1
11 Grosvenor Hill, London
Dissolved Corporate (4 parents)
Officer
2013-08-01 ~ dissolved
IIF 25 - Director → ME
2
Woodyard House, Potcote, Towcester, Northants
Dissolved Corporate (5 parents)
Officer
2012-06-18 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2016-11-08 ~ dissolved
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
3
ANGLO PAKISTAN DEFENCE SERVICES LIMITED
11666313 81 Piccadilly, London, 3rd Floor, 81 Piccadilly, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-11-08 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2018-11-08 ~ dissolved
IIF 64 - Has significant influence or control → OE
4
ANGLO PAKISTAN DEFENCE SOLUTIONS LIMITED
11666303 81 Piccadilly, London, 3rd Floor, 81 Piccadilly, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-11-08 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2018-11-08 ~ dissolved
IIF 63 - Has significant influence or control → OE
5
C/o Frp Advisory Llp Kings Orchard, 1 Queen Street, Bristol
Dissolved Corporate (48 parents)
Officer
2004-03-31 ~ dissolved
IIF 7 - LLP Member → ME
6
11 Grosvenor Hill, London, England
Dissolved Corporate (3 parents)
Officer
2013-11-29 ~ dissolved
IIF 18 - Director → ME
7
CHARITES (PAKISTAN) LIMITED
- now 10839228HORSA (UK) LIMITED
- 2019-04-04
10839228 5 London Wall Buildings, London, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2019-03-25 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2019-03-25 ~ dissolved
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
8
14th Floor 33 Cavendish Square, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-04-27 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2019-02-27 ~ dissolved
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
9
CRANE ROAD DEVELOPMENTS LIMITED
13552569 Third Floor, 81 Piccadilly, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-08-06 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2021-08-06 ~ dissolved
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
10
5 London Wall Buildings, London, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2019-03-25 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2019-03-25 ~ dissolved
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
11 Grosvenor Hill, Mayfair, London
Dissolved Corporate (3 parents)
Officer
2005-06-04 ~ dissolved
IIF 47 - LLP Designated Member → ME
12
C/o Turcan Connell, 12 Stanhope Gate, London, England
Dissolved Corporate (51 parents)
Officer
2005-12-15 ~ 2013-04-23
IIF 3 - LLP Member → ME
13
GRIDLOCK POWER SERVICES LIMITED
07535738 66 Chiltern Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-02-21 ~ dissolved
IIF 34 - Director → ME
14
600 Fulham Road, London, England
Dissolved Corporate (2 parents)
Officer
2024-02-12 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2024-02-12 ~ dissolved
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
15
11 Grosvenor Hill, Mayfair, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-10-05 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2022-10-05 ~ dissolved
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
16
HUMBER LAND (GRIMSBY) UNITHOLDER NO 1 LIMITED
- now 05887294HUMBER HOLDINGS (GRIMSBY) LIMITED
- 2006-08-25
05887294 66 Chiltern Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2006-07-26 ~ dissolved
IIF 45 - Director → ME
17
HUMBER LAND (GRIMSBY) UNITHOLDER NO 2 LIMITED
- now 05886048HUMBER LAND (GRIMSBY) LIMITED
- 2006-08-25
05886048 Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus, Queensway, Birmingham
Active Corporate (5 parents)
Officer
2006-07-25 ~ 2023-06-30
IIF 44 - Director → ME
18
11 Grosvenor Hill, London
Dissolved Corporate (2 parents)
Officer
2012-06-19 ~ dissolved
IIF 19 - Director → ME
19
INGENIOUS FILM PARTNERS LLP
- now OC308659INGENIOUS FILM PARTNERS 1 LLP - 2004-10-06
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (699 parents)
Officer
2005-03-22 ~ 2005-04-26
IIF 2 - LLP Member → ME
20
23a Hays Mews, Mayfair, London, England
Dissolved Corporate (3 parents)
Officer
2012-05-31 ~ dissolved
IIF 55 - Director → ME
21
Saffron Lodge Rickmansworth Road Rickmansworth Road, Chorleywood, Rickmansworth, Hertfordshire, England
Active Corporate (18 parents)
Officer
2000-08-21 ~ 2001-02-27
IIF 36 - Director → ME
22
Third Floor, 81 Piccadilly, London, England
Dissolved Corporate (1 parent)
Officer
2020-10-01 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2020-10-01 ~ dissolved
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of shares – 75% or more → OE
23
ROWHEDGE WHARF DEVELOPMENTS LIMITED
- 2008-04-08
06069878FUNTLEY LANDFILL LIMITED - 2007-03-16
HIKEBRAND LIMITED - 2007-02-28
Third Floor, 81 Piccadilly, London
Dissolved Corporate (8 parents)
Officer
2007-03-22 ~ dissolved
IIF 26 - Director → ME
24
LAMBOURN PROPERTY INVESTMENTS LLP
- now OC317461LAMBOURNE PROPERTY INVESTMENTS LLP - 2006-03-07
130 High Street, Hungerford, Berkshire
Dissolved Corporate (8 parents)
Officer
2006-04-21 ~ dissolved
IIF 46 - LLP Designated Member → ME
25
LONDON PROPERTY AND CAPITAL ESTATES LTD
08458783 11 Grosvenor Hill, London
Dissolved Corporate (1 parent)
Officer
2013-03-22 ~ dissolved
IIF 20 - Director → ME
26
LONDON PROPERTY AND CAPITAL PARTNERS LTD
08458860 The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, Buckinghamshire
Dissolved Corporate (1 parent)
Officer
2013-03-22 ~ dissolved
IIF 21 - Director → ME
27
METALLUM RENEWABLE ENERGY LIMITED
11212373 14th Floor 33 Cavendish Square, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-04-27 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2019-03-25 ~ dissolved
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
81 Piccadilly, London, 3rd Floor, 81 Piccadilly, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-04-27 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2019-03-25 ~ dissolved
IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
29
99 London Street, Reading, Berkshire
Active Corporate (9 parents)
Officer
~ 1991-09-30
IIF 42 - Director → ME
~ 1992-03-10
IIF 48 - Secretary → ME
30
81 Piccadilly, London, 3rd Floor, 81 Piccadilly, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-06-29 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2018-06-29 ~ dissolved
IIF 62 - Has significant influence or control → OE
31
11 Grosvenor Hill, London, England
Dissolved Corporate (2 parents)
Officer
2011-06-22 ~ dissolved
IIF 70 - Director → ME
32
65 Milford Road, Reading, England
Active Corporate (9 parents)
Officer
~ 1992-09-24
IIF 43 - Director → ME
33
11 Grosvenor Hill, London
Dissolved Corporate (1 parent)
Officer
2013-03-22 ~ dissolved
IIF 22 - Director → ME
34
11 Grosvenor Hill, London
Dissolved Corporate (1 parent)
Officer
2013-03-25 ~ dissolved
IIF 23 - Director → ME
35
99 London Street, Reading, Berks
Active Corporate (5 parents)
Officer
~ 1999-01-05
IIF 41 - Director → ME
36
C/o Turcan Connell, 12 Stanhope Gate, London
Dissolved Corporate (48 parents)
Officer
2005-04-05 ~ 2013-04-23
IIF 4 - LLP Member → ME
37
ROSEBERY MAYFAIR RESIDENTS COMPANY LIMITED
01917894 Market House, 21 Lenten Street, Alton, Hampshire
Active Corporate (20 parents)
Officer
2009-11-25 ~ 2013-10-01
IIF 11 - Director → ME
38
C/o Turcan Connell, 12 Stanhope Gate, London
Dissolved Corporate (52 parents)
Officer
2005-03-29 ~ 2015-06-24
IIF 49 - LLP Member → ME
39
The Old Exchange, 234 Southchurch Road, Southend On Sea
Dissolved Corporate (5 parents)
Officer
2005-11-25 ~ 2015-07-05
IIF 50 - Director → ME
40
11 Grosvenor Hill, London, England
Dissolved Corporate (1 parent)
Officer
2012-10-02 ~ dissolved
IIF 24 - Director → ME
41
SCION FILMS SALE AND LEASEBACK SIXTH LLP
- now OC301429LIBERTY FILM PARTNERSHIP LLP - 2005-03-24
THE CLOSE FILM (S42) SALE AND LEASEBACK LLP - 2004-11-10
VICTORIA FILM PARTNERSHIP LLP - 2003-08-22
Office D Beresford House, Town Quay, Southampton, Hampshire
Dissolved Corporate (293 parents)
Officer
2007-05-01 ~ dissolved
IIF 6 - LLP Member → ME
42
HUMBER ENERGY LIMITED
- 2013-01-24
05574378 The Pinnacle, 160midsummer Boulevard, Milton Keynes, Buckinghamshire
Dissolved Corporate (10 parents)
Officer
2006-09-05 ~ dissolved
IIF 51 - Director → ME
43
66 Chiltern Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2005-07-20 ~ dissolved
IIF 8 - Director → ME
44
TEMPLE FARM (CHELMSFORD) LIMITED
05636361 The Old Exchange, 234 Southchurch Road, Southend-on-sea
Dissolved Corporate (5 parents)
Officer
2005-11-25 ~ 2016-01-27
IIF 52 - Director → ME
45
The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex
Dissolved Corporate (5 parents)
Officer
2005-11-25 ~ 2015-07-05
IIF 35 - Director → ME
46
23a Hays Mews, Mayfair, London, England
Dissolved Corporate (1 parent)
Officer
2014-12-03 ~ dissolved
IIF 54 - Director → ME
47
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
2004-03-31 ~ dissolved
IIF 5 - LLP Member → ME
48
ULTIMATE WASTE SOLUTIONS LIMITED
11621766 11 Grosvenor Hill, London, England
Liquidation Corporate (2 parents, 1 offspring)
Officer
2018-10-14 ~ now
IIF 10 - Director → ME
Person with significant control
2018-10-14 ~ now
IIF 65 - Has significant influence or control → OE
49
VIRTUAL REALITY WORLD TRAINING LLP
OC413805 Third Floor, 81 Piccadilly, London
Dissolved Corporate (5 parents)
Officer
2018-10-29 ~ dissolved
IIF 1 - LLP Designated Member → ME
Person with significant control
2018-10-29 ~ dissolved
IIF 66 - Has significant influence or control → OE
50
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (8 parents, 1 offspring)
Officer
2003-03-10 ~ now
IIF 28 - Director → ME
51
WHARF LAND SUBSIDIARY (NO 1) LIMITED
05649792 The Old Exchange 234 Southchurch Road, Southend-on-sea
Dissolved Corporate (5 parents)
Officer
2005-12-09 ~ 2015-07-05
IIF 12 - Director → ME
52
66 Chiltern Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2003-07-16 ~ dissolved
IIF 9 - Director → ME
53
11 Grosvenor Hill, London
Dissolved Corporate (3 parents)
Officer
2010-01-09 ~ dissolved
IIF 33 - Director → ME
54
11 Grosvenor Hill, London
Dissolved Corporate (1 parent)
Officer
2010-04-12 ~ dissolved
IIF 27 - Director → ME
55
11 Grosvenor Hill, London
Dissolved Corporate (1 parent)
Officer
2010-04-12 ~ dissolved
IIF 32 - Director → ME
56
11 Grosvenor Hill, London
Dissolved Corporate (4 parents)
Officer
2005-05-26 ~ dissolved
IIF 53 - Director → ME