1
&OFFICES VICTORIA LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-03-11
Dissolved on 2024-08-31
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 76 - Director → ME
2
1 Knightsbridge Green, London, England
Active Corporate (2 parents)
Officer
2025-05-06 ~ now
IIF 48 - 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 10 - Secretary → ME
4
ASPERS UK HOLDINGS LIMITED
- now 07262042Insolvency (Case 1) In administration
Administration started on 2025-04-08
Administration ended on 2026-04-15
ASPINALLS 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 98 - 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 74 - 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 72 - Director → ME
7
AVANTA FETTER LANE LIMITED
- now 06503296Insolvency (Case 1) In administration
Administration started on 2020-12-21
Administration ended on 2021-08-24
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, London
Dissolved Corporate (21 parents)
Officer
2013-07-29 ~ 2015-02-12
IIF 80 - Director → ME
8
Insolvency (Case 1) In administration
Administration started on 2021-06-29
Administration ended on 2023-06-20
Quantuma Advisory Limited, High Holborn House 52-54 High Holborn, London
Dissolved Corporate (21 parents)
Officer
2013-07-29 ~ 2015-02-12
IIF 79 - 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 75 - 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 73 - 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 78 - Director → ME
12
AVANTA MEDIA VILLAGE LIMITED
- now 05081860Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-01-16
Dissolved on 2024-12-05
BRIGHTWILLOW LIMITED - 2004-07-12
6 Snow Hill, City Of London, London
Dissolved Corporate (24 parents)
Officer
2013-07-29 ~ 2015-02-12
IIF 77 - 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 112 - Director → ME
2015-03-11 ~ 2015-04-10
IIF 71 - Director → ME
14
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-06-25
Dissolved on 2024-07-25
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 58 - 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 47 - Director → ME
2007-02-28 ~ dissolved
IIF 7 - Secretary → ME
16
73 Cornhill, London, United Kingdom
Active Corporate (5 parents)
Officer
2023-07-28 ~ now
IIF 104 - 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 102 - 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 103 - Director → ME
19
BOURNE OFFICE SPACE 11RB LIMITED
- now 14775578Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-05-30 during the appointment or period of control
Due to be dissolved on 2025-10-28 during the appointment or period of control
BOURNE 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 99 - Director → ME
20
BOURNE OFFICE SPACE CROWN PLACE LIMITED
11488387Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-05-27 during the appointment or period of control
5th Floor, Grove House, 248a Marylebone Road, London
Liquidation Corporate (8 parents)
Officer
2018-07-27 ~ now
IIF 100 - 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 105 - 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 107 - 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 106 - Director → ME
24
BOURNE OFFICE SPACE MANAGEMENT LIMITED
11722717 73 Cornhill, London, United Kingdom
Active Corporate (5 parents)
Officer
2018-12-11 ~ now
IIF 101 - Director → ME
25
CAPITAL MANAGEMENT AND INVESTMENT LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-12
Dissolved on 2019-03-21
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 52 - Director → ME
26
Insolvency (Case 1) In administration
Administration started on 2008-12-23
Administration ended on 2009-12-15
Pricewaterhousecoopers Llp, Benson House 33 Wellington Street, Leeds
Dissolved Corporate (16 parents)
Officer
1996-07-16 ~ 1999-08-06
IIF 46 - 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 89 - Director → ME
2007-03-26 ~ dissolved
IIF 11 - Secretary → ME
28
First Floor Tey House, Market Hill, Royston, England
Active Corporate (17 parents)
Officer
2011-05-04 ~ 2014-03-11
IIF 86 - 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 21 - 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 96 - 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 68 - Director → ME
2007-02-28 ~ 2012-02-08
IIF 24 - Secretary → ME
32
35 Great Marlborough Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-03-08 ~ dissolved
IIF 50 - 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 36 - 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 97 - 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 37 - LLP Member → ME
36
3rd Floor, 7 Hanover Square, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-01-21 ~ dissolved
IIF 85 - Director → ME
2011-01-21 ~ dissolved
IIF 31 - 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 43 - Director → ME
2007-02-28 ~ 2012-02-08
IIF 5 - 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 90 - Director → ME
2007-02-28 ~ 2012-02-08
IIF 17 - Secretary → ME
39
12 Lion & Lamb Yard, Farnham, Surrey, England
Dissolved Corporate (2 parents)
Officer
2009-06-18 ~ dissolved
IIF 64 - Director → ME
2009-06-18 ~ dissolved
IIF 6 - 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 92 - Director → ME
2007-02-28 ~ 2012-02-08
IIF 29 - 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 62 - Director → ME
2009-06-19 ~ dissolved
IIF 35 - 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 88 - Director → ME
2007-02-28 ~ 2013-10-01
IIF 27 - Secretary → ME
43
7 Hanover Square, 3rd Floor, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
1998-07-28 ~ 1999-12-22
IIF 63 - Director → ME
2007-02-28 ~ 2012-02-08
IIF 14 - 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 94 - Director → ME
2007-02-28 ~ 2013-08-04
IIF 28 - 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 56 - Director → ME
2007-02-28 ~ 2013-08-04
IIF 23 - 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 53 - Director → ME
2007-02-28 ~ 2013-08-04
IIF 16 - 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 67 - Director → ME
2009-06-19 ~ 2012-02-08
IIF 34 - 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 39 - Director → ME
2007-02-28 ~ 2012-02-08
IIF 1 - 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 69 - Director → ME
2007-02-28 ~ 2012-02-08
IIF 8 - 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 13 - Secretary → ME
51
3rd Floor, 7 Hanover Square, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-01-21 ~ dissolved
IIF 83 - Director → ME
2011-01-21 ~ dissolved
IIF 32 - Secretary → ME
52
3rd Floor, 7 Hanover Square, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-01-21 ~ dissolved
IIF 84 - Director → ME
2011-01-21 ~ dissolved
IIF 33 - 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 26 - 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 42 - 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 93 - Director → ME
56
6th Floor, 2 Kingdom Street, London, England
Active Corporate (28 parents, 10 offsprings)
Officer
2013-10-17 ~ 2015-02-12
IIF 81 - 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 41 - Director → ME
2007-02-28 ~ dissolved
IIF 4 - 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 40 - Director → ME
2007-02-28 ~ dissolved
IIF 2 - 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 66 - 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 65 - Director → ME
61
MILLBROOK INVESTMENTS LONDON LIMITED
12577558 73 Cornhill, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-04-29 ~ dissolved
IIF 114 - Director → ME
62
MILLBROOK MANAGEMENT LONDON LIMITED
12578554 73 Cornhill, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-04-29 ~ dissolved
IIF 113 - Director → ME
63
Grosvenor Park, 3rd Floor 7, Hanover Square, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-06-21 ~ dissolved
IIF 70 - Director → ME
2010-06-21 ~ dissolved
IIF 30 - 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 95 - Director → ME
2011-11-22 ~ 2013-12-10
IIF 87 - 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 111 - 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 108 - 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 9 - 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 19 - Secretary → ME
69
99 Kenton Road, Harrow, Middlesex
Dissolved Corporate (5 parents)
Officer
2003-11-26 ~ 2012-02-08
IIF 91 - Director → ME
2007-02-28 ~ 2012-02-08
IIF 12 - Secretary → ME
70
33 Octavia St. Octavia Street, London, England
Active Corporate (2 parents)
Officer
2010-03-15 ~ now
IIF 49 - 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 57 - Director → ME
2007-02-28 ~ 2012-02-08
IIF 20 - 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 82 - Director → ME
73
3rd Floor 7, Hanover Square, London, England
Dissolved Corporate (1 parent, 2 offsprings)
Officer
2011-07-22 ~ dissolved
IIF 61 - Director → ME
74
3rd Floor 7, Hanover Square, London, England
Dissolved Corporate (1 parent, 1 offspring)
Officer
2011-07-21 ~ dissolved
IIF 60 - 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 55 - Director → ME
2007-02-28 ~ 2012-02-08
IIF 15 - 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 22 - 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 54 - Director → ME
2007-02-28 ~ 2012-02-08
IIF 25 - Secretary → ME
78
Palliser Rd, West Kensington, London
Active Corporate (83 parents)
Officer
2026-04-01 ~ now
IIF 51 - Director → ME
2017-03-30 ~ 2023-03-22
IIF 110 - Director → ME
79
VINCELANNY PRODUCTIONS LIMITED
- now 04950568 47 Queen Anne Street, London
Dissolved Corporate (6 parents)
Officer
2003-11-19 ~ dissolved
IIF 45 - Director → ME
2007-02-28 ~ dissolved
IIF 3 - 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 18 - 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 109 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 115 - Ownership of shares – 75% or more → OE
IIF 115 - Ownership of voting rights - 75% or more → OE
IIF 115 - 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 38 - 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 44 - Director → ME
84
WICKHAM HOUSE INVESTMENTS LIMITED
05181068 147 Stamford Hill, London
Dissolved Corporate (7 parents)
Officer
2005-06-23 ~ 2006-04-12
IIF 59 - Director → ME