1
BARBRIDGE FLYOVER COMPANY LTD
- now 04534376THE FRONTLINE CLUB LIMITED
- 2022-05-12
04534376 13 Norfolk Place, London
Active Corporate (15 parents)
Officer
2002-09-15 ~ now
IIF 12 - Director → ME
Person with significant control
2016-09-13 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Has significant influence or control → OE
2
13 Norfolk Place, London
Dissolved Corporate (1 parent)
Officer
2008-07-25 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-07-25 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Has significant influence or control → OE
3
ELLINGHAM MANOR FARM HOLIDAYS LTD
14377585 The Granary Hall Road, Ellingham, Bungay, England
Active Corporate (3 parents)
Officer
2023-04-17 ~ now
IIF 13 - Director → ME
Person with significant control
2023-07-14 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
4
13 Norfolk Place, London, England
Active Corporate (1 parent)
Officer
2026-03-17 ~ now
IIF 10 - Director → ME
Person with significant control
2026-03-17 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
5
FRONTLINE FILMS INTERNATIONAL LIMITED
06656465 13 Norfolk Place, London
Dissolved Corporate (2 parents)
Officer
2008-07-25 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-07-25 ~ dissolved
IIF 3 - Has significant influence or control → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
6
FRONTLINE TELEVISION NEWS LIMITED
04302597 13 Norfolk Place, London
Active Corporate (4 parents)
Officer
2001-10-12 ~ now
IIF 14 - Director → ME
Person with significant control
2016-10-10 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
7
OLD HALL FARM HOLIDAYS (EAST) LIMITED
16280505 22-26 King Street, King's Lynn, Norfolk, England
Active Corporate (1 parent)
Officer
2025-02-27 ~ now
IIF 11 - Director → ME
Person with significant control
2025-02-27 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
8
PADDINGTON BUSINESS IMPROVEMENT DISTRICT LIMITED
05357332 1 Spring Street, London, England
Active Corporate (56 parents)
Officer
2013-01-24 ~ 2022-09-13
IIF 15 - Director → ME
2022-09-13 ~ 2025-10-07
IIF 21 - Secretary → ME
Person with significant control
2016-04-06 ~ 2022-09-13
IIF 9 - Has significant influence or control → OE
9
THE FRONTLINE RESTAURANT LIMITED
04782771 13 Norfolk Place, London
Dissolved Corporate (4 parents)
Officer
2003-06-13 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2017-05-30 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
10
THE RORY PECK TRADING COMPANY LIMITED
03582017 Ashcombe Court, Woolsack Way, Godalming, England
Dissolved Corporate (33 parents)
Officer
1998-06-16 ~ 2004-02-25
IIF 18 - Secretary → ME
11
Ashcombe Court, Woolsack Way, Godalming, England
Active Corporate (45 parents, 1 offspring)
Officer
1998-04-24 ~ 2004-02-25
IIF 17 - Secretary → ME