 2015-02-12
IIF 33 - Director → ME
65
3rd Floor 7, Hanover Square, London, England
Dissolved Corporate (1 parent, 2 offsprings)
Officer
2011-07-22 ~ dissolved
IIF 12 - Director → ME
66
3rd Floor 7, Hanover Square, London, England
Dissolved Corporate (1 parent, 1 offspring)
Officer
2011-07-21 ~ dissolved
IIF 11 - Director → ME
67
SOME THINGS THAT STAY LIMITED
- now 04794494PAPERVISION LIMITED - 2003-07-31
99 Kenton Road, Harrow, Middlesex
Dissolved Corporate (7 parents)
Officer
2003-08-04 ~ 2012-02-08
IIF 6 - Director → ME
2007-02-28 ~ 2012-02-08
IIF 77 - Secretary → ME
68
Grosvenor Park, 3rd Floor 7, Hanover Square, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2007-02-28 ~ 2012-02-08
IIF 84 - Secretary → ME
69
THE GOSPEL OF JOHN LIMITED
- now 04607359BAND SCREEN LIMITED
- 2003-01-09
04607359 99 Kenton Road, Harrow, Middlesex
Dissolved Corporate (6 parents)
Officer
2002-12-10 ~ 2012-02-08
IIF 5 - Director → ME
2007-02-28 ~ 2012-02-08
IIF 87 - Secretary → ME
70
Palliser Rd, West Kensington, London
Active Corporate (81 parents)
Officer
2017-03-30 ~ 2023-03-22
IIF 63 - Director → ME
71
Grosvenor Park, 3rd Floor 7, Hanover Square, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2007-02-28 ~ 2012-02-08
IIF 80 - Secretary → ME
72
WESTCHESTER CAPITAL LIMITED
- now 05611136WESTCHESTER PROPERTIES (ORMONDE GATE) LIMITED
- 2009-11-11
05611136 1 Knightsbridge Green (5th Flr), 1 Knightsbridge Green, London, England
Active Corporate (5 parents)
Officer
2005-11-09 ~ now
IIF 62 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 88 - Ownership of voting rights - 75% or more → OE
IIF 88 - Ownership of shares – 75% or more → OE
IIF 88 - Right to appoint or remove directors → OE
73
WICKHAM HOUSE INVESTMENTS LIMITED
05181068 147 Stamford Hill, London
Dissolved Corporate (7 parents)
Officer
2005-06-23 ~ 2006-04-12
IIF 10 - Director → ME