1
AVANTA VICTORIA STREET LIMITED - 2016-05-13
STAIRFIELD LIMITED - 2004-07-14
C/o Resolve Advisory Limited, 22 York Buildings, John Adam StreetDissolved corporate (5 parents)
Officer
2013-07-29 ~ 2015-02-12IIF 25 - director → ME
2
Grosvenor Park, 3rd Floor 7, Hanover Square, London, United KingdomDissolved corporate (1 parent)
Officer
2007-02-28 ~ 2012-02-08IIF 71 - secretary → ME
3
ASPINALLS UK H LIMITED - 2010-11-09
C/o Fti Consulting 200 Aldersgate, Aldersgate Street, London, Greater LondonCorporate (2 parents, 5 offsprings)
Officer
2021-06-30 ~ 2023-07-14IIF 54 - director → ME
4
6th Floor, 2 Kingdom Street, London, EnglandCorporate (3 parents)
Officer
2013-07-29 ~ 2015-02-12IIF 23 - director → ME
5
AVANTA EXCHANGE LIMITED - 2011-06-27
6th Floor, 2 Kingdom Street, London, EnglandCorporate (3 parents)
Officer
2013-07-29 ~ 2015-02-12IIF 21 - director → ME
6
AVANTA EXCHANGE LIMITED - 2010-02-10
AVANTA CANARY WHARF LIMITED - 2010-01-28
C/o Quantuma Advisory Limited High Holborn House, 52-54 High Holborn, LondonDissolved corporate (3 parents)
Officer
2013-07-29 ~ 2015-02-12IIF 29 - director → ME
7
Quantuma Advisory Limited, High Holborn House 52-54 High Holborn, LondonDissolved corporate (3 parents)
Officer
2013-07-29 ~ 2015-02-12IIF 28 - director → ME
8
AMOL UK LTD - 2008-04-02
AVANTA HAMMERSMITH LIMITED - 2005-11-09
PHONEFLIGHT LIMITED - 2005-07-06
6th Floor, 2 Kingdom Street, London, EnglandCorporate (3 parents, 3 offsprings)
Officer
2013-07-29 ~ 2015-02-12IIF 24 - director → ME
9
6th Floor, 2 Kingdom Street, London, EnglandDissolved corporate (2 parents)
Officer
2013-07-29 ~ 2015-02-12IIF 22 - director → ME
10
SCREENCARD LIMITED - 2005-07-06
6th Floor, 2 Kingdom Street, London, EnglandDissolved corporate (2 parents)
Officer
2013-07-29 ~ 2015-02-12IIF 27 - director → ME
11
BRIGHTWILLOW LIMITED - 2004-07-12
6 Snow Hill, City Of London, LondonDissolved corporate (3 parents)
Officer
2013-07-29 ~ 2015-02-12IIF 26 - director → ME
12
AVANTA SERVICED OFFICE GROUP PLC - 2017-09-11
SERVICED OFFICE GROUP PLC - 2014-06-11
TECC-IS PLC - 2005-01-13
TECK-IS PLC - 2000-07-27
6th Floor, 2 Kingdom Street, London, EnglandCorporate (3 parents, 1 offspring)
Officer
2015-03-11 ~ 2015-04-10IIF 20 - director → ME
2010-11-15 ~ 2015-02-12IIF 55 - director → ME
13
E-CAPITAL INVESTMENTS PLC - 2002-10-31
CAMBURY INVESTMENTS PLC - 1999-11-24
ELFINKIRK PLC - 1997-05-08
Mha Macintyre Hudson, 6th Floor 2 London Wall Place, LondonDissolved corporate (3 parents, 2 offsprings)
Officer
1997-09-15 ~ 2003-12-29IIF 7 - director → ME
14
CAPITAL MANAGEMENT AND INVESTMENT PLC - 2016-04-27
E-XENTRIC PLC - 2002-06-07
BLAKES CLOTHING PLC - 2000-02-08
GALEHIVE LIMITED - 1996-07-25
Third Floor One London Square, Cross Lanes, GuildfordDissolved corporate (1 parent)
Officer
1997-05-30 ~ 2003-02-20IIF 1 - director → ME
15
First Floor Tey House, Market Hill, Royston, EnglandCorporate (6 parents)
Equity (Company account)
8 GBP2024-05-31
Officer
2011-05-04 ~ 2014-03-11IIF 35 - director → ME
16
Grosvenor Park, 3rd Floor 7, Hanover Square, London, United KingdomDissolved corporate (1 parent)
Officer
2007-02-28 ~ 2012-02-08IIF 82 - secretary → ME
17
SILVERPATH LIMITED - 2000-11-08
12 Lion & Lamb Yard, Farnham, SurreyDissolved corporate (1 parent)
Officer
2003-03-31 ~ 2012-02-08IIF 17 - director → ME
2007-02-28 ~ 2012-02-08IIF 85 - secretary → ME
18
GROSVENOR PARK FILM PARTNERSHIP NO.3 LLP - 2002-02-01
99 Kenton Road, Harrow, MiddlesexDissolved corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
22,162,680 GBP2018-04-05
Officer
2002-03-28 ~ 2019-03-28IIF 46 - llp-member → ME
19
CLICK FILMS LIMITED - 2005-12-15
CHAINCREST LIMITED - 2004-02-03
99 Kenton Road, Harrow, Middlesex, EnglandDissolved corporate (1 parent)
Officer
2004-01-13 ~ 2012-02-08IIF 40 - director → ME
2007-02-28 ~ 2012-02-08IIF 78 - secretary → ME
20
BRIGHT SEAM LIMITED - 2004-01-19
99 Kenton Road, Harrow, MiddlesexDissolved corporate (1 parent, 2 offsprings)
Equity (Company account)
-749 GBP2022-04-05
Officer
2003-03-26 ~ 2012-02-08IIF 42 - director → ME
2007-02-28 ~ 2012-02-08IIF 89 - secretary → ME
21
GROSVENOR PARK PROMOTIONS LIMITED - 2004-10-12
STARPRESS LIMITED - 2001-02-28
99 Kenton Road, Harrow, MiddlesexDissolved corporate (1 parent)
Officer
2001-02-02 ~ 2013-10-01IIF 38 - director → ME
2007-02-28 ~ 2013-10-01IIF 87 - secretary → ME
22
TORALLOW LIMITED - 1998-08-07
7 Hanover Square, 3rd Floor, London, United KingdomDissolved corporate (1 parent)
Officer
1998-07-28 ~ 1999-12-22IIF 12 - director → ME
2007-02-28 ~ 2012-02-08IIF 75 - secretary → ME
23
GROSVENOR PARK PRODUCTIONS (DREAM TEAM) LIMITED - 1999-11-02
GROVENET LIMITED - 1999-08-10
99 Kenton Road, Harrow, MiddlesexDissolved corporate (2 parents, 2 offsprings)
Equity (Company account)
-2,058,166 GBP2022-04-05
Officer
2007-02-28 ~ 2013-08-04IIF 44 - director → ME
2007-02-28 ~ 2013-08-04IIF 88 - secretary → ME
24
SHINECALL LIMITED - 2001-10-16
99 Kenton Road, Harrow, MiddlesexDissolved corporate (2 parents, 12 offsprings)
Equity (Company account)
1 GBP2022-04-05
Officer
2002-09-05 ~ 2013-08-04IIF 5 - director → ME
2007-02-28 ~ 2013-08-04IIF 84 - secretary → ME
25
GROWADVICE LIMITED - 2001-10-16
99 Kenton Road, Harrow, MiddlesexDissolved corporate (2 parents, 9 offsprings)
Equity (Company account)
1 GBP2022-04-05
Officer
2002-09-05 ~ 2013-08-04IIF 2 - director → ME
2007-02-28 ~ 2013-08-04IIF 77 - secretary → ME
26
7 Hanover Square, 3rd Floor, London, United KingdomDissolved corporate (1 parent)
Officer
2009-06-19 ~ 2012-02-08IIF 16 - director → ME
2009-06-19 ~ 2012-02-08IIF 94 - secretary → ME
27
TIDEHILL LIMITED - 2000-04-13
99 Kenton Road, Harrow, MiddlesexDissolved corporate (2 parents)
Equity (Company account)
-844 GBP2019-04-05
Officer
2002-10-23 ~ 2012-02-08IIF 18 - director → ME
2007-02-28 ~ 2012-02-08IIF 69 - secretary → ME
28
Grosvenor Park, 3rd Floor 7, Hanover Square, London, United KingdomDissolved corporate (1 parent)
Officer
2007-02-28 ~ 2012-02-08IIF 74 - secretary → ME
29
ASPINALLS ONLINE LIMITED - 2007-02-15
ASPINALLS ONLINE PLC - 2003-12-29
GAMING INVESTMENTS PLC - 2001-06-08
APK 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, EnglandDissolved corporate (3 parents)
Officer
2001-06-08 ~ 2006-09-29IIF 48 - director → ME
30
MINOTAUR PRODUCTIONS LIMITED - 2005-07-21
MINOTAUR PRODUCTION LIMITED - 2003-11-26
PAGE SIGN LIMITED - 2003-11-14
7 The Broadway, Broadstairs, KentDissolved corporate (1 parent)
Officer
2003-03-26 ~ 2005-08-03IIF 43 - director → ME
31
6th Floor, 2 Kingdom Street, London, EnglandCorporate (3 parents)
Officer
2013-10-17 ~ 2015-02-12IIF 30 - director → ME
32
M M & S (2928) LIMITED - 2002-10-22
Quartermile One, 15 Lauriston Place, EdinburghDissolved corporate (2 parents, 3 offsprings)
Equity (Company account)
2 GBP2022-03-31
Officer
2006-04-05 ~ 2014-09-29IIF 15 - director → ME
33
M M & S (2929) LIMITED - 2002-10-22
Quartermile One, 15 Lauriston Place, EdinburghDissolved corporate (2 parents, 3 offsprings)
Equity (Company account)
2 GBP2022-03-31
Officer
2006-04-05 ~ 2014-09-29IIF 14 - director → ME
34
Springfield House C/o Holden Granat Chartered Accountants, 23 Oatlands Drive, Weybridge, Surrey, EnglandCorporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
15,346 GBP2023-04-30
Officer
2011-11-22 ~ 2013-12-10IIF 36 - director → ME
2005-04-05 ~ 2007-05-01IIF 45 - director → ME
35
Q C GROUND NOMINEES LIMITED - 2007-07-16
Palliser Road, West Kensington, LondonCorporate (13 parents)
Officer
2017-03-30 ~ 2023-03-22IIF 52 - director → ME
36
QC OPCO LIMITED - 2007-03-21
TRUSHELFCO (NO.3187) LIMITED - 2006-01-23
Palliser Road, West Kensington, LondonCorporate (13 parents)
Officer
2017-03-30 ~ 2023-03-22IIF 53 - director → ME
37
SILVERSTRIPE LIMITED - 2000-11-20
C/o Grosvenor Park, 3rd Floor 7, Hanover Square, London, United KingdomDissolved corporate (1 parent)
Officer
2007-02-28 ~ 2012-02-08IIF 70 - secretary → ME
38
Grosvenor Park, 3rd Floor 7, Hanover Square, London, United KingdomDissolved corporate (1 parent)
Officer
2007-02-28 ~ 2012-02-08IIF 80 - secretary → ME
39
CAPEMAGIC LIMITED - 2004-01-13
99 Kenton Road, Harrow, MiddlesexDissolved corporate (1 parent)
Equity (Company account)
-3,549 GBP2019-04-05
Officer
2003-11-26 ~ 2012-02-08IIF 41 - director → ME
2007-02-28 ~ 2012-02-08IIF 73 - secretary → ME
40
PAPER SCREEN LIMITED - 2003-07-31
99 Kenton Road, Harrow, MiddlesexDissolved corporate (1 parent)
Equity (Company account)
-848 GBP2020-04-05
Officer
2003-08-04 ~ 2012-02-08IIF 6 - director → ME
2007-02-28 ~ 2012-02-08IIF 81 - secretary → ME
41
6th Floor, 2 Kingdom Street, London, EnglandDissolved corporate (2 parents)
Officer
2013-10-17 ~ 2015-02-12IIF 31 - director → ME
42
PAPERVISION LIMITED - 2003-07-31
99 Kenton Road, Harrow, MiddlesexDissolved corporate (1 parent)
Equity (Company account)
-848 GBP2020-04-05
Officer
2003-08-04 ~ 2012-02-08IIF 4 - director → ME
2007-02-28 ~ 2012-02-08IIF 76 - secretary → ME
43
Grosvenor Park, 3rd Floor 7, Hanover Square, London, United KingdomDissolved corporate (1 parent)
Officer
2007-02-28 ~ 2012-02-08IIF 83 - secretary → ME
44
BAND SCREEN LIMITED - 2003-01-09
99 Kenton Road, Harrow, MiddlesexDissolved corporate (1 parent)
Equity (Company account)
-849 GBP2019-04-05
Officer
2002-12-10 ~ 2012-02-08IIF 3 - director → ME
2007-02-28 ~ 2012-02-08IIF 86 - secretary → ME
45
Palliser Rd, West Kensington, LondonCorporate (13 parents)
Officer
2017-03-30 ~ 2023-03-22IIF 51 - director → ME
46
Grosvenor Park, 3rd Floor 7, Hanover Square, London, United KingdomDissolved corporate (1 parent)
Officer
2007-02-28 ~ 2012-02-08IIF 79 - secretary → ME
47
147 Stamford Hill, LondonDissolved corporate (2 parents)
Officer
2005-06-23 ~ 2006-04-12IIF 8 - director → ME