1
4 Mount Ephraim Road, Tunbridge Wells, KentDissolved corporate (2 parents)
Officer
2003-07-23 ~ 2006-06-23IIF 41 - director → ME
2
4 Mount Ephraim Road, Tunbridge Wells, KentDissolved corporate (2 parents)
Officer
2003-07-23 ~ 2006-06-23IIF 44 - director → ME
3
4 Mount Ephraim Road, Tunbridge Wells, KentDissolved corporate (2 parents)
Officer
2003-07-23 ~ 2006-06-23IIF 52 - director → ME
4
EVER 1849 LIMITED - 2002-09-26
Oxford Chambers Oxford Road, Guiseley, Leeds, West YorkshireDissolved corporate (5 parents)
Officer
2002-09-24 ~ 2009-10-01IIF 58 - director → ME
5
30-31 Cowcross Street, London, EnglandCorporate (2 parents, 36 offsprings)
Officer
2001-04-09 ~ 2005-05-31IIF 11 - llp-member → ME
6
Oxford Chambers Oxford Road, Guiseley, LeedsDissolved corporate (5 parents)
Officer
2003-10-21 ~ 2006-06-23IIF 15 - llp-member → ME
7
Oxford Chambers Oxford Road, Guiseley, Leeds, W YorkshireDissolved corporate (6 parents)
Officer
2002-12-16 ~ 2006-06-23IIF 14 - llp-designated-member → ME
8
EVER 1789 LIMITED - 2002-08-29
Oxford Chambers Oxford Road, Guiseley, LeedsDissolved corporate (3 parents)
Equity (Company account)
1,877 GBP2018-09-30
Officer
2002-08-29 ~ 2009-10-01IIF 59 - director → ME
9
EVER 2087 LIMITED - 2003-06-24
30-31 Cowcross Street, London, EnglandCorporate (2 parents)
Officer
2003-06-24 ~ 2009-10-01IIF 56 - director → ME
10
EVER 2096 LIMITED - 2003-06-11
55 Baker Street, LondonDissolved corporate (4 parents)
Officer
2003-06-19 ~ 2009-10-01IIF 42 - director → ME
11
EVER 1987 LIMITED - 2003-03-19
C/o Kpmg, 8 Princes Parade, LiverpoolCorporate (3 parents)
Officer
2003-03-14 ~ 2003-12-02IIF 60 - director → ME
12
C/o Kpmg, 8 Princes Parade, LiverpoolCorporate (3 parents)
Officer
2003-04-08 ~ 2003-12-02IIF 27 - director → ME
13
4 Mount Ephraim Road, Tunbridge Wells, KentDissolved corporate (2 parents)
Officer
2002-04-15 ~ 2006-06-23IIF 36 - director → ME
14
4 Mount Ephraim Road, Tunbridge Wells, KentDissolved corporate (1 parent)
Officer
2002-04-15 ~ 2006-06-23IIF 37 - director → ME
15
4 Mount Ephraim Road, Tunbridge Wells, KentDissolved corporate (1 parent)
Officer
2003-12-08 ~ 2006-06-23IIF 46 - director → ME
16
4 Mount Ephraim Road, Tunbridge Wells, KentDissolved corporate (2 parents)
Officer
2003-12-08 ~ 2006-06-23IIF 47 - director → ME
17
Unit 5 Brunel Business Court, Bury St. Edmunds, Suffolk, EnglandCorporate (3 parents)
Equity (Company account)
0 GBP2024-05-31
Officer
2006-11-30 ~ 2012-07-28IIF 22 - director → ME
18
4 Mount Ephraim Road, Tunbridge Wells, KentDissolved corporate (2 parents)
Officer
2003-06-25 ~ 2006-06-23IIF 35 - director → ME
19
4 Mount Ephraim Road, Tunbridge Wells, KentDissolved corporate (2 parents)
Officer
2003-06-25 ~ 2006-06-23IIF 38 - director → ME
20
4 Mount Ephraim Road, Tunbridge Wells, KentDissolved corporate (2 parents)
Officer
2001-12-21 ~ 2006-06-23IIF 33 - director → ME
21
FUTURE 2003-1 LLP - 2005-06-03
27/28 Eastcastle Street, London, United KingdomCorporate (11 parents)
Officer
2005-11-07 ~ 2021-04-06IIF 17 - llp-member → ME
22
MICRO FUSION 2004-5 LLP - 2005-06-03
FUTURE FILMS PARTNERSHIP NO 2 LLP - 2004-06-11
27/28 Eastcastle Street, London, United KingdomCorporate (6 parents)
Officer
2005-11-07 ~ 2021-04-06IIF 16 - llp-member → ME
23
MICRO FUSION 2004-6 LLP - 2005-06-03
FUTURE FILMS PARTNERSHIP NO.3 LLP - 2004-06-11
27/28 Eastcastle Street, London, United KingdomCorporate (11 parents)
Officer
2005-11-07 ~ 2021-04-06IIF 5 - llp-member → ME
24
Parcels Building, 14 Bird Street, London, United KingdomCorporate (10 parents)
Profit/Loss (Company account)
9,472,089 GBP2021-05-01 ~ 2022-04-30
Officer
2005-11-25 ~ 2012-04-10IIF 13 - llp-member → ME
25
Rectory House, Church Lane, Warfield, BerkshireCorporate (2 parents)
Equity (Company account)
1,905,048 GBP2024-03-31
Officer
2010-01-04 ~ 2016-01-18IIF 20 - llp-member → ME
26
DUNWILCO (1055) LIMITED - 2003-08-14
4 Mount Ephraim Road, Tunbridge Wells, KentDissolved corporate (2 parents)
Officer
2003-06-24 ~ 2006-06-23IIF 57 - director → ME
27
QUAIL (THE PAVEMENTS) LIMITED - 2004-01-13
CPPL (THE PAVEMENTS) LIMITED - 2002-01-07
8 Princes Parade, LiverpoolDissolved corporate (3 parents)
Officer
2001-12-21 ~ 2003-12-02IIF 31 - director → ME
28
DUNWILCO (939) LIMITED - 2002-10-18
4 Mount Ephraim Road, Tunbridge Wells, KentDissolved corporate (2 parents)
Officer
2001-12-17 ~ 2006-06-23IIF 29 - director → ME
29
17 Grosvenor Street, LondonDissolved corporate (1 parent)
Officer
2002-02-08 ~ 2002-04-08IIF 45 - director → ME
30
17 Grosvenor Street, LondonDissolved corporate (1 parent)
Officer
2002-02-08 ~ 2002-04-08IIF 40 - director → ME
31
CPPL (ASHFORD) LIMITED - 2002-01-07
4 Mount Ephraim Road, Tunbridge Wells, KentDissolved corporate (2 parents)
Officer
2001-12-21 ~ 2006-06-23IIF 25 - director → ME
32
CPPL (CHESTERFIELD) LIMITED - 2002-01-07
8 Princess Parade, LiverpoolDissolved corporate (3 parents)
Officer
2001-12-21 ~ 2003-12-02IIF 30 - director → ME
33
CPPL (COUNTY SQUARE) LIMITED - 2002-01-07
4 Mount Ephraim Road, Tunbridge Wells, KentDissolved corporate (2 parents)
Officer
2001-12-21 ~ 2006-06-23IIF 26 - director → ME
34
CPPL (DURHAM) LIMITED - 2002-01-07
4 Mount Ephraim Road, Tunbridge Wells, KentDissolved corporate (2 parents)
Officer
2001-12-21 ~ 2006-06-23IIF 24 - director → ME
35
CPPL (MILLBURNGATE) LIMITED - 2002-01-07
4 Mount Ephraim Road, Tunbridge Wells, KentDissolved corporate (2 parents)
Officer
2001-12-21 ~ 2006-06-23IIF 21 - director → ME
36
CPPL (SWANSGATE) LIMITED - 2002-01-07
4 Mount Ephraim Road, Tunbridge Wells, KentDissolved corporate (2 parents)
Officer
2001-12-21 ~ 2006-06-23IIF 23 - director → ME
37
CPPL (WELLINGBOROUGH) LIMITED - 2002-01-07
4 Mount Ephraim Road, Tunbridge Wells, KentDissolved corporate (2 parents)
Officer
2001-12-21 ~ 2006-06-23IIF 28 - director → ME
38
4 More London Riverside, London, EnglandCorporate (1 parent)
Current Assets (Company account)
60,993 GBP2024-03-31
Officer
2010-04-29 ~ 2025-01-01IIF 2 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ 2025-01-01IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 63 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 63 - Right to appoint or remove members → OE
39
SHELFCO (NO.1954) LIMITED - 2000-09-14
4 Mount Ephraim Road, Tunbridge Wells, KentDissolved corporate (2 parents)
Officer
2003-07-23 ~ 2006-06-23IIF 48 - director → ME
40
SHELFCO (NO.1973) LIMITED - 2000-10-11
4 Mount Ephraim Road, Tunbridge Wells, KentDissolved corporate (2 parents)
Officer
2003-07-23 ~ 2006-06-23IIF 51 - director → ME
41
SHELFCO (NO.1955) LIMITED - 2000-09-14
4 Mount Ephraim Road, Tunbridge Wells, KentDissolved corporate (2 parents)
Officer
2003-07-23 ~ 2006-06-23IIF 43 - director → ME
42
SHELFCO (NO.1972) LIMITED - 2000-10-11
4 Mount Ephraim Road, Tunbridge Wells, KentDissolved corporate (2 parents)
Officer
2003-07-23 ~ 2006-06-23IIF 50 - director → ME
43
10 Wellington Street, Cambridge, EnglandCorporate (3 parents)
Net Assets/Liabilities (Company account)
7,171,183 GBP2024-03-31
Officer
2010-07-09 ~ 2018-03-31IIF 1 - llp-designated-member → ME
44
BOURNE END (LEIGHTON BUZZARD) LIMITED - 2001-12-14
DE FACTO 865 LIMITED - 2000-10-05
Pb Jackson Norton Llp, 7th Floor Dashwood House, 69 Old Broad Street, London, EnglandDissolved corporate (3 parents)
Officer
2001-07-09 ~ 2001-12-10IIF 39 - director → ME
2001-01-26 ~ 2001-05-25IIF 49 - director → ME