THE CLOSE FILM SALE AND LEASEBACK (2003/4) LLP

Company summary

Insolvency history recorded
0 outstanding charges

Company number: OC301522
Status: DISSOLVED
Incorporated / age: 20 February 200222 years
Registered office: C/O Frp Advisory Llp Kings Orchard, 1 Queen Street, Bristol, BS2 0HQ
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: Liquidation

Sourced from Companies House, retrieved 24 October 2026 at 04:21 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Limited liability partnership
Address
C/O Frp Advisory Llp Kings Orchard, 1 Queen Street, Bristol, BS2 0HQ
Previous company names
PEMBROOK MEDIA LLP

Insolvency

Cases: 1

Current Companies House status: Liquidation

Members voluntary liquidation
Case 1
Due to be dissolved
2 May 2024
Wound up
15 October 2019
Practitioners
- Gareth Rutt Morris
  Insolvency practitioner
  Appointed
  15 October 2019
- Andrew Martin Sheridan
  Insolvency practitioner
  Appointed
  15 October 2019

Officer details

Showing 100 of 156 officers. View the complete official record (opens in a new tab)

Name	Role	Appointed On	Country of Residence	Date of Birth	Address
CFSL MANAGMENT LIMITED ACTIVE	LLP Designated Member	22 Jan 2016			10, Crown Place, London, EC2A 4TF
CLOSE INVESTMENTS LIMITED ACTIVE	LLP Designated Member	06 Oct 2003			10 Exchange Square, Primrose Street, London, EC2A 2BY, United Kingdom
ALEXANDER, Mark Robert ACTIVE	LLP Member	02 Apr 2004	United Kingdom	January 1968	Bridleways, Church Lane Shipham, Thetford, IP25 7JY
ALLEN, Claire ACTIVE	LLP Member	05 Apr 2004	United Kingdom	December 1963	Lower Ground Floor Flat, 15 Stanley Crescent, London, W11 2NA
ANDERSEN, Benedict Thomas ACTIVE	LLP Member	29 Mar 2004	United Kingdom	January 1961	121, Clarendon Road, London, W11 4JG, England
ANLEY, Darron John ACTIVE	LLP Member	05 Mar 2004	United Kingdom	August 1970	34 Tickenor Drive, Wokingham, RG40 4UD
ARCHER, David Birdwood ACTIVE	LLP Member	05 Mar 2004	England	June 1959	85, Dovehouse Street, London, SW3 6JZ, England
ARCHER, Jeffrey Howard ACTIVE	LLP Member	31 Mar 2004	United Kingdom	April 1940	The Penthouse, 93 Albert Embankment, London, SE1 7TY
BARNES, Stuart Robert, Dr ACTIVE	LLP Member	31 Mar 2004	United Kingdom	August 1953	Woodside Dell, Forest Road, Nomansland, Salisbury, SP5 2BN, England
BARRETT, Jane Margaret ACTIVE	LLP Member	05 Mar 2004	United Kingdom	April 1953	Ashbrook House, Westbrook Street, Blewbury, OX11 9QA
BELL, Michael Gerald ACTIVE	LLP Member	31 Mar 2004	United Kingdom	September 1959	Sutton Waldron House, Sutton Waldron, Blandford, DT11 8NY
BERGER, Jonathan David ACTIVE	LLP Member	05 Apr 2004	United Kingdom	January 1962	Suite A, 4 - 6 Canfield Place, London, NW6 3BT, England
BERMAN, Anthony John ACTIVE	LLP Member	16 Mar 2004	United Kingdom	January 1947	Frogmore House, Bishops Down Park Road, Tunbridge Wells, TN4 8XS
BIRCHALL, Robert Alec ACTIVE	LLP Member	24 Feb 2004	United Kingdom	June 1965	117 The Dale, Ashley, Market Drayton, TF9 4NQ
BOURKE, Damian James ACTIVE	LLP Member	05 Apr 2004	United Kingdom	April 1964	10 Barnburgh Hall Gardens, Barnburgh, Doncaster, DN5 7DS
BRANNON, Andrew ACTIVE	LLP Member	31 Mar 2004	England	February 1960	22 Elm Bank Gardens, Barnes, London, SW13 0NT
BROWN, Walter ACTIVE	LLP Member	18 Mar 2004	United Kingdom	August 1951	105 Oaklands Road, Havant, PO9 2RL
BRYDON, Alan James ACTIVE	LLP Member	01 Apr 2004	England	April 1954	29 Lansdowne Road, Worthing, West Sussex, BN11 4NF
BURNS, Perry Austin ACTIVE	LLP Member	05 Mar 2004	England	September 1954	32 Crespigny Road, London, NW4 3DR
BURR, Andrew Charles ACTIVE	LLP Member	02 Apr 2004	United Kingdom	January 1959	1 Atkin Buildings, Gray's Inn, London, WC1R 5AT
CARSON, Julian ACTIVE	LLP Member	01 Apr 2004	Northern Ireland	October 1965	5 Kensington Close, Ballynahinch Road, Lisburn, County Antrim, BT27 5NL, Northern Ireland
CHARLTON, Alexander Murray ACTIVE	LLP Member	22 Mar 2004	England	March 1958	11 Larpent Avenue, London, SW15 6UP
CLEARY, John Martin ACTIVE	LLP Member	28 Jan 2004	United Kingdom	September 1965	15 Burmah Mill, Butlers & Colonial Wharf, Shad Thames, London, SE1 2PX
COCKROFT, Graham Richard ACTIVE	LLP Member	24 Feb 2004	England	September 1959	Penhellick Watermill, St Columb Major, Cornwall, TR9 6DZ, England
COHEN, Ian Stuart ACTIVE	LLP Member	01 Apr 2004	England	December 1967	15 Primrose Road, Liverpool, L18 2HE
CONNOR, Christopher John ACTIVE	LLP Member	23 Mar 2004	United Kingdom	June 1956	10 Elmscott Gardens, London, N21 2BP
COWEN, Andrew Edward ACTIVE	LLP Member	31 Mar 2004	United Kingdom	February 1958	Homestead Farm, North Houghton, Stockbridge, Hampshire, SO20 6LG, England
DALE, Ann Patricia ACTIVE	LLP Member	31 Mar 2004	United Kingdom	April 1962	84 Highgate West Hill, London, N6 6LU
DALY, Helen ACTIVE	LLP Member	05 Apr 2004	United Kingdom	March 1969	Top Flat, 2 Randolph Gardens, Maida Vale, London, NW6 5EH
DAVIES, David Johnston ACTIVE	LLP Member	05 Apr 2004	United Kingdom	May 1948	West Meadows, Grange Lane, Alvechurch, B48 7DJ
DAVY, John Robert ACTIVE	LLP Member	05 Apr 2004	United Kingdom	April 1955	25, Cloncurry Street, London, SW6 6DR, England
DAY, Patricia Margaret ACTIVE	LLP Member	23 Mar 2004	United Kingdom	November 1954	9 Walnut Tree Close, Ruscombe, RG10 9PF
DEANS, Leslie George ACTIVE	LLP Member	05 Apr 2004	Scotland	August 1951	25 Braid Hills Road, Edinburgh, EH10 6HZ
DEVAYYA, Robert Hanz, Dr ACTIVE	LLP Member	02 Apr 2004	United Kingdom	September 1964	32 Shad Thames, 106 Spice Quay Heights, London, SE1 2YL
DEVINE, Sean ACTIVE	LLP Member	31 Mar 2004	United Kingdom	February 1963	191 Moorlough Road, Donemana, County Tyrone, BT82 0RJ, Northern Ireland
DHITAL, Achyut Prasad, Dr ACTIVE	LLP Member	01 Apr 2004	United Kingdom	January 1948	139 Chislehurst Road, Orpington, BR6 0DS
EPPS, Paul Anthony ACTIVE	LLP Member	05 Apr 2004	United Kingdom	October 1947	Sandstones, Dudswell Lane, Dudswell, Herts, HP4 3TQ
EVE, Richard ACTIVE	LLP Member	09 Mar 2004	United Kingdom	April 1947	Liberty House, High Street, Long Crendon, Aylesbury, HP18 9AL
FARMER, Richard Hugh Cable ACTIVE	LLP Member	31 Mar 2004	United Kingdom	March 1951	5 Oughtrington Lane, Lymm, WA13 0RE
FARRELLY, Patrick Noel ACTIVE	LLP Member	23 Mar 2004	England	November 1955	The Croft, 143 Rosemary Hill Road Little Aston, Sutton Coldfield, B74 4HP
FISHWICK, Christopher David ACTIVE	LLP Member	02 Apr 2004	United Kingdom	October 1961	The Poult House, Ashes Lane, Hadlow Nt Tunbridge, Kent, TN11 9QU
FISHWICK, Ian Michael ACTIVE	LLP Member	05 Apr 2004	England	June 1960	Hillcrest, Hastings Road, Matfield, TN12 7HF
FROST, Hugo Michael Dutton ACTIVE	LLP Member	09 Mar 2004	United Kingdom	July 1960	82 Stormont Road, Clapham, London, SW11 5EL
GIOHIL, Arun Davalal ACTIVE	LLP Member	25 Mar 2004	United Kingdom	September 1949	Oakbank, Portsmouth Road, Milford, GU8 5DR
GIOHIL, Indiraben Arun ACTIVE	LLP Member	25 Mar 2004	United Kingdom	April 1950	Oakbank, Portsmouth Road, Milford, GU8 5DR
GLENNAN, Robert Arthur ACTIVE	LLP Member	05 Apr 2004	United Kingdom	May 1940	6 Windmill Drive, Marchington, Uttoxeter, ST14 8JP
GOLDSTONE, Jonathan Lee ACTIVE	LLP Member	22 Mar 2004	United Kingdom	November 1957	1028 Point West, 116 Cromwell Road, London, SW7 4XN
GOODMAN, Raymond Neil ACTIVE	LLP Member	01 Apr 2004	United Kingdom	December 1967	32 Menlove Gardens North, Liverpool, L18 2EJ
GREEN, Brian Rex ACTIVE	LLP Member	22 Mar 2004	United Kingdom	May 1934	Flat 5 31 Queensgate Terrace, London, SW7 5PP
GREGORY, Donald ACTIVE	LLP Member	02 Apr 2004	United Kingdom	April 1942	8 The Broadwalk, Northwood, HA6 2XD
GREGORY, Susan ACTIVE	LLP Member	02 Apr 2004	United Kingdom	March 1965	7a Fairacres, Ruislip, HA4 8AN
GUDKA, Rakhsa Dilipkumar ACTIVE	LLP Member	31 Mar 2004	England	October 1954	4 Pebworth Road, Harrow, HA1 3UB
GUTHRIE, John Alexander ACTIVE	LLP Member	31 Mar 2004	England	July 1957	15 Park Town, Oxford, OX2 6SN
GWATIDZO, Nyasha ACTIVE	LLP Member	02 Apr 2004	United Kingdom	November 1962	Yew Tree Farm, Duck Lane, Ludgershall, HP18 9XZ
HALL, Charles Wellington ACTIVE	LLP Member	05 Apr 2004	United Kingdom	May 1953	Hillside House, Debden Road, Newport, Saffron Walden, Essex, CB11 3RU, England
HARRISON, Carol ACTIVE	LLP Member	01 Apr 2004	United Kingdom	June 1965	16 West Grove, Greenwich, London, SE10 8QT
HENRY, Gerrard Leslie ACTIVE	LLP Member	02 Apr 2004	England	June 1953	Woodlands Farm, Occupation Lane Bramhope, Leeds, LS16 9HS
HETT, David Anthony, Dr ACTIVE	LLP Member	24 Feb 2004	United Kingdom	March 1955	Hook Park House, Hook Park Road, Warsash, Southampton, SO31 9LH
HIGGINS, Paul Joseph ACTIVE	LLP Member	16 Mar 2004	United Kingdom	April 1955	6, Brancote Gardens, Octon, Birkenhead, Merseyside, CH43 6XJ
HINDLE, Stuart William ACTIVE	LLP Member	02 Apr 2004	England	October 1955	Kpmg Llp, 8 Salisbury Square, London, EC4Y 8BB
HOWARD, Mark Richard ACTIVE	LLP Member	31 Mar 2004	England	January 1965	Little Dalby Hall, Burrough Road, Little Dalby, Melton Mowbray, Leicestershire, LE14 2UG, England
HOYLE, Christopher Rowland ACTIVE	LLP Member	28 Jan 2004	England	November 1959	25 Elsynge Road, Battersea, London, SW18 2HR
JACQUEMARD, Philippe ACTIVE	LLP Member	02 Apr 2004	United Kingdom	May 1971	3, Deerhurst Park, Forest Row, East Sussex, RH18 5GD, England
JAMES, Richard Andrew ACTIVE	LLP Member	02 Apr 2004	United Kingdom	July 1962	Cooks Grange, Newton-On-Rawcliffe, Pickering, North Yorkshire, YO18 8QG, England
JARVIS, Nigel Dominic ACTIVE	LLP Member	23 Mar 2004	United Kingdom	April 1957	42, Sutherland Boulevard, Leigh-On-Sea, Essex, SS9 3PS, England
JERVIS, Suzanne ACTIVE	LLP Member	31 Mar 2004	England	June 1966	15 Hydes Brow, Rainford St Helens, Merseyside, WA11 8PA
JOYNES, Stephen Frederick ACTIVE	LLP Member	23 Mar 2004	United Kingdom	February 1935	Hoar Cross Manor, Hoar Cross Hall Hoar Cross, Yoxall, DE13 8QS
KAPPEL, Peter Henry ACTIVE	LLP Member	05 Mar 2004	United Kingdom	April 1957	12 Randolph Crescent, London, W9 1DR
KAY, Vernon ACTIVE	LLP Member	05 Apr 2004	United Kingdom	April 1974	Top Flat, 2 Randolph Gardens, London, TNW6 5EH
KEARNEY, John ACTIVE	LLP Member	05 Apr 2004	Northern Ireland	March 1948	236 Kilkeel Road, Annalong, Newry, BT34 4TW
KELLEHER, Cornelius John ACTIVE	LLP Member	05 Apr 2004	United Kingdom	February 1964	7 Dulwich Village, London, SE21 7PU
KENCPINSKA DAVY, Maria Zofia ACTIVE	LLP Member	05 Apr 2004	United Kingdom	May 1953	1 Rupert Road, Chiswick, London, W4 1LU
KENNEDY, Andrew Gerard, Dr ACTIVE	LLP Member	28 Jan 2004	England	April 1954	Heathcote Hill Farm, Gallows Hill, Warwick, CV34 6SJ
KILMINSTER, Malcolm Rene ACTIVE	LLP Member	05 Apr 2004	Wales	June 1947	Ashwell Grange, Stroat, Chepstow, Gwent, NP16 7LS, Wales
KNOX, Thomas Francis Needham ACTIVE	LLP Member	29 Mar 2004	United Kingdom	October 1964	20 St. Pauls Place, London, N1 2QF
LAPI, Giovanni Henry ACTIVE	LLP Member	23 Mar 2004	United Kingdom	February 1956	17 Belltree Grove, Streatham, London
LATHAM, Simon ACTIVE	LLP Member	23 Mar 2004	United Kingdom	February 1966	Red Court, Butterton, Newcastle, ST5 4EB
LE GRICE, Andrew Valentine ACTIVE	LLP Member	31 Mar 2004	United Kingdom	June 1953	Flat 1 43 Draycott Place, Chelsea, London, SW3 2SH
LONGMAN, Andrew James ACTIVE	LLP Member	03 Feb 2004	United Kingdom	February 1968	Solarias House Main Road, Betley, Crewe, CW3 9AB
LONGMAN, John Mark ACTIVE	LLP Member	03 Feb 2004	United Kingdom	June 1966	Crossfields Farm, Spen Green, Smallwood, Sandbach, CW11 2UY
LUCY, Gary Edward ACTIVE	LLP Member	05 Apr 2004	England	November 1981	5 Devonshire House, Brandesbury Square Repton Park, Woodford Green, IG8 8RN
MAGGS, Douglas John ACTIVE	LLP Member	31 Mar 2004	England	May 1954	Flat 7, Rosebury Court, 15 Charles Street, London, W1J 5EX
MAGUIRE, Graham ACTIVE	LLP Member	02 Apr 2004	England	January 1949	Cypress Cottage, West Stoughton, Wedmore, Somerset, BS28 4PP, United Kingdom
MAHER, Christian Matthew ACTIVE	LLP Member	31 Mar 2004	England	June 1975	The Old House, Scotland Lane, Haslemere, Surrey, GU27 3AR, England
MANSFIELD, David Thomas Joseph ACTIVE	LLP Member	23 Mar 2004	Hong Kong	January 1976	Flat 8, 9 Mansfield Road, The Peak, Hong Kong
MARSDEN, Peter Charles ACTIVE	LLP Member	22 Mar 2004	England	April 1950	2 Barley Drive, Bramhall, Stockport, SK7 2QB
MARTIN, Christian John ACTIVE	LLP Member	03 Feb 2004	England	February 1954	Kingswood House Tag Lane, Hare Hatch, Reading, RG10 9ST
MC AFEE, Gerard Francis ACTIVE	LLP Member	02 Apr 2004	Northern Ireland	May 1957	18 Enagh Road, Ballymoney, County Antrim, BT53 7PN
MCAFEE, Eilish ACTIVE	LLP Member	02 Apr 2004	Northern Ireland	August 1955	18 Enagh Road, Ballymoney, BT53 7PN
MCEVOY, Howard John ACTIVE	LLP Member	24 Feb 2004	United Kingdom	March 1948	14, Parkway, Trentham, Stoke-On-Trent, ST4 8AG, England
MCEVOY, Suzanne Jane ACTIVE	LLP Member	24 Feb 2004	United Kingdom	February 1966	14, Parkway, Trentham, Stoke-On-Trent, ST4 8AG, England
MCKENZIE, Gordon Robert ACTIVE	LLP Member	02 Apr 2004	United Kingdom	September 1959	38 Pentland Avenue, Colinton, Edinburgh, EH13 0HY
MINSHULL ARMSTRONG, Peter ACTIVE	LLP Member	01 Apr 2004	England	August 1949	Hanover House, 14 Hanover Square, London, W1S 1HP
MOORE, Austin John ACTIVE	LLP Member	05 Apr 2004	United Kingdom	February 1963	177a Melton Road, West Bridgford, Nottingham, NG2 6JL
MORRIS, Kenneth John ACTIVE	LLP Member	05 Apr 2004	Northern Ireland	June 1961	10a My Ladys Mile, Holywood, BT18 9EW, Northern Ireland
MORRIS, Stephen ACTIVE	LLP Member	05 Apr 2004	United Kingdom	May 1956	25 St. Peter's Street, London, N1 8JP
MOUNSEY, Patricia James ACTIVE	LLP Member	05 Apr 2004	United Kingdom	August 1943	Brillscote Farm, Lea, Malmesbury, SN16 9PF
MUMFORD, Carol May ACTIVE	LLP Member	01 Apr 2004	England	September 1947	Rowlandson House, Thorndon Approach, Herongate, CM13 3PA
MURAN, Madeleine ACTIVE	LLP Member	05 Apr 2004	United Kingdom	October 1957	25 St. Peter's Street, London, N1 8JP
NAYLOR, Daniel James ACTIVE	LLP Member	02 Apr 2004	United Kingdom	October 1947	Oakdene, Pearsons Green Road, Castle Hill, Brenchley, TN12 7DB

CFSL MANAGMENT LIMITED ACTIVE
Role: LLP Designated Member
Appointed on: 22 Jan 2016
Address: 10, Crown Place, London, EC2A 4TF

CLOSE INVESTMENTS LIMITED ACTIVE
Role: LLP Designated Member
Appointed on: 06 Oct 2003
Address: 10 Exchange Square, Primrose Street, London, EC2A 2BY, United Kingdom

ALEXANDER, Mark Robert ACTIVE
Role: LLP Member
Appointed on: 02 Apr 2004
Country of Residence: United Kingdom
Date of birth: January 1968
Address: Bridleways, Church Lane Shipham, Thetford, IP25 7JY

ALLEN, Claire ACTIVE
Role: LLP Member
Appointed on: 05 Apr 2004
Country of Residence: United Kingdom
Date of birth: December 1963
Address: Lower Ground Floor Flat, 15 Stanley Crescent, London, W11 2NA

ANDERSEN, Benedict Thomas ACTIVE
Role: LLP Member
Appointed on: 29 Mar 2004
Country of Residence: United Kingdom
Date of birth: January 1961
Address: 121, Clarendon Road, London, W11 4JG, England

ANLEY, Darron John ACTIVE
Role: LLP Member
Appointed on: 05 Mar 2004
Country of Residence: United Kingdom
Date of birth: August 1970
Address: 34 Tickenor Drive, Wokingham, RG40 4UD

ARCHER, David Birdwood ACTIVE
Role: LLP Member
Appointed on: 05 Mar 2004
Country of Residence: England
Date of birth: June 1959
Address: 85, Dovehouse Street, London, SW3 6JZ, England

ARCHER, Jeffrey Howard ACTIVE
Role: LLP Member
Appointed on: 31 Mar 2004
Country of Residence: United Kingdom
Date of birth: April 1940
Address: The Penthouse, 93 Albert Embankment, London, SE1 7TY

BARNES, Stuart Robert, Dr ACTIVE
Role: LLP Member
Appointed on: 31 Mar 2004
Country of Residence: United Kingdom
Date of birth: August 1953
Address: Woodside Dell, Forest Road, Nomansland, Salisbury, SP5 2BN, England

BARRETT, Jane Margaret ACTIVE
Role: LLP Member
Appointed on: 05 Mar 2004
Country of Residence: United Kingdom
Date of birth: April 1953
Address: Ashbrook House, Westbrook Street, Blewbury, OX11 9QA

BELL, Michael Gerald ACTIVE
Role: LLP Member
Appointed on: 31 Mar 2004
Country of Residence: United Kingdom
Date of birth: September 1959
Address: Sutton Waldron House, Sutton Waldron, Blandford, DT11 8NY

BERGER, Jonathan David ACTIVE
Role: LLP Member
Appointed on: 05 Apr 2004
Country of Residence: United Kingdom
Date of birth: January 1962
Address: Suite A, 4 - 6 Canfield Place, London, NW6 3BT, England

BERMAN, Anthony John ACTIVE
Role: LLP Member
Appointed on: 16 Mar 2004
Country of Residence: United Kingdom
Date of birth: January 1947
Address: Frogmore House, Bishops Down Park Road, Tunbridge Wells, TN4 8XS

BIRCHALL, Robert Alec ACTIVE
Role: LLP Member
Appointed on: 24 Feb 2004
Country of Residence: United Kingdom
Date of birth: June 1965
Address: 117 The Dale, Ashley, Market Drayton, TF9 4NQ

BOURKE, Damian James ACTIVE
Role: LLP Member
Appointed on: 05 Apr 2004
Country of Residence: United Kingdom
Date of birth: April 1964
Address: 10 Barnburgh Hall Gardens, Barnburgh, Doncaster, DN5 7DS

BRANNON, Andrew ACTIVE
Role: LLP Member
Appointed on: 31 Mar 2004
Country of Residence: England
Date of birth: February 1960
Address: 22 Elm Bank Gardens, Barnes, London, SW13 0NT

BROWN, Walter ACTIVE
Role: LLP Member
Appointed on: 18 Mar 2004
Country of Residence: United Kingdom
Date of birth: August 1951
Address: 105 Oaklands Road, Havant, PO9 2RL

BRYDON, Alan James ACTIVE
Role: LLP Member
Appointed on: 01 Apr 2004
Country of Residence: England
Date of birth: April 1954
Address: 29 Lansdowne Road, Worthing, West Sussex, BN11 4NF

BURNS, Perry Austin ACTIVE
Role: LLP Member
Appointed on: 05 Mar 2004
Country of Residence: England
Date of birth: September 1954
Address: 32 Crespigny Road, London, NW4 3DR

BURR, Andrew Charles ACTIVE
Role: LLP Member
Appointed on: 02 Apr 2004
Country of Residence: United Kingdom
Date of birth: January 1959
Address: 1 Atkin Buildings, Gray's Inn, London, WC1R 5AT

CARSON, Julian ACTIVE
Role: LLP Member
Appointed on: 01 Apr 2004
Country of Residence: Northern Ireland
Date of birth: October 1965
Address: 5 Kensington Close, Ballynahinch Road, Lisburn, County Antrim, BT27 5NL, Northern Ireland

CHARLTON, Alexander Murray ACTIVE
Role: LLP Member
Appointed on: 22 Mar 2004
Country of Residence: England
Date of birth: March 1958
Address: 11 Larpent Avenue, London, SW15 6UP

CLEARY, John Martin ACTIVE
Role: LLP Member
Appointed on: 28 Jan 2004
Country of Residence: United Kingdom
Date of birth: September 1965
Address: 15 Burmah Mill, Butlers & Colonial Wharf, Shad Thames, London, SE1 2PX

COCKROFT, Graham Richard ACTIVE
Role: LLP Member
Appointed on: 24 Feb 2004
Country of Residence: England
Date of birth: September 1959
Address: Penhellick Watermill, St Columb Major, Cornwall, TR9 6DZ, England

COHEN, Ian Stuart ACTIVE
Role: LLP Member
Appointed on: 01 Apr 2004
Country of Residence: England
Date of birth: December 1967
Address: 15 Primrose Road, Liverpool, L18 2HE

CONNOR, Christopher John ACTIVE
Role: LLP Member
Appointed on: 23 Mar 2004
Country of Residence: United Kingdom
Date of birth: June 1956
Address: 10 Elmscott Gardens, London, N21 2BP

COWEN, Andrew Edward ACTIVE
Role: LLP Member
Appointed on: 31 Mar 2004
Country of Residence: United Kingdom
Date of birth: February 1958
Address: Homestead Farm, North Houghton, Stockbridge, Hampshire, SO20 6LG, England

DALE, Ann Patricia ACTIVE
Role: LLP Member
Appointed on: 31 Mar 2004
Country of Residence: United Kingdom
Date of birth: April 1962
Address: 84 Highgate West Hill, London, N6 6LU

DALY, Helen ACTIVE
Role: LLP Member
Appointed on: 05 Apr 2004
Country of Residence: United Kingdom
Date of birth: March 1969
Address: Top Flat, 2 Randolph Gardens, Maida Vale, London, NW6 5EH

DAVIES, David Johnston ACTIVE
Role: LLP Member
Appointed on: 05 Apr 2004
Country of Residence: United Kingdom
Date of birth: May 1948
Address: West Meadows, Grange Lane, Alvechurch, B48 7DJ

DAVY, John Robert ACTIVE
Role: LLP Member
Appointed on: 05 Apr 2004
Country of Residence: United Kingdom
Date of birth: April 1955
Address: 25, Cloncurry Street, London, SW6 6DR, England

DAY, Patricia Margaret ACTIVE
Role: LLP Member
Appointed on: 23 Mar 2004
Country of Residence: United Kingdom
Date of birth: November 1954
Address: 9 Walnut Tree Close, Ruscombe, RG10 9PF

DEANS, Leslie George ACTIVE
Role: LLP Member
Appointed on: 05 Apr 2004
Country of Residence: Scotland
Date of birth: August 1951
Address: 25 Braid Hills Road, Edinburgh, EH10 6HZ

DEVAYYA, Robert Hanz, Dr ACTIVE
Role: LLP Member
Appointed on: 02 Apr 2004
Country of Residence: United Kingdom
Date of birth: September 1964
Address: 32 Shad Thames, 106 Spice Quay Heights, London, SE1 2YL

DEVINE, Sean ACTIVE
Role: LLP Member
Appointed on: 31 Mar 2004
Country of Residence: United Kingdom
Date of birth: February 1963
Address: 191 Moorlough Road, Donemana, County Tyrone, BT82 0RJ, Northern Ireland

DHITAL, Achyut Prasad, Dr ACTIVE
Role: LLP Member
Appointed on: 01 Apr 2004
Country of Residence: United Kingdom
Date of birth: January 1948
Address: 139 Chislehurst Road, Orpington, BR6 0DS

EPPS, Paul Anthony ACTIVE
Role: LLP Member
Appointed on: 05 Apr 2004
Country of Residence: United Kingdom
Date of birth: October 1947
Address: Sandstones, Dudswell Lane, Dudswell, Herts, HP4 3TQ

EVE, Richard ACTIVE
Role: LLP Member
Appointed on: 09 Mar 2004
Country of Residence: United Kingdom
Date of birth: April 1947
Address: Liberty House, High Street, Long Crendon, Aylesbury, HP18 9AL

FARMER, Richard Hugh Cable ACTIVE
Role: LLP Member
Appointed on: 31 Mar 2004
Country of Residence: United Kingdom
Date of birth: March 1951
Address: 5 Oughtrington Lane, Lymm, WA13 0RE

FARRELLY, Patrick Noel ACTIVE
Role: LLP Member
Appointed on: 23 Mar 2004
Country of Residence: England
Date of birth: November 1955
Address: The Croft, 143 Rosemary Hill Road Little Aston, Sutton Coldfield, B74 4HP

FISHWICK, Christopher David ACTIVE
Role: LLP Member
Appointed on: 02 Apr 2004
Country of Residence: United Kingdom
Date of birth: October 1961
Address: The Poult House, Ashes Lane, Hadlow Nt Tunbridge, Kent, TN11 9QU

FISHWICK, Ian Michael ACTIVE
Role: LLP Member
Appointed on: 05 Apr 2004
Country of Residence: England
Date of birth: June 1960
Address: Hillcrest, Hastings Road, Matfield, TN12 7HF

FROST, Hugo Michael Dutton ACTIVE
Role: LLP Member
Appointed on: 09 Mar 2004
Country of Residence: United Kingdom
Date of birth: July 1960
Address: 82 Stormont Road, Clapham, London, SW11 5EL

GIOHIL, Arun Davalal ACTIVE
Role: LLP Member
Appointed on: 25 Mar 2004
Country of Residence: United Kingdom
Date of birth: September 1949
Address: Oakbank, Portsmouth Road, Milford, GU8 5DR

GIOHIL, Indiraben Arun ACTIVE
Role: LLP Member
Appointed on: 25 Mar 2004
Country of Residence: United Kingdom
Date of birth: April 1950
Address: Oakbank, Portsmouth Road, Milford, GU8 5DR

GLENNAN, Robert Arthur ACTIVE
Role: LLP Member
Appointed on: 05 Apr 2004
Country of Residence: United Kingdom
Date of birth: May 1940
Address: 6 Windmill Drive, Marchington, Uttoxeter, ST14 8JP

GOLDSTONE, Jonathan Lee ACTIVE
Role: LLP Member
Appointed on: 22 Mar 2004
Country of Residence: United Kingdom
Date of birth: November 1957
Address: 1028 Point West, 116 Cromwell Road, London, SW7 4XN

GOODMAN, Raymond Neil ACTIVE
Role: LLP Member
Appointed on: 01 Apr 2004
Country of Residence: United Kingdom
Date of birth: December 1967
Address: 32 Menlove Gardens North, Liverpool, L18 2EJ

GREEN, Brian Rex ACTIVE
Role: LLP Member
Appointed on: 22 Mar 2004
Country of Residence: United Kingdom
Date of birth: May 1934
Address: Flat 5 31 Queensgate Terrace, London, SW7 5PP

GREGORY, Donald ACTIVE
Role: LLP Member
Appointed on: 02 Apr 2004
Country of Residence: United Kingdom
Date of birth: April 1942
Address: 8 The Broadwalk, Northwood, HA6 2XD

GREGORY, Susan ACTIVE
Role: LLP Member
Appointed on: 02 Apr 2004
Country of Residence: United Kingdom
Date of birth: March 1965
Address: 7a Fairacres, Ruislip, HA4 8AN

GUDKA, Rakhsa Dilipkumar ACTIVE
Role: LLP Member
Appointed on: 31 Mar 2004
Country of Residence: England
Date of birth: October 1954
Address: 4 Pebworth Road, Harrow, HA1 3UB

GUTHRIE, John Alexander ACTIVE
Role: LLP Member
Appointed on: 31 Mar 2004
Country of Residence: England
Date of birth: July 1957
Address: 15 Park Town, Oxford, OX2 6SN

GWATIDZO, Nyasha ACTIVE
Role: LLP Member
Appointed on: 02 Apr 2004
Country of Residence: United Kingdom
Date of birth: November 1962
Address: Yew Tree Farm, Duck Lane, Ludgershall, HP18 9XZ

HALL, Charles Wellington ACTIVE
Role: LLP Member
Appointed on: 05 Apr 2004
Country of Residence: United Kingdom
Date of birth: May 1953
Address: Hillside House, Debden Road, Newport, Saffron Walden, Essex, CB11 3RU, England

HARRISON, Carol ACTIVE
Role: LLP Member
Appointed on: 01 Apr 2004
Country of Residence: United Kingdom
Date of birth: June 1965
Address: 16 West Grove, Greenwich, London, SE10 8QT

HENRY, Gerrard Leslie ACTIVE
Role: LLP Member
Appointed on: 02 Apr 2004
Country of Residence: England
Date of birth: June 1953
Address: Woodlands Farm, Occupation Lane Bramhope, Leeds, LS16 9HS

HETT, David Anthony, Dr ACTIVE
Role: LLP Member
Appointed on: 24 Feb 2004
Country of Residence: United Kingdom
Date of birth: March 1955
Address: Hook Park House, Hook Park Road, Warsash, Southampton, SO31 9LH

HIGGINS, Paul Joseph ACTIVE
Role: LLP Member
Appointed on: 16 Mar 2004
Country of Residence: United Kingdom
Date of birth: April 1955
Address: 6, Brancote Gardens, Octon, Birkenhead, Merseyside, CH43 6XJ

HINDLE, Stuart William ACTIVE
Role: LLP Member
Appointed on: 02 Apr 2004
Country of Residence: England
Date of birth: October 1955
Address: Kpmg Llp, 8 Salisbury Square, London, EC4Y 8BB

HOWARD, Mark Richard ACTIVE
Role: LLP Member
Appointed on: 31 Mar 2004
Country of Residence: England
Date of birth: January 1965
Address: Little Dalby Hall, Burrough Road, Little Dalby, Melton Mowbray, Leicestershire, LE14 2UG, England

HOYLE, Christopher Rowland ACTIVE
Role: LLP Member
Appointed on: 28 Jan 2004
Country of Residence: England
Date of birth: November 1959
Address: 25 Elsynge Road, Battersea, London, SW18 2HR

JACQUEMARD, Philippe ACTIVE
Role: LLP Member
Appointed on: 02 Apr 2004
Country of Residence: United Kingdom
Date of birth: May 1971
Address: 3, Deerhurst Park, Forest Row, East Sussex, RH18 5GD, England

JAMES, Richard Andrew ACTIVE
Role: LLP Member
Appointed on: 02 Apr 2004
Country of Residence: United Kingdom
Date of birth: July 1962
Address: Cooks Grange, Newton-On-Rawcliffe, Pickering, North Yorkshire, YO18 8QG, England

JARVIS, Nigel Dominic ACTIVE
Role: LLP Member
Appointed on: 23 Mar 2004
Country of Residence: United Kingdom
Date of birth: April 1957
Address: 42, Sutherland Boulevard, Leigh-On-Sea, Essex, SS9 3PS, England

JERVIS, Suzanne ACTIVE
Role: LLP Member
Appointed on: 31 Mar 2004
Country of Residence: England
Date of birth: June 1966
Address: 15 Hydes Brow, Rainford St Helens, Merseyside, WA11 8PA

JOYNES, Stephen Frederick ACTIVE
Role: LLP Member
Appointed on: 23 Mar 2004
Country of Residence: United Kingdom
Date of birth: February 1935
Address: Hoar Cross Manor, Hoar Cross Hall Hoar Cross, Yoxall, DE13 8QS

KAPPEL, Peter Henry ACTIVE
Role: LLP Member
Appointed on: 05 Mar 2004
Country of Residence: United Kingdom
Date of birth: April 1957
Address: 12 Randolph Crescent, London, W9 1DR

KAY, Vernon ACTIVE
Role: LLP Member
Appointed on: 05 Apr 2004
Country of Residence: United Kingdom
Date of birth: April 1974
Address: Top Flat, 2 Randolph Gardens, London, TNW6 5EH

KEARNEY, John ACTIVE
Role: LLP Member
Appointed on: 05 Apr 2004
Country of Residence: Northern Ireland
Date of birth: March 1948
Address: 236 Kilkeel Road, Annalong, Newry, BT34 4TW

KELLEHER, Cornelius John ACTIVE
Role: LLP Member
Appointed on: 05 Apr 2004
Country of Residence: United Kingdom
Date of birth: February 1964
Address: 7 Dulwich Village, London, SE21 7PU

KENCPINSKA DAVY, Maria Zofia ACTIVE
Role: LLP Member
Appointed on: 05 Apr 2004
Country of Residence: United Kingdom
Date of birth: May 1953
Address: 1 Rupert Road, Chiswick, London, W4 1LU

KENNEDY, Andrew Gerard, Dr ACTIVE
Role: LLP Member
Appointed on: 28 Jan 2004
Country of Residence: England
Date of birth: April 1954
Address: Heathcote Hill Farm, Gallows Hill, Warwick, CV34 6SJ

KILMINSTER, Malcolm Rene ACTIVE
Role: LLP Member
Appointed on: 05 Apr 2004
Country of Residence: Wales
Date of birth: June 1947
Address: Ashwell Grange, Stroat, Chepstow, Gwent, NP16 7LS, Wales

KNOX, Thomas Francis Needham ACTIVE
Role: LLP Member
Appointed on: 29 Mar 2004
Country of Residence: United Kingdom
Date of birth: October 1964
Address: 20 St. Pauls Place, London, N1 2QF

LAPI, Giovanni Henry ACTIVE
Role: LLP Member
Appointed on: 23 Mar 2004
Country of Residence: United Kingdom
Date of birth: February 1956
Address: 17 Belltree Grove, Streatham, London

LATHAM, Simon ACTIVE
Role: LLP Member
Appointed on: 23 Mar 2004
Country of Residence: United Kingdom
Date of birth: February 1966
Address: Red Court, Butterton, Newcastle, ST5 4EB

LE GRICE, Andrew Valentine ACTIVE
Role: LLP Member
Appointed on: 31 Mar 2004
Country of Residence: United Kingdom
Date of birth: June 1953
Address: Flat 1 43 Draycott Place, Chelsea, London, SW3 2SH

LONGMAN, Andrew James ACTIVE
Role: LLP Member
Appointed on: 03 Feb 2004
Country of Residence: United Kingdom
Date of birth: February 1968
Address: Solarias House Main Road, Betley, Crewe, CW3 9AB

LONGMAN, John Mark ACTIVE
Role: LLP Member
Appointed on: 03 Feb 2004
Country of Residence: United Kingdom
Date of birth: June 1966
Address: Crossfields Farm, Spen Green, Smallwood, Sandbach, CW11 2UY

LUCY, Gary Edward ACTIVE
Role: LLP Member
Appointed on: 05 Apr 2004
Country of Residence: England
Date of birth: November 1981
Address: 5 Devonshire House, Brandesbury Square Repton Park, Woodford Green, IG8 8RN

MAGGS, Douglas John ACTIVE
Role: LLP Member
Appointed on: 31 Mar 2004
Country of Residence: England
Date of birth: May 1954
Address: Flat 7, Rosebury Court, 15 Charles Street, London, W1J 5EX

MAGUIRE, Graham ACTIVE
Role: LLP Member
Appointed on: 02 Apr 2004
Country of Residence: England
Date of birth: January 1949
Address: Cypress Cottage, West Stoughton, Wedmore, Somerset, BS28 4PP, United Kingdom

MAHER, Christian Matthew ACTIVE
Role: LLP Member
Appointed on: 31 Mar 2004
Country of Residence: England
Date of birth: June 1975
Address: The Old House, Scotland Lane, Haslemere, Surrey, GU27 3AR, England

MANSFIELD, David Thomas Joseph ACTIVE
Role: LLP Member
Appointed on: 23 Mar 2004
Country of Residence: Hong Kong
Date of birth: January 1976
Address: Flat 8, 9 Mansfield Road, The Peak, Hong Kong

MARSDEN, Peter Charles ACTIVE
Role: LLP Member
Appointed on: 22 Mar 2004
Country of Residence: England
Date of birth: April 1950
Address: 2 Barley Drive, Bramhall, Stockport, SK7 2QB

MARTIN, Christian John ACTIVE
Role: LLP Member
Appointed on: 03 Feb 2004
Country of Residence: England
Date of birth: February 1954
Address: Kingswood House Tag Lane, Hare Hatch, Reading, RG10 9ST

MC AFEE, Gerard Francis ACTIVE
Role: LLP Member
Appointed on: 02 Apr 2004
Country of Residence: Northern Ireland
Date of birth: May 1957
Address: 18 Enagh Road, Ballymoney, County Antrim, BT53 7PN

MCAFEE, Eilish ACTIVE
Role: LLP Member
Appointed on: 02 Apr 2004
Country of Residence: Northern Ireland
Date of birth: August 1955
Address: 18 Enagh Road, Ballymoney, BT53 7PN

MCEVOY, Howard John ACTIVE
Role: LLP Member
Appointed on: 24 Feb 2004
Country of Residence: United Kingdom
Date of birth: March 1948
Address: 14, Parkway, Trentham, Stoke-On-Trent, ST4 8AG, England

MCEVOY, Suzanne Jane ACTIVE
Role: LLP Member
Appointed on: 24 Feb 2004
Country of Residence: United Kingdom
Date of birth: February 1966
Address: 14, Parkway, Trentham, Stoke-On-Trent, ST4 8AG, England

MCKENZIE, Gordon Robert ACTIVE
Role: LLP Member
Appointed on: 02 Apr 2004
Country of Residence: United Kingdom
Date of birth: September 1959
Address: 38 Pentland Avenue, Colinton, Edinburgh, EH13 0HY

MINSHULL ARMSTRONG, Peter ACTIVE
Role: LLP Member
Appointed on: 01 Apr 2004
Country of Residence: England
Date of birth: August 1949
Address: Hanover House, 14 Hanover Square, London, W1S 1HP

MOORE, Austin John ACTIVE
Role: LLP Member
Appointed on: 05 Apr 2004
Country of Residence: United Kingdom
Date of birth: February 1963
Address: 177a Melton Road, West Bridgford, Nottingham, NG2 6JL

MORRIS, Kenneth John ACTIVE
Role: LLP Member
Appointed on: 05 Apr 2004
Country of Residence: Northern Ireland
Date of birth: June 1961
Address: 10a My Ladys Mile, Holywood, BT18 9EW, Northern Ireland

MORRIS, Stephen ACTIVE
Role: LLP Member
Appointed on: 05 Apr 2004
Country of Residence: United Kingdom
Date of birth: May 1956
Address: 25 St. Peter's Street, London, N1 8JP

MOUNSEY, Patricia James ACTIVE
Role: LLP Member
Appointed on: 05 Apr 2004
Country of Residence: United Kingdom
Date of birth: August 1943
Address: Brillscote Farm, Lea, Malmesbury, SN16 9PF

MUMFORD, Carol May ACTIVE
Role: LLP Member
Appointed on: 01 Apr 2004
Country of Residence: England
Date of birth: September 1947
Address: Rowlandson House, Thorndon Approach, Herongate, CM13 3PA

MURAN, Madeleine ACTIVE
Role: LLP Member
Appointed on: 05 Apr 2004
Country of Residence: United Kingdom
Date of birth: October 1957
Address: 25 St. Peter's Street, London, N1 8JP

NAYLOR, Daniel James ACTIVE
Role: LLP Member
Appointed on: 02 Apr 2004
Country of Residence: United Kingdom
Date of birth: October 1947
Address: Oakdene, Pearsons Green Road, Castle Hill, Brenchley, TN12 7DB

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
05 Nov 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (LLMR04) (opens in a new tab)
21 Oct 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (LLMR04) (opens in a new tab)
04 Aug 2004	Satisfied	Satisfaction of a charge (LLMR04) (opens in a new tab)
04 Aug 2004	Satisfied	Satisfaction of a charge (LLMR04) (opens in a new tab)
29 Jul 2004	Satisfied	Satisfaction of a charge (LLMR04) (opens in a new tab)
29 Jul 2004	Satisfied	Satisfaction of a charge (LLMR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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