1
Leytonstone House 3 Hanbury Drive, Leytonstone, London, EnglandActive Corporate (3 parents, 2 offsprings)
Officer
2025-02-04 ~ nowIIF 40 - Director → ME
2
Leytonstone House 3 Hanbury Drive, Leytonstone, London, EnglandActive Corporate (6 parents, 1 offspring)
Officer
2025-02-04 ~ nowIIF 39 - Director → ME
3
Leytonstone House, 3 Hanbury Drive, Leytonstone, EnglandDissolved Corporate (5 parents, 11 offsprings)
Officer
2017-07-03 ~ dissolvedIIF 47 - Director → ME
4
Leytonstone House, Hanbury Drive, Leytonstone, LondonActive Corporate (12 parents, 2 offsprings)
Equity (Company account)
2,177,976 GBP2024-03-31
Officer
2010-07-01 ~ nowIIF 46 - Director → ME
5
Leytonstone House, 3 Hanbury Drive, London, EnglandActive Corporate (3 parents)
Officer
2025-02-19 ~ nowIIF 41 - Director → ME
Person with significant control
2025-06-04 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Leytonstone House, Leytonstone, LondonActive Corporate (3 parents, 2 offsprings)
Net Assets/Liabilities (Company account)
100 GBP2024-04-30
Person with significant control
2025-05-08 ~ nowIIF 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
7
Leytonstone House, Leytonstone, LondonActive Corporate (7 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2005-06-01 ~ nowIIF 37 - Director → ME
Person with significant control
2025-05-08 ~ nowIIF 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
8
Leytonstone House, Leytonstone, LondonActive Corporate (7 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2008-07-09 ~ nowIIF 45 - Director → ME
Person with significant control
2025-05-08 ~ nowIIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
9
2 The Pines, North Road, Berkhamsted, EnglandActive Corporate (2 parents)
Equity (Company account)
-13,777 GBP2024-03-31
Person with significant control
2021-09-01 ~ nowIIF 13 - Has significant influence or control over the trustees of a trust → OE
IIF 13 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 13 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 13 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
10
CLCH 4 LIMITED - 2020-02-17
Pkf Littlejohnadvisory Limited 15 Westferry Circus, Canary Wharf, LondonDissolved Corporate (2 parents)
Officer
2024-07-03 ~ dissolvedIIF 48 - Director → ME
Person with significant control
2019-03-25 ~ dissolvedIIF 12 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 12 - Ownership of shares – 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 KingdomActive Corporate (2 parents)
Officer
2025-10-15 ~ nowIIF 63 - Director → ME
12
C/o Barnes Roffe Llp 3 Brook Business Centre, Cowley Mill Road, Uxbridge, MiddlesexActive Corporate (1 parent)
Officer
2014-05-16 ~ nowIIF 58 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
13
TALLPARK LIMITED - 2005-09-13
3 Brook Business Centre, Cowley Mill Road, Uxbridge, MiddxDissolved Corporate (2 parents)
Officer
2005-09-02 ~ dissolvedIIF 38 - Director → ME
14
3 Brook Business Centre Cowley Mill Road, Cowley, Uxbridge, Middlesex, EnglandDissolved Corporate (2 parents)
Officer
2017-12-12 ~ dissolvedIIF 62 - Director → ME
15
SPEED 7149 LIMITED - 1998-07-23
3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex, EnglandDissolved Corporate (2 parents)
Officer
2001-08-03 ~ dissolvedIIF 67 - Secretary → ME
16
ECHOVALE PROPERTIES LIMITED - 2009-02-09
3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex, EnglandDissolved Corporate (2 parents)
Officer
2007-01-10 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
17
JAYVILLA LIMITED - 2005-10-26
3 Brook Business Centre, Cowley Mill Road, Uxbridge, MiddlesexActive Corporate (4 parents)
Equity (Company account)
2,419,755 GBP2024-12-31
Officer
2005-09-30 ~ nowIIF 61 - Director → ME
18
3 Brook Business Centre, Cowley Mill Road, Uxbridge, MiddlesexDissolved Corporate (2 parents)
Officer
2001-05-30 ~ dissolvedIIF 17 - Director → ME
2009-12-15 ~ dissolvedIIF 72 - Secretary → ME
19
WEST 11 PROPERTIES LIMITED - 2018-10-15
3 Brook Business Centre, Cowley Mill Road, Uxbridge, MiddlesexDissolved Corporate (2 parents)
Officer
2017-10-10 ~ dissolvedIIF 51 - Director → ME
20
C/o Deloitte Llp, Hill House 1 Little New Street, LondonDissolved Corporate (1 parent)
Officer
2008-03-25 ~ dissolvedIIF 76 - Secretary → ME
21
SHELFCO (NO. 3511) LIMITED - 2008-01-29
The Shard, 32 London Bridge Street, LondonDissolved Corporate (3 parents)
Officer
2008-01-29 ~ dissolvedIIF 64 - Secretary → ME
22
NOSS MARINA LIMITED - 2016-05-24
NOSS LAND COMPANY LIMITED - 2005-04-29
BROOMCO (2494) LIMITED - 2001-04-25
The Chancery, 58 Spring Gardens, ManchesterDissolved Corporate (4 parents)
Officer
2006-05-15 ~ dissolvedIIF 22 - Director → ME
23
BROOMCO (2653) LIMITED - 2001-11-27
The Chancery, 58 Spring Gardens, ManchesterDissolved Corporate (4 parents)
Officer
2007-05-08 ~ dissolvedIIF 34 - Director → ME
24
3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex, EnglandActive Corporate (3 parents)
Officer
2002-06-19 ~ nowIIF 59 - Director → ME
25
3 Brook Business Centre, Cowley Mill Road, Uxbridge, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2018-03-10 ~ nowIIF 50 - Director → ME
Person with significant control
2018-03-10 ~ nowIIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 8 - 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, MiddlesexDissolved Corporate (2 parents)
Officer
2017-12-19 ~ dissolvedIIF 42 - Director → ME
27
3 Brook Business Centre Cowley Mill Road, Cowley, Uxbridge, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1,597,705 GBP2018-07-31
Officer
2018-08-21 ~ dissolvedIIF 49 - Director → ME
28
QUAYSHELFCO 1138 LIMITED - 2005-04-12
The Chancery, 58 Spring Gardens, ManchesterDissolved Corporate (4 parents)
Officer
2006-05-15 ~ dissolvedIIF 23 - Director → ME
29
Duff & Phelps Limited, 43-45 Portman Square, London, EnglandDissolved Corporate (5 parents)
Officer
2007-02-02 ~ dissolvedIIF 75 - Secretary → ME
30
Duff & Phelps Limited, 43-45 Portman Square, London, EnglandDissolved Corporate (2 parents)
Officer
2006-06-27 ~ dissolvedIIF 73 - Secretary → ME
31
Duff & Phelps Limited, 43-45 Portman Square, London, EnglandDissolved Corporate (4 parents)
Officer
2006-06-27 ~ dissolvedIIF 77 - Secretary → ME
32
3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex, EnglandDissolved Corporate (4 parents)
Officer
2007-01-23 ~ dissolvedIIF 70 - Secretary → ME
33
VGI HOLDINGS LIMITED - 2004-08-24
VGI PRODUCTIONS LIMITED - 2010-12-07
3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex, EnglandActive Corporate (4 parents)
Officer
2004-08-08 ~ nowIIF 60 - Director → ME
34
VSI ENTERTAINMENT LTD - 2010-03-24
V G I ENTERTAINMENT LIMITED - 2010-02-17
3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex, EnglandActive Corporate (2 parents, 3 offsprings)
Officer
1998-04-02 ~ nowIIF 43 - Director → ME
35
NIXBAY LIMITED - 2006-03-31
3 Brook Business Centre, Cowley Mill Road, Uxbridge, MiddlesexActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2023-07-04 ~ nowIIF 36 - Director → ME
2006-07-01 ~ nowIIF 71 - Secretary → ME
36
1 Church Road, East Molesey, Surrey, EnglandActive Corporate (2 parents)
Officer
2007-11-12 ~ nowIIF 35 - Director → ME