TAYLOR, Daniel James Breden

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Taylor, Daniel James Breden
British born in December 1958
Resident in United Kingdom
Registered addresses and corresponding companies
- 1, Hans Street, London, SW1X 0JD
  IIF 1
- 22, Long Acre, London, WC2E 9LY, England
  IIF 2
- 5th Floor Grove House, 248a Marylebone Road, London, NW1 6BB
  IIF 3
- 5th Floor, Grove House, 248a Marylebone Road, London, NW1 6BB
  IIF 4
- 73, Cornhill, London, EC3V 3QQ, United Kingdom
  IIF 5 IIF 6 IIF 7 (more)(less)
  IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13
- Palliser Rd, West Kensington, London, W14 9EQ
  IIF 14
- Palliser Road, West Kensington, London, W14 9EQ
  IIF 15 IIF 16
- Springfield House, C/o Holden Granat Chartered Accountants, 23 Oatlands Drive, Weybridge, KT13 9LZ, England
  IIF 17
Taylor, Daniel James Breden
born in December 1958
Resident in United Kingdom
Registered addresses and corresponding companies
- 84, Ebury Mews, London, SW1W 9NX, England
  IIF 18 IIF 19
Taylor, Daniel James Breden
British born in December 1958
Resident in England
Registered addresses and corresponding companies
- 12, Lion & Lamb Yard, Farnham, Surrey, GU9 7LL, England
  IIF 20
- 12, Lion & Lamb Yard, Farnham, Surrey, GU9 7LL, United Kingdom
  IIF 21 IIF 22 IIF 23
- 12, Lion And Lamb Yard, Farnham, Surrey, GU9 7LL, United Kingdom
  IIF 24
- 1 Conway House, 6 Ormonde Gate, London, SW3 4EU
  IIF 25 IIF 26 IIF 27 (more)(less)
  IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56
- 1, Conway House, 6 Ormonde Gate, London, SW3 4EU, England
  IIF 57
- 1 Conway House 6, Ormonde Gate, London, SW3 4EU, Uk
  IIF 58
- 1, Knightsbridge Green, London, SW1X 7QA, England
  IIF 59
- 22, Long Acre, London, WC2E 9LY
  IIF 60
- 22, Long Acre, London, WC2E 9LY, England
  IIF 61 IIF 62 IIF 63 (more)(less)
  IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70
- 22, Long Acre, London, WC2E 9LY, United Kingdom
  IIF 71
- 33 Octavia St., Octavia Street, London, SW11 3DN, England
  IIF 72
- 35, Great Marlborough Street, London, W1F 7JF, United Kingdom
  IIF 73
- 3rd, Floor, 7 Hanover Square, London, W1S 1HQ, United Kingdom
  IIF 74 IIF 75 IIF 76
- Palliser Rd, West Kensington, London, W14 9EQ
  IIF 77
Mr Daniel James Breden Taylor
British born in December 1958
Resident in United Kingdom
Registered addresses and corresponding companies
- 33 Octavia St., Octavia Street, London, SW11 3DN, England
  IIF 78
Taylor, Daniel James Breden
British born in December 1958
Registered addresses and corresponding companies
- 43 Saint Leonards Terrace, London, SW3 4QA
  IIF 79
Taylor, Daniel James Breden
born in December 1958
Resident in England
Registered addresses and corresponding companies
- 99, Kenton Road, Harrow, Middlesex, HA3 0AN, England
  IIF 80
- 1 Conway House, 6 Ormonde Gate, London, , SW3 4EU,
  IIF 81
- 22, Long Acre, London, WC2E 9LY, England
  IIF 82
Taylor, Daniel James Breden
British
Registered addresses and corresponding companies
- 12, Lion & Lamb Yard, Farnham, Surrey, GU9 7LL, England
  IIF 83
- 1 Conway House, 6 Ormonde Gate, London, SW3 4EU
  IIF 84 IIF 85 IIF 86 (more)(less)
  IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110
Mr Daniel James Breden Taylor
British born in December 1958
Resident in England
Registered addresses and corresponding companies
- 1 Knightsbridge Green (5th Flr), 1 Knightsbridge Green, London, SW1X 7QA, England
  IIF 111
Taylor, Daniel James Breden
Registered addresses and corresponding companies
- 1, Conway House, 6 Ormonde Gate, London, SW3 4EU, England
  IIF 112
- 3rd, Floor, 7 Hanover Square, London, W1S 1HQ, United Kingdom
  IIF 113 IIF 114 IIF 115
- Flat 1, Conway House, 5-6 Ormonde Gate, London, SW3 4EU, United Kingdom
  IIF 116 IIF 117

Offspring entities and appointments 85

1
&OFFICES VICTORIA LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-03-11
Dissolved on 2024-08-31
AVANTA VICTORIA STREET LIMITED
- 2016-05-13 05081019
STAIRFIELD LIMITED - 2004-07-14
C/o Resolve Advisory Limited, 22 York Buildings, John Adam Street
Dissolved Corporate (24 parents)
Officer
2013-07-29 ~ 2015-02-12
IIF 65 - Director → ME
2
54 FIT LIMITED
16433231
1 Knightsbridge Green, London, England
Active Corporate (2 parents)
Officer
2025-05-06 ~ now
IIF 59 - Director → ME
3
ACCRUERECORD LIMITED
03641211
Grosvenor Park, 3rd Floor 7, Hanover Square, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2007-02-28 ~ 2012-02-08
IIF 85 - Secretary → ME
4
ASPERS UK HOLDINGS LIMITED
- now 07262042
Insolvency (Case 1) In administration
Administration started on 2025-04-08
Administration ended on 2026-04-15
ASPINALLS UK H LIMITED - 2010-11-09
C/o Fti Consulting 200 Aldersgate, Aldersgate Street, London, Greater London
Insolvency Proceedings Corporate (16 parents, 5 offsprings)
Officer
2021-06-30 ~ 2023-07-14
IIF 1 - Director → ME
5
AVANTA DEVONSHIRE SQUARE LIMITED
07100714
6th Floor, 2 Kingdom Street, London, England
Active Corporate (22 parents)
Officer
2013-07-29 ~ 2015-02-12
IIF 63 - Director → ME
6
AVANTA EALING LIMITED
- now 07186644
AVANTA EXCHANGE LIMITED - 2011-06-27
6th Floor, 2 Kingdom Street, London, England
Active Corporate (21 parents)
Officer
2013-07-29 ~ 2015-02-12
IIF 61 - Director → ME
7
AVANTA FETTER LANE LIMITED
- now 06503296
Insolvency (Case 1) In administration
Administration started on 2020-12-21
Administration ended on 2021-08-24
AVANTA EXCHANGE LIMITED - 2010-02-10
AVANTA CANARY WHARF LIMITED - 2010-01-28
C/o Quantuma Advisory Limited High Holborn House, 52-54 High Holborn, London
Dissolved Corporate (21 parents)
Officer
2013-07-29 ~ 2015-02-12
IIF 69 - Director → ME
8
AVANTA LONDON LIMITED
06145147
Insolvency (Case 1) In administration
Administration started on 2021-06-29
Administration ended on 2023-06-20
Quantuma Advisory Limited, High Holborn House 52-54 High Holborn, London
Dissolved Corporate (21 parents)
Officer
2013-07-29 ~ 2015-02-12
IIF 68 - Director → ME
9
AVANTA MANAGED OFFICES LIMITED
- now 05391077 06011040
AMOL UK LTD - 2008-04-02
AVANTA HAMMERSMITH LIMITED - 2005-11-09
PHONEFLIGHT LIMITED - 2005-07-06
6th Floor, 2 Kingdom Street, London, England
Active Corporate (28 parents, 9 offsprings)
Officer
2013-07-29 ~ 2015-02-12
IIF 64 - Director → ME
10
AVANTA MANAGEMENT SERVICES LIMITED
04953528
6th Floor, 2 Kingdom Street, London, England
Dissolved Corporate (22 parents)
Officer
2013-07-29 ~ 2015-02-12
IIF 62 - Director → ME
11
AVANTA MARGARET STREET LIMITED
- now 05391076
SCREENCARD LIMITED - 2005-07-06
6th Floor, 2 Kingdom Street, London, England
Dissolved Corporate (22 parents)
Officer
2013-07-29 ~ 2015-02-12
IIF 67 - Director → ME
12
AVANTA MEDIA VILLAGE LIMITED
- now 05081860
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-01-16
Dissolved on 2024-12-05
BRIGHTWILLOW LIMITED - 2004-07-12
6 Snow Hill, City Of London, London
Dissolved Corporate (24 parents)
Officer
2013-07-29 ~ 2015-02-12
IIF 66 - Director → ME
13
AVANTA SERVICED OFFICE GROUP LIMITED - now
AVANTA SERVICED OFFICE GROUP PLC
- 2017-09-11 04031883 06211214
SERVICED OFFICE GROUP PLC
- 2014-06-11 04031883
TECC-IS PLC - 2005-01-13
TECK-IS PLC - 2000-07-27
6th Floor, 2 Kingdom Street, London, England
Active Corporate (40 parents, 5 offsprings)
Officer
2015-03-11 ~ 2015-04-10
IIF 60 - Director → ME
2010-11-15 ~ 2015-02-12
IIF 2 - Director → ME
14
AVANTI CAPITAL PLC
- now 03319365
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-06-25
Dissolved on 2024-07-25
E-CAPITAL INVESTMENTS PLC
- 2002-10-31 03319365
CAMBURY INVESTMENTS PLC
- 1999-11-24 03319365
ELFINKIRK PLC - 1997-05-08
Mha Macintyre Hudson, 6th Floor 2 London Wall Place, London
Dissolved Corporate (24 parents, 2 offsprings)
Officer
1997-09-15 ~ 2003-12-29
IIF 50 - Director → ME
15
BAGGYJOE PRODUCTIONS LIMITED
- now 05011328
WARLORD PRODUCTIONS LIMITED
- 2006-03-28 05011328
ACTIVEPRIME LIMITED
- 2004-02-09 05011328
47 Queen Anne Street, London
Dissolved Corporate (6 parents)
Officer
2004-01-13 ~ dissolved
IIF 54 - Director → ME
2007-02-28 ~ dissolved
IIF 109 - Secretary → ME
16
BOSG BUILDING SERVICES LIMITED
15035153
73 Cornhill, London, United Kingdom
Active Corporate (5 parents)
Officer
2023-07-28 ~ now
IIF 9 - Director → ME
17
BOSG CS LIMITED
- now 14957195
BOURNE OFFICE SPACE CS LIMITED
- 2024-04-24 14957195 14957205... (more)
73 Cornhill, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2023-06-23 ~ now
IIF 7 - Director → ME
18
BOURNE OFFICE SPACE - JV LIMITED
11722714 14957195... (more)
73 Cornhill, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2018-12-11 ~ now
IIF 8 - Director → ME
19
BOURNE OFFICE SPACE 11RB LIMITED
- now 14775578
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-05-30 during the appointment or period of control
Dissolved on 2025-10-28 during the appointment or period of control
BOURNE OFFICE SPACE RM LIMITED
- 2023-06-15 14775578 14957195... (more)
BOURNE OFFICE SPACE RICHMOND MEWS LIMITED
- 2023-04-04 14775578
5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (7 parents)
Officer
2023-04-03 ~ dissolved
IIF 3 - Director → ME
20
BOURNE OFFICE SPACE CROWN PLACE LIMITED
11488387
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-05-27 during the appointment or period of control
5th Floor, Grove House, 248a Marylebone Road, London
Liquidation Corporate (8 parents)
Officer
2018-07-27 ~ now
IIF 4 - Director → ME
21
BOURNE OFFICE SPACE GROUP LIMITED
11487789
73 Cornhill, London, United Kingdom
Active Corporate (5 parents, 8 offsprings)
Officer
2018-07-27 ~ now
IIF 10 - Director → ME
22
BOURNE OFFICE SPACE HSQ LIMITED
14957205 14957195... (more)
73 Cornhill, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-06-23 ~ now
IIF 13 - Director → ME
23
BOURNE OFFICE SPACE LIMITED
- now 04590935 14957195... (more)
BOURNE FINANCIAL LIMITED
- 2017-04-05 04590935 05052953
BROADGATE FINANCIAL LIMITED - 2004-06-25
PROCESSION TRADING LIMITED - 2004-03-01
ANDREW BOURNE CONCEPTS LIMITED - 2003-03-26
NAMLIN LIMITED - 2002-12-19
73 Cornhill, London, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Officer
2016-06-23 ~ now
IIF 12 - Director → ME
24
BOURNE OFFICE SPACE MANAGEMENT LIMITED
11722717
73 Cornhill, London, United Kingdom
Active Corporate (5 parents)
Officer
2018-12-11 ~ now
IIF 6 - Director → ME
25
CAPITAL MANAGEMENT AND INVESTMENT LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-12
Dissolved on 2019-03-21
CAPITAL MANAGEMENT AND INVESTMENT PLC
- 2016-04-27 03214950
E-XENTRIC PLC
- 2002-06-07 03214950
BLAKES CLOTHING PLC
- 2000-02-08 03214950
GALEHIVE LIMITED - 1996-07-25
Third Floor One London Square, Cross Lanes, Guildford
Dissolved Corporate (22 parents)
Officer
1997-05-30 ~ 2003-02-20
IIF 31 - Director → ME
26
CASANOVA FASHIONS LIMITED
01957503
Insolvency (Case 1) In administration
Administration started on 2008-12-23
Administration ended on 2009-12-15
Pricewaterhousecoopers Llp, Benson House 33 Wellington Street, Leeds
Dissolved Corporate (16 parents)
Officer
1996-07-16 ~ 1999-08-06
IIF 53 - Director → ME
27
CONWAY CAPITAL LTD
- now 04951739
GUY X PRODUCTIONS LIMITED
- 2006-05-03 04951739
HILLVINE LIMITED
- 2003-12-18 04951739 05559547
12 Lion & Lamb Yard, Farnham, Surrey
Dissolved Corporate (7 parents)
Officer
2003-11-19 ~ dissolved
IIF 20 - Director → ME
2007-03-26 ~ dissolved
IIF 83 - Secretary → ME
28
CONWAY HOUSE FREEHOLD LIMITED
07622060
First Floor Tey House, Market Hill, Royston, England
Active Corporate (17 parents)
Officer
2011-05-04 ~ 2014-03-11
IIF 58 - Director → ME
29
DRIVETUTOR LIMITED
03585936
Grosvenor Park, 3rd Floor 7, Hanover Square, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2007-02-28 ~ 2012-02-08
IIF 104 - Secretary → ME
30
EUROPEAN FILM PARTNERS I LLP
OC304369 OC304370
Springfield House C/o Holden Granat Chartered Accountants, 23 Oatlands Drive, Weybridge, Surrey, England
Dissolved Corporate (11 parents)
Officer
2004-03-26 ~ dissolved
IIF 18 - LLP Member → ME
31
FEAR.COM PRODUCTIONS LIMITED
- now 04094806
SILVERPATH LIMITED - 2000-11-08
12 Lion & Lamb Yard, Farnham, Surrey
Dissolved Corporate (9 parents)
Officer
2003-03-31 ~ 2012-02-08
IIF 52 - Director → ME
2007-02-28 ~ 2012-02-08
IIF 107 - Secretary → ME
32
FIRST CHOICE FILMS LLP
- now OC302583 OC304940, OC304940... (more)
FIRST LOOK FILMS LLP - 2003-02-13
GROSVENOR PARK 2003 FILM PARTNERSHIP NO.2 LLP - 2003-01-09
47 Queen Anne Street, London
Dissolved Corporate (54 parents, 1 offspring)
Officer
2003-04-04 ~ dissolved
IIF 81 - LLP Member → ME
33
FLOW EAST PC LIMITED
07172120
35 Great Marlborough Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-03-08 ~ dissolved
IIF 73 - Director → ME
34
GROSVENOR PARK (HARRIS & TROTTER) 2002 FILM LLP
- now OC300873 OC300843
GROSVENOR PARK FILM PARTNERSHIP NO.3 LLP - 2002-02-01
99 Kenton Road, Harrow, Middlesex
Dissolved Corporate (35 parents)
Officer
2002-03-28 ~ 2019-03-28
IIF 80 - LLP Member → ME
35
GROSVENOR PARK 2003 FILM PARTNERSHIP NO.1 LLP
- now OC301683 OC307609... (more)
GROSVENOR PARK 2003 FILM NO.1 LLP - 2002-06-28
Springfield House C/o Holden Granat Chartered Accountants, 23 Oatlands Drive, Weybridge, Surrey, England
Dissolved Corporate (147 parents)
Officer
2002-10-29 ~ dissolved
IIF 19 - LLP Member → ME
36
GROSVENOR PARK 2004 FILM PARTNERSHIP NO.1 LLP
OC304712 OC301683... (more)
99 Kenton Road, Harrow, Middlesex
Dissolved Corporate (104 parents)
Officer
2004-04-05 ~ dissolved
IIF 82 - LLP Member → ME
37
GROSVENOR PARK ASSET MANAGEMENT LIMITED
07501336 05006558, 03593672... (more)
3rd Floor, 7 Hanover Square, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-01-21 ~ dissolved
IIF 76 - Director → ME
2011-01-21 ~ dissolved
IIF 113 - Secretary → ME
38
GROSVENOR PARK CAPITAL LIMITED
- now 05006558
GROSVENOR PARK ASSET MANAGEMENT LIMITED
- 2005-12-06 05006558 07501336, 03593672... (more)
CHAINFAME LIMITED
- 2004-05-27 05006558
3rd Floor 7, Hanover Square, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2004-01-13 ~ 2012-02-08
IIF 37 - Director → ME
2007-02-28 ~ 2012-02-08
IIF 103 - Secretary → ME
39
GROSVENOR PARK CORPORATE LIMITED
- now 05007123
CLICK FILMS LIMITED
- 2005-12-15 05007123
CHAINCREST LIMITED
- 2004-02-03 05007123
99 Kenton Road, Harrow, Middlesex, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2004-01-13 ~ 2012-02-08
IIF 30 - Director → ME
2007-02-28 ~ 2012-02-08
IIF 93 - Secretary → ME
40
GROSVENOR PARK FUNDING LIMITED
06938318
12 Lion & Lamb Yard, Farnham, Surrey, England
Dissolved Corporate (2 parents)
Officer
2009-06-18 ~ dissolved
IIF 40 - Director → ME
2009-06-18 ~ dissolved
IIF 108 - Secretary → ME
41
GROSVENOR PARK GROUP LIMITED
- now 04708181
BRIGHT SEAM LIMITED
- 2004-01-19 04708181
99 Kenton Road, Harrow, Middlesex
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2003-03-26 ~ 2012-02-08
IIF 39 - Director → ME
2007-02-28 ~ 2012-02-08
IIF 101 - Secretary → ME
42
GROSVENOR PARK GUARANTORS LIMITED
06938695
12 Lion & Lamb Yard, Farnham, Surrey, England
Dissolved Corporate (2 parents)
Officer
2009-06-19 ~ dissolved
IIF 26 - Director → ME
2009-06-19 ~ dissolved
IIF 117 - Secretary → ME
43
GROSVENOR PARK INVESTMENT MANAGEMENT LIMITED
- now 04133378
GROSVENOR PARK PROMOTIONS LIMITED
- 2004-10-12 04133378
STARPRESS LIMITED
- 2001-02-28 04133378 04274485, 04274485... (more)
99 Kenton Road, Harrow, Middlesex
Dissolved Corporate (9 parents)
Officer
2001-02-02 ~ 2013-10-01
IIF 48 - Director → ME
2007-02-28 ~ 2013-10-01
IIF 97 - Secretary → ME
44
GROSVENOR PARK MANAGEMENT LIMITED
- now 03593672 07501336, 05006558... (more)
TORALLOW LIMITED
- 1998-08-07 03593672
7 Hanover Square, 3rd Floor, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
1998-07-28 ~ 1999-12-22
IIF 28 - Director → ME
2007-02-28 ~ 2012-02-08
IIF 87 - Secretary → ME
45
GROSVENOR PARK MEDIA LIMITED
- now 03810548
GROSVENOR PARK PRODUCTIONS (DREAM TEAM) LIMITED - 1999-11-02
GROVENET LIMITED - 1999-08-10
99 Kenton Road, Harrow, Middlesex
Dissolved Corporate (8 parents, 2 offsprings)
Officer
2007-02-28 ~ 2013-08-04
IIF 49 - Director → ME
2007-02-28 ~ 2013-08-04
IIF 100 - Secretary → ME
46
GROSVENOR PARK NOMINEES NO.1 LIMITED
- now 04282202 04282265
SHINECALL LIMITED - 2001-10-16
99 Kenton Road, Harrow, Middlesex
Dissolved Corporate (9 parents, 22 offsprings)
Officer
2002-09-05 ~ 2013-08-04
IIF 42 - Director → ME
2007-02-28 ~ 2013-08-04
IIF 106 - Secretary → ME
47
GROSVENOR PARK NOMINEES NO.2 LIMITED
- now 04282265 04282202
GROWADVICE LIMITED - 2001-10-16
99 Kenton Road, Harrow, Middlesex
Dissolved Corporate (9 parents, 15 offsprings)
Officer
2002-09-05 ~ 2013-08-04
IIF 32 - Director → ME
2007-02-28 ~ 2013-08-04
IIF 91 - Secretary → ME
48
GROSVENOR PARK PARTNERSHIP SERVICES LIMITED
06938938
7 Hanover Square, 3rd Floor, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-06-19 ~ 2012-02-08
IIF 51 - Director → ME
2009-06-19 ~ 2012-02-08
IIF 116 - Secretary → ME
49
GROSVENOR PARK PRODUCTION SERVICES LIMITED
- now 04227814
HEADCREST LIMITED - 2001-06-15
7 Hanover Square, 3rd Floor, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2007-02-28 ~ 2012-02-08
IIF 25 - Director → ME
2007-02-28 ~ 2012-02-08
IIF 89 - Secretary → ME
50
GROSVENOR PARK PRODUCTIONS UK LIMITED
- now 03935290
TIDEHILL LIMITED - 2000-04-13
99 Kenton Road, Harrow, Middlesex
Dissolved Corporate (10 parents)
Officer
2002-10-23 ~ 2012-02-08
IIF 56 - Director → ME
2007-02-28 ~ 2012-02-08
IIF 88 - Secretary → ME
51
HANDLESHARE LIMITED
03642168
Grosvenor Park, 3rd Floor 7, Hanover Square, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2007-02-28 ~ 2012-02-08
IIF 86 - Secretary → ME
52
HANOVER FUNDING LIMITED
07501332
3rd Floor, 7 Hanover Square, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-01-21 ~ dissolved
IIF 74 - Director → ME
2011-01-21 ~ dissolved
IIF 114 - Secretary → ME
53
HANOVER GUARANTORS LIMITED
07501326
3rd Floor, 7 Hanover Square, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-01-21 ~ dissolved
IIF 75 - Director → ME
2011-01-21 ~ dissolved
IIF 115 - Secretary → ME
54
HASTINGS ENTERTAINMENT LIMITED - now
ASPINALLS ONLINE LIMITED
- 2007-02-15 01798738
ASPINALLS ONLINE PLC
- 2003-12-29 01798738
GAMING INVESTMENTS PLC
- 2001-06-08 01798738
APK INVESTMENTS PLC - 2000-12-21
ANGLO ST. JAMES PLC - 2000-05-30
ANGLO-PARK GROUP PLC - 1991-06-07
PARK COMMERCIAL DEVELOPMENTS PUBLIC LIMITED COMPANY - 1988-11-30
AVONYARD LIMITED - 1984-04-19
Springfield House, 23 Oatlands Drive, Weybridge, Surrey, England
Dissolved Corporate (14 parents)
Officer
2001-06-08 ~ 2006-09-29
IIF 79 - Director → ME
55
JAMBOR HOLDINGS LIMITED
- now 00374210
DISTRICT & URBAN SECURITIES LIMITED
- 2004-07-23 00374210
LOFKO LIMITED - 1980-12-31
12 Lion & Lamb Yard, Farnham, Surrey, England
Dissolved Corporate (5 parents)
Officer
2004-06-22 ~ dissolved
IIF 33 - Director → ME
56
KATANA PRODUCTIONS LIMITED
- now 04667047
MINOTAUR PRODUCTIONS LIMITED
- 2005-07-21 04667047
MINOTAUR PRODUCTION LIMITED
- 2003-11-26 04667047
PAGE SIGN LIMITED
- 2003-11-14 04667047
7 The Broadway, Broadstairs, Kent
Dissolved Corporate (12 parents)
Officer
2003-03-26 ~ 2005-08-03
IIF 44 - Director → ME
57
KBC HOLDINGS LIMITED
05214868
6th Floor, 2 Kingdom Street, London, England
Active Corporate (28 parents, 10 offsprings)
Officer
2013-10-17 ~ 2015-02-12
IIF 70 - Director → ME
58
MANDALA PRODUCTIONS LIMITED
- now 04962487
THE BOOK OF MARK UK LIMITED
- 2005-08-10 04962487
CAPEGEMS LIMITED
- 2004-01-05 04962487
47 Queen Anne Street, London
Dissolved Corporate (7 parents)
Officer
2003-11-19 ~ dissolved
IIF 29 - Director → ME
2007-02-28 ~ dissolved
IIF 96 - Secretary → ME
59
MANUSCRIPT PRODUCTIONS LTD
- now 04950588
JAKOBATHOS PRODUCTIONS LIMITED
- 2006-03-22 04950588
EAST RAY LIMITED
- 2003-11-28 04950588 05221358
47 Queen Anne Street, London
Dissolved Corporate (6 parents)
Officer
2003-11-19 ~ dissolved
IIF 27 - Director → ME
2007-02-28 ~ dissolved
IIF 92 - Secretary → ME
60
MEDIA ECOSSE NOMINEES (ONE) LIMITED
- now SC236139
M M & S (2928) LIMITED - 2002-10-22
Quartermile One, 15 Lauriston Place, Edinburgh
Dissolved Corporate (6 parents, 3 offsprings)
Officer
2006-04-05 ~ 2014-09-29
IIF 46 - Director → ME
61
MEDIA ECOSSE NOMINEES (TWO) LIMITED
- now SC236140
M M & S (2929) LIMITED - 2002-10-22
Quartermile One, 15 Lauriston Place, Edinburgh
Dissolved Corporate (6 parents, 3 offsprings)
Officer
2006-04-05 ~ 2014-09-29
IIF 43 - Director → ME
62
MILLBROOK INVESTMENTS LONDON LIMITED
12577558
73 Cornhill, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-04-29 ~ dissolved
IIF 11 - Director → ME
63
MILLBROOK MANAGEMENT LONDON LIMITED
12578554
73 Cornhill, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-04-29 ~ dissolved
IIF 5 - Director → ME
64
NEW ENTERPRISE TRADING LIMITED
07268204
Grosvenor Park, 3rd Floor 7, Hanover Square, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-06-21 ~ dissolved
IIF 57 - Director → ME
2010-06-21 ~ dissolved
IIF 112 - Secretary → ME
65
ORMONDE GATE GARDEN LIMITED
05088404
Springfield House C/o Holden Granat Chartered Accountants, 23 Oatlands Drive, Weybridge, Surrey, England
Active Corporate (13 parents)
Officer
2005-04-05 ~ 2007-05-01
IIF 35 - Director → ME
2011-11-22 ~ 2013-12-10
IIF 21 - Director → ME
66
QC GROUND LIMITED
- now 05724660
Q C GROUND NOMINEES LIMITED - 2007-07-16
Palliser Road, West Kensington, London
Active Corporate (62 parents)
Officer
2017-03-30 ~ 2023-03-22
IIF 15 - Director → ME
67
QC HOLDINGS LIMITED
- now 05647878
QC OPCO LIMITED - 2007-03-21
TRUSHELFCO (NO.3187) LIMITED - 2006-01-23
Palliser Road, West Kensington, London
Active Corporate (63 parents)
Officer
2017-03-30 ~ 2023-03-22
IIF 16 - Director → ME
68
REIGN OF FIRE LIMITED
- now 04094634
SILVERSTRIPE LIMITED - 2000-11-20
C/o Grosvenor Park, 3rd Floor 7, Hanover Square, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2007-02-28 ~ 2012-02-08
IIF 102 - Secretary → ME
69
RESTPLUS LIMITED
03569761
Grosvenor Park, 3rd Floor 7, Hanover Square, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2007-02-28 ~ 2012-02-08
IIF 98 - Secretary → ME
70
RIVER KING FILMS LIMITED
- now 04961694
CAPEMAGIC LIMITED
- 2004-01-13 04961694
99 Kenton Road, Harrow, Middlesex
Dissolved Corporate (5 parents)
Officer
2003-11-26 ~ 2012-02-08
IIF 38 - Director → ME
2007-02-28 ~ 2012-02-08
IIF 84 - Secretary → ME
71
SCENT BY DESIGN LIMITED
07189232
33 Octavia St. Octavia Street, London, England
Active Corporate (2 parents)
Officer
2010-03-15 ~ now
IIF 72 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 78 - Right to appoint or remove directors → OE
IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
72
SERGEANT PEPPER LIMITED
- now 04794544
PAPER SCREEN LIMITED - 2003-07-31
99 Kenton Road, Harrow, Middlesex
Dissolved Corporate (7 parents)
Officer
2003-08-04 ~ 2012-02-08
IIF 45 - Director → ME
2007-02-28 ~ 2012-02-08
IIF 99 - Secretary → ME
73
SERVICED OFFICE PROPERTY MANAGERS LIMITED
08641959
6th Floor, 2 Kingdom Street, London, England
Dissolved Corporate (16 parents)
Officer
2013-10-17 ~ 2015-02-12
IIF 71 - Director → ME
74
SOLAR CAPITAL PARTNERS 1 LTD
07714568 07714548, OC361055... (more)
3rd Floor 7, Hanover Square, London, England
Dissolved Corporate (1 parent, 2 offsprings)
Officer
2011-07-22 ~ dissolved
IIF 23 - Director → ME
75
SOLAR CAPITAL PARTNERS 2 LTD
07714548 07714568, OC361055... (more)
3rd Floor 7, Hanover Square, London, England
Dissolved Corporate (1 parent, 1 offspring)
Officer
2011-07-21 ~ dissolved
IIF 22 - Director → ME
76
SOME THINGS THAT STAY LIMITED
- now 04794494
PAPERVISION LIMITED - 2003-07-31
99 Kenton Road, Harrow, Middlesex
Dissolved Corporate (7 parents)
Officer
2003-08-04 ~ 2012-02-08
IIF 36 - Director → ME
2007-02-28 ~ 2012-02-08
IIF 90 - Secretary → ME
77
TESTALLOW LIMITED
03569759
Grosvenor Park, 3rd Floor 7, Hanover Square, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2007-02-28 ~ 2012-02-08
IIF 105 - Secretary → ME
78
THE GOSPEL OF JOHN LIMITED
- now 04607359
BAND SCREEN LIMITED
- 2003-01-09 04607359
99 Kenton Road, Harrow, Middlesex
Dissolved Corporate (6 parents)
Officer
2002-12-10 ~ 2012-02-08
IIF 34 - Director → ME
2007-02-28 ~ 2012-02-08
IIF 110 - Secretary → ME
79
THE QUEEN'S CLUB LIMITED
00023072
Palliser Rd, West Kensington, London
Active Corporate (84 parents)
Officer
2026-04-01 ~ now
IIF 77 - Director → ME
2017-03-30 ~ 2023-03-22
IIF 14 - Director → ME
80
VINCELANNY PRODUCTIONS LIMITED
- now 04950568
EASTKEYS LIMITED
- 2003-11-28 04950568
47 Queen Anne Street, London
Dissolved Corporate (6 parents)
Officer
2003-11-19 ~ dissolved
IIF 47 - Director → ME
2007-02-28 ~ dissolved
IIF 94 - Secretary → ME
81
WAYAPPLY LIMITED
03569758
Grosvenor Park, 3rd Floor 7, Hanover Square, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2007-02-28 ~ 2012-02-08
IIF 95 - Secretary → ME
82
WESTCHESTER CAPITAL LIMITED
- now 05611136
WESTCHESTER PROPERTIES (ORMONDE GATE) LIMITED
- 2009-11-11 05611136
1 Knightsbridge Green (5th Flr), 1 Knightsbridge Green, London, England
Active Corporate (5 parents)
Officer
2005-11-09 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 111 - Ownership of voting rights - 75% or more → OE
IIF 111 - Ownership of shares – 75% or more → OE
IIF 111 - Right to appoint or remove directors → OE
83
WESTCHESTER LINCOLN LIMITED
- now 07185174
TOBY BUILDINGS LIMITED
- 2011-04-14 07185174
New House Farm, Wormleighton, Southam, Warwickshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-04-14 ~ 2011-06-01
IIF 24 - Director → ME
84
WICKHAM HOUSE HOLDINGS LIMITED
- now 00733038
DISTRICT & URBAN INVESTMENTS LIMITED
- 2005-08-04 00733038 05179701
12 Lion & Lamb Yard, Farnham, Surrey
Dissolved Corporate (5 parents)
Officer
2005-06-23 ~ dissolved
IIF 41 - Director → ME
85
WICKHAM HOUSE INVESTMENTS LIMITED
05181068
147 Stamford Hill, London
Dissolved Corporate (7 parents)
Officer
2005-06-23 ~ 2006-04-12
IIF 55 - Director → ME

Taylor, Daniel James Breden

Taylor, Daniel James Breden

Taylor, Daniel James Breden

Taylor, Daniel James Breden

Mr Daniel James Breden Taylor

Taylor, Daniel James Breden

Taylor, Daniel James Breden

Taylor, Daniel James Breden

Mr Daniel James Breden Taylor

Taylor, Daniel James Breden

AVANTA VICTORIA STREET LIMITED

54 FIT LIMITED

ACCRUERECORD LIMITED

ASPERS UK HOLDINGS LIMITED

AVANTA DEVONSHIRE SQUARE LIMITED

AVANTA EALING LIMITED

AVANTA FETTER LANE LIMITED

AVANTA LONDON LIMITED

AVANTA MANAGED OFFICES LIMITED

AVANTA MANAGEMENT SERVICES LIMITED

AVANTA MARGARET STREET LIMITED

AVANTA MEDIA VILLAGE LIMITED

AVANTA SERVICED OFFICE GROUP PLC

SERVICED OFFICE GROUP PLC

AVANTI CAPITAL PLC

E-CAPITAL INVESTMENTS PLC

CAMBURY INVESTMENTS PLC

BAGGYJOE PRODUCTIONS LIMITED

WARLORD PRODUCTIONS LIMITED

ACTIVEPRIME LIMITED

BOSG BUILDING SERVICES LIMITED

BOSG CS LIMITED

BOURNE OFFICE SPACE CS LIMITED

BOURNE OFFICE SPACE - JV LIMITED

BOURNE OFFICE SPACE 11RB LIMITED

BOURNE OFFICE SPACE RM LIMITED

BOURNE OFFICE SPACE RICHMOND MEWS LIMITED

BOURNE OFFICE SPACE CROWN PLACE LIMITED

BOURNE OFFICE SPACE GROUP LIMITED

BOURNE OFFICE SPACE HSQ LIMITED

BOURNE OFFICE SPACE LIMITED

BOURNE FINANCIAL LIMITED

BOURNE OFFICE SPACE MANAGEMENT LIMITED

CAPITAL MANAGEMENT AND INVESTMENT PLC

E-XENTRIC PLC

BLAKES CLOTHING PLC

CASANOVA FASHIONS LIMITED

CONWAY CAPITAL LTD

GUY X PRODUCTIONS LIMITED

HILLVINE LIMITED

CONWAY HOUSE FREEHOLD LIMITED

DRIVETUTOR LIMITED

EUROPEAN FILM PARTNERS I LLP

FEAR.COM PRODUCTIONS LIMITED

FIRST CHOICE FILMS LLP

FLOW EAST PC LIMITED

GROSVENOR PARK (HARRIS & TROTTER) 2002 FILM LLP

GROSVENOR PARK 2003 FILM PARTNERSHIP NO.1 LLP

GROSVENOR PARK 2004 FILM PARTNERSHIP NO.1 LLP

GROSVENOR PARK ASSET MANAGEMENT LIMITED

GROSVENOR PARK CAPITAL LIMITED

GROSVENOR PARK ASSET MANAGEMENT LIMITED

CHAINFAME LIMITED

GROSVENOR PARK CORPORATE LIMITED

CLICK FILMS LIMITED

CHAINCREST LIMITED

GROSVENOR PARK FUNDING LIMITED

GROSVENOR PARK GROUP LIMITED

BRIGHT SEAM LIMITED

GROSVENOR PARK GUARANTORS LIMITED

GROSVENOR PARK INVESTMENT MANAGEMENT LIMITED

GROSVENOR PARK PROMOTIONS LIMITED

STARPRESS LIMITED

GROSVENOR PARK MANAGEMENT LIMITED

TORALLOW LIMITED

GROSVENOR PARK MEDIA LIMITED

GROSVENOR PARK NOMINEES NO.1 LIMITED

GROSVENOR PARK NOMINEES NO.2 LIMITED

GROSVENOR PARK PARTNERSHIP SERVICES LIMITED

GROSVENOR PARK PRODUCTION SERVICES LIMITED