BIG SCREEN PRODUCTIONS 21 LLP

OC365032
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

ST JOHN ADVISERS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: THE PRIORY SCABHARBOUR ROAD HILDENBOROUGH KENT TN118PJ

Date Appointed: 27 Feb 2012

Appointment Type: M

Other Appointments: None

View Director

PSSHLPS NO 1 LIMITED

Birthdate: N/A

Nationality:

Address: 264 BANBURY ROAD OXFORDSHIRE OX27DY

Date Appointed: 02 Nov 2022

Appointment Type: M

Other Appointments: None

View Director

ADVANTIV LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: UNIT 9 KINGFISHER COURT HAMBRIDGE ROAD NEWBURY RG145SJ

Date Appointed: 23 Feb 2012

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: 30 Mar 2012

Appointment Type: M

Other Appointments: None

View Director

ALLERGY RESOLUTIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: ALPHA HOUSE 4 GREEK STREET SK38AB

Date Appointed: 31 Mar 2012

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: 24 Feb 2012

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: 29 Feb 2012

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: 28 Mar 2012

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: 20 Mar 2012

Appointment Type: M

Other Appointments: None

View Director

BASIS RESEARCH LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 264 BANBURY ROAD OXFORDSHIRE OX27DY

Date Appointed: 27 Feb 2012

Appointment Type: M

Other Appointments: None

View Director

BAYFIELD FILMS LIMITED

Birthdate: N/A

Nationality:

Address: EASTWOOD FOLGATE LANE COSTESSEY NORWICH NR85EF

Date Appointed: 16 Jun 2022

Appointment Type: M

Other Appointments: None

View Director

BAYFIELD FINANCIAL SERVICES LTD

Birthdate: N/A

Nationality: BRITISH

Address: EASTWOOD FOLGATE LANE COSTESSEY NR85EF

Date Appointed: 29 Mar 2012

Appointment Type: M

Other Appointments: None

View Director

BIG SCREEN PRODUCTIONS 21 IM LIMITED

Birthdate: N/A

Nationality:

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

Date Appointed: 09 Jun 2011

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: 28 Feb 2012

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: 29 Feb 2012

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 Feb 2012

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 2012

Appointment Type: M

Other Appointments: None

View Director

CLOVERLEYS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 8 WELLFIELDS ESSEX IG101NX

Date Appointed: 21 Mar 2012

Appointment Type: M

Other Appointments: None

View Director

D CARTER PLASTERING LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 264 BANBURY ROAD OXFORDSHIRE OX27DY

Date Appointed: 20 Mar 2012

Appointment Type: M

Other Appointments: None

View Director

DALEBECK LTD

Birthdate: N/A

Nationality: BRITISH

Address: 32 BREAMISH DRIVE RICKLETON TYNE AND WEAR NE389HS

Date Appointed: 05 Sep 2013

Appointment Type: M

Other Appointments: None

View Director

DBM HOLDINGS LTD

Birthdate: N/A

Nationality: BRITISH

Address: DBM HOUSE CLIFTON VIEW EAST MAINS INDUSTRIAL ESTATE WEST LOTHIAN EH525NE

Date Appointed: 30 Mar 2012

Appointment Type: M

Other Appointments: None

View Director

DHS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: GLEN MORVEN 5 FOREST DRIVE, KINGSWOOD TADWORTH KT206LQ

Date Appointed: 20 Mar 2012

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: 29 Feb 2012

Appointment Type: M

Other Appointments: None

View Director

DIRECT TELECOMMUNICATIONS SYSTEMS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: DIRECT HOUSE COMMERCIAL ROAD SKELMANTHORPE HD89DA

Date Appointed: 29 Mar 2012

Appointment Type: M

Other Appointments: None

View Director

DOUGHTY ENGINEERING LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: CROW ARCH LANE RINGWOOD BH241NZ

Date Appointed: 26 Jan 2012

Appointment Type: M

Other Appointments: None

View Director

EARTHMILL LTD

Birthdate: N/A

Nationality: BRITISH

Address: UNIT 14 FOLLIFOOT RIDGE BUSINESS PARK PANNAL ROAD NORTH YORKSHIRE HG31DP

Date Appointed: 26 Mar 2012

Appointment Type: M

Other Appointments: None

View Director

EQUITAS SOLICITORS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: MUIRFIELD BUILDINGS 5 FAIRWAYS OFFICE PARK PITTMAN WAY FULWOOD LANCASHIRE PR29LF

Date Appointed: 29 Feb 2012

Appointment Type: M

Other Appointments: None

View Director

EXCHANGE COMMUNICATIONS LTD

Birthdate: N/A

Nationality: BRITISH

Address: EXCHANGE HOUSE 11-17 KERR STREET KIRKINTILLOCH G661LF

Date Appointed: 27 Feb 2012

Appointment Type: M

Other Appointments: None

View Director

FAWCETT MEAD LTD

Birthdate: N/A

Nationality: BRITISH

Address: 37-38 MARGARET STREET W1G0JF

Date Appointed: 30 Mar 2012

Appointment Type: M

Other Appointments: None

View Director

FINLAY SCOTLAND LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: ASHLEY DRIVE BOTHWELL LANARKSHIRE G718BS

Date Appointed: 30 Mar 2012

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: 30 Mar 2012

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: 22 Mar 2012

Appointment Type: M

Other Appointments: None

View Director

FLOORFORM LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: UNIT 1 EDENAVEYS INDUSTRIAL ESTATE NEWRY ROAD BT601NF

Date Appointed: 29 Feb 2012

Appointment Type: M

Other Appointments: None

View Director

GC INVESTMENTS (BARROW) LIMITED

Birthdate: N/A

Nationality:

Address: RAMESDEN DOCK LA142TB

Date Appointed: 01 Jul 2021

Appointment Type: M

Other Appointments: None

View Director

GENERATION FINANCIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: CHARLES LAKE HOUSE CLAIRE CAUSEWAY CROSSWAYS BUSINESS PARK DA26QA

Date Appointed: 29 Mar 2012

Appointment Type: M

Other Appointments: None

View Director

GREENTREE ENTERPRISES LTD

Birthdate: N/A

Nationality: BRITISH

Address: BABLAKE HOUSE OLD BIRMINGHAM ROAD MILLISONS WOOD WEST MIDLANDS CV59AZ

Date Appointed: 29 Feb 2012

Appointment Type: M

Other Appointments: None

View Director

GROUP CONSOLIDATION ONE LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 93 TABERNACLE STREET EC2A4BA

Date Appointed: 29 Mar 2012

Appointment Type: M

Other Appointments: None

View Director

GUARDIAN WATER TREATMENT LTD

Birthdate: N/A

Nationality: BRITISH

Address: MARLOWE PLC 20 GROSVENOR PLACE ENGLAND SW1X7HN

Date Appointed: 30 Mar 2012

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: 23 Feb 2012

Appointment Type: M

Other Appointments: None

View Director

HOLME DODSWORTH METALS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 59-69 HEATON PARK ROAD TYNE AND WEAR NE61SQ

Date Appointed: 22 Feb 2012

Appointment Type: M

Other Appointments: None

View Director

HUGHES AND SALVIDGE LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 11 FLATHOUSE ROAD HAMPSHIRE PO14QS

Date Appointed: 28 Feb 2012

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 2012

Appointment Type: M

Other Appointments: None

View Director

INTELOGY LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: UNIT 6 WINDMILL BUSINESS VILLAGE BROOKLANDS CLOSE MIDDLESEX TW167DY

Date Appointed: 28 Feb 2012

Appointment Type: M

Other Appointments: None

View Director

INVERJACK LTD

Birthdate: N/A

Nationality: BRITISH

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

Date Appointed: 23 Mar 2012

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: 20 Mar 2012

Appointment Type: M

Other Appointments: None

View Director

JAVIN PROPERTY PORTFOLIO LTD

Birthdate: N/A

Nationality: BRITISH

Address: 46 REDINGTON ROAD NW37RS

Date Appointed: 27 Mar 2012

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: 23 Mar 2012

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: 14 Mar 2012

Appointment Type: M

Other Appointments: None

View Director

LEONARD CURTIS SOUTH COAST LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: RIVERSIDE HOUSE IRWELL STREET M35EN

Date Appointed: 22 Feb 2012

Appointment Type: M

Other Appointments: None

View Director

LONDON OCCUPATIONAL HEALTH LIMITED

Birthdate: N/A

Nationality:

Address: THIRD FLOOR, PRIORY PLACE NEW LONDON ROAD CM20PP

Date Appointed: 22 Feb 2022

Appointment Type: M

Other Appointments: None

View Director

LONDON THEATRE DIRECT LTD

Birthdate: N/A

Nationality: BRITISH

Address: 55 STRAND WC2R0LQ

Date Appointed: 29 Mar 2012

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: 20 Mar 2012

Appointment Type: M

Other Appointments: None

View Director

MAIL SOLUTIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: HALESFIELD 2 SHROPSHIRE TF74QH

Date Appointed: 15 Mar 2012

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 SAWSTON CB223JH

Date Appointed: 19 Mar 2012

Appointment Type: M

Other Appointments: None

View Director

MARCH ON STRESS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 48 EAST STREET PORTCHESTER HAMPSHIRE PO169XS

Date Appointed: 30 Mar 2012

Appointment Type: M

Other Appointments: None

View Director

METALEX PRODUCTS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: MIDLAND HOUSE 2 POOLE ROAD BH25QY

Date Appointed: 27 Mar 2012

Appointment Type: M

Other Appointments: None

View Director

MULKERNS EUROSPAR LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 51A FORKHILL ROAD COUNTY DOWN BT358QY

Date Appointed: 23 Mar 2012

Appointment Type: M

Other Appointments: None

View Director

NA CURTAIN WALLING LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: LARCH HOUSE PARKLANDS BUSINESS PARK HAMPSHIRE PO76XP

Date Appointed: 30 Mar 2012

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

NIGHTINGALE GROUP LTD

Birthdate: N/A

Nationality: BRITISH

Address: TRENTHAM CARE CENTRE LONGTON ROAD STAFFORDSHIRE ST48FF

Date Appointed: 30 Mar 2012

Appointment Type: M

Other Appointments: None

View Director

NOVACAST LTD

Birthdate: N/A

Nationality: BRITISH

Address: UNIT 8 LANCASTER PARK INDUSTRIAL ESTATE BOWERHILL SN126TT

Date Appointed: 31 Mar 2012

Appointment Type: M

Other Appointments: None

View Director

O W WORTLEY & SONS LTD

Birthdate: N/A

Nationality: BRITISH

Address: HOLMEBRINK FARM 22 THORNHAM ROAD NORFOLK IP264PH

Date Appointed: 26 Mar 2012

Appointment Type: M

Other Appointments: None

View Director

OLIVER COX LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 306 HIGH STREET CROYDON CR01NG

Date Appointed: 22 Feb 2012

Appointment Type: M

Other Appointments: None

View Director

OMEGA PROTEINS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: SWALESMOOR FARM SWALESMOOR ROAD W YORKS HX36UF

Date Appointed: 14 Mar 2012

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

PHILTON POLYTHENE CONVERTERS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: CHARFLEETS ROAD CHARFLEETS INDUSTRIAL ESTATE ESSEX SS80PQ

Date Appointed: 23 Mar 2012

Appointment Type: M

Other Appointments: None

View Director

POPLAR BUILDING AND DRAINAGE SUPPLIES LTD

Birthdate: N/A

Nationality: BRITISH

Address: NEWARK ROAD NORTH GLENROTHES KY74NT

Date Appointed: 31 Mar 2012

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: 30 Mar 2012

Appointment Type: M

Other Appointments: None

View Director

PROFILE 2000 LIMITED

Birthdate: N/A

Nationality:

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

Date Appointed: 09 Feb 2012

Appointment Type: M

Other Appointments: None

View Director

ROCK CHEMICALS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 90 PRIESTLEY STREET CHESHIRE WA51ST

Date Appointed: 28 Feb 2012

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: 27 Feb 2012

Appointment Type: M

Other Appointments: None

View Director

SG AEROSPACE (UK) LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 33 OLDFIELD ROAD BA23NE

Date Appointed: 29 Feb 2012

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: 30 Mar 2012

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: 30 Mar 2012

Appointment Type: M

Other Appointments: None

View Director

SPC SOLUTIONS LTD

Birthdate: N/A

Nationality: BRITISH

Address: 73 CORNHILL EC3V3QQ

Date Appointed: 23 Mar 2012

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: 20 Mar 2012

Appointment Type: M

Other Appointments: None

View Director

SPIRIT FIRES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: UNIT 4 BEAUMONT SQUARE DURHAM WAY SOUTH AYCLIFFE INDUSTRIAL ESTATE COUNTY DURHAM DL56XN

Date Appointed: 28 Mar 2012

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: 27 Feb 2012

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: 30 Mar 2012

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 2012

Appointment Type: M

Other Appointments: None

View Director

TAP INTERNATIONAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 73 CORNHILL EC3V3QQ

Date Appointed: 30 Mar 2012

Appointment Type: M

Other Appointments: None

View Director

TAYLOR BROS (HUDDERSFIELD) LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: TRITON WORKS LEEDS ROAD WEST YORKSHIRE HD21YJ

Date Appointed: 30 Mar 2012

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 Feb 2012

Appointment Type: M

Other Appointments: None

View Director

THE NURSERY WINDOW LTD

Birthdate: N/A

Nationality: BRITISH

Address: 73 CORNHILL EC3V3QQ

Date Appointed: 30 Mar 2012

Appointment Type: M

Other Appointments: None

View Director

TRILINE CONTRACTS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: CLAYFIELD WORKS CLAY LANE SLAITHWAITE WEST YORKSHIRE HD75BG

Date Appointed: 30 Mar 2012

Appointment Type: M

Other Appointments: None

View Director

TRISTMIRE LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: UNIT 7 HORIZON BUSINESS VILLAGE 1 BROOKLANDS ROAD KT130TJ

Date Appointed: 30 Mar 2012

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

VENTURES UK BHR LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: GROUND FLOOR PORTLAND HOUSE NEW BRIDGE STREET WEST NE18AL

Date Appointed: 28 Mar 2012

Appointment Type: M

Other Appointments: None

View Director

WATERLOO FILM PARTNER 1 LIMITED

Birthdate: N/A

Nationality:

Address: PARCELS BUILDING 14 BIRD STREET W1U1BU

Date Appointed: 27 May 2011

Appointment Type: G

Other Appointments: None

View Director

WATERLOO FILM PARTNER 2 LIMITED

Birthdate: N/A

Nationality:

Address: PARCELS BUILDING 14 BIRD STREET W1U1BU

Date Appointed: 27 May 2011

Appointment Type: G

Other Appointments: None

View Director

WB NELSON LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: BRINDLE STORE BOURNES ROW GREGSON LANE HOGHTON PR50DR

Date Appointed: 30 Mar 2012

Appointment Type: M

Other Appointments: None

View Director

WFC 2 LIMITED

Birthdate: N/A

Nationality: BRITISH

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

Date Appointed: 29 Mar 2012

Appointment Type: M

Other Appointments: None

View Director

ZIONSTONE LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: UNIT 7 HORIZON BUSINESS VILLAGE 1 BROOKLANDS ROAD SURREY KT130TJ

Date Appointed: 30 Mar 2012

Appointment Type: M

Other Appointments: None

View Director

Inactive directors

BAY TOWAGE & SALVAGE CO LTD

Birthdate: N/A

Nationality: BRITISH

Address: ANCHORLINE BASIN RAMSDEN DOCK CUMBRIA LA142TB

Date Appointed: 19 Mar 2012

Date Resigned: Jul 2021

Appointment Type: PM

Other Appointments: None

View Director

BES CONSULTING ENGINEERS LTD

Birthdate: N/A

Nationality: BRITISH

Address: 65 NORTH GATE NEWARK ENGLAND NG241HD

Date Appointed: 30 Mar 2012

Date Resigned: Oct 2023

Appointment Type: PM

Other Appointments: None

View Director

CASSON BECKMAN BUSINESS AND TAX ADVISERS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: MURRILLS HOUSE 48 EAST STREET PORTCHESTER HAMPSHIRE PO169XS

Date Appointed: 29 Mar 2012

Date Resigned: May 2024

Appointment Type: PM

Other Appointments: None

View Director

CHURCHILL RESTORATION LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: THE OLD EXHANGE 234 SOUTHCHURCH ROAD SS12EG

Date Appointed: 30 Mar 2012

Date Resigned: Jul 2018

Appointment Type: PM

Other Appointments: None

View Director

CJ BUSINESS SOLUTIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 5TH FLOOR THE UNION BUILDING 51-59 ROSE LANE NORFOLK NR11BY

Date Appointed: 29 Mar 2012

Date Resigned: Nov 2017

Appointment Type: PM

Other Appointments: None

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COLD STORE LOGISTICS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: WYNYARD PARK WYNYARD PARK HOUSE, WYNYARD AVENUE WYNYARD TS225TB

Date Appointed: 15 Mar 2012

Date Resigned: Feb 2017

Appointment Type: PM

Other Appointments: None

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GENESIS HEALTH & FITNESS LIMITED

Birthdate: N/A

Nationality:

Address: 73 CORNHILL EC3V3QQ

Date Appointed: 23 Mar 2012

Date Resigned: Dec 2020

Appointment Type: PM

Other Appointments: None

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GOODMAN AND FOWLER LTD

Birthdate: N/A

Nationality: BRITISH

Address: 9-10 THE CRESCENT WISBECH PE131EH

Date Appointed: 28 Mar 2012

Date Resigned: May 2016

Appointment Type: PM

Other Appointments: None

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HIGHWAY BARRIER SOLUTIONS LTD

Birthdate: N/A

Nationality: BRITISH

Address: 40 MANSE ROAD CASTLEREAGH COUNTY ANTRIM BT86SA

Date Appointed: 28 Feb 2012

Date Resigned: Aug 2021

Appointment Type: PM

Other Appointments: None

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IQ MANAGEMENT SYSTEMS LTD

Birthdate: N/A

Nationality: BRITISH

Address: 32 BREAMISH DRIVE RICKLETON TYNE AND WEAR NE389HS

Date Appointed: 20 Mar 2012

Date Resigned: Sep 2013

Appointment Type: PM

Other Appointments: None

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LIGHTING LOGIC LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: BM ADVISORY ARUNDEL HOUSE 1 AMBERLEY COURT WHITWORTH ROAD WEST SUSSEX RH117XL

Date Appointed: 29 Mar 2012

Date Resigned: May 2023

Appointment Type: PM

Other Appointments: None

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MAGENTA LABELLING LTD

Birthdate: N/A

Nationality: BRITISH

Address: C12 MARQUIS COURT MARQUISWAY GATESHEAD NE110RU

Date Appointed: 28 Feb 2012

Date Resigned: May 2021

Appointment Type: PM

Other Appointments: None

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MERCURY BEARINGS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: SHELAH ROAD SHELAH ROAD WEST MIDLANDS B633XL

Date Appointed: 29 Feb 2012

Date Resigned: May 2017

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 HX39EX

Date Appointed: 29 Mar 2012

Date Resigned: Sep 2013

Appointment Type: PM

Other Appointments: None

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P W VAN HEERDEN LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: FIGURIT NIDDRY LODGE 51 HOLLAND STREET W87JB

Date Appointed: 23 Mar 2012

Date Resigned: Sep 2024

Appointment Type: PM

Other Appointments: None

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PORTMAN CAPITAL MANAGEMENT LTD

Birthdate: N/A

Nationality: BRITISH

Address: 25 HARLEY STREET W1G9BR

Date Appointed: 20 Mar 2012

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: 02 Nov 2022

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: 28 Feb 2012

Date Resigned: Feb 2014

Appointment Type: PM

Other Appointments: None

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SCUKL 2016 LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: UNIT 4 SANDWASH BUSINESS PARK SANDWASH CLOSE RAINFORD INDUSTRIAL ESTATE MERSEYSIDE WA118LY

Date Appointed: 30 Mar 2012

Date Resigned: Mar 2023

Appointment Type: PM

Other Appointments: None

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SHAW GIBBS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 264 BANBURY ROAD OX27DY

Date Appointed: 27 Mar 2012

Date Resigned: Nov 2022

Appointment Type: PM

Other Appointments: None

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SPECIALIZED SECURITY PRODUCTS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: UNITS 18-21 PARK FARM INDUSTRIAL ESTATE ERMINE STREET HERTFORDSHIRE SG99AZ

Date Appointed: 30 Mar 2012

Date Resigned: Dec 2022

Appointment Type: PM

Other Appointments: None

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STEWART ASSOCIATES LTD

Birthdate: N/A

Nationality: BRITISH

Address: 25 HARLEY STREET W1G9BR

Date Appointed: 20 Mar 2012

Date Resigned: May 2014

Appointment Type: PM

Other Appointments: None

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THE LONDON GENERAL PRACTICE LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 114A HARLEY STREET ENGLAND W1G7JL

Date Appointed: 29 Mar 2012

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: 30 Mar 2012

Date Resigned: Jan 2022

Appointment Type: PM

Other Appointments: None

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