1
121 Clarendon Road, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
843 GBP2020-03-31
Officer
1994-06-17 ~ dissolved
IIF 25 - Director → ME
2
BEN ANDERSEN PROPERTY DEVELOPMENTS LIMITED
- 1993-09-29
01963752 121 Clarendon Road, London, England
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
392,983 GBP2024-03-31
Officer
~ now
IIF 20 - Director → ME
2011-11-03 ~ now
IIF 2 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
3
ECLIPSE FILM PARTNERS NO. 24 LLP
OC316631 OC316627, OC316623, OC322839, OC316633, OC316518, OC322849, OC316520, OC322845, OC316487, OC316628, OC316632, OC316630, OC316485, OC322848, OC316519, OC316624, OC322840, OC316625, OC316505, OC322846Warning The number of records might exceed displayable range of browser, please consider
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... (more) Fieldfisher, Riverbank House 2 Swan Lane, London
Dissolved Corporate (25 parents)
Officer
2006-07-24 ~ 2013-04-06
IIF 12 - LLP Member → ME
4
Enterprise House 21 Buckle Street, London
Dissolved Corporate (4 parents)
Officer
2008-04-11 ~ dissolved
IIF 13 - LLP Designated Member → ME
5
FOURTH WAY PROPERTY LIMITED
- now 10505071TWYFORD ABBEY BUILDING COMPANY LIMITED
- 2022-02-24
10505071 121 Clarendon Road, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
455,954 GBP2024-03-31
Officer
2016-11-30 ~ now
IIF 24 - Director → ME
Person with significant control
2016-11-30 ~ now
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
6
121 Clarendon Road, London, England
Active Corporate (5 parents)
Equity (Company account)
5,612,844 GBP2024-03-31
Officer
1994-08-19 ~ now
IIF 22 - Director → ME
2016-05-20 ~ now
IIF 1 - Secretary → ME
7
GRAMOPHONE STUDIO HOLDINGS LIMITED
16037097 1 James Street, London, England
Active Corporate (7 parents)
Officer
2024-10-23 ~ now
IIF 16 - Director → ME
Person with significant control
2024-10-23 ~ 2025-01-14
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
8
GRAMOPHONE WORKS HOLDINGS LIMITED
- now 16037072GRAMOPHONE DOCK HOLDINGS LIMITED
- 2025-08-08
16037072 1 James Street, London, England
Active Corporate (7 parents)
Officer
2024-10-23 ~ now
IIF 17 - Director → ME
Person with significant control
2024-10-23 ~ 2025-01-14
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
9
121 Clarendon Road, London, England
Active Corporate (4 parents)
Equity (Company account)
1,343,521 GBP2024-03-31
Officer
1999-11-11 ~ now
IIF 15 - Director → ME
1999-11-11 ~ now
IIF 6 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
10
121 Clarendon Road, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
4 GBP2023-05-31
Officer
2005-05-13 ~ dissolved
IIF 26 - Director → ME
11
121 Clarendon Road, London, England
Active Corporate (3 parents)
Officer
2024-12-20 ~ now
IIF 14 - Director → ME
Person with significant control
2024-12-20 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
1 James Street, London, England
Active Corporate (5 parents, 2 offsprings)
Officer
2025-01-14 ~ now
IIF 18 - Director → ME
13
LANSDOWNE ROAD SECURITY COMPANY LIMITED
05770788 66 Prescot Street, London
Dissolved Corporate (4 parents)
Officer
2011-03-15 ~ dissolved
IIF 8 - Director → ME
2011-06-10 ~ dissolved
IIF 3 - Secretary → ME
14
LOCALFERN PROPERTY MANAGEMENT LIMITED
04627533 121 Clarendon Road, London
Active Corporate (6 parents)
Equity (Company account)
5 GBP2024-03-31
Officer
2003-01-24 ~ now
IIF 21 - Director → ME
2003-01-24 ~ now
IIF 7 - Secretary → ME
Person with significant control
2016-12-01 ~ now
IIF 30 - Right to appoint or remove directors → OE
15
121 Clarendon Road, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-201,108 GBP2024-03-31
Officer
2018-08-30 ~ now
IIF 19 - Director → ME
2018-08-30 ~ now
IIF 5 - Secretary → ME
16
PEMBROOK MEDIA LLP - 2003-08-22
C/o Frp Advisory Llp Kings Orchard, 1 Queen Street, Bristol
Dissolved Corporate (156 parents)
Officer
2004-03-29 ~ dissolved
IIF 10 - LLP Member → ME
17
P&A LIMITED PARTNERS NO. 1 FUND LLP - 2003-09-19
Fieldfisher Riverbank House, 2 Swan Lane, London, United Kingdom
Active Corporate (273 parents)
Officer
2004-03-23 ~ now
IIF 11 - LLP Member → ME
18
121 Clarendon Road, London, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2016-06-09 ~ dissolved
IIF 9 - LLP Designated Member → ME
19
121 Clarendon Road, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-195,008 GBP2024-03-31
Officer
2017-06-19 ~ now
IIF 23 - Director → ME
2017-06-19 ~ now
IIF 4 - Secretary → ME
Person with significant control
2017-06-19 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE