1
Lynton House, 7-12 Tavistock Square, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-04-19 ~ dissolved
IIF 11 - Director → ME
2
RED.I.RECORDS LIMITED
- 2010-05-12
05469857 Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (5 parents)
Officer
2005-06-02 ~ dissolved
IIF 14 - Secretary → ME
3
HDL DEBENTURE LIMITED - now
HEMINGWAY DEBENTURE LIMITED - 2005-07-15
CORPORATE ESTATES PROPERTIES PLC
- 1989-05-23
01755077UTC TRADING CORPORATION PLC
- 1987-07-29
01755077 10 Upper Berkeley Street, London
Active Corporate (26 parents, 24 offsprings)
Officer
~ 1991-07-23
IIF 12 - Director → ME
4
Bsg Valentine, Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (4 parents)
Officer
2007-08-15 ~ dissolved
IIF 4 - Director → ME
5
Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (5 parents)
Officer
2007-03-05 ~ dissolved
IIF 8 - Director → ME
2007-03-05 ~ dissolved
IIF 15 - Secretary → ME
6
PHOENIX SECURITIES (BISHOPS STORTFORD) LIMITED
- now 03210768ARROW PROPERTIES (BISHOPS STORTFORD) LIMITED
- 1998-01-06
03210768FINLAW TWENTY EIGHT LIMITED - 1996-08-21
179 Great Portland Street, London
Dissolved Corporate (11 parents)
Officer
1997-04-04 ~ dissolved
IIF 2 - Director → ME
7
PHOENIX SECURITIES (HARBORNE) LIMITED
- now 03210755ARROW PROPERTIES (HARBORNE) LIMITED
- 1998-01-06
03210755FINLAW TWENTY FIVE LIMITED - 1996-07-16
179 Great Portland Street, London
Dissolved Corporate (11 parents)
Officer
1997-04-04 ~ dissolved
IIF 1 - Director → ME
8
REDWOOD ENTERTAINMENT LIMITED
- now 06680354PHEROMONE FILMS LIMITED
- 2010-02-23
06680354 Lynton House 7-12 Tavistock Square, London
Dissolved Corporate (4 parents)
Officer
2009-03-18 ~ dissolved
IIF 7 - Director → ME
9
SWAN HEALER PRODUCTIONS LIMITED
07702794 Lynton House, 7-12 Tavistock Square, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-07-13 ~ dissolved
IIF 10 - Director → ME
10
Bsg Valentine, Lynton House, 7/12 Tavistock Square, London
Active Corporate (6 parents)
Officer
1997-04-01 ~ 2007-10-22
IIF 3 - Director → ME
1991-07-19 ~ 1993-10-11
IIF 13 - Director → ME
11
WHITTINGEHAME INVESTMENTS LIMITED
04804353 Bsg Valentine, Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2003-06-19 ~ 2024-08-13
IIF 6 - Director → ME
2004-05-28 ~ 2024-08-13
IIF 17 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
12
WHITTINGEHAME MANAGEMENT LIMITED
05163277 Lynton House, 7-12 Tavistock Square, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2004-06-25 ~ 2024-08-13
IIF 9 - Director → ME
2004-06-28 ~ 2024-08-13
IIF 16 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
13
WHITTINGEHAME PROPERTY INVESTMENTS LLP
OC308372 Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (5 parents)
Officer
2004-06-21 ~ 2024-02-15
IIF 5 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - Has significant influence or control → OE