1
14 SEYMOUR ROAD MANAGEMENT COMPANY LIMITED
06085532 C/o Lps Livingstone Wenzel House, Olds Approach, Tolpits Lane, Watford, England
Active Corporate (11 parents)
Officer
2007-02-06 ~ 2007-08-30
IIF 15 - Director → ME
2
2 Old Bath Road, Newbury, Berkshire, England
Dissolved Corporate (3 parents)
Officer
2011-07-27 ~ 2012-01-10
IIF 8 - Director → ME
3
2 Old Bath Road, Newbury, Berkshire, England
Dissolved Corporate (4 parents)
Officer
2011-03-23 ~ 2012-01-10
IIF 9 - Director → ME
4
CORPORATE CARE INTERNATIONAL PLC
06689995 Hallswelle House, 1 Hallswelle Road, London
Dissolved Corporate (9 parents)
Officer
2008-09-05 ~ 2011-01-31
IIF 6 - Director → ME
5
Hallswelle House, Hallswelle Road, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2008-10-21 ~ 2011-01-31
IIF 13 - Director → ME
6
Hallswelle House, 1 Hallswelle Road, London
Dissolved Corporate (4 parents)
Officer
2008-05-20 ~ 2011-01-31
IIF 4 - Director → ME
7
MERINO COURT MANAGEMENT COMPANY LIMITED
06085530 C/o Islington Properties Limited 3rd Floor, 9 White Lion Street, London, England
Active Corporate (14 parents)
Officer
2007-02-06 ~ 2007-08-30
IIF 16 - Director → ME
8
Langley House, Park Road, London
Dissolved Corporate (2 parents)
Officer
2012-01-18 ~ dissolved
IIF 12 - Director → ME
9
Langley House Park Road, East Finchley, London
Dissolved Corporate (5 parents)
Officer
2011-03-11 ~ 2012-03-01
IIF 11 - Director → ME
10
POLESTAR RESOURCES LIMITED
- now 06691151CLEARAVISION LIMITED
- 2010-10-13
06691151 Hallswell House, 1 Hallswelle Road, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2008-11-28 ~ 2011-01-31
IIF 3 - Director → ME
11
6th Floor Kings House, 9-10 Haymarket, London, United Kingdom
Active Corporate (2 parents)
Officer
2015-03-07 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
12
Northway House, 1379 High Road, Whetstone, London
Dissolved Corporate (5 parents)
Officer
2009-08-07 ~ 2010-10-15
IIF 5 - Director → ME
13
76 New Cavendish Street, London, England
Dissolved Corporate (1 parent)
Officer
2020-05-22 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2020-05-22 ~ dissolved
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
14
Langley House, Park Road, East Finchley, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-03-11 ~ dissolved
IIF 10 - Director → ME
15
Hallswelle House, 1 Hallswelle Road, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2008-11-28 ~ dissolved
IIF 2 - Director → ME
16
WORLDWIDE BONUS ENTERTAINMENT LIMITED
- now 06489800Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-06-24
Dissolved on 2016-12-16
WORLDWIDE BONUS ENTERTAINMENT PLC
- 2010-07-13
06489800WORLDWIDE BONUS FILM DISTRIBUTION COMPANY PLC
- 2008-02-07
06489800 46 Vivian Avenue, Hendon Central, London
Dissolved Corporate (8 parents)
Officer
2008-01-31 ~ 2011-01-31
IIF 14 - Director → ME