1
Redhill Chambers, High Street, Redhill, Surrey
Dissolved Corporate (4 parents)
Officer
2002-10-18 ~ dissolved
IIF 6 - Secretary → ME
2
ADECO ALLIANCE DEVELOPMENT COMPANY LIMITED
- now 03308795RIVERSIDE WOODWAY LIMITED - 2000-03-13
27 High Street, Horley, England
Active Corporate (7 parents)
Officer
2009-12-14 ~ now
IIF 15 - Secretary → ME
3
Abbey House, 25 Clarendon Road, Redhill, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-06-28 ~ dissolved
IIF 18 - Secretary → ME
4
JOHN MORTIMER PRODUCTIONS LIMITED - 1985-08-08
27 High Street, Horley, England
Active Corporate (6 parents, 1 offspring)
Officer
2007-10-31 ~ now
IIF 8 - Secretary → ME
5
27 High Street, Horley, England
Active Corporate (4 parents)
Officer
2022-02-01 ~ now
IIF 21 - Director → ME
6
Redhill Chambers, 2d High Street, Redhill, Surrey
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2001-05-29 ~ dissolved
IIF 34 - Director → ME
7
27 High Street, Horley, England
Active Corporate (5 parents)
Officer
2012-04-10 ~ 2022-06-29
IIF 23 - Director → ME
2001-06-07 ~ 2021-06-29
IIF 1 - Secretary → ME
Person with significant control
2016-06-30 ~ 2022-06-29
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
8
BLUEBIRD SEARCH PARTNERS LIMITED
05771045 Concorde House, Trinity Park, Solihull
Dissolved Corporate (5 parents)
Officer
2006-04-05 ~ 2008-05-29
IIF 3 - Secretary → ME
9
BUGSY MALONE PRODUCTIONS LIMITED
01215957 6th Floor, Charlotte Building, 17 Gresse Street, London, United Kingdom
Active Corporate (14 parents)
Officer
2009-10-01 ~ 2017-06-01
IIF 17 - Secretary → ME
10
Abbey House, 25 Clarendon Road, Redhill, England
Dissolved Corporate (2 parents)
Officer
2013-03-14 ~ dissolved
IIF 19 - Secretary → ME
11
ERWIN HYMER GROUP HOLDINGS UK LIMITED - now
ERWIN HYMER GROUP UNITED KINGDOM LIMITED
- 2017-06-08
10167211 Explorer House, Delves Lane, Consett, England
Active Corporate (6 parents, 1 offspring)
Officer
2016-06-24 ~ 2016-09-19
IIF 29 - Director → ME
12
GRYVES DIGITAL INNOVATION LIMITED
10530924 Abbey House, 25 Clarendon Road, Redhill, Surrey, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-12-17 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2016-12-17 ~ 2017-05-16
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
13
GRYVES DIGITAL PLATFORM LIMITED
10530478 Abbey House, 25 Clarendon Road, Redhill, Surrey, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-12-17 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2016-12-17 ~ 2017-05-16
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
14
GRYVES CYBER UK LIMITED
- 2017-03-15
10530714 27 High Street, Horley, England
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2016-12-17 ~ 2024-06-06
IIF 27 - Director → ME
Person with significant control
2016-12-17 ~ 2017-05-16
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
15
THE JAGUAR LAND ROVER CENTRE LIMITED - 1997-11-01
18 Crook Log, Bexleyheath, Kent, England
Active Corporate (7 parents)
Officer
2007-05-30 ~ 2024-12-14
IIF 25 - Director → ME
2006-07-21 ~ 2024-12-14
IIF 12 - Secretary → ME
16
K J T IT SERVICES LIMITED
- now 04375830KNOWLEDGECENTER LIMITED
- 2013-08-30
04375830 Redhill Chambers, High Street, Redhill, Surrey
Dissolved Corporate (13 parents)
Officer
2007-01-01 ~ dissolved
IIF 24 - Director → ME
2006-07-17 ~ dissolved
IIF 10 - Secretary → ME
17
Redhill Chambers, High Street, Redhill, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-04-26 ~ dissolved
IIF 33 - Director → ME
18
Redhill Chambers, High Street, Redhill, Surrey, United Kingdom
Dissolved Corporate (5 parents)
Officer
2010-12-16 ~ dissolved
IIF 32 - Director → ME
19
Redhill Chambers, High Street, Redhill, Surrey, Uk
Dissolved Corporate (3 parents)
Officer
2008-09-04 ~ dissolved
IIF 35 - Director → ME
20
27 High Street, Horley, England
Dissolved Corporate (4 parents)
Officer
2006-11-27 ~ dissolved
IIF 4 - Secretary → ME
21
Abbey House, 25 Clarendon Road, Redhill
Dissolved Corporate (3 parents)
Officer
2019-03-08 ~ dissolved
IIF 28 - Director → ME
22
Judd House, 16 East Street, Tonbridge
Dissolved Corporate (6 parents)
Officer
2004-10-15 ~ dissolved
IIF 9 - Secretary → ME
23
27 High Street, Horley, England
Active Corporate (6 parents)
Officer
2007-10-31 ~ now
IIF 5 - Secretary → ME
24
27 High Street, Horley, England
Dissolved Corporate (5 parents)
Officer
1991-06-11 ~ 2023-06-01
IIF 26 - Director → ME
1991-06-11 ~ 2023-06-01
IIF 11 - Secretary → ME
Person with significant control
2016-06-30 ~ 2023-05-19
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
25
27 High Street, Horley, England
Dissolved Corporate (4 parents)
Officer
2005-11-21 ~ dissolved
IIF 13 - Secretary → ME
26
27 High Street, Horley, England
Active Corporate (4 parents, 1 offspring)
Officer
2005-11-21 ~ now
IIF 14 - Secretary → ME
27
PARKER GILL INTERNATIONAL LIMITED
06730758 Redhill Chambers, High Street, Redhill, Surrey, Uk
Dissolved Corporate (5 parents)
Officer
2008-10-22 ~ dissolved
IIF 7 - Secretary → ME
28
104 Withy Mead, London, England
Active Corporate (4 parents)
Officer
2017-06-06 ~ now
IIF 22 - Director → ME
29
TRAVELMATE LIMITED - 1999-02-09
Redhill Chambers, High Street, Redhill, Surrey
Dissolved Corporate (6 parents)
Officer
2010-11-10 ~ dissolved
IIF 31 - Director → ME
30
RONNIE BOND MUSIC LIMITED
- now 01259070BRONZEHEATH LIMITED - 1984-12-07
32 Stanley Road, London, England
Active Corporate (5 parents)
Officer
2010-11-10 ~ 2022-07-18
IIF 30 - Director → ME
31
27 High Street, Horley, England
Dissolved Corporate (4 parents)
Officer
1998-06-01 ~ 2024-02-14
IIF 20 - Director → ME
1998-06-01 ~ 2024-02-14
IIF 2 - Secretary → ME
Person with significant control
2016-06-30 ~ 2024-02-14
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
32
THE ALAN PARKER FILM CO. LIMITED
- now 00992650ALAN PARKER FILM COMPANY (HOLDINGS) LIMITED(THE) - 1988-03-02
ALAN PARKER FILM COMPANY (HOLDINGS) LIMITED (THE) - 1979-12-31
6th Floor Charlotte Building, 17 Gresse Street, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2009-10-01 ~ 2017-05-31
IIF 16 - Secretary → ME