1
The Sheiling, Nightingales Lane, Chalfont St. Giles, England
Active Corporate (4 parents)
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 (4 parents, 1 offspring)
Officer
2009-06-03 ~ 2024-02-01
IIF 11 - Director → ME
3
71 Queen Victoria Street, London, England
Active Corporate (4 parents)
Officer
2016-01-01 ~ 2021-06-01
IIF 9 - Director → ME
4
Mountview Court 1148 High Road, Whetstone, London
Dissolved Corporate (4 parents)
Officer
2010-08-12 ~ dissolved
IIF 16 - Director → ME
5
AMA (MAJESTIC) LIMITED - now
MAJESTIC BUILDINGS LIMITED
- 2012-11-02
SC136884 15 Coates Crescent, Edinburgh, Scotland
Active Corporate (11 parents, 2 offsprings)
Officer
1996-06-07 ~ 2005-06-02
IIF 24 - Director → ME
6
DDL48 LIMITED - 2007-07-06
71 Queen Victoria Street, London, England
Active Corporate (7 parents)
Officer
2010-04-01 ~ 2022-04-27
IIF 30 - Secretary → ME
7
Cromlix, Kinbuck, By Dunblane, Scotland
Active Corporate (5 parents)
Officer
2012-12-05 ~ now
IIF 1 - Director → ME
8
WHITLEYBRIDGE LIMITED - 1979-12-31
3rd Floor Chiswick Gate, 598-608 Chiswick High Road, London
Dissolved Corporate (6 parents)
Officer
1995-07-24 ~ 1999-08-12
IIF 5 - Director → ME
9
SHELFCO (NO.1090) LIMITED - 1995-12-01
Cast House Old Mill Business Park, Gibraltar Island Road, Leeds, West Yorkshire
Dissolved Corporate (33 parents)
Officer
1997-11-10 ~ 1999-10-21
IIF 12 - Director → ME
10
Mountview Court 1148 High Road, Whetstone, London
Dissolved Corporate (2 parents)
Officer
2011-03-29 ~ dissolved
IIF 31 - Secretary → ME
11
C/o A&l Goodbody, Augustine House, Austin Friars, London, England
Active Corporate (20 parents)
Officer
2007-03-23 ~ 2014-06-26
IIF 10 - Director → ME
12
Chiswick Gate, Chiswick High Road, London, England
Dissolved Corporate (2 parents)
Officer
2013-04-01 ~ 2021-04-01
IIF 7 - Director → ME
13
71 Queen Victoria Street, London, England
Active Corporate (5 parents)
Officer
2010-04-07 ~ 2021-04-01
IIF 15 - Director → ME
14
LICENSING IN MOTION (UK) LIMITED
06623339 3rd Floor Chiswick Gate Talent Financial Ltd, 598-608 Chiswick High Rd, London
Dissolved Corporate (2 parents)
Officer
2008-06-18 ~ dissolved
IIF 22 - Director → ME
15
MICHAEL PARKINSON ENTERPRISES LIMITED
01003182 Arcturus, Church Road, Maidenhead, England
Active Corporate (11 parents)
Officer
2003-11-14 ~ now
IIF 2 - Director → ME
1996-12-20 ~ 2001-10-26
IIF 28 - Secretary → ME
16
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 (10 parents)
Officer
1997-12-01 ~ 1999-09-29
IIF 27 - Secretary → ME
17
MONTGOMERIE GOLF LIMITED - now
NAIRN GOLF LIMITED
- 2007-01-23
02979763RUNQUEST LIMITED - 1994-12-02
Avon House, Avonmore Road, London, England
Active Corporate (10 parents, 1 offspring)
Officer
1997-12-01 ~ 1999-09-27
IIF 26 - Secretary → ME
18
71 Queen Victoria Street, London, England
Active Corporate (5 parents)
Officer
2013-12-31 ~ 2021-04-01
IIF 29 - Director → ME
2012-01-01 ~ 2021-04-01
IIF 32 - Secretary → ME
19
Third Floor, Chiswick Gate, 598-608 Chiswick High Road, London, England
Dissolved Corporate (2 parents)
Officer
2015-12-18 ~ 2020-09-30
IIF 8 - Director → ME
20
Albany House, Claremont Lane, Esher, Surrey
Active Corporate (4 parents)
Officer
2020-02-24 ~ 2023-05-26
IIF 20 - Director → ME
21
13a Cleveland Road, London, England
Active Corporate (6 parents)
Officer
2012-05-10 ~ 2019-04-15
IIF 6 - Director → ME
22
SIMONE BATTISTELLA CONSULTING LIMITED
06840843 Devonshire House, Manor Way, Borehamwood, Hertfordshire
Liquidation Corporate (3 parents, 1 offspring)
Officer
2010-05-01 ~ 2020-12-22
IIF 18 - Director → ME
2009-03-09 ~ 2009-03-27
IIF 33 - Secretary → ME
23
STRAIGHT LINE MARKETING (UK) LIMITED
07490357 Mountview Court 1148 High Road, Whetstone, London
Dissolved Corporate (3 parents)
Officer
2011-01-12 ~ dissolved
IIF 14 - Director → ME
24
3rd Floor Chiswick Gate, 598-608 Chiswick High Road, London
Dissolved Corporate (8 parents)
Officer
2004-09-30 ~ dissolved
IIF 21 - Director → ME
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
25
Leonard Curtis Elms Square, Bury New Road, Whitefield, Greater Manchester
Dissolved Corporate (5 parents)
Officer
2009-08-01 ~ dissolved
IIF 13 - Director → ME
26
THE INVICTA FILM PARTNERSHIP NO. 17, LLP
OC305418 99 Kenton Road, Harrow, Middlesex
Dissolved Corporate (53 parents)
Officer
2004-04-05 ~ 2021-03-22
IIF 23 - LLP Member → ME
27
THE SYTCHES MANAGEMENT COMPANY LIMITED
- now 02496335SUPERLOT PROPERTY MANAGEMENT LIMITED
- 1990-06-18
02496335 6 The Sytches, Monkland, Leominster, Herefordshire, United Kingdom
Active Corporate (23 parents)
Officer
~ 1996-06-17
IIF 19 - Director → ME
28
71 Queen Victoria Street, London, England
Active Corporate (3 parents)
Officer
2018-10-12 ~ 2025-05-29
IIF 4 - Director → ME
29
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 (13 parents)
Officer
~ 1992-04-01
IIF 3 - Director → ME