1
PW REAL ASSETS LLP
- 2016-07-05
OC329007PERELLA WEINBERG REAL ESTATE UK LLP
- 2015-06-05
OC329007 55 4th Floor, St James's Street, London, England
Active Corporate (11 parents, 3 offsprings)
Officer
2015-01-01 ~ now
IIF 52 - LLP Designated Member → ME
Person with significant control
2023-05-16 ~ 2023-07-20
IIF 1 - Has significant influence or control → OE
2024-04-29 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
DE FACTO 1362 LIMITED - 2006-05-23
C/o Pinewood Studios, Pinewood Road, Iver Heath, Buckinghamshire
Dissolved Corporate (13 parents)
Officer
2017-04-24 ~ dissolved
IIF 39 - Director → ME
3
DE FACTO 1364 LIMITED - 2006-06-12
C/o Pinewood Studios, Pinewood Road, Iver Heath, Buckinghamshire
Dissolved Corporate (13 parents)
Officer
2017-04-24 ~ dissolved
IIF 38 - Director → ME
4
The Waterfront, Lakeside Boulevard, Doncaster, England
Active Corporate (14 parents, 2 offsprings)
Officer
2021-07-23 ~ now
IIF 6 - Director → ME
5
The Waterfront, Lakeside Boulevard, Doncaster, England
Active Corporate (13 parents)
Officer
2021-09-07 ~ 2025-06-17
IIF 7 - Director → ME
6
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2021-07-23 ~ 2025-06-17
IIF 9 - Director → ME
7
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2021-07-16 ~ 2025-06-17
IIF 10 - Director → ME
8
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2021-07-22 ~ 2025-06-17
IIF 11 - Director → ME
9
PINEWOOD MBS LIGHTING LIMITED
- 2021-01-11
09216571 Lakeside Road, Colnbrook, Slough, England
Active Corporate (9 parents)
Officer
2017-05-17 ~ 2025-02-05
IIF 49 - Director → ME
10
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2016-08-02 ~ 2024-04-29
IIF 8 - Director → ME
11
DE FACTO 2010 LIMITED - 2013-04-16
Pinewood Studios, Pinewood Road, Iver, Buckinghamshire
Dissolved Corporate (11 parents)
Officer
2017-04-24 ~ dissolved
IIF 20 - Director → ME
12
PINEWOOD FILMS NO.3 LIMITED - 2013-10-11
Pinewood Studios, Pinewood Road, Iver, Buckinghamshire
Dissolved Corporate (7 parents)
Officer
2017-04-24 ~ dissolved
IIF 26 - Director → ME
13
PINEWOOD CAMERA TRAP LIMITED
- now 08153323PINEWOOD FILMS NO.4 LIMITED - 2014-04-24
Pinewood Studios, Pinewood Road, Iver, Buckinghamshire
Dissolved Corporate (10 parents)
Officer
2017-04-24 ~ dissolved
IIF 17 - Director → ME
14
DE FACTO 2009 LIMITED - 2013-04-09
Pinewood Studios, Pinewood Road, Iver, Buckinghamshire
Dissolved Corporate (10 parents)
Officer
2017-04-24 ~ dissolved
IIF 25 - Director → ME
15
PINEWOOD CHRISTMAS CANDLE LIMITED
- now 08138507PINEWOOD FILMS NO.5 LIMITED - 2014-04-24
DE FACTO 1971 LIMITED - 2012-08-17
Pinewood Studios Pinewood Road, Iver, Buckinghamshire
Dissolved Corporate (11 parents)
Officer
2017-04-24 ~ dissolved
IIF 13 - Director → ME
16
PINEWOOD DOMINICAN REPUBLIC LIMITED
- now 07096246DE FACTO 1733 LIMITED - 2010-01-08
Pinewood Studios, Pinewood Road, Iver Heath, Buckinghamshire
Active Corporate (17 parents)
Officer
2017-04-24 ~ 2025-06-26
IIF 5 - Director → ME
17
Pinewood Studios, Pinewood Road, Iver, England
Active Corporate (13 parents)
Officer
2017-04-24 ~ 2023-11-15
IIF 35 - Director → ME
18
Pinewood Studios, Pinewood Road, Iver, Buckinghamshire
Active Corporate (14 parents)
Officer
2017-04-24 ~ 2023-11-15
IIF 3 - Director → ME
19
Pinewood Studios, Pinewood Road, Iver, Buckinghamshire
Active Corporate (12 parents, 15 offsprings)
Officer
2017-04-24 ~ 2023-11-14
IIF 24 - Director → ME
20
PINEWOOD FILMS NO.10 LIMITED
08818148 09443615, 08865342, 09176261Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Pinewood Studios, Pinewood Road, Iver, Buckinghamshire
Dissolved Corporate (8 parents)
Officer
2017-04-24 ~ dissolved
IIF 18 - Director → ME
21
PINEWOOD FILMS NO.11 LIMITED
08865342 08865668, 09443615, 09176261Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Pinewood Studios, Pinewood Road, Iver, Buckinghamshire
Dissolved Corporate (10 parents)
Officer
2017-04-24 ~ dissolved
IIF 14 - Director → ME
22
PINEWOOD FILMS NO.12 LIMITED
08865668 07667977, 09176261, 08865342Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Pinewood Studios, Pinewood Road, Iver, Buckinghamshire
Dissolved Corporate (11 parents)
Officer
2017-04-24 ~ dissolved
IIF 22 - Director → ME
23
PINEWOOD FILMS NO.13 LIMITED
09006529 08146449, 08865342, 09176261Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Pinewood Studios, Pinewood Road, Iver, Buckinghamshire
Dissolved Corporate (11 parents)
Officer
2017-04-23 ~ dissolved
IIF 29 - Director → ME
24
PINEWOOD FILMS NO.14 LIMITED
09176261 08865668, 09443615, 08865342Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Pinewood Studios, Pinewood Road, Iver Heath, Uk
Dissolved Corporate (11 parents)
Officer
2017-04-24 ~ dissolved
IIF 46 - Director → ME
25
PINEWOOD FILMS NO.16 LIMITED
09443615 08865668, 08370083, 09176261Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Pinewood Studios, Pinewood Road, Iver, Buckinghamshire, England
Dissolved Corporate (8 parents)
Officer
2017-04-24 ~ dissolved
IIF 30 - Director → ME
26
Pinewood Studios, Pinewood Road, Iver, Buckinghamshire, United Kingdom
Active Corporate (8 parents)
Officer
2017-11-08 ~ 2023-11-14
IIF 34 - Director → ME
27
PINEWOOD GROUP PLC
- 2016-10-05
03889552PINEWOOD SHEPPERTON PLC - 2015-02-23
PINEWOOD SHEPPERTON LIMITED - 2004-04-20
PINEWOOD-SHEPPERTON LIMITED - 2003-10-23
PINEWOOD STUDIOS HOLDINGS LIMITED - 2001-02-20
SHELFCO (NO.1797) LIMITED - 2000-03-02
Pinewood Studios, Pinewood Road, Iver, Buckinghamshire
Active Corporate (40 parents, 6 offsprings)
Officer
2016-10-05 ~ now
IIF 51 - Director → ME
28
PINEWOOD FILMS NO.9 LIMITED - 2015-02-03
Pinewood Studios, Pinewood Road, Iver, Buckinghamshire
Dissolved Corporate (8 parents)
Officer
2017-04-24 ~ dissolved
IIF 27 - Director → ME
29
PINEWOOD LAST PASSENGER LIMITED
- now 07667977PINEWOOD FILMS NO.2 LIMITED - 2013-10-17
PINEWOOD FILMS FANTASTIC LIMITED - 2011-08-02
Pinewood Studios, Pinewood Road, Iver Heath, Buckinghamshire
Dissolved Corporate (8 parents)
Officer
2017-04-24 ~ dissolved
IIF 44 - Director → ME
30
PINEWOOD MALAYSIA LIMITED
- now 07074446DE FACTO 1727 LIMITED - 2009-12-05
Pinewood Studios, Pinewood Road, Iver Heath, Buckinghamshire
Dissolved Corporate (15 parents)
Officer
2017-04-24 ~ dissolved
IIF 41 - Director → ME
31
PINEWOOD MEDIA DEVELOPMENT LIMITED
09592018 Pinewood Studios, Pinewood Road, Iver, Buckinghamshire, England
Dissolved Corporate (7 parents)
Officer
2017-04-24 ~ dissolved
IIF 32 - Director → ME
32
PINEWOOD PRESSURE LIMITED
- now 08519564PINEWOOD FILMS NO.8 LIMITED - 2015-02-03
Pinewood Studios, Pinewood Road, Iver, Buckinghamshire
Dissolved Corporate (9 parents)
Officer
2017-04-24 ~ dissolved
IIF 28 - Director → ME
33
PROJECT PINEWOOD PROPERTY LIMITED - 2012-07-17
SAUL'S FARM & STABLES LIMITED - 2011-10-18
DE FACTO 1509 LIMITED - 2007-08-16
Pinewood Studios, Pinewood Road, Iver Heath, Buckinghamshire
Active Corporate (17 parents)
Officer
2018-10-29 ~ 2023-11-15
IIF 45 - Director → ME
34
PINEWOOD RIOT CLUB LIMITED
- now 08446929PINEWOOD FILMS NO.7 LIMITED - 2015-02-03
Pinewood Studios, Pinewood Road, Iver, Buckinghamshire
Dissolved Corporate (8 parents)
Officer
2017-04-24 ~ dissolved
IIF 21 - Director → ME
35
PINEWOOD ROBOT OVERLORDS LIMITED
- now 08370083PINEWOOD FILMS NO.6 LIMITED - 2015-02-03
Pinewood Studios, Pinewood Road, Iver, Buckinghamshire
Dissolved Corporate (8 parents)
Officer
2017-04-24 ~ dissolved
IIF 15 - Director → ME
36
PINEWOOD SHEPPERTON FACILITIES LIMITED
07527390 Pinewood Studios, Pinewood Road, Iver Heath, Buckinghamshire
Active Corporate (12 parents, 1 offspring)
Officer
2018-05-08 ~ 2023-11-14
IIF 4 - Director → ME
37
SSPP NOMINEE LIMITED - 2015-02-23
DE FACTO 2122 LIMITED - 2014-10-14
Pinewood Studios, Pinewood Road, Iver Heath, Buckinghamshire
Dissolved Corporate (12 parents)
Officer
2019-05-23 ~ dissolved
IIF 42 - Director → ME
38
Pinewood Studios, Pinewood Road, Iver, Buckinghamshire, United Kingdom
Active Corporate (7 parents)
Officer
2020-07-23 ~ 2023-11-15
IIF 33 - Director → ME
39
PINEWOOD STUDIO WALES LIMITED
- now 08863162PINEWOOD STUDIO CARDIFF BAY LIMITED - 2014-02-14
Pinewood Studios, Pinewood Road, Iver, Buckinghamshire
Dissolved Corporate (9 parents)
Officer
2017-04-24 ~ dissolved
IIF 19 - Director → ME
40
Pinewood Studios, Pinewood Road, Iver, Buckinghamshire
Active Corporate (29 parents)
Officer
2017-04-24 ~ 2023-11-13
IIF 23 - Director → ME
41
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 (30 parents, 17 offsprings)
Officer
2017-04-24 ~ 2023-11-14
IIF 37 - Director → ME
42
Mbse Lakeside Road, Colnbrook, Slough, Berkshire, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2017-04-24 ~ 2025-02-05
IIF 50 - Director → ME
43
Pinewood Studios, Pinewood Road, Iver, Buckinghamshire
Active Corporate (9 parents)
Officer
2017-04-24 ~ 2023-11-15
IIF 16 - Director → ME
44
PSL DEVELOPMENT LIMITED - now
PINEWOOD GERMANY LIMITED
- 2024-08-20
07079399DE FACTO 1728 LIMITED - 2009-12-05
Pinewood Studios, Pinewood Road, Iver Heath, Buckinghamshire
Active Corporate (16 parents)
Officer
2017-04-24 ~ 2023-11-15
IIF 36 - Director → ME
45
Acre House, 11-15 William Road, London, England
Dissolved Corporate (4 parents)
Officer
2017-04-24 ~ 2017-09-26
IIF 47 - Director → ME
46
SHEPPERTON STUDIOS (GENERAL PARTNER) LIMITED
05913009 Pinewood Studios, Pinewood Road, Iver Heath, Buckinghamshire
Dissolved Corporate (20 parents, 1 offspring)
Officer
2017-04-24 ~ dissolved
IIF 43 - Director → ME
47
SHEPPERTON STUDIOS LIMITED
- now 02974333INVESTGEM LIMITED - 1995-02-02
C/o Pinewood Studios, Pinewood Road, Iver Heath, Buckinghamshire
Active Corporate (36 parents)
Officer
2017-04-24 ~ 2023-11-14
IIF 40 - Director → ME
48
TEDDINGTON STUDIOS LIMITED
- now 05365850WATERWAYS STUDIOS LIMITED - 2005-04-08
DE FACTO 1224 LIMITED - 2005-03-17
Pinewood Road, Iver, Buckinghamshire
Dissolved Corporate (15 parents)
Officer
2017-04-24 ~ dissolved
IIF 12 - Director → ME
49
TWELVE TOWN LIMITED - now
TWELVE TOWN 2017 LIMITED - 2017-11-20
PINEWOOD TELEVISION LIMITED
- 2017-10-31
09782625PINEWOOD STUDIOS TELEVISION LIMITED - 2015-12-22
Suite 2a, 7th Floor, City Reach, 5 Greenwich View Place, London, England
Active Corporate (8 parents, 2 offsprings)
Officer
2017-05-22 ~ 2017-09-26
IIF 48 - Director → ME
50
WHERE HANDS TOUCH (FPC) LIMITED
- now 09443603PINEWOOD FILMS NO.15 LIMITED - 2016-09-15
Pinewood Studios, Pinewood Road, Iver, Buckinghamshire, England
Dissolved Corporate (11 parents)
Officer
2017-04-24 ~ dissolved
IIF 31 - Director → ME