1
2 Burrough Court, Burrough On The Hill, Melton Mowbray, England
Active Corporate (5 parents)
Officer
2014-12-18 ~ now
IIF 8 - Director → ME
Person with significant control
2024-12-16 ~ now
IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
2
ACA STUDIOS LIMITED - now
ALAN CAMP ARCHITECTS LIMITED
- 2023-02-15
04333989ALAN CAMP ARCHITECTS UK LIMITED - 2008-04-24
ALAN CAMP ARCHITECTS LIMITED - 2008-04-14
88 Union Street, London
Active Corporate (13 parents, 1 offspring)
Officer
2009-01-01 ~ 2018-05-10
IIF 42 - Director → ME
3
Egan Property Asset Management, 66 Grosvenor Street, London
Dissolved Corporate (8 parents)
Officer
2002-12-17 ~ 2005-02-28
IIF 2 - LLP Designated Member → ME
4
16 Great Queen Street, Covent Garden, London
Dissolved Corporate (22 parents)
Officer
2003-08-15 ~ 2017-11-30
IIF 3 - LLP Designated Member → ME
5
FORSTERS SHELFCO 116 LIMITED - 2001-11-02
30 Old Bailey, London
Dissolved Corporate (8 parents)
Officer
2002-05-02 ~ dissolved
IIF 23 - Director → ME
2002-05-02 ~ 2003-03-19
IIF 48 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 52 - Ownership of shares – More than 50% but less than 75% → OE
IIF 52 - Ownership of voting rights - More than 50% but less than 75% → OE
6
ALBEMARLE RETAIL PROPERTIES LLP
- now OC352041ALBERMARLE RETAIL PROPERTIES LLP - 2010-02-08
New Bridge Street House 30-34 New Bridge Street, London
Dissolved Corporate (80 parents, 4 offsprings)
Officer
2011-02-22 ~ dissolved
IIF 5 - LLP Member → ME
7
New Bridge Street House 30-34 New Bridge Street, London
Dissolved Corporate (55 parents)
Officer
2003-08-15 ~ 2011-02-22
IIF 4 - LLP Designated Member → ME
8
FORSTERS SHELFCO 148 LIMITED - 2002-06-07
Egan Property Asset Management, 66 Grosvenor Street, London
Dissolved Corporate (8 parents, 2 offsprings)
Officer
2002-07-22 ~ 2009-04-14
IIF 12 - Director → ME
9
BANBURY PROPERTY DEVELOPMENTS LIMITED
09186377 21 Navigation Business Village Navigation Way, Ashton-on-ribble, Preston, Lancashire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-08-22 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 64 - Ownership of shares – 75% or more → OE
10
BOSCOMBE PROPERTY DEVELOPMENTS LIMITED
09265616 21 Navigation Business Village Navigation Way, Ashton-on-ribble, Preston, Lancashire, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2014-10-15 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 57 - Ownership of shares – 75% or more → OE
11
BRIDGWATER ARMS DEVELOPMENT LIMITED
10303007 21 Navigation Way, Ashton-on-ribble, Preston, England
Dissolved Corporate (2 parents)
Officer
2016-07-29 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-07-29 ~ dissolved
IIF 67 - Ownership of voting rights - More than 50% but less than 75% → OE
12
21 Navigation Business Village Navigation Way, Ashton-on-ribble, Preston, Lancashire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-01-05 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2018-01-05 ~ dissolved
IIF 56 - Ownership of shares – 75% or more → OE
13
21 Navigation Business Village Navigation Way, Ashton-on-ribble, Preston, Lancashire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-07-10 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2017-04-06 ~ 2018-07-20
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
2016-07-01 ~ dissolved
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
14
Building Three, Riverside Way, Camberley
Dissolved Corporate (5 parents)
Officer
2014-10-07 ~ dissolved
IIF 19 - Director → ME
15
123 Ethelred Court The Mall, Harrow, Middlesex, England
Dissolved Corporate (3 parents)
Officer
2013-03-15 ~ 2017-01-13
IIF 26 - Director → ME
16
21 Navigation Business Village Navigation Way, Ashton-on-ribble, Preston, Lancashire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-08-08 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2016-08-08 ~ dissolved
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
17
12 Bunch Grove, Yateley, Hampshire, England
Dissolved Corporate (2 parents)
Officer
2017-11-13 ~ 2021-01-22
IIF 9 - Director → ME
Person with significant control
2017-11-13 ~ 2021-01-22
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
26a Russell Court, Cambridge, Cambs
Active Corporate (5 parents)
Officer
2005-09-20 ~ 2011-09-01
IIF 10 - Director → ME
19
21 Navigation Business Village Navigation Way, Ashton-on-ribble, Preston, Lancashire, United Kingdom
Active Corporate (5 parents)
Officer
2006-12-20 ~ now
IIF 71 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 87 - Ownership of voting rights - 75% or more → OE
IIF 87 - Ownership of shares – 75% or more → OE
IIF 87 - Right to appoint or remove directors → OE
20
21 Navigation Business Village Navigation Way, Ashton-on-ribble, Preston, Lancashire, England
Dissolved Corporate (2 parents)
Officer
2021-04-13 ~ dissolved
IIF 80 - Director → ME
Person with significant control
2021-04-13 ~ dissolved
IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
21 Navigation Business Village Navigation Way, Ashton-on-ribble, Preston, England
Dissolved Corporate (2 parents)
Officer
2021-04-01 ~ dissolved
IIF 81 - Director → ME
Person with significant control
2021-04-01 ~ dissolved
IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
22
21 Navigation Business Village Navigation Way, Ashton-on-ribble, Preston, Lancashire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-12-16 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
23
JD INTERNATIONAL VENTURES LIMITED
13849321 21 Navigation Business Village Navigation Way, Ashton-on-ribble, Preston, England
Active Corporate (1 parent)
Officer
2022-01-14 ~ now
IIF 76 - Director → ME
Person with significant control
2022-01-14 ~ now
IIF 92 - Ownership of shares – 75% or more → OE
24
Unit E Wyvern Court Stanier Way, Wyvern Business Park, Derby, Derbyshire
Dissolved Corporate (13 parents)
Officer
2010-06-01 ~ 2013-01-03
IIF 34 - Director → ME
25
Cirrus Professional Services Unit 30 The Derwent Business Centre, Clarke Street, Derby
Dissolved Corporate (7 parents)
Officer
2010-08-18 ~ 2013-01-03
IIF 33 - Director → ME
26
JONGLEURS ENTERTAINMENT LIMITED
07171729 Elm Park Court, Pinner, Middlesex
Dissolved Corporate (6 parents)
Officer
2010-02-26 ~ 2013-01-03
IIF 32 - Director → ME
27
Elm Park House, Elm Park Court, Pinner, Middlesex
Dissolved Corporate (8 parents)
Officer
2010-06-01 ~ 2013-01-03
IIF 29 - Director → ME
28
Elm Park House, Elm Park Court, Pinner, Middlesex
Dissolved Corporate (8 parents)
Officer
2010-06-01 ~ 2013-01-03
IIF 30 - Director → ME
29
Elm Park House, Elm Park Court, Pinner, Middlesex
Dissolved Corporate (8 parents)
Officer
2010-06-01 ~ 2013-01-03
IIF 27 - Director → ME
30
46-47 Upper Berkeley Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-04-30 ~ dissolved
IIF 31 - Director → ME
31
JONGLEURS MUSIC LIMITED
- 2007-11-12
06367594 20b Chancellors Street, London
Dissolved Corporate (5 parents)
Officer
2007-09-11 ~ 2009-02-19
IIF 46 - Director → ME
32
BLUJAY TUNES LIMITED
- 2007-11-06
04012673JAMJAH RECORDS LIMITED - 2005-08-11
BASELOG LIMITED - 2001-05-08
Elm Park House Elm Park Court, London, Pinner, Middlesex, England
Dissolved Corporate (13 parents)
Officer
2006-09-11 ~ 2009-02-19
IIF 21 - Director → ME
33
21 Navigation Business Village, Navigation Way, Preston, United Kingdom
Active Corporate (4 parents)
Person with significant control
2024-10-24 ~ now
IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
34
21 Navigation Business Village Navigation Way, Ashton-on-ribble, Preston, Lancashire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-03-09 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2018-03-09 ~ dissolved
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Ownership of shares – 75% or more → OE
35
21 Navigation Business Village Navigation Way, Ashton-on-ribble, Preston, Lancashire, United Kingdom
Active Corporate (7 parents)
Officer
2004-01-06 ~ now
IIF 47 - LLP Designated Member → ME
Person with significant control
2016-07-01 ~ now
IIF 90 - Right to appoint or remove members → OE
IIF 90 - Right to surplus assets - 75% or more → OE
IIF 90 - Ownership of voting rights - 75% or more → OE
36
Elm Park House, Elm Park Court, Pinner, Middlesex
Dissolved Corporate (9 parents)
Officer
2010-07-08 ~ 2013-01-03
IIF 28 - Director → ME
37
MONTY MUSIC LIMITED - now
LOCKOUT SONGS LIMITED
- 2009-03-20
03212668BLUJAY MUSIC LIMITED
- 2007-11-06
03212668CAPEDALE LIMITED - 2003-11-10
The Turret, Flat A, 1 St. Mary's Avenue, London, England
Active Corporate (12 parents)
Officer
2006-09-11 ~ 2009-02-19
IIF 22 - Director → ME
38
21 Navigation Business Village Navigation Way, Ashton-on-ribble, Preston, Lancashire, United Kingdom
Active Corporate (3 parents)
Officer
2015-07-10 ~ now
IIF 70 - Director → ME
Person with significant control
2017-04-06 ~ 2018-07-20
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
2016-07-01 ~ now
IIF 89 - Ownership of shares – More than 50% but less than 75% → OE
IIF 89 - Ownership of voting rights - More than 50% but less than 75% → OE
39
MORE THAN ENOUGH SERVICES LIMITED
15078852 Unit 21 Navigation Business Village Navigation Way, Ashton-on-ribble, Preston, England
Active Corporate (3 parents)
Officer
2023-08-17 ~ now
IIF 79 - Director → ME
Person with significant control
2023-08-17 ~ now
IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
40
1 Catteshall Mill, Catteshall Road, Godalming, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-04-08 ~ dissolved
IIF 41 - Director → ME
41
Egan Property Asset Management, 66 Grosvenor Street, London
Dissolved Corporate (10 parents)
Officer
2002-07-22 ~ 2009-05-11
IIF 11 - Director → ME
42
PROFESSIONAL DEVELOPMENT ORGANISATION LIMITED
- now 08507066PROFESSIONAL DEVELOPMENT ORGANISATION LIMITED
- 2014-06-12
08507066 Elm Park House, Elm Park Court, Pinner, Middlesex
Dissolved Corporate (2 parents)
Officer
2013-04-26 ~ dissolved
IIF 25 - Director → ME
43
Unit 21 Navigation Business Village Navigation Way, Ashton-on-ribble, Preston, England
Active Corporate (4 parents)
Officer
2021-06-28 ~ now
IIF 78 - Director → ME
44
ROUNDSTONE MEWS MANAGEMENT COMPANY LIMITED
11281046 45 Duke Street, Trowbridge, England
Active Corporate (5 parents)
Officer
2018-03-28 ~ 2021-06-14
IIF 39 - Director → ME
Person with significant control
2018-03-28 ~ 2021-06-14
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
45
21 Navigation Business Village Navigation Way, Ashton-on-ribble, Preston, Lancashire, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2012-09-05 ~ now
IIF 73 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 88 - Ownership of shares – 75% or more → OE
46
21 Navigation Business Village, Navigation Way, Ashton-on-ribble, Preston, Lancashire, England
Active Corporate (3 parents)
Officer
2018-05-03 ~ now
IIF 69 - Director → ME
Person with significant control
2018-05-03 ~ now
IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
47
21 Navigation Business Village Navigation Way, Ashton-on-ribble, Preston, Lancashire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-06-08 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2017-06-08 ~ dissolved
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
48
THE CLOSE FILM SALE AND LEASEBACK (2003/4) LLP
- now OC301522PEMBROOK MEDIA LLP - 2003-08-22
C/o Frp Advisory Llp Kings Orchard, 1 Queen Street, Bristol
Dissolved Corporate (156 parents)
Officer
2004-04-05 ~ dissolved
IIF 6 - LLP Member → ME
49
THE CPD STANDARDS OFFICE LIMITED
15255189 21 Navigation Business Village Navigation Way, Ashton-on-ribble, Preston, England
Active Corporate (4 parents)
Officer
2023-11-02 ~ now
IIF 77 - Director → ME
50
THE INVICTA FILM PARTNERSHIP NO. 17, LLP
OC305418 99 Kenton Road, Harrow, Middlesex
Dissolved Corporate (53 parents)
Officer
2004-04-05 ~ 2021-03-22
IIF 1 - LLP Member → ME
51
THE PROFESSIONAL DEVELOPMENT CONSORTIUM (T/A CPD STANDARDS OFFICE) LIMITED
- now 08293321THE PROFESSIONAL DEVELOPMENT CONSORTIUM LIMITED
- 2024-01-25
08293321 21 Navigation Business Village Navigation Way, Ashton-on-ribble, Preston, Lancashire, United Kingdom
Active Corporate (8 parents)
Officer
2012-11-14 ~ now
IIF 72 - Director → ME
Person with significant control
2016-07-01 ~ 2019-12-10
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
52
THE PROFESSIONAL DEVELOPMENT CONSORTIUM GROUP LIMITED
12361927 21 Navigation Business Village Navigation Way, Ashton-on-ribble, Preston, England
Active Corporate (4 parents, 3 offsprings)
Officer
2019-12-12 ~ now
IIF 74 - Director → ME
Person with significant control
2019-12-12 ~ now
IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
53
21 Navigation Business Village Navigation Way, Ashton-on-ribble, Preston, Lancashire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-07-06 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2017-09-14 ~ dissolved
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
54
CRYPTOCATS LTD - 2014-07-16
19 North Street, Ashford, Kent
Dissolved Corporate (3 parents)
Officer
2014-07-23 ~ dissolved
IIF 18 - Director → ME
55
21 Navigation Business Village Navigation Way, Ashton-on-ribble, Preston, Lancashire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-06-03 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Ownership of shares – 75% or more → OE
56
UNFOLDING FUTURES ACADEMY LIMITED
12363109 21 Navigation Business Village Navigation Way, Ashton-on-ribble, Preston, England
Active Corporate (5 parents)
Officer
2019-12-13 ~ now
IIF 75 - Director → ME
57
2 Burrough Court, Burrough On The Hill, Melton Mowbray, England
Active Corporate (2 parents)
Officer
2015-10-06 ~ now
IIF 7 - Director → ME
Person with significant control
2024-01-01 ~ now
IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
58
WHITE LION BANBURY RESIDENTS LIMITED
10355860 Kemp House, 152 - 160 City Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-09-01 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2016-09-01 ~ dissolved
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
59
WHITE LION BANBURY RESIDENTS LIMITED
11521359 103 Regent House 13-15 George Street, Aylesbury, Bucks, England
Active Corporate (7 parents)
Officer
2018-08-16 ~ 2020-08-18
IIF 17 - Director → ME
Person with significant control
2018-08-16 ~ 2020-11-04
IIF 68 - Ownership of shares – 75% or more → OE
60
WHITE SQUARE INVESTMENTS LIMITED - now
LOMBARD ASSET MANAGEMENT LIMITED
- 2008-07-29
05899306BERWIN ASSET MANAGEMENT LIMITED
- 2007-07-17
05899306 11th Floor 66 Chiltern Street, London
Dissolved Corporate (8 parents)
Officer
2006-10-26 ~ 2008-03-17
IIF 45 - Director → ME
61
G15/g16 Building Three Riverside Way, Camberley, England
Dissolved Corporate (5 parents)
Officer
2015-04-29 ~ 2018-11-20
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
62
Unit 21 Navigation Business Village Navigation Way, Ashton-on-ribble, Preston, England
Active Corporate (3 parents)
Person with significant control
2024-06-19 ~ now
IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 94 - Right to appoint or remove directors → OE