1
The Sheiling, Nightingales Lane, Chalfont St. Giles, England
Active Corporate (3 parents)
Equity (Company account)
247,015 GBP2024-05-31
Officer
2014-05-23 ~ 2018-05-01
IIF 17 - Director → ME
2
PARCHED INVESTMENTS LIMITED
- 2013-07-15
06923456 71 Queen Victoria Street, London, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
20,033,223 GBP2024-03-31
Officer
2009-06-03 ~ 2024-02-01
IIF 11 - Director → ME
3
71 Queen Victoria Street, London, England
Active Corporate (1 parent)
Equity (Company account)
-8,125 GBP2023-12-31
Officer
2016-01-01 ~ 2021-06-01
IIF 9 - Director → ME
4
MAJESTIC BUILDINGS LIMITED
- 2012-11-02
SC136884 15 Coates Crescent, Edinburgh, Scotland
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
-160,711 GBP2024-12-31
Officer
1996-06-07 ~ 2005-06-02
IIF 24 - Director → ME
5
DDL48 LIMITED - 2007-07-06
01316674, 01969006, 05926637, 05926982, 05953927, 05969904, 06000647, 06003277, 06014642, 06051786, 06127477, 06129812, 06165794, 06165803, 06168203, 06168254, 06201557, 06201562, 06250589, 06259976Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 71 Queen Victoria Street, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2010-04-01 ~ 2022-04-27
IIF 30 - Secretary → ME
6
WHITLEYBRIDGE LIMITED - 1979-12-31
3rd Floor Chiswick Gate, 598-608 Chiswick High Road, London
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
4,410 GBP2017-06-30
Officer
1995-07-24 ~ 1999-08-12
IIF 5 - Director → ME
7
SHELFCO (NO.1090) LIMITED - 1995-12-01
01226222, 01712354, 01712355, 01760663, 01835955, 01851858, 01865803, 01866178, 01866504, 01972141, 02018962, 02043721, 02149025, 02183893, 02183896, 02183900, 02183937, 02183943, 02184182, 02184185Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Cast House Old Mill Business Park, Gibraltar Island Road, Leeds, West Yorkshire
Dissolved Corporate (4 parents)
Officer
1997-11-10 ~ 1999-10-21
IIF 12 - Director → ME
8
C/o A&l Goodbody, Augustine House, Austin Friars, London, England
Active Corporate (6 parents)
Officer
2007-03-23 ~ 2014-06-26
IIF 10 - Director → ME
9
Chiswick Gate, Chiswick High Road, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
61,852 GBP2023-03-31
Officer
2013-04-01 ~ 2021-04-01
IIF 7 - Director → ME
10
71 Queen Victoria Street, London, England
Active Corporate (2 parents)
Equity (Company account)
11,293,057 GBP2024-09-30
Officer
2010-04-07 ~ 2021-04-01
IIF 15 - Director → ME
11
MICHAEL PARKINSON ENTERPRISES LIMITED
01003182 Arcturus, Church Road, Maidenhead, England
Active Corporate (4 parents)
Equity (Company account)
75,794 GBP2024-12-31
Officer
1996-12-20 ~ 2001-10-26
IIF 28 - Secretary → ME
12
MONTGOMERIE GOLF DESIGN LIMITED - now
NAIRN GOLF DESIGN LIMITED
- 2007-01-22
02999460PARBOROUGH LIMITED - 1995-02-07
Avon House, Avonmore Road, London, England
Active Corporate (3 parents)
Equity (Company account)
339,683 GBP2024-12-31
Officer
1997-12-01 ~ 1999-09-29
IIF 27 - Secretary → ME
13
MONTGOMERIE GOLF LIMITED - now
NAIRN GOLF LIMITED
- 2007-01-23
02979763RUNQUEST LIMITED - 1994-12-02
Avon House, Avonmore Road, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-200,216 GBP2024-12-31
Officer
1997-12-01 ~ 1999-09-27
IIF 26 - Secretary → ME
14
71 Queen Victoria Street, London, England
Active Corporate (2 parents)
Equity (Company account)
7,110,253 GBP2024-05-31
Officer
2013-12-31 ~ 2021-04-01
IIF 29 - Director → ME
2012-01-01 ~ 2021-04-01
IIF 32 - Secretary → ME
15
Third Floor, Chiswick Gate, 598-608 Chiswick High Road, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
7,477 GBP2020-12-31
Officer
2015-12-18 ~ 2020-09-30
IIF 8 - Director → ME
16
Albany House, Claremont Lane, Esher, Surrey
Active Corporate (3 parents)
Equity (Company account)
65,525 GBP2024-01-31
Officer
2020-02-24 ~ 2023-05-26
IIF 20 - Director → ME
17
13a Cleveland Road, London, England
Active Corporate (2 parents)
Equity (Company account)
-262,110 GBP2024-06-30
Officer
2012-05-10 ~ 2019-04-15
IIF 6 - Director → ME
18
SIMONE BATTISTELLA CONSULTING LIMITED
06840843 Devonshire House, Manor Way, Borehamwood, Hertfordshire
Liquidation Corporate (1 parent, 1 offspring)
Equity (Company account)
856,854 GBP2024-03-31
Officer
2010-05-01 ~ 2020-12-22
IIF 18 - Director → ME
2009-03-09 ~ 2009-03-27
IIF 33 - Secretary → ME
19
3rd Floor Chiswick Gate, 598-608 Chiswick High Road, London
Dissolved Corporate (2 parents)
Equity (Company account)
1,036,427 GBP2017-12-31
Person with significant control
2016-04-06 ~ 2018-04-05
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Has significant influence or control as a member of a firm → OE
IIF 25 - Right to appoint or remove directors as a member of a firm → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
20
THE INVICTA FILM PARTNERSHIP NO. 17, LLP
OC305418 OC300507, OC300508, OC300509, OC300510, OC300511, OC301153, OC301156, OC301749, OC302248, OC302250, OC302317, OC302753, OC302755, OC302756, OC302757, OC302758, OC305416, OC307239, OC307241, OC307243Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 99 Kenton Road, Harrow, Middlesex
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
11,030 GBP2020-04-05
Officer
2004-04-05 ~ 2021-03-22
IIF 23 - LLP Member → ME
21
THE SYTCHES MANAGEMENT COMPANY LIMITED
- now 02496335SUPERLOT PROPERTY MANAGEMENT LIMITED
- 1990-06-18
02496335 6 The Sytches, Monkland, Leominster, Herefordshire, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
2,858 GBP2024-04-20
Officer
~ 1996-06-17
IIF 19 - Director → ME
22
71 Queen Victoria Street, London, England
Active Corporate (1 parent)
Equity (Company account)
88,037 GBP2023-10-31
Officer
2018-10-12 ~ 2025-05-29
IIF 4 - Director → ME
23
TIQUE TV LIMITED - now
GAIA INVESTMENTS LIMITED - 2006-10-12
PIER HOUSE PROPERTIES (WANDSWORTH) LIMITED
- 2000-02-15
02454177FILEMOTIVE LIMITED
- 1990-01-29
02454177 5 Queenborough House South 18 Oatlands Chase, Weybridge, Surrey
Dissolved Corporate (2 parents)
Officer
~ 1992-04-01
IIF 3 - Director → ME