1
56 CAVELL STREET MANAGEMENT COMPANY LIMITED
02152453 Flat C, 56 Cavell Street, London, England
Active Corporate (4 parents)
Equity (Company account)
4,792 GBP2024-12-31
Officer
~ 1998-11-16
IIF 8 - Director → ME
~ 1998-11-16
IIF 41 - Secretary → ME
2
DE FACTO 1362 LIMITED - 2006-05-23
00178001, 00706520, 01298292, 02301339, 02340663, 02341410, 02349321, 02349405, 02409834, 02409840, 02409847, 02454342, 02454345, 02454379, 02454385, 02486803, 02486815, 02486942, 02545010, 02545017Warning The number of records might exceed displayable range of browser, please consider
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... (more) C/o Pinewood Studios, Pinewood Road, Iver Heath, Buckinghamshire
Dissolved Corporate (5 parents)
Officer
2010-12-22 ~ 2017-08-18
IIF 65 - Secretary → ME
3
DE FACTO 1364 LIMITED - 2006-06-12
00178001, 00706520, 01298292, 02301339, 02340663, 02341410, 02349321, 02349405, 02409834, 02409840, 02409847, 02454342, 02454345, 02454379, 02454385, 02486803, 02486815, 02486942, 02545010, 02545017Warning The number of records might exceed displayable range of browser, please consider
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... (more) C/o Pinewood Studios, Pinewood Road, Iver Heath, Buckinghamshire
Dissolved Corporate (5 parents)
Officer
2010-12-22 ~ 2017-08-18
IIF 63 - Secretary → ME
4
BUCKINGHAMSHIRE ECONOMIC AND LEARNING PARTNERSHIP
- 2011-04-20
04107584 07544597BUCKINGHAMSHIRE ECONOMIC PARTNERSHIP - 2008-04-07
07544597 1 Edison Road, Rabans Lane Industrial Estate, Aylesbury, Buckinghamshire, England
Active Corporate (13 parents, 2 offsprings)
Equity (Company account)
162,657 GBP2025-03-31
Officer
2011-03-30 ~ 2022-09-01
IIF 35 - Director → ME
5
BUCKINGHAMSHIRE LOCAL ENTERPRISE PARTNERSHIP LIMITED
11912208 Westcott Business Incubation Centre Westcott Venture Park, Westcott, Aylesbury, Buckinghamshire, England
Dissolved Corporate (3 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2019-03-28 ~ 2024-02-29
IIF 3 - Director → ME
Person with significant control
2019-03-28 ~ 2019-05-10
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Coxson Place, Druid Street, London
Active Corporate (12 parents)
Officer
2002-11-20 ~ 2008-08-06
IIF 7 - Director → ME
7
Unit 13e 92 Burton Road, Sheffield, South Yorkshire, England
Active Corporate (13 parents)
Equity (Company account)
Retained earnings (accumulated losses)
43,119 GBP2023-06-30
Officer
2005-03-07 ~ 2005-05-24
IIF 40 - Secretary → ME
8
Thatch End The Street, Shimpling, Bury St Edmunds, Suffolk, U.k.
Dissolved Corporate (4 parents)
Officer
2002-10-22 ~ 2008-05-01
IIF 5 - Director → ME
9
MEADE, HALL & ASSOCIATES LIMITED - now
GARDANT COMMUNICATIONS LIMITED - 2013-08-06
06447855WESTMINSTER POLICY PARTNERSHIP LIMITED
- 1996-12-11
02842427PREBMILL LIMITED - 1993-09-07
1 Meade Mews, London
Dissolved Corporate (1 parent)
Equity (Company account)
119,310 GBP2016-12-31
Officer
1996-11-04 ~ 2008-05-31
IIF 4 - Director → ME
2007-08-11 ~ 2008-05-31
IIF 42 - Secretary → ME
10
DE FACTO 2010 LIMITED
- 2013-04-16
08355034 00178001, 00706520, 01298292, 02301339, 02340663, 02341410, 02349321, 02349405, 02409834, 02409840, 02409847, 02454342, 02454345, 02454379, 02454385, 02486803, 02486815, 02486942, 02545010, 02545017Warning The number of records might exceed displayable range of browser, please consider
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... (more) Pinewood Studios, Pinewood Road, Iver, Buckinghamshire
Dissolved Corporate (5 parents)
Officer
2013-04-16 ~ 2017-08-18
IIF 38 - Secretary → ME
11
PINEWOOD FILMS NO.3 LIMITED
- 2013-10-11
08146449 07667977, 09006529, 09176261, 09443603, 09443615, 08138507, 08153323, 08370083, 08446929, 08519564, 08599286, 08818148, 08865342, 08865668... (more) Pinewood Studios, Pinewood Road, Iver, Buckinghamshire
Dissolved Corporate (4 parents)
Officer
2012-07-17 ~ 2017-08-18
IIF 47 - Secretary → ME
12
PINEWOOD CAMERA TRAP LIMITED
- now 08153323PINEWOOD FILMS NO.4 LIMITED
- 2014-04-24
08153323 07667977, 09006529, 09176261, 09443603, 09443615, 08138507, 08146449, 08370083, 08446929, 08519564, 08599286, 08818148, 08865342, 08865668... (more) Pinewood Studios, Pinewood Road, Iver, Buckinghamshire
Dissolved Corporate (6 parents)
Officer
2012-07-23 ~ 2017-08-18
IIF 44 - Secretary → ME
13
DE FACTO 2009 LIMITED
- 2013-04-09
08355173 00178001, 00706520, 01298292, 02301339, 02340663, 02341410, 02349321, 02349405, 02409834, 02409840, 02409847, 02454342, 02454345, 02454379, 02454385, 02486803, 02486815, 02486942, 02545010, 02545017Warning The number of records might exceed displayable range of browser, please consider
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... (more) Pinewood Studios, Pinewood Road, Iver, Buckinghamshire
Dissolved Corporate (6 parents)
Officer
2013-03-28 ~ 2017-08-18
IIF 37 - Secretary → ME
14
PINEWOOD CHRISTMAS CANDLE LIMITED
- now 08138507PINEWOOD FILMS NO.5 LIMITED
- 2014-04-24
08138507 07667977, 09006529, 09176261, 09443603, 09443615, 08146449, 08153323, 08370083, 08446929, 08519564, 08599286, 08818148, 08865342, 08865668... (more)DE FACTO 1971 LIMITED
- 2012-08-17
08138507 00178001, 00706520, 01298292, 02301339, 02340663, 02341410, 02349321, 02349405, 02409834, 02409840, 02409847, 02454342, 02454345, 02454379, 02454385, 02486803, 02486815, 02486942, 02545010, 02545017Warning The number of records might exceed displayable range of browser, please consider
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... (more) Pinewood Studios Pinewood Road, Iver, Buckinghamshire
Dissolved Corporate (6 parents)
Officer
2012-08-16 ~ 2017-08-18
IIF 36 - Secretary → ME
15
PINEWOOD DOMINICAN REPUBLIC LIMITED
- now 07096246DE FACTO 1733 LIMITED - 2010-01-08
00178001, 00706520, 01298292, 02301339, 02340663, 02341410, 02349321, 02349405, 02409834, 02409840, 02409847, 02454342, 02454345, 02454379, 02454385, 02486803, 02486815, 02486942, 02545010, 02545017Warning The number of records might exceed displayable range of browser, please consider
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... (more) Pinewood Studios, Pinewood Road, Iver Heath, Buckinghamshire
Active Corporate (4 parents)
Officer
2010-12-22 ~ 2017-08-18
IIF 72 - Secretary → ME
16
Pinewood Studios, Pinewood Road, Iver, England
Active Corporate (4 parents)
Officer
2014-01-28 ~ 2017-08-18
IIF 52 - Secretary → ME
17
Pinewood Studios, Pinewood Road, Iver, Buckinghamshire
Active Corporate (4 parents)
Officer
2012-08-01 ~ 2017-08-18
IIF 49 - Secretary → ME
18
Pinewood Studios, Pinewood Road, Iver, Buckinghamshire
Active Corporate (5 parents, 15 offsprings)
Officer
2011-06-07 ~ 2017-08-18
IIF 56 - Secretary → ME
19
PINEWOOD FILMS NO.10 LIMITED
08818148 07667977, 09006529, 09176261, 09443603, 09443615, 08138507, 08146449, 08153323, 08370083, 08446929, 08519564, 08599286, 08865342, 08865668... (more) Pinewood Studios, Pinewood Road, Iver, Buckinghamshire
Dissolved Corporate (6 parents)
Officer
2013-12-17 ~ 2017-08-18
IIF 76 - Secretary → ME
20
PINEWOOD FILMS NO.11 LIMITED
08865342 07667977, 09006529, 09176261, 09443603, 09443615, 08138507, 08146449, 08153323, 08370083, 08446929, 08519564, 08599286, 08818148, 08865668... (more) Pinewood Studios, Pinewood Road, Iver, Buckinghamshire
Dissolved Corporate (6 parents)
Officer
2014-01-28 ~ 2017-08-18
IIF 59 - Secretary → ME
21
PINEWOOD FILMS NO.12 LIMITED
08865668 07667977, 09006529, 09176261, 09443603, 09443615, 08138507, 08146449, 08153323, 08370083, 08446929, 08519564, 08599286, 08818148, 08865342... (more) Pinewood Studios, Pinewood Road, Iver, Buckinghamshire
Dissolved Corporate (6 parents)
Officer
2014-01-28 ~ 2017-08-18
IIF 61 - Secretary → ME
22
PINEWOOD FILMS NO.13 LIMITED
09006529 07667977, 09176261, 09443603, 09443615, 08138507, 08146449, 08153323, 08370083, 08446929, 08519564, 08599286, 08818148, 08865342, 08865668... (more) Pinewood Studios, Pinewood Road, Iver, Buckinghamshire
Dissolved Corporate (6 parents)
Officer
2014-04-23 ~ 2017-08-18
IIF 57 - Secretary → ME
23
PINEWOOD FILMS NO.14 LIMITED
09176261 07667977, 09006529, 09443603, 09443615, 08138507, 08146449, 08153323, 08370083, 08446929, 08519564, 08599286, 08818148, 08865342, 08865668... (more) Pinewood Studios, Pinewood Road, Iver Heath, Uk
Dissolved Corporate (6 parents)
Officer
2014-08-14 ~ 2017-08-18
IIF 77 - Secretary → ME
24
PINEWOOD FILMS NO.16 LIMITED
09443615 07667977, 09006529, 09176261, 09443603, 08138507, 08146449, 08153323, 08370083, 08446929, 08519564, 08599286, 08818148, 08865342, 08865668... (more) Pinewood Studios, Pinewood Road, Iver, Buckinghamshire, England
Dissolved Corporate (6 parents)
Officer
2015-02-17 ~ 2017-08-18
IIF 55 - Secretary → ME
25
PINEWOOD GROUP PLC
- 2016-10-05
03889552PINEWOOD SHEPPERTON LIMITED - 2004-04-20
09083961PINEWOOD-SHEPPERTON LIMITED - 2003-10-23
09083961PINEWOOD STUDIOS HOLDINGS LIMITED - 2001-02-20
SHELFCO (NO.1797) LIMITED - 2000-03-02
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
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... (more) Pinewood Studios, Pinewood Road, Iver, Buckinghamshire
Active Corporate (8 parents, 6 offsprings)
Officer
2010-12-20 ~ 2017-08-18
IIF 54 - Secretary → ME
26
PINEWOOD FILMS NO.9 LIMITED
- 2015-02-03
08599286 07667977, 09006529, 09176261, 09443603, 09443615, 08138507, 08146449, 08153323, 08370083, 08446929, 08519564, 08818148, 08865342, 08865668... (more) Pinewood Studios, Pinewood Road, Iver, Buckinghamshire
Dissolved Corporate (6 parents)
Officer
2013-07-05 ~ 2017-08-18
IIF 48 - Secretary → ME
27
PINEWOOD LAST PASSENGER LIMITED
- now 07667977PINEWOOD FILMS NO.2 LIMITED
- 2013-10-17
07667977 09006529, 09176261, 09443603, 09443615, 08138507, 08146449, 08153323, 08370083, 08446929, 08519564, 08599286, 08818148, 08865342, 08865668... (more)PINEWOOD FILMS FANTASTIC LIMITED
- 2011-08-02
07667977 Pinewood Studios, Pinewood Road, Iver Heath, Buckinghamshire
Dissolved Corporate (4 parents)
Officer
2011-06-13 ~ 2017-08-18
IIF 75 - Secretary → ME
28
PINEWOOD MALAYSIA LIMITED
- now 07074446DE FACTO 1727 LIMITED - 2009-12-05
00178001, 00706520, 01298292, 02301339, 02340663, 02341410, 02349321, 02349405, 02409834, 02409840, 02409847, 02454342, 02454345, 02454379, 02454385, 02486803, 02486815, 02486942, 02545010, 02545017Warning The number of records might exceed displayable range of browser, please consider
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... (more) Pinewood Studios, Pinewood Road, Iver Heath, Buckinghamshire
Dissolved Corporate (5 parents)
Officer
2010-12-22 ~ 2017-08-18
IIF 71 - Secretary → ME
29
PINEWOOD PRESSURE LIMITED
- now 08519564PINEWOOD FILMS NO.8 LIMITED
- 2015-02-03
08519564 07667977, 09006529, 09176261, 09443603, 09443615, 08138507, 08146449, 08153323, 08370083, 08446929, 08599286, 08818148, 08865342, 08865668... (more) Pinewood Studios, Pinewood Road, Iver, Buckinghamshire
Dissolved Corporate (6 parents)
Officer
2013-05-08 ~ 2017-08-18
IIF 45 - Secretary → ME
30
PROJECT PINEWOOD PROPERTY LIMITED
- 2012-07-17
06300755SAUL'S FARM & STABLES LIMITED
- 2011-10-18
06300755DE FACTO 1509 LIMITED - 2007-08-16
00178001, 00706520, 01298292, 02301339, 02340663, 02341410, 02349321, 02349405, 02409834, 02409840, 02409847, 02454342, 02454345, 02454379, 02454385, 02486803, 02486815, 02486942, 02545010, 02545017Warning The number of records might exceed displayable range of browser, please consider
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... (more) Pinewood Studios, Pinewood Road, Iver Heath, Buckinghamshire
Active Corporate (5 parents)
Officer
2010-12-22 ~ 2017-08-18
IIF 69 - Secretary → ME
31
PINEWOOD RIOT CLUB LIMITED
- now 08446929PINEWOOD FILMS NO.7 LIMITED
- 2015-02-03
08446929 07667977, 09006529, 09176261, 09443603, 09443615, 08138507, 08146449, 08153323, 08370083, 08519564, 08599286, 08818148, 08865342, 08865668... (more) Pinewood Studios, Pinewood Road, Iver, Buckinghamshire
Dissolved Corporate (6 parents)
Officer
2013-03-15 ~ 2017-08-18
IIF 62 - Secretary → ME
32
PINEWOOD ROBOT OVERLORDS LIMITED
- now 08370083PINEWOOD FILMS NO.6 LIMITED
- 2015-02-03
08370083 07667977, 09006529, 09176261, 09443603, 09443615, 08138507, 08146449, 08153323, 08446929, 08519564, 08599286, 08818148, 08865342, 08865668... (more) Pinewood Studios, Pinewood Road, Iver, Buckinghamshire
Dissolved Corporate (6 parents)
Officer
2013-01-22 ~ 2017-08-18
IIF 46 - Secretary → ME
33
PINEWOOD SHEPPERTON FACILITIES LIMITED
07527390 Pinewood Studios, Pinewood Road, Iver Heath, Buckinghamshire
Active Corporate (5 parents, 1 offspring)
Officer
2011-02-11 ~ 2017-08-18
IIF 70 - Secretary → ME
34
SSPP NOMINEE LIMITED
- 2015-02-23
09083961DE FACTO 2122 LIMITED - 2014-10-14
00178001, 00706520, 01298292, 02301339, 02340663, 02341410, 02349321, 02349405, 02409834, 02409840, 02409847, 02454342, 02454345, 02454379, 02454385, 02486803, 02486815, 02486942, 02545010, 02545017Warning The number of records might exceed displayable range of browser, please consider
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... (more) Pinewood Studios, Pinewood Road, Iver Heath, Buckinghamshire
Dissolved Corporate (5 parents)
Officer
2014-12-03 ~ 2017-08-18
IIF 39 - Secretary → ME
35
Pinewood Studios, Pinewood Road, Iver, Buckinghamshire
Active Corporate (5 parents)
Officer
2010-12-22 ~ 2017-08-18
IIF 53 - Secretary → ME
36
PINEWOOD-SHEPPERTON STUDIOS LIMITED
- now 02985190SHEPPERTON HOLDINGS LIMITED - 2001-12-14
COVERGEM LIMITED - 1995-02-02
C/o Pinewood Studios, Pinewood Road, Iver Heath, Buckinghamshire
Active Corporate (4 parents, 16 offsprings)
Officer
2010-12-22 ~ 2017-08-18
IIF 66 - Secretary → ME
37
Pinewood Studios, Pinewood Road, Iver, Buckinghamshire
Active Corporate (5 parents)
Officer
2013-08-19 ~ 2017-08-18
IIF 60 - Secretary → ME
38
PSL DEVELOPMENT LIMITED - now
PINEWOOD GERMANY LIMITED
- 2024-08-20
07079399DE FACTO 1728 LIMITED - 2009-12-05
00178001, 00706520, 01298292, 02301339, 02340663, 02341410, 02349321, 02349405, 02409834, 02409840, 02409847, 02454342, 02454345, 02454379, 02454385, 02486803, 02486815, 02486942, 02545010, 02545017Warning The number of records might exceed displayable range of browser, please consider
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... (more) Pinewood Studios, Pinewood Road, Iver Heath, Buckinghamshire
Active Corporate (4 parents)
Officer
2010-12-22 ~ 2017-08-18
IIF 68 - Secretary → ME
39
SHEPPERTON MANAGEMENT LIMITED
- now 05907027DE FACTO 1407 LIMITED - 2006-08-30
00178001, 00706520, 01298292, 02301339, 02340663, 02341410, 02349321, 02349405, 02409834, 02409840, 02409847, 02454342, 02454345, 02454379, 02454385, 02486803, 02486815, 02486942, 02545010, 02545017Warning The number of records might exceed displayable range of browser, please consider
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... (more) C/o Pinewood Studios, Pinewood Road, Iver Heath, Buckinghamshire
Dissolved Corporate (4 parents)
Officer
2010-12-22 ~ 2017-08-18
IIF 67 - Secretary → ME
40
SHEPPERTON STUDIOS (GENERAL PARTNER) LIMITED
05913009 Pinewood Studios, Pinewood Road, Iver Heath, Buckinghamshire
Dissolved Corporate (4 parents, 1 offspring)
Officer
2014-12-03 ~ 2017-08-18
IIF 74 - Secretary → ME
41
SHEPPERTON STUDIOS LIMITED
- now 02974333INVESTGEM LIMITED - 1995-02-02
C/o Pinewood Studios, Pinewood Road, Iver Heath, Buckinghamshire
Active Corporate (5 parents)
Officer
2010-12-22 ~ 2017-08-18
IIF 64 - Secretary → ME
42
THE POLICY PARTNERSHIP LIMITED
- now 02842427 First Floor Thavies Inn House, 3-4 Holborn Circus, London
Dissolved Corporate (2 parents)
Officer
2007-12-07 ~ 2008-05-31
IIF 6 - Director → ME
2007-12-07 ~ 2008-05-31
IIF 43 - Secretary → ME
43
WHERE HANDS TOUCH (FPC) LIMITED
- now 09443603PINEWOOD FILMS NO.15 LIMITED
- 2016-09-15
09443603 07667977, 09006529, 09176261, 09443615, 08138507, 08146449, 08153323, 08370083, 08446929, 08519564, 08599286, 08818148, 08865342, 08865668... (more) Pinewood Studios, Pinewood Road, Iver, Buckinghamshire, England
Dissolved Corporate (6 parents)
Officer
2015-02-17 ~ 2017-08-18
IIF 58 - Secretary → ME