1
ARC BH GROUP LTD - now
BRASS HAT GROUP LTD
- 2007-01-25
04927050BRASS HAT HOLDINGS LTD
- 2004-05-20
04927050 Suite B South Tower Tubs Hill House, London Road, Sevenoaks, Kent
Dissolved Corporate (7 parents)
Officer
2003-10-09 ~ 2006-07-07
IIF 26 - Director → ME
2
BH PRIVATE CLIENTS LTD - now
BRASS HAT PRIVATE CLIENTS LTD
- 2007-07-05
04083486LIGHTHOUSE INDEPENDENT FINANCIAL ADVISERS (CITY) LIMITED
- 2004-11-02
04083486 Abbottsgate House, Hollow Road, Bury St Edmunds, Suffolk
Dissolved Corporate (9 parents)
Officer
2000-12-07 ~ 2006-07-07
IIF 25 - Director → ME
3
CAPITAL FINANCIAL PLANNING LIMITED - now
LIGHTHOUSE (CAPITAL) LIMITED
- 2020-11-06
04086026USUALSUMMER LIMITED
- 2001-04-11
04086026 Senator House, 85 Queen Victoria Street, London, England
Active Corporate (9 parents)
Officer
2000-12-14 ~ 2001-06-01
IIF 14 - Director → ME
4
ZOO PICTURES LIMITED
- 2020-02-19
12231799 1-2 Portland Mews, London, England
Active Corporate (3 parents)
Officer
2019-09-27 ~ now
IIF 7 - Director → ME
Person with significant control
2019-09-27 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
5
FALCON FINANCIAL ADVICE LIMITED - now
LIGHTHOUSECORPORATE LIMITED - 2011-09-22
LIGHTHOUSE CORPORATE BENEFITS LTD - 2005-11-01
INVESTLIFE LIMITED
- 2004-05-14
04073122 Ernst & Young Llp, 1, More London Place, London
Dissolved Corporate (21 parents)
Officer
2001-02-08 ~ 2003-01-05
IIF 12 - Director → ME
6
STUDIO SOHO FILMS LIMITED
- 2021-05-16
08145650FAST FILMS 3 LTD - 2013-08-23
1st Floor, Fairclough House, Church Street, Chorley, England
Liquidation Corporate (2 parents)
Officer
2014-01-01 ~ 2016-09-01
IIF 1 - Director → ME
Person with significant control
2017-07-18 ~ now
IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
7
1-2 Portland Mews, London, United Kingdom
Active Corporate (3 parents)
Officer
2020-11-16 ~ now
IIF 17 - Director → ME
Person with significant control
2020-11-16 ~ 2022-03-01
IIF 28 - Ownership of shares – 75% or more → OE
8
1-2 Portland Mews, London, England
Active Corporate (2 parents, 3 offsprings)
Officer
2018-10-01 ~ now
IIF 5 - Director → ME
Person with significant control
2018-10-01 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
9
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-05-04 ~ now
IIF 2 - Director → ME
Person with significant control
2021-05-04 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
1-2 Portland Mews, London, United Kingdom
Active Corporate (5 parents)
Officer
2020-10-20 ~ now
IIF 8 - Director → ME
11
LIGHTHOUSE GROUP LIMITED - now
LIGHTHOUSE GROUP PLC
- 2021-02-19
04042743BROOMCO (2256) LIMITED - 2000-08-08
Ernst & Young Llp, 1 More London Place, London
Liquidation Corporate (31 parents, 19 offsprings)
Officer
2000-09-15 ~ 2003-01-05
IIF 11 - Director → ME
12
LIGHTHOUSE+ LIMITED - now
LIGHTHOUSEGP LIMITED - 2013-02-11
LIGHTHOUSEPERSONAL LIMITED - 2008-12-09
LIGHTHOUSE XPRESS LTD - 2005-11-01
LIGHTHOUSE INNOVATIVE INVESTMENT SOLUTIONS LIMITED
- 2005-01-31
04116434 C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
Dissolved Corporate (22 parents)
Officer
2001-01-05 ~ 2003-01-05
IIF 15 - Director → ME
13
LIGHTHOUSETEMPLE LIMITED - now
TEMPLE MORTGAGES LIMITED - 2013-02-07
PEAK PRACTICE CONSULTING LIMITED
- 2004-03-08
04057453BROOMCO (2333) LIMITED
- 2000-10-19
04057453 02225307, 04330116, 04141157Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
Dissolved Corporate (19 parents)
Officer
2000-10-19 ~ 2003-01-05
IIF 16 - Director → ME
14
LIGHTHOUSEWEALTH LIMITED - now
LIGHTHOUSE INDEPENDENT FINANCIAL ADVISERS LIMITED
- 2005-11-01
03970262SEEKOFFICE LIMITED
- 2000-05-26
03970262 Ernst & Young Llp, 1 More London Place, London
Liquidation Corporate (20 parents)
Officer
2000-05-05 ~ 2003-01-05
IIF 13 - Director → ME
15
OLD BRASS HAT FILMS LIMITED
- now 04904239BRASS HAT FILMS LIMITED
- 2012-08-14
04904239 168 Church Road, Hove, East Sussex
Dissolved Corporate (10 parents)
Officer
2003-09-18 ~ dissolved
IIF 27 - Director → ME
16
1-2 Portland Mews, London, England
Active Corporate (2 parents)
Officer
2019-09-18 ~ now
IIF 6 - Director → ME
Person with significant control
2019-09-18 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
17
1-2 Portland Mews 1-2 Portland Mews, London, England
Active Corporate (3 parents)
Officer
2020-02-10 ~ now
IIF 4 - Director → ME
Person with significant control
2020-02-10 ~ now
IIF 20 - Has significant influence or control as a member of a firm → OE
IIF 20 - Right to appoint or remove directors as a member of a firm → OE
IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
18
STUDIO SOHO INTERNATIONAL SALES AND DISTRIBUTION LIMITED
- 2017-02-07
07817521 11013595FAST FILMS LIMITED - 2016-07-06
1-2 Portland Mews 1-2 Portland Mews, London, England
Active Corporate (3 parents)
Officer
2021-05-14 ~ now
IIF 3 - Director → ME
2016-09-01 ~ 2017-01-24
IIF 10 - Director → ME
Person with significant control
2021-05-14 ~ now
IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 21 - Right to appoint or remove directors → OE
19
3-4 Portland Mews, London, England
Active Corporate (4 parents)
Officer
2021-11-03 ~ now
IIF 9 - Director → ME