1
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (8 parents)
Officer
2003-07-23 ~ 2006-06-23
IIF 24 - Director → ME
2
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (8 parents)
Officer
2003-07-23 ~ 2006-06-23
IIF 27 - Director → ME
3
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (16 parents)
Officer
2003-07-23 ~ 2006-06-23
IIF 35 - Director → ME
4
Oxford Chambers Oxford Road, Guiseley, Leeds
Dissolved Corporate (15 parents)
Officer
2003-10-21 ~ dissolved
IIF 49 - LLP Member → ME
5
CATALYST CANTERBARN LIMITED
- now 04491670EVER 1849 LIMITED
- 2002-09-26
04491670 04521168, 05086457, 04841830, 04991498, 05188107, 04076768, 04841831, 04735059, 04932642, 03689281, 04521167, 03674395, 05188440, 04850525, 03642317, 05111439, 03862847, 05131181, 05131185, 04049013Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Oxford Chambers Oxford Road, Guiseley, Leeds, West Yorkshire
Dissolved Corporate (10 parents)
Officer
2002-09-24 ~ 2009-10-01
IIF 38 - Director → ME
6
30-31 Cowcross Street, London, England
Active Corporate (14 parents, 42 offsprings)
Officer
2001-04-09 ~ 2005-05-31
IIF 51 - LLP Member → ME
7
33 Cavendish Square, London
Dissolved Corporate (7 parents)
Officer
2005-04-11 ~ dissolved
IIF 50 - LLP Member → ME
8
C/o Walsh Taylor Oxford Chambers, Oxford Road, Guiseley, Leeds
Dissolved Corporate (14 parents)
Officer
2003-10-21 ~ dissolved
IIF 58 - LLP Member → ME
9
CATALYST DEVELOPMENT PROJECTS LLP
OC305853 Oxford Chambers Oxford Road, Guiseley, Leeds
Dissolved Corporate (6 parents)
Officer
2003-10-21 ~ 2006-06-23
IIF 55 - LLP Member → ME
10
CATALYST DEVELOPMENT SERVICES LLP
OC303565 Oxford Chambers Oxford Road, Guiseley, Leeds, W Yorkshire
Dissolved Corporate (8 parents)
Officer
2002-12-16 ~ 2006-06-23
IIF 54 - LLP Designated Member → ME
11
C/o Walsh Taylor Oxford Chambers, Oxford Road, Guiseley, Leeds
Dissolved Corporate (14 parents)
Officer
2003-10-01 ~ dissolved
IIF 44 - LLP Member → ME
12
Oxford Chambers Oxford Road, Guiseley, Leeds
Dissolved Corporate (13 parents)
Officer
2002-12-30 ~ dissolved
IIF 48 - LLP Member → ME
13
EVER 1789 LIMITED
- 2002-08-29
04425660 04521168, 05086457, 04841830, 04991498, 05188107, 04076768, 04841831, 04735059, 04932642, 03689281, 04521167, 03674395, 05188440, 04850525, 03642317, 05111439, 03862847, 05131181, 05131185, 04049013Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Oxford Chambers Oxford Road, Guiseley, Leeds
Dissolved Corporate (9 parents)
Equity (Company account)
1,877 GBP2018-09-30
Officer
2002-08-29 ~ 2009-10-01
IIF 39 - Director → ME
14
EVER 2087 LIMITED
- 2003-06-24
04739687 04521168, 05086457, 04841830, 04991498, 05188107, 04076768, 04841831, 04735059, 04932642, 03689281, 04521167, 03674395, 05188440, 04850525, 03642317, 05111439, 03862847, 05131181, 05131185, 04049013Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 5th Floor Ship Canal House 98, King Street, Manchester
Liquidation Corporate (9 parents)
Officer
2003-06-24 ~ 2009-10-01
IIF 36 - Director → ME
15
33 Cavendish Square, London
Dissolved Corporate (10 parents)
Officer
2003-06-13 ~ dissolved
IIF 43 - LLP Designated Member → ME
16
CATALYST QUARTET WIGMORE LIMITED
- now 04785175EVER 2096 LIMITED - 2003-06-11
04521168, 05086457, 04841830, 04991498, 05188107, 04076768, 04841831, 04735059, 04932642, 03689281, 04521167, 03674395, 05188440, 04850525, 03642317, 05111439, 03862847, 05131181, 05131185, 04049013Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 55 Baker Street, London
Dissolved Corporate (8 parents)
Officer
2003-06-19 ~ 2009-10-01
IIF 25 - Director → ME
17
CATALYST SMALL UK SHOPPING CENTRES LLP
OC310161 C/o Walsh Taylor Oxford Chambers, Oxford Road, Guiseley, Leeds
Dissolved Corporate (7 parents)
Officer
2004-12-01 ~ dissolved
IIF 46 - LLP Member → ME
18
CATALYST UK REGIONAL OFFICES LLP
OC307911 Oxford Chambers Oxford Road, Guiseley, Leeds, N. Yorkshire
Dissolved Corporate (7 parents)
Officer
2004-05-07 ~ dissolved
IIF 47 - LLP Member → ME
19
Oxford Chambers Oxford Road, Guiseley, Leeds, West Yorkshire
Dissolved Corporate (7 parents)
Officer
2004-09-07 ~ dissolved
IIF 52 - LLP Member → ME
20
CHESTERFIELD (THE PAVEMENTS) LIMITED
- now 04625055EVER 1987 LIMITED
- 2003-03-19
04625055 04521168, 05086457, 04841830, 04991498, 05188107, 04076768, 04841831, 04735059, 04932642, 03689281, 04521167, 03674395, 05188440, 04850525, 03642317, 05111439, 03862847, 05131181, 05131185, 04049013Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Kpmg, 8 Princes Parade, Liverpool
Dissolved Corporate (15 parents)
Officer
2003-03-14 ~ 2003-12-02
IIF 40 - Director → ME
21
CHESTERFIELD (THE PAVEMENTS) SUBSIDIARY LIMITED
04726436 C/o Kpmg, 8 Princes Parade, Liverpool
Dissolved Corporate (14 parents)
Officer
2003-04-08 ~ 2003-12-02
IIF 12 - Director → ME
22
CONTINENTAL SHELF 224 LIMITED
04404330 06370708, 08492544, 05964775, 04781208, 07777299, 04838311, 03583988, 07097347, 07246073, 04547569, 05964798, 06529753, 05900069, 07669734, 08027068, 05813404, 07336034, 05900064, 05718976, 03125831Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (12 parents)
Officer
2002-04-15 ~ 2006-06-23
IIF 19 - Director → ME
23
CONTINENTAL SHELF 225 LIMITED
04404302 06370708, 08492544, 05964775, 04781208, 07777299, 04838311, 03583988, 07097347, 07246073, 04547569, 05964798, 06529753, 05900069, 07669734, 08027068, 05813404, 07336034, 05900064, 05718976, 03125831Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (12 parents)
Officer
2002-04-15 ~ 2006-06-23
IIF 20 - Director → ME
24
CONTINENTAL SHELF 291 LIMITED
04978146 06370708, 08492544, 05964775, 04781208, 07777299, 04838311, 03583988, 07097347, 07246073, 04547569, 05964798, 06529753, 05900069, 07669734, 08027068, 05813404, 07336034, 05900064, 05718976, 03125831Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (14 parents)
Officer
2003-12-08 ~ 2006-06-23
IIF 29 - Director → ME
25
CONTINENTAL SHELF 292 LIMITED
04978145 06370708, 08492544, 05964775, 04781208, 07777299, 04838311, 03583988, 07097347, 07246073, 04547569, 05964798, 06529753, 05900069, 07669734, 08027068, 05813404, 07336034, 05900064, 05718976, 03125831Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (14 parents)
Officer
2003-12-08 ~ 2006-06-23
IIF 30 - Director → ME
26
DROVERS MEAD (BURY ST EDMUNDS) MANAGEMENT COMPANY LIMITED
04357928 Unit 5 Brunel Business Court, Bury St. Edmunds, Suffolk, England
Active Corporate (14 parents)
Equity (Company account)
0 GBP2024-05-31
Officer
2006-11-30 ~ 2012-07-28
IIF 7 - Director → ME
27
DUNWILCO (1021) LIMITED
04547140 SC277042, SC368881, SC166073, SC324717, SC137223, SC283168, SC181666, SC337100, SC201466, SC303677, SC341083, SC210981, SC329463, 08925731, SC360339, SC283170, SC312206, SC220239, 06455507, SC173234Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (6 parents)
Officer
2003-06-25 ~ 2006-06-23
IIF 18 - Director → ME
28
DUNWILCO (1054) LIMITED
04750373 SC277042, SC368881, SC166073, SC324717, SC137223, SC283168, SC181666, SC337100, SC201466, SC303677, SC341083, SC210981, SC329463, 08925731, SC360339, SC283170, SC312206, SC220239, 06455507, SC173234Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (6 parents)
Officer
2003-06-25 ~ 2006-06-23
IIF 21 - Director → ME
29
DUNWILCO (940) LIMITED
04252775 SC277042, SC368881, SC166073, SC324717, SC137223, SC283168, SC181666, SC337100, SC201466, SC303677, SC341083, SC210981, SC329463, 08925731, SC360339, SC283170, SC312206, SC220239, 06455507, SC173234Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (9 parents)
Officer
2001-12-21 ~ 2006-06-23
IIF 17 - Director → ME
30
Yew Tree Cottage Sherbourne Street, Edwardstone, Sudbury, England
Active Corporate (5 parents)
Equity (Company account)
-9,257 GBP2024-12-31
Officer
2007-05-02 ~ now
IIF 1 - Director → ME
Person with significant control
2016-12-01 ~ now
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
31
FUTURE SCREEN PARTNERS 2005 NO.1 LLP
- now OC305149 OC318336, OC317620, OC307261, OC312753, OC307642, OC305123, OC317621, OC312750, OC307656, OC317622, OC312752... (more)FUTURE 2003-1 LLP - 2005-06-03
27/28 Eastcastle Street, London, United Kingdom
Active Corporate (64 parents)
Officer
2005-11-07 ~ 2021-04-06
IIF 57 - LLP Member → ME
32
FUTURE SCREEN PARTNERS 2005 NO.2 LLP
- now OC307642 OC318336, OC317620, OC307261, OC312753, OC305149, OC305123, OC317621, OC312750, OC307656, OC317622, OC312752... (more)MICRO FUSION 2004-5 LLP - 2005-06-03
OC308886, OC307656, OC308883, OC305056, OC307738, OC308884, OC304259, OC305766, OC305056, OC308886, OC305043, OC304649, OC305124, OC305043, OC308884, OC308883, OC305124, OC312749, OC305766, OC308885Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 27/28 Eastcastle Street, London, United Kingdom
Active Corporate (42 parents)
Officer
2005-11-07 ~ 2021-04-06
IIF 56 - LLP Member → ME
33
FUTURE SCREEN PARTNERS 2005 NO.3 LLP
- now OC307656 OC318336, OC317620, OC307261, OC312753, OC307642, OC305149, OC305123, OC317621, OC312750, OC317622, OC312752... (more)MICRO FUSION 2004-6 LLP - 2005-06-03
OC308886, OC308883, OC307642, OC305056, OC307738, OC308884, OC304259, OC305766, OC305056, OC308886, OC305043, OC304649, OC305124, OC305043, OC308884, OC308883, OC305124, OC312749, OC305766, OC308885Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 27/28 Eastcastle Street, London, United Kingdom
Active Corporate (79 parents)
Officer
2005-11-07 ~ 2021-04-06
IIF 45 - LLP Member → ME
34
INGENIOUS FILM PARTNERS 2 LLP
OC314069 05494946, 05494946, 05776894, OC308659, OC308659, OC318988, 05183727, 05183727, 05494946, 05494946, 05183727... (more) Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (1387 parents)
Profit/Loss (Company account)
8,442,585 GBP2023-05-01 ~ 2024-04-30
Officer
2005-11-25 ~ 2012-04-10
IIF 53 - LLP Member → ME
35
Rectory House, Church Lane, Warfield, Berkshire
Active Corporate (4 parents)
Equity (Company account)
1,905,048 GBP2024-03-31
Officer
2010-01-04 ~ 2016-01-18
IIF 60 - LLP Member → ME
36
DUNWILCO (1055) LIMITED
- 2003-08-14
04750376 SC277042, SC368881, SC166073, SC324717, SC137223, SC283168, SC181666, SC337100, SC201466, SC303677, SC341083, SC210981, SC329463, 08925731, SC360339, SC283170, SC312206, SC220239, 06455507, SC173234Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (16 parents)
Officer
2003-06-24 ~ 2006-06-23
IIF 37 - Director → ME
37
PAVEMENTS (UK) NO.1 LIMITED - now
QUAIL (THE PAVEMENTS) LIMITED
- 2004-01-13
04256682CPPL (THE PAVEMENTS) LIMITED
- 2002-01-07
04256682 8 Princes Parade, Liverpool
Dissolved Corporate (21 parents)
Officer
2001-12-21 ~ 2003-12-02
IIF 16 - Director → ME
38
DUNWILCO (939) LIMITED
- 2002-10-18
04252779 SC277042, SC368881, SC166073, SC324717, SC137223, SC283168, SC181666, SC337100, SC201466, SC303677, SC341083, SC210981, SC329463, 08925731, SC360339, SC283170, SC312206, SC220239, 06455507, SC173234Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (14 parents)
Officer
2001-12-17 ~ 2006-06-23
IIF 14 - Director → ME
39
17 Grosvenor Street, London
Dissolved Corporate (13 parents)
Officer
2002-02-08 ~ 2002-04-08
IIF 28 - Director → ME
40
17 Grosvenor Street, London
Dissolved Corporate (13 parents)
Officer
2002-02-08 ~ 2002-04-08
IIF 23 - Director → ME
41
CPPL (ASHFORD) LIMITED
- 2002-01-07
04253022 4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (12 parents)
Officer
2001-12-21 ~ 2006-06-23
IIF 10 - Director → ME
42
QUAIL (CHESTERFIELD) LIMITED
- now 04256690CPPL (CHESTERFIELD) LIMITED
- 2002-01-07
04256690 8 Princess Parade, Liverpool
Dissolved Corporate (21 parents)
Officer
2001-12-21 ~ 2003-12-02
IIF 15 - Director → ME
43
QUAIL (COUNTY SQUARE) LIMITED
- now 04253024CPPL (COUNTY SQUARE) LIMITED
- 2002-01-07
04253024 4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (12 parents)
Officer
2001-12-21 ~ 2006-06-23
IIF 11 - Director → ME
44
CPPL (DURHAM) LIMITED
- 2002-01-07
04253001 4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (12 parents)
Officer
2001-12-21 ~ 2006-06-23
IIF 9 - Director → ME
45
QUAIL (MILLBURNGATE) LIMITED
- now 04253002CPPL (MILLBURNGATE) LIMITED
- 2002-01-07
04253002 4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (12 parents)
Officer
2001-12-21 ~ 2006-06-23
IIF 6 - Director → ME
46
QUAIL (SWANSGATE) LIMITED
- now 04256702CPPL (SWANSGATE) LIMITED
- 2002-01-07
04256702 4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (12 parents)
Officer
2001-12-21 ~ 2006-06-23
IIF 8 - Director → ME
47
QUAIL (WELLINGBOROUGH) LIMITED
- now 04256696CPPL (WELLINGBOROUGH) LIMITED
- 2002-01-07
04256696 4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (12 parents)
Officer
2001-12-21 ~ 2006-06-23
IIF 13 - Director → ME
48
24 Berkeley Square, London, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2018-06-01 ~ now
IIF 2 - Director → ME
49
The Grange Eyhurst Close, Kingswood, Surrey, England
Active Corporate (4 parents)
Equity (Company account)
-13,320 GBP2024-01-31
Officer
2012-02-22 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
50
4 More London Riverside, London, England
Active Corporate (4 parents)
Current Assets (Company account)
60,993 GBP2024-03-31
Officer
2010-04-29 ~ 2025-01-01
IIF 42 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2025-01-01
IIF 63 - Right to appoint or remove members → OE
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 63 - Right to surplus assets - More than 25% but not more than 50% → OE
51
GH 2015 NEWCO LIMITED
- 2015-11-12
09718143GH 2015 - RICHARD TICE 100% LIMITED - 2015-08-08
24 Berkeley Square, London, 24 Berkeley Square, London, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
18,034,589 GBP2024-12-31
Officer
2015-10-09 ~ now
IIF 3 - Director → ME
52
The Grange Eyhurst Close, Kingswood, Surrey, England
Dissolved Corporate (3 parents, 1 offspring)
Cash at bank and in hand (Company account)
9,283 GBP2021-12-31
Officer
2011-09-27 ~ dissolved
IIF 59 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 64 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 64 - Right to appoint or remove members → OE
53
SHELFCO (NO.1954) LIMITED - 2000-09-14
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
programmable interface to access without limitation.
... (more) 4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (12 parents)
Officer
2003-07-23 ~ 2006-06-23
IIF 31 - Director → ME
54
SHELFCO (NO.1973) LIMITED - 2000-10-11
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
programmable interface to access without limitation.
... (more) 4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (12 parents)
Officer
2003-07-23 ~ 2006-06-23
IIF 34 - Director → ME
55
RIVERGATE (IRVINE) LIMITED
- now 04044351SHELFCO (NO.1955) LIMITED - 2000-09-14
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
programmable interface to access without limitation.
... (more) 4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (12 parents)
Officer
2003-07-23 ~ 2006-06-23
IIF 26 - Director → ME
56
SHELFCO (NO.1972) LIMITED - 2000-10-11
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
programmable interface to access without limitation.
... (more) 4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (12 parents)
Officer
2003-07-23 ~ 2006-06-23
IIF 33 - Director → ME
57
10 Wellington Street, Cambridge, England
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
7,171,183 GBP2024-03-31
Officer
2010-07-09 ~ 2018-03-31
IIF 41 - LLP Designated Member → ME
58
Walkers Accountants Ltd, Suite 3, Aireside House Aireside Business Centre, Royd Ings Avenue, Keighley, West Yorkshire, England
Active Corporate (3 parents)
Equity (Company account)
6,934 GBP2024-07-31
Officer
2007-07-06 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 61 - Right to appoint or remove directors → OE
59
WATERBORNE (LEIGHTON BUZZARD) LIMITED - now
BOURNE END (LEIGHTON BUZZARD) LIMITED
- 2001-12-14
04023160DE FACTO 865 LIMITED - 2000-10-05
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
programmable interface to access without limitation.
... (more) Pb Jackson Norton Llp, 7th Floor Dashwood House, 69 Old Broad Street, London, England
Dissolved Corporate (16 parents)
Officer
2001-01-26 ~ 2001-05-25
IIF 32 - Director → ME
2001-07-09 ~ 2001-12-10
IIF 22 - Director → ME