CHELMER FILMS LLP

Company summary

Company number: OC310366
Status: ACTIVE
Incorporated / age: 3 December 200421 years
Registered office: Myo Piccadilly, 1 Sherwood Street, London, W1F 7BL, United Kingdom
Accounts due: 5 January 2027
Confirmation statement due: 27 November 2026
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 25 September 2026 at 03:10 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
Myo Piccadilly, 1 Sherwood Street, London, W1F 7BL, United Kingdom

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FLEET FILM PARTNERS 1 LIMITED ACTIVE	LLP Designated Member	03 Dec 2004				Myo Piccadilly, 1 Sherwood Street, London, W1F 7BL, United Kingdom
FLEET FILM PARTNERS 2 LIMITED ACTIVE	LLP Designated Member	03 Dec 2004				Myo Piccadilly, 1 Sherwood Street, London, W1F 7BL, United Kingdom
KRITEMAN, Grant Antony ACTIVE	LLP Member	24 Jan 2006		England	January 1947	Flat 15, Gardiner House, Looms Lane, Bury St. Edmonds, Suffolk, IP33 1HF, United Kingdom
PEAK, Barry Trevor ACTIVE	LLP Member	14 Feb 2006		England	September 1966	11, London Road, Harston, CB22 7QQ, United Kingdom
SWAYNE, Kevin ACTIVE	LLP Member	03 Feb 2006		United Kingdom	February 1960	Chesterford House, High Street, Great Chesterford, Saffron Walden, CB10 1PL
AARONSON, Jay Alexander RESIGNED	LLP Member	23 Feb 2006	01 Nov 2006		November 1981	Flat 24, Rosebury Square, Repton Park, Woodford Green, IG8 8GT
BATTEN, Mark Charles RESIGNED	LLP Member	03 Apr 2006	01 Nov 2006	United Kingdom	January 1957	Pricewaterhousecoopers Llp, 1 Embankment Place, London, WC2N 6RH
BELL, Harvey Jennison RESIGNED	LLP Member	23 Jan 2006	05 Apr 2026	England	December 1964	38, Kidbrooke Grove, London, SE3 0LG, United Kingdom
BERKELEY, Grahame James Fitzhardinge RESIGNED	LLP Member	06 Mar 2006	05 Apr 2025	United Kingdom	June 1942	Shawell Manor, Shawell, LE17 6AL
BIRRELL, Mark Victor RESIGNED	LLP Member	06 Mar 2006	05 Apr 2026	England	June 1959	Chapel Cottage, Totford, Alresford, SO24 9TJ, United Kingdom
BISHOP, Simon Leslie RESIGNED	LLP Member	30 Jan 2006	05 Apr 2025		September 1965	29, Percy Street, London, W1T 2DA, United Kingdom
BLOOR, Nigel Harold RESIGNED	LLP Member	30 Jan 2006	05 Apr 2025		June 1949	29, Marvejols Park, Cockermouth, Cumbria, Wales, CA13 0QR, Wales
BROWN, Nigel Paul RESIGNED	LLP Member	02 Feb 2006	05 Apr 2025	United Kingdom	January 1953	Home Cottage, Combeinteignhead, Newton Abbot, Devon, TQ12 4RE, United Kingdom
CANWELL, Stuart RESIGNED	LLP Member	17 Jan 2006	05 Apr 2025	England	October 1948	5, Oxford Row, Sunbury-On-Thames, Middlesex, TW16 5QY, United Kingdom
CASTLEMAN, Christopher John RESIGNED	LLP Member	06 Mar 2006	05 Apr 2025	England	November 1951	Elmcroft, 13 Knighton Rise, Oadby, Leicester, LE2 2RF
CASTLEMAN, Michael David RESIGNED	LLP Member	06 Mar 2006	05 Apr 2025	England	March 1958	Newby Castleman, West Walk Building, 110 Regent Road, Leicestershire, LE1 7LT, United Kingdom
CASTLEMAN, Stephen Derek RESIGNED	LLP Member	06 Mar 2006	05 Apr 2025	England	July 1954	The Grove, 100 Main Street, Leicester, LE7 4UX
CLARK, Peter John RESIGNED	LLP Member	30 Jan 2006	05 Apr 2025		September 1954	Crowlink, Folly Drive, Ditcheat, Shepton Mallet, BA4 6QH
COOPER, Stephen John RESIGNED	LLP Member	24 Feb 2006	05 Apr 2025	England	April 1963	Kpmg Llp, 8 Salisbury Square, London, EC4Y 8BB
CUNNINGHAM, Mark James RESIGNED	LLP Member	14 Feb 2006	05 Apr 2026	England	June 1956	Hill Farm, Bragenham, Leighton Buzzard, LU7 0EF
DAVIES, Charles Simon Hartley RESIGNED	LLP Member	24 Feb 2006	05 Apr 2025	United Kingdom	April 1970	34, Kensington Park Road, London, England, W11 3BU, England
DAVIS, Antony RESIGNED	LLP Member	30 Jan 2006	05 Apr 2025	United Kingdom	December 1957	5 Althorp Close, Arkley, Barnet, EN5 2AY
DEAN, Wendy Elisabeth RESIGNED	LLP Member	06 Mar 2006	05 Apr 2025	United Kingdom	March 1964	The Glen, Church Road, Cookham Dean, SL6 9PR
DYMOND, Duncan Simon, Dr RESIGNED	LLP Member	02 Feb 2006	05 Apr 2026	United Kingdom	February 1950	4, Herb Farm Granaries, London Road, Thornwood, CM17 9LH, United Kingdom
FENTON, Oliver Michael RESIGNED	LLP Member	10 Jan 2006	05 Apr 2025	United Kingdom	October 1948	Flat 12, Mackenzie House, Chadwick Street, Leeds, LS10 1PJ, United Kingdom
FOGARTY, Richard David RESIGNED	LLP Member	30 Jan 2006	05 Apr 2025	United Kingdom	January 1965	Bramble Shaw, High Drive Woldingham, Caterham, CR3 7EL
FULLER, Charles Robert Saunders RESIGNED	LLP Member	14 Feb 2006	05 Apr 2025		January 1967	Latham And Watkins, 99 Bishopsgate, London, England, EC2M 3XF, England
GEORGE, Ian Andrew RESIGNED	LLP Member	30 Jan 2006	05 Apr 2026	United Kingdom	July 1968	12 Dalebury Road, London, SW17 7HH
GILLIBRAND, Dennis Charles RESIGNED	LLP Member	13 Mar 2006	27 Nov 2006	England	April 1948	Stonehaven, Notton Lane, Notton, WF4 2PG
GOLDING, Neil Anthony RESIGNED	LLP Member	24 Feb 2006	05 Apr 2025	United Kingdom	December 1964	Freshfields Bruckhaus Deringer Llp, 65 Fleet Street, London, EC4Y 1HS, United Kingdom
HEAVEN, Gary Peter RESIGNED	LLP Member	13 Mar 2006	05 Apr 2025		February 1955	60 Ackers Road, Stockton Heath, Warrington, WA4 2BQ
HINDOIAN, Rose Marie RESIGNED	LLP Member	19 Jan 2006	05 Apr 2025		May 1958	Sunset Villa 2a Felstead Road, London, E11 2QJ
HORSEFIELD, Christopher Richard RESIGNED	LLP Member	28 Feb 2006	05 Apr 2025		April 1957	100 Fetter Lane, London, EC4A 1BN
HORWELL, Richard Eric RESIGNED	LLP Member	13 Mar 2006	05 Apr 2025		November 1953	51 Wood Lane, Highgate, London, N6 5UD
HOUGHTON, Michael RESIGNED	LLP Member	14 Feb 2006	05 Apr 2025		April 1957	45 Leighton Drive, Leigh, WN7 3PN
ISAACS, Jeremy Michael RESIGNED	LLP Member	13 Mar 2006	05 Apr 2025		March 1964	Pj Marks & Co, 1st Floor, 114-116 Curtain Road, London, EC2A 3AH
JACKSON, Thomas Stuart RESIGNED	LLP Member	30 Jan 2006	14 May 2008	United Kingdom	January 1937	Manor Farm, Alhampton, Shepton Mallet, BA4 6PZ
KAYE, Jeremy Charles RESIGNED	LLP Member	03 Jan 2006	05 Apr 2025	United Kingdom	April 1953	Puddington Hall, Puddington Neston, Wirral, CH64 5SP
KEAVENY, Vincent Thomas RESIGNED	LLP Member	30 Jan 2006	20 Mar 2006	England	July 1965	34 Hurlingham Square, London, SW6 3DZ
KHLAT, Tarek Paul RESIGNED	LLP Member	24 Feb 2006	05 Apr 2025	England	July 1966	Crossbridge Capital, 9 South Street, London, England, W1K 2XA, England
KLETZ, Paul Morris RESIGNED	LLP Member	02 Feb 2006	05 Apr 2025	England	August 1950	68, Southover, Woodside Park, London, N12 7HB
LAWES, Jamie Melvyn RESIGNED	LLP Member	14 Feb 2006	05 Apr 2025		September 1976	Blakes Farm House, Pleshey, Chelmsford, England, CM3 1HY, England
LEIGH, Robin David RESIGNED	LLP Member	30 Jan 2006	05 Apr 2025	United Kingdom	January 1958	10, Marsh Close, London, NW7 4NY, United Kingdom
LOCKHART-MIRAMS, Andrew Richard RESIGNED	LLP Member	24 Jan 2006	05 Apr 2025	United Kingdom	April 1941	Flat 259, Ice Wharf, 17 New Wharf Road, London, N1 9RF, United Kingdom
LOCKHART-MIRAMS, Rosalind Ann RESIGNED	LLP Member	24 Jan 2006	05 Apr 2025	United Kingdom	May 1960	Flat 259, Ice Wharf, 17 New Wharf Road, London, N1 9RF, United Kingdom
LOWE, Merryck Brandon RESIGNED	LLP Member	02 Feb 2006	05 Apr 2025	United Kingdom	April 1970	Bdo Llp, 55 Baker Street, London, England, W1U 7EU, England
LUMLEY, Andrew RESIGNED	LLP Member	14 Feb 2006	05 Apr 2025	England	June 1953	Osgoodby Hall, Osgoodby, Thirsk, YO7 2AW
MALONE, Catherine Briony RESIGNED	LLP Member	02 Feb 2006	05 Apr 2025		April 1948	The Hinton, 33 Fortescue Street, Norton St. Philip, Bath, Somerset, BA2 7PE, United Kingdom
MALONE, Kevin Patrick John RESIGNED	LLP Member	02 Feb 2006	05 Apr 2025		February 1945	North Hill, North Parade, Frome, BA11 2AB
MANSFIELD, David Arthur RESIGNED	LLP Member	02 Feb 2006	05 Apr 2025		November 1947	Hazelbank, Castle Hill, Fawkham, Longfield, DA3 7BG, United Kingdom
MARSHALL, Guy Kenneth Peter RESIGNED	LLP Member	14 Feb 2006	05 Apr 2025	United Kingdom	May 1965	82 Burbage Road, London, SE24 9HE
MARSHALL, Jonathan Marcus RESIGNED	LLP Member	14 Feb 2006	05 Apr 2025		March 1950	31a, Grove Park Gardens, London, W4 3RY, United Kingdom
MASON, Antony Kim RESIGNED	LLP Member	24 Feb 2006	05 Apr 2025	France	April 1961	6, Rue Des Baudets, Floirac, Floirac, 17120, France
MCLEOD-CLARKE, Nicholas Charles Fraser RESIGNED	LLP Member	14 Feb 2006	05 Apr 2025	England	March 1964	2, Belton Road, Camberley, Surrey, GU15 2DE, United Kingdom
MELLER, David Robert RESIGNED	LLP Member	24 Feb 2006	05 Apr 2025	England	December 1959	29, Chester Terrace, London, NW1 4ND, United Kingdom
MOHAN, Rama RESIGNED	LLP Member	30 Jan 2006	05 Apr 2025	England	March 1964	4, Fulmards Close, Wilmslow, England, SK9 2EB, England
MOORE, Robert William Chaffey RESIGNED	LLP Member	19 Jan 2006	02 Dec 2024	England	November 1966	2 Kerwin Close, Dore, Sheffield, S17 3DF
NEDIC, Christopher Stephen RESIGNED	LLP Member	02 Feb 2006	05 Apr 2025	United Kingdom	June 1956	The Khyber, Holyhead Road Kingswood, Albrighton, WV7 3AP
NEDIC, Julie RESIGNED	LLP Member	02 Feb 2006	05 Apr 2025	England	April 1955	The Khyber, Holyhead Road, Albrighton, Wolverhampton, WV7 3AP
NICHOL, Frank Edward, Dr RESIGNED	LLP Member	13 Mar 2006	31 Jul 2007	United Kingdom	January 1949	26 Stoneygate Court, 298 London Road, Leicester, LE2 2AH
NORTH, Simon Anthony RESIGNED	LLP Member	02 Feb 2006	05 Apr 2025	England	August 1957	Cypress House, Chesterblade, Shepton Mallet, BA4 4QX
PALMER, Adrian Russell RESIGNED	LLP Member	14 Feb 2006	05 Apr 2025	United Kingdom	May 1966	Queen Caroline House, 18a Queen Square, Bath, Somerset, BA1 2HN, United Kingdom
PIETERSEN, Lorinda Hanlie RESIGNED	LLP Member	14 Feb 2006	05 Apr 2025	United Kingdom	June 1967	Park House, Elsenham Road, Stansted Mountfichet, Bishop Stortford, CM24 8ST
POCOCK, David Charles RESIGNED	LLP Member	24 Feb 2006	05 Apr 2025	United Kingdom	June 1956	Juniper Barn Dagnall Farm, Wicken Road Deanshanger, Milton Keynes, MK19 6JR
ROBERTS, David Gareth Edward RESIGNED	LLP Member	06 Mar 2006	05 Apr 2024	United Kingdom	October 1959	Manor Cottage, Manor Road, Saltford, Bristol, BS31 3AF
ROBERTS, Sarah Mercedes RESIGNED	LLP Member	06 Mar 2006	05 Apr 2024	England	September 1965	Manor Cottage, Manor Road, Saltford, Bristol, BS31 3AF
ROBSON, Ryan James Henry RESIGNED	LLP Member	14 Feb 2006	05 Apr 2025	United Kingdom	December 1970	Morley Old Hall, Morley St. Peter, Wymondham, NR18 9TT, United Kingdom
ROTH, Grahame David RESIGNED	LLP Member	30 Jan 2006	05 Apr 2026	United Kingdom	January 1955	25 Dalkeith Grove, Stanmore, HA7 4SQ
SALKELD, David John RESIGNED	LLP Member	23 Feb 2006	01 Nov 2006	England	February 1956	The Old Hall, Back Lane, Bramham, Wetherby, LS23 6QR
SHARMA, Vivek RESIGNED	LLP Member	05 Apr 2006	01 Nov 2006	England	July 1969	11 Rope Street, Swedish Quays, London, SE16 7TE
SHEINMAN, Stuart RESIGNED	LLP Member	02 Feb 2006	05 Apr 2026	England	July 1947	3 Thornton Grove, Pinner, HA5 4HG
SIMONS, Mark Richard RESIGNED	LLP Member	14 Feb 2006	05 Apr 2025	England	January 1961	159 West Heath Road, London, NW3 7TT
STABLES, Gordon RESIGNED	LLP Member	23 Jan 2006	05 Apr 2025	United Kingdom	March 1965	West Knoll, Sheffield Road, Barlborough, S43 4TW, United Kingdom
STEVENS, Alexander Charles RESIGNED	LLP Member	06 Mar 2006	05 Apr 2025	United Kingdom	September 1957	45 Dryburgh Road, London, SW15 1BN
TAYLOR, John Jeremy RESIGNED	LLP Member	30 Jan 2006	05 Apr 2025	United Kingdom	May 1951	The Old Vicarage Back St, Aldborough, York, YO51 9EX
TEHRANI, Christopher RESIGNED	LLP Member	06 Mar 2006	05 Apr 2025		September 1968	50 Ladbroke Grove, London, W11 2PA
TELFER, Ross Gregory RESIGNED	LLP Member	24 Feb 2006	05 Apr 2025	Portugal	January 1971	Rua De 25 Junho, 232, 1600-076, Parede, 2775-068, Portugal
THICKETT, Elliott RESIGNED	LLP Member	02 Feb 2006	05 Apr 2026	United Kingdom	December 1971	The Coach House, Hooklands, Lewes Road, Scaynes Hill, Haywards Heath, West Sussex, RH17 7NG, United Kingdom
THOMPSON, Carl Anthony RESIGNED	LLP Member	13 Dec 2005	05 Apr 2025	England	July 1963	17a, Dorset Square, London, NW1 6QB, United Kingdom
TOFALIDES, Margaret RESIGNED	LLP Member	03 Jan 2006	05 Apr 2025	United Kingdom	February 1960	Clyde & Co Llp, The St. Botolph Building, 138 Houndsditch, London, EC3A 7AG, United Kingdom
VERRILL, John Rothwell RESIGNED	LLP Member	23 Mar 2006	23 Mar 2006	England	March 1954	Fishponds, Ferry Lane, South Stoke, Oxon, RG8 0JP
VERRILL, John Rothwell RESIGNED	LLP Member	23 Feb 2006	17 Nov 2006	England	March 1954	Fishponds, Ferry Lane, South Stoke, Oxon, RG8 0JP
VINCENT-TOWNEND, John Richard RESIGNED	LLP Member	19 Jan 2006	05 Apr 2025		September 1944	21, St. Martins Square, Chichester, West Sussex, PO19 1NR, United Kingdom
WADDINGTON, Alastair David RESIGNED	LLP Member	10 Jan 2006	24 Nov 2015	United Kingdom	September 1961	Parkside, Basingstoke Road, Heckfield, Hook, Hampshire, RG27 0LN, United Kingdom
WALSH, Martin Vincent RESIGNED	LLP Member	02 Feb 2006	05 Apr 2025	United Kingdom	September 1957	The Old Rectory, Chapel Lane, Minting, Horncastle, Lincolnshire, LN9 5RX
WHITE, Stewart Dale RESIGNED	LLP Member	30 Jan 2006	12 Dec 2024		July 1951	Elm House, 59 Foreland Road, Bembridge, Isle Of Wight, PO35 5UA, United Kingdom
WILLIAMS, Ryan Owen Granville RESIGNED	LLP Member	14 Feb 2006	05 Apr 2025	United Kingdom	October 1969	38 Balmoral Road, St Andrews, Bristol, BS7 9AZ
WINTER, Ian David RESIGNED	LLP Member	02 Feb 2006	05 Apr 2025	United Kingdom	March 1966	7 Disbrowe Road, Hammersmith, London, W6 8QG

FLEET FILM PARTNERS 1 LIMITED ACTIVE
Role: LLP Designated Member
Appointed on: 03 Dec 2004
Address: Myo Piccadilly, 1 Sherwood Street, London, W1F 7BL, United Kingdom

FLEET FILM PARTNERS 2 LIMITED ACTIVE
Role: LLP Designated Member
Appointed on: 03 Dec 2004
Address: Myo Piccadilly, 1 Sherwood Street, London, W1F 7BL, United Kingdom

KRITEMAN, Grant Antony ACTIVE
Role: LLP Member
Appointed on: 24 Jan 2006
Country of Residence: England
Date of birth: January 1947
Address: Flat 15, Gardiner House, Looms Lane, Bury St. Edmonds, Suffolk, IP33 1HF, United Kingdom

PEAK, Barry Trevor ACTIVE
Role: LLP Member
Appointed on: 14 Feb 2006
Country of Residence: England
Date of birth: September 1966
Address: 11, London Road, Harston, CB22 7QQ, United Kingdom

SWAYNE, Kevin ACTIVE
Role: LLP Member
Appointed on: 03 Feb 2006
Country of Residence: United Kingdom
Date of birth: February 1960
Address: Chesterford House, High Street, Great Chesterford, Saffron Walden, CB10 1PL

AARONSON, Jay Alexander RESIGNED
Role: LLP Member
Appointed on: 23 Feb 2006
Resigned on: 01 Nov 2006
Date of birth: November 1981
Address: Flat 24, Rosebury Square, Repton Park, Woodford Green, IG8 8GT

BATTEN, Mark Charles RESIGNED
Role: LLP Member
Appointed on: 03 Apr 2006
Resigned on: 01 Nov 2006
Country of Residence: United Kingdom
Date of birth: January 1957
Address: Pricewaterhousecoopers Llp, 1 Embankment Place, London, WC2N 6RH

BELL, Harvey Jennison RESIGNED
Role: LLP Member
Appointed on: 23 Jan 2006
Resigned on: 05 Apr 2026
Country of Residence: England
Date of birth: December 1964
Address: 38, Kidbrooke Grove, London, SE3 0LG, United Kingdom

BERKELEY, Grahame James Fitzhardinge RESIGNED
Role: LLP Member
Appointed on: 06 Mar 2006
Resigned on: 05 Apr 2025
Country of Residence: United Kingdom
Date of birth: June 1942
Address: Shawell Manor, Shawell, LE17 6AL

BIRRELL, Mark Victor RESIGNED
Role: LLP Member
Appointed on: 06 Mar 2006
Resigned on: 05 Apr 2026
Country of Residence: England
Date of birth: June 1959
Address: Chapel Cottage, Totford, Alresford, SO24 9TJ, United Kingdom

BISHOP, Simon Leslie RESIGNED
Role: LLP Member
Appointed on: 30 Jan 2006
Resigned on: 05 Apr 2025
Date of birth: September 1965
Address: 29, Percy Street, London, W1T 2DA, United Kingdom

BLOOR, Nigel Harold RESIGNED
Role: LLP Member
Appointed on: 30 Jan 2006
Resigned on: 05 Apr 2025
Date of birth: June 1949
Address: 29, Marvejols Park, Cockermouth, Cumbria, Wales, CA13 0QR, Wales

BROWN, Nigel Paul RESIGNED
Role: LLP Member
Appointed on: 02 Feb 2006
Resigned on: 05 Apr 2025
Country of Residence: United Kingdom
Date of birth: January 1953
Address: Home Cottage, Combeinteignhead, Newton Abbot, Devon, TQ12 4RE, United Kingdom

CANWELL, Stuart RESIGNED
Role: LLP Member
Appointed on: 17 Jan 2006
Resigned on: 05 Apr 2025
Country of Residence: England
Date of birth: October 1948
Address: 5, Oxford Row, Sunbury-On-Thames, Middlesex, TW16 5QY, United Kingdom

CASTLEMAN, Christopher John RESIGNED
Role: LLP Member
Appointed on: 06 Mar 2006
Resigned on: 05 Apr 2025
Country of Residence: England
Date of birth: November 1951
Address: Elmcroft, 13 Knighton Rise, Oadby, Leicester, LE2 2RF

CASTLEMAN, Michael David RESIGNED
Role: LLP Member
Appointed on: 06 Mar 2006
Resigned on: 05 Apr 2025
Country of Residence: England
Date of birth: March 1958
Address: Newby Castleman, West Walk Building, 110 Regent Road, Leicestershire, LE1 7LT, United Kingdom

CASTLEMAN, Stephen Derek RESIGNED
Role: LLP Member
Appointed on: 06 Mar 2006
Resigned on: 05 Apr 2025
Country of Residence: England
Date of birth: July 1954
Address: The Grove, 100 Main Street, Leicester, LE7 4UX

CLARK, Peter John RESIGNED
Role: LLP Member
Appointed on: 30 Jan 2006
Resigned on: 05 Apr 2025
Date of birth: September 1954
Address: Crowlink, Folly Drive, Ditcheat, Shepton Mallet, BA4 6QH

COOPER, Stephen John RESIGNED
Role: LLP Member
Appointed on: 24 Feb 2006
Resigned on: 05 Apr 2025
Country of Residence: England
Date of birth: April 1963
Address: Kpmg Llp, 8 Salisbury Square, London, EC4Y 8BB

CUNNINGHAM, Mark James RESIGNED
Role: LLP Member
Appointed on: 14 Feb 2006
Resigned on: 05 Apr 2026
Country of Residence: England
Date of birth: June 1956
Address: Hill Farm, Bragenham, Leighton Buzzard, LU7 0EF

DAVIES, Charles Simon Hartley RESIGNED
Role: LLP Member
Appointed on: 24 Feb 2006
Resigned on: 05 Apr 2025
Country of Residence: United Kingdom
Date of birth: April 1970
Address: 34, Kensington Park Road, London, England, W11 3BU, England

DAVIS, Antony RESIGNED
Role: LLP Member
Appointed on: 30 Jan 2006
Resigned on: 05 Apr 2025
Country of Residence: United Kingdom
Date of birth: December 1957
Address: 5 Althorp Close, Arkley, Barnet, EN5 2AY

DEAN, Wendy Elisabeth RESIGNED
Role: LLP Member
Appointed on: 06 Mar 2006
Resigned on: 05 Apr 2025
Country of Residence: United Kingdom
Date of birth: March 1964
Address: The Glen, Church Road, Cookham Dean, SL6 9PR

DYMOND, Duncan Simon, Dr RESIGNED
Role: LLP Member
Appointed on: 02 Feb 2006
Resigned on: 05 Apr 2026
Country of Residence: United Kingdom
Date of birth: February 1950
Address: 4, Herb Farm Granaries, London Road, Thornwood, CM17 9LH, United Kingdom

FENTON, Oliver Michael RESIGNED
Role: LLP Member
Appointed on: 10 Jan 2006
Resigned on: 05 Apr 2025
Country of Residence: United Kingdom
Date of birth: October 1948
Address: Flat 12, Mackenzie House, Chadwick Street, Leeds, LS10 1PJ, United Kingdom

FOGARTY, Richard David RESIGNED
Role: LLP Member
Appointed on: 30 Jan 2006
Resigned on: 05 Apr 2025
Country of Residence: United Kingdom
Date of birth: January 1965
Address: Bramble Shaw, High Drive Woldingham, Caterham, CR3 7EL

FULLER, Charles Robert Saunders RESIGNED
Role: LLP Member
Appointed on: 14 Feb 2006
Resigned on: 05 Apr 2025
Date of birth: January 1967
Address: Latham And Watkins, 99 Bishopsgate, London, England, EC2M 3XF, England

GEORGE, Ian Andrew RESIGNED
Role: LLP Member
Appointed on: 30 Jan 2006
Resigned on: 05 Apr 2026
Country of Residence: United Kingdom
Date of birth: July 1968
Address: 12 Dalebury Road, London, SW17 7HH

GILLIBRAND, Dennis Charles RESIGNED
Role: LLP Member
Appointed on: 13 Mar 2006
Resigned on: 27 Nov 2006
Country of Residence: England
Date of birth: April 1948
Address: Stonehaven, Notton Lane, Notton, WF4 2PG

GOLDING, Neil Anthony RESIGNED
Role: LLP Member
Appointed on: 24 Feb 2006
Resigned on: 05 Apr 2025
Country of Residence: United Kingdom
Date of birth: December 1964
Address: Freshfields Bruckhaus Deringer Llp, 65 Fleet Street, London, EC4Y 1HS, United Kingdom

HEAVEN, Gary Peter RESIGNED
Role: LLP Member
Appointed on: 13 Mar 2006
Resigned on: 05 Apr 2025
Date of birth: February 1955
Address: 60 Ackers Road, Stockton Heath, Warrington, WA4 2BQ

HINDOIAN, Rose Marie RESIGNED
Role: LLP Member
Appointed on: 19 Jan 2006
Resigned on: 05 Apr 2025
Date of birth: May 1958
Address: Sunset Villa 2a Felstead Road, London, E11 2QJ

HORSEFIELD, Christopher Richard RESIGNED
Role: LLP Member
Appointed on: 28 Feb 2006
Resigned on: 05 Apr 2025
Date of birth: April 1957
Address: 100 Fetter Lane, London, EC4A 1BN

HORWELL, Richard Eric RESIGNED
Role: LLP Member
Appointed on: 13 Mar 2006
Resigned on: 05 Apr 2025
Date of birth: November 1953
Address: 51 Wood Lane, Highgate, London, N6 5UD

HOUGHTON, Michael RESIGNED
Role: LLP Member
Appointed on: 14 Feb 2006
Resigned on: 05 Apr 2025
Date of birth: April 1957
Address: 45 Leighton Drive, Leigh, WN7 3PN

ISAACS, Jeremy Michael RESIGNED
Role: LLP Member
Appointed on: 13 Mar 2006
Resigned on: 05 Apr 2025
Date of birth: March 1964
Address: Pj Marks & Co, 1st Floor, 114-116 Curtain Road, London, EC2A 3AH

JACKSON, Thomas Stuart RESIGNED
Role: LLP Member
Appointed on: 30 Jan 2006
Resigned on: 14 May 2008
Country of Residence: United Kingdom
Date of birth: January 1937
Address: Manor Farm, Alhampton, Shepton Mallet, BA4 6PZ

KAYE, Jeremy Charles RESIGNED
Role: LLP Member
Appointed on: 03 Jan 2006
Resigned on: 05 Apr 2025
Country of Residence: United Kingdom
Date of birth: April 1953
Address: Puddington Hall, Puddington Neston, Wirral, CH64 5SP

KEAVENY, Vincent Thomas RESIGNED
Role: LLP Member
Appointed on: 30 Jan 2006
Resigned on: 20 Mar 2006
Country of Residence: England
Date of birth: July 1965
Address: 34 Hurlingham Square, London, SW6 3DZ

KHLAT, Tarek Paul RESIGNED
Role: LLP Member
Appointed on: 24 Feb 2006
Resigned on: 05 Apr 2025
Country of Residence: England
Date of birth: July 1966
Address: Crossbridge Capital, 9 South Street, London, England, W1K 2XA, England

KLETZ, Paul Morris RESIGNED
Role: LLP Member
Appointed on: 02 Feb 2006
Resigned on: 05 Apr 2025
Country of Residence: England
Date of birth: August 1950
Address: 68, Southover, Woodside Park, London, N12 7HB

LAWES, Jamie Melvyn RESIGNED
Role: LLP Member
Appointed on: 14 Feb 2006
Resigned on: 05 Apr 2025
Date of birth: September 1976
Address: Blakes Farm House, Pleshey, Chelmsford, England, CM3 1HY, England

LEIGH, Robin David RESIGNED
Role: LLP Member
Appointed on: 30 Jan 2006
Resigned on: 05 Apr 2025
Country of Residence: United Kingdom
Date of birth: January 1958
Address: 10, Marsh Close, London, NW7 4NY, United Kingdom

LOCKHART-MIRAMS, Andrew Richard RESIGNED
Role: LLP Member
Appointed on: 24 Jan 2006
Resigned on: 05 Apr 2025
Country of Residence: United Kingdom
Date of birth: April 1941
Address: Flat 259, Ice Wharf, 17 New Wharf Road, London, N1 9RF, United Kingdom

LOCKHART-MIRAMS, Rosalind Ann RESIGNED
Role: LLP Member
Appointed on: 24 Jan 2006
Resigned on: 05 Apr 2025
Country of Residence: United Kingdom
Date of birth: May 1960
Address: Flat 259, Ice Wharf, 17 New Wharf Road, London, N1 9RF, United Kingdom

LOWE, Merryck Brandon RESIGNED
Role: LLP Member
Appointed on: 02 Feb 2006
Resigned on: 05 Apr 2025
Country of Residence: United Kingdom
Date of birth: April 1970
Address: Bdo Llp, 55 Baker Street, London, England, W1U 7EU, England

LUMLEY, Andrew RESIGNED
Role: LLP Member
Appointed on: 14 Feb 2006
Resigned on: 05 Apr 2025
Country of Residence: England
Date of birth: June 1953
Address: Osgoodby Hall, Osgoodby, Thirsk, YO7 2AW

MALONE, Catherine Briony RESIGNED
Role: LLP Member
Appointed on: 02 Feb 2006
Resigned on: 05 Apr 2025
Date of birth: April 1948
Address: The Hinton, 33 Fortescue Street, Norton St. Philip, Bath, Somerset, BA2 7PE, United Kingdom

MALONE, Kevin Patrick John RESIGNED
Role: LLP Member
Appointed on: 02 Feb 2006
Resigned on: 05 Apr 2025
Date of birth: February 1945
Address: North Hill, North Parade, Frome, BA11 2AB

MANSFIELD, David Arthur RESIGNED
Role: LLP Member
Appointed on: 02 Feb 2006
Resigned on: 05 Apr 2025
Date of birth: November 1947
Address: Hazelbank, Castle Hill, Fawkham, Longfield, DA3 7BG, United Kingdom

MARSHALL, Guy Kenneth Peter RESIGNED
Role: LLP Member
Appointed on: 14 Feb 2006
Resigned on: 05 Apr 2025
Country of Residence: United Kingdom
Date of birth: May 1965
Address: 82 Burbage Road, London, SE24 9HE

MARSHALL, Jonathan Marcus RESIGNED
Role: LLP Member
Appointed on: 14 Feb 2006
Resigned on: 05 Apr 2025
Date of birth: March 1950
Address: 31a, Grove Park Gardens, London, W4 3RY, United Kingdom

MASON, Antony Kim RESIGNED
Role: LLP Member
Appointed on: 24 Feb 2006
Resigned on: 05 Apr 2025
Country of Residence: France
Date of birth: April 1961
Address: 6, Rue Des Baudets, Floirac, Floirac, 17120, France

MCLEOD-CLARKE, Nicholas Charles Fraser RESIGNED
Role: LLP Member
Appointed on: 14 Feb 2006
Resigned on: 05 Apr 2025
Country of Residence: England
Date of birth: March 1964
Address: 2, Belton Road, Camberley, Surrey, GU15 2DE, United Kingdom

MELLER, David Robert RESIGNED
Role: LLP Member
Appointed on: 24 Feb 2006
Resigned on: 05 Apr 2025
Country of Residence: England
Date of birth: December 1959
Address: 29, Chester Terrace, London, NW1 4ND, United Kingdom

MOHAN, Rama RESIGNED
Role: LLP Member
Appointed on: 30 Jan 2006
Resigned on: 05 Apr 2025
Country of Residence: England
Date of birth: March 1964
Address: 4, Fulmards Close, Wilmslow, England, SK9 2EB, England

MOORE, Robert William Chaffey RESIGNED
Role: LLP Member
Appointed on: 19 Jan 2006
Resigned on: 02 Dec 2024
Country of Residence: England
Date of birth: November 1966
Address: 2 Kerwin Close, Dore, Sheffield, S17 3DF

NEDIC, Christopher Stephen RESIGNED
Role: LLP Member
Appointed on: 02 Feb 2006
Resigned on: 05 Apr 2025
Country of Residence: United Kingdom
Date of birth: June 1956
Address: The Khyber, Holyhead Road Kingswood, Albrighton, WV7 3AP

NEDIC, Julie RESIGNED
Role: LLP Member
Appointed on: 02 Feb 2006
Resigned on: 05 Apr 2025
Country of Residence: England
Date of birth: April 1955
Address: The Khyber, Holyhead Road, Albrighton, Wolverhampton, WV7 3AP

NICHOL, Frank Edward, Dr RESIGNED
Role: LLP Member
Appointed on: 13 Mar 2006
Resigned on: 31 Jul 2007
Country of Residence: United Kingdom
Date of birth: January 1949
Address: 26 Stoneygate Court, 298 London Road, Leicester, LE2 2AH

NORTH, Simon Anthony RESIGNED
Role: LLP Member
Appointed on: 02 Feb 2006
Resigned on: 05 Apr 2025
Country of Residence: England
Date of birth: August 1957
Address: Cypress House, Chesterblade, Shepton Mallet, BA4 4QX

PALMER, Adrian Russell RESIGNED
Role: LLP Member
Appointed on: 14 Feb 2006
Resigned on: 05 Apr 2025
Country of Residence: United Kingdom
Date of birth: May 1966
Address: Queen Caroline House, 18a Queen Square, Bath, Somerset, BA1 2HN, United Kingdom

PIETERSEN, Lorinda Hanlie RESIGNED
Role: LLP Member
Appointed on: 14 Feb 2006
Resigned on: 05 Apr 2025
Country of Residence: United Kingdom
Date of birth: June 1967
Address: Park House, Elsenham Road, Stansted Mountfichet, Bishop Stortford, CM24 8ST

POCOCK, David Charles RESIGNED
Role: LLP Member
Appointed on: 24 Feb 2006
Resigned on: 05 Apr 2025
Country of Residence: United Kingdom
Date of birth: June 1956
Address: Juniper Barn Dagnall Farm, Wicken Road Deanshanger, Milton Keynes, MK19 6JR

ROBERTS, David Gareth Edward RESIGNED
Role: LLP Member
Appointed on: 06 Mar 2006
Resigned on: 05 Apr 2024
Country of Residence: United Kingdom
Date of birth: October 1959
Address: Manor Cottage, Manor Road, Saltford, Bristol, BS31 3AF

ROBERTS, Sarah Mercedes RESIGNED
Role: LLP Member
Appointed on: 06 Mar 2006
Resigned on: 05 Apr 2024
Country of Residence: England
Date of birth: September 1965
Address: Manor Cottage, Manor Road, Saltford, Bristol, BS31 3AF

ROBSON, Ryan James Henry RESIGNED
Role: LLP Member
Appointed on: 14 Feb 2006
Resigned on: 05 Apr 2025
Country of Residence: United Kingdom
Date of birth: December 1970
Address: Morley Old Hall, Morley St. Peter, Wymondham, NR18 9TT, United Kingdom

ROTH, Grahame David RESIGNED
Role: LLP Member
Appointed on: 30 Jan 2006
Resigned on: 05 Apr 2026
Country of Residence: United Kingdom
Date of birth: January 1955
Address: 25 Dalkeith Grove, Stanmore, HA7 4SQ

SALKELD, David John RESIGNED
Role: LLP Member
Appointed on: 23 Feb 2006
Resigned on: 01 Nov 2006
Country of Residence: England
Date of birth: February 1956
Address: The Old Hall, Back Lane, Bramham, Wetherby, LS23 6QR

SHARMA, Vivek RESIGNED
Role: LLP Member
Appointed on: 05 Apr 2006
Resigned on: 01 Nov 2006
Country of Residence: England
Date of birth: July 1969
Address: 11 Rope Street, Swedish Quays, London, SE16 7TE

SHEINMAN, Stuart RESIGNED
Role: LLP Member
Appointed on: 02 Feb 2006
Resigned on: 05 Apr 2026
Country of Residence: England
Date of birth: July 1947
Address: 3 Thornton Grove, Pinner, HA5 4HG

SIMONS, Mark Richard RESIGNED
Role: LLP Member
Appointed on: 14 Feb 2006
Resigned on: 05 Apr 2025
Country of Residence: England
Date of birth: January 1961
Address: 159 West Heath Road, London, NW3 7TT

STABLES, Gordon RESIGNED
Role: LLP Member
Appointed on: 23 Jan 2006
Resigned on: 05 Apr 2025
Country of Residence: United Kingdom
Date of birth: March 1965
Address: West Knoll, Sheffield Road, Barlborough, S43 4TW, United Kingdom

STEVENS, Alexander Charles RESIGNED
Role: LLP Member
Appointed on: 06 Mar 2006
Resigned on: 05 Apr 2025
Country of Residence: United Kingdom
Date of birth: September 1957
Address: 45 Dryburgh Road, London, SW15 1BN

TAYLOR, John Jeremy RESIGNED
Role: LLP Member
Appointed on: 30 Jan 2006
Resigned on: 05 Apr 2025
Country of Residence: United Kingdom
Date of birth: May 1951
Address: The Old Vicarage Back St, Aldborough, York, YO51 9EX

TEHRANI, Christopher RESIGNED
Role: LLP Member
Appointed on: 06 Mar 2006
Resigned on: 05 Apr 2025
Date of birth: September 1968
Address: 50 Ladbroke Grove, London, W11 2PA

TELFER, Ross Gregory RESIGNED
Role: LLP Member
Appointed on: 24 Feb 2006
Resigned on: 05 Apr 2025
Country of Residence: Portugal
Date of birth: January 1971
Address: Rua De 25 Junho, 232, 1600-076, Parede, 2775-068, Portugal

THICKETT, Elliott RESIGNED
Role: LLP Member
Appointed on: 02 Feb 2006
Resigned on: 05 Apr 2026
Country of Residence: United Kingdom
Date of birth: December 1971
Address: The Coach House, Hooklands, Lewes Road, Scaynes Hill, Haywards Heath, West Sussex, RH17 7NG, United Kingdom

THOMPSON, Carl Anthony RESIGNED
Role: LLP Member
Appointed on: 13 Dec 2005
Resigned on: 05 Apr 2025
Country of Residence: England
Date of birth: July 1963
Address: 17a, Dorset Square, London, NW1 6QB, United Kingdom

TOFALIDES, Margaret RESIGNED
Role: LLP Member
Appointed on: 03 Jan 2006
Resigned on: 05 Apr 2025
Country of Residence: United Kingdom
Date of birth: February 1960
Address: Clyde & Co Llp, The St. Botolph Building, 138 Houndsditch, London, EC3A 7AG, United Kingdom

VERRILL, John Rothwell RESIGNED
Role: LLP Member
Appointed on: 23 Mar 2006
Resigned on: 23 Mar 2006
Country of Residence: England
Date of birth: March 1954
Address: Fishponds, Ferry Lane, South Stoke, Oxon, RG8 0JP

VERRILL, John Rothwell RESIGNED
Role: LLP Member
Appointed on: 23 Feb 2006
Resigned on: 17 Nov 2006
Country of Residence: England
Date of birth: March 1954
Address: Fishponds, Ferry Lane, South Stoke, Oxon, RG8 0JP

VINCENT-TOWNEND, John Richard RESIGNED
Role: LLP Member
Appointed on: 19 Jan 2006
Resigned on: 05 Apr 2025
Date of birth: September 1944
Address: 21, St. Martins Square, Chichester, West Sussex, PO19 1NR, United Kingdom

WADDINGTON, Alastair David RESIGNED
Role: LLP Member
Appointed on: 10 Jan 2006
Resigned on: 24 Nov 2015
Country of Residence: United Kingdom
Date of birth: September 1961
Address: Parkside, Basingstoke Road, Heckfield, Hook, Hampshire, RG27 0LN, United Kingdom

WALSH, Martin Vincent RESIGNED
Role: LLP Member
Appointed on: 02 Feb 2006
Resigned on: 05 Apr 2025
Country of Residence: United Kingdom
Date of birth: September 1957
Address: The Old Rectory, Chapel Lane, Minting, Horncastle, Lincolnshire, LN9 5RX

WHITE, Stewart Dale RESIGNED
Role: LLP Member
Appointed on: 30 Jan 2006
Resigned on: 12 Dec 2024
Date of birth: July 1951
Address: Elm House, 59 Foreland Road, Bembridge, Isle Of Wight, PO35 5UA, United Kingdom

WILLIAMS, Ryan Owen Granville RESIGNED
Role: LLP Member
Appointed on: 14 Feb 2006
Resigned on: 05 Apr 2025
Country of Residence: United Kingdom
Date of birth: October 1969
Address: 38 Balmoral Road, St Andrews, Bristol, BS7 9AZ

WINTER, Ian David RESIGNED
Role: LLP Member
Appointed on: 02 Feb 2006
Resigned on: 05 Apr 2025
Country of Residence: United Kingdom
Date of birth: March 1966
Address: 7 Disbrowe Road, Hammersmith, London, W6 8QG

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
26 Jul 2006	Outstanding
26 Jul 2006	Outstanding
13 Jul 2006	Outstanding
13 Jul 2006	Outstanding
12 Jul 2006	Outstanding
12 Jul 2006	Outstanding
11 May 2006	Outstanding
11 May 2006	Outstanding
26 Jan 2006	Outstanding	Registration of a charge (395) (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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