1
109a Darras Road, Ponteland, Newcastle Upon Tyne, England
Active Corporate (9 parents)
Officer
2025-01-03 ~ now
IIF 1 - Director → ME
2
WEBERN LIMITED - 1995-01-03
61 Weymouth Street, London, England
Active Corporate (17 parents)
Officer
2008-12-23 ~ 2020-02-04
IIF 11 - Director → ME
2005-08-19 ~ 2020-02-04
IIF 22 - Secretary → ME
3
BECTIVE LESLIE MARSH LIMITED
- now 02735015LESLIE MARSH & CO LIMITED
- 2003-10-02
02735015JORUM LIMITED - 1992-10-13
61 Weymouth Street, London, England
Active Corporate (15 parents, 1 offspring)
Officer
1992-10-14 ~ 2020-02-04
IIF 12 - Director → ME
2005-08-19 ~ 2020-02-04
IIF 23 - Secretary → ME
4
BECTIVE LESLIE MARSH RESIDENTIAL DEVELOPMENT AND INVESTMENTS LIMITED
- 2020-05-14
08350755 126 Ladbroke Grove, London
Dissolved Corporate (3 parents)
Officer
2013-01-08 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – More than 50% but less than 75% → OE
IIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE
5
Airport House, Suite 43-45, Purley Way, Croydon, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-08-07 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2019-08-07 ~ dissolved
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
6
1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
Active Corporate (282 parents, 1 offspring)
Officer
2011-04-03 ~ now
IIF 19 - LLP Member → ME
7
GRANT STANLEY LIMITED - now
91 Wimpole Street, London, England
Active Corporate (19 parents, 1 offspring)
Officer
2001-11-26 ~ 2003-03-28
IIF 17 - Director → ME
8
15 Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey
Liquidation Corporate (6 parents, 1 offspring)
Officer
2012-10-04 ~ now
IIF 6 - Director → ME
9
The Retreat, 406 Roding Lane South, Woodford Green, Essex
Active Corporate (13 parents)
Officer
2001-06-28 ~ 2001-09-14
IIF 18 - Director → ME
10
FUTURE FILMS PARTNERSHIP NO 1 LLP - 2004-06-11
27/28 Eastcastle Street, London, United Kingdom
Liquidation Corporate (26 parents)
Officer
2004-12-01 ~ now
IIF 20 - LLP Member → ME
11
LEVADE LIMITED - 1992-10-13
48 Berkeley Square, London, England
Active Corporate (8 parents, 2 offsprings)
Officer
1992-10-14 ~ 2020-02-04
IIF 15 - Director → ME
2005-08-19 ~ 2020-02-04
IIF 24 - Secretary → ME
12
PR OVERSEAS PROJECTS LIMITED
- now 09404160BECTIVE OVERSEAS PROJECTS LIMITED
- 2020-03-04
09404160 126 Ladbroke Grove, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-01-23 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
13
16 Great Queen Street, Covent Garden, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-09-13 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2017-09-13 ~ dissolved
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
14
99 Leigh Road, Eastleigh, Hampshire
Dissolved Corporate (4 parents)
Officer
2017-08-07 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2017-08-07 ~ dissolved
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
15
14 Westbourne Park Road, London, England
Active Corporate (6 parents)
Officer
1994-05-19 ~ now
IIF 4 - Director → ME
2005-08-19 ~ now
IIF 25 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
16
Third Floor One London Square, Cross Lanes, Guildford
Liquidation Corporate (3 parents, 1 offspring)
Officer
2012-09-12 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
17
THE CLOSE FILM SALE AND LEASEBACK LLP
OC303164 C/o Frp Advisory Llp, 1 Queen Street, Bristol
Dissolved Corporate (183 parents)
Officer
2003-03-17 ~ dissolved
IIF 21 - LLP Member → ME
18
THE THREE HORSESHOES (THURSLEY) LIMITED
05000202 Meacher-jones, 6 St John's Court, Vicars Lane, Chester, United Kingdom
Active Corporate (15 parents)
Officer
2003-12-19 ~ now
IIF 5 - Director → ME
19
THURSLEY DEVELOPMENT LIMITED
- now 03117720LESLIE MARSH AND COMPANY LIMITED
- 2020-04-28
03117720BECTIVE LESLIE MARSH LIMITED
- 2003-10-02
03117720LESLIE MARSH (SALES) LIMITED
- 2003-09-18
03117720SPRINGTILL LIMITED
- 1995-11-23
03117720 Hedge Farm Highfield Lane, Thursley, Godalming, Surrey, England
Active Corporate (6 parents)
Officer
1995-11-17 ~ now
IIF 2 - Director → ME
Person with significant control
2016-09-12 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
20
48 Berkeley Square, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2008-12-10 ~ 2020-02-04
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2020-02-04
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
21
Airport House, Suite 43-45, Purley Way, Croydon, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-02-16 ~ dissolved
IIF 7 - Director → ME