1
PASSTOR LIMITED - 1998-07-07
Freshford House, Redcliffe Way, Bristol
Dissolved Corporate (18 parents)
Officer
2001-02-21 ~ dissolved
IIF 10 - Director → ME
2001-02-21 ~ 2007-10-01
IIF 35 - Secretary → ME
2
54 HAMPTON PARK BRISTOL MANAGEMENT COMPANY LIMITED(THE)
01602184 54 Hampton Park, Redland, Bristol
Active Corporate (17 parents)
Officer
1996-02-12 ~ 2024-03-15
IIF 15 - Director → ME
1999-03-23 ~ 2024-03-15
IIF 33 - Secretary → ME
Person with significant control
2016-04-06 ~ 2024-03-15
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
3
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Person with significant control
2017-11-17 ~ 2025-09-02
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 31 - Ownership of shares – More than 50% but less than 75% → OE
4
49 Park Road, Congresbury, Bristol
Active Corporate (4 parents)
Officer
2008-12-23 ~ 2009-11-02
IIF 8 - Director → ME
5
BERNERS PRODUCTION LIMITED
- now 06025037IB PARTNER 14 LIMITED - 2007-03-19
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (13 parents, 1 offspring)
Person with significant control
2017-11-17 ~ dissolved
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (261 parents)
Officer
2005-11-01 ~ 2025-04-05
IIF 21 - LLP Member → ME
7
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (118 parents)
Officer
2005-11-01 ~ 2025-04-05
IIF 22 - LLP Member → ME
8
ECLIPSE FILM PARTNERS NO.38 LLP
OC322847 Fieldfisher Riverbank House, 2 Swan Lane, London
Dissolved Corporate (33 parents)
Officer
2007-03-20 ~ 2024-02-09
IIF 24 - LLP Member → ME
9
ECLIPSE FILM PARTNERS NO.40 LLP
OC322849 Fieldfisher Riverbank House, Swan Lane, London
Dissolved Corporate (60 parents)
Officer
2008-04-28 ~ 2024-02-13
IIF 23 - LLP Member → ME
10
8 Stoke Park Road, Bristol, England
Active Corporate (3 parents)
Officer
2011-12-08 ~ now
IIF 19 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Right to surplus assets - 75% or more → OE
11
JANSON PRODUCTION LIMITED
- now 06027724IB PARTNER 119 LIMITED - 2007-03-19
5th Floor 89 New Bond Street, London
Dissolved Corporate (11 parents, 1 offspring)
Officer
2010-05-21 ~ dissolved
IIF 6 - Director → ME
12
LENTHALL TAX ADVISORS LIMITED
- now 07843081LENTHALL TOWERS LIMITED - 2011-12-29
Second Florr Shaw House, 3 Tunsgate, Guildford, Surrey
Dissolved Corporate (2 parents, 1 offspring)
Officer
2014-03-31 ~ dissolved
IIF 3 - Director → ME
13
LORRIMORE 2 LIMITED - now
CARBON INTELLIGENCE LTD
- 2022-09-05
11846659 2 The Grange Flowers Hill, Pangbourne, Reading, Berkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-02-26 ~ 2020-02-04
IIF 5 - Director → ME
Person with significant control
2019-02-26 ~ 2020-02-04
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
14
OMNI 2 LIMITED LIABILITY PARTNERSHIP - 2008-05-28
1/1a Bakery Court London End, Beaconsfield, Buckinghamshire
Dissolved Corporate (176 parents)
Officer
2009-04-03 ~ 2015-12-30
IIF 25 - LLP Member → ME
15
1/1a Bakery Court London End, Beaconsfield, Buckinghamshire
Dissolved Corporate (87 parents)
Officer
2010-04-01 ~ 2015-12-30
IIF 17 - LLP Member → ME
16
5th Floor 89 New Bond Street, London
Dissolved Corporate (7 parents)
Officer
2009-12-14 ~ dissolved
IIF 7 - Director → ME
17
2 The Bourse, Leeds, West Yorkshire, England
Dissolved Corporate (9 parents)
Officer
2012-04-27 ~ 2019-02-28
IIF 18 - LLP Designated Member → ME
18
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Active Corporate (24 parents, 157 offsprings)
Officer
2019-03-13 ~ now
IIF 26 - LLP Designated Member → ME
19
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Active Corporate (6 parents, 4 offsprings)
Officer
2012-12-10 ~ now
IIF 1 - Director → ME
20
T.S.B. (DEVELOPMENTS) LIMITED
- now 03232897NABLANE LIMITED - 1996-11-06
29 Wood Street, Stratford-upon-avon, Warwickshire
Active Corporate (16 parents)
Person with significant control
2016-04-06 ~ 2025-08-28
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
21
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (138 parents)
Officer
2006-10-10 ~ 2025-04-05
IIF 20 - LLP Member → ME
22
TARGET ACCOUNTANTS LIMITED
- now 06269762TARGET WINTERS LIMITED
- 2011-06-13
06269762 25 Farringdon Street, London
Dissolved Corporate (6 parents)
Officer
2007-06-05 ~ 2011-11-25
IIF 2 - Director → ME
23
TARGET CONSULTING GROUP LIMITED
- now 04108978SPEED 8540 LIMITED - 2001-01-17
Benson House, 33 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (10 parents)
Officer
2001-02-21 ~ 2002-08-02
IIF 9 - Director → ME
2001-02-21 ~ 2002-08-02
IIF 36 - Secretary → ME
24
TARGET CORPORATE FINANCE LIMITED
- now 03566386TARGET REWARD MANAGEMENT LTD. - 2001-02-08
MATTERWORLD LIMITED - 1998-07-07
Lawrence House, Lower Bristol Road, Bath
Dissolved Corporate (10 parents)
Officer
2001-02-21 ~ 2010-04-21
IIF 14 - Director → ME
2001-02-21 ~ 2007-10-01
IIF 38 - Secretary → ME
25
TARGET FINANCIAL MANAGEMENT LIMITED
04492934 Benson House, 33 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (13 parents)
Officer
2008-09-02 ~ dissolved
IIF 16 - Director → ME
26
Lawrence House, Lower Bristol Road, Bath, Somerset
Dissolved Corporate (10 parents, 61 offsprings)
Officer
2001-02-21 ~ dissolved
IIF 13 - Director → ME
2001-02-21 ~ 2007-10-01
IIF 39 - Secretary → ME
27
TARGET TAX CONSULTANCY LTD.
- now 03566367MATTERWAY LIMITED - 1998-07-07
Lawrence House, Lower Bristol Road, Bath
Dissolved Corporate (10 parents)
Officer
2001-02-21 ~ dissolved
IIF 12 - Director → ME
2001-02-21 ~ 2007-10-01
IIF 37 - Secretary → ME
28
TARGET TRUST CORPORATION LIMITED
- now 04199903TARGET TRUSTEES LIMITED
- 2005-02-08
04199903 Lawrence House, Lower Bristol Road, Bath, Somerset
Dissolved Corporate (12 parents)
Officer
2001-04-13 ~ dissolved
IIF 4 - Director → ME
2001-04-13 ~ 2007-10-01
IIF 34 - Secretary → ME
29
Lawrence House, Lower Bristol Road, Bath
Dissolved Corporate (6 parents)
Officer
2008-04-04 ~ dissolved
IIF 11 - Director → ME