1
Westwood Farm, Bucks Hill, Kings Langley, HertfordshireDissolved corporate (2 parents)
Officer
2010-11-26 ~ 2012-07-17IIF 62 - director → ME
2
15 Atholl Crescent, EdinburghCorporate
Officer
2003-05-29 ~ 2004-09-28IIF 56 - director → ME
3
15 Atholl Crescent, EdinburghCorporate
Officer
2003-05-29 ~ 2004-09-28IIF 54 - director → ME
4
C/o Bdo Llp, 5 Temple Square, LiverpoolCorporate (2 parents)
Officer
2002-12-23 ~ 2004-09-28IIF 7 - director → ME
5
DAWNAY, DAY PROPERTY MANAGEMENT LIMITED - 2003-11-14
GREATDELVE LIMITED - 1991-07-19
Bdo Stoy Hayward Llp, 55 Baker Street, LondonDissolved corporate (2 parents)
Officer
2005-08-09 ~ 2008-09-26IIF 13 - director → ME
6
Allan House, 10 John Princes Street, London, United KingdomDissolved corporate (1 parent)
Officer
2005-10-25 ~ 2010-09-30IIF 40 - director → ME
7
16 Caroline Terrace, London, EnglandCorporate (2 parents)
Equity (Company account)
-212,149 GBP2023-02-28
Person with significant control
2016-04-06 ~ 2016-04-06IIF 81 - Ownership of shares – 75% or more → OE
IIF 81 - Ownership of voting rights - 75% or more → OE
IIF 81 - Right to appoint or remove directors → OE
8
Enterprise House, 21 Buckle Street, LondonDissolved corporate (1 parent)
Officer
2007-03-15 ~ 2012-07-17IIF 18 - director → ME
9
15 Atholl Crescent, EdinburghCorporate
Officer
2003-03-19 ~ 2004-09-28IIF 57 - director → ME
10
BOURNE END (NOTTINGHAM) LIMITED - 2000-01-07
DE FACTO 719 LIMITED - 1998-07-22
Moorfields Corporate Recovery Llp, 88 Wood Street, LondonDissolved corporate (3 parents)
Officer
1998-11-17 ~ 1999-12-23IIF 45 - director → ME
11
BOURNE END PROPERTIES (OFFICES) LIMITED - 2000-01-07
DAWNAY, DAY PROPERTIES PLC - 1993-11-24
DRAWPLUS LIMITED - 1991-03-11
32 Cornhill, LondonDissolved corporate (4 parents)
Officer
1998-11-17 ~ 1999-12-23IIF 41 - director → ME
12
Moorfields Corporate Recovery Llp, 88 Wood Street, LondonDissolved corporate (4 parents)
Officer
1998-11-17 ~ 1999-12-23IIF 44 - director → ME
13
29th Floor 40 Bank Street, LondonDissolved corporate (2 parents)
Equity (Company account)
-94,096 GBP2020-08-31
Person with significant control
2016-04-06 ~ 2016-04-06IIF 84 - Ownership of shares – 75% or more → OE
IIF 84 - Ownership of voting rights - 75% or more → OE
IIF 84 - Right to appoint or remove directors → OE
14
15 Atholl Crescent, EdinburghCorporate
Officer
2003-05-29 ~ 2004-09-28IIF 55 - director → ME
15
C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved corporate
Officer
2007-01-19 ~ 2008-07-17IIF 21 - director → ME
16
Enterprise House, 21 Buckle Street, LondonCorporate
Officer
2010-11-26 ~ 2012-07-17IIF 64 - director → ME
17
16 Caroline Terrace, London, EnglandDissolved corporate (2 parents, 2 offsprings)
Equity (Company account)
121,422 GBP2019-06-30
Person with significant control
2016-04-06 ~ 2018-06-18IIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Right to appoint or remove directors → OE
IIF 75 - Has significant influence or control → OE
18
16 Caroline Terrace, London, EnglandCorporate (2 parents)
Equity (Company account)
-163,878 GBP2023-02-28
Person with significant control
2016-04-06 ~ 2016-04-06IIF 83 - Ownership of shares – 75% or more → OE
IIF 83 - Ownership of voting rights - 75% or more → OE
IIF 83 - Right to appoint or remove directors → OE
19
15 Atholl Crescent, EdinburghCorporate
Officer
2002-07-25 ~ 2008-09-26IIF 61 - director → ME
20
Bdo Stoy Hayward Llp, 55 Baker Street, LondonDissolved corporate
Officer
2002-12-23 ~ 2004-09-28IIF 8 - director → ME
21
15 Atholl Crescent, EdinburghCorporate
Officer
2003-03-19 ~ 2004-09-28IIF 53 - director → ME
22
Enterprise House, 21 Buckle Street, LondonCorporate
Officer
2010-11-26 ~ 2012-07-17IIF 63 - director → ME
23
The Zenith Building, 26 Spring Gardens, ManchesterCorporate (4 parents)
Officer
2002-12-23 ~ 2004-09-28IIF 2 - director → ME
24
Bdo Stoy Hayward Llp, 55 Baker Street, LondonCorporate
Officer
2002-12-23 ~ 2004-09-28IIF 6 - director → ME
25
3 Temple Quay, Temple Back East, Bristol, EnglandCorporate (2 parents)
Officer
2002-12-15 ~ 2004-09-28IIF 3 - director → ME
26
1, Century Studios, 141 Station Road, Beaconsfield, EnglandDissolved corporate (2 parents)
Officer
2007-04-03 ~ 2022-05-01IIF 70 - llp-member → ME
27
Bdo Stoy Hatward Llp, 55 Baker Street, LondonCorporate
Officer
2002-12-23 ~ 2004-09-28IIF 4 - director → ME
28
Devonshire House, 60 Goswell Road, LondonDissolved corporate (3 parents)
Equity (Company account)
-3,784,433 GBP2017-12-31
Officer
1998-11-17 ~ 1999-06-23IIF 42 - director → ME
29
Bdo Stoy Hayward Llp, 55 Baker Street, LondonCorporate
Officer
2004-07-20 ~ 2005-08-23IIF 1 - director → ME
30
Bdo Stoy Hayward Llp, 55 Baker Street, LondonCorporate
Officer
2002-12-23 ~ 2004-09-28IIF 17 - director → ME
31
IBIS (842) LIMITED - 2004-03-15
Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved corporate (3 parents)
Officer
2004-09-07 ~ 2008-11-12IIF 59 - director → ME
32
IBIS (843) LIMITED - 2004-03-15
Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved corporate (3 parents)
Officer
2004-09-07 ~ 2008-11-12IIF 60 - director → ME
33
C/o Hilton Consulting Ltd C/o Hilton Consulting Ltd, 222 Kensal Road, London, EnglandCorporate (3 parents)
Equity (Company account)
1,703,943 GBP2023-08-31
Officer
2005-08-08 ~ 2005-08-18IIF 39 - director → ME
34
SHELFCO (NO. 2783) LIMITED - 2003-03-06
16 Caroline Terrace, London, EnglandCorporate (1 parent, 1 offspring)
Equity (Company account)
-26,110 GBP2024-03-31
Person with significant control
2016-04-06 ~ 2016-04-06IIF 80 - Ownership of voting rights - 75% or more → OE
IIF 80 - Right to appoint or remove directors → OE
35
SHELFCO (NO.2790) LIMITED - 2003-03-14
16 Caroline Terrace, London, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2016-04-06 ~ 2016-04-06IIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - Right to appoint or remove directors → OE
36
C/o Hilton Consulting Ltd Studio 133 Canalot Studios, 222 Kensal Road, London, EnglandCorporate (3 parents, 3 offsprings)
Equity (Company account)
-5,266,779 GBP2023-10-31
Officer
2004-07-28 ~ 2008-12-17IIF 5 - director → ME
37
SOUTH WEST INVESTMENT PROPERTIES LTD - 2018-05-23
40 Grosvenor Gardens, LondonDissolved corporate (4 parents)
Equity (Company account)
134,255 GBP2017-10-31
Person with significant control
2016-04-06 ~ 2016-04-06IIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Right to appoint or remove directors → OE
38
16 Caroline Terrace, London, EnglandCorporate (2 parents)
Equity (Company account)
45 GBP2024-04-30
Person with significant control
2020-04-29 ~ 2021-03-04IIF 85 - Ownership of shares – 75% or more → OE
IIF 85 - Ownership of voting rights - 75% or more → OE
IIF 85 - Right to appoint or remove directors → OE
39
16 Caroline Terrace, London, EnglandCorporate (2 parents)
Equity (Company account)
-523,508 GBP2024-04-30
Person with significant control
2017-04-06 ~ 2017-04-06IIF 82 - Ownership of shares – 75% or more → OE
IIF 82 - Ownership of voting rights - 75% or more → OE
IIF 82 - Right to appoint or remove directors → OE
40
C/o Bdo Llp, 5 Temple Square, LiverpoolCorporate (1 offspring)
Officer
2003-06-20 ~ 2008-07-17IIF 16 - director → ME
41
Hill House, 1 Little New Street, LondonDissolved corporate (1 parent)
Officer
1998-11-17 ~ 1999-12-23IIF 43 - director → ME
42
Vicarage Court, 160 Ermin Street, Swindon, Wiltshire, United KingdomDissolved corporate (2 parents)
Officer
2003-01-22 ~ 2007-04-05IIF 72 - director → ME
43
Bdo Stoy Hayward Llp, 55 Baker Street, LondonCorporate
Officer
2003-05-29 ~ 2004-09-28IIF 58 - director → ME
44
THE INVICTA PREMIERE FUND NO.2, LLP - 2003-06-25
THE INVICTA FILM PARTNERSHIP NO.12, LLP - 2003-03-13
99 Kenton Road, Harrow, MiddlesexDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
8,640 GBP2020-04-05
Officer
2003-11-03 ~ 2021-03-22IIF 69 - llp-member → ME
45
99 Kenton Road, Harrow, MiddlesexCorporate (2 parents)
Total Assets Less Current Liabilities (Company account)
50 GBP2023-04-05
Officer
2007-04-02 ~ 2023-10-30IIF 65 - llp-member → ME
46
GLANMORE (ST JAMES ROW 1) LIMITED - 2003-09-16
49 Welbeck Street, LondonDissolved corporate (1 parent)
Officer
2003-08-27 ~ 2008-09-26IIF 19 - director → ME
47
GLANMORE (ST JAMES ROW 2) LIMITED - 2003-09-16
49 Welbeck Street, LondonDissolved corporate (1 parent)
Officer
2003-08-27 ~ 2008-09-26IIF 20 - director → ME
48
GLANMORE (ST JAMES ROW 3) LIMITED - 2003-09-16
49 Welbeck Street, LondonDissolved corporate (1 parent)
Officer
2003-08-27 ~ 2008-09-26IIF 22 - director → ME
49
GROUPWISE LIMITED - 1979-12-31
Bdo Stoy Hayward Llp, 55 Baker Street, LondonDissolved corporate
Officer
2002-12-23 ~ 2004-09-28IIF 14 - director → ME
50
CARLSERVE (INVESTMENTS) LIMITED - 2001-05-23
3rd Floor Shakespeare House, 7 Shakespeare Road, LondonDissolved corporate
Officer
2002-02-28 ~ 2004-09-28IIF 15 - director → ME