1
First Floor, 85 Great Portland Street, London, England
Active Corporate (1 parent)
Officer
2016-11-21 ~ now
IIF 9 - Director → ME
Person with significant control
2016-11-21 ~ now
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
2
85 First Floor, 85 Great Portland Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-04-10 ~ now
IIF 6 - Director → ME
Person with significant control
2024-04-10 ~ now
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
3
88 Lichfield Grove, C/o Nccs Associates Limited, Finchley, London, England
Active Corporate (5 parents)
Officer
2015-12-09 ~ 2019-07-18
IIF 25 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2019-07-18
IIF 59 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 59 - Right to appoint or remove members → OE
4
16 City Business Centre, Hyde Street, Winchester, England
Dissolved Corporate (57 parents)
Officer
2006-08-05 ~ 2024-04-04
IIF 39 - LLP Member → ME
5
16 City Business Centre, Hyde Street, Winchester, England
Dissolved Corporate (24 parents)
Officer
2005-03-09 ~ 2024-04-03
IIF 37 - LLP Member → ME
6
ANTARES GREENHOUSE GAS REDUCTION LLP
OC312107 16 City Business Centre, Hyde Street, Winchester, England
Dissolved Corporate (16 parents)
Officer
2006-05-04 ~ 2024-04-04
IIF 38 - LLP Member → ME
7
B&c Associates Limited, Trafalgar House Grenville Place, Mill Hill, London
Dissolved Corporate (10 parents)
Officer
2005-04-05 ~ dissolved
IIF 34 - LLP Member → ME
8
54 Brighton Road, Watford, United Kingdom
Dissolved Corporate (6 parents)
Officer
2015-04-01 ~ 2018-03-09
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-05
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
9
BFM RENEWABLE LTD - now
MONTEREY RENEWABLE MANAGEMENT LTD
- 2023-03-28
09006597MONTEREY RENEWABLE LTD - 2015-06-10
AZOTH GOLD RESERVE LTD - 2014-06-16
43 Upper Grosvenor Street, London, England
Dissolved Corporate (6 parents)
Officer
2016-01-05 ~ 2023-01-03
IIF 48 - Secretary → ME
10
3 Riverview Business Park, Walnut Tree Close, Guildford, England
Active Corporate (7 parents)
Officer
2023-12-11 ~ 2025-08-18
IIF 17 - Director → ME
11
146 New Cavendish Street, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2014-01-30 ~ 2020-01-14
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2020-01-14
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
12
BUSINESS GOVERNANCE SOLUTIONS LIMITED
09183461 Kings Lodge London Road, West Kingsdown, Sevenoaks, Kent, United Kingdom
Dissolved Corporate (6 parents)
Officer
2016-11-15 ~ 2017-04-10
IIF 45 - Secretary → ME
13
CARBOND LIMITED LIABILITY PARTNERSHIP
OC318013 27 St Luke's Mews, London
Dissolved Corporate (4 parents, 7 offsprings)
Officer
2006-02-27 ~ dissolved
IIF 31 - LLP Member → ME
14
CONSTANTINE PARTNERS LTD - now
MONTEREY GLOBAL PARTNERS LTD
- 2023-04-06
08383438 22 Notting Hill Gate, Number 84, London, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2015-12-01 ~ 2016-11-01
IIF 11 - Director → ME
15
C/o Tc Group 6th Floor Kings House, 9-10 Haymarket, London, United Kingdom
Active Corporate (7 parents)
Person with significant control
2018-05-01 ~ 2019-01-01
IIF 62 - Right to appoint or remove members → OE
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 62 - Right to surplus assets - More than 25% but not more than 50% → OE
16
CURZON PRIVATE STAFF SERVICES LIMITED
- now 09801547CURZON PERSONNEL SERVICES LIMITED
- 2015-10-08
09801547 3rd Floor 43 Upper Grosvenor Street, London, England
Dissolved Corporate (1 parent)
Officer
2015-09-30 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
17
NEW STREET FILMS 1 LLP - 2003-10-15
99 Kenton Road, Harrow, London
Dissolved Corporate (28 parents)
Officer
2004-02-06 ~ 2012-04-30
IIF 36 - LLP Member → ME
18
NEW STREET FILMS 5 LLP - 2003-10-15
99 Kenton Road, Harrow, London
Dissolved Corporate (22 parents)
Officer
2004-02-06 ~ 2012-04-18
IIF 35 - LLP Member → ME
19
NEW STREET FILMS 2 LIMITED LIABILITY PARTNERSHIP - 2003-10-15
99 Kenton Road, Harrow, London
Dissolved Corporate (30 parents)
Officer
2004-02-06 ~ 2004-02-06
IIF 43 - LLP Member → ME
20
NEW STREET FILMS 6 LLP - 2003-10-15
99 Kenton Road, Harrow, London
Dissolved Corporate (21 parents)
Officer
2004-02-06 ~ 2004-02-06
IIF 42 - LLP Member → ME
21
First Floor, 50 Brook Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-09-28 ~ dissolved
IIF 12 - Director → ME
22
GEORGIAN AGRICULTURAL INVESTMENT MANAGEMENT LIMITED
10523354 First Floor, 50 Brook Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-12-13 ~ dissolved
IIF 46 - Secretary → ME
23
153 North View Road, London, England
Active Corporate (1 parent)
Officer
2020-10-01 ~ now
IIF 4 - Director → ME
Person with significant control
2020-10-01 ~ now
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
24
Flat 2 43a Tabernacle Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-04-04 ~ now
IIF 10 - Director → ME
25
24 Conduit Place, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
1996-05-29 ~ dissolved
IIF 32 - Director → ME
26
50 Brook Street, Mayfair, London
Liquidation Corporate (4 parents, 1 offspring)
Officer
2003-08-07 ~ now
IIF 21 - Director → ME
27
153 North View Road, London, England
Active Corporate (1 parent)
Officer
2019-12-04 ~ now
IIF 40 - Director → ME
Person with significant control
2019-12-04 ~ now
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
28
First Floor, 85 Great Portland Street, London, England
Active Corporate (10 parents, 6 offsprings)
Officer
2011-01-21 ~ 2012-01-23
IIF 23 - LLP Designated Member → ME
2013-06-12 ~ now
IIF 29 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 64 - Right to appoint or remove members → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Right to surplus assets - 75% or more → OE
29
1066 London Road, Leigh-on-sea, Essex
Dissolved Corporate (2 parents)
Officer
2016-05-06 ~ 2022-04-08
IIF 28 - LLP Designated Member → ME
Person with significant control
2016-05-06 ~ 2022-04-08
IIF 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
30
33 High Street, Ascot, England
Dissolved Corporate (9 parents)
Officer
2003-05-02 ~ 2004-11-24
IIF 47 - Secretary → ME
31
First Floor, 50 Brook Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-06-24 ~ dissolved
IIF 19 - Director → ME
32
First Floor, 50 Brook Street, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2014-07-22 ~ 2016-07-12
IIF 14 - Director → ME
33
First Floor, 50 Brook Street, London
Dissolved Corporate (1 parent)
Officer
2014-07-21 ~ dissolved
IIF 15 - Director → ME
34
First Floor, 85 Great Portland Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2018-03-09 ~ now
IIF 30 - LLP Designated Member → ME
2014-10-14 ~ 2015-02-20
IIF 26 - LLP Designated Member → ME
Person with significant control
2018-05-01 ~ now
IIF 61 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
35
153 North View Road, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2014-10-09 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
36
153 North View Road, London, England
Active Corporate (3 parents, 2 offsprings)
Officer
2019-03-14 ~ now
IIF 1 - Director → ME
Person with significant control
2019-03-14 ~ now
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
37
153 North View Road, London, England
Active Corporate (1 parent)
Officer
2020-10-01 ~ now
IIF 2 - Director → ME
Person with significant control
2020-10-01 ~ now
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
38
85 Great Portland Street, London, England
Active Corporate (2 parents)
Officer
2023-03-15 ~ now
IIF 7 - Director → ME
39
TEMPLAR FILM PRODUCTION LIMITED LIABILITY PARTNERSHIP
- now OC308120 25 Farringdon Street, London
Dissolved Corporate (56 parents)
Officer
2004-09-20 ~ 2012-04-30
IIF 33 - LLP Member → ME
40
THE ALLEN PARTNERSHIP LONDON LLP
OC390204 3rd Floor 43 Upper Grosvenor Street, London, England
Active Corporate (10 parents, 9 offsprings)
Officer
2015-05-18 ~ now
IIF 27 - LLP Designated Member → ME
41
The Chancery, 58 Spring Gardens, Manchester
Liquidation Corporate (9 parents)
Officer
2016-05-18 ~ 2016-05-18
IIF 8 - Director → ME
42
85 First Floor,great Portland Street, London, England
Active Corporate (2 parents)
Officer
2025-01-13 ~ now
IIF 44 - Director → ME
43
153 North View Road, London, England
Active Corporate (3 parents, 2 offsprings)
Officer
2011-01-24 ~ now
IIF 24 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 53 - Right to surplus assets - 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove members → OE
44
153 North View Road, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2016-01-27 ~ 2016-01-27
IIF 16 - Director → ME
2016-01-28 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
45
Langley House Park Road, East Finchley, London
Dissolved Corporate (4 parents)
Officer
2003-05-23 ~ 2009-07-01
IIF 22 - Director → ME
2006-07-13 ~ 2009-07-01
IIF 41 - Secretary → ME