1
Leytonstone House 3 Hanbury Drive, Leytonstone, London, EnglandCorporate (1 parent)
Officer
2025-02-04 ~ nowIIF 50 - director → ME
Person with significant control
2025-02-04 ~ nowIIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
2
Leytonstone House 3 Hanbury Drive, Leytonstone, London, EnglandCorporate (1 parent)
Officer
2025-02-04 ~ nowIIF 49 - director → ME
Person with significant control
2025-02-04 ~ nowIIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
3
Leytonstone House, 3 Hanbury Drive, Leytonstone, EnglandDissolved corporate (5 parents, 11 offsprings)
Officer
2017-07-03 ~ dissolvedIIF 57 - director → ME
4
Leytonstone House, Hanbury Drive, Leytonstone, LondonCorporate (29 parents, 4 offsprings)
Equity (Company account)
2,177,976 GBP2024-03-31
Officer
2010-07-01 ~ nowIIF 56 - director → ME
5
Leytonstone House, Leytonstone, LondonCorporate (30 parents, 3 offsprings)
Equity (Company account)
4,591,772 GBP2024-03-31
Officer
2003-06-05 ~ nowIIF 62 - llp-designated-member → ME
6
Leytonstone House, 3 Hanbury Drive, London, EnglandCorporate (1 parent)
Officer
2025-02-19 ~ nowIIF 51 - director → ME
Person with significant control
2025-02-19 ~ nowIIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE
7
Leytonstone House, Leytonstone, LondonCorporate (8 parents)
Equity (Company account)
1 GBP2022-06-30
Officer
2005-06-01 ~ nowIIF 47 - director → ME
8
Leytonstone House, Leytonstone, LondonCorporate (8 parents)
Equity (Company account)
1 GBP2023-06-30
Officer
2008-07-09 ~ nowIIF 55 - director → ME
9
2 The Pines, North Road, Berkhamsted, EnglandCorporate (2 parents)
Equity (Company account)
-13,777 GBP2024-03-31
Person with significant control
2021-09-01 ~ nowIIF 76 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 76 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 76 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 76 - Has significant influence or control over the trustees of a trust → OE
10
CLCH 4 LIMITED - 2020-02-17
Pkf Littlejohnadvisory Limited 15 Westferry Circus, Canary Wharf, LondonCorporate (2 parents)
Officer
2024-07-03 ~ nowIIF 58 - director → ME
Person with significant control
2019-03-25 ~ nowIIF 75 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 75 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
11
C/o Barnes Roffe Llp 3 Brook Business Centre, Cowley Mill Road, Uxbridge, MiddlesexCorporate (1 parent)
Officer
2014-05-16 ~ nowIIF 63 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Right to appoint or remove directors → OE
12
TALLPARK LIMITED - 2005-09-13
3 Brook Business Centre, Cowley Mill Road, Uxbridge, MiddxDissolved corporate (2 parents)
Officer
2005-09-02 ~ dissolvedIIF 48 - director → ME
13
3 Brook Business Centre Cowley Mill Road, Cowley, Uxbridge, Middlesex, EnglandDissolved corporate (2 parents)
Officer
2017-12-12 ~ dissolvedIIF 67 - director → ME
14
SPEED 7149 LIMITED - 1998-07-23
3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex, EnglandDissolved corporate (2 parents)
Officer
2001-08-03 ~ dissolvedIIF 8 - secretary → ME
15
ECHOVALE PROPERTIES LIMITED - 2009-02-09
3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex, EnglandDissolved corporate (2 parents)
Officer
2007-01-10 ~ dissolvedIIF 28 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Right to appoint or remove directors → OE
16
JAYVILLA LIMITED - 2005-10-26
3 Brook Business Centre, Cowley Mill Road, Uxbridge, MiddlesexCorporate (4 parents)
Officer
2005-09-30 ~ nowIIF 66 - director → ME
17
3 Brook Business Centre, Cowley Mill Road, Uxbridge, MiddlesexDissolved corporate (2 parents)
Officer
2001-05-30 ~ dissolvedIIF 27 - director → ME
2009-12-15 ~ dissolvedIIF 13 - secretary → ME
18
WEST 11 PROPERTIES LIMITED - 2018-10-15
3 Brook Business Centre, Cowley Mill Road, Uxbridge, MiddlesexDissolved corporate (2 parents)
Officer
2017-10-10 ~ dissolvedIIF 61 - director → ME
19
C/o Deloitte Llp, Hill House 1 Little New Street, LondonDissolved corporate (1 parent)
Officer
2008-03-25 ~ dissolvedIIF 17 - secretary → ME
20
SHELFCO (NO. 3511) LIMITED - 2008-01-29
The Shard, 32 London Bridge Street, LondonDissolved corporate (3 parents)
Officer
2008-01-29 ~ dissolvedIIF 5 - secretary → ME
21
NOSS MARINA LIMITED - 2016-05-24
NOSS LAND COMPANY LIMITED - 2005-04-29
BROOMCO (2494) LIMITED - 2001-04-25
The Chancery, 58 Spring Gardens, ManchesterDissolved corporate (4 parents)
Officer
2006-05-15 ~ dissolvedIIF 32 - director → ME
22
BROOMCO (2653) LIMITED - 2001-11-27
The Chancery, 58 Spring Gardens, ManchesterDissolved corporate (4 parents)
Officer
2007-05-08 ~ dissolvedIIF 44 - director → ME
23
3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex, EnglandCorporate (3 parents)
Officer
2002-06-19 ~ nowIIF 64 - director → ME
24
3 Brook Business Centre, Cowley Mill Road, Uxbridge, United KingdomCorporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2018-03-10 ~ nowIIF 60 - director → ME
Person with significant control
2018-03-10 ~ nowIIF 71 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 71 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
25
C/o Barnes Roffe Llp 3 Brook Business Centre, Cowley Mill Road, Uxbridge, MiddlesexDissolved corporate (2 parents)
Officer
2017-12-19 ~ dissolvedIIF 52 - director → ME
26
3 Brook Business Centre Cowley Mill Road, Cowley, Uxbridge, EnglandDissolved corporate (2 parents)
Equity (Company account)
1,597,705 GBP2018-07-31
Officer
2018-08-21 ~ dissolvedIIF 59 - director → ME
27
QUAYSHELFCO 1138 LIMITED - 2005-04-12
The Chancery, 58 Spring Gardens, ManchesterDissolved corporate (4 parents)
Officer
2006-05-15 ~ dissolvedIIF 33 - director → ME
28
Duff & Phelps Limited, 43-45 Portman Square, London, EnglandDissolved corporate (5 parents)
Officer
2007-02-02 ~ dissolvedIIF 16 - secretary → ME
29
Duff & Phelps Limited, 43-45 Portman Square, London, EnglandDissolved corporate (2 parents)
Officer
2006-06-27 ~ dissolvedIIF 14 - secretary → ME
30
Duff & Phelps Limited, 43-45 Portman Square, London, EnglandDissolved corporate (4 parents)
Officer
2006-06-27 ~ dissolvedIIF 18 - secretary → ME
31
3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex, EnglandDissolved corporate (4 parents)
Officer
2007-01-23 ~ dissolvedIIF 11 - secretary → ME
32
VGI PRODUCTIONS LIMITED - 2010-12-07
VGI HOLDINGS LIMITED - 2004-08-24
3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex, EnglandCorporate (4 parents)
Officer
2004-08-08 ~ nowIIF 65 - director → ME
33
VSI ENTERTAINMENT LTD - 2010-03-24
V G I ENTERTAINMENT LIMITED - 2010-02-17
3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex, EnglandCorporate (2 parents, 3 offsprings)
Officer
1998-04-02 ~ nowIIF 53 - director → ME
34
NIXBAY LIMITED - 2006-03-31
3 Brook Business Centre, Cowley Mill Road, Uxbridge, MiddlesexCorporate (2 parents)
Officer
2023-07-04 ~ nowIIF 46 - director → ME
2006-07-01 ~ nowIIF 12 - secretary → ME
35
1 Church Road, East Molesey, Surrey, EnglandCorporate (2 parents)
Officer
2007-11-12 ~ nowIIF 45 - director → ME