1
100 Westleigh Avenue, London, England
Active Corporate (2 parents)
Officer
2019-12-19 ~ now
IIF 15 - Director → ME
Person with significant control
2022-11-01 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
2
100 Westleigh Avenue, London, England
Active Corporate (1 parent)
Officer
2019-08-12 ~ now
IIF 19 - Director → ME
Person with significant control
2019-08-12 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
3
38a Algiers Road, London, England
Dissolved Corporate (7 parents)
Officer
2013-07-23 ~ dissolved
IIF 31 - Director → ME
4
100 Westleigh Avenue, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2021-10-18 ~ now
IIF 17 - Director → ME
Person with significant control
2021-10-18 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
5
100 Westleigh Avenue, London, England
Active Corporate (2 parents)
Officer
2021-10-20 ~ now
IIF 21 - Director → ME
6
100 Westleigh Avenue, London, England
Active Corporate (2 parents)
Officer
2021-10-20 ~ now
IIF 14 - Director → ME
7
100 Westleigh Avenue, London
Active Corporate (2 parents)
Officer
2009-06-16 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
8
100 Westleigh Avenue, London, Greater London, England
Active Corporate (1 parent)
Officer
2020-11-10 ~ now
IIF 12 - Director → ME
Person with significant control
2020-11-10 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
9
Unit A, Total Park Station Road, Theale, Reading, England
Active Corporate (14 parents)
Officer
2010-04-01 ~ 2016-02-05
IIF 23 - Director → ME
10
100 Westleigh Avenue, London, England
Active Corporate (1 parent)
Officer
2021-10-18 ~ now
IIF 22 - Director → ME
Person with significant control
2021-10-18 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
11
ELEMENT PRODUCTION STUDIOS UK LIMITED - now
CLARINOVA LONDON LIMITED
- 2020-09-24
12553780 Rsm Restructuring Advisory Llp, Fifth Floor Central Square 29 Wellington Street, Leeds
Dissolved Corporate (9 parents)
Officer
2020-04-09 ~ 2020-09-14
IIF 25 - Director → ME
12
Sovereign House 212-224 Shaftesbury Avenue, London
Dissolved Corporate (7 parents)
Officer
2015-08-19 ~ 2016-06-01
IIF 10 - Director → ME
13
ABILENE INVESTMENTS LTD - 2016-03-23
Abilene Investments Ltd, 71-75 Shelton Street, London, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2016-04-21 ~ 2016-05-01
IIF 29 - Director → ME
14
100 Westleigh Avenue, Putney, London
Dissolved Corporate (1 parent)
Officer
2012-04-11 ~ dissolved
IIF 28 - Director → ME
15
CELTUS LIMITED - 2006-04-25
Deptford Recycling Centre, Landmann Way, London, United Kingdom
Active Corporate (11 parents)
Officer
2014-11-28 ~ 2021-05-19
IIF 24 - Director → ME
16
100 Westleigh Avenue, London, Greater London, England
Active Corporate (1 parent)
Officer
2016-10-10 ~ now
IIF 9 - Director → ME
Person with significant control
2016-10-10 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
17
17 Pointwell Lane, Coggeshall, Colchester, Essex, England
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2014-07-07 ~ 2018-10-27
IIF 32 - Director → ME
18
100 Westleigh Avenue, London
Active Corporate (2 parents, 1 offspring)
Officer
2014-10-09 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-07 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
19
O&O PROPERTY DEVELOPMENT LIMITED
09261472 Jubilee House, 2 Jubilee Place, London, Greater London, England
Dissolved Corporate (3 parents)
Officer
2014-10-13 ~ dissolved
IIF 30 - Director → ME
20
100 Westleigh Avenue, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2019-11-15 ~ now
IIF 18 - Director → ME
21
100 Westleigh Avenue, London, England
Active Corporate (2 parents)
Officer
2020-02-07 ~ now
IIF 16 - Director → ME
22
5a Bulrushes Business Park, Coombe Hill Road, East Grinstead, England
Dissolved Corporate (3 parents)
Officer
2017-09-07 ~ dissolved
IIF 11 - Director → ME
23
TREBLE PEAK LIMITED - now
COINVESTOR LIMITED
- 2025-01-31
07233697CRESCO ASSET MANAGEMENT LIMITED
- 2016-08-23
07233697 179 Great Portland Street, London, United Kingdom
Active Corporate (18 parents)
Officer
2010-04-23 ~ 2018-10-26
IIF 27 - Director → ME
24
100 Westleigh Avenue, London
Dissolved Corporate (2 parents)
Officer
2010-10-19 ~ dissolved
IIF 26 - Director → ME