1
40 Grosvenor Gardens, London
Dissolved Corporate (3 parents)
Officer
2012-10-25 ~ dissolved
IIF 30 - Director → ME
2
40 Grosvenor Gardens, London, England
Dissolved Corporate (2 parents)
Officer
2012-06-21 ~ dissolved
IIF 14 - Director → ME
3
ADELAIDE ASSET MANAGEMENT LIMITED
04152439 40 Grosvenor Gardens, London, England
Dissolved Corporate (5 parents)
Officer
2001-02-01 ~ dissolved
IIF 49 - Director → ME
4
ADELAIDE INVESTMENT (HOLDINGS) LTD
11356814 16 Caroline Terrace, London, England
Active Corporate (2 parents, 9 offsprings)
Equity (Company account)
6,101,373 GBP2024-05-31
Officer
2018-05-11 ~ now
IIF 3 - Director → ME
Person with significant control
2018-05-11 ~ now
IIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
5
40 Grosvenor Gardens, London, England
Dissolved Corporate (5 parents)
Officer
2007-05-08 ~ dissolved
IIF 38 - Director → ME
6
40 Grosvenor Gardens, Victoria, London
Dissolved Corporate (5 parents)
Officer
2008-03-03 ~ dissolved
IIF 37 - Director → ME
7
Westwood Farm, Bucks Hill, Kings Langley, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2010-11-26 ~ 2012-07-17
IIF 62 - Director → ME
8
15 Atholl Crescent, Edinburgh
RECEIVERSHIP Corporate (10 parents)
Officer
2003-05-29 ~ 2004-09-28
IIF 56 - Director → ME
9
15 Atholl Crescent, Edinburgh
RECEIVERSHIP Corporate (10 parents)
Officer
2003-05-29 ~ 2004-09-28
IIF 54 - Director → ME
10
C/o Bdo Llp, 5 Temple Square, Liverpool
ADMINISTRATIVE RECEIVER Corporate (15 parents)
Officer
2002-12-23 ~ 2004-09-28
IIF 12 - Director → ME
11
DAWNAY, DAY PROPERTY INVESTMENT LIMITED
- now 02615553DAWNAY, DAY PROPERTY MANAGEMENT LIMITED - 2003-11-14
GREATDELVE LIMITED - 1991-07-19
Bdo Stoy Hayward Llp, 55 Baker Street, London
Dissolved Corporate (12 parents)
Officer
2005-08-09 ~ 2008-09-26
IIF 18 - Director → ME
12
DAWNAY, DAY TREVERIA REAL ESTATE ASSET MANAGEMENT LIMITED
05602875 Allan House, 10 John Princes Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2005-10-25 ~ 2010-09-30
IIF 42 - Director → ME
13
DEBURY INVESTMENT AND MANAGEMENT LIMITED
- now 06689273HANCOCK INVESTMENT MANAGEMENT LIMITED
- 2013-07-04
06689273HANCOCK INVESTMENTS LIMITED
- 2009-02-17
06689273 40 Grosvenor Gardens, London
Dissolved Corporate (2 parents)
Officer
2008-09-04 ~ dissolved
IIF 36 - Director → ME
14
DEBURY INVESTMENT AND MANAGEMENT REAL ESTATE LIMITED
09437882 16 Caroline Terrace, London, England
Active Corporate (6 parents)
Equity (Company account)
-212,149 GBP2023-02-28
Officer
2015-02-13 ~ now
IIF 48 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 80 - Ownership of shares – 75% or more → OE
IIF 80 - Right to appoint or remove directors → OE
IIF 80 - Ownership of voting rights - 75% or more → OE
15
DEUTSCHE IMMOBILIEN ASSET MANAGEMENT LIMITED
- now 06637690 40 Grosvenor Gardens, London, England
Dissolved Corporate (8 parents)
Officer
2008-07-15 ~ dissolved
IIF 35 - Director → ME
16
EAST HARLEM PROPERTY INVESTMENT LIMITED
06073834 Enterprise House, 21 Buckle Street, London
Dissolved Corporate (6 parents)
Officer
2007-03-15 ~ 2012-07-17
IIF 23 - Director → ME
17
TYBURN FABIO GP LIMITED
- 2011-01-20
06042040TYBURN LANE PRIVATE EQUITY GP (NO.29) LIMITED - 2008-05-14
40 Grosvenor Gardens, Victoria, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2008-05-15 ~ dissolved
IIF 17 - Director → ME
18
15 Atholl Crescent, Edinburgh
RECEIVERSHIP Corporate (25 parents)
Officer
2003-03-19 ~ 2004-09-28
IIF 57 - Director → ME
19
GOLDACRE (NOTTINGHAM) LIMITED - now
BOURNE END (NOTTINGHAM) LIMITED
- 2000-01-07
03573730DE FACTO 719 LIMITED - 1998-07-22
08670394, 06275636, 06418919, 16553236, 07260768, 05162460, 08254070, 07443499, 09536504, 05365850, 09115896, 07096240, 03251397, 04706246, 03341250, 05976343, 13195402, 07690737, 09536403, 09019669Warning The number of records might exceed displayable range of browser, please consider
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... (more) Moorfields Corporate Recovery Llp, 88 Wood Street, London
Dissolved Corporate (14 parents)
Officer
1998-11-17 ~ 1999-12-23
IIF 47 - Director → ME
20
GOLDACRE (OFFICES) LIMITED - now
BOURNE END PROPERTIES (OFFICES) LIMITED
- 2000-01-07
02021103DRAWPLUS LIMITED - 1991-03-11
32 Cornhill, London
Dissolved Corporate (17 parents)
Officer
1998-11-17 ~ 1999-12-23
IIF 43 - Director → ME
21
Moorfields Corporate Recovery Llp, 88 Wood Street, London
Dissolved Corporate (16 parents)
Officer
1998-11-17 ~ 1999-12-23
IIF 46 - Director → ME
22
29th Floor 40 Bank Street, London
Dissolved Corporate (6 parents)
Equity (Company account)
-94,096 GBP2020-08-31
Officer
2008-12-09 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 83 - Ownership of voting rights - 75% or more → OE
IIF 83 - Right to appoint or remove directors → OE
IIF 83 - Ownership of shares – 75% or more → OE
23
GROSVENOR PARK 2003 FILM NO.1 LLP - 2002-06-28
Springfield House C/o Holden Granat Chartered Accountants, 23 Oatlands Drive, Weybridge, Surrey, England
Dissolved Corporate (147 parents)
Officer
2003-04-04 ~ dissolved
IIF 71 - LLP Member → ME
24
99 Kenton Road, Harrow, Middlesex
Dissolved Corporate (104 parents)
Total Assets Less Current Liabilities (Company account)
26,292,000 GBP2018-04-05
Officer
2004-04-05 ~ dissolved
IIF 68 - LLP Member → ME
25
15 Atholl Crescent, Edinburgh
RECEIVERSHIP Corporate (17 parents)
Officer
2003-05-29 ~ 2004-09-28
IIF 55 - Director → ME
26
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (12 parents)
Officer
2007-01-19 ~ 2008-07-17
IIF 26 - Director → ME
27
Enterprise House, 21 Buckle Street, London
Liquidation Corporate (8 parents)
Officer
2010-11-26 ~ 2012-07-17
IIF 64 - Director → ME
28
KYNNERSLEY ASSET MANAGEMENT HOLDINGS LIMITED
06649874 16 Caroline Terrace, London, England
Dissolved Corporate (5 parents, 8 offsprings)
Equity (Company account)
121,422 GBP2019-06-30
Officer
2008-07-17 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-18
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Has significant influence or control → OE
IIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of shares – 75% or more → OE
29
KYNNERSLEY ASSET MANAGEMENT LIMITED
05237364 40 Grosvenor Gardens, London, England
Dissolved Corporate (5 parents)
Officer
2004-09-21 ~ dissolved
IIF 32 - Director → ME
30
KYNNERSLEY INVESTMENT PROPERTIES LIMITED
08893122 16 Caroline Terrace, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
-163,878 GBP2023-02-28
Officer
2014-02-13 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 82 - Right to appoint or remove directors → OE
IIF 82 - Ownership of voting rights - 75% or more → OE
IIF 82 - Ownership of shares – 75% or more → OE
31
15 Atholl Crescent, Edinburgh
RECEIVERSHIP Corporate (12 parents)
Officer
2002-07-25 ~ 2008-09-26
IIF 61 - Director → ME
32
Bdo Stoy Hayward Llp, 55 Baker Street, London
Dissolved Corporate (13 parents)
Officer
2002-12-23 ~ 2004-09-28
IIF 13 - Director → ME
33
OLIVER TWIST PRODUCTIONS LLP
- now OC307261FUTURE SCREEN PARTNERS NO 1. LLP - 2004-06-14
OC318336, OC317620, OC312753, OC307642, OC305149, OC305123, OC317621, OC312750, OC307656, OC317622, OC312752... (more) 55 Loudoun Road, St John's Wood, London, England
Active Corporate (75 parents)
Officer
2005-04-05 ~ now
IIF 66 - LLP Designated Member → ME
34
PACIFIC SHELF 1047 LIMITED
SC220011 SC192310, SC409501, SC420122, SC247752, SC446788, SC366019, SC252722, SC188333, SC366015, SC138369, SC229345, SC222100, SC190803, SC175663, SC237875, SC478293, SC338854, SC359147, SC446807, SC237873Warning The number of records might exceed displayable range of browser, please consider
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... (more) 15 Atholl Crescent, Edinburgh
RECEIVERSHIP Corporate (15 parents)
Officer
2003-03-19 ~ 2004-09-28
IIF 53 - Director → ME
35
Enterprise House, 21 Buckle Street, London
Liquidation Corporate (8 parents)
Officer
2010-11-26 ~ 2012-07-17
IIF 63 - Director → ME
36
The Zenith Building, 26 Spring Gardens, Manchester
Active Corporate (13 parents)
Officer
2002-12-23 ~ 2004-09-28
IIF 7 - Director → ME
37
Bdo Stoy Hayward Llp, 55 Baker Street, London
ADMINISTRATIVE RECEIVER Corporate (8 parents)
Officer
2002-12-23 ~ 2004-09-28
IIF 11 - Director → ME
38
3 Temple Quay, Temple Back East, Bristol, England
Live but Receiver Manager on at least one charge Corporate (10 parents)
Officer
2002-12-15 ~ 2004-09-28
IIF 8 - Director → ME
39
1, Century Studios, 141 Station Road, Beaconsfield, England
Dissolved Corporate (33 parents)
Officer
2007-04-03 ~ 2022-05-01
IIF 70 - LLP Member → ME
40
Bdo Stoy Hatward Llp, 55 Baker Street, London
ADMINISTRATIVE RECEIVER Corporate (8 parents)
Officer
2002-12-23 ~ 2004-09-28
IIF 9 - Director → ME
41
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (22 parents)
Equity (Company account)
-3,784,433 GBP2017-12-31
Officer
1998-11-17 ~ 1999-06-23
IIF 44 - Director → ME
42
Bdo Stoy Hayward Llp, 55 Baker Street, London
ADMINISTRATIVE RECEIVER Corporate (6 parents)
Officer
2004-07-20 ~ 2005-08-23
IIF 6 - Director → ME
43
Bdo Stoy Hayward Llp, 55 Baker Street, London
ADMINISTRATIVE RECEIVER Corporate (9 parents)
Officer
2002-12-23 ~ 2004-09-28
IIF 22 - Director → ME
44
IBIS (842) LIMITED - 2004-03-15
03088056, 04257494, 02942105, 05500751, 07036767, 04910284, 03267860, 04465123, 04465613, 04001915, 05279690, 07640735, 04257544, 03501484, 05278146, 06214040, 04304533, 04913099, 05429829, 02800226Warning The number of records might exceed displayable range of browser, please consider
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... (more) Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2004-09-07 ~ 2008-11-12
IIF 59 - Director → ME
45
IBIS (843) LIMITED - 2004-03-15
03088056, 04257494, 02942105, 05500751, 07036767, 04910284, 03267860, 04465123, 04465613, 04001915, 05279690, 07640735, 04257544, 03501484, 05278146, 06214040, 04304533, 04913099, 05429829, 02800226Warning The number of records might exceed displayable range of browser, please consider
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... (more) Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2004-09-07 ~ 2008-11-12
IIF 60 - Director → ME
46
C/o Hilton Consulting Ltd C/o Hilton Consulting Ltd, 222 Kensal Road, London, England
Active Corporate (6 parents)
Equity (Company account)
1,537,697 GBP2024-08-31
Officer
2005-08-08 ~ 2005-08-18
IIF 41 - Director → ME
47
SHELFCO (NO. 2783) LIMITED - 2003-03-06
03958799, 03289107, 05503281, 04937831, 04765789, 04018730, 04089254, 05406966, 04531079, 03289109, 02321868, 04717208, 06433017, 06433072, 04365002, 04278233, 03406547, 04173925, 04243011, 03229754Warning The number of records might exceed displayable range of browser, please consider
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... (more) 16 Caroline Terrace, London, England
Active Corporate (15 parents, 1 offspring)
Equity (Company account)
-26,110 GBP2024-03-31
Officer
2015-08-18 ~ now
IIF 1 - Director → ME
Person with significant control
2021-05-14 ~ now
IIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2016-04-06
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Right to appoint or remove directors → OE
48
ROSE LANE NOMINEE LIMITED
- now 04530980SHELFCO (NO.2790) LIMITED - 2003-03-14
03958799, 03289107, 05503281, 04937831, 04765789, 04018730, 04089254, 05406966, 04531079, 03289109, 02321868, 04717208, 06433017, 06433072, 04365002, 04278233, 03406547, 04173925, 04243011, 03229754Warning The number of records might exceed displayable range of browser, please consider
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... (more) 16 Caroline Terrace, London, England
Active Corporate (16 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2015-08-18 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 77 - Right to appoint or remove directors → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
49
C/o Hilton Consulting Ltd Canalot Studios, 222 Kensal Road, London, England
Active Corporate (17 parents, 4 offsprings)
Equity (Company account)
-5,690,916 GBP2024-10-31
Officer
2004-07-28 ~ 2008-12-17
IIF 10 - Director → ME
50
SOUTH WEST INVESTMENT PROPERTIES (PORTSMOUTH) LTD
- now 08722925 40 Grosvenor Gardens, London
Dissolved Corporate (4 parents)
Equity (Company account)
134,255 GBP2017-10-31
Officer
2013-10-08 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 76 - Right to appoint or remove directors → OE
IIF 76 - Ownership of shares – 75% or more → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
51
SOUTH WEST INVESTMENT PROPERTIES (RETAIL) LIMITED
12578308 16 Caroline Terrace, London, England
Active Corporate (2 parents)
Equity (Company account)
45 GBP2024-04-30
Officer
2020-04-29 ~ now
IIF 2 - Director → ME
Person with significant control
2020-04-29 ~ 2021-03-04
IIF 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
52
29th Floor 40 Bank Street, London
Dissolved Corporate (4 parents)
Equity (Company account)
308,288 GBP2020-05-31
Officer
2018-05-14 ~ dissolved
IIF 29 - Director → ME
53
SOUTH WEST INVESTMENTS PROPERTIES (BARNSTAPLE) LIMITED
09322753 40 Grosvenor Gardens, London
Dissolved Corporate (2 parents)
Equity (Company account)
-13,464 GBP2017-11-30
Officer
2014-11-21 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 75 - Ownership of shares – More than 50% but less than 75% → OE
IIF 75 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 75 - Right to appoint or remove directors → OE
54
SOUTH WEST INVESTMENTS PROPERTIES (CANTERBURY) LIMITED
09567474 16 Caroline Terrace, London, England
Active Corporate (6 parents)
Equity (Company account)
-523,508 GBP2024-04-30
Officer
2015-04-29 ~ now
IIF 5 - Director → ME
Person with significant control
2017-04-06 ~ 2017-04-06
IIF 81 - Ownership of voting rights - 75% or more → OE
IIF 81 - Ownership of shares – 75% or more → OE
IIF 81 - Right to appoint or remove directors → OE
55
SOUTH WEST INVESTMENTS PROPERTIES (KINGSTON) LIMITED
10354572 40 Grosvenor Gardens, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-09-01 ~ dissolved
IIF 33 - Director → ME
56
SOUTH WEST INVESTMENTS PROPERTIES (LUTON) LIMITED
09243581 40 Grosvenor Gardens, London
Dissolved Corporate (3 parents)
Equity (Company account)
138,013 GBP2017-10-31
Officer
2014-10-01 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 78 - Right to appoint or remove directors → OE
IIF 78 - Ownership of shares – More than 50% but less than 75% → OE
IIF 78 - Ownership of voting rights - More than 50% but less than 75% → OE
57
C/o Bdo Llp, 5 Temple Square, Liverpool
Liquidation Corporate (12 parents, 1 offspring)
Officer
2003-06-20 ~ 2008-07-17
IIF 21 - Director → ME
58
Hill House, 1 Little New Street, London
Dissolved Corporate (17 parents)
Officer
1998-11-17 ~ 1999-12-23
IIF 45 - Director → ME
59
Hill House, 1 Little New Street, London, London
Dissolved Corporate (7 parents)
Officer
2003-10-15 ~ dissolved
IIF 40 - Director → ME
60
Bdo Stoy Hayward Llp, 55 Baker Street, London
ADMINISTRATIVE RECEIVER Corporate (14 parents)
Officer
2003-05-29 ~ 2004-09-28
IIF 58 - Director → ME
61
THE INVICTA FILM PARTNERSHIP NO.12, LLP
- now OC302753 OC302756, OC305416, OC307239, OC327396, OC302250, OC307298, OC302317, OC305418, OC301156, OC307299, OC307243, OC300510, OC302755, OC302757, OC312546, OC311059, OC300511, OC301153, OC300509, OC302758Warning The number of records might exceed displayable range of browser, please consider
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... (more)THE INVICTA PREMIERE FUND NO.2, LLP - 2003-06-25
THE INVICTA FILM PARTNERSHIP NO.12, LLP - 2003-03-13
OC302756, OC305416, OC307239, OC327396, OC302250, OC307298, OC302317, OC305418, OC301156, OC307299, OC307243, OC300510, OC302755, OC302757, OC312546, OC311059, OC300511, OC301153, OC300509, OC302758Warning The number of records might exceed displayable range of browser, please consider
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... (more) 99 Kenton Road, Harrow, Middlesex
Dissolved Corporate (35 parents)
Total Assets Less Current Liabilities (Company account)
8,640 GBP2020-04-05
Officer
2003-11-03 ~ 2021-03-22
IIF 69 - LLP Member → ME
62
THE INVICTA FILM PARTNERSHIP NO.37, LLP
OC312546 OC302756, OC305416, OC307239, OC302753, OC302753, OC327396, OC302250, OC307298, OC302317, OC305418, OC302753, OC302753, OC301156, OC307299, OC307243, OC300510, OC302755, OC302757, OC311059, OC300511Warning The number of records might exceed displayable range of browser, please consider
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... (more) 99 Kenton Road, Harrow, Middlesex
Active Corporate (154 parents)
Total Assets Less Current Liabilities (Company account)
50 GBP2023-04-05
Officer
2007-04-02 ~ 2023-10-30
IIF 65 - LLP Member → ME
63
Hill House, 1 Little New Street, London
Dissolved Corporate (7 parents)
Officer
2001-12-04 ~ dissolved
IIF 39 - Director → ME
64
TYBURN FABIO NOMINEE ONE LIMITED
- now 06034016FLIPLETTER LIMITED - 2008-05-14
40 Grosvenor Gardens, Victoria, London, United Kingdom
Live but Receiver Manager on at least one charge Corporate (10 parents)
Officer
2013-01-23 ~ now
IIF 15 - Director → ME
65
TYBURN FABIO NOMINEE TWO LIMITED
- now 06034014CLIPWING LIMITED - 2008-05-14
40 Grosvenor Gardens, Victoria, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2013-01-23 ~ dissolved
IIF 16 - Director → ME
66
49 Welbeck Street, London
Dissolved Corporate (9 parents)
Officer
2003-08-27 ~ 2008-09-26
IIF 24 - Director → ME
67
49 Welbeck Street, London
Dissolved Corporate (9 parents)
Officer
2003-08-27 ~ 2008-09-26
IIF 25 - Director → ME
68
49 Welbeck Street, London
Dissolved Corporate (9 parents)
Officer
2003-08-27 ~ 2008-09-26
IIF 27 - Director → ME
69
WILCOURT INVESTMENTS LIMITED
- now 01402532GROUPWISE LIMITED - 1979-12-31
Bdo Stoy Hayward Llp, 55 Baker Street, London
Dissolved Corporate (7 parents)
Officer
2002-12-23 ~ 2004-09-28
IIF 19 - Director → ME
70
WINSTON INVESTMENTS LIMITED
- now 04217831CARLSERVE (INVESTMENTS) LIMITED - 2001-05-23
3rd Floor Shakespeare House, 7 Shakespeare Road, London
Dissolved Corporate (13 parents)
Officer
2002-02-28 ~ 2004-09-28
IIF 20 - Director → ME
71
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (79 parents)
Profit/Loss (Company account)
0 GBP2023-04-06 ~ 2024-04-05
Officer
2003-01-22 ~ 2025-04-05
IIF 67 - LLP Member → ME