Cross Check

CHARTERHOUSE FILM PARTNERSHIP LLP

Company Number

OC309022

Limited liability partnership
Dissolved
OverviewPeopleRelated
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BCNL HOLDINGS INC.

Role
Active
LLP Member

  1. Appointed as LLP Member

Correspondence Address
5343 Leghorn Ave Sherman Oaks Ca 91401 United States

IRELANDONSCREENLIVE LIMITED

Role
Resigned
LLP Designated Member

  1. Appointed as LLP Designated Member

  2. Resigned as LLP Designated Member

Correspondence Address
11 The Avenue, Woodpark, Ballinteer Dublin 16 Ireland

SCOTTS FILM MANAGEMENT LIMITED

Role
Resigned
LLP Designated Member

  1. Appointed as LLP Designated Member

  2. Resigned as LLP Designated Member

Correspondence Address
C/O Turcan Connell 12 Stanhope Gate London W1K 1AW United Kingdom

SCOTTS NOMINEES LIMITED

Role
Resigned
LLP Designated Member

  1. Appointed as LLP Designated Member

  2. Resigned as LLP Designated Member

Correspondence Address
C/O Paull & Williamsons 1 Union Plaza Union Wynd Aberdeen AB10 1DQ

SCOTTS SECRETARIAL SERVICES LIMITED

Role
Resigned
LLP Designated Member

  1. Appointed as LLP Designated Member

  2. Resigned as LLP Designated Member

Correspondence Address
C/O Paull & Williamsons 1 Union Plaza Union Wynd Aberdeen AB10 1DQ United Kingdom

THROWA LIMITED

Role
Resigned
LLP Designated Member

  1. Appointed as LLP Designated Member

  2. Resigned as LLP Designated Member

Correspondence Address
Molyneux House Bride Street Dublin 8 Ireland

BARRIE, David Philip

Date of Birth
Role
Resigned
LLP Member

  1. Appointed as LLP Member

  2. Resigned as LLP Member

Correspondence Address
Houghton Down House Houghton Down Stockbridge SO20 6JR
Country of Residence
United Kingdom

BOURBONNAIS, Charles

Date of Birth
Role
Resigned
LLP Member

  1. Appointed as LLP Member

  2. Resigned as LLP Member

Correspondence Address
Flat 4 10 Queen's Gate London SW7 5EL
Country of Residence
United Kingdom

BROBERG, Poul Christian

Date of Birth
Role
Resigned
LLP Member

  1. Appointed as LLP Member

  2. Resigned as LLP Member

Correspondence Address
Flat 1 69 Ladbroke Grove London W11 2PD
Country of Residence
England

BRYNTESON, Julian David

Date of Birth
Role
Resigned
LLP Member

  1. Appointed as LLP Member

  2. Resigned as LLP Member

Correspondence Address
23 Wandle Road London SW17 7DL
Country of Residence
United Kingdom

DIXON, Alistair William

Date of Birth
Role
Resigned
LLP Member

  1. Appointed as LLP Member

  2. Resigned as LLP Member

Correspondence Address
245 Kennington Road London SE11 6BY
Country of Residence
United Kingdom

DUFFY, Christopher William

Date of Birth
Role
Resigned
LLP Member

  1. Appointed as LLP Member

  2. Resigned as LLP Member

Correspondence Address
7 The Broadwalk Northwood HA6 2XF
Country of Residence
England

FISHER, Ian

Date of Birth
Role
Resigned
LLP Member

  1. Appointed as LLP Member

  2. Resigned as LLP Member

Correspondence Address
12 Spire Court Crescent Road Beckenham BR3 6NF
Country of Residence
United Kingdom

FITZHERBERT, Ivan

Date of Birth
Role
Resigned
LLP Member

  1. Appointed as LLP Member

  2. Resigned as LLP Member

Correspondence Address
105 St. James's Drive London SW17 7RP
Country of Residence
England

GRASSIE, Colin Steuart

Date of Birth
Role
Resigned
LLP Member

  1. Appointed as LLP Member

  2. Resigned as LLP Member

Correspondence Address
Winchester House 1 Great Winchester Street London EC2N 2DB England
Country of Residence
United Kingdom

HARMAN, Andrew John

Date of Birth
Role
Resigned
LLP Member

  1. Appointed as LLP Member

  2. Resigned as LLP Member

Correspondence Address
2 Redwood Place Beaconsfield HP9 1RP
Country of Residence
United Kingdom

HAWDLEY, William John

Date of Birth
Role
Resigned
LLP Member

  1. Appointed as LLP Member

  2. Resigned as LLP Member

Correspondence Address
Trefusis Hop Gardens, Fairwarp Uckfield TN22 3BT
Country of Residence
United Kingdom

KING, John Joseph

Date of Birth
Role
Resigned
LLP Member

  1. Appointed as LLP Member

  2. Resigned as LLP Member

Correspondence Address
93 Silhill Hall Road Solihull B91 1JT
Country of Residence
United Kingdom

KING, Michael James

Date of Birth
Role
Resigned
LLP Member

  1. Appointed as LLP Member

  2. Resigned as LLP Member

Correspondence Address
42 Manor Road Solihull B91 2BL
Country of Residence
United Kingdom

NEW, Edward

Date of Birth
Role
Resigned
LLP Member

  1. Appointed as LLP Member

  2. Resigned as LLP Member

Correspondence Address
2 Hambledon Way Sherfield-On-Loddon Hook RG27 0SB
Country of Residence
United Kingdom

RAYNER, Bruce Campbell

Date of Birth
Role
Resigned
LLP Member

  1. Appointed as LLP Member

  2. Resigned as LLP Member

Correspondence Address
The Red House 8 Muster Green North Haywards Heath West Sussex RH16 4AG United Kingdom
Country of Residence
England

ROBERTS, Robert James

Date of Birth
Role
Resigned
LLP Member

  1. Appointed as LLP Member

  2. Resigned as LLP Member

Correspondence Address
Littlecroft Avenue Road Cranleigh Surrey GU6 7LE
Country of Residence
United Kingdom

SANDWITH, Mark

Date of Birth
Role
Resigned
LLP Member

  1. Appointed as LLP Member

  2. Resigned as LLP Member

Correspondence Address
Flat 52, Nova Building 3 Newton Place Isle Of Dogs London E14 3TT
Country of Residence
United Kingdom

SUCHAK, Manish

Date of Birth
Role
Resigned
LLP Member

  1. Appointed as LLP Member

  2. Resigned as LLP Member

Correspondence Address
10 Beatty Avenue Coldean Brighton BN1 9ED
Country of Residence
United Kingdom

WALLACE, Mark Andrew

Date of Birth
Role
Resigned
LLP Member

  1. Appointed as LLP Member

  2. Resigned as LLP Member

Correspondence Address
Stampfenbachstrasse 119 8006 Zurich Switzerland
Country of Residence
Switzerland

PANOSH LIMITED

Role
Resigned
LLP Member

  1. Appointed as LLP Member

  2. Resigned as LLP Member

Correspondence Address
Molyneux House Bride Street Dublin 8 Ireland

Mr Graham Bradstreet

Date of Birth
Natures of Control
Active
Ownership of voting rights
More than 50% but less than 75%
Nationality
New Zealander

  1. Notified

Correspondence Address
C/O Turcan Connell 12 Stanhope Gate London W1K 1AW
Country of Residence
United States