1
Valhalla House 30 Ashby Road, Towcester, Northamptonshire
Dissolved Corporate (10 parents)
Officer
1997-03-25 ~ dissolved
IIF 177 - Director → ME
2
Valhalla House, 30 Ashby Road, Towcester, Northamptonshire, England
Dissolved Corporate (2 parents)
Officer
2012-08-01 ~ dissolved
IIF 119 - Director → ME
3
Valhalla House, 30 Ashby Road, Towcester, Northamptonshire, England
Dissolved Corporate (2 parents)
Officer
2012-08-01 ~ dissolved
IIF 120 - Director → ME
4
Valhalla House, 30 Ashby Road, Towcester, Northamptonshire, England
Dissolved Corporate (2 parents)
Officer
2012-08-01 ~ dissolved
IIF 122 - Director → ME
5
Valhalla House, 30 Ashby Road, Towcester, Northamptonshire, England
Dissolved Corporate (2 parents)
Officer
2012-08-01 ~ dissolved
IIF 124 - Director → ME
6
ACCUMULATION CONSULTING LIMITED
15659866 2 The Willows Mill Farm Courtyard, Beachampton, Milton Keynes, England
Active Corporate (4 parents)
Equity (Company account)
4 GBP2025-03-31
Officer
2024-04-19 ~ 2024-06-18
IIF 162 - Director → ME
7
48 Beak Street, London, England
Dissolved Corporate (11 parents)
Officer
2008-05-16 ~ 2016-05-31
IIF 229 - LLP Designated Member → ME
8
AJARE CAPITAL LLP - now
2nd Floor, 48 Beak Street, London, England
Active Corporate (13 parents)
Officer
2010-10-29 ~ 2011-03-31
IIF 221 - LLP Designated Member → ME
9
ALTUS MEDIA (EIGHT) LIMITED - now
ALTUS MEDIA (EIGHT) PLC
- 2017-04-05
08751106 Windsor House Windsor House, 2nd Floor, 40/41 Great Castle Street, London, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
47,060 GBP2024-03-31
Officer
2013-10-28 ~ 2017-03-14
IIF 66 - Director → ME
10
29 Park Square West, Leeds, West Yorkshire
Liquidation Corporate (7 parents, 1 offspring)
Officer
2018-05-21 ~ 2018-11-08
IIF 160 - Director → ME
2014-02-24 ~ 2017-03-14
IIF 114 - Director → ME
11
Valhalla House 30 Ashby Road, Tove Valley Business Park, Towcester, Northamtonshire
Dissolved Corporate (7 parents)
Officer
2014-02-24 ~ 2017-03-14
IIF 125 - Director → ME
12
C/o Sagars Accountants Ltd Gresham House, 5-7 St Pauls Street, Leeds
Liquidation Corporate (7 parents)
Officer
2012-10-19 ~ 2017-03-14
IIF 111 - Director → ME
13
29 Park Square West, Leeds, West Yorks
Liquidation Corporate (7 parents)
Officer
2012-10-19 ~ 2017-03-14
IIF 116 - Director → ME
14
ALTUS MEDIA (FOURTEEN) LIMITED - now
ALTUS MEDIA (FOURTEEN) PLC
- 2017-04-05
08908947 29 Park Square West, Leeds, West Yorks
Dissolved Corporate (7 parents)
Officer
2014-02-24 ~ 2017-03-14
IIF 126 - Director → ME
15
29 Park Square West, Leeds, West Yorks
Liquidation Corporate (6 parents)
Officer
2013-10-28 ~ 2017-03-14
IIF 112 - Director → ME
16
ALTUS MEDIA (ONE) LIMITED - now
ALTUS MEDIA (ONE) PLC
- 2017-04-05
08260700 C/o Sagars Accountants Ltd Gresham House, 5-7 St Pauls Street, Leeds
Liquidation Corporate (7 parents)
Officer
2012-10-19 ~ 2017-03-14
IIF 68 - Director → ME
17
ALTUS MEDIA (SEVEN) LIMITED - now
ALTUS MEDIA (SEVEN) PLC
- 2017-04-05
08751119 C/o Sagars Accountants Ltd Gresham House, 5-7 St Pauls Street, Leeds
Dissolved Corporate (7 parents, 1 offspring)
Officer
2013-10-28 ~ 2017-03-14
IIF 67 - Director → ME
18
C/o Sagars Accountants Ltd Gresham House, 5-7 St Pauls Street, Leeds
Liquidation Corporate (9 parents)
Equity (Company account)
2,786,194 GBP2019-03-31
Officer
2013-10-18 ~ 2017-03-14
IIF 130 - Director → ME
19
Sagars Accountants Ltd, Gresham House, Leeds
Liquidation Corporate (7 parents)
Equity (Company account)
2,582,832 GBP2021-03-29
Officer
2013-10-28 ~ 2017-03-14
IIF 115 - Director → ME
20
ALTUS MEDIA (THIRTEEN) LIMITED - now
ALTUS MEDIA (THIRTEEN) PLC
- 2017-04-05
08908946 Sagars Accountants Ltd, Gresham House 5-7 St. Pauls Street, Leeds
Liquidation Corporate (7 parents)
Equity (Company account)
2,130,691 GBP2021-03-29
Officer
2014-02-24 ~ 2017-03-14
IIF 127 - Director → ME
21
Sagars Accountants Ltd, Gresham House, Leeds
Liquidation Corporate (7 parents)
Equity (Company account)
2,598,337 GBP2021-03-28
Officer
2012-10-19 ~ 2017-03-14
IIF 117 - Director → ME
22
ALTUS MEDIA (TWELVE) LIMITED - now
ALTUS MEDIA (TWELVE) PLC
- 2017-04-05
08908944 29 Park Square West, Leeds, West Yorks
Dissolved Corporate (6 parents)
Officer
2014-02-24 ~ 2017-03-14
IIF 113 - Director → ME
23
C/o Sagars Accountants Ltd Gresham House, 5-7 St Pauls Street, Leeds
Liquidation Corporate (7 parents)
Officer
2012-10-19 ~ 2017-03-14
IIF 110 - Director → ME
24
ALTUS PRODUCTIONS 1 LIMITED
06984193 07953207, 07960261, 06985028, 08011686, 06984074, OC349328, 06984268, 07960257, 07198964, 06984195, 07689040... (more) C/o Dfw Assopciates, 29 Park Square West, Leeds
Dissolved Corporate (9 parents, 1 offspring)
Equity (Company account)
1 GBP2019-03-31
Officer
2009-12-23 ~ 2017-03-14
IIF 92 - Director → ME
25
ALTUS PRODUCTIONS 2 LIMITED
06984195 07953207, 07960261, 06985028, 08011686, 06984074, OC349328, 06984268, 07960257, 06984193, 07198964, 07689040... (more) C/o Dfw Associates, 29 Park Square West, Leeds
Dissolved Corporate (8 parents, 1 offspring)
Equity (Company account)
1 GBP2019-03-31
Officer
2014-06-01 ~ 2017-03-14
IIF 151 - Director → ME
26
ALTUS PRODUCTIONS 3 LIMITED
06985028 07953207, 07960261, 08011686, 06984074, OC349328, 06984268, 07960257, 06984193, 07198964, 06984195, 07689040... (more) C/o Dfw Associates, 29 Park Square West, Leeds
Dissolved Corporate (10 parents, 1 offspring)
Equity (Company account)
2 GBP2019-03-31
Officer
2014-06-01 ~ 2017-03-14
IIF 152 - Director → ME
27
ALTUS PRODUCTIONS 4 LIMITED
06984268 07953207, 07960261, 06985028, 08011686, 06984074, OC349328, 07960257, 06984193, 07198964, 06984195, 07689040... (more) C/o Dfw Associates, 29 Park Square West, Leeds
Dissolved Corporate (9 parents)
Equity (Company account)
1 GBP2019-03-31
Officer
2014-06-01 ~ 2017-03-14
IIF 149 - Director → ME
28
ALTUS PRODUCTIONS 5 LIMITED
06984074 07953207, 07960261, 06985028, 08011686, OC349328, 06984268, 07960257, 06984193, 07198964, 06984195, 07689040... (more) Valhalla House, 30 Ashby Road, Towcester, Northampton
Dissolved Corporate (9 parents)
Equity (Company account)
1,309,966 GBP2019-03-31
Officer
2014-06-01 ~ 2017-03-14
IIF 147 - Director → ME
29
ALTUS PRODUCTIONS 6 LIMITED
07198964 07953207, 07960261, 06985028, 08011686, 06984074, OC349328, 06984268, 07960257, 06984193, 06984195, 07689040... (more) C/o Dfw Associates, 29 Park Square, Leeds
Dissolved Corporate (10 parents)
Equity (Company account)
1 GBP2019-03-31
Officer
2014-06-01 ~ 2017-03-14
IIF 150 - Director → ME
30
ALTUS PRODUCTIONS 7 LIMITED
07689040 07953207, 07960261, 06985028, 08011686, 06984074, OC349328, 06984268, 07960257, 06984193, 07198964, 06984195... (more) Valhalla House, 30 Ashby Road, Towcester, Northampton
Dissolved Corporate (12 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,953,001 GBP2022-03-31
Officer
2020-06-19 ~ dissolved
IIF 129 - Director → ME
2014-06-01 ~ 2017-03-14
IIF 153 - Director → ME
31
ALTUS PRODUCTIONS 8 LIMITED
07953207 07960261, 06985028, 08011686, 06984074, OC349328, 06984268, 07960257, 06984193, 07198964, 06984195, 07689040... (more) C/o Dfw Associates, 29 Park Square West, Leeds
Dissolved Corporate (10 parents)
Equity (Company account)
1,157,097 GBP2019-03-31
Officer
2014-06-01 ~ 2017-03-14
IIF 148 - Director → ME
32
Valhalla House, 30 Ashby Road, Towcester, Northamptonshire, England
Dissolved Corporate (1 parent)
Officer
2015-09-02 ~ dissolved
IIF 195 - Director → ME
33
Valhalla House, 30 Ashby Road, Towcester, Northamptonshire
Dissolved Corporate (4 parents)
Officer
2013-03-18 ~ dissolved
IIF 226 - LLP Designated Member → ME
34
BENEFICIAL HOUSE (BIRMINGHAM) REGENERATION LLP
OC382229 Century House, Regent Road, Altrincham, England
Active Corporate (99 parents, 1 offspring)
Officer
2013-04-04 ~ 2016-11-30
IIF 251 - LLP Member → ME
35
BFN ACCOUNTS & TAX LIMITED
- now 10707407 Hillcrest 22 Church Street, Blakesley, Towcester, England
Active Corporate (4 parents)
Equity (Company account)
-38,315 GBP2024-03-31
Officer
2020-06-18 ~ now
IIF 60 - Director → ME
Person with significant control
2019-04-03 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
36
30 Ashby Road, Towcester, Northamptonshire
Dissolved Corporate (5 parents)
Current Assets (Company account)
7,454 GBP2021-03-31
Officer
2020-09-15 ~ dissolved
IIF 228 - LLP Designated Member → ME
Person with significant control
2020-09-15 ~ dissolved
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to surplus assets - More than 25% but not more than 50% → OE
37
BRITTAN CHAMBERLAIN NICHOLS (JOINT ENTERPRISE) LTD - now
CLEVER FILMS LIMITED
- 2021-04-07
12067704 320 Garratt Lane, London, England
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
100 GBP2021-03-31
Officer
2019-06-25 ~ 2020-10-12
IIF 76 - Director → ME
38
Valhalla House, 30 Ashby Road, Towcester, Northamptonshire
Dissolved Corporate (3 parents, 3 offsprings)
Officer
2011-09-06 ~ 2017-03-31
IIF 141 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
39
Valhalla House, 30 Ashby Road, Towcester, Northamptonshire, England
Dissolved Corporate (3 parents)
Officer
2009-12-02 ~ dissolved
IIF 199 - Director → ME
40
CHANCERY (DUNALASTAIR) LIMITED
- now 07568564GUILDSHELF (253) LIMITED
- 2011-03-17
07568564 06873258, 03348191, 07693954, 06905183, 07395466, 06295375, 08012789, 07509632, 07693866, 06298550, 07982672, 06905116, 07982707, 07059687, 07059655, 07629490, 08012860, 05839434, 07177497, 06905200Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Chancery Pavilion Boycott Avenue, Oldbrook, Milton Keynes
Dissolved Corporate (5 parents)
Officer
2011-03-17 ~ dissolved
IIF 192 - Director → ME
41
CHANCERY ACCOUNTS & TAX LLP
- now OC307035CHANCERY ACCOUNTS & TAX LLP
- 2014-08-31
OC307035CHANCERY ACCOUNTS AND TAX LLP
- 2012-11-02
OC307035 Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (22 parents)
Officer
2004-04-01 ~ 2011-07-01
IIF 261 - LLP Designated Member → ME
2004-02-24 ~ dissolved
IIF 220 - LLP Designated Member → ME
42
Chancery Pavilion Boycott Avenue, Oldbrook, Milton Keynes, Buckinghamshire
Dissolved Corporate (2 parents)
Officer
2013-09-20 ~ dissolved
IIF 224 - LLP Designated Member → ME
43
CHANCERY NOMINEE SERVICES LIMITED
- now 04571253FENSHELF 205 LTD
- 2002-12-30
04571253 03920251, 03381961, 03636168, 03469024, 04303982, 04471309, 03338489, 03717636, 02864906, 04224533, 03920248, 04694218, 02828421, 03792234, 04224770, 03338410, 03454551, 04571241, 04471303, 03870031Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Valhalla House 30 Ashby Road, Tove Valley Business Park, Towcester, Northamptonshire
Dissolved Corporate (9 parents, 18 offsprings)
Equity (Company account)
100 GBP2022-03-31
Officer
2002-12-30 ~ 2005-05-26
IIF 210 - Director → ME
2013-11-27 ~ 2017-03-31
IIF 200 - Director → ME
Person with significant control
2016-04-06 ~ 2017-03-31
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
44
Valhalla House, 30 Ashby Road, Towcester, Northamptonshire
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2022-03-31
Officer
2003-12-01 ~ 2017-03-31
IIF 140 - Director → ME
2020-06-19 ~ dissolved
IIF 132 - Director → ME
Person with significant control
2020-06-19 ~ dissolved
IIF 29 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2017-03-31
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
45
Valhalla House, 30 Ashby Road, Towcester, Northamptonshire
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2022-03-31
Officer
2003-12-01 ~ 2017-03-31
IIF 142 - Director → ME
2020-06-19 ~ dissolved
IIF 136 - Director → ME
Person with significant control
2016-04-06 ~ 2017-03-31
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
2020-06-19 ~ dissolved
IIF 47 - Ownership of shares – 75% or more → OE
46
Valhalla House, 30 Ashby Road, Towcester, Northamptonshire
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2022-03-31
Officer
2005-03-17 ~ 2017-03-31
IIF 213 - Director → ME
2020-06-19 ~ dissolved
IIF 134 - Director → ME
Person with significant control
2016-04-06 ~ 2017-03-31
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
2020-06-19 ~ dissolved
IIF 37 - Ownership of shares – 75% or more → OE
47
Valhalla House, 30 Ashby Road, Towcester, Northamptonshire
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2022-03-31
Officer
2020-06-19 ~ dissolved
IIF 133 - Director → ME
2005-03-17 ~ 2017-03-31
IIF 212 - Director → ME
Person with significant control
2020-06-19 ~ dissolved
IIF 39 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2017-03-31
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
48
CHANCERY NOMINEES (B4 CAR PARK) LIMITED
08017563 Chancery Pavilion Boycott Avenue, Oldbrook, Milton Keynes, England
Dissolved Corporate (3 parents)
Officer
2012-04-03 ~ dissolved
IIF 186 - Director → ME
49
CHANCERY NOMINEES (BABCOCK) LIMITED
06541024 Valhalla House, 30 Ashby Road, Towcester, Northamptonshire
Dissolved Corporate (5 parents)
Officer
2008-03-20 ~ 2017-03-31
IIF 99 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 36 - Ownership of shares – 75% or more → OE
50
CHANCERY NOMINEES (PLOT 4 RETAIL) ONE LTD
- 2011-02-25
07092958CHANCERY NOMINEES (PLOT 25 B) LIMITED
- 2011-02-14
07092958 07093211, 07092808, 07095220, 07093331, 07093023, 07095206, 07093073, 07092508, 07093083, 07093332, 07092755... (more) Chancery Pavilion Boycott Avenue, Oldbrook, Milton Keynes, England
Dissolved Corporate (3 parents)
Officer
2009-12-02 ~ dissolved
IIF 173 - Director → ME
51
CHANCERY NOMINEES (PLOT 4 RETAIL) TWO LTD
- 2011-02-25
07093023CHANCERY NOMINEES (PLOT 27 A) LIMITED
- 2011-02-14
07093023 07093211, 07092808, 07095220, 07093331, 07095206, 07093073, 07092508, 07093083, 07093332, 07092755, 07092958... (more) Chancery Pavilion Boycott Avenue, Oldbrook, Milton Keynes, England
Dissolved Corporate (3 parents)
Officer
2009-12-02 ~ dissolved
IIF 169 - Director → ME
52
CHANCERY NOMINEES (COBALT ONE) LIMITED
- now 05654346BROOMCO (3980) LIMITED
- 2006-02-09
05654346 04413851, 04240493, 04349739, 04768723, 03120999, 03675484, 04814755, 06438736, 05494610, 05298636, 03675489, 03611986, 04594150, 04220526, 04161689, 02532539, 04197956, 07029342, 04096350, 04930997Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Valhalla House, 30 Ashby Road, Towcester, Northamptonshire
Dissolved Corporate (7 parents)
Equity (Company account)
1 GBP2022-03-31
Officer
2018-12-17 ~ dissolved
IIF 165 - Director → ME
2006-02-07 ~ 2017-03-31
IIF 207 - Director → ME
Person with significant control
2016-04-06 ~ 2017-03-31
IIF 48 - Ownership of shares – 75% or more → OE
2020-06-19 ~ dissolved
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
53
CHANCERY NOMINEES (COBALT TWO) LIMITED
- now 05653475BROOMCO (3981) LIMITED
- 2006-02-09
05653475 04413851, 04240493, 04349739, 04768723, 03120999, 03675484, 04814755, 06438736, 05494610, 05298636, 03675489, 03611986, 04594150, 04220526, 04161689, 02532539, 04197956, 07029342, 04096350, 04930997Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Valhalla House, 30 Ashby Road, Towcester, Northamptonshire
Dissolved Corporate (7 parents)
Equity (Company account)
1 GBP2022-03-31
Officer
2018-12-17 ~ dissolved
IIF 163 - Director → ME
2006-02-07 ~ 2017-03-31
IIF 202 - Director → ME
Person with significant control
2020-06-19 ~ dissolved
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2017-03-31
IIF 30 - Ownership of shares – 75% or more → OE
54
CHANCERY NOMINEES (DATA ONE) LIMITED
06797385 Hillcrest 22 Church Street, Blakesley, Towcester, Northamptonshire, England
Active Corporate (6 parents)
Equity (Company account)
2 GBP2025-01-31
Officer
2021-03-30 ~ now
IIF 65 - Director → ME
2009-01-21 ~ 2017-03-31
IIF 90 - Director → ME
Person with significant control
2016-04-06 ~ 2017-03-31
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
55
CHANCERY NOMINEES (DATA TWO) LIMITED
06797345 Hillcrest 22 Church Street, Blakesley, Towcester, England
Active Corporate (6 parents)
Equity (Company account)
2 GBP2025-01-31
Officer
2021-03-30 ~ now
IIF 55 - Director → ME
2009-01-21 ~ 2017-03-31
IIF 203 - Director → ME
Person with significant control
2016-04-06 ~ 2017-03-31
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
56
CHANCERY NOMINEES (DEARNE VALLEY NO. 1) LIMITED
- now 05322287BROOMCO (3685) LIMITED
- 2005-04-04
05322287 04413851, 04240493, 04349739, 04768723, 03120999, 03675484, 04814755, 06438736, 05494610, 05298636, 03675489, 03611986, 04594150, 04220526, 04161689, 02532539, 04197956, 07029342, 04096350, 04930997Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Valhalla House 30 Ashby Road, Tove Valley Business Park, Towcester, Northamptonshire
Dissolved Corporate (7 parents)
Equity (Company account)
1 GBP2022-03-31
Officer
2005-03-04 ~ 2017-03-31
IIF 201 - Director → ME
Person with significant control
2016-04-06 ~ 2017-03-31
IIF 19 - Ownership of shares – 75% or more → OE
57
CHANCERY NOMINEES (DEARNE VALLEY) LIMITED
- now 05393210BROOMCO (3729) LIMITED
- 2005-04-15
05393210 04413851, 04240493, 04349739, 04768723, 03120999, 03675484, 04814755, 06438736, 05494610, 05298636, 03675489, 03611986, 04594150, 04220526, 04161689, 02532539, 04197956, 07029342, 04096350, 04930997Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Valhalla House, 30 Ashby Road, Towcester, Northamptonshire
Dissolved Corporate (7 parents)
Equity (Company account)
1 GBP2022-03-31
Officer
2005-04-05 ~ 2017-03-31
IIF 206 - Director → ME
Person with significant control
2016-04-06 ~ 2017-03-31
IIF 32 - Ownership of shares – 75% or more → OE
58
GUILDSHELF (250) LIMITED - 2011-02-08
Valhalla House, 30 Ashby Road, Towcester, Northamptonshire
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2024-01-31
Officer
2019-04-10 ~ dissolved
IIF 164 - Director → ME
2011-02-09 ~ 2017-03-31
IIF 197 - Director → ME
Person with significant control
2021-05-14 ~ dissolved
IIF 41 - Ownership of shares – 75% or more → OE
59
GUILDSHELF (252) LIMITED
- 2011-03-17
07509770 06873258, 03348191, 07693954, 06905183, 07395466, 06295375, 08012789, 07509632, 07693866, 06298550, 07982672, 06905116, 07982707, 07059687, 07059655, 07629490, 08012860, 05839434, 07177497, 06905200Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Valhalla House, 30 Ashby Road, Towcester, Northamptonshire
Dissolved Corporate (6 parents)
Equity (Company account)
1 GBP2024-01-31
Officer
2019-04-10 ~ dissolved
IIF 166 - Director → ME
2011-03-17 ~ 2017-03-31
IIF 198 - Director → ME
60
CHANCERY NOMINEES (EUROCENTRAL) LIMITED
06024884 Valhalla House, 30 Ashby Road, Towcester, Northamptonshire
Dissolved Corporate (5 parents)
Officer
2006-12-11 ~ 2006-12-11
IIF 258 - Director → ME
2006-12-11 ~ dissolved
IIF 96 - Director → ME
61
Valhalla House, 30 Ashby Road, Towcester, Northamptonshire
Dissolved Corporate (4 parents)
Officer
2004-11-25 ~ dissolved
IIF 204 - Director → ME
62
BROOMCO (3790) LIMITED
- 2005-07-07
05429278 04413851, 04240493, 04349739, 04768723, 03120999, 03675484, 04814755, 06438736, 05494610, 05298636, 03675489, 03611986, 04594150, 04220526, 04161689, 02532539, 04197956, 07029342, 04096350, 04930997Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Valhalla House, 30 Ashby Road, Towcester, Northamptonshire
Dissolved Corporate (6 parents)
Equity (Company account)
1 GBP2022-03-31
Officer
2005-06-21 ~ 2017-03-31
IIF 94 - Director → ME
2020-06-19 ~ dissolved
IIF 137 - Director → ME
Person with significant control
2020-06-19 ~ dissolved
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2017-03-31
IIF 28 - Ownership of shares – 75% or more → OE
63
Valhalla House, 30 Ashby Road, Towcester, Northamptonshire
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2023-03-31
Officer
2006-12-11 ~ 2006-12-11
IIF 257 - Director → ME
2006-12-11 ~ 2017-03-31
IIF 93 - Director → ME
Person with significant control
2016-04-06 ~ 2017-03-31
IIF 45 - Ownership of shares – 75% or more → OE
64
Valhalla House, 30 Ashby Road, Towcester, Northamptonshire
Dissolved Corporate (5 parents)
Officer
2007-03-19 ~ dissolved
IIF 100 - Director → ME
65
Valhalla House, 30 Ashby Road, Towcester, Northamptonshire
Dissolved Corporate (5 parents)
Officer
2007-03-19 ~ dissolved
IIF 102 - Director → ME
66
CHANCERY NOMINEES (HAMILTON HFD) LIMITED
06170781 Valhalla House, 30 Ashby Road, Towcester, Northamptonshire
Dissolved Corporate (5 parents)
Officer
2007-03-19 ~ 2017-03-31
IIF 98 - Director → ME
67
Valhalla House, 30 Ashby Road, Towcester, Northamptonshire
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2022-02-28
Officer
2008-02-14 ~ 2017-03-31
IIF 95 - Director → ME
Person with significant control
2016-04-06 ~ 2017-03-31
IIF 44 - Ownership of shares – 75% or more → OE
68
GUILDSHELF (231) LIMITED
- 2009-11-21
07059687 06873258, 03348191, 07693954, 06905183, 07395466, 06295375, 08012789, 07509632, 07693866, 06298550, 07982672, 06905116, 07982707, 07059655, 07629490, 08012860, 05839434, 07177497, 06905200, 07791807Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Hillcrest 22 Church Street, Blakesley, Towcester, England
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2009-11-13 ~ 2017-03-31
IIF 209 - Director → ME
2020-06-19 ~ now
IIF 63 - Director → ME
69
GUILDSHELF (232) LIMITED
- 2009-11-21
07059655 06873258, 03348191, 07693954, 06905183, 07395466, 06295375, 08012789, 07509632, 07693866, 06298550, 07982672, 06905116, 07982707, 07059687, 07629490, 08012860, 05839434, 07177497, 06905200, 07791807Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Hillcrest 22 Church Street, Blakesley, Towcester, England
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2020-06-19 ~ now
IIF 56 - Director → ME
2009-11-13 ~ 2017-03-31
IIF 193 - Director → ME
70
GUILDSHELF (233) LIMITED
- 2009-11-21
07059667 06873258, 03348191, 07693954, 06905183, 07395466, 06295375, 08012789, 07509632, 07693866, 06298550, 07982672, 06905116, 07982707, 07059687, 07059655, 07629490, 08012860, 05839434, 07177497, 06905200Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Hillcrest 22 Church Street, Blakesley, Towcester, England
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2009-11-13 ~ 2017-03-31
IIF 191 - Director → ME
2020-06-19 ~ now
IIF 58 - Director → ME
71
BROOMCO (3652) LIMITED
- 2005-01-04
05299874 04413851, 04240493, 04349739, 04768723, 03120999, 03675484, 04814755, 06438736, 05494610, 05298636, 03675489, 03611986, 04594150, 04220526, 04161689, 02532539, 04197956, 07029342, 04096350, 04930997Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Chancery Pavilion, Boycott Avenue, Milton Keynes
Dissolved Corporate (6 parents)
Officer
2004-12-23 ~ dissolved
IIF 185 - Director → ME
72
CHANCERY NOMINEES (KILNCRAIGS) LIMITED
- now SC384510LYCIDAS (501) LIMITED
- 2011-12-20
SC384510 SC367831, SC234534, SC354150, SC323814, SC146163, SC121722, SC240980, SC120411, SC113483, SC307643, SC151091, SC158207, SC352424, SC263678, SC279848, SC210642, SC182589, SC135360, SC245273, SC255758Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Fernbank, 4/2 Allanshaw Gardens, Hamilton, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Equity (Company account)
1 GBP2024-04-05
Officer
2011-12-20 ~ 2017-03-31
IIF 183 - Director → ME
2020-06-19 ~ dissolved
IIF 109 - Director → ME
73
CHANCERY NOMINEES (PLOT 24 A) LIMITED
07092508 07093211, 07092808, 07095220, 07093331, 07093023, 07095206, 07093073, 07093083, 07093332, 07092755, 07092958... (more) Chancery Pavilion Boycott Avenue, Oldbrook, Milton Keynes, England
Dissolved Corporate (3 parents)
Officer
2009-12-01 ~ dissolved
IIF 174 - Director → ME
74
CHANCERY NOMINEES (PLOT 24 B) LIMITED
07092755 07093211, 07092808, 07095220, 07093331, 07093023, 07095206, 07093073, 07092508, 07093083, 07093332, 07092958... (more) Chancery Pavilion Boycott Avenue, Oldbrook, Milton Keynes, England
Dissolved Corporate (3 parents)
Officer
2009-12-01 ~ dissolved
IIF 175 - Director → ME
75
CHANCERY NOMINEES (PLOT 25 A) LIMITED
07092808 07093211, 07095220, 07093331, 07093023, 07095206, 07093073, 07092508, 07093083, 07093332, 07092755, 07092958... (more) Chancery Pavilion Boycott Avenue, Oldbrook, Milton Keynes, England
Dissolved Corporate (3 parents)
Officer
2009-12-01 ~ dissolved
IIF 171 - Director → ME
76
CHANCERY NOMINEES (PLOT 27 B) LIMITED
07093073 07093211, 07092808, 07095220, 07093331, 07093023, 07095206, 07092508, 07093083, 07093332, 07092755, 07092958... (more) Chancery Pavilion Boycott Avenue, Oldbrook, Milton Keynes, England
Dissolved Corporate (3 parents)
Officer
2009-12-02 ~ dissolved
IIF 172 - Director → ME
77
CHANCERY NOMINEES (PLOT 28 A) LIMITED
- 2011-01-18
07093332 07093211, 07092808, 07095220, 07093331, 07093023, 07095206, 07093073, 07092508, 07093083, 07092755, 07092958... (more) Chancery Pavilion Boycott Avenue, Oldbrook, Milton Keynes, England
Dissolved Corporate (3 parents)
Officer
2009-12-02 ~ dissolved
IIF 168 - Director → ME
78
CHANCERY NOMINEES (PLOT 28 B) LIMITED
- 2011-01-18
07093083 07093211, 07092808, 07095220, 07093331, 07093023, 07095206, 07093073, 07092508, 07093332, 07092755, 07092958... (more) Chancery Pavilion Boycott Avenue, Oldbrook, Milton Keynes, England
Dissolved Corporate (3 parents)
Officer
2009-12-02 ~ dissolved
IIF 170 - Director → ME
79
CHANCERY NOMINEES (PLOT 30 A) LIMITED
- now 07093211 07092808, 07095220, 07093331, 07093023, 07095206, 07093073, 07092508, 07093083, 07093332, 07092755, 07092958... (more)CHANCERY NOMINEES (PLOT 26 A) LIMITED
- 2010-03-31
07093211 07092808, 07095220, 07093331, 07093023, 07095206, 07093073, 07092508, 07093083, 07093332, 07092755, 07092958... (more) Hillcrest 22 Church Street, Blakesley, Towcester, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2018-09-20 ~ now
IIF 59 - Director → ME
2009-12-02 ~ 2017-03-31
IIF 194 - Director → ME
80
CHANCERY NOMINEES (PLOT 30 B) LIMITED
- now 07093331 07093211, 07092808, 07095220, 07093023, 07095206, 07093073, 07092508, 07093083, 07093332, 07092755, 07092958... (more)CHANCERY NOMINEES (PLOT 26 B) LIMITED
- 2010-03-31
07093331 07093211, 07092808, 07095220, 07093023, 07095206, 07093073, 07092508, 07093083, 07093332, 07092755, 07092958... (more) Hillcrest 22 Church Street, Blakesley, Towcester, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2018-09-20 ~ now
IIF 61 - Director → ME
2009-12-02 ~ 2017-03-31
IIF 196 - Director → ME
81
CHANCERY NOMINEES (PLOT 4 A) LIMITED
- 2011-01-18
07095206 07093211, 07092808, 07095220, 07093331, 07093023, 07093073, 07092508, 07093083, 07093332, 07092755, 07092958... (more) Hollingworth, Tree Tops, Brentwood, Essex, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2009-12-04 ~ 2017-03-31
IIF 70 - Director → ME
2020-06-17 ~ 2022-06-29
IIF 52 - Director → ME
82
CHANCERY NOMINEES (PLOT 4 B) LIMITED
- 2011-01-18
07095220 07093211, 07092808, 07093331, 07093023, 07095206, 07093073, 07092508, 07093083, 07093332, 07092755, 07092958... (more) Hollingworth, Tree Tops, Brentwood, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2009-12-04 ~ 2017-03-30
IIF 69 - Director → ME
2020-06-17 ~ 2022-06-22
IIF 51 - Director → ME
83
CHANCERY NOMINEES (PROSPECT HOUSE) LIMITED
- now SC371011LYCIDAS (495) LIMITED
- 2010-03-11
SC371011 SC367831, SC234534, SC354150, SC323814, SC146163, SC121722, SC240980, SC120411, SC113483, SC307643, SC151091, SC158207, SC352424, SC263678, SC279848, SC210642, SC182589, SC135360, SC245273, SC255758Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 292 St. Vincent Street, Glasgow
Dissolved Corporate (5 parents)
Officer
2010-03-09 ~ dissolved
IIF 190 - Director → ME
84
CHANCERY NOMINEES (STANLEY DOCK) LIMITED
08017466 Valhalla House, 30 Ashby Road, Towcester, Northamptonshire
Dissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
1 GBP2019-04-30
Officer
2012-04-03 ~ 2017-03-31
IIF 205 - Director → ME
85
Chancery Pavilion Boycott Avenue, Oldbrook, Milton Keynes, Buckinghamshire
Dissolved Corporate (2 parents)
Officer
2013-09-23 ~ dissolved
IIF 225 - LLP Designated Member → ME
86
MOLE FINANCIAL LLP
- 2013-09-23
OC378884 Valhalla 30 Ashby Road, Tove Valley Business Park, Towcester, Northamptonshire
Dissolved Corporate (4 parents)
Officer
2012-09-28 ~ dissolved
IIF 242 - LLP Designated Member → ME
87
CHANCERY STAYBRIDGE GENERAL PARTNER LIMITED
07665356 Chancery Pavilion Boycott Avenue, Oldbrook, Milton Keynes, England
Dissolved Corporate (4 parents)
Officer
2011-06-10 ~ dissolved
IIF 182 - Director → ME
88
CHANCERY STAYBRIDGE LIMITED PARTNER LIMITED
07664445 Chancery Pavilion Boycott Avenue, Oldbrook, Milton Keynes, England
Dissolved Corporate (4 parents)
Officer
2011-06-10 ~ dissolved
IIF 181 - Director → ME
89
4 Clyst Hayes Gardens, Budleigh Salterton, Devon, England
Active Corporate (11 parents)
Equity (Company account)
126 GBP2025-01-31
Officer
2019-04-30 ~ 2020-01-21
IIF 108 - Director → ME
90
COBALT 30 LIMITED
11555573 14274034, 10998414, 14338998, 13278570, 07979463, 01842892, 11336013, 08513076, 10498136, 06883923, 07979365, 06578177, 09992954... (more) Hillcrest 22 Church Street, Blakesley, Towcester, England
Active Corporate (6 parents)
Equity (Company account)
-3,599,883 GBP2024-09-30
Officer
2020-06-18 ~ now
IIF 62 - Director → ME
91
Hillcrest 22 Church Street, Blakesley, Towcester, England
Dissolved Corporate (2 parents)
Officer
2023-07-12 ~ dissolved
IIF 158 - Director → ME
Person with significant control
2023-07-12 ~ dissolved
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
92
ECLIPSE FILM PARTNERS NO.35 LLP
OC322843 OC316627, OC316623, OC322839, OC316633, OC316631, OC316518, OC322849, OC316520, OC322845, OC316487, OC316628, OC316632, OC316630, OC316485, OC322848, OC316519, OC316624, OC322840, OC316625, OC316505Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Fieldfisher Riverbank House, 2 Swan Lane, London
Dissolved Corporate (295 parents)
Officer
2007-04-02 ~ 2013-04-06
IIF 237 - LLP Member → ME
93
Chancery Pavilion Boycott Avenue, Oldbrook, Milton Keynes, Bucks
Dissolved Corporate (2 parents)
Officer
2003-05-02 ~ dissolved
IIF 218 - LLP Designated Member → ME
94
Hillcrest 22 Church Street, Blakesley, Towcester, England
Active Corporate (9 parents)
Equity (Company account)
-2,629 GBP2024-03-31
Officer
2020-06-19 ~ now
IIF 64 - Director → ME
95
2 The Willows, Mill Farm Courtyard, Beachampton, Milton Keynes, England
Active Corporate (6 parents)
Net Assets/Liabilities (Company account)
-472,472 GBP2024-03-31
Officer
2020-08-11 ~ 2024-06-25
IIF 155 - Director → ME
Person with significant control
2023-01-23 ~ 2024-06-25
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
96
Valhalla House 30 Ashby Road, Tove Valley Business Park, Towcester, Northamptonshire
Dissolved Corporate (4 parents)
Officer
2009-08-05 ~ 2016-12-15
IIF 247 - LLP Designated Member → ME
97
FENSHELF 185 LTD
- 2002-03-05
04267050 03920251, 03381961, 03636168, 03469024, 04303982, 04471309, 03338489, 03717636, 02864906, 04224533, 03920248, 04694218, 02828421, 03792234, 04224770, 03338410, 03454551, 04571241, 04471303, 03870031Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Valhalla House, 30 Ashby Road, Towcester, Northamptonshire, England
Dissolved Corporate (4 parents)
Officer
2002-02-27 ~ dissolved
IIF 208 - Director → ME
98
292 St Vincent Street, Glasgow
Dissolved Corporate (12 parents)
Officer
2006-04-12 ~ dissolved
IIF 179 - Director → ME
99
292 St Vincent Street, Glasgow
Dissolved Corporate (12 parents)
Officer
2006-04-12 ~ dissolved
IIF 180 - Director → ME
100
292 St Vincent Street, Glasgow
Dissolved Corporate (12 parents)
Officer
2006-04-12 ~ dissolved
IIF 178 - Director → ME
101
292 St Vincent Street, Glasgow
Dissolved Corporate (12 parents)
Officer
2006-04-12 ~ dissolved
IIF 176 - Director → ME
102
C/o David Rubin & Partners, 26-28 Bedford Row, London
Dissolved Corporate (12 parents, 2 offsprings)
Total Assets Less Current Liabilities (Company account)
130,438 GBP2015-12-31
Officer
2016-09-19 ~ 2017-03-31
IIF 103 - Director → ME
2010-09-16 ~ 2014-07-22
IIF 82 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 6 - Has significant influence or control → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
103
FUTURE SCREEN PARTNERS NO.1 LLP
- now OC305123 OC318336, OC317620, OC307261, OC312753, OC307642, OC305149, OC317621, OC312750, OC307656, OC317622, OC312752... (more)FUSION 2003-3 LLP - 2004-06-18
27/28 Eastcastle Street, London, United Kingdom
Active Corporate (244 parents)
Officer
2005-04-05 ~ 2005-04-05
IIF 215 - LLP Member → ME
104
GETHAR VENTURES (CHURCH STREET) LIMITED
08503293 Valhalla House, 30 Ashby Road, Towcester, Northants
Dissolved Corporate (6 parents)
Equity (Company account)
-2,114 GBP2022-04-30
Officer
2023-12-31 ~ dissolved
IIF 145 - Director → ME
2020-06-19 ~ 2023-10-31
IIF 143 - Director → ME
105
Valhalla House, 30 Ashby Road, Towcester, Northamptonshire, United Kingdom
Dissolved Corporate (9 parents)
Equity (Company account)
-122,082 GBP2022-03-31
Officer
2020-06-18 ~ dissolved
IIF 167 - Director → ME
106
GLASGOW BATH STREET REGENERATION LLP
SO304240 292 St. Vincent Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2013-01-18 ~ dissolved
IIF 223 - LLP Designated Member → ME
107
Valhalla House, 30 Ashby Road, Towcester, England
Active Corporate (2 parents)
Officer
2022-09-01 ~ 2023-01-18
IIF 71 - Director → ME
Person with significant control
2022-09-01 ~ 2023-01-18
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
108
GRACECHURCH WEALTH MANAGEMENT LLP - now
Efx House 1 Boycott Avenue, Oldbrook, Milton Keynes, Bucks, England
Active Corporate (11 parents, 1 offspring)
Current Assets (Company account)
173,449 GBP2024-03-31
Officer
2006-06-29 ~ 2011-12-01
IIF 216 - LLP Designated Member → ME
2007-04-06 ~ 2009-03-31
IIF 263 - LLP Designated Member → ME
109
GREENHOUSE FILM FUNDING LTD
- now 12072155THE ANYA MOVIE LIMITED
- 2020-07-19
12072155 320 Garratt Lane, London, England
Active Corporate (4 parents)
Equity (Company account)
90 GBP2021-06-30
Officer
2019-06-27 ~ 2020-10-12
IIF 72 - Director → ME
110
GREENHOUSE MEDIA PRODUCTIONS LIMITED
12079186 320 Garratt Lane, London, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2023-03-31
Officer
2019-07-02 ~ 2020-10-12
IIF 74 - Director → ME
Person with significant control
2020-07-07 ~ 2020-12-23
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
111
GREENHOUSE PRODUCTIONS (LONDON) LIMITED
12588554 320 Garratt Lane, London, England
Dissolved Corporate (3 parents)
Officer
2020-05-06 ~ 2020-10-12
IIF 91 - Director → ME
Person with significant control
2020-05-06 ~ dissolved
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
112
Chancery Pavilion, Boycott Avenue, Oldbrook, Milton Keynes, Buckinghamshire
Dissolved Corporate (4 parents)
Officer
2001-09-20 ~ dissolved
IIF 188 - Director → ME
113
2nd Floor, 48 Beak Street, London, England
Dissolved Corporate (9 parents, 3 offsprings)
Equity (Company account)
-50 GBP2019-09-30
Officer
2011-06-17 ~ 2016-12-12
IIF 101 - Director → ME
114
4385, Oc313496 - Companies House Default Address, Cardiff
Active Corporate (137 parents)
Officer
2006-03-21 ~ now
IIF 235 - LLP Member → ME
115
4385, Oc313497 - Companies House Default Address, Cardiff
Active Corporate (113 parents)
Officer
2006-03-21 ~ now
IIF 236 - LLP Member → ME
116
4385, Oc313498 - Companies House Default Address, Cardiff
Active Corporate (76 parents)
Officer
2006-03-21 ~ now
IIF 234 - LLP Member → ME
117
Inverclyde Council Municipal Buildings, Clyde Square, Greenock
Dissolved Corporate (7 parents)
Total Assets Less Current Liabilities (Company account)
3,124,777 GBP2019-04-05
Officer
2013-01-17 ~ 2017-03-31
IIF 227 - LLP Designated Member → ME
118
JL (LIVERPOOL) REGENERATION LLP
OC386914 Hillcrest 22 Church Street, Blakesley, Towcester, England
Active Corporate (58 parents)
Current Assets (Company account)
3,325,383 GBP2022-04-05
Officer
2020-06-16 ~ now
IIF 233 - LLP Designated Member → ME
2013-07-30 ~ 2017-03-31
IIF 254 - LLP Designated Member → ME
Person with significant control
2023-12-31 ~ now
IIF 23 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove members → OE
119
2 The Willows Mill Farm Courtyard, Beachampton, Milton Keynes, England
Active Corporate (5 parents)
Equity (Company account)
100 GBP2024-10-31
Officer
2020-06-19 ~ 2024-06-21
IIF 107 - Director → ME
120
Valhalla House, 30 Ashby Road, Towcester, Northamptonshire
Dissolved Corporate (5 parents)
Officer
2020-06-18 ~ dissolved
IIF 248 - LLP Designated Member → ME
Person with significant control
2020-06-18 ~ dissolved
IIF 40 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 40 - Right to appoint or remove members → OE
IIF 40 - Right to surplus assets - More than 50% but less than 75% → OE
121
KILGARTH DEVELOPMENT COMPANY LIMITED
- now SC193430MCMAXROY DEVELOPMENT COMPANY LIMITED - 2001-06-28
BLP 993 LIMITED - 1999-03-02
4/2 Allanshaw Gardens, Hamilton, Scotland
Active Corporate (17 parents)
Equity (Company account)
-1,700,053 GBP2024-06-30
Officer
2011-06-29 ~ 2017-03-31
IIF 80 - Director → ME
2019-02-01 ~ now
IIF 53 - Director → ME
122
KILGARTH INVESTMENTS LIMITED
- now SC380231PACIFIC SHELF 1620 LIMITED - 2010-08-31
Fernbank, 2/4 Allanshaw Gardens, Hamilton, Lanarkshire
Active Corporate (13 parents, 1 offspring)
Equity (Company account)
-2,010,443 GBP2024-06-30
Officer
2019-02-01 ~ now
IIF 54 - Director → ME
2010-11-03 ~ 2017-03-31
IIF 146 - Director → ME
123
Hillcrest 22 Church Street, Blakesley, Towcester, England
Dissolved Corporate (7 parents)
Equity (Company account)
350 GBP2023-06-30
Officer
2016-06-23 ~ 2017-03-31
IIF 138 - Director → ME
124
320 Garratt Lane, London, England
Active Corporate (5 parents)
Equity (Company account)
90 GBP2021-06-30
Officer
2019-06-27 ~ 2020-10-12
IIF 75 - Director → ME
125
LOWER DENS HOTEL SERVICES (DUNDEE) LIMITED
- now 08901523PERCOR CAPITAL HOTEL SERVICES (DUNDEE) LIMITED - 2015-07-16
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-1,058,574 GBP2024-03-31
Officer
2015-07-21 ~ 2016-06-13
IIF 97 - Director → ME
126
MACKENDRICK CAPITAL PARTNERS LLP
SO303242 292 St Vincent Street, Glasgow, Lanarkshire
Dissolved Corporate (3 parents)
Officer
2011-03-03 ~ dissolved
IIF 222 - LLP Designated Member → ME
127
7 St. Johns Road, Harrow, Middlesex, England
Dissolved Corporate (3 parents)
Officer
2013-06-04 ~ dissolved
IIF 154 - Director → ME
128
Valhalla House 30 Ashby Road, Tove Valley Business Park, Towcester, England, England
Dissolved Corporate (7 parents)
Officer
2016-12-01 ~ 2017-03-01
IIF 87 - Director → ME
Person with significant control
2016-12-01 ~ 2017-02-02
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
129
Valhalla House 30 Ashby Road, Tove Valley Business Park, Towcester, England, England
Dissolved Corporate (7 parents)
Officer
2016-12-01 ~ 2017-03-01
IIF 86 - Director → ME
Person with significant control
2016-12-01 ~ 2017-03-08
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
130
Valhalla House 30 Ashby Road, Tove Valley Business Park, Towcester, England, England
Dissolved Corporate (8 parents)
Officer
2016-11-07 ~ 2017-03-01
IIF 83 - Director → ME
Person with significant control
2016-11-07 ~ 2017-02-01
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
131
Valhalla House 30 Ashby Road, Tove Valley Business Park, Towcester, England, England
Dissolved Corporate (8 parents)
Officer
2016-11-07 ~ 2017-03-01
IIF 84 - Director → ME
Person with significant control
2016-11-07 ~ 2017-02-02
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
132
Valhalla House 30 Ashby Road, Tove Valley Business Park, Towcester, England, England
Dissolved Corporate (8 parents)
Officer
2016-11-07 ~ 2017-03-01
IIF 85 - Director → ME
Person with significant control
2016-11-07 ~ 2017-02-02
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
133
Valhalla House, 30 Ashby Road, Towcester, Northamptonshire
Dissolved Corporate (6 parents)
Profit/Loss (Company account)
-25,107 GBP2016-11-02 ~ 2017-03-31
Officer
2016-11-02 ~ 2017-02-27
IIF 249 - LLP Designated Member → ME
134
Valhalla House 30 Ashby Road, Tove Valley Business Park, Towcester, Northamptonshire
Dissolved Corporate (2 parents)
Officer
2012-10-04 ~ dissolved
IIF 123 - Director → ME
135
EDGE EXPORT SOLUTIONS LTD - 2014-03-10
Office 1 Technology House, 9 Newton Place, Glasgow, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-618,085 GBP2023-10-31
Officer
2023-07-01 ~ 2023-08-15
IIF 157 - Director → ME
136
Hillcrest 22 Church Street, Blakesley, Towcester, England
Active Corporate (2 parents)
Equity (Company account)
21,153 GBP2024-03-31
Officer
2022-02-02 ~ now
IIF 57 - Director → ME
Person with significant control
2022-02-02 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
137
4/2 Allanshaw Gardens, Hamilton, Scotland
Dissolved Corporate (1 parent)
Officer
2023-04-04 ~ dissolved
IIF 88 - Director → ME
Person with significant control
2023-04-04 ~ dissolved
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
138
NBPP GENERAL PARTNER LIMITED
- now SC281179NORTHERN BRITAIN PROPERTY PARTNERS LIMITED - 2005-07-01
VALTOS EFX LIMITED - 2005-06-24
QUILLCO 197 LIMITED - 2005-06-02
292 St. Vincent Street, Glasgow
Dissolved Corporate (6 parents)
Officer
2005-07-11 ~ dissolved
IIF 78 - Director → ME
139
NINA POST-PRODUCTION LIMITED
- now 05393253FADE DISTRIBUTION LIMITED
- 2013-12-12
05393253 Canon House, 27 London End, Beaconsfield, Buckinghamshire, England
Dissolved Corporate (7 parents)
Officer
2013-12-12 ~ dissolved
IIF 79 - Director → ME
140
NMHL REALISATIONS LIMITED - now
NORTON MOTORCYCLE HOLDINGS LIMITED
- 2020-06-29
07031947 C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (11 parents, 3 offsprings)
Profit/Loss (Company account)
87,884 GBP2017-04-01 ~ 2018-03-31
Officer
2009-10-29 ~ 2010-09-27
IIF 104 - Director → ME
141
PERCOR CAPITAL LIMITED - now
CURO STERLING ASSET MANAGEMENT LIMITED - 2015-01-30
CUROSTERLING ASSET MANAGEMENT LIMITED - 2006-05-31
Summit House, 13 High Street Wanstead, London, England
Active Corporate (10 parents)
Equity (Company account)
24,696 GBP2024-12-31
Officer
2016-03-24 ~ 2016-06-29
IIF 81 - Director → ME
142
PRESCIENCE FILM FINANCE LIMITED
04885246 14 Bonhill Street, London
Dissolved Corporate (11 parents, 21 offsprings)
Total Assets Less Current Liabilities (Company account)
-90,853 GBP2016-09-30
Officer
2011-06-17 ~ 2016-12-12
IIF 89 - Director → ME
143
1/1a Bakery Court London End, Beaconsfield, Buckinghamshire
Dissolved Corporate (13 parents)
Officer
2007-10-26 ~ 2016-06-29
IIF 245 - LLP Member → ME
144
Valhalla House, 30 Ashby Road, Towcester, Northamptonshire
Dissolved Corporate (9 parents)
Total Assets Less Current Liabilities (Company account)
-9,326 GBP2016-03-31
Officer
2008-05-23 ~ 2016-12-12
IIF 105 - Director → ME
145
100 St James Road, Northampton
Dissolved Corporate (7 parents)
Officer
2006-10-11 ~ 2016-12-12
IIF 211 - Director → ME
146
PWC BUILDING CONTROL SERVICES LIMITED
05411581 100 St. James Road, Northampton, Northamptonshire
Liquidation Corporate (7 parents)
Equity (Company account)
1,369,691 GBP2023-04-30
Officer
2015-09-01 ~ 2022-03-11
IIF 259 - Director → ME
147
STANDFAST MANAGEMENT LTD - now
Unit 17, Imperial Court, Exchange Street East, Liverpool, Merseyside, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
2 GBP2020-03-31
Officer
2011-04-13 ~ 2012-12-31
IIF 106 - Director → ME
148
STANLEY DOCK (ALL SUITE) REGENERATION LLP
OC372514 71 Queen Victoria Street, London, England
Active Corporate (186 parents)
Total Assets Less Current Liabilities (Company account)
30,454,610 GBP2017-04-05
Officer
2015-07-08 ~ 2017-03-31
IIF 246 - LLP Designated Member → ME
149
4385, 09423384: Companies House Default Address, Cardiff
Dissolved Corporate (4 parents)
Officer
2015-11-10 ~ 2017-03-30
IIF 77 - Director → ME
150
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (13 parents, 13 offsprings)
Officer
2004-04-01 ~ dissolved
IIF 219 - LLP Designated Member → ME
151
Hillcrest 22 Church Street, Blakesley, Towcester, England
Active Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
558,480 GBP2024-03-31
Officer
2003-07-25 ~ 2006-02-15
IIF 260 - LLP Designated Member → ME
2020-06-18 ~ now
IIF 232 - LLP Designated Member → ME
2006-12-21 ~ 2008-06-30
IIF 262 - LLP Designated Member → ME
2003-07-25 ~ 2015-04-01
IIF 244 - LLP Designated Member → ME
Person with significant control
2020-06-18 ~ now
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove members → OE
IIF 12 - Right to surplus assets - More than 25% but not more than 50% → OE
152
Valhalla 30 Ashby Road, Tove Valley Business Park, Towcester, Northamptonshire
Dissolved Corporate (5 parents)
Officer
2013-05-17 ~ dissolved
IIF 240 - LLP Designated Member → ME
153
Hillcrest 22 Church Street, Blakesley, Towcester, England
Active Corporate (10 parents, 8 offsprings)
Current Assets (Company account)
343,892 GBP2024-03-31
Officer
2011-09-01 ~ 2012-03-31
IIF 265 - LLP Designated Member → ME
2010-09-23 ~ 2016-09-01
IIF 243 - LLP Designated Member → ME
2020-06-18 ~ now
IIF 231 - LLP Designated Member → ME
Person with significant control
2020-06-19 ~ now
IIF 16 - Right to surplus assets - More than 25% but not more than 50% → OE
154
THE INVICTA FILM PARTNERSHIP NO.6, LLP
OC301153 OC302756, OC305416, OC307239, OC302753, OC327396, OC302250, OC307298, OC302317, OC305418, OC301156, OC307299, OC307243, OC300510, OC302755, OC302757, OC312546, OC311059, OC300511, OC300509, OC302758Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 99 Kenton Road, Harrow, Middlesex
Dissolved Corporate (78 parents)
Total Assets Less Current Liabilities (Company account)
5,587 GBP2018-04-05
Officer
2002-03-22 ~ 2019-04-01
IIF 230 - LLP Member → ME
155
Valhalla 30 Ashby Road, Tove Valley Business Park, Towcester, Northamptonshire
Dissolved Corporate (2 parents)
Officer
2013-05-07 ~ dissolved
IIF 239 - LLP Designated Member → ME
156
222 Quadrangle Tower, Cambridge Square, London, England
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-09-30
Officer
2022-09-01 ~ 2023-02-22
IIF 128 - Director → ME
Person with significant control
2022-09-01 ~ 2023-02-22
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
157
222 Quadrangle Tower, Cambridge Square, London, England
Active Corporate (4 parents)
Equity (Company account)
25,406 GBP2023-09-30
Officer
2022-09-01 ~ 2022-10-11
IIF 73 - Director → ME
Person with significant control
2022-09-01 ~ 2022-10-11
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
158
27/28 Eastcastle Street, London, United Kingdom
Active Corporate (95 parents)
Officer
2005-04-05 ~ 2007-01-29
IIF 214 - LLP Member → ME
159
P&A LIMITED PARTNERS NO. 1 FUND LLP - 2003-09-19
Fieldfisher Riverbank House, 2 Swan Lane, London, United Kingdom
Active Corporate (273 parents)
Officer
2004-03-23 ~ 2026-01-07
IIF 238 - LLP Member → ME
160
Valhalla 30 Ashby Road, Tove Valley Business Park, Towcester, Northamptonshire
Dissolved Corporate (2 parents)
Officer
2012-11-14 ~ dissolved
IIF 159 - Director → ME
161
TOVE LEARNING TRUST - now
C/o Elizabeth Woodville School Stratford Road, Roade, Northampton, Nn7 2lp, England
Active Corporate (42 parents, 1 offspring)
Officer
2011-03-01 ~ 2014-06-01
IIF 189 - Director → ME
162
Coral Bird, Sponne School, Brackley Road, Towcester, Northamptonshire
Dissolved Corporate (11 parents)
Equity (Company account)
0 GBP2018-01-31
Officer
2011-01-13 ~ 2014-06-01
IIF 187 - Director → ME
163
C/o Warwick House 116, Palmerston Road, Buckhurst Hill, Essex
Dissolved Corporate (6 parents, 8 offsprings)
Equity (Company account)
1,259,800 GBP2021-03-31
Officer
2016-05-12 ~ 2017-03-31
IIF 139 - Director → ME
2020-06-18 ~ dissolved
IIF 156 - Director → ME
Person with significant control
2016-05-12 ~ 2017-05-23
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
2020-10-26 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
164
VALCOR CONTRACTORS (LONDON) PLC
09690220 Valhalla House, 30 Ashby Road, Towcester, Northamptonshire
Dissolved Corporate (3 parents)
Officer
2015-07-16 ~ 2017-03-31
IIF 135 - Director → ME
165
Valhalla House, 30 Ashby Road, Towcester, Northamptonshire
Dissolved Corporate (3 parents)
Officer
2015-10-05 ~ 2017-03-31
IIF 131 - Director → ME
166
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Equity (Company account)
4 GBP2024-03-31
Officer
2015-09-11 ~ 2016-04-05
IIF 121 - Director → ME
167
Summit House, 13 High Street Wanstead, London, England
Active Corporate (5 parents)
Equity (Company account)
4 GBP2024-12-31
Officer
2015-09-11 ~ 2017-01-23
IIF 118 - Director → ME
168
VALEM CONSTRUCTION (NORTHERN IRELAND) PLC
NI637276 C/o Wf Lemon & Co Limited, 65 Bachelors Walk, Lisburn, Northern Ireland, Northern Ireland
Dissolved Corporate (4 parents)
Officer
2016-03-23 ~ 2017-03-31
IIF 184 - Director → ME
169
CHANCERY CAPITAL LLP
- 2014-05-28
OC387947 Valhalla House, 30 Ashby Road, Towcester, Northamptonshire
Dissolved Corporate (4 parents)
Officer
2013-09-18 ~ dissolved
IIF 255 - LLP Designated Member → ME
170
VALHALLA MARKETING SERVICES LLP
- now OC388122CHANCERY CAPITAL MANAGEMENT LLP
- 2014-05-28
OC388122 Valhalla House, 30 Ashby Road, Towcester, Northamptonshire
Dissolved Corporate (4 parents)
Officer
2013-09-26 ~ dissolved
IIF 250 - LLP Designated Member → ME
171
VALHALLA NOMINEES LIMITED
- now 08881846CUCKOO ENTERTAINMENT LIMITED
- 2016-09-01
08881846 Valhalla House 30 Ashby Road, Tove Valley Business Park, Towcester, Northamptonshire
Dissolved Corporate (3 parents)
Officer
2014-02-07 ~ 2017-03-31
IIF 161 - Director → ME
Person with significant control
2016-04-06 ~ 2017-03-31
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
172
VALHALLA PRIVATE CLIENT SERVICES LLP
- now OC380193TOAD HALL FINANCIAL LLP
- 2014-04-16
OC380193 Office 8, North Wing Warlies Park House, Horseshoe Hill, Upshire, Essex
Liquidation Corporate (8 parents, 10 offsprings)
Officer
2020-09-21 ~ now
IIF 256 - LLP Designated Member → ME
2012-11-14 ~ 2017-03-31
IIF 241 - LLP Designated Member → ME
Person with significant control
2020-09-21 ~ now
IIF 50 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-04-06 ~ 2017-03-31
IIF 18 - Has significant influence or control → OE
173
Valhalla House, 30 Ashby Road, Towcester, Northamptonshire
Dissolved Corporate (7 parents)
Officer
2016-05-21 ~ 2016-12-31
IIF 253 - LLP Designated Member → ME
174
VALKYRIE MARKETING SERVICES LLP
OC412521 Valhalla House, 30 Ashby Road, Towcester, Northamptonshire
Dissolved Corporate (5 parents)
Current Assets (Company account)
17,033 GBP2017-03-31
Officer
2016-06-27 ~ 2017-03-31
IIF 252 - LLP Designated Member → ME
175
292 St. Vincent Street, Glasgow
Dissolved Corporate (6 parents)
Officer
2005-04-13 ~ dissolved
IIF 217 - LLP Designated Member → ME
2005-04-14 ~ 2008-06-30
IIF 264 - LLP Member → ME
176
5 Redwood Crescent, East Kilbride, Glasgow, Scotland
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
389,189 GBP2024-11-30
Officer
2020-05-22 ~ 2021-07-30
IIF 144 - Director → ME