1
AEOLUS SERVICES LTD - now
AP PARTNERSHIP SERVICES LIMITED
- 2017-06-27
05376085 Sheepwash Farm, Sheepwash Lane, Godshill, Ventnor, Isle Of Wight, United Kingdom
Dissolved Corporate (4 parents, 122 offsprings)
Officer
2005-02-25 ~ 2015-04-06
IIF 8 - Director → ME
2
Sheepwash Farm, Sheepwash Lane, Godshill, Ventnor, Isle Of Wight, United Kingdom
Dissolved Corporate (4 parents)
Officer
2014-02-06 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2017-02-06 ~ dissolved
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
3
Sheepwash Farm, Sheepwash Lane, Godshill, Ventnor, Isle Of Wight, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2004-12-29 ~ 2017-01-01
IIF 10 - LLP Designated Member → ME
4
Unit 8 (gf) Magellan Terrace, Gatwick Road, Gatwick, United Kingdom
Active Corporate (7 parents)
Officer
~ 1993-01-19
IIF 13 - Secretary → ME
5
CLASSICMINSTER LIMITED
- 1987-07-21
01659921 Unit 8 (gf) Magellan Terrace, Gatwick Road, Gatwick, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Officer
~ 1993-01-19
IIF 12 - Secretary → ME
6
ILLEGAL MUSIC LIMITED - 1988-01-19
Unit 8 (gf) Magellan Terrace, Gatwick Road, Gatwick, United Kingdom
Active Corporate (9 parents)
Officer
1991-07-01 ~ 1993-01-19
IIF 15 - Secretary → ME
7
WINE LIMITED - 2005-03-18
20 Warwick Street, London, England
Active Corporate (20 parents, 7 offsprings)
Officer
2016-04-07 ~ 2018-05-10
IIF 19 - Secretary → ME
8
COOKHAM RIDING SCHOOL LTD.
- now 06213228TAYLOR MADE LIVERIES LTD - 2014-08-13
The Stables Strande Lane, Cookham, Maidenhead, Berks, England
Active Corporate (5 parents)
Officer
2016-04-07 ~ 2024-01-16
IIF 22 - Secretary → ME
9
1 St. Michaels Close, Edgcott, Aylesbury, Buckinghamshire, England
Dissolved Corporate (4 parents)
Officer
2018-10-03 ~ 2022-08-30
IIF 45 - Secretary → ME
10
FIDDLEY FOODLE BIRD LIMITED
- now 03134906NIMBUS ANIMATIONS LIMITED - 1996-08-02
SYMSON SERVICES LIMITED - 1996-01-22
8 High Street, Heathfield, East Sussex, England
Active Corporate (18 parents)
Officer
2017-09-12 ~ 2019-02-18
IIF 17 - Secretary → ME
11
Unit 8 (gf) Magellan Terrace, Gatwick Road, Gatwick, United Kingdom
Active Corporate (7 parents)
Officer
~ 1993-01-29
IIF 16 - Secretary → ME
12
FOCUS BUSINESS MANAGEMENT LIMITED
- now 01296905BUSINESS AFFAIRS INTERNATIONAL LIMITED - 1989-10-16
SANCTUARY BUSINESS SERVICES LIMITED - 1985-01-16
SMALLWOOD TAYLOR MANAGEMENT ACCOUNTING CONSULTANCY SERVICES LTD - 1984-05-14
Matrix Studio Complex, 91 Peterborough Road, London, England
Active Corporate (18 parents)
Officer
2017-09-13 ~ 2024-11-22
IIF 32 - Secretary → ME
13
Eventus Sunderland Road, Market Deeping, Peterborough, England
Active Corporate (3 parents)
Officer
2017-08-10 ~ 2025-06-27
IIF 24 - Secretary → ME
14
20 Warwick Street, London, England
Liquidation Corporate (18 parents, 1 offspring)
Officer
2016-04-07 ~ 2018-05-10
IIF 30 - Secretary → ME
15
AMFORTH LIMITED - 1990-03-01
Matrix Studios, 91 Peterborough Road, London, England
Active Corporate (20 parents)
Officer
2017-09-12 ~ 2024-05-22
IIF 34 - Secretary → ME
16
HELLOWEEN TOURING LIMITED
- now 02565695LANZACREST LIMITED - 1991-02-11
Matrix Studios, 91 Peterborough Road, London, England
Active Corporate (17 parents)
Officer
2017-09-12 ~ 2024-05-22
IIF 35 - Secretary → ME
17
36 Bridle House, 36 Bridle Lane, London, England
Dissolved Corporate (4 parents)
Officer
2017-04-25 ~ dissolved
IIF 21 - Secretary → ME
18
C/o Dsg, Chartered Accountants Unit 5 Evolution House Lakeside Business Village, Ewloe, Deeside, Flintshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-04-07 ~ 2017-06-01
IIF 25 - Secretary → ME
19
Fox Fold House Steventon Road, East Hanney, Wantage, England
Dissolved Corporate (6 parents)
Officer
2018-09-21 ~ 2022-05-10
IIF 43 - Secretary → ME
20
36-28 Bedford Row, London
Dissolved Corporate (24 parents)
Officer
2003-03-05 ~ 2003-10-31
IIF 9 - LLP Member → ME
21
PASSWORD PRODUCTIONS LTD.
- now 05727791BUCKLEY & JOHNSON LIMITED - 2007-12-31
Fox Fold House Steventon Road, East Hanney, Wantage, England
Active Corporate (10 parents)
Officer
2018-09-21 ~ 2022-05-10
IIF 31 - Secretary → ME
22
Chiltern View Henley Road, Medmenham, Marlow, England
Active Corporate (4 parents)
Officer
2022-10-07 ~ 2024-07-31
IIF 18 - Secretary → ME
23
Matrix Studios, 91 Peterborough Road, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2017-09-12 ~ 2024-10-25
IIF 33 - Secretary → ME
24
RAJTD LIMITED - now
CODA AGENCY LIMITED - 2013-11-25
1 Wenlock Road, London, England
Dissolved Corporate (14 parents)
Officer
1992-05-05 ~ 1993-01-19
IIF 14 - Secretary → ME
25
The Hat Factory, 166 - 168 Camden Street, London, England
Active Corporate (15 parents)
Officer
2017-09-12 ~ 2024-02-01
IIF 29 - Secretary → ME
26
REGENT'S PARK THEATRE LIMITED
- now 00759557NEW SHAKESPEARE COMPANY LIMITED.(THE) - 2010-01-27
Stage Door Gate Open Air Theatre Inner Circle, Regent's Park, London
Active Corporate (40 parents, 3 offsprings)
Officer
2018-09-11 ~ now
IIF 7 - Director → ME
27
SANCTUARY MANAGEMENT PRODUCTIONS LIMITED
- now 01588892SANCTUARY PRODUCTIONS LIMITED - 1994-11-18
SANCTUARY MUSIC (U.K.) LTD. - 1990-04-04
SANCTUARY MUSIC LIMITED - 1988-06-02
Matrix Studios, 91 Peterborough Road, London, England
Active Corporate (15 parents)
Officer
2017-09-12 ~ 2024-05-22
IIF 39 - Secretary → ME
28
18/20 Warwick Street, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2016-04-07 ~ 2018-05-10
IIF 37 - Secretary → ME
29
166-168 Camden Street The Hat Factory 166 - 168 Camden Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2017-09-12 ~ 2024-02-20
IIF 27 - Secretary → ME
30
16 Dalmore Road West Dulwich, London
Active Corporate (2 parents, 2 offsprings)
Officer
2014-12-05 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
A J TAYLOR ENTERPRISES LIMITED - 1999-05-21
NUAGE LICENSING LIMITED - 1997-11-11
CLOUD 9 ENTERTAINMENT LIMITED - 1996-02-14
SANCTUARY SCREEN MANAGEMENT LIMITED - 1995-07-26
CAMVAIL LIMITED - 1994-04-22
C/o Eleveneleven Business Management Ltd Eventus, Sunderland Road, Market Deeping, England
Active Corporate (15 parents, 3 offsprings)
Officer
2016-04-07 ~ 2024-01-16
IIF 36 - Secretary → ME
32
SPHERE RESTAURANTS LIMITED
- now 03831876THE INN ON THE GREEN (GARY HOLLIHEAD) LIMITED - 2002-11-07
SPHERE RESTAURANTS LIMITED - 2002-10-31
20 Warwick Street, London, England
Dissolved Corporate (12 parents)
Officer
2016-04-07 ~ 2023-12-31
IIF 28 - Secretary → ME
33
THE INN ON THE GREEN LIMITED
- now 02950398PIRATER LIMITED - 1994-08-12
C/o Eleveneleven Business Management Ltd Eventus, Sunderland Road, Market Deeping, England
Active Corporate (21 parents)
Officer
2016-04-07 ~ 2024-01-16
IIF 23 - Secretary → ME
34
THE SANCTUM LONDON LIMITED
- now 03831880SPHERE PUBS LIMITED - 2005-04-13
20 Warwick Street, London, England
Active Corporate (17 parents, 1 offspring)
Officer
2016-04-07 ~ 2018-05-10
IIF 38 - Secretary → ME
35
The Clock House, Station Approach, Marlow, Bucks, United Kingdom
Active Corporate (12 parents)
Officer
2016-04-07 ~ 2018-10-03
IIF 26 - Secretary → ME
36
TULSE HILL & DULWICH HOCKEY CLUB LIMITED
04589104 14 Martell Road, London, England
Active Corporate (37 parents)
Officer
2010-04-01 ~ 2019-06-16
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2018-10-31
IIF 1 - Has significant influence or control → OE
2018-11-14 ~ 2019-06-16
IIF 2 - Has significant influence or control → OE
37
TWILIGHT ZONE MANAGEMENT LIMITED
05901737 Bridle House, 36 Bridle Lane, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2017-08-21 ~ dissolved
IIF 42 - Secretary → ME
38
Bridle House, 36 Bridle Lane, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-07-10 ~ dissolved
IIF 41 - Secretary → ME
39
Bridle House, 36 Bridle Lane, London, Select County
Dissolved Corporate (5 parents)
Officer
2017-07-10 ~ dissolved
IIF 40 - Secretary → ME
40
UP MARK-IT TRADEMARK SERVICES LIMITED
10433239 Eventus C/o Eleveneleven Business Management Ltd, Eventus, Sunderland Road, Market Deeping, England
Active Corporate (2 parents)
Officer
2016-10-18 ~ 2023-10-17
IIF 20 - Secretary → ME
41
WILD HEART BAR AND RESTAURANT LTD
10940470 36 Bridle Lane, London, England
Dissolved Corporate (6 parents)
Officer
2017-08-31 ~ dissolved
IIF 44 - Secretary → ME