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 (24 parents)
Officer
2013-07-29 ~ 2015-02-12
IIF 39 - Director → ME
2
1 Knightsbridge Green, London, England
Active Corporate (2 parents)
Officer
2025-05-06 ~ now
IIF 11 - 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 90 - 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
Insolvency Proceedings Corporate (16 parents, 5 offsprings)
Officer
2021-06-30 ~ 2023-07-14
IIF 64 - Director → ME
5
AVANTA DEVONSHIRE SQUARE LIMITED
07100714 6th Floor, 2 Kingdom Street, London, England
Active Corporate (22 parents)
Officer
2013-07-29 ~ 2015-02-12
IIF 37 - Director → ME
6
AVANTA EXCHANGE LIMITED - 2011-06-27
6th Floor, 2 Kingdom Street, London, England
Active Corporate (21 parents)
Officer
2013-07-29 ~ 2015-02-12
IIF 35 - 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 (21 parents)
Officer
2013-07-29 ~ 2015-02-12
IIF 43 - Director → ME
8
Quantuma Advisory Limited, High Holborn House 52-54 High Holborn, London
Dissolved Corporate (21 parents)
Officer
2013-07-29 ~ 2015-02-12
IIF 42 - 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 (28 parents, 9 offsprings)
Officer
2013-07-29 ~ 2015-02-12
IIF 38 - 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 36 - 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 41 - Director → ME
12
AVANTA MEDIA VILLAGE LIMITED
- now 05081860BRIGHTWILLOW LIMITED - 2004-07-12
6 Snow Hill, City Of London, London
Dissolved Corporate (24 parents)
Officer
2013-07-29 ~ 2015-02-12
IIF 40 - 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 (40 parents, 5 offsprings)
Officer
2010-11-15 ~ 2015-02-12
IIF 78 - Director → ME
2015-03-11 ~ 2015-04-10
IIF 34 - 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 (24 parents, 2 offsprings)
Officer
1997-09-15 ~ 2003-12-29
IIF 21 - Director → ME
15
BAGGYJOE PRODUCTIONS LIMITED
- now 05011328WARLORD PRODUCTIONS LIMITED
- 2006-03-28
05011328ACTIVEPRIME LIMITED
- 2004-02-09
05011328 47 Queen Anne Street, London
Dissolved Corporate (6 parents)
Officer
2004-01-13 ~ dissolved
IIF 10 - Director → ME
2007-02-28 ~ dissolved
IIF 87 - Secretary → ME
16
73 Cornhill, London, United Kingdom
Active Corporate (5 parents)
Officer
2023-07-28 ~ now
IIF 70 - Director → ME
17
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 68 - Director → ME
18
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 69 - Director → ME
19
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
Dissolved Corporate (7 parents)
Officer
2023-04-03 ~ dissolved
IIF 65 - Director → ME
20
BOURNE OFFICE SPACE CROWN PLACE LIMITED
11488387 5th Floor, Grove House, 248a Marylebone Road, London
Liquidation Corporate (8 parents)
Officer
2018-07-27 ~ now
IIF 66 - Director → ME
21
BOURNE OFFICE SPACE GROUP LIMITED
11487789 73 Cornhill, London, United Kingdom
Active Corporate (5 parents, 8 offsprings)
Officer
2018-07-27 ~ now
IIF 71 - Director → ME
22
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 73 - Director → ME
23
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 72 - Director → ME
24
BOURNE OFFICE SPACE MANAGEMENT LIMITED
11722717 73 Cornhill, London, United Kingdom
Active Corporate (5 parents)
Officer
2018-12-11 ~ now
IIF 67 - Director → ME
25
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 (22 parents)
Officer
1997-05-30 ~ 2003-02-20
IIF 15 - Director → ME
26
Pricewaterhousecoopers Llp, Benson House 33 Wellington Street, Leeds
Dissolved Corporate (16 parents)
Officer
1996-07-16 ~ 1999-08-06
IIF 9 - Director → ME
27
GUY X PRODUCTIONS LIMITED
- 2006-05-03
04951739 12 Lion & Lamb Yard, Farnham, Surrey
Dissolved Corporate (7 parents)
Officer
2003-11-19 ~ dissolved
IIF 52 - Director → ME
2007-03-26 ~ dissolved
IIF 91 - Secretary → ME
28
First Floor Tey House, Market Hill, Royston, England
Active Corporate (17 parents)
Officer
2011-05-04 ~ 2014-03-11
IIF 49 - Director → ME
29
Grosvenor Park, 3rd Floor 7, Hanover Square, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2007-02-28 ~ 2012-02-08
IIF 101 - Secretary → ME
30
Springfield House C/o Holden Granat Chartered Accountants, 23 Oatlands Drive, Weybridge, Surrey, England
Dissolved Corporate (11 parents)
Officer
2004-03-26 ~ dissolved
IIF 62 - LLP Member → ME
31
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 31 - Director → ME
2007-02-28 ~ 2012-02-08
IIF 104 - Secretary → ME
32
35 Great Marlborough Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-03-08 ~ dissolved
IIF 13 - Director → ME
33
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 59 - LLP Member → ME
34
GROSVENOR PARK 2003 FILM PARTNERSHIP NO.1 LLP
- now OC301683 OC304712, OC307609, 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 63 - LLP Member → ME
35
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 60 - LLP Member → ME
36
3rd Floor, 7 Hanover Square, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-01-21 ~ dissolved
IIF 48 - Director → ME
2011-01-21 ~ dissolved
IIF 111 - Secretary → ME
37
GROSVENOR PARK CAPITAL LIMITED
- now 05006558 3rd Floor 7, Hanover Square, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2004-01-13 ~ 2012-02-08
IIF 6 - Director → ME
2007-02-28 ~ 2012-02-08
IIF 85 - Secretary → ME
38
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 53 - Director → ME
2007-02-28 ~ 2012-02-08
IIF 97 - Secretary → ME
39
12 Lion & Lamb Yard, Farnham, Surrey, England
Dissolved Corporate (2 parents)
Officer
2009-06-18 ~ dissolved
IIF 27 - Director → ME
2009-06-18 ~ dissolved
IIF 86 - Secretary → ME
40
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 55 - Director → ME
2007-02-28 ~ 2012-02-08
IIF 109 - Secretary → ME
41
GROSVENOR PARK GUARANTORS LIMITED
06938695 12 Lion & Lamb Yard, Farnham, Surrey, England
Dissolved Corporate (2 parents)
Officer
2009-06-19 ~ dissolved
IIF 25 - Director → ME
2009-06-19 ~ dissolved
IIF 115 - Secretary → ME
42
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 51 - Director → ME
2007-02-28 ~ 2013-10-01
IIF 107 - Secretary → ME
43
7 Hanover Square, 3rd Floor, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
1998-07-28 ~ 1999-12-22
IIF 26 - Director → ME
2007-02-28 ~ 2012-02-08
IIF 94 - Secretary → ME
44
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 57 - Director → ME
2007-02-28 ~ 2013-08-04
IIF 108 - Secretary → ME
45
SHINECALL LIMITED - 2001-10-16
99 Kenton Road, Harrow, Middlesex
Dissolved Corporate (9 parents, 21 offsprings)
Officer
2002-09-05 ~ 2013-08-04
IIF 19 - Director → ME
2007-02-28 ~ 2013-08-04
IIF 103 - Secretary → ME
46
GROWADVICE LIMITED - 2001-10-16
99 Kenton Road, Harrow, Middlesex
Dissolved Corporate (9 parents, 14 offsprings)
Officer
2002-09-05 ~ 2013-08-04
IIF 16 - Director → ME
2007-02-28 ~ 2013-08-04
IIF 96 - Secretary → ME
47
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 30 - Director → ME
2009-06-19 ~ 2012-02-08
IIF 114 - Secretary → ME
48
GROSVENOR PARK PRODUCTION SERVICES LIMITED
- now 04227814HEADCREST LIMITED - 2001-06-15
7 Hanover Square, 3rd Floor, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2007-02-28 ~ 2012-02-08
IIF 2 - Director → ME
2007-02-28 ~ 2012-02-08
IIF 81 - Secretary → ME
49
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 32 - Director → ME
2007-02-28 ~ 2012-02-08
IIF 88 - Secretary → ME
50
Grosvenor Park, 3rd Floor 7, Hanover Square, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2007-02-28 ~ 2012-02-08
IIF 93 - Secretary → ME
51
3rd Floor, 7 Hanover Square, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-01-21 ~ dissolved
IIF 46 - Director → ME
2011-01-21 ~ dissolved
IIF 112 - Secretary → ME
52
3rd Floor, 7 Hanover Square, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-01-21 ~ dissolved
IIF 47 - Director → ME
2011-01-21 ~ dissolved
IIF 113 - Secretary → ME
53
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 61 - Director → ME
54
DISTRICT & URBAN SECURITIES LIMITED
- 2004-07-23
00374210LOFKO LIMITED - 1980-12-31
12 Lion & Lamb Yard, Farnham, Surrey, England
Dissolved Corporate (5 parents)
Officer
2004-06-22 ~ dissolved
IIF 5 - Director → ME
55
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 56 - Director → ME
56
6th Floor, 2 Kingdom Street, London, England
Active Corporate (28 parents, 10 offsprings)
Officer
2013-10-17 ~ 2015-02-12
IIF 44 - Director → ME
57
MANDALA PRODUCTIONS LIMITED
- now 04962487THE BOOK OF MARK UK LIMITED
- 2005-08-10
04962487 47 Queen Anne Street, London
Dissolved Corporate (7 parents)
Officer
2003-11-19 ~ dissolved
IIF 4 - Director → ME
2007-02-28 ~ dissolved
IIF 84 - Secretary → ME
58
MANUSCRIPT PRODUCTIONS LTD
- now 04950588JAKOBATHOS PRODUCTIONS LIMITED
- 2006-03-22
04950588 47 Queen Anne Street, London
Dissolved Corporate (6 parents)
Officer
2003-11-19 ~ dissolved
IIF 3 - Director → ME
2007-02-28 ~ dissolved
IIF 82 - Secretary → ME
59
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 29 - Director → ME
60
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 28 - Director → ME
61
MILLBROOK INVESTMENTS LONDON LIMITED
12577558 73 Cornhill, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-04-29 ~ dissolved
IIF 80 - Director → ME
62
MILLBROOK MANAGEMENT LONDON LIMITED
12578554 73 Cornhill, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-04-29 ~ dissolved
IIF 79 - Director → ME
63
Grosvenor Park, 3rd Floor 7, Hanover Square, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-06-21 ~ dissolved
IIF 33 - Director → ME
2010-06-21 ~ dissolved
IIF 110 - Secretary → ME
64
Springfield House C/o Holden Granat Chartered Accountants, 23 Oatlands Drive, Weybridge, Surrey, England
Active Corporate (13 parents)
Officer
2005-04-05 ~ 2007-05-01
IIF 58 - Director → ME
2011-11-22 ~ 2013-12-10
IIF 50 - Director → ME
65
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 77 - Director → ME
66
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 74 - Director → ME
67
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 89 - 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 99 - Secretary → ME
69
99 Kenton Road, Harrow, Middlesex
Dissolved Corporate (5 parents)
Officer
2003-11-26 ~ 2012-02-08
IIF 54 - Director → ME
2007-02-28 ~ 2012-02-08
IIF 92 - Secretary → ME
70
33 Octavia St. Octavia Street, London, England
Active Corporate (2 parents)
Officer
2010-03-15 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 116 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 116 - Right to appoint or remove directors → OE
IIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OE
71
PAPER SCREEN LIMITED - 2003-07-31
99 Kenton Road, Harrow, Middlesex
Dissolved Corporate (7 parents)
Officer
2003-08-04 ~ 2012-02-08
IIF 20 - Director → ME
2007-02-28 ~ 2012-02-08
IIF 100 - Secretary → ME
72
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 45 - Director → ME
73
3rd Floor 7, Hanover Square, London, England
Dissolved Corporate (1 parent, 2 offsprings)
Officer
2011-07-22 ~ dissolved
IIF 24 - Director → ME
74
3rd Floor 7, Hanover Square, London, England
Dissolved Corporate (1 parent, 1 offspring)
Officer
2011-07-21 ~ dissolved
IIF 23 - Director → ME
75
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 18 - Director → ME
2007-02-28 ~ 2012-02-08
IIF 95 - Secretary → ME
76
Grosvenor Park, 3rd Floor 7, Hanover Square, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2007-02-28 ~ 2012-02-08
IIF 102 - Secretary → ME
77
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 17 - Director → ME
2007-02-28 ~ 2012-02-08
IIF 105 - Secretary → ME
78
Palliser Rd, West Kensington, London
Active Corporate (83 parents)
Officer
2026-04-01 ~ now
IIF 14 - Director → ME
2017-03-30 ~ 2023-03-22
IIF 76 - Director → ME
79
VINCELANNY PRODUCTIONS LIMITED
- now 04950568 47 Queen Anne Street, London
Dissolved Corporate (6 parents)
Officer
2003-11-19 ~ dissolved
IIF 8 - Director → ME
2007-02-28 ~ dissolved
IIF 83 - Secretary → ME
80
Grosvenor Park, 3rd Floor 7, Hanover Square, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2007-02-28 ~ 2012-02-08
IIF 98 - Secretary → ME
81
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 75 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 106 - Ownership of shares – 75% or more → OE
IIF 106 - Ownership of voting rights - 75% or more → OE
IIF 106 - Right to appoint or remove directors → OE
82
WESTCHESTER LINCOLN LIMITED
- now 07185174TOBY BUILDINGS LIMITED
- 2011-04-14
07185174 New House Farm, Wormleighton, Southam, Warwickshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-04-14 ~ 2011-06-01
IIF 1 - Director → ME
83
WICKHAM HOUSE HOLDINGS LIMITED
- now 00733038 12 Lion & Lamb Yard, Farnham, Surrey
Dissolved Corporate (5 parents)
Officer
2005-06-23 ~ dissolved
IIF 7 - Director → ME
84
WICKHAM HOUSE INVESTMENTS LIMITED
05181068 147 Stamford Hill, London
Dissolved Corporate (7 parents)
Officer
2005-06-23 ~ 2006-04-12
IIF 22 - Director → ME