1
PW REAL ASSETS LLP
- 2016-07-05
OC329007PERELLA WEINBERG REAL ESTATE UK LLP
- 2015-06-05
OC329007 30 Broadwick Street, 5th Floor, London, England
Active Corporate (11 parents, 3 offsprings)
Officer
2015-01-01 ~ now
IIF 50 - LLP Designated Member → ME
Person with significant control
2024-04-29 ~ now
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
2023-05-16 ~ 2023-07-20
IIF 52 - Has significant influence or control → OE
2
DE FACTO 1362 LIMITED - 2006-05-23
C/o Pinewood Studios, Pinewood Road, Iver Heath, Buckinghamshire
Dissolved Corporate (13 parents)
Officer
2017-04-24 ~ dissolved
IIF 38 - Director → ME
3
DE FACTO 1364 LIMITED - 2006-06-12
C/o Pinewood Studios, Pinewood Road, Iver Heath, Buckinghamshire
Dissolved Corporate (13 parents)
Officer
2017-04-24 ~ dissolved
IIF 37 - Director → ME
4
The Waterfront, Lakeside Boulevard, Doncaster, England
Active Corporate (14 parents, 2 offsprings)
Officer
2021-07-23 ~ now
IIF 5 - Director → ME
5
The Waterfront, Lakeside Boulevard, Doncaster, England
Active Corporate (13 parents)
Officer
2021-09-07 ~ 2025-06-17
IIF 6 - Director → ME
6
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2021-07-23 ~ 2025-06-17
IIF 8 - Director → ME
7
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2021-07-16 ~ 2025-06-17
IIF 9 - Director → ME
8
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2021-07-22 ~ 2025-06-17
IIF 10 - Director → ME
9
PINEWOOD MBS LIGHTING LIMITED
- 2021-01-11
09216571 Lakeside Road, Colnbrook, Slough, England
Active Corporate (9 parents)
Officer
2017-05-17 ~ 2025-02-05
IIF 48 - Director → ME
10
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2016-08-02 ~ 2024-04-29
IIF 7 - Director → ME
11
DE FACTO 2010 LIMITED - 2013-04-16
Pinewood Studios, Pinewood Road, Iver, Buckinghamshire
Dissolved Corporate (11 parents)
Officer
2017-04-24 ~ dissolved
IIF 19 - Director → ME
12
PINEWOOD FILMS NO.3 LIMITED - 2013-10-11
Pinewood Studios, Pinewood Road, Iver, Buckinghamshire
Dissolved Corporate (7 parents)
Officer
2017-04-24 ~ dissolved
IIF 25 - Director → ME
13
PINEWOOD CAMERA TRAP LIMITED
- now 08153323PINEWOOD FILMS NO.4 LIMITED - 2014-04-24
Pinewood Studios, Pinewood Road, Iver, Buckinghamshire
Dissolved Corporate (10 parents)
Officer
2017-04-24 ~ dissolved
IIF 16 - Director → ME
14
DE FACTO 2009 LIMITED - 2013-04-09
Pinewood Studios, Pinewood Road, Iver, Buckinghamshire
Dissolved Corporate (10 parents)
Officer
2017-04-24 ~ dissolved
IIF 24 - Director → ME
15
PINEWOOD CHRISTMAS CANDLE LIMITED
- now 08138507PINEWOOD FILMS NO.5 LIMITED - 2014-04-24
DE FACTO 1971 LIMITED - 2012-08-17
Pinewood Studios Pinewood Road, Iver, Buckinghamshire
Dissolved Corporate (11 parents)
Officer
2017-04-24 ~ dissolved
IIF 12 - Director → ME
16
PINEWOOD DOMINICAN REPUBLIC LIMITED
- now 07096246DE FACTO 1733 LIMITED - 2010-01-08
Pinewood Studios, Pinewood Road, Iver Heath, Buckinghamshire
Dissolved Corporate (17 parents)
Officer
2017-04-24 ~ 2025-06-26
IIF 4 - Director → ME
17
Pinewood Studios, Pinewood Road, Iver, England
Dissolved Corporate (13 parents)
Officer
2017-04-24 ~ 2023-11-15
IIF 34 - Director → ME
18
Pinewood Studios, Pinewood Road, Iver, Buckinghamshire
Dissolved Corporate (14 parents)
Officer
2017-04-24 ~ 2023-11-15
IIF 2 - Director → ME
19
Pinewood Studios, Pinewood Road, Iver, Buckinghamshire
Dissolved Corporate (12 parents, 15 offsprings)
Officer
2017-04-24 ~ 2023-11-14
IIF 23 - Director → ME
20
PINEWOOD FILMS NO.10 LIMITED
08818148 08865342, 09443615, 09443603Warning 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, Buckinghamshire
Dissolved Corporate (8 parents)
Officer
2017-04-24 ~ dissolved
IIF 17 - Director → ME
21
PINEWOOD FILMS NO.11 LIMITED
08865342 08818148, 09443615, 09443603Warning 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, Buckinghamshire
Dissolved Corporate (10 parents)
Officer
2017-04-24 ~ dissolved
IIF 13 - Director → ME
22
PINEWOOD FILMS NO.12 LIMITED
08865668 08865342, 09443615, 09443603Warning 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, Buckinghamshire
Dissolved Corporate (11 parents)
Officer
2017-04-24 ~ dissolved
IIF 21 - Director → ME
23
PINEWOOD FILMS NO.13 LIMITED
09006529 08865668, 09443615, 09443603Warning 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, Buckinghamshire
Dissolved Corporate (11 parents)
Officer
2017-04-23 ~ dissolved
IIF 28 - Director → ME
24
PINEWOOD FILMS NO.14 LIMITED
09176261 08865342, 09443615, 09443603Warning 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, Uk
Dissolved Corporate (11 parents)
Officer
2017-04-24 ~ dissolved
IIF 45 - Director → ME
25
PINEWOOD FILMS NO.16 LIMITED
09443615 08865342, 08370083, 09443603Warning 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, Buckinghamshire, England
Dissolved Corporate (8 parents)
Officer
2017-04-24 ~ dissolved
IIF 29 - Director → ME
26
Pinewood Studios, Pinewood Road, Iver, Buckinghamshire, United Kingdom
Active Corporate (8 parents)
Officer
2017-11-08 ~ 2023-11-14
IIF 33 - Director → ME
27
PINEWOOD GROUP PLC
- 2016-10-05
03889552PINEWOOD SHEPPERTON PLC - 2015-02-23
PINEWOOD SHEPPERTON LIMITED - 2004-04-20
PINEWOOD-SHEPPERTON LIMITED - 2003-10-23
PINEWOOD STUDIOS HOLDINGS LIMITED - 2001-02-20
SHELFCO (NO.1797) LIMITED - 2000-03-02
Pinewood Studios, Pinewood Road, Iver, Buckinghamshire
Active Corporate (40 parents, 6 offsprings)
Officer
2016-10-05 ~ now
IIF 1 - Director → ME
28
PINEWOOD FILMS NO.9 LIMITED - 2015-02-03
Pinewood Studios, Pinewood Road, Iver, Buckinghamshire
Dissolved Corporate (8 parents)
Officer
2017-04-24 ~ dissolved
IIF 26 - Director → ME
29
PINEWOOD LAST PASSENGER LIMITED
- now 07667977PINEWOOD FILMS NO.2 LIMITED - 2013-10-17
PINEWOOD FILMS FANTASTIC LIMITED - 2011-08-02
Pinewood Studios, Pinewood Road, Iver Heath, Buckinghamshire
Dissolved Corporate (8 parents)
Officer
2017-04-24 ~ dissolved
IIF 43 - Director → ME
30
PINEWOOD MALAYSIA LIMITED
- now 07074446DE FACTO 1727 LIMITED - 2009-12-05
Pinewood Studios, Pinewood Road, Iver Heath, Buckinghamshire
Dissolved Corporate (15 parents)
Officer
2017-04-24 ~ dissolved
IIF 40 - Director → ME
31
PINEWOOD MEDIA DEVELOPMENT LIMITED
09592018 Pinewood Studios, Pinewood Road, Iver, Buckinghamshire, England
Dissolved Corporate (7 parents)
Officer
2017-04-24 ~ dissolved
IIF 31 - Director → ME
32
PINEWOOD PRESSURE LIMITED
- now 08519564PINEWOOD FILMS NO.8 LIMITED - 2015-02-03
Pinewood Studios, Pinewood Road, Iver, Buckinghamshire
Dissolved Corporate (9 parents)
Officer
2017-04-24 ~ dissolved
IIF 27 - Director → ME
33
PROJECT PINEWOOD PROPERTY LIMITED - 2012-07-17
SAUL'S FARM & STABLES LIMITED - 2011-10-18
DE FACTO 1509 LIMITED - 2007-08-16
Pinewood Studios, Pinewood Road, Iver Heath, Buckinghamshire
Active Corporate (17 parents)
Officer
2018-10-29 ~ 2023-11-15
IIF 44 - Director → ME
34
PINEWOOD RIOT CLUB LIMITED
- now 08446929PINEWOOD FILMS NO.7 LIMITED - 2015-02-03
Pinewood Studios, Pinewood Road, Iver, Buckinghamshire
Dissolved Corporate (8 parents)
Officer
2017-04-24 ~ dissolved
IIF 20 - Director → ME
35
PINEWOOD ROBOT OVERLORDS LIMITED
- now 08370083PINEWOOD FILMS NO.6 LIMITED - 2015-02-03
Pinewood Studios, Pinewood Road, Iver, Buckinghamshire
Dissolved Corporate (8 parents)
Officer
2017-04-24 ~ dissolved
IIF 14 - Director → ME
36
PINEWOOD SHEPPERTON FACILITIES LIMITED
07527390 Pinewood Studios, Pinewood Road, Iver Heath, Buckinghamshire
Active Corporate (12 parents, 1 offspring)
Officer
2018-05-08 ~ 2023-11-14
IIF 3 - Director → ME
37
SSPP NOMINEE LIMITED - 2015-02-23
DE FACTO 2122 LIMITED - 2014-10-14
Pinewood Studios, Pinewood Road, Iver Heath, Buckinghamshire
Dissolved Corporate (12 parents)
Officer
2019-05-23 ~ dissolved
IIF 41 - Director → ME
38
Pinewood Studios, Pinewood Road, Iver, Buckinghamshire, United Kingdom
Active Corporate (7 parents)
Officer
2020-07-23 ~ 2023-11-15
IIF 32 - Director → ME
39
PINEWOOD STUDIO WALES LIMITED
- now 08863162PINEWOOD STUDIO CARDIFF BAY LIMITED - 2014-02-14
Pinewood Studios, Pinewood Road, Iver, Buckinghamshire
Dissolved Corporate (9 parents)
Officer
2017-04-24 ~ dissolved
IIF 18 - Director → ME
40
Pinewood Studios, Pinewood Road, Iver, Buckinghamshire
Active Corporate (29 parents)
Officer
2017-04-24 ~ 2023-11-13
IIF 22 - Director → ME
41
PINEWOOD-SHEPPERTON STUDIOS LIMITED
- now 02985190SHEPPERTON HOLDINGS LIMITED - 2001-12-14
COVERGEM LIMITED - 1995-02-02
C/o Pinewood Studios, Pinewood Road, Iver Heath, Buckinghamshire
Active Corporate (30 parents, 17 offsprings)
Officer
2017-04-24 ~ 2023-11-14
IIF 36 - Director → ME
42
Mbse Lakeside Road, Colnbrook, Slough, Berkshire, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2017-04-24 ~ 2025-02-05
IIF 49 - Director → ME
43
Pinewood Studios, Pinewood Road, Iver, Buckinghamshire
Active Corporate (9 parents)
Officer
2017-04-24 ~ 2023-11-15
IIF 15 - Director → ME
44
PSL DEVELOPMENT LIMITED - now
PINEWOOD GERMANY LIMITED
- 2024-08-20
07079399DE FACTO 1728 LIMITED - 2009-12-05
Pinewood Studios, Pinewood Road, Iver Heath, Buckinghamshire
Active Corporate (16 parents)
Officer
2017-04-24 ~ 2023-11-15
IIF 35 - Director → ME
45
Acre House, 11-15 William Road, London, England
Dissolved Corporate (4 parents)
Officer
2017-04-24 ~ 2017-09-26
IIF 46 - Director → ME
46
SHEPPERTON STUDIOS (GENERAL PARTNER) LIMITED
05913009 Pinewood Studios, Pinewood Road, Iver Heath, Buckinghamshire
Dissolved Corporate (20 parents, 1 offspring)
Officer
2017-04-24 ~ dissolved
IIF 42 - Director → ME
47
SHEPPERTON STUDIOS LIMITED
- now 02974333INVESTGEM LIMITED - 1995-02-02
C/o Pinewood Studios, Pinewood Road, Iver Heath, Buckinghamshire
Active Corporate (36 parents)
Officer
2017-04-24 ~ 2023-11-14
IIF 39 - Director → ME
48
TEDDINGTON STUDIOS LIMITED
- now 05365850WATERWAYS STUDIOS LIMITED - 2005-04-08
DE FACTO 1224 LIMITED - 2005-03-17
Pinewood Road, Iver, Buckinghamshire
Dissolved Corporate (15 parents)
Officer
2017-04-24 ~ dissolved
IIF 11 - Director → ME
49
TWELVE TOWN LIMITED - now
TWELVE TOWN 2017 LIMITED - 2017-11-20
PINEWOOD TELEVISION LIMITED
- 2017-10-31
09782625PINEWOOD STUDIOS TELEVISION LIMITED - 2015-12-22
Suite 2a, 7th Floor, City Reach, 5 Greenwich View Place, London, England
Active Corporate (8 parents, 2 offsprings)
Officer
2017-05-22 ~ 2017-09-26
IIF 47 - Director → ME
50
WHERE HANDS TOUCH (FPC) LIMITED
- now 09443603PINEWOOD FILMS NO.15 LIMITED - 2016-09-15
Pinewood Studios, Pinewood Road, Iver, Buckinghamshire, England
Dissolved Corporate (11 parents)
Officer
2017-04-24 ~ dissolved
IIF 30 - Director → ME