1
55 Village Way, Beckenham, England
Active Corporate (3 parents, 1 offspring)
Officer
2011-12-15 ~ now
IIF 9 - Director → ME
2
1st Floor, Sackville House, 143-149 Fenchurch Street, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
2,831,635 GBP2023-03-31
Officer
2024-09-25 ~ now
IIF 28 - Director → ME
3
BRACKNELL PROPERTY SUBCO LIMITED
13502614 Regis House, 45 King William Street, London
Dissolved Corporate (3 parents)
Officer
2021-07-09 ~ dissolved
IIF 55 - Director → ME
4
1st Floor, Sackville House, 143-149 Fenchurch Street, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
3,427,234 GBP2023-03-31
Officer
2024-09-25 ~ now
IIF 27 - Director → ME
5
Regis House, 45 King William Street, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2011-11-17 ~ dissolved
IIF 40 - Director → ME
6
Harcourt Capital Llp, 4 Cavendish Square, London
Dissolved Corporate (3 parents)
Officer
2014-08-06 ~ dissolved
IIF 73 - Director → ME
7
Harcourt Capital Llp, 4 Cavendish Square, London
Dissolved Corporate (3 parents)
Officer
2014-08-06 ~ dissolved
IIF 68 - Director → ME
8
Harcourt Capital Llp, 4 Cavendish Square, London
Dissolved Corporate (3 parents)
Officer
2014-08-06 ~ dissolved
IIF 70 - Director → ME
9
Harcourt Capital Llp, 4 Cavendish Square, London
Dissolved Corporate (3 parents)
Officer
2014-08-06 ~ dissolved
IIF 71 - Director → ME
10
Harcourt Capital Llp, 4 Cavendish Square, London
Dissolved Corporate (3 parents)
Officer
2014-08-06 ~ dissolved
IIF 72 - Director → ME
11
Harcourt Capital Llp, 4 Cavendish Square, London
Dissolved Corporate (3 parents)
Officer
2014-08-06 ~ dissolved
IIF 69 - Director → ME
12
1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
Active Corporate (380 parents, 1 offspring)
Officer
2011-03-31 ~ now
IIF 61 - LLP Member → ME
13
1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
Active Corporate (272 parents, 1 offspring)
Officer
2011-04-03 ~ now
IIF 58 - LLP Member → ME
14
1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
Active Corporate (3 parents, 8 offsprings)
Equity (Company account)
6,336 GBP2017-03-31
Officer
2011-01-07 ~ now
IIF 20 - Director → ME
15
CROUCH END FESTIVAL CHORUS
- now 05052052CROUCH END FESTIVAL CHORUS LIMITED - 2004-04-01
First, Floor, Sackville House, 143-149 Fenchurch Street, London, England
Active Corporate (6 parents)
Officer
2020-12-01 ~ now
IIF 34 - Director → ME
2023-09-22 ~ now
IIF 79 - Secretary → ME
16
1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
Active Corporate (3 parents)
Equity (Company account)
11,383 GBP2023-03-31
Officer
2024-09-25 ~ now
IIF 6 - Director → ME
17
Harcourt Capital Llp, 26 Dover Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-12-19 ~ dissolved
IIF 63 - Director → ME
18
Harcourt Capital Llp, 26 Dover Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-12-19 ~ dissolved
IIF 66 - Director → ME
19
DS CAPITAL (RADNOR) LIMITED
- now 07925111DS CAPITAL (BELFAST) LIMITED
- 2012-12-13
07925111 55 Village Way, Beckenham, England
Dissolved Corporate (3 parents)
Equity (Company account)
2 GBP2019-03-31
Officer
2012-01-26 ~ dissolved
IIF 42 - Director → ME
20
DS CAPITAL (TAYBRIDGE) LIMITED
- now 08336676 55 Village Way, Beckenham, England
Dissolved Corporate (3 parents)
Officer
2012-12-19 ~ dissolved
IIF 37 - Director → ME
21
Harcourt Capital Llp, 26 Dover Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-12-19 ~ dissolved
IIF 64 - Director → ME
22
DS PROPERTY (HOWARD ST) LIMITED
- now 08336726 Harcourt Capital Llp, 26 Dover Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-12-19 ~ dissolved
IIF 65 - Director → ME
23
TAYBRIDGE PROPERTY LLP
- 2015-02-09
OC381108 55 Village Way, Beckenham, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2015-01-28 ~ dissolved
IIF 56 - LLP Designated Member → ME
24
DUNHAM PROPERTY OPCO LIMITED
- now 08336654TAYBRIDGE PROPERTY OPCO LIMITED
- 2015-03-18
08336654 55 Village Way, Beckenham, England
Dissolved Corporate (3 parents)
Officer
2012-12-19 ~ dissolved
IIF 36 - Director → ME
25
55 Village Way, Beckenham, England
Dissolved Corporate (3 parents)
Equity (Company account)
2 GBP2019-09-30
Officer
2018-09-12 ~ dissolved
IIF 43 - Director → ME
26
ERMYN HOUSE INVESTMENTS LIMITED
11673710 55 Village Way, Beckenham, England
Dissolved Corporate (3 parents)
Equity (Company account)
2 GBP2019-11-30
Officer
2018-11-13 ~ dissolved
IIF 46 - Director → ME
27
FOOTHOLD CONSTRUCTION LIMITED
- now 09871623FOOTHOLD CONSTRUCTION PLC
- 2023-06-06
09871623FOOTHOLD CONSTRUCTION LTD
- 2017-07-05
09871623CONJAC CONSTRUCTION LTD
- 2016-07-12
09871623 55 Village Way, Beckenham, England
Active Corporate (3 parents)
Equity (Company account)
3,025,685 GBP2022-11-30
Officer
2015-11-13 ~ now
IIF 10 - Director → ME
28
1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
3,516,665 GBP2023-03-31
Officer
2024-09-25 ~ now
IIF 24 - Director → ME
29
55 Village Way, Beckenham, England
Dissolved Corporate (3 parents)
Equity (Company account)
2 GBP2019-11-30
Officer
2018-11-13 ~ dissolved
IIF 48 - Director → ME
30
HARCOURT CAPITAL INVESTMENTS LIMITED
07127120 55 Village Way, Beckenham, England
Active Corporate (3 parents)
Officer
2010-01-15 ~ now
IIF 5 - Director → ME
31
1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
Active Corporate (3 parents, 11 offsprings)
Officer
2009-11-11 ~ now
IIF 60 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
55 Village Way, Beckenham, England
Dissolved Corporate (3 parents, 3 offsprings)
Equity (Company account)
100 GBP2023-03-31
Officer
2018-03-15 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2018-03-15 ~ dissolved
IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
33
55 Village Way, Beckenham, England
Active Corporate (4 parents)
Officer
2026-01-20 ~ now
IIF 1 - Director → ME
Person with significant control
2026-01-20 ~ now
IIF 76 - Right to appoint or remove directors → OE
IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
34
DS CAPITAL (BIRMINGHAM) LIMITED
- 2022-03-31
07923235 1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
Active Corporate (3 parents, 10 offsprings)
Officer
2012-01-25 ~ now
IIF 21 - Director → ME
35
RELIANCE ENTERTAINMENT PRODUCTIONS 8 LTD
- 2020-08-18
07883054 09673944, 07883074, 07882961, 09674035, 09674040, 09673832, 07882969, 07884350, 07882959, 07881534, 09674255, 09673710, 09673981, 07883091, 07883091, 09673917, 07883091, 07883091, 07881685, 09674108Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
Active Corporate (3 parents)
Officer
2020-08-07 ~ now
IIF 29 - Director → ME
36
1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
Active Corporate (3 parents)
Equity (Company account)
349,519 GBP2023-03-31
Officer
2024-09-25 ~ now
IIF 17 - Director → ME
37
IPEA INVESTMENTS (GLOSSOP) LIMITED
10128315 55 Village Way, Beckenham, Kent, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
100 GBP2017-04-30
Officer
2017-10-19 ~ dissolved
IIF 49 - Director → ME
38
1st Floor, Sackville House, 143-149 Fenchurch Street, London, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
3,019,431 GBP2023-03-31
Officer
2024-09-25 ~ now
IIF 26 - Director → ME
39
MAHABHARATA THE FILM LIMITED
- now 09778520A & CO DIGITAL RENTALS LTD - 2018-01-11
99 Kenton Road, Harrow, England
Active Corporate (4 parents)
Equity (Company account)
-309,498 GBP2024-10-31
Officer
2024-11-18 ~ now
IIF 11 - Director → ME
40
1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
Active Corporate (2 parents, 3 offsprings)
Equity (Company account)
3,877,145 GBP2023-03-31
Officer
2024-09-25 ~ now
IIF 19 - Director → ME
41
1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
1,585,384 GBP2023-03-31
Officer
2024-09-25 ~ now
IIF 15 - Director → ME
42
1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
4,556,852 GBP2023-03-31
Officer
2024-09-25 ~ now
IIF 23 - Director → ME
43
QSH CONSTRUCTION PLC
- 2022-05-09
08786425QSH CONSTRUCTION LIMITED
- 2014-08-12
08786425 55 Village Way, Beckenham, England
Active Corporate (5 parents)
Equity (Company account)
8,197,879 GBP2022-04-30
Officer
2014-02-21 ~ now
IIF 7 - Director → ME
44
55 Village Way, Beckenham, England
Dissolved Corporate (3 parents)
Officer
2012-01-26 ~ dissolved
IIF 47 - Director → ME
45
55 Village Way, Beckenham, England
Active Corporate (3 parents)
Equity (Company account)
724,387 GBP2022-09-30
Officer
2021-09-15 ~ now
IIF 3 - Director → ME
46
RELIANCE ENTERTAINMENT PRODUCTIONS 11 LTD
- 2020-08-18
09673710 09673944, 07883074, 07882961, 09674035, 09674040, 09673832, 07882969, 07884350, 07882959, 07881534, 09674255, 09673981, 07883091, 07883091, 09673917, 07883091, 07883091, 07881685, 07883054, 09674108Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 55 Village Way, Beckenham, England
Active Corporate (3 parents)
Equity (Company account)
3,122,468 GBP2020-01-31
Officer
2020-08-07 ~ now
IIF 30 - Director → ME
47
RELIANCE ENTERTAINMENT PRODUCTIONS 12 LTD
- 2020-08-18
09673832 09673944, 07883074, 07882961, 09674035, 09674040, 07882969, 07884350, 07882959, 07881534, 09674255, 09673710, 09673981, 07883091, 07883091, 09673917, 07883091, 07883091, 07881685, 07883054, 09674108Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 55 Village Way, Beckenham, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
3,259,695 GBP2019-01-31
Officer
2020-08-07 ~ now
IIF 33 - Director → ME
48
RELIANCE ENTERTAINMENT PRODUCTIONS 6 LTD
- 2020-08-18
07882959 09673944, 07883074, 07882961, 09674035, 09674040, 09673832, 07882969, 07884350, 07881534, 09674255, 09673710, 09673981, 07883091, 07883091, 09673917, 07883091, 07883091, 07881685, 07883054, 09674108Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 55 Village Way, Beckenham, England
Active Corporate (3 parents)
Equity (Company account)
5,848,189 GBP2023-05-31
Officer
2020-08-07 ~ now
IIF 13 - Director → ME
49
REP PRODUCTIONS CRIME LTD
- now 09674221RELIANCE ENTERTAINMENT PRODUCTIONS CRIME LTD
- 2020-08-18
09674221CUCKOO LANE PRODUCTIONS NO. 3 LIMITED - 2018-03-10
09677955, 09678418, 09678513, 09677749, 09677651, 09677732, 09678433, 09677852, 09678353, 09677932, 09674194, 09674193, 09678158, 09677666, 09677993, 09677858, 09674113, 09674921, 09678164... (more) 1st Floor Fairclough House, Church Street, Chorley, Lancashire
Dissolved Corporate (3 parents)
Equity (Company account)
1,640,573 GBP2019-05-31
Officer
2020-08-07 ~ dissolved
IIF 53 - Director → ME
50
REP PRODUCTIONS DOCUMENTARY LTD
- now 10220649RELIANCE ENTERTAINMENT PRODUCTIONS DOCUMENTARY LTD
- 2020-08-18
10220649CUCKOO LANE DOCUMENTARIES LTD - 2018-07-11
55 Village Way, Beckenham, Kent, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1,321,910 GBP2021-08-31
Officer
2020-08-07 ~ now
IIF 32 - Director → ME
51
REP SCI FI PRODUCTIONS LTD
- 2021-02-05
10222036SCI FI PRODUCTIONS LTD
- 2020-08-18
10222036CUCKOO LANE SCI FI LTD - 2019-03-26
55 Village Way, Beckenham, England
Active Corporate (3 parents)
Equity (Company account)
2,994,692 GBP2022-02-28
Officer
2020-08-07 ~ now
IIF 31 - Director → ME
52
55 Village Way, Beckenham, England
Active Corporate (3 parents, 3 offsprings)
Equity (Company account)
-297,552 GBP2022-09-30
Officer
2016-09-16 ~ now
IIF 2 - Director → ME
53
55 Village Way, Beckenham, England
Dissolved Corporate (5 parents)
Equity (Company account)
-147,059 GBP2022-09-30
Officer
2019-01-30 ~ dissolved
IIF 41 - Director → ME
54
55 Village Way, Beckenham, England
Active Corporate (3 parents)
Equity (Company account)
122,560 GBP2022-09-30
Officer
2018-07-27 ~ now
IIF 8 - Director → ME
55
1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
Active Corporate (3 parents)
Equity (Company account)
59,366 GBP2023-03-31
Officer
2024-09-25 ~ now
IIF 4 - Director → ME
56
1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2014-02-06 ~ now
IIF 57 - LLP Designated Member → ME
57
Holiday Inn Express Middlesbrough, Albert Road, Middlesbrough, England
Active Corporate (5 parents)
Officer
2012-12-05 ~ now
IIF 35 - Director → ME
58
1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
2,037,014 GBP2023-03-31
Officer
2024-09-25 ~ now
IIF 12 - Director → ME
59
ST LEONARDS DEVELOPMENTS YORK LIMITED
- now 08543344AMBIANCE HOTELS 2013 LIMITED
- 2013-07-25
08543344 Harcourt Capital Llp, 4 Cavendish Square, London, England
Dissolved Corporate (4 parents)
Officer
2013-07-24 ~ dissolved
IIF 67 - Director → ME
60
1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
3,577,676 GBP2023-03-31
Officer
2024-09-25 ~ now
IIF 18 - Director → ME
61
1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
3,984,987 GBP2023-03-31
Officer
2024-09-25 ~ now
IIF 25 - Director → ME
62
1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
Active Corporate (2 parents)
Equity (Company account)
3,206,287 GBP2023-03-31
Officer
2024-09-25 ~ now
IIF 14 - Director → ME
63
TAMESIDE DEVELOPMENTS LIMITED
- now 08330820DS CAPITAL (SHERLAND) LIMITED
- 2015-03-17
08330820 55 Village Way, Beckenham, England
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
2 GBP2016-03-31
Officer
2012-12-13 ~ dissolved
IIF 38 - Director → ME
64
TREGUNTER ADMINISTRATIVE SERVICES LIMITED
07851222 1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
Active Corporate (3 parents, 5 offsprings)
Equity (Company account)
16,243 GBP2017-03-31
Officer
2011-11-17 ~ now
IIF 16 - Director → ME
65
1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
Active Corporate (266 parents, 2 offsprings)
Officer
2012-04-04 ~ now
IIF 59 - LLP Member → ME
66
55 Village Way, Beckenham, England
Dissolved Corporate (3 parents)
Equity (Company account)
-988,186 GBP2019-04-05
Officer
2012-01-25 ~ dissolved
IIF 45 - Director → ME
67
1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
Active Corporate (3 parents, 5 offsprings)
Equity (Company account)
6,212 GBP2017-03-31
Officer
2010-03-31 ~ now
IIF 22 - Director → ME