1
Leytonstone House 3 Hanbury Drive, Leytonstone, London, England
Active Corporate (3 parents, 2 offsprings)
Officer
2025-02-04 ~ now
IIF 3 - Director → ME
2
Leytonstone House 3 Hanbury Drive, Leytonstone, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2025-02-04 ~ now
IIF 2 - Director → ME
3
Leytonstone House, 3 Hanbury Drive, Leytonstone, England
Dissolved Corporate (5 parents, 11 offsprings)
Officer
2017-07-03 ~ dissolved
IIF 35 - Director → ME
4
Leytonstone House, Hanbury Drive, Leytonstone, London
Active Corporate (12 parents, 2 offsprings)
Equity (Company account)
2,177,976 GBP2024-03-31
Officer
2010-07-01 ~ now
IIF 9 - Director → ME
5
Leytonstone House, 3 Hanbury Drive, London, England
Active Corporate (4 parents)
Officer
2025-02-19 ~ now
IIF 4 - Director → ME
Person with significant control
2025-06-04 ~ now
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Leytonstone House, Leytonstone, London
Active Corporate (3 parents, 2 offsprings)
Net Assets/Liabilities (Company account)
100 GBP2024-04-30
Person with significant control
2025-05-08 ~ now
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Ownership of shares – 75% or more → OE
7
Leytonstone House, Leytonstone, London
Active Corporate (7 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2005-06-01 ~ now
IIF 7 - Director → ME
Person with significant control
2025-05-08 ~ now
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of shares – 75% or more → OE
8
Leytonstone House, Leytonstone, London
Active Corporate (7 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2008-07-09 ~ now
IIF 8 - Director → ME
Person with significant control
2025-05-08 ~ now
IIF 75 - Right to appoint or remove directors → OE
IIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
9
2 The Pines, North Road, Berkhamsted, England
Active Corporate (2 parents)
Equity (Company account)
-13,777 GBP2024-03-31
Person with significant control
2021-09-01 ~ now
IIF 81 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 81 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 81 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 81 - Has significant influence or control over the trustees of a trust → OE
10
Pkf Littlejohnadvisory Limited 15 Westferry Circus, Canary Wharf, London
Dissolved Corporate (2 parents)
Officer
2024-07-03 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2019-03-25 ~ dissolved
IIF 80 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 80 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
11
3 Brook Business Centre, Cowley Mill Road, Uxbridge, United Kingdom
Active Corporate (2 parents)
Officer
2025-10-15 ~ now
IIF 48 - Director → ME
12
C/o Barnes Roffe Llp 3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex
Active Corporate (1 parent)
Officer
2014-05-16 ~ now
IIF 49 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 78 - Right to appoint or remove directors → OE
IIF 78 - Ownership of shares – 75% or more → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
13
TALLPARK LIMITED - 2005-09-13
3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middx
Dissolved Corporate (2 parents)
Officer
2005-09-02 ~ dissolved
IIF 32 - Director → ME
14
3 Brook Business Centre Cowley Mill Road, Cowley, Uxbridge, Middlesex, England
Dissolved Corporate (2 parents)
Officer
2017-12-12 ~ dissolved
IIF 50 - Director → ME
15
3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex, England
Dissolved Corporate (2 parents)
Officer
2001-08-03 ~ dissolved
IIF 54 - Secretary → ME
16
ECHOVALE PROPERTIES LIMITED - 2009-02-09
3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex, England
Dissolved Corporate (2 parents)
Officer
2007-01-10 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Right to appoint or remove directors → OE
IIF 79 - Ownership of shares – 75% or more → OE
17
JAYVILLA LIMITED - 2005-10-26
3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex
Active Corporate (4 parents)
Equity (Company account)
2,419,755 GBP2024-12-31
Officer
2005-09-30 ~ now
IIF 45 - Director → ME
18
3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex
Dissolved Corporate (2 parents)
Officer
2001-05-30 ~ dissolved
IIF 14 - Director → ME
2009-12-15 ~ dissolved
IIF 59 - Secretary → ME
19
WEST 11 PROPERTIES LIMITED - 2018-10-15
11627886 3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex
Dissolved Corporate (2 parents)
Officer
2017-10-10 ~ dissolved
IIF 38 - Director → ME
20
C/o Deloitte Llp, Hill House 1 Little New Street, London
Dissolved Corporate (1 parent)
Officer
2008-03-25 ~ dissolved
IIF 63 - Secretary → ME
21
SHELFCO (NO. 3511) LIMITED - 2008-01-29
01712354, 01760663, 01835955, 01865803, 01866178, 01866504, 01972141, 02018962, 02149025, 02183893, 02183900, 02183937, 02183943, 02204746, 02207188, 02229507, 02268181, 02268439, 02290186, 02321660Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) The Shard, 32 London Bridge Street, London
Dissolved Corporate (3 parents)
Officer
2008-01-29 ~ dissolved
IIF 51 - Secretary → ME
22
NOSS MARINA LIMITED - 2016-05-24
NOSS LAND COMPANY LIMITED - 2005-04-29
BROOMCO (2494) LIMITED - 2001-04-25
00339801, 00474138, 01545590, 01940077, 01988809, 02021852, 02043702, 02105629, 02143539, 02186136, 02225307, 02311818, 02385092, 02385191, 02432634, 02432640, 02441118, 02459396, 02459534, 02516072Warning The number of records might exceed displayable range of browser, please consider
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... (more) The Chancery, 58 Spring Gardens, Manchester
Dissolved Corporate (4 parents)
Officer
2006-05-15 ~ dissolved
IIF 19 - Director → ME
23
BROOMCO (2653) LIMITED - 2001-11-27
00339801, 00474138, 01545590, 01940077, 01988809, 02021852, 02043702, 02105629, 02143539, 02186136, 02225307, 02311818, 02385092, 02385191, 02432634, 02432640, 02441118, 02459396, 02459534, 02516072Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) The Chancery, 58 Spring Gardens, Manchester
Dissolved Corporate (4 parents)
Officer
2007-05-08 ~ dissolved
IIF 31 - Director → ME
24
3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex, England
Active Corporate (3 parents)
Officer
2002-06-19 ~ now
IIF 46 - Director → ME
25
3 Brook Business Centre, Cowley Mill Road, Uxbridge, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2018-03-10 ~ now
IIF 10 - Director → ME
Person with significant control
2018-03-10 ~ now
IIF 76 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 76 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
26
C/o Barnes Roffe Llp 3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex
Dissolved Corporate (2 parents)
Officer
2017-12-19 ~ dissolved
IIF 33 - Director → ME
27
3 Brook Business Centre Cowley Mill Road, Cowley, Uxbridge, England
Dissolved Corporate (2 parents)
Equity (Company account)
1,597,705 GBP2018-07-31
Officer
2018-08-21 ~ dissolved
IIF 37 - Director → ME
28
QUAYSHELFCO 1138 LIMITED - 2005-04-12
05626820 The Chancery, 58 Spring Gardens, Manchester
Dissolved Corporate (4 parents)
Officer
2006-05-15 ~ dissolved
IIF 20 - Director → ME
29
Duff & Phelps Limited, 43-45 Portman Square, London, England
Dissolved Corporate (5 parents)
Officer
2007-02-02 ~ dissolved
IIF 62 - Secretary → ME
30
Duff & Phelps Limited, 43-45 Portman Square, London, England
Dissolved Corporate (2 parents)
Officer
2006-06-27 ~ dissolved
IIF 60 - Secretary → ME
31
Duff & Phelps Limited, 43-45 Portman Square, London, England
Dissolved Corporate (4 parents)
Officer
2006-06-27 ~ dissolved
IIF 64 - Secretary → ME
32
3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex, England
Dissolved Corporate (4 parents)
Officer
2007-01-23 ~ dissolved
IIF 57 - Secretary → ME
33
VGI PRODUCTIONS LIMITED - 2010-12-07
VGI HOLDINGS LIMITED - 2004-08-24
3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex, England
Active Corporate (4 parents)
Officer
2004-08-08 ~ now
IIF 47 - Director → ME
34
VSI ENTERTAINMENT LTD - 2010-03-24
03216577V G I ENTERTAINMENT LIMITED - 2010-02-17
3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex, England
Active Corporate (2 parents, 3 offsprings)
Officer
1998-04-02 ~ now
IIF 5 - Director → ME
35
NIXBAY LIMITED - 2006-03-31
3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex
Active Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2023-07-04 ~ now
IIF 6 - Director → ME
2006-07-01 ~ now
IIF 58 - Secretary → ME
36
1 Church Road, East Molesey, Surrey, England
Active Corporate (2 parents)
Officer
2007-11-12 ~ now
IIF 1 - Director → ME