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Mr George Lincoln Duffield
Mr George Lincoln Duffield
British born in January 1973Resident in England
Registered addresses and corresponding companiesDuffield, George Lincoln
British businessman born in January 1973Resident in England
Registered addresses and corresponding companies
IIF 12
3rd Floor, South Building, Somerset House The Strand, London, WC2R 1LA, United Kingdom
Duffield, George Lincoln
British company director and film producer born in January 1973Resident in England
Registered addresses and corresponding companies
IIF 13 Eighth Floor, 6 New Street Square, London, EC4A 3AQ
Duffield, George Lincoln
British director born in January 1973Resident in England
Registered addresses and corresponding companies
IIF 14 20 Clarendon Road, London, W11 3AB
Duffield, George Lincoln
British film producer born in January 1973Resident in England
Registered addresses and corresponding companies
IIF 15 1, Westferry Circus, Canary Wharf, London, E14 4HD
IIF 16 IIF 17 20, Clarendon Road, London, W11 3AB
IIF 18 3rd Floor South Building, Somerset House, The Strand, London, WC2R 1LA, England
IIF 19 Eighth Floor, New Street Square, New Fetter Lane, London, EC4A 3AQ, United Kingdom
IIF 20 The Zenith Building, 26 Spring Gardens, Manchester, M2 1AB
IIF 21 Office D Beresford House, Town Quay, Southampton, SO14 2AQ
IIF 22 C/o Smiths Flour Mills Limited Albion Mills, Po Box 3, Worksop, Nottinghamshire, S80 1QY
Duffield, George Lincoln
born in January 1973Resident in England
Registered addresses and corresponding companiesDuffield, George Lincoln
British film producer born in January 1973Registered addresses and corresponding companies
IIF 25 Eighth Floor, 6 New Street Square, New Fetter Lane, London, EC4A 3AQ
Duffield, George Lincoln
British Registered addresses and corresponding companies
- 1 Eighth Floor, 6 New Street Square, LondonDissolved Corporate (1 parent)Officer
2010-10-05 ~ dissolvedIIF 13 - Director → ME - 2 Eighth Floor 6 New Street Square, New Fetter Lane, LondonDissolved Corporate (2 parents)Officer 1998-09-10 ~ dissolvedIIF 25 - Director → ME 1998-09-10 ~ dissolvedIIF 26 - Secretary → ME
- 3 3rd Floor South Building Somerset House, The Strand, London, EnglandActive Corporate (8 parents, 1 offspring)Officer 2010-03-03 ~ nowIIF 18 - Director → ME
- 4BROMPTON NEWCO LIMITED - 2024-04-29 1 Knightsbridge Green, London, United KingdomActive Corporate (8 parents)Equity (Company account)1 GBP2024-03-31Person with significant control 2024-04-06 ~ nowIIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
- 5BROMPTON ASSET MANAGEMENT GROUP LIMITED - 2009-10-14HYDE PARK ASSET MANAGEMENT GROUP LIMITED - 2009-05-11 1 Knightsbridge Green, LondonActive Corporate (6 parents, 3 offsprings)Person with significant control 2024-06-07 ~ nowIIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
- 6BROMPTON INVESTMENT FUNDS LIMITED - 2021-12-15HYDE PARK INVESTMENT FUNDS LIMITED - 2009-05-11 1 Knightsbridge Green, LondonActive Corporate (8 parents)Equity (Company account)1 GBP2021-03-31Person with significant control 2024-04-06 ~ nowIIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
- 7HYDE PARK INVESTMENT MANAGEMENT LIMITED - 2009-05-11 1 Knightsbridge Green, LondonActive Corporate (7 parents)Equity (Company account)1 GBP2024-03-31Person with significant control 2024-04-06 ~ nowIIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
- 8NEWINCCO 986 LIMITED - 2010-03-29 1 Knightsbridge Green, LondonActive Corporate (5 parents, 2 offsprings)Equity (Company account)1 GBP2024-03-31Person with significant control 2024-04-06 ~ nowIIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
- 9BROMPTON ASSET MANAGEMENT GROUP LLP - 2024-04-27 1 Knightsbridge Green, LondonActive Corporate (11 parents, 4 offsprings)Officer 2009-10-14 ~ nowIIF 24 - LLP Member → MEPerson with significant control 2016-04-06 ~ nowIIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
- 10BROMPTON PROPERTY MANAGEMENT GROUP LIMITED - 2024-04-10BROMPTON ASSETS LIMITED - 2022-02-18HYDE PARK ASSET MANAGEMENT LIMITED - 2009-05-11 1 Knightsbridge Green, LondonActive Corporate (6 parents, 5 offsprings)Equity (Company account)1 GBP2021-03-31Person with significant control 2024-04-06 ~ nowIIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
- 11NEWINCCO 927 LIMITED - 2009-05-11BROMPTON PROPERTY HOLDINGS LIMITED - 2024-04-10BROMPTON PROPERTY INVESTMENT MANAGEMENT LIMITED - 2022-01-24 1 Knightsbridge Green, LondonActive Corporate (7 parents)Equity (Company account)1 GBP2024-03-31Person with significant control 2024-04-06 ~ nowIIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
- 12NEWINCCO 928 LIMITED - 2009-05-11 1 Knightsbridge Green, LondonActive Corporate (7 parents)Equity (Company account)1 GBP2024-03-31Person with significant control 2024-04-06 ~ nowIIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
- 13 Zolfo Cooper, The Zenith Building, 26 Spring Gardens, ManchesterDissolved Corporate (6 parents)Officer 2007-06-05 ~ dissolvedIIF 22 - Director → ME
- 14 Office D Beresford House, Town Quay, SouthamptonLiquidation Corporate (2 parents)Equity (Company account)-875,763 GBP2022-12-31Officer 2014-08-15 ~ nowIIF 21 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 15 Zolfo Cooper, The Zenith Building, 26 Spring Gardens, ManchesterDissolved Corporate (6 parents)Officer 2007-06-05 ~ dissolvedIIF 20 - Director → ME
- 16SAGE ACQUISITION 2 LIMITED - 2007-01-16 1 Westferry Circus, Canary Wharf, LondonDissolved Corporate (8 parents)Officer 2007-06-05 ~ dissolvedIIF 15 - Director → ME
- 17 Third Floor Connexions Building, 159 Princes Street, Ipswich, Suffolk, EnglandActive Corporate (2 parents)Equity (Company account)-881,676 GBP2023-12-31Officer 2008-09-10 ~ nowIIF 14 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 18 Room 70, New Wing, Somerset House, Strand, London, EnglandActive Corporate (6 parents)Equity (Company account)25,616 GBP2024-06-30Officer 2007-03-23 ~ nowIIF 17 - Director → ME
- 19 Eighth Floor New Street Square, New Fetter Lane, LondonDissolved Corporate (2 parents)Officer 2005-02-03 ~ dissolvedIIF 19 - Director → ME 2005-02-03 ~ dissolvedIIF 27 - Secretary → ME
- 1
BMF TRADING LIMITED
- nowPROJECT MARINE LIMITED - 2010-12-15 3rd Floor South Building, Somerset House The Strand, LondonActive Corporate (3 parents)Officer 2009-08-28 ~ 2022-03-30IIF 12 - Director → ME - 2 Third Floor 95 The Promenade, Cheltenham, GlosDissolved Corporate (1 parent)Officer 2010-06-03 ~ 2011-12-31IIF 23 - LLP Designated Member → ME
- 3 Sopher + Co 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United KingdomActive Corporate (17 parents)Officer 2010-09-09 ~ 2013-10-17IIF 16 - Director → ME
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