logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Garner, Patrick Francis

    Related profiles found in government register
  • Garner, Patrick Francis
    British

    Registered addresses and corresponding companies

    • The Old Quarry, Foxburrow Hill Road Bramley, Guildford, Surrey, GU5 0BU

      IIF 1 IIF 2
  • Garner, Patrick Francis
    British born in March 1946

    Resident in England

    Registered addresses and corresponding companies
  • Garner, Patrick Francis
    British chairman and director born in March 1946

    Resident in England

    Registered addresses and corresponding companies

    • The Old Quarry, Foxburrow Hill Road Bramley, Guildford, Surrey, GU5 0BU

      IIF 32 IIF 33
  • Garner, Patrick Francis
    British company director born in March 1946

    Resident in England

    Registered addresses and corresponding companies
  • Garner, Patrick Francis
    British director born in March 1946

    Resident in England

    Registered addresses and corresponding companies
  • Garner, Patrick Francis
    British finance director born in March 1946

    Resident in England

    Registered addresses and corresponding companies
  • Garner, Patrick Francis
    British financial director born in March 1946

    Resident in England

    Registered addresses and corresponding companies

    • The Old Quarry, Foxburrow Hill Road Bramley, Guildford, Surrey, GU5 0BU

      IIF 73 IIF 74
  • Garner, Patrick Francis
    New Zealand company director born in March 1946

    Registered addresses and corresponding companies
  • Mr Patrick Francis Garner
    British born in March 1946

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, W1W 8BD, United Kingdom

      IIF 87
child relation
Offspring entities and appointments 81
  • 1
    ABC CINEMAS LIMITED
    03167622
    8th Floor 1 Stephen Street, London, United Kingdom
    Active Corporate (46 parents)
    Officer
    1996-08-02 ~ 1998-12-20
    IIF 74 - Director → ME
  • 2
    ADVERTISING & PROMOTION (UK) LIMITED
    - now 02056806
    GREESWING LIMITED
    - 1986-10-21 02056806
    The Clockhouse, Station Approach, Marlow, Bucks, England
    Dissolved Corporate (6 parents)
    Officer
    (before 1991-06-06) ~ 1993-06-06
    IIF 59 - Director → ME
    (before 1991-06-06) ~ 1993-06-06
    IIF 1 - Secretary → ME
  • 3
    ALPIGLEN LTD
    11159685
    3rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2018-01-19 ~ now
    IIF 87 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 4
    ASSOCIATED BRITISH CINEMAS LIMITED
    03167586
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-10-11
    Dissolved on 2018-08-31
    1 More London Place, London
    Dissolved Corporate (43 parents, 1 offspring)
    Officer
    1996-08-02 ~ 1998-12-20
    IIF 73 - Director → ME
  • 5
    AUSTEREO ENTERTAINMENT EUROPE LIMITED
    - now 02858036
    AUSTEREO MCM ENTERTAINMENT EUROPE LIMITED - 2001-04-04
    MCM NETWORKING (EUROPE) LIMITED - 1995-06-28
    MCM ENTERTAINMENT LIMITED - 1994-02-22
    MAWLAW 225 LIMITED - 1994-01-17
    Priory House Pilgrims Court, Sydenham Road, Guildford, Surrey, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2001-05-29 ~ dissolved
    IIF 22 - Director → ME
  • 6
    BALTRAY NO. 1 LIMITED
    - now 05776674 05778635... (more)
    DE FACTO 1362 LIMITED
    - 2006-05-23 05776674 05466773... (more)
    C/o Pinewood Studios, Pinewood Road, Iver Heath, Buckinghamshire
    Dissolved Corporate (13 parents)
    Officer
    2006-05-12 ~ 2012-04-30
    IIF 55 - Director → ME
  • 7
    BALTRAY NO. 2 LIMITED
    - now 05778635 05776674... (more)
    DE FACTO 1364 LIMITED
    - 2006-06-12 05778635 08080969... (more)
    C/o Pinewood Studios, Pinewood Road, Iver Heath, Buckinghamshire
    Dissolved Corporate (13 parents)
    Officer
    2006-05-12 ~ 2012-04-30
    IIF 58 - Director → ME
  • 8
    CABOT PLACE LIMITED
    - now 02548110
    Insolvency (Case 1) Administration order
    Administration started on 1992-05-28
    Administration discharged on 1993-10-29
    OVALWOOD LIMITED
    - 1991-02-08 02548110
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (31 parents)
    Officer
    (before 1994-10-12) ~ 1995-12-22
    IIF 42 - Director → ME
    1993-11-01 ~ 1992-10-12
    IIF 38 - Director → ME
  • 9
    CANARY WHARF CONTRACTORS LIMITED
    - now 02352250
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of completion or termination of CVA on 2002-08-30
    OLYMPIA & YORK CONTRACTORS LIMITED
    - 1993-11-01 02352250
    Insolvency (Case 1) Administration order
    Administration started on 1992-05-28
    Administration discharged on 1993-10-29
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 1993-09-30
    BRACKENDOWN LIMITED
    - 1989-07-18 02352250
    One Canada Square, Canary Wharf, London
    Active Corporate (32 parents)
    Officer
    1993-11-01 ~ 1993-03-07
    IIF 51 - Director → ME
    (before 1994-03-07) ~ 1995-12-22
    IIF 41 - Director → ME
  • 10
    CANARY WHARF HOLDINGS LIMITED
    - now 02798284
    ALNERY NO. 1271 LIMITED - 1993-09-21
    One Canada Square, Canary Wharf, London
    Active Corporate (25 parents, 44 offsprings)
    Officer
    1993-11-01 ~ 1995-12-22
    IIF 50 - Director → ME
  • 11
    CANARY WHARF INVESTMENTS (FOUR) LIMITED
    - now 02388957
    ROBERT FLEMING OVERSEAS (NUMBER1) LIMITED
    - 1995-04-19 02388957 02904179
    SOCIETE D'INVESTISSEMENT DU BENELUX LIMITED - 1995-03-02
    ROBERT FLEMING (OVERSEAS) LIMITED - 1994-04-19
    HACKREMCO (NO.483) LIMITED - 1989-08-23
    One Canada Square, Canary Wharf, London
    Active Corporate (26 parents)
    Officer
    1995-03-30 ~ 1995-12-22
    IIF 36 - Director → ME
  • 12
    CANARY WHARF INVESTMENTS (THREE)
    - now 02455786
    NORTHERN FOODS (GROUP SERVICES)
    - 1994-06-03 02455786
    JOINTPRIDE LIMITED - 1990-03-30
    One Canada Square, Canary Wharf, London
    Active Corporate (25 parents)
    Officer
    1994-05-05 ~ 1995-12-22
    IIF 34 - Director → ME
  • 13
    CANARY WHARF INVESTMENTS (TWO) LIMITED
    - now 02863616
    CANARY WHARF (EZUTS) LIMITED
    - 1994-05-04 02863616
    QUIZCLOCK TRADING LIMITED - 1993-11-17
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Officer
    1994-05-03 ~ 1995-12-22
    IIF 47 - Director → ME
  • 14
    CANARY WHARF INVESTMENTS LIMITED
    - now 02127410
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of completion or termination of CVA on 2002-08-30
    O & Y CANARY WHARF INVESTMENTS LIMITED
    - 1993-11-01 02127410
    Insolvency (Case 1) Administration order
    Administration started on 1992-05-28
    Administration discharged on 1993-10-29
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 1993-09-30
    O & Y CANARY WHARF DEVELOPMENTS LIMITED - 1987-07-30
    LEGIBUS 925 LIMITED - 1987-07-15
    One Canada Square, Canary Wharf, London
    Active Corporate (33 parents, 110 offsprings)
    Officer
    1993-11-01 ~ 1995-12-22
    IIF 37 - Director → ME
  • 15
    CANARY WHARF LIMITED
    - now 01971312
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of completion or termination of CVA on 2002-08-30
    OLYMPIA & YORK CANARY WHARF LIMITED
    - 1993-11-01 01971312
    Insolvency (Case 1) Administration order
    Administration started on 1992-06-03
    Administration discharged on 1993-10-29
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 1993-09-30
    CANARY WHARF DEVELOPMENT CO. LIMITED(THE)
    - 1987-10-27 01971312
    MAJORHARP LIMITED
    - 1986-01-31 01971312
    One Canada Square, Canary Wharf, London
    Active Corporate (38 parents, 6 offsprings)
    Officer
    1993-11-01 ~ 1993-03-07
    IIF 43 - Director → ME
    (before 1994-03-07) ~ 1995-12-22
    IIF 52 - Director → ME
  • 16
    CANARY WHARF MANAGEMENT LIMITED
    - now 02067510
    Insolvency (Case 1) Administration order
    Administration started on 1992-06-03
    Administration discharged on 1993-10-29
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 1993-09-30
    Date of completion or termination of CVA on 2002-08-30
    PRECIS (556) LIMITED - 1987-03-10
    One Canada Square, Canary Wharf, London
    Active Corporate (39 parents, 1 offspring)
    Officer
    1993-11-01 ~ 1995-12-22
    IIF 35 - Director → ME
  • 17
    CHATTER TELECOMMUNICATIONS LTD
    10990205
    C/o Summit Bookkeeping Ltd , Bryn Awel, Brithdir, Dolgellau, Gwynedd, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-10-02 ~ now
    IIF 4 - Director → ME
  • 18
    COMBEN GROUP LIMITED
    00197405 01099781
    Persimmon House, Fulford, York
    Active Corporate (23 parents, 1 offspring)
    Officer
    (before 1992-06-28) ~ 1993-09-30
    IIF 33 - Director → ME
  • 19
    COUNTRYWIDE PROPERTY INVESTMENTS (UK) LIMITED
    06622746
    C/o Moore (south) Llp Suite 3, Second Floor, Friary Court, 13 - 21 High Street, Guildford, England
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2015-12-18 ~ now
    IIF 5 - Director → ME
  • 20
    EDGE LOYALTY EUROPE LIMITED
    - now 09950616
    EDGE LOYALTY UK LIMITED
    - 2017-05-08 09950616
    Priory House Pilgrims Court, Sydenham Road, Guildford, England
    Dissolved Corporate (10 parents)
    Officer
    2016-01-14 ~ dissolved
    IIF 53 - Director → ME
  • 21
    EDGE UK HOLDINGS LIMITED
    09903663
    C/o Moore (south) Llp Suite 3, Second Floor, Friary Court, 13 - 21 High Street, Guildford, England
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2015-12-04 ~ now
    IIF 6 - Director → ME
  • 22
    FIRST TOWER GP (1) LIMITED
    - now SC132920 SC132921
    Insolvency (Case 1) Administration order
    Administration started on 1992-06-02
    Administration discharged on 1993-10-29
    DUNWILCO (262) LIMITED - 1991-09-27
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
    Dissolved Corporate (29 parents)
    Officer
    1993-11-01 ~ 1995-12-22
    IIF 85 - Director → ME
  • 23
    FIRST TOWER GP (2) LIMITED
    - now SC132921 SC132920
    Insolvency (Case 1) Administration order
    Administration started on 1992-06-02
    Administration discharged on 1993-10-29
    DUNWILCO (263) LIMITED - 1991-09-27
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
    Dissolved Corporate (29 parents)
    Officer
    1993-11-01 ~ 1995-12-22
    IIF 79 - Director → ME
  • 24
    FIRST TOWER LP (1) LIMITED
    - now SC122077 SC118257... (more)
    Insolvency (Case 1) Administration order
    Administration started on 1992-06-02
    Administration discharged on 1993-10-29
    BESTSET ESTATES LIMITED - 1991-09-27
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved Corporate (29 parents)
    Officer
    1993-11-01 ~ 1995-12-22
    IIF 82 - Director → ME
  • 25
    FIRST TOWER LP (10) LIMITED
    - now SC118426 SC122077... (more)
    Insolvency (Case 1) Administration order
    Administration started on 1992-06-02
    Administration discharged on 1993-10-29
    SUNWAVE CLOTHING LIMITED - 1991-09-27
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved Corporate (30 parents)
    Officer
    1993-11-01 ~ 1995-12-22
    IIF 39 - Director → ME
  • 26
    FIRST TOWER LP (11) LIMITED
    - now SC122181 SC122077... (more)
    Insolvency (Case 1) Administration order
    Administration started on 1992-06-02
    Administration discharged on 1993-10-29
    TOP QUALITY TRAVEL LIMITED - 1991-09-27
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved Corporate (30 parents)
    Officer
    1993-11-01 ~ 1995-12-22
    IIF 80 - Director → ME
  • 27
    FIRST TOWER LP (12) LIMITED
    - now SC129378 SC125164... (more)
    Insolvency (Case 1) Administration order
    Administration started on 1992-06-02
    Administration discharged on 1993-10-29
    VIABLE COMPUTERS LIMITED - 1991-09-27
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved Corporate (30 parents)
    Officer
    1993-11-01 ~ 1995-12-22
    IIF 81 - Director → ME
  • 28
    FIRST TOWER LP (2) LIMITED
    - now SC125164 SC127807... (more)
    Insolvency (Case 1) Administration order
    Administration started on 1992-06-02
    Administration discharged on 1993-10-29
    BROADSTONE ENGINEERING LIMITED - 1991-09-27
    C/o Cms Cameron Mckenna Nabarro Olswang Llp, 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved Corporate (30 parents)
    Officer
    1993-11-01 ~ 1995-12-22
    IIF 75 - Director → ME
  • 29
    FIRST TOWER LP (3) LIMITED
    - now SC129388 SC127807... (more)
    Insolvency (Case 1) Administration order
    Administration started on 1992-06-02
    Administration discharged on 1993-10-29
    CLIP PROPERTY LIMITED - 1991-09-27
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 20 Castle Terrace, 4th Floor Saltire Court, Edinburgh, Scotland
    Dissolved Corporate (30 parents)
    Officer
    1993-11-01 ~ 1995-12-22
    IIF 83 - Director → ME
  • 30
    FIRST TOWER LP (4) LIMITED
    - now SC118423 SC127807... (more)
    Insolvency (Case 1) Administration order
    Administration started on 1992-06-02
    Administration discharged on 1993-10-29
    DOVECOTE MOTORS LIMITED - 1991-09-27
    C/o Cameron Mckenna Nabarro Olswang Llp 20 Castle Terrace, 4th Floor Saltire Court, Edinburgh, United Kingdom
    Dissolved Corporate (29 parents)
    Officer
    1993-11-01 ~ 1995-12-22
    IIF 86 - Director → ME
  • 31
    FIRST TOWER LP (5) LIMITED
    - now SC127062 SC127807... (more)
    Insolvency (Case 1) Administration order
    Administration started on 1992-06-02
    Administration discharged on 1993-10-29
    GOLDLANE TRANSPORT LIMITED - 1991-09-27
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 20 Castle Terrace, 4th Floor Saltire Court, Edinburgh, United Kingdom
    Dissolved Corporate (30 parents)
    Officer
    1993-11-01 ~ 1995-12-22
    IIF 77 - Director → ME
  • 32
    FIRST TOWER LP (6) LIMITED
    - now SC127489 SC127807... (more)
    Insolvency (Case 1) Administration order
    Administration started on 1992-06-02
    Administration discharged on 1993-10-29
    GOLDROUTE LIMITED - 1991-09-27
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 20 Castle Terrace, 4th Floor Saltire Court, Edinburgh, Scotland
    Dissolved Corporate (30 parents)
    Officer
    1993-11-01 ~ 1995-12-22
    IIF 78 - Director → ME
  • 33
    FIRST TOWER LP (7) LIMITED
    - now SC127807 SC125164... (more)
    Insolvency (Case 1) Administration order
    Administration started on 1992-06-02
    Administration discharged on 1993-10-29
    HORIZON CARRIERS LIMITED - 1991-09-27
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
    Dissolved Corporate (30 parents)
    Officer
    1993-11-01 ~ 1995-12-22
    IIF 44 - Director → ME
  • 34
    FIRST TOWER LP (8) LIMITED
    - now SC118257 SC127807... (more)
    Insolvency (Case 1) Administration order
    Administration started on 1992-06-02
    Administration discharged on 1993-10-29
    OPENDOOR PROPERTIES LIMITED - 1991-09-27
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
    Dissolved Corporate (30 parents)
    Officer
    1993-11-01 ~ 1995-12-22
    IIF 76 - Director → ME
  • 35
    FIRST TOWER LP (9) LIMITED
    - now SC118428 SC127807... (more)
    Insolvency (Case 1) Administration order
    Administration started on 1992-06-02
    Administration discharged on 1993-10-29
    PASGACH LIMITED - 1991-09-27
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved Corporate (30 parents)
    Officer
    1993-11-01 ~ 1995-12-22
    IIF 84 - Director → ME
  • 36
    FIRST TOWER T1 LIMITED
    - now 02550906 02558070
    Insolvency (Case 1) Administration order
    Administration started on 1992-05-28
    Insolvency (Case 1) Administration order
    Administration discharged on 1993-11-08 during the appointment or period of control
    PRINTCHANGE LIMITED - 1991-09-27
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (29 parents)
    Officer
    1993-11-01 ~ 1995-12-22
    IIF 18 - Director → ME
  • 37
    FIRST TOWER T2 LIMITED
    - now 02558070 02550906
    Insolvency (Case 1) Administration order
    Administration started on 1992-05-28
    Administration discharged on 1993-10-29
    SCHEMERAPID LIMITED
    - 1991-09-27 02558070
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (29 parents)
    Officer
    1993-11-01 ~ 1992-11-14
    IIF 29 - Director → ME
    (before 1994-11-14) ~ 1995-12-22
    IIF 15 - Director → ME
  • 38
    HALO PROMO RISK LIMITED
    - now 10916303
    PC SUBSCRIPTION LIMITED
    - 2019-11-07 10916303
    C/o Moore (south) Llp Suite 3, Second Floor, Friary Court, 13 - 21 High Street, Guildford, England
    Active Corporate (11 parents)
    Officer
    2019-10-31 ~ now
    IIF 10 - Director → ME
  • 39
    HAZELWAY LIMITED
    02444670
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (14 parents)
    Officer
    1993-11-01 ~ 1995-12-22
    IIF 46 - Director → ME
  • 40
    HERON QUAYS DEVELOPMENTS LIMITED
    - now 02303491
    CHORDCHANCE LIMITED - 1988-12-20
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (21 parents)
    Officer
    1994-07-29 ~ 1995-12-22
    IIF 45 - Director → ME
  • 41
    HERON QUAYS PROPERTIES LIMITED
    - now 02276627
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of completion or termination of CVA on 2002-08-30
    OLYMPIA & YORK HERON QUAYS LIMITED
    - 1993-11-01 02276627
    Insolvency (Case 1) Administration order
    Administration started on 1992-05-28
    Administration discharged on 1993-10-29
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 1993-10-01
    SANDELBROOK LIMITED - 1989-01-26
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (31 parents)
    Officer
    1993-11-01 ~ 1995-12-22
    IIF 20 - Director → ME
  • 42
    MARIA GALLAND (COSMETICS) LIMITED
    01818077
    Queen Anne House, 25-27 Broadway, Maidenhead, Berks
    Dissolved Corporate (3 parents)
    Officer
    (before 1991-06-06) ~ 1993-06-06
    IIF 26 - Director → ME
    (before 1991-06-06) ~ 1993-06-06
    IIF 2 - Secretary → ME
  • 43
    MARSTON LAND LIMITED
    - now 02534216
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-08-25
    Dissolved on 2012-02-21
    MISTLEDALE LIMITED
    - 1990-10-10 02534216
    B & Q House Chestnut Avenue, Chandlers Ford, Eastleigh, Hampshire
    Dissolved Corporate (40 parents)
    Officer
    (before 1992-08-01) ~ 1993-07-29
    IIF 28 - Director → ME
  • 44
    OPIA INTERNATIONAL (UK) LTD
    08512127
    C/o Moore (south) Llp Suite 3, Second Floor, Friary Court, 13 - 21 High Street, Guildford, England
    Active Corporate (13 parents)
    Officer
    2016-08-10 ~ now
    IIF 9 - Director → ME
  • 45
    OPIA LIMITED
    06021170
    C/o Moore (south) Llp Suite 3, Second Floor, Friary Court, 13 - 21 High Street, Guildford, England
    Active Corporate (21 parents, 3 offsprings)
    Officer
    2016-08-10 ~ now
    IIF 12 - Director → ME
  • 46
    PADDINGTON BASIN DEVELOPMENTS LIMITED
    - now 02300862
    MOREPLANS LIMITED
    - 1989-02-20 02300862
    9 Harbet Road, London, United Kingdom
    Active Corporate (39 parents)
    Officer
    ~ 1993-08-05
    IIF 49 - Director → ME
  • 47
    PINEWOOD FILMS LIMITED
    07660856
    Pinewood Studios, Pinewood Road, Iver, Buckinghamshire
    Dissolved Corporate (12 parents, 15 offsprings)
    Officer
    2011-06-07 ~ 2012-04-30
    IIF 67 - Director → ME
  • 48
    PINEWOOD GROUP LIMITED - now
    PINEWOOD GROUP PLC - 2016-10-05
    PINEWOOD SHEPPERTON PLC
    - 2015-02-23 03889552 09083961
    PINEWOOD SHEPPERTON LIMITED
    - 2004-04-20 03889552 09083961
    PINEWOOD-SHEPPERTON LIMITED
    - 2003-10-23 03889552 09083961
    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
    2001-10-19 ~ 2012-04-30
    IIF 65 - Director → ME
  • 49
    PINEWOOD LAST PASSENGER LIMITED - now
    PINEWOOD FILMS NO.2 LIMITED
    - 2013-10-17 07667977 08865668... (more)
    PINEWOOD FILMS FANTASTIC LIMITED
    - 2011-08-02 07667977
    Pinewood Studios, Pinewood Road, Iver Heath, Buckinghamshire
    Dissolved Corporate (8 parents)
    Officer
    2011-06-13 ~ 2012-04-30
    IIF 68 - Director → ME
  • 50
    PINEWOOD PSB LIMITED - now
    PROJECT PINEWOOD PROPERTY LIMITED
    - 2012-07-17 06300755
    SAUL'S FARM & STABLES LIMITED
    - 2011-10-18 06300755
    DE FACTO 1509 LIMITED
    - 2007-08-16 06300755 07419528... (more)
    Pinewood Studios, Pinewood Road, Iver Heath, Buckinghamshire
    Active Corporate (17 parents)
    Officer
    2007-07-26 ~ 2012-04-30
    IIF 72 - Director → ME
  • 51
    PINEWOOD SHEPPERTON FACILITIES LIMITED
    07527390
    Pinewood Studios, Pinewood Road, Iver Heath, Buckinghamshire
    Active Corporate (12 parents, 1 offspring)
    Officer
    2011-02-11 ~ 2012-04-30
    IIF 31 - Director → ME
  • 52
    PINEWOOD STUDIOS LIMITED
    00392619
    Pinewood Studios, Pinewood Road, Iver, Buckinghamshire
    Active Corporate (29 parents)
    Officer
    2004-03-08 ~ 2012-04-30
    IIF 60 - Director → ME
  • 53
    PINEWOOD-SHEPPERTON STUDIOS LIMITED
    - now 02985190
    SHEPPERTON 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
    2004-03-08 ~ 2012-04-30
    IIF 54 - Director → ME
  • 54
    PROPERTY HOLDING & INVESTMENT TRUST LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-10-05
    Dissolved on 2011-04-27
    PROPERTY HOLDING & INVESTMENT TRUST PUBLIC LIMITED COMPANY
    - 1996-04-30 00439083
    Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (15 parents)
    Officer
    (before 1992-11-28) ~ 1993-08-05
    IIF 13 - Director → ME
  • 55
    RJG LAW LTD
    12356454
    C/o Summit Bookkeeping Ltd Bryn Awel, Brithdir, Dolgellau, Gwynedd, Wales
    Active Corporate (3 parents)
    Officer
    2019-12-10 ~ now
    IIF 3 - Director → ME
  • 56
    SAUL'S FARM LIMITED
    - now 06233879
    DE FACTO 1492 LIMITED
    - 2007-08-22 06233879 06258407... (more)
    Pinewood Studios, Pinewood Road, Iver Heath, Buckinghamshire
    Dissolved Corporate (9 parents)
    Officer
    2007-07-26 ~ 2012-04-30
    IIF 69 - Director → ME
  • 57
    SEVEN WESTFERRY CIRCUS LIMITED
    - now 02732071
    MAKEMARKET LIMITED
    - 1993-11-01 02732071
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (28 parents)
    Officer
    1993-11-01 ~ 1995-12-22
    IIF 62 - Director → ME
  • 58
    SEVENTYHOLDS LIMITED
    00916433
    137 Scalby Road, Scarborough, North Yorkshire
    Active Corporate (10 parents)
    Officer
    (before 1991-02-28) ~ 1993-08-02
    IIF 16 - Director → ME
  • 59
    SHEPPERTON MANAGEMENT LIMITED
    - now 05907027
    BALTRAY NO. 3 LIMITED
    - 2006-09-08 05907027 05776674... (more)
    DE FACTO 1407 LIMITED
    - 2006-08-30 05907027 07016190... (more)
    C/o Pinewood Studios, Pinewood Road, Iver Heath, Buckinghamshire
    Dissolved Corporate (12 parents)
    Officer
    2006-08-17 ~ 2012-04-30
    IIF 56 - Director → ME
  • 60
    SHEPPERTON STUDIOS (GENERAL PARTNER) LIMITED
    05913009
    Pinewood Studios, Pinewood Road, Iver Heath, Buckinghamshire
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2006-09-12 ~ 2012-04-30
    IIF 63 - Director → ME
  • 61
    SHEPPERTON STUDIOS LIMITED
    - now 02974333
    INVESTGEM LIMITED - 1995-02-02
    C/o Pinewood Studios, Pinewood Road, Iver Heath, Buckinghamshire
    Active Corporate (36 parents)
    Officer
    2004-03-08 ~ 2012-04-30
    IIF 61 - Director → ME
  • 62
    SOUTH QUAY PROPERTIES LIMITED
    - now 02830131
    ALNERY NO. 1303 LIMITED - 1993-09-17
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (23 parents)
    Officer
    1993-11-01 ~ 1995-12-22
    IIF 48 - Director → ME
  • 63
    STUDIOLINK LIMITED
    04391875
    Pinewood Studios, Pinewood Road, Iver, Buckinghamshire
    Dissolved Corporate (9 parents)
    Officer
    2004-03-08 ~ dissolved
    IIF 19 - Director → ME
  • 64
    SUMMIT DIGITAL LIMITED
    - now 06345775
    EVOLUTION (SPORTS MARKETING) LIMITED - 2010-09-14
    C/o Moore (south) Llp Suite 3, Second Floor, Friary Court, 13 - 21 High Street, Guildford, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2016-08-10 ~ now
    IIF 7 - Director → ME
  • 65
    TEDDINGTON STUDIOS LIMITED
    - now 05365850
    WATERWAYS STUDIOS LIMITED
    - 2005-04-08 05365850
    DE FACTO 1224 LIMITED
    - 2005-03-17 05365850 04576709... (more)
    Pinewood Road, Iver, Buckinghamshire
    Dissolved Corporate (15 parents)
    Officer
    2005-03-17 ~ 2012-04-30
    IIF 57 - Director → ME
  • 66
    THE STUDIO BROADCASTING COMPANY LTD
    - now 05330798
    KEYSKANE VISION LTD - 2005-02-22
    Pinewood Road, Iver Heath, Buckinghamshire
    Dissolved Corporate (10 parents)
    Officer
    2005-03-31 ~ dissolved
    IIF 64 - Director → ME
  • 67
    TRAFALGAR HOUSE PROPERTY (HOLDINGS) LIMITED - now
    TRAFALGAR HOUSE PROPERTY LIMITED
    - 1994-08-02 01414523 00582147
    TRAFALGAR HOUSE DEVELOPMENTS (SOUTHERN) LIMITED
    - 1984-01-17 01414523
    CAPITAL WORDPROCESSING LIMITED
    - 1982-05-19 01414523
    Surrey House, 36-44 High Street, Redhill, Surrey
    Dissolved Corporate (22 parents)
    Officer
    (before 1993-01-17) ~ 1993-09-30
    IIF 23 - Director → ME
  • 68
    TRAFALGAR HOUSE PROPERTY LIMITED - now
    TRAFALGAR HOUSE DEVELOPMENTS HOLDINGS LIMITED
    - 1994-07-28 00582147
    Surrey House, 36-44 High Street, Redhill, Surrey
    Dissolved Corporate (20 parents, 3 offsprings)
    Officer
    (before 1992-01-17) ~ 1993-08-05
    IIF 21 - Director → ME
  • 69
    TRAFALGAR METROPOLITAN HOMES LIMITED
    - now 02306906
    FLAIRQUEST LIMITED
    - 1988-11-21 02306906
    Persimmon House, Fulford, York
    Active Corporate (35 parents)
    Officer
    (before 1992-06-10) ~ 1992-07-31
    IIF 32 - Director → ME
  • 70
    TRIUMPH BUSINESS PARK MANAGEMENT CO. LIMITED - now
    TRIUMPH TRADING PARK MANAGEMENT CO. LIMITED - 2011-04-27
    MERSEYPRIDE ENTERPRISE TRADING PARK MANAGEMENT CO. LIMITED
    - 1997-02-05 01673674
    GOODOAKS LIMITED
    - 1982-11-17 01673674
    140 Aldersgate Street, London, United Kingdom
    Active Corporate (39 parents)
    Officer
    (before 1992-11-16) ~ 1993-09-30
    IIF 24 - Director → ME
  • 71
    TUNSGATE SERVICES LIMITED - now
    TUNSGATE INVESTMENTS LIMITED
    - 2001-09-21 01964816
    CHASE CORPORATION (UK) LIMITED
    - 1991-01-16 01964816
    TIARADELTA LIMITED
    - 1985-12-10 01964816
    6 Badger Close, Guildford, Surrey
    Dissolved Corporate (4 parents)
    Officer
    (before 1991-09-07) ~ 1995-09-24
    IIF 66 - Director → ME
  • 72
    VILLAGE ROADSHOW (D&B) LIMITED
    - now 03632425
    SERVEDIRECT LIMITED - 1999-04-01
    Priory House, Pilgrims Court, Sydenham Road, Guildford, Surrey, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2002-06-28 ~ dissolved
    IIF 30 - Director → ME
  • 73
    VILLAGE ROADSHOW CINEMAS UK LIMITED
    - now 03131930
    THEATRE EQUIPMENT COMPANY LIMITED - 1998-06-10
    CASUALRICH LIMITED - 1996-08-14
    Priory House, Pilgrims Court, Sydenham Road, Guildford, Surrey, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    2002-06-28 ~ dissolved
    IIF 25 - Director → ME
  • 74
    VILLAGE ROADSHOW DISTRIBUTION UK LIMITED
    - now 04986040 03444539... (more)
    NEWINCCO 326 LIMITED
    - 2003-12-12 04986040 05747841... (more)
    C/o Moore (south) Llp Suite 3, Second Floor, Friary Court, 13 - 21 High Street, Guildford, England
    Active Corporate (23 parents)
    Officer
    2003-12-12 ~ 2017-10-31
    IIF 11 - Director → ME
  • 75
    VILLAGE ROADSHOW EXHIBITION UK LIMITED
    - now 03444539 04986040
    VILLAGE ROADSHOW DISTRIBUTION (UK) LTD - 1998-07-13
    NETLIGHT LIMITED - 1997-12-16
    Priory House, Pilgrims Court, Sydenham Road, Guildford, Surrey, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2002-06-28 ~ dissolved
    IIF 14 - Director → ME
  • 76
    VILLAGE ROADSHOW INVESTMENTS UK LIMITED
    - now 03258743
    ENTIREDOME LIMITED - 1996-11-21
    Priory House, Pilgrims Court, Sydenham Road, Guildford, Surrey, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2002-06-28 ~ dissolved
    IIF 71 - Director → ME
  • 77
    VILLAGE ROADSHOW LICENSING & FINANCE LIMITED
    - now 03132270
    CASUALHIRE LIMITED - 1996-08-14
    Priory House, Pilgrims Court, Sydenham Road, Guildford, Surrey, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2002-06-28 ~ dissolved
    IIF 70 - Director → ME
  • 78
    VILLAGE ROADSHOW THEATRES EUROPE LIMITED
    - now 03131926
    AUTOULTRA LIMITED - 1995-12-07
    Priory House, Pilgrims Court, Sydenham Road, Guildford, Surrey, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    2002-06-28 ~ dissolved
    IIF 17 - Director → ME
  • 79
    VILLAGE THEATRES 3 LIMITED
    03819921 03819294
    C/o Moore (south) Llp Suite 3, Second Floor, Friary Court, 13 - 21 High Street, Guildford, England
    Active Corporate (22 parents)
    Officer
    2002-06-28 ~ now
    IIF 8 - Director → ME
  • 80
    VILLAGE THEATRES UK 3 LIMITED
    03819294 03819921
    Priory House Pilgrims Court, Sydenham Road, Guildford, Surrey
    Dissolved Corporate (17 parents)
    Officer
    2002-06-28 ~ dissolved
    IIF 27 - Director → ME
  • 81
    WALTHAM CROSS DEVELOPMENTS LIMITED
    - now 02215568
    PLEDGETOP LIMITED
    - 1988-06-02 02215568
    1 Angel Square, Manchester
    Converted / Closed Corporate (26 parents)
    Officer
    (before 1992-07-12) ~ 1993-08-05
    IIF 40 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.