BRASS HAT FILMS SLATE 3 LIMITED LIABILITY PARTNERSHIP

Company summary

Insolvency history recorded
3 outstanding charges

Company number: OC309308
Status: DISSOLVED
Incorporated / age: 21 September 20049 years
Registered office: 168 Church Road, Hove, East Sussex, BN3 2DL
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 3
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 30 September 2026 at 19:16 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
168 Church Road, Hove, East Sussex, BN3 2DL

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
5 April 2013
Dissolved on
10 July 2014
Practitioners
- Guy Robert Thomas Hollander
  Insolvency practitioner
  Appointed
  5 April 2013
- Michael James Wellard
  Insolvency practitioner
  Appointed
  5 April 2013

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BH FILM ADMINISTRATION NOMINEES 1 LTD ACTIVE	LLP Designated Member	10 May 2010				Old School House, Church Lane, Nyetimber, Hassocks, West Sussex, BN6 9BT, United Kingdom
BH FILM ADMINISTRATION NOMINEES 2 LIMITED ACTIVE	LLP Designated Member	10 May 2010				Old School House, Church Lane, Newtimber, Hassocks, West Sussex, BN6 9BT, United Kingdom
ALGAR, Richard Gregory ACTIVE	LLP Member	09 Dec 2005		United Kingdom	September 1968	6 Grimsargh Manor, Grimsargh, Preston, PR2 5LZ
ALLAN, James Martyn ACTIVE	LLP Member	05 Oct 2005		England	January 1976	Oakwood Barn, Stoney Lane, Goosnargh, Preston, Lancashire, PR3 2WH
ALLAN, Tanya Louise ACTIVE	LLP Member	21 Oct 2005		United Kingdom	November 1967	East Dens, White Horse Lane Barton, Preston, PR3 5AH
ALLAN, Trevor Steven ACTIVE	LLP Member	05 Oct 2005		United Kingdom	February 1965	Old Samuels, Church Lane Whitechapel, Preston, PR3 2EP
AMIN, Shilpa ACTIVE	LLP Member	30 Dec 2005		United Kingdom	February 1967	116 Kempe Road, London, NW6 6SL
ASTALL, John ACTIVE	LLP Member	01 Dec 2005		United Kingdom	December 1950	3 Swallowfield Gardens, Appleton, Warrington, WA4 5QY
BARONI, Carl ACTIVE	LLP Member	22 Jul 2005		United Kingdom	March 1963	The Birchwood, Oakwood Chase Emerson Park, Hornchurch, RM11 3JT
BROWN, Sandra Anne ACTIVE	LLP Member	21 Oct 2005		United Kingdom	April 1975	25 Tantallon Road, Ballam, London, SW12 8DF
CHALLENOR, George Bowring ACTIVE	LLP Member	05 Dec 2005		United Kingdom	January 1967	94 Richmond Hill Court, Richmond, TW10 6BG
CHESTERTON, Michael ACTIVE	LLP Member	17 Nov 2005		United Kingdom	February 1970	24 Kimbell Gardens, London, SW6 6QQ
COWDERY, Philip John ACTIVE	LLP Member	11 Oct 2005		United Kingdom	July 1956	Alanadene, Hook Green Lane, Wilmington, Kent, DA2 7AJ
DAVIES, Benjamin Philip Morley ACTIVE	LLP Member	18 Aug 2005		Uk	May 1972	156 Ifield Road, West Brompton, SW10 9AF
DAVIS, Peter John, Sir ACTIVE	LLP Member	18 Aug 2005		United Kingdom	December 1941	Benwell House, Upper Oddington, Upper Oddington, Moreton-In-Marsh, Glos, GL56 0XG
DE BOISSARD, Gael ACTIVE	LLP Member	18 Aug 2005		England	April 1967	25 Stratford Road, London, W8 6RA
DERX, Jeffery ACTIVE	LLP Member	22 Jul 2005		United Kingdom	June 1948	34 Hillcrest Road, Loughton, IG1 4QQ
FARRAR, Simon Peter ACTIVE	LLP Member	29 Nov 2005		United Kingdom	April 1964	Lower Cottade, Blakehouse Farm Thurstonland, Huddersfield, HD4 6XD
FARRER-BROWN, Katherine ACTIVE	LLP Member	28 Nov 2005		England	January 1978	Flat 15,, 22 Brook Mews North, London, W2 3BW
FORBES, Peter ACTIVE	LLP Member	24 Nov 2005		United Kingdom	November 1940	Owls Barn 12 Knowsley Way, Hildenborough, Kent, TN11 9LG
FRANKS, Mark ACTIVE	LLP Member	23 Nov 2005		United Kingdom	October 1968	68 Ringley Road, Whitefield, Manchester, M45 7LN
FULLALOVE, Michael Robert ACTIVE	LLP Member	19 Jan 2006		England	January 1974	1 Varsity Row, Mortlake, London, SW14 7SA
GODLIGTON, Gerard ACTIVE	LLP Member	14 Nov 2005		United Kingdom	December 1960	146 Hartsmead Lane, Hartsmead, Liversedge, WF15 8AJ
GORDON-BROWN, Paul ACTIVE	LLP Member	22 Jul 2005		United Kingdom	March 1962	4 Belvedere Avenue, Wimbledon, London, SW19 7PS
GRAHAM, Andrew James ACTIVE	LLP Member	22 Jul 2005		United Kingdom	October 1971	25b Rosary Gardens, London, SW7 4NH
HAMWEE, Nicholas ACTIVE	LLP Member	07 Dec 2005		England	January 1967	Hunworth Mill, Hunworth, Melton, Norfolk, NE24 2EQ
HARRISON, Anthony John ACTIVE	LLP Member	05 Oct 2005		England	February 1948	Linwood, 54 Acacia Way, Sidcup, DA15 8WW
HARTE, Raymond Gerard ACTIVE	LLP Member	03 Nov 2005		United Kingdom	August 1971	29, Marloes Road, London, W8 6LG
HAYES, Simon ACTIVE	LLP Member	22 Jul 2005		England	April 1970	111 Old Broad Street, London, EC2N 1PH
HILL, Rory ACTIVE	LLP Member	08 Dec 2005		United Kingdom	July 1978	5 Feathers Place, Greenwich, London, SE10 9NE
HOLDSWORTH HUNT, Christopher ACTIVE	LLP Member	22 Jul 2005		United Kingdom	August 1942	Flat 3 55 Melbury Road, London, W14 8AD
HOLLISS, Peter Kelvin ACTIVE	LLP Member	02 Nov 2005		United Kingdom	September 1942	51 Belmore Lane, Lymington, SO41 3NR
ILEY, Christopher John ACTIVE	LLP Member	29 Nov 2005		England	May 1960	Ashstead Farmhouse, Ashstead Lane, Godalming, GU7 1SU
JEBB, Carol Ann ACTIVE	LLP Member	03 Oct 2005		England	April 1951	Hill Farm, Sleep Hill Lane Skelbrook, Doncaster, DN6 8LZ
JEBB, David Jack ACTIVE	LLP Member	03 Oct 2005		England	December 1950	Hill Farm, Sleep Hill Lane Skelbrook, Doncaster, DN6 8LZ
LARK, Stephen John Starling ACTIVE	LLP Member	22 Jul 2005		England	August 1966	The Old Rectory, Rectory Lane, Hever, Edenbridge, TN8 7LH
LARKIN, David Thomas ACTIVE	LLP Member	01 Dec 2005		United Kingdom	May 1974	15 Butlers Wharf West, 40 Shad Thames, London, SE1 2YA
LAZELL, Brian Clive ACTIVE	LLP Member	18 Aug 2005		United Kingdom	December 1958	Elm Croft, The Fairway, Weybridge, KT13 0RZ
LIST, Richard Frederick ACTIVE	LLP Member	17 Oct 2005		United Kingdom	September 1975	817 Maurer Court, John Harrison Way, London, SE10 0SX
MARKHAM, Gerard Michael ACTIVE	LLP Member	22 Jul 2005		United Kingdom	March 1962	Old Crown Cottage Dudbrook Road, Navestockside, Brentwood, CM14 5TE
MARTIN, Francisco ACTIVE	LLP Member	07 Dec 2005		Spain	August 1960	Julio Caro Baroja, 85 Atico 28050, Madrid
MARTINEAU, Michael Peter, Dr ACTIVE	LLP Member	22 Jul 2005		United Kingdom	December 1944	Meadow House, Mill Lane, Hildenborough, Tonbridge, TN11 9LX
MCCOMB, Michael William ACTIVE	LLP Member	09 Dec 2005		United Kingdom	January 1958	Formby Hall, Southport Old Road, Formby, Merseyside, L37 0AB
MCGRAW, Gary Thomas ACTIVE	LLP Member	06 Dec 2005		United Kingdom	March 1964	8 Homestead, Broomfield, Chelmsford, CM1 7WT
MILLER, Alexander Robert ACTIVE	LLP Member	22 Jul 2005		England	November 1961	47 Wigley Bush Lane, South Weald, Brentwood, CM14 5QP
MILLER, Jason ACTIVE	LLP Member	30 Nov 2005		United Kingdom	February 1968	15, Tubbenden Lane, Orpington, Kent, BR6 9PN, Uk
MULLINEAUX, Anthony Philip ACTIVE	LLP Member	11 Oct 2005		Hong Kong	July 1967	House B51 Regalia Bay, Wong Ma Kok Road Stanley, Hong Kong
NORTON, Anthony John ACTIVE	LLP Member	01 Dec 2005		England	April 1948	Merricourt, Windmill Lane, Appleton, Warrington, WA4 5JP
O'BRIEN, John ACTIVE	LLP Member	01 Nov 2005			March 1959	6 Sandforth Close, West Derby, Liverpool, L12 1LJ
O'MULLOY, John Michael ACTIVE	LLP Member	10 Nov 2005		United Kingdom	May 1957	The Old House, Bighton, Alresford, SO24 9RE
OBORNE, Christopher ACTIVE	LLP Member	05 Oct 2005		England	May 1950	19 Birchfield, Sevenoaks, TN14 6DQ
OBORNE, George ACTIVE	LLP Member	05 Oct 2005		England	May 1950	67 Wansunt Road, Bexley, DA5 2DJ
PARKHOUSE, Richard ACTIVE	LLP Member	29 Nov 2005		United Kingdom	September 1959	9 Belgrave Road, Barnes, London, SW13 9NS
PEAKMAN, Matthew ACTIVE	LLP Member	07 Dec 2005		United Kingdom	December 1976	1st Floor 19 Lavender Gardens, London, SW11 1DH
RAPPOLT, Michael Stephen John ACTIVE	LLP Member	21 Oct 2005		England	February 1945	2 Peek Crescent, Wimbledon, London, SW19 5ER
RHODES, Sally Elizabeth ACTIVE	LLP Member	29 Nov 2005		United Kingdom	May 1966	Lower Cottage, Blakehouse Farm Thurstonland, Huddersfield, HD4 6XD
RILEY, David ACTIVE	LLP Member	17 Nov 2005		United Kingdom	November 1946	Broadfield, Greens Arms Road, Turton, Bolton, Lancashire, BL7 0NB
ROELE, Justus Rouke ACTIVE	LLP Member	03 Aug 2005		England	May 1957	21 Pelham Place, London, SW7 2NQ
SCOTT, Paul Anthony ACTIVE	LLP Member	22 Jul 2005		United Kingdom	January 1962	9 South Weald Road, Brentwood, CM14 4QZ
SPIVEY, Gregg ACTIVE	LLP Member	05 Dec 2005		England	April 1979	53 Globe View, 10 High Timber Street, London, EC4U 3PN
STALLIBRASS, Michael James Dahl ACTIVE	LLP Member	22 Jul 2005		England	June 1951	25b Marryat Road, Wimbledon, London, SW19 5BB
STUART, Ian Iveson ACTIVE	LLP Member	03 Oct 2005		United Kingdom	October 1951	The Old Kennels, Farnley, Otley, LS21 2QJ
SWANN, Robert Edward Meredith, Dr ACTIVE	LLP Member	24 Nov 2005		England	June 1973	24 Wilberforce Road, Cambridge, CB3 0EQ
TRIMMING, Peter Henry ACTIVE	LLP Member	04 Oct 2005		United Kingdom	May 1960	68 Portmore Park Road, Weybridge, KT13 8EX
TURNER, Grant Alan ACTIVE	LLP Member	18 Aug 2005		United Kingdom	March 1964	Pilgrims Hall, Pilgrims Lakes, Harrietsham, Maidstone, ME17 1BY
WALSH, Rupert ACTIVE	LLP Member	03 Oct 2005		United Kingdom	April 1964	28, Thornton Road, Wimbledon Village, London, SW19 4NG
WHITTELL, Peter Denis ACTIVE	LLP Member	22 Jul 2005		England	February 1948	The Court House, Chart Road, Sutton Valence, Maidstone, ME17 3AW
WILSON, Geoffrey Charles ACTIVE	LLP Member	06 Oct 2005		United Kingdom	May 1954	The Granary, Martson, Marston, Staffs, ST5 3TB
WOLFE, Stephen Henry ACTIVE	LLP Member	01 Dec 2005		England	October 1966	Dow Wood Cottage, Mill End Green, Great Easton Dunmow, Essex, CM6 2DW
DOMINION EMPLOYEE BENEFIT TRUSTEES LIMITED ACTIVE	LLP Member	22 Jul 2005				23-27, Seaton Place, Charter Place, St Helier, Jersey, JE4 0WH, Channel Islands
JTC TRUSTESS LIMITED ACTIVE	LLP Member	07 Dec 2005				Elizabeth House, 9 Castle Street, St Helier, Jersey, Jersey
SG HAMBROS TRUST COMPANY (CHANNEL ISLANDS) LIMITED ACTIVE	LLP Member	06 Dec 2005				18, Esplanade, St Helier, JE4 8RY, Jersey
SOUTHEAST COMPAY LIMITED ACTIVE	LLP Member	03 Aug 2005				Sir Walter Raleigh House, 48-50 Esplanade, St Helier, Jersey, JE1 4HH, Jersey
BH NOMINEES NO1 LIMITED RESIGNED	LLP Designated Member	21 Sep 2004	10 May 2010			3rd Floor Hanover House, 118 Queens Road, Brighton, BN1 3XG
BH NOMINEES NO2 LIMITED RESIGNED	LLP Designated Member	21 Sep 2004	10 May 2010			3rd Floor Hanover House, 118 Queens Road, Brighton, BN1 3XG

BH FILM ADMINISTRATION NOMINEES 1 LTD ACTIVE
Role: LLP Designated Member
Appointed on: 10 May 2010
Address: Old School House, Church Lane, Nyetimber, Hassocks, West Sussex, BN6 9BT, United Kingdom

BH FILM ADMINISTRATION NOMINEES 2 LIMITED ACTIVE
Role: LLP Designated Member
Appointed on: 10 May 2010
Address: Old School House, Church Lane, Newtimber, Hassocks, West Sussex, BN6 9BT, United Kingdom

ALGAR, Richard Gregory ACTIVE
Role: LLP Member
Appointed on: 09 Dec 2005
Country of Residence: United Kingdom
Date of birth: September 1968
Address: 6 Grimsargh Manor, Grimsargh, Preston, PR2 5LZ

ALLAN, James Martyn ACTIVE
Role: LLP Member
Appointed on: 05 Oct 2005
Country of Residence: England
Date of birth: January 1976
Address: Oakwood Barn, Stoney Lane, Goosnargh, Preston, Lancashire, PR3 2WH

ALLAN, Tanya Louise ACTIVE
Role: LLP Member
Appointed on: 21 Oct 2005
Country of Residence: United Kingdom
Date of birth: November 1967
Address: East Dens, White Horse Lane Barton, Preston, PR3 5AH

ALLAN, Trevor Steven ACTIVE
Role: LLP Member
Appointed on: 05 Oct 2005
Country of Residence: United Kingdom
Date of birth: February 1965
Address: Old Samuels, Church Lane Whitechapel, Preston, PR3 2EP

AMIN, Shilpa ACTIVE
Role: LLP Member
Appointed on: 30 Dec 2005
Country of Residence: United Kingdom
Date of birth: February 1967
Address: 116 Kempe Road, London, NW6 6SL

ASTALL, John ACTIVE
Role: LLP Member
Appointed on: 01 Dec 2005
Country of Residence: United Kingdom
Date of birth: December 1950
Address: 3 Swallowfield Gardens, Appleton, Warrington, WA4 5QY

BARONI, Carl ACTIVE
Role: LLP Member
Appointed on: 22 Jul 2005
Country of Residence: United Kingdom
Date of birth: March 1963
Address: The Birchwood, Oakwood Chase Emerson Park, Hornchurch, RM11 3JT

BROWN, Sandra Anne ACTIVE
Role: LLP Member
Appointed on: 21 Oct 2005
Country of Residence: United Kingdom
Date of birth: April 1975
Address: 25 Tantallon Road, Ballam, London, SW12 8DF

CHALLENOR, George Bowring ACTIVE
Role: LLP Member
Appointed on: 05 Dec 2005
Country of Residence: United Kingdom
Date of birth: January 1967
Address: 94 Richmond Hill Court, Richmond, TW10 6BG

CHESTERTON, Michael ACTIVE
Role: LLP Member
Appointed on: 17 Nov 2005
Country of Residence: United Kingdom
Date of birth: February 1970
Address: 24 Kimbell Gardens, London, SW6 6QQ

COWDERY, Philip John ACTIVE
Role: LLP Member
Appointed on: 11 Oct 2005
Country of Residence: United Kingdom
Date of birth: July 1956
Address: Alanadene, Hook Green Lane, Wilmington, Kent, DA2 7AJ

DAVIES, Benjamin Philip Morley ACTIVE
Role: LLP Member
Appointed on: 18 Aug 2005
Country of Residence: Uk
Date of birth: May 1972
Address: 156 Ifield Road, West Brompton, SW10 9AF

DAVIS, Peter John, Sir ACTIVE
Role: LLP Member
Appointed on: 18 Aug 2005
Country of Residence: United Kingdom
Date of birth: December 1941
Address: Benwell House, Upper Oddington, Upper Oddington, Moreton-In-Marsh, Glos, GL56 0XG

DE BOISSARD, Gael ACTIVE
Role: LLP Member
Appointed on: 18 Aug 2005
Country of Residence: England
Date of birth: April 1967
Address: 25 Stratford Road, London, W8 6RA

DERX, Jeffery ACTIVE
Role: LLP Member
Appointed on: 22 Jul 2005
Country of Residence: United Kingdom
Date of birth: June 1948
Address: 34 Hillcrest Road, Loughton, IG1 4QQ

FARRAR, Simon Peter ACTIVE
Role: LLP Member
Appointed on: 29 Nov 2005
Country of Residence: United Kingdom
Date of birth: April 1964
Address: Lower Cottade, Blakehouse Farm Thurstonland, Huddersfield, HD4 6XD

FARRER-BROWN, Katherine ACTIVE
Role: LLP Member
Appointed on: 28 Nov 2005
Country of Residence: England
Date of birth: January 1978
Address: Flat 15,, 22 Brook Mews North, London, W2 3BW

FORBES, Peter ACTIVE
Role: LLP Member
Appointed on: 24 Nov 2005
Country of Residence: United Kingdom
Date of birth: November 1940
Address: Owls Barn 12 Knowsley Way, Hildenborough, Kent, TN11 9LG

FRANKS, Mark ACTIVE
Role: LLP Member
Appointed on: 23 Nov 2005
Country of Residence: United Kingdom
Date of birth: October 1968
Address: 68 Ringley Road, Whitefield, Manchester, M45 7LN

FULLALOVE, Michael Robert ACTIVE
Role: LLP Member
Appointed on: 19 Jan 2006
Country of Residence: England
Date of birth: January 1974
Address: 1 Varsity Row, Mortlake, London, SW14 7SA

GODLIGTON, Gerard ACTIVE
Role: LLP Member
Appointed on: 14 Nov 2005
Country of Residence: United Kingdom
Date of birth: December 1960
Address: 146 Hartsmead Lane, Hartsmead, Liversedge, WF15 8AJ

GORDON-BROWN, Paul ACTIVE
Role: LLP Member
Appointed on: 22 Jul 2005
Country of Residence: United Kingdom
Date of birth: March 1962
Address: 4 Belvedere Avenue, Wimbledon, London, SW19 7PS

GRAHAM, Andrew James ACTIVE
Role: LLP Member
Appointed on: 22 Jul 2005
Country of Residence: United Kingdom
Date of birth: October 1971
Address: 25b Rosary Gardens, London, SW7 4NH

HAMWEE, Nicholas ACTIVE
Role: LLP Member
Appointed on: 07 Dec 2005
Country of Residence: England
Date of birth: January 1967
Address: Hunworth Mill, Hunworth, Melton, Norfolk, NE24 2EQ

HARRISON, Anthony John ACTIVE
Role: LLP Member
Appointed on: 05 Oct 2005
Country of Residence: England
Date of birth: February 1948
Address: Linwood, 54 Acacia Way, Sidcup, DA15 8WW

HARTE, Raymond Gerard ACTIVE
Role: LLP Member
Appointed on: 03 Nov 2005
Country of Residence: United Kingdom
Date of birth: August 1971
Address: 29, Marloes Road, London, W8 6LG

HAYES, Simon ACTIVE
Role: LLP Member
Appointed on: 22 Jul 2005
Country of Residence: England
Date of birth: April 1970
Address: 111 Old Broad Street, London, EC2N 1PH

HILL, Rory ACTIVE
Role: LLP Member
Appointed on: 08 Dec 2005
Country of Residence: United Kingdom
Date of birth: July 1978
Address: 5 Feathers Place, Greenwich, London, SE10 9NE

HOLDSWORTH HUNT, Christopher ACTIVE
Role: LLP Member
Appointed on: 22 Jul 2005
Country of Residence: United Kingdom
Date of birth: August 1942
Address: Flat 3 55 Melbury Road, London, W14 8AD

HOLLISS, Peter Kelvin ACTIVE
Role: LLP Member
Appointed on: 02 Nov 2005
Country of Residence: United Kingdom
Date of birth: September 1942
Address: 51 Belmore Lane, Lymington, SO41 3NR

ILEY, Christopher John ACTIVE
Role: LLP Member
Appointed on: 29 Nov 2005
Country of Residence: England
Date of birth: May 1960
Address: Ashstead Farmhouse, Ashstead Lane, Godalming, GU7 1SU

JEBB, Carol Ann ACTIVE
Role: LLP Member
Appointed on: 03 Oct 2005
Country of Residence: England
Date of birth: April 1951
Address: Hill Farm, Sleep Hill Lane Skelbrook, Doncaster, DN6 8LZ

JEBB, David Jack ACTIVE
Role: LLP Member
Appointed on: 03 Oct 2005
Country of Residence: England
Date of birth: December 1950
Address: Hill Farm, Sleep Hill Lane Skelbrook, Doncaster, DN6 8LZ

LARK, Stephen John Starling ACTIVE
Role: LLP Member
Appointed on: 22 Jul 2005
Country of Residence: England
Date of birth: August 1966
Address: The Old Rectory, Rectory Lane, Hever, Edenbridge, TN8 7LH

LARKIN, David Thomas ACTIVE
Role: LLP Member
Appointed on: 01 Dec 2005
Country of Residence: United Kingdom
Date of birth: May 1974
Address: 15 Butlers Wharf West, 40 Shad Thames, London, SE1 2YA

LAZELL, Brian Clive ACTIVE
Role: LLP Member
Appointed on: 18 Aug 2005
Country of Residence: United Kingdom
Date of birth: December 1958
Address: Elm Croft, The Fairway, Weybridge, KT13 0RZ

LIST, Richard Frederick ACTIVE
Role: LLP Member
Appointed on: 17 Oct 2005
Country of Residence: United Kingdom
Date of birth: September 1975
Address: 817 Maurer Court, John Harrison Way, London, SE10 0SX

MARKHAM, Gerard Michael ACTIVE
Role: LLP Member
Appointed on: 22 Jul 2005
Country of Residence: United Kingdom
Date of birth: March 1962
Address: Old Crown Cottage Dudbrook Road, Navestockside, Brentwood, CM14 5TE

MARTIN, Francisco ACTIVE
Role: LLP Member
Appointed on: 07 Dec 2005
Country of Residence: Spain
Date of birth: August 1960
Address: Julio Caro Baroja, 85 Atico 28050, Madrid

MARTINEAU, Michael Peter, Dr ACTIVE
Role: LLP Member
Appointed on: 22 Jul 2005
Country of Residence: United Kingdom
Date of birth: December 1944
Address: Meadow House, Mill Lane, Hildenborough, Tonbridge, TN11 9LX

MCCOMB, Michael William ACTIVE
Role: LLP Member
Appointed on: 09 Dec 2005
Country of Residence: United Kingdom
Date of birth: January 1958
Address: Formby Hall, Southport Old Road, Formby, Merseyside, L37 0AB

MCGRAW, Gary Thomas ACTIVE
Role: LLP Member
Appointed on: 06 Dec 2005
Country of Residence: United Kingdom
Date of birth: March 1964
Address: 8 Homestead, Broomfield, Chelmsford, CM1 7WT

MILLER, Alexander Robert ACTIVE
Role: LLP Member
Appointed on: 22 Jul 2005
Country of Residence: England
Date of birth: November 1961
Address: 47 Wigley Bush Lane, South Weald, Brentwood, CM14 5QP

MILLER, Jason ACTIVE
Role: LLP Member
Appointed on: 30 Nov 2005
Country of Residence: United Kingdom
Date of birth: February 1968
Address: 15, Tubbenden Lane, Orpington, Kent, BR6 9PN, Uk

MULLINEAUX, Anthony Philip ACTIVE
Role: LLP Member
Appointed on: 11 Oct 2005
Country of Residence: Hong Kong
Date of birth: July 1967
Address: House B51 Regalia Bay, Wong Ma Kok Road Stanley, Hong Kong

NORTON, Anthony John ACTIVE
Role: LLP Member
Appointed on: 01 Dec 2005
Country of Residence: England
Date of birth: April 1948
Address: Merricourt, Windmill Lane, Appleton, Warrington, WA4 5JP

O'BRIEN, John ACTIVE
Role: LLP Member
Appointed on: 01 Nov 2005
Date of birth: March 1959
Address: 6 Sandforth Close, West Derby, Liverpool, L12 1LJ

O'MULLOY, John Michael ACTIVE
Role: LLP Member
Appointed on: 10 Nov 2005
Country of Residence: United Kingdom
Date of birth: May 1957
Address: The Old House, Bighton, Alresford, SO24 9RE

OBORNE, Christopher ACTIVE
Role: LLP Member
Appointed on: 05 Oct 2005
Country of Residence: England
Date of birth: May 1950
Address: 19 Birchfield, Sevenoaks, TN14 6DQ

OBORNE, George ACTIVE
Role: LLP Member
Appointed on: 05 Oct 2005
Country of Residence: England
Date of birth: May 1950
Address: 67 Wansunt Road, Bexley, DA5 2DJ

PARKHOUSE, Richard ACTIVE
Role: LLP Member
Appointed on: 29 Nov 2005
Country of Residence: United Kingdom
Date of birth: September 1959
Address: 9 Belgrave Road, Barnes, London, SW13 9NS

PEAKMAN, Matthew ACTIVE
Role: LLP Member
Appointed on: 07 Dec 2005
Country of Residence: United Kingdom
Date of birth: December 1976
Address: 1st Floor 19 Lavender Gardens, London, SW11 1DH

RAPPOLT, Michael Stephen John ACTIVE
Role: LLP Member
Appointed on: 21 Oct 2005
Country of Residence: England
Date of birth: February 1945
Address: 2 Peek Crescent, Wimbledon, London, SW19 5ER

RHODES, Sally Elizabeth ACTIVE
Role: LLP Member
Appointed on: 29 Nov 2005
Country of Residence: United Kingdom
Date of birth: May 1966
Address: Lower Cottage, Blakehouse Farm Thurstonland, Huddersfield, HD4 6XD

RILEY, David ACTIVE
Role: LLP Member
Appointed on: 17 Nov 2005
Country of Residence: United Kingdom
Date of birth: November 1946
Address: Broadfield, Greens Arms Road, Turton, Bolton, Lancashire, BL7 0NB

ROELE, Justus Rouke ACTIVE
Role: LLP Member
Appointed on: 03 Aug 2005
Country of Residence: England
Date of birth: May 1957
Address: 21 Pelham Place, London, SW7 2NQ

SCOTT, Paul Anthony ACTIVE
Role: LLP Member
Appointed on: 22 Jul 2005
Country of Residence: United Kingdom
Date of birth: January 1962
Address: 9 South Weald Road, Brentwood, CM14 4QZ

SPIVEY, Gregg ACTIVE
Role: LLP Member
Appointed on: 05 Dec 2005
Country of Residence: England
Date of birth: April 1979
Address: 53 Globe View, 10 High Timber Street, London, EC4U 3PN

STALLIBRASS, Michael James Dahl ACTIVE
Role: LLP Member
Appointed on: 22 Jul 2005
Country of Residence: England
Date of birth: June 1951
Address: 25b Marryat Road, Wimbledon, London, SW19 5BB

STUART, Ian Iveson ACTIVE
Role: LLP Member
Appointed on: 03 Oct 2005
Country of Residence: United Kingdom
Date of birth: October 1951
Address: The Old Kennels, Farnley, Otley, LS21 2QJ

SWANN, Robert Edward Meredith, Dr ACTIVE
Role: LLP Member
Appointed on: 24 Nov 2005
Country of Residence: England
Date of birth: June 1973
Address: 24 Wilberforce Road, Cambridge, CB3 0EQ

TRIMMING, Peter Henry ACTIVE
Role: LLP Member
Appointed on: 04 Oct 2005
Country of Residence: United Kingdom
Date of birth: May 1960
Address: 68 Portmore Park Road, Weybridge, KT13 8EX

TURNER, Grant Alan ACTIVE
Role: LLP Member
Appointed on: 18 Aug 2005
Country of Residence: United Kingdom
Date of birth: March 1964
Address: Pilgrims Hall, Pilgrims Lakes, Harrietsham, Maidstone, ME17 1BY

WALSH, Rupert ACTIVE
Role: LLP Member
Appointed on: 03 Oct 2005
Country of Residence: United Kingdom
Date of birth: April 1964
Address: 28, Thornton Road, Wimbledon Village, London, SW19 4NG

WHITTELL, Peter Denis ACTIVE
Role: LLP Member
Appointed on: 22 Jul 2005
Country of Residence: England
Date of birth: February 1948
Address: The Court House, Chart Road, Sutton Valence, Maidstone, ME17 3AW

WILSON, Geoffrey Charles ACTIVE
Role: LLP Member
Appointed on: 06 Oct 2005
Country of Residence: United Kingdom
Date of birth: May 1954
Address: The Granary, Martson, Marston, Staffs, ST5 3TB

WOLFE, Stephen Henry ACTIVE
Role: LLP Member
Appointed on: 01 Dec 2005
Country of Residence: England
Date of birth: October 1966
Address: Dow Wood Cottage, Mill End Green, Great Easton Dunmow, Essex, CM6 2DW

DOMINION EMPLOYEE BENEFIT TRUSTEES LIMITED ACTIVE
Role: LLP Member
Appointed on: 22 Jul 2005
Address: 23-27, Seaton Place, Charter Place, St Helier, Jersey, JE4 0WH, Channel Islands

JTC TRUSTESS LIMITED ACTIVE
Role: LLP Member
Appointed on: 07 Dec 2005
Address: Elizabeth House, 9 Castle Street, St Helier, Jersey, Jersey

SG HAMBROS TRUST COMPANY (CHANNEL ISLANDS) LIMITED ACTIVE
Role: LLP Member
Appointed on: 06 Dec 2005
Address: 18, Esplanade, St Helier, JE4 8RY, Jersey

SOUTHEAST COMPAY LIMITED ACTIVE
Role: LLP Member
Appointed on: 03 Aug 2005
Address: Sir Walter Raleigh House, 48-50 Esplanade, St Helier, Jersey, JE1 4HH, Jersey

BH NOMINEES NO1 LIMITED RESIGNED
Role: LLP Designated Member
Appointed on: 21 Sep 2004
Resigned on: 10 May 2010
Address: 3rd Floor Hanover House, 118 Queens Road, Brighton, BN1 3XG

BH NOMINEES NO2 LIMITED RESIGNED
Role: LLP Designated Member
Appointed on: 21 Sep 2004
Resigned on: 10 May 2010
Address: 3rd Floor Hanover House, 118 Queens Road, Brighton, BN1 3XG

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
31 May 2006	Outstanding	Registration of a charge (395) (opens in a new tab)
08 Mar 2006	Outstanding	Registration of a charge (395) (opens in a new tab)
31 Jan 2006	Outstanding	Registration of a charge (395) (opens in a new tab)
26 Oct 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (LLMG02) (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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