1
33 Chancery Lane, London
Active Corporate (11 parents)
Equity (Company account)
-121,573 GBP2024-12-31
Officer
2008-11-20 ~ 2019-08-06
IIF 17 - Director → ME
2
ARM SOVEREIGN ASSET RECOVERY LIMITED
- now 07117693 Regina House, 124 Finchley Road, London
Dissolved Corporate (4 parents)
Equity (Company account)
200 GBP2019-07-31
Officer
2010-04-07 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
3
BAR COUNCIL PROPERTIES LIMITED
- now 02385981ROLEPLUS LIMITED - 1989-09-26
289-293 High Holborn, London
Active Corporate (19 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2008-07-01 ~ 2011-12-31
IIF 22 - Director → ME
4
BENEFICIAL HOUSE (BIRMINGHAM) REGENERATION LLP
OC382229 Century House, Regent Road, Altrincham, England
Active Corporate (99 parents, 1 offspring)
Officer
2013-04-04 ~ now
IIF 14 - LLP Member → ME
5
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (261 parents)
Profit/Loss (Company account)
0 GBP2023-04-06 ~ 2024-04-05
Officer
2005-09-20 ~ 2025-04-05
IIF 1 - LLP Member → ME
6
PACIFIC SHELF 1217 LIMITED - 2003-02-18
110 Queen Street, Glasgow
Active Corporate (26 parents)
Officer
2010-11-03 ~ 2013-04-18
IIF 15 - Director → ME
7
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (118 parents)
Profit/Loss (Company account)
0 GBP2023-04-06 ~ 2024-04-05
Officer
2005-09-20 ~ 2025-04-05
IIF 2 - LLP Member → ME
8
CVH SPIRITS LIMITED - now
DISTELL INTERNATIONAL LIMITED - 2023-04-26
BURN STEWART DISTILLERS LIMITED
- 2016-04-04
SC109881BURN STEWART DISTILLERS PLC - 2003-07-31
BURN STEWART GROUP LIMITED - 1991-01-31
PACIFIC SHELF 158 LIMITED - 1988-07-04
8 Milton Road, College Milton North, East Kilbride
Active Corporate (50 parents, 19 offsprings)
Officer
2009-11-23 ~ 2013-04-12
IIF 19 - Director → ME
9
SAGITTARIUS FILMS LLP - 2004-04-20
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (92 parents)
Profit/Loss (Company account)
0 GBP2023-04-06 ~ 2024-04-05
Officer
2004-10-13 ~ 2025-04-05
IIF 4 - LLP Member → ME
10
FURNIVAL CHAMBERS LIMITED
- now 02559366FLEET CHAMBERS LIMITED
- 1995-11-29
02559366SERJEANTS INN CHAMBERS LIMITED
- 1991-04-18
02559366HIBEROW SERVICES LIMITED
- 1991-01-31
02559366 16 Took's Court, London, England
Active Corporate (32 parents)
Officer
~ 2008-11-07
IIF 20 - Director → ME
11
Pearl Assurance House, 319 Ballards Lane, London
Liquidation Corporate (5 parents)
Equity (Company account)
2,486,651 GBP2023-09-30
Officer
2005-07-06 ~ now
IIF 16 - Director → ME
12
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
2003-04-04 ~ dissolved
IIF 9 - LLP Member → ME
13
99 Kenton Road, Harrow, Middlesex
Dissolved Corporate (104 parents)
Total Assets Less Current Liabilities (Company account)
26,292,000 GBP2018-04-05
Officer
2004-04-05 ~ dissolved
IIF 6 - LLP Member → ME
14
99 Kenton Road, Harrow, Middlesex
Dissolved Corporate (159 parents)
Total Assets Less Current Liabilities (Company account)
318,398 GBP2020-04-05
Officer
2004-12-22 ~ dissolved
IIF 8 - LLP Member → ME
15
99 Kenton Road, Harrow, Middlesex
Dissolved Corporate (31 parents)
Total Assets Less Current Liabilities (Company account)
41,223 GBP2021-04-05
Officer
2006-02-28 ~ dissolved
IIF 7 - LLP Member → ME
16
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (130 parents)
Profit/Loss (Company account)
0 GBP2023-04-06 ~ 2024-04-05
Officer
2007-06-21 ~ 2025-04-05
IIF 3 - LLP Member → ME
17
STANLEY DOCK (ALL SUITE) REGENERATION LLP
OC372514 71 Queen Victoria Street, London, England
Active Corporate (186 parents)
Total Assets Less Current Liabilities (Company account)
30,454,610 GBP2017-04-05
Officer
2012-04-05 ~ now
IIF 13 - LLP Member → ME
18
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (138 parents)
Profit/Loss (Company account)
0 GBP2023-04-06 ~ 2024-04-05
Officer
2006-09-08 ~ 2025-04-05
IIF 5 - LLP Member → ME
19
C/o Frp Advisory Llp, 1 Queen Street, Bristol
Dissolved Corporate (183 parents)
Officer
2003-03-17 ~ dissolved
IIF 11 - LLP Member → ME
20
THE INVICTA FILM PARTNERSHIP NO.25, LLP
OC307298 OC307243, OC300511, OC307299, OC302757, OC307239, OC307241, OC307300, OC300509, OC302317, OC302755, OC302250, OC312543, OC302758, OC312546, OC327396, OC301153, OC301156, OC311059, OC302753, OC300508Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 99 Kenton Road, Harrow, Middlesex
Dissolved Corporate (120 parents)
Total Assets Less Current Liabilities (Company account)
31,026,653 GBP2020-04-05
Officer
2004-10-20 ~ 2022-03-08
IIF 12 - LLP Member → ME
21
THE INVICTA FILM PARTNERSHIP NO.43, LLP
- now OC327396 OC300507, OC300508, OC307243, OC302755, OC307239, OC302317, OC312543, OC307299, OC302250, OC307241, OC307298, OC301156, OC302757, OC312546, OC300511, OC311059, OC301153, OC300509, OC302758, OC302753Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)THEOBALD LEASING (2) LLP - 2007-09-15
99 Kenton Road, Harrow, Middlesex
Dissolved Corporate (231 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2022-04-05
Officer
2008-02-06 ~ 2018-09-11
IIF 10 - LLP Member → ME
22
NEIDCORP LTD - 2000-07-17
CHESHAM LTD - 1999-03-25
NEIDCORP LIMITED - 1998-04-15
CLEVERBEST LIMITED - 1988-06-29
Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
-3,643 GBP2023-09-30
Officer
2014-05-08 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
23
WOODLAND VETERINARY CENTRE LIMITED
06528797 The Chocolate Factory, Keynsham, Bristol
Active Corporate (8 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2008-03-10 ~ 2017-07-05
IIF 21 - Director → ME
2008-03-10 ~ 2017-07-05
IIF 23 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-07-05
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE