1
11 Grosvenor Hill, London
Dissolved Corporate (1 parent)
Officer
2013-08-01 ~ dissolved
IIF 35 - Director → ME
2
Woodyard House, Potcote, Towcester, Northants
Dissolved Corporate (2 parents)
Equity (Company account)
978 GBP2019-06-30
Officer
2012-06-18 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-11-08 ~ dissolved
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
3
81 Piccadilly, London, 3rd Floor, 81 Piccadilly, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
0 GBP2019-11-30
Officer
2018-11-08 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2018-11-08 ~ dissolved
IIF 67 - Has significant influence or control → OE
4
81 Piccadilly, London, 3rd Floor, 81 Piccadilly, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
900 GBP2020-11-30
Officer
2018-11-08 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2018-11-08 ~ dissolved
IIF 66 - Has significant influence or control → OE
5
C/o Frp Advisory Llp Kings Orchard, 1 Queen Street, Bristol
Dissolved Corporate (45 parents)
Officer
2004-03-31 ~ dissolved
IIF 18 - LLP Member → ME
6
11 Grosvenor Hill, London, England
Dissolved Corporate (1 parent)
Officer
2013-11-29 ~ dissolved
IIF 28 - Director → ME
7
HORSA (UK) LIMITED - 2019-04-04
5 London Wall Buildings, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2018-06-30
Officer
2019-03-25 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2019-03-25 ~ dissolved
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
14th Floor 33 Cavendish Square, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-04-27 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2019-02-27 ~ dissolved
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
9
Third Floor, 81 Piccadilly, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-08-06 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2021-08-06 ~ dissolved
IIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Right to appoint or remove directors → OE
10
5 London Wall Buildings, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2018-06-30
Officer
2019-03-25 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2019-03-25 ~ dissolved
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
11 Grosvenor Hill, Mayfair, London
Dissolved Corporate (1 parent)
Officer
2005-06-04 ~ dissolved
IIF 2 - LLP Designated Member → ME
12
66 Chiltern Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-02-21 ~ dissolved
IIF 45 - Director → ME
13
600 Fulham Road, London, England
Dissolved Corporate (2 parents)
Officer
2024-02-12 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2024-02-12 ~ dissolved
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 61 - Right to appoint or remove directors → OE
14
11 Grosvenor Hill, Mayfair, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-10-05 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2022-10-05 ~ dissolved
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
15
HUMBER HOLDINGS (GRIMSBY) LIMITED - 2006-08-25
66 Chiltern Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2006-07-26 ~ dissolved
IIF 56 - Director → ME
16
11 Grosvenor Hill, London
Dissolved Corporate (1 parent)
Officer
2012-06-19 ~ dissolved
IIF 29 - Director → ME
17
23a Hays Mews, Mayfair, London, England
Dissolved Corporate (2 parents)
Officer
2012-05-31 ~ dissolved
IIF 9 - Director → ME
18
Third Floor, 81 Piccadilly, London, England
Dissolved Corporate (1 parent)
Officer
2020-10-01 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2020-10-01 ~ dissolved
IIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
19
ROWHEDGE WHARF DEVELOPMENTS LIMITED - 2008-04-08
FUNTLEY LANDFILL LIMITED - 2007-03-16
HIKEBRAND LIMITED - 2007-02-28
Third Floor, 81 Piccadilly, London
Dissolved Corporate (1 parent)
Officer
2007-03-22 ~ dissolved
IIF 36 - Director → ME
20
LAMBOURNE PROPERTY INVESTMENTS LLP - 2006-03-07
130 High Street, Hungerford, Berkshire
Dissolved Corporate (6 parents)
Officer
2006-04-21 ~ dissolved
IIF 1 - LLP Designated Member → ME
21
11 Grosvenor Hill, London
Dissolved Corporate (1 parent)
Officer
2013-03-22 ~ dissolved
IIF 30 - Director → ME
22
The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, Buckinghamshire
Dissolved Corporate (1 parent)
Officer
2013-03-22 ~ dissolved
IIF 31 - Director → ME
23
14th Floor 33 Cavendish Square, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-04-27 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2019-03-25 ~ dissolved
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
24
81 Piccadilly, London, 3rd Floor, 81 Piccadilly, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-04-27 ~ dissolved
IIF 51 - 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
25
81 Piccadilly, London, 3rd Floor, 81 Piccadilly, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2019-06-30
Officer
2018-06-29 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2018-06-29 ~ dissolved
IIF 65 - Has significant influence or control → OE
26
11 Grosvenor Hill, London, England
Dissolved Corporate (1 parent)
Officer
2011-06-22 ~ dissolved
IIF 11 - Director → ME
27
11 Grosvenor Hill, London
Dissolved Corporate (1 parent)
Officer
2013-03-22 ~ dissolved
IIF 32 - Director → ME
28
11 Grosvenor Hill, London
Dissolved Corporate (1 parent)
Officer
2013-03-25 ~ dissolved
IIF 33 - Director → ME
29
11 Grosvenor Hill, London, England
Dissolved Corporate (1 parent)
Officer
2012-10-02 ~ dissolved
IIF 34 - Director → ME
30
LIBERTY 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 (44 parents)
Officer
2007-05-01 ~ dissolved
IIF 17 - LLP Member → ME
31
HUMBER ENERGY LIMITED - 2013-01-24
The Pinnacle, 160midsummer Boulevard, Milton Keynes, Buckinghamshire
Dissolved Corporate (1 parent)
Officer
2006-09-05 ~ dissolved
IIF 5 - Director → ME
32
66 Chiltern Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2005-07-20 ~ dissolved
IIF 19 - Director → ME
33
23a Hays Mews, Mayfair, London, England
Dissolved Corporate (1 parent)
Officer
2014-12-03 ~ dissolved
IIF 8 - Director → ME
34
PEMBROOK MEDIA LLP - 2003-08-22
C/o Frp Advisory Llp Kings Orchard, 1 Queen Street, Bristol
Dissolved Corporate (153 parents)
Officer
2004-03-31 ~ dissolved
IIF 16 - LLP Member → ME
35
11 Grosvenor Hill, London, England
Liquidation Corporate (1 parent, 1 offspring)
Equity (Company account)
-113,095 GBP2020-10-31
Officer
2018-10-14 ~ now
IIF 21 - Director → ME
Person with significant control
2018-10-14 ~ now
IIF 68 - Has significant influence or control → OE
36
Third Floor, 81 Piccadilly, London
Dissolved Corporate (2 parents)
Officer
2018-10-29 ~ dissolved
IIF 12 - LLP Designated Member → ME
Person with significant control
2018-10-29 ~ dissolved
IIF 69 - Has significant influence or control → OE
37
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (2 parents, 1 offspring)
Officer
2003-03-10 ~ now
IIF 38 - Director → ME
38
66 Chiltern Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2003-07-16 ~ dissolved
IIF 20 - Director → ME
39
11 Grosvenor Hill, London
Dissolved Corporate (1 parent)
Officer
2010-01-09 ~ dissolved
IIF 44 - Director → ME
40
11 Grosvenor Hill, London
Dissolved Corporate (1 parent)
Officer
2010-04-12 ~ dissolved
IIF 37 - Director → ME
41
11 Grosvenor Hill, London
Dissolved Corporate (1 parent)
Officer
2010-04-12 ~ dissolved
IIF 43 - Director → ME
42
11 Grosvenor Hill, London
Dissolved Corporate (2 parents)
Officer
2005-05-26 ~ dissolved
IIF 7 - Director → ME