1
DE FACTO 1362 LIMITED
- 2006-05-23
05776674 04782826, 05820852, 08052030Warning 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) C/o Pinewood Studios, Pinewood Road, Iver Heath, Buckinghamshire
Dissolved Corporate (13 parents)
Officer
2006-05-12 ~ 2008-04-03
IIF 10 - Secretary → ME
2
DE FACTO 1364 LIMITED
- 2006-06-12
05778635 04782820, 08080969, 05820852Warning 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) C/o Pinewood Studios, Pinewood Road, Iver Heath, Buckinghamshire
Dissolved Corporate (13 parents)
Officer
2006-05-12 ~ 2008-04-03
IIF 13 - Secretary → ME
3
NIGEL WOLFIN CONSULTING SERVICES LIMITED
16529556 71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-06-19 ~ now
IIF 7 - Director → ME
Person with significant control
2025-06-19 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
4
PINEWOOD GROUP LIMITED - now
PINEWOOD GROUP PLC - 2016-10-05
PINEWOOD STUDIOS HOLDINGS LIMITED
- 2001-02-20
03889552SHELFCO (NO.1797) LIMITED - 2000-03-02
Pinewood Studios, Pinewood Road, Iver, Buckinghamshire
Active Corporate (40 parents, 6 offsprings)
Officer
2000-06-20 ~ 2008-03-28
IIF 18 - Secretary → ME
5
PINEWOOD PSB LIMITED - now
PROJECT PINEWOOD PROPERTY LIMITED - 2012-07-17
SAUL'S FARM & STABLES LIMITED
- 2011-10-18
06300755DE FACTO 1509 LIMITED
- 2007-08-16
06300755 06281817, 03206562, 06523423Warning 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) Pinewood Studios, Pinewood Road, Iver Heath, Buckinghamshire
Active Corporate (17 parents)
Officer
2007-07-26 ~ 2008-04-03
IIF 20 - Secretary → ME
6
Pinewood Studios, Pinewood Road, Iver, Buckinghamshire
Active Corporate (29 parents)
Officer
2006-02-13 ~ 2008-03-28
IIF 5 - Director → ME
2004-04-15 ~ 2008-03-28
IIF 16 - Secretary → ME
2000-06-20 ~ 2001-07-20
IIF 17 - Secretary → ME
7
PINEWOOD-SHEPPERTON STUDIOS LIMITED
- now 02985190SHEPPERTON HOLDINGS LIMITED
- 2001-12-14
02985190COVERGEM LIMITED - 1995-02-02
C/o Pinewood Studios, Pinewood Road, Iver Heath, Buckinghamshire
Active Corporate (30 parents, 17 offsprings)
Officer
2000-02-09 ~ 2001-07-20
IIF 14 - Secretary → ME
2004-04-15 ~ 2008-04-03
IIF 21 - Secretary → ME
8
DE FACTO 1492 LIMITED
- 2007-08-22
06233879 06258407, 06181222, 06258404Warning 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) Pinewood Studios, Pinewood Road, Iver Heath, Buckinghamshire
Dissolved Corporate (9 parents)
Officer
2007-07-26 ~ 2008-04-03
IIF 8 - Secretary → ME
9
SHEPPERTON MANAGEMENT LIMITED
- now 05907027DE FACTO 1407 LIMITED
- 2006-08-30
05907027 05979400, 06295516, 05898176Warning 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) C/o Pinewood Studios, Pinewood Road, Iver Heath, Buckinghamshire
Dissolved Corporate (12 parents)
Officer
2006-08-17 ~ 2008-04-03
IIF 9 - Secretary → ME
10
SHEPPERTON STUDIOS LIMITED
- now 02974333INVESTGEM LIMITED - 1995-02-02
C/o Pinewood Studios, Pinewood Road, Iver Heath, Buckinghamshire
Active Corporate (36 parents)
Officer
2006-02-13 ~ 2008-04-03
IIF 4 - Director → ME
2004-04-15 ~ 2008-04-03
IIF 15 - Secretary → ME
2001-02-09 ~ 2001-07-20
IIF 19 - Secretary → ME
11
TEDDINGTON STUDIOS LIMITED
- now 05365850WATERWAYS STUDIOS LIMITED
- 2005-04-08
05365850DE FACTO 1224 LIMITED
- 2005-03-17
05365850 07447965, 05380970, 05380974Warning 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) Pinewood Road, Iver, Buckinghamshire
Dissolved Corporate (15 parents)
Officer
2005-03-17 ~ 2008-04-03
IIF 12 - Secretary → ME
12
THE GAP PARTNERSHIP BIDCO LIMITED
- now 10151742DE FACTO 2231 LIMITED - 2016-05-20
Ashlyns Hall, Chesham Road, Berkhamsted, Hertfordshire, England
Active Corporate (11 parents, 1 offspring)
Officer
2016-05-27 ~ 2024-03-14
IIF 2 - Director → ME
13
THE GAP PARTNERSHIP GROUP LIMITED
- now 10151712DE FACTO 2230 LIMITED - 2016-05-20
Ashlyns Hall, Chesham Road, Berkhamsted, Hertfordshire, England
Active Corporate (14 parents, 1 offspring)
Officer
2016-05-27 ~ 2024-03-14
IIF 1 - Director → ME
14
THE GAP PARTNERSHIP HOLDINGS LIMITED
07672601 Ashlyns Hall, Chesham Road, Berkhamsted, Hertfordshire
Active Corporate (10 parents, 1 offspring)
Officer
2011-06-16 ~ 2024-03-14
IIF 3 - Director → ME
15
Ashlyns Hall, Chesham Road, Berkhamsted, Hertfordshire
Active Corporate (12 parents)
Officer
2011-07-11 ~ 2024-03-14
IIF 6 - Director → ME
16
THE STUDIO BROADCASTING COMPANY LTD
- now 05330798KEYSKANE VISION LTD - 2005-02-22
Pinewood Road, Iver Heath, Buckinghamshire
Dissolved Corporate (10 parents)
Officer
2005-03-31 ~ 2008-04-03
IIF 11 - Secretary → ME