BIG SCREEN PRODUCTIONS 17 LLP

OC356042
PARCELS BUILDING 14 BIRD STREET LONDON UNITED KINGDOM W1U 1BU

People & Contacts

Contact Details
Registered Address PARCELS BUILDING
14 BIRD STREET LONDON UNITED KINGDOM

W1U 1BU
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

SG AREOSPACE (UK) LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 33 OLDFIELD ROAD BA23NE

Date Appointed: 08 Mar 2011

Appointment Type: M

Other Appointments: None

View Director

ST JOHN ADVISERS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: THE PRIORY SCABHARBOUR ROAD HILDENBOROUGH KENT TN118PJ

Date Appointed: 25 Mar 2011

Appointment Type: M

Other Appointments: None

View Director

RETHINK MANAGEMENT GROUP LIMITED

Birthdate: N/A

Nationality:

Address: UNIPART HOUSE GARSINGTON ROAD COWLEY OX42PG

Date Appointed: 02 Aug 2023

Appointment Type: M

Other Appointments: None

View Director

ADVANTIV LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: UNIT 9 KINGFISHER COURT HAMBRIDGE ROAD BERKSHIRE RG145SJ

Date Appointed: 24 Feb 2011

Appointment Type: M

Other Appointments: None

View Director

AEGEUS PROPERTIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 105-107 BATH ROAD GLOUCESTERSHIRE GL537LE

Date Appointed: 31 Mar 2011

Appointment Type: M

Other Appointments: None

View Director

ALLAN LIDDLE (STEEL) LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: A21 STONEHILLS COMPLEX SHIELDS ROAD PENLAW TYNE AND WEAR NE100HW

Date Appointed: 25 Mar 2011

Appointment Type: M

Other Appointments: None

View Director

ALLSPEEDS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: C/O PM+M NEW CENTURY HOUSE GREENBANK TECHNOLOGY PA CHALLENGE WAY BB15QB

Date Appointed: 23 Feb 2011

Appointment Type: M

Other Appointments: None

View Director

AMELIA HOUSE PROPERTY COMPANY LIMITED

Birthdate: N/A

Nationality:

Address: AMELIA HOUSE CRESCENT ROAD WEST SUSSEX BN111RL

Date Appointed: 14 Nov 2023

Appointment Type: M

Other Appointments: None

View Director

ANORD MARDIX (UK) LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: CASTLE MILLS AYNAM ROAD AYNAM ROAD KENDAL ENGLAND LA97DE

Date Appointed: 31 Mar 2011

Appointment Type: M

Other Appointments: None

View Director

AVIONICARE LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1ST FLOOR 19 CLIFFTOWN ROAD SOUTHEND-ON-SEA SS11AB

Date Appointed: 31 Mar 2011

Appointment Type: M

Other Appointments: None

View Director

AZTEC PRINT NORTH EAST LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 8 BRIDGEWATER ROAD HERTBURN INDUSTRIAL ESTATE TYNE AND WEAR NE372SG

Date Appointed: 30 Mar 2011

Appointment Type: M

Other Appointments: None

View Director

BASIS RESEARCH LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 264 BANBURY ROAD OX27DY

Date Appointed: 24 Mar 2011

Appointment Type: M

Other Appointments: None

View Director

BENCH GRADE BRANDS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 3 BAKEHOUSE RISE NASEBY NORTHAMPTONSHIRE NN66DQ

Date Appointed: 30 Mar 2011

Appointment Type: M

Other Appointments: None

View Director

BIG SCREEN PRODUCTIONS 17 IM LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 4TH FLOOR ALLAN HOUSE 10 JOHN PRINCES STREET W1G0AH

Date Appointed: 30 Jun 2010

Appointment Type: M

Other Appointments: None

View Director

BML UTILITY CONTRACTORS LTD

Birthdate: N/A

Nationality: BRITISH

Address: ST GEORGES COURT WINNINGTON AVENUE CHESHIRE CW84EE

Date Appointed: 25 Feb 2011

Appointment Type: M

Other Appointments: None

View Director

BOBBY'S PLAYHOUSE LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: PIONEER HOUSE 7 RUSHMILLS NN47YB

Date Appointed: 25 Mar 2011

Appointment Type: M

Other Appointments: None

View Director

BUSH & COMPANY REHABILITATION LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: BEVAN HOUSE KETTERING PARKWAY KETTERING VENTURE PARK NN156XR

Date Appointed: 01 Mar 2011

Appointment Type: M

Other Appointments: None

View Director

CARIBBEAN TRADING LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: HIGHLAND HOUSE, MAYFLOWER CLOSE CHANDLERS FORD EASTLEIGH SO534AR

Date Appointed: 29 Mar 2011

Appointment Type: M

Other Appointments: None

View Director

CFPM LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: PLAS MACHEN LOWER MACHEN CASNEWYDD NP108GW

Date Appointed: 30 Mar 2011

Appointment Type: M

Other Appointments: None

View Director

CHERWELL LABORATORIES LTD

Birthdate: N/A

Nationality: BRITISH

Address: 7-8 LAUNTON BUSINESS CENTRE MURDOCK ROAD OXFORDSHIRE OX264XB

Date Appointed: 17 Feb 2011

Appointment Type: M

Other Appointments: None

View Director

CLOVERLEYS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 8 WELLFIELDS ESSEX IG101NX

Date Appointed: 24 Mar 2011

Appointment Type: M

Other Appointments: None

View Director

DEMO TV LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: HOLBORN STUDIOS DAISY 49-50 EAGLE WHARF ROAD N17ED

Date Appointed: 30 Mar 2011

Appointment Type: M

Other Appointments: None

View Director

DESCO (DESIGN & CONSULTANCY) LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: AZURE HOUSE 2 AZURE COURT DOXFORD INTERNATIONAL BUSINESS PARK SR33BE

Date Appointed: 08 Mar 2011

Appointment Type: M

Other Appointments: None

View Director

DIGITAL PHONE COMPANY LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 16 SOUTHGATES ROAD NORFOLK NR303LJ

Date Appointed: 01 Mar 2011

Appointment Type: M

Other Appointments: None

View Director

DIRECT TELECOMMUNICATIONS SYSTEMS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: DIRECT HOUSE 16 COMMERCIAL ROAD SKELMANTHORPE WEST YORKSHIRE HD89DA

Date Appointed: 29 Mar 2011

Appointment Type: M

Other Appointments: None

View Director

E.F.G. HOUSEWARES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 55 HIGH STREET HERTFORDSHIRE EN118TQ

Date Appointed: 24 Mar 2011

Appointment Type: M

Other Appointments: None

View Director

ENFIELD FANCY GOODS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 55 HIGH STREET HERTFORDSHIRE EN118TQ

Date Appointed: 24 Mar 2011

Appointment Type: M

Other Appointments: None

View Director

EUROPLUS TRADING LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: OLD STATION ROAD ESSEX IG104PL

Date Appointed: 31 Jan 2011

Appointment Type: M

Other Appointments: None

View Director

FAGAN & WHALLEY LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: ALBION HOUSE MEAD WAY SHUTTLEWORTH MEAD BB127NG

Date Appointed: 31 Mar 2011

Appointment Type: M

Other Appointments: None

View Director

FIRESAFE SOLUTIONS (UK) LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: CLAYLANDS ROAD BISHOPS WALTHAM SOUTHAMPTON ENGLAND SO321BH

Date Appointed: 31 Mar 2011

Appointment Type: M

Other Appointments: None

View Director

FIRST TOUCH TELECOMMUNICATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 5 LONDON ROAD FARNINGHAM ENGLAND DA40JP

Date Appointed: 29 Mar 2011

Appointment Type: M

Other Appointments: None

View Director

FLOORFORM LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: UNIT 1 EDENAVEYS IND ESTATE NEWRY RD ARMAGH BT601NF

Date Appointed: 30 Mar 2011

Appointment Type: M

Other Appointments: None

View Director

GEM ENVIRONMENTAL BUILDING SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 130 SHAFTESBURY AVENUE 2ND FLOOR W1D5EU

Date Appointed: 17 Feb 2011

Appointment Type: M

Other Appointments: None

View Director

GOODMAN NASH LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 7-8 PRINCE MAURICE COURT, HAMBLETON AVENUE DEVIZES ENGLAND SN102RT

Date Appointed: 01 Mar 2011

Appointment Type: M

Other Appointments: None

View Director

GREENTREE ENTERPRISES LTD

Birthdate: N/A

Nationality: BRITISH

Address: BABLAKE HOUSE OLD BIRMINGHAM ROAD MILLISONS WOOD CV59AZ

Date Appointed: 30 Mar 2011

Appointment Type: M

Other Appointments: None

View Director

GURR JOHNS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: C/O BISHOP FLEMING LLP 10 TEMPLE BACK BS16FL

Date Appointed: 31 Mar 2011

Appointment Type: M

Other Appointments: None

View Director

HAMMONDS OF KNUTSFORD PLC

Birthdate: N/A

Nationality: BRITISH

Address: WARFORD GRANGE FARM PEDLEY HOUSE LANE GREAT WARFORD CHESHIRE WA167SP

Date Appointed: 17 Mar 2011

Appointment Type: M

Other Appointments: None

View Director

HASMICK PROMOTIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 8 FOREST HILL INDUSTRIAL ESTATE PERRY VALE SE232LX

Date Appointed: 29 Mar 2011

Appointment Type: M

Other Appointments: None

View Director

HI-TECH MOULDINGS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: TYAK HOUSE SILVERTHORNE WAY HAMPSHIRE PO77XY

Date Appointed: 30 Mar 2011

Appointment Type: M

Other Appointments: None

View Director

HIP LTD

Birthdate: N/A

Nationality: BRITISH

Address: C/O CARBON ACCOUNTANCY LIMITED 400 THAMES VALLEY PARK DRIVE RG61PT

Date Appointed: 31 Jan 2011

Appointment Type: M

Other Appointments: None

View Director

HOLME DODSWORTH METALS LTD

Birthdate: N/A

Nationality: BRITISH

Address: 59-69 HEATON PARK ROAD NE61SQ

Date Appointed: 08 Mar 2011

Appointment Type: M

Other Appointments: None

View Director

HUGHES AND SALVIDGE LTD

Birthdate: N/A

Nationality: BRITISH

Address: 11 FLATHOUSE ROAD HAMPSHIRE PO14QS

Date Appointed: 29 Mar 2011

Appointment Type: M

Other Appointments: None

View Director

IDS DIGITAL LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 65 MALLARDS REACH MARSHFIELD CF32NN

Date Appointed: 30 Mar 2011

Appointment Type: M

Other Appointments: None

View Director

INTAMET LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: HIGHFIELD COURT TOLLGATE CHANDLERS FORD HAMPSHIRE SO533TY

Date Appointed: 30 Mar 2011

Appointment Type: M

Other Appointments: None

View Director

INVERJACK LTD

Birthdate: N/A

Nationality: BRITISH

Address: WARFORD GRANGE FARM PEDLEY HOUSE LANE GREAT WARFORD WA167SP

Date Appointed: 17 Mar 2011

Appointment Type: M

Other Appointments: None

View Director

J P DUNN DEVELOPMENTS LIMITED

Birthdate: N/A

Nationality:

Address: 5 AC COURT HIGH STREET KT70SR

Date Appointed: 17 Jul 2024

Appointment Type: M

Other Appointments: None

View Director

J POWNEY SERVICES LTD

Birthdate: N/A

Nationality: BRITISH

Address: CHARNWOOD HOUSE HARCOURT WAY MERIDIAN BUSINESS PARK LE191WP

Date Appointed: 24 Mar 2011

Appointment Type: M

Other Appointments: None

View Director

JACOBS & TURNER LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: VERMONT HOUSE 149 VERMONT STREET KINGING PARK G411LU

Date Appointed: 01 Mar 2011

Appointment Type: M

Other Appointments: None

View Director

JAVIN PROPERTY PORTFOLIO LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 46 REDINGTON ROAD NW37RS

Date Appointed: 31 Mar 2011

Appointment Type: M

Other Appointments: None

View Director

JOHN THOMSON CONSTRUCTION LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: C/O JOHN THOMSON CONSTRUCTION LTD LAMLASH KA278NB

Date Appointed: 23 Feb 2011

Appointment Type: M

Other Appointments: None

View Director

KRAC VAMOOSE LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: ASHCROFT HOUSE MERIDAN BUSINESS PARK LE191WL

Date Appointed: 25 Mar 2011

Appointment Type: M

Other Appointments: None

View Director

LEO SAWRIJ LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: SWALESMOOR FARM SWALESMOOR ROAD WEST YORKSHIRE HX36UF

Date Appointed: 31 Mar 2011

Appointment Type: M

Other Appointments: None

View Director

LONDON THEATRE DIRECT LTD

Birthdate: N/A

Nationality: BRITISH

Address: 55 STRAND WC2R0LQ

Date Appointed: 30 Mar 2011

Appointment Type: M

Other Appointments: None

View Director

LYNX FORECOURT LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 250 FOWLER AVENUE FARNBOROUGH GU147JP

Date Appointed: 08 Mar 2011

Appointment Type: M

Other Appointments: None

View Director

M & D GREEN DISPENSING CHEMIST LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: BANKELL HOUSE STRATHBLANE ROAD MILNGAVIE G628LE

Date Appointed: 30 Mar 2011

Appointment Type: M

Other Appointments: None

View Director

MAMJ HOLDINGS LIMITED

Birthdate: N/A

Nationality:

Address: 2ND FLOOR 168 SHOREDITCH HIGH STREET LONDON E16RA

Date Appointed: 18 Jan 2022

Appointment Type: M

Other Appointments: None

View Director

MANTARAY ABSEIL LTD

Birthdate: N/A

Nationality: BRITISH

Address: SUITE D SOUTH CAMBRIDGE BUSINESS PARK BABRAHAM ROAD CAMBRIDGE CB223JH

Date Appointed: 08 Mar 2011

Appointment Type: M

Other Appointments: None

View Director

MARCH ON STRESS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: MURRILLS HOUSE 48 EAST STREET PORTCHESTER HAMPSHIRE PO169XS

Date Appointed: 31 Mar 2011

Appointment Type: M

Other Appointments: None

View Director

MARLBOROUGH INVESTMENT MANAGEMENT LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: PO BOX 1852 LICHFIELD WS138XU

Date Appointed: 08 Mar 2011

Appointment Type: M

Other Appointments: None

View Director

MIND PROFESSIONALS LTD

Birthdate: N/A

Nationality: BRITISH

Address: 11 KINGS COURT, WILLIE SNAITH ROAD NEWMARKET CB87SG

Date Appointed: 29 Mar 2011

Appointment Type: M

Other Appointments: None

View Director

NDD INVESTMENTS LIMITED

Birthdate: N/A

Nationality:

Address: 62 MARKETHILL ROAD ARMAGH BT601LE

Date Appointed: 27 Aug 2021

Appointment Type: M

Other Appointments: None

View Director

NORTHINGTON ADVISERS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: NORTHINGTON HOUSE HAMPSHIRE RG253DJ

Date Appointed: 30 Mar 2011

Appointment Type: M

Other Appointments: None

View Director

OFFICE RESPONSE LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: EAGLE HOUSE 6TH FLOOR 108-110 JERMYN STREET SW1Y6HB

Date Appointed: 25 Mar 2011

Appointment Type: M

Other Appointments: None

View Director

OMEGA PROTEINS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: SWALESMOOR FARM SWALESMOOR ROAD WEST YORKSHIRE HX36UF

Date Appointed: 31 Mar 2011

Appointment Type: M

Other Appointments: None

View Director

ORESA LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: FINLAYSON & CO WHITBY COURT ABBEY ROAD HD88EL

Date Appointed: 31 Mar 2011

Appointment Type: M

Other Appointments: None

View Director

PCB 2014 LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: MAGMA HOUSE 16 DAVY COURT CASTLE MOUND WAY WARWICKSHIRE CV230UZ

Date Appointed: 11 Feb 2014

Appointment Type: M

Other Appointments: None

View Director

PEOPLE SOURCE CONSULTING LTD

Birthdate: N/A

Nationality: BRITISH

Address: CAPITAL COURT C/O MANPOWERGROUP UK LIMITED 30 WINDSOR STREET UB81AB

Date Appointed: 31 Mar 2011

Appointment Type: M

Other Appointments: None

View Director

PHOENIX STEEL LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: PHOENIX STEEL LIMITED AMOS AYRE PLACE SIMONSIDE IND EST NE349PB

Date Appointed: 30 Mar 2011

Appointment Type: M

Other Appointments: None

View Director

POSTGOLDFORCASH LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: OFFICE D BERESFORD HOUSE TOWN QUAY SO142AQ

Date Appointed: 25 Feb 2011

Appointment Type: M

Other Appointments: None

View Director

PREMIER FRUITS (COVENT GARDEN) LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: UNITS D139/142 FRUIT & VEGETABLE MARKET NEW COVENT GARDEN MARKET SW85JJ

Date Appointed: 24 Mar 2011

Appointment Type: M

Other Appointments: None

View Director

PROFILE 2000 LIMITED

Birthdate: N/A

Nationality:

Address: 22 EATON AVENUE, MATRIX OFFICE PARK EUXTON LANCASHIRE PR77NA

Date Appointed: 01 Mar 2011

Appointment Type: M

Other Appointments: None

View Director

RETHINK MANAGEMENT GROUP LIMITED

Birthdate: N/A

Nationality:

Address: UNIPART HOUSE GARSINGTON ROAD COWLEY OX42PG

Date Appointed: 02 Aug 2023

Appointment Type: M

Other Appointments: None

View Director

ROCK CHEMICALS LTD

Birthdate: N/A

Nationality: BRITISH

Address: 90 PRIESTLEY STREET CHESHIRE WA51ST

Date Appointed: 08 Mar 2011

Appointment Type: M

Other Appointments: None

View Director

SAFARI RESEARCH LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 2ND FLOOR 201 HAVERSTOCK HILL NW34QG

Date Appointed: 22 Mar 2011

Appointment Type: M

Other Appointments: None

View Director

SAFAZA INVESTMENTS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 35 BALLARDS LANE N31XW

Date Appointed: 12 Jul 2010

Appointment Type: M

Other Appointments: None

View Director

SAPPHIRE EYECARE LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 SLEEPY HOLLOW ROAD, AMPFIELD HILL ROMSEY SO519AW

Date Appointed: 01 Mar 2011

Appointment Type: M

Other Appointments: None

View Director

SG AEROSPACE (UK) LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 33 OLDFIELD ROAD BA23NE

Date Appointed: 08 Mar 2011

Appointment Type: M

Other Appointments: None

View Director

SIMPSON WOOD (FINANCIAL SERVICES) LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: BANK CHAMBERS MARKET STREET WEST YORKSHIRE HD12EW

Date Appointed: 29 Mar 2011

Appointment Type: M

Other Appointments: None

View Director

SINGLETON LANDWORK LTD

Birthdate: N/A

Nationality: BRITISH

Address: BEECH COTTAGE, WATER STREET BRINDLE PR68NH

Date Appointed: 01 Mar 2011

Appointment Type: M

Other Appointments: None

View Director

SMILEY MANAGEMENT LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: THE COURTYARD SHOREHAM ROAD UPPER BEEDING WEST SUSSEX BN443TN

Date Appointed: 03 Jun 2014

Appointment Type: M

Other Appointments: None

View Director

SOMIC TEXTILES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: SOMIC WORKS SCAFELL ROAD QUEENSWAY INDUSTRIAL ESTATE LANCASHIRE FY83HE

Date Appointed: 25 Mar 2011

Appointment Type: M

Other Appointments: None

View Director

SPC SOLUTIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 73 CORNHILL EC3V3QQ

Date Appointed: 24 Mar 2011

Appointment Type: M

Other Appointments: None

View Director

SPICE-N-TICE LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: C/O SRL ACCOUNTANCY, THE OLD RECTORY MAIN STREET GLENFIELD LE38DG

Date Appointed: 31 Mar 2011

Appointment Type: M

Other Appointments: None

View Director

ST JOHN ADVISERS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: THE PRIORY SCABHARBOUR ROAD HILDENBOROUGH KENT TN118PJ

Date Appointed: 25 Mar 2011

Appointment Type: M

Other Appointments: None

View Director

STAGE MIRACLES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 16 GREAT QUEEN STREET COVENT GARDEN WC2B5AH

Date Appointed: 01 Mar 2011

Appointment Type: M

Other Appointments: None

View Director

STANLEY'S POST LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: THE COURTYARD SHOREHAM ROAD UPPER BEEDING WEST SUSSEX BN443TN

Date Appointed: 30 Mar 2011

Appointment Type: M

Other Appointments: None

View Director

STEWBEN LIMITED

Birthdate: N/A

Nationality:

Address: 73 CORNHILL EC3V3QQ

Date Appointed: 20 May 2014

Appointment Type: M

Other Appointments: None

View Director

STREETWISE PUBLICATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: EDEN HOUSE GENESIS PARK SHEFFIELD ROAD SOUTH YORKSHIRE S601DX

Date Appointed: 29 Mar 2011

Appointment Type: M

Other Appointments: None

View Director

SUBSTANCE QI LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: NEW DERWENT HOUSE 69-73 THEOBALDS ROAD WC1X8TA

Date Appointed: 30 Mar 2011

Appointment Type: M

Other Appointments: None

View Director

TARLETON WORLD OF WINES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 191 BLOWICK MOSS LANE SOUTHPORT PR85QB

Date Appointed: 25 Mar 2011

Appointment Type: M

Other Appointments: None

View Director

TASK DISPLAYS LTD

Birthdate: N/A

Nationality: BRITISH

Address: FRP ADVISORY LLP ASHCROFT HOUSE ERVINGTON COURT MERIDIAN BUSINESS PARK LE191WL

Date Appointed: 01 Mar 2011

Appointment Type: M

Other Appointments: None

View Director

TAYLOR SERVICES (OXFORD) LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 50 HIGH STREET OXFORD OX331XT

Date Appointed: 30 Mar 2011

Appointment Type: M

Other Appointments: None

View Director

TELEFÓNICA TECH UK LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: EAST HOUSE NEWPOUND COMMON WISBOROUGH GREEN RH140AZ

Date Appointed: 29 Mar 2011

Appointment Type: M

Other Appointments: None

View Director

THE BIG PICTURE WEALTH MANAGEMENT LTD

Birthdate: N/A

Nationality: BRITISH

Address: THE ESSEX TECH & INNOVATION CENTRE THE GABLES FYFIELD ROAD ESSEX CM50GA

Date Appointed: 31 Mar 2011

Appointment Type: M

Other Appointments: None

View Director

THE NURSERY WINDOW LTD

Birthdate: N/A

Nationality: BRITISH

Address: 73 CORNHILL EC3V3QQ

Date Appointed: 24 Mar 2011

Appointment Type: M

Other Appointments: None

View Director

THE PROMOTIONS FACTORY LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 35 BALLARDS LANE N31XW

Date Appointed: 29 Mar 2011

Appointment Type: M

Other Appointments: None

View Director

TIME VENDOR FINANCE LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 2ND FLOOR ST. JAMES HOUSE LOWER BRISTOL ROAD THE SQUARE BA23BH

Date Appointed: 24 Mar 2011

Appointment Type: M

Other Appointments: None

View Director

TRILINE CONTRACTS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: CLAYFIELD WORKS LONDON ROAD SLAITHWAITE WEST YORKSHIRE HD75BG

Date Appointed: 30 Mar 2011

Appointment Type: M

Other Appointments: None

View Director

TWO KAYE LIMITED

Birthdate: N/A

Nationality:

Address: GEMINI HOUSE 1 ROYDLANDS TERRACE HX38NG

Date Appointed: 26 Sep 2013

Appointment Type: M

Other Appointments: None

View Director

V.H. BIO LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: UNIT 11B STATION APPROACH TEAM VALLEY TRADING ESTATE TYNE AND WEAR NE110ZF

Date Appointed: 25 Feb 2011

Appointment Type: M

Other Appointments: None

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WAA REALISATIONS 2019 LTD

Birthdate: N/A

Nationality:

Address: 156 GREAT CHARLES STREET QUEENSWAY B33HN

Date Appointed: 31 Mar 2011

Appointment Type: M

Other Appointments: None

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WATERLOO FILM PARTNER 1 LIMITED

Birthdate: N/A

Nationality:

Address: PARCELS BUILDING 14 BIRD STREET W1U1BU

Date Appointed: 29 Jun 2010

Appointment Type: G

Other Appointments: None

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WATERLOO FILM PARTNER 2 LIMITED

Birthdate: N/A

Nationality:

Address: PARCELS BUILDING 14 BIRD STREET W1U1BU

Date Appointed: 29 Jun 2010

Appointment Type: G

Other Appointments: None

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WFC 2 LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: FIRST FLOOR 22 EATON AVENUE MATRIX OFFICE PARK BUCKSHAW VILLAGE LANCASHIRE PR77NA

Date Appointed: 22 Mar 2011

Appointment Type: M

Other Appointments: None

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WW BUILDING & CIVIL ENGINEERING LTD

Birthdate: N/A

Nationality: BRITISH

Address: UNIT 15, ENFIELD ENTERPRISE CENTRE 26-28 QUEENSWAY EN34SA

Date Appointed: 01 Mar 2011

Appointment Type: M

Other Appointments: None

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Inactive directors

BES CONSULTING ENGINEERS LTD

Birthdate: N/A

Nationality: BRITISH

Address: 65 NORTH GATE NEWARK NG241HD

Date Appointed: 30 Mar 2011

Date Resigned: Oct 2023

Appointment Type: PM

Other Appointments: None

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CARPENTER BOX LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: AMELIA HOUSE CRESCENT ROAD WEST SUSSEX BN111QR

Date Appointed: 29 Mar 2011

Date Resigned: Nov 2023

Appointment Type: PM

Other Appointments: None

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CASSON BECKMAN BUSINESS AND TAX ADVISERS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 48 EAST STREET PORTCHESTER HAMPSHIRE PO169XS

Date Appointed: 30 Mar 2011

Date Resigned: May 2024

Appointment Type: PM

Other Appointments: None

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CJ BUSINESS SOLUTIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 12 WELLINGTON DRIVE HAMPSHIRE PO138FZ

Date Appointed: 30 Mar 2011

Date Resigned: Nov 2017

Appointment Type: PM

Other Appointments: None

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DECAF BRIOCHE TWO LTD

Birthdate: N/A

Nationality: BRITISH

Address: BOUGHTON LEIGH HOUSE BROWNSOVER ROAD RUGBY ENGLAND CV211HL

Date Appointed: 24 Mar 2011

Date Resigned: Apr 2019

Appointment Type: PM

Other Appointments: None

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EVOLUTION CHILDREN SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 17 QUEENS LANE TYNE AND WEAR NE11RN

Date Appointed: 25 Mar 2011

Date Resigned: Feb 2024

Appointment Type: PM

Other Appointments: None

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HIGHWAY BARRIER SOLUTIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 40 MANSE ROAD CASTLEREAGH CO ANTRIM BT86SA

Date Appointed: 29 Mar 2011

Date Resigned: Aug 2021

Appointment Type: PM

Other Appointments: None

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IS HEALTHCARE DYNAMICS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: THE COURTYARD SHOREHAM ROAD UPPER BEEDING WEST SUSSEX BN443TN

Date Appointed: 29 Mar 2011

Date Resigned: Jun 2014

Appointment Type: PM

Other Appointments: None

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J P DUNN CONSTRUCTION LTD

Birthdate: N/A

Nationality: BRITISH

Address: 5 AC COURT HIGH STREET, THAMES DITTON KT70SR

Date Appointed: 31 Mar 2011

Date Resigned: Jul 2024

Appointment Type: PM

Other Appointments: None

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LIFECYCLE MANAGEMENT GROUP LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: UNIPART HOUSE GARSINGTON ROAD COWLEY OX42PG

Date Appointed: 24 Mar 2011

Date Resigned: Aug 2023

Appointment Type: PM

Other Appointments: None

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MERIT PROJECTS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: UNIT 2-2A PHOEBE LANE INDUSTRIAL ESTATE WEST YORKSHIRE HX39EX

Date Appointed: 29 Mar 2011

Date Resigned: Sep 2013

Appointment Type: PM

Other Appointments: None

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MINTY ART LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: PORTWALL PLACE PORTWALL LANE BS16NA

Date Appointed: 30 Mar 2011

Date Resigned: Apr 2020

Appointment Type: PM

Other Appointments: None

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NEOGENE PAINTS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: NEOGENE WORKS 14 CAXTON WAY WATFORD BUSINESS PARK HERTS WD188UJ

Date Appointed: 29 Mar 2011

Date Resigned: Sep 2024

Appointment Type: PM

Other Appointments: None

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P W VAN HEERDEN LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: LANSDELL & ROSE NIDDRY LODGE 51 HOLLAND STREET KENSINGTON W87JB

Date Appointed: 29 Mar 2011

Date Resigned: Sep 2024

Appointment Type: PM

Other Appointments: None

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PORTMAN CAPITAL MANAGEMENT LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 25 HARLEY STREET W1G9BR

Date Appointed: 24 Mar 2011

Date Resigned: May 2014

Appointment Type: PM

Other Appointments: None

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PSSHLPS NO 1 LIMITED

Birthdate: N/A

Nationality:

Address: 264 BANBURY ROAD OXFORDSHIRE OX27DY

Date Appointed: 21 Jan 2015

Date Resigned: Nov 2024

Appointment Type: PM

Other Appointments: None

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RETAIN INTERNATIONAL LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 33 BEAUFORT COURT ADMIRALS WAY E149XL

Date Appointed: 08 Mar 2011

Date Resigned: Feb 2014

Appointment Type: PM

Other Appointments: None

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RUSSELL NEW LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: THE COURTYARD SHOREHAM ROAD UPPER BEEDING WEST SUSSEX BN443TN

Date Appointed: 01 Mar 2011

Date Resigned: Jul 2024

Appointment Type: PM

Other Appointments: None

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SAFETY MANAGEMENT CONSULTANTS (UK) LTD

Birthdate: N/A

Nationality: BRITISH

Address: PANNELL HOUSE 159 CHARLES STREET LE11LD

Date Appointed: 24 Feb 2011

Date Resigned: Nov 2018

Appointment Type: PM

Other Appointments: None

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SERVERSYS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: CHANCERY HOUSE 30 ST JOHNS ROAD SURREY GU217SA

Date Appointed: 30 Mar 2011

Date Resigned: Jul 2024

Appointment Type: PM

Other Appointments: None

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SG TECH SYSTEMS LIMITED

Birthdate: N/A

Nationality:

Address: 264 BANBURY ROAD OXFORDSHIRE OX27DY

Date Appointed: 08 Mar 2011

Date Resigned: Jan 2015

Appointment Type: PM

Other Appointments: None

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SHAW GIBBS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 264 BANBURY ROAD OXFORDSHIRE OX27DY

Date Appointed: 30 Mar 2011

Date Resigned: Jan 2015

Appointment Type: PM

Other Appointments: None

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SRL BUSINESS SERVICES LTD

Birthdate: N/A

Nationality: BRITISH

Address: SAVANTS 83 VICTORIA STREET SW1H0HW

Date Appointed: 31 Mar 2011

Date Resigned: Jan 2020

Appointment Type: PM

Other Appointments: None

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STEWART ASSOCIATES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 25 HARLEY STREET W1G9BR

Date Appointed: 24 Mar 2011

Date Resigned: May 2014

Appointment Type: PM

Other Appointments: None

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STRATA PETROLEUM CONSULTING LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 20 CENTRAL AVENUE ST. ANDREWS BUSINESS PARK NORFOLK NR70HR

Date Appointed: 30 Mar 2011

Date Resigned: Dec 2018

Appointment Type: PM

Other Appointments: None

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TG SPORTS BOOK LTD

Birthdate: N/A

Nationality: BRITISH

Address: 10 LARNE ROAD RUISLIP HA48DR

Date Appointed: 03 Feb 2011

Date Resigned: Feb 2022

Appointment Type: PM

Other Appointments: None

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THE RESEARCH PARTNERSHIP LTD

Birthdate: N/A

Nationality: BRITISH

Address: 2ND FLOOR 168 SHOREDITCH HIGH STREET E16RA

Date Appointed: 22 Mar 2011

Date Resigned: Jan 2022

Appointment Type: PM

Other Appointments: None

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TWO KAYE LIMITED

Birthdate: N/A

Nationality:

Address: BANK CHAMBERS MARKET STREET HUDDERSFIELD HD12EW

Date Appointed: 26 Sep 2013

Date Resigned: Sep 2013

Appointment Type: PM

Other Appointments: None

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TWP FINANCIAL PLANNING LTD

Birthdate: N/A

Nationality: BRITISH

Address: UNIT 2 RAILWAY COURT TEN POUND WALK DN45FB

Date Appointed: 30 Mar 2011

Date Resigned: May 2020

Appointment Type: PM

Other Appointments: None

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