1
AMETHYST STUD LTD - now
WILLOWPOOL HOMES LIMITED
- 2011-07-01
06378515 130 Shaftesbury Avenue, 2nd Floor, London
Dissolved Corporate (6 parents)
Officer
2007-09-21 ~ 2010-12-31
IIF 8 - Director → ME
2
BERRYLANDS PRINTERS LIMITED - now
CCH TRUSTEES LIMITED - 2019-10-17
CCH FINANCE MANAGEMENT LIMITED
- 2014-11-11
03875588CCH ACCOUNTS TEAM LIMITED
- 2001-05-10
03875588SHOCKING FILMS LIMITED
- 2000-04-27
03875588 C/o Cox Costello & Horne Batchworth Lock House, 99 Church Street, Rickmansworth, England
Active Corporate (12 parents)
Officer
2000-04-18 ~ 2005-02-14
IIF 3 - Director → ME
3
C/o Cox Costello Basing House, 46 High Street, Rickmansworth, Hertfordshire, England
Dissolved Corporate (2 parents)
Officer
2017-08-30 ~ 2019-03-25
IIF 15 - Director → ME
Person with significant control
2017-08-30 ~ 2019-03-25
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
4
CCH FINANCIAL STRATEGIES LIMITED
04751985 C/o Cox Costello & Horne Batchworth Lock House, 99 Church Street, Rickmansworth, England
Active Corporate (15 parents, 6 offsprings)
Officer
2003-05-02 ~ 2019-03-25
IIF 12 - Director → ME
5
BUSINESS SUPPORT PARTNERS LIMITED - 2003-08-19
C/o Cox Costello & Horne Batchworth Lock House, 99 Church Street, Rickmansworth, England
Active Corporate (9 parents)
Officer
2017-01-02 ~ 2019-03-25
IIF 13 - Director → ME
6
C/o Cox Costello & Horne 26 Main Avenue, Moor Park, Northwood, England
Dissolved Corporate (6 parents)
Officer
2017-04-05 ~ 2019-03-25
IIF 14 - Director → ME
7
COX COSTELLO & HORNE (LEAMINGTON SPA) LLP - now
C/o Cox Costello & Horne 26 Main Avenue, Moor Park, Northwood, England
Dissolved Corporate (5 parents)
Officer
2014-04-16 ~ 2014-04-16
IIF 17 - LLP Designated Member → ME
8
COX COSTELLO & HORNE (LONDON) LIMITED
09090425 Batchworth Lock House, 99 Church Street, Rickmansworth, England
Active Corporate (4 parents, 1 offspring)
Officer
2015-06-18 ~ 2016-12-01
IIF 24 - Secretary → ME
9
COX COSTELLO & HORNE (SOUTH) LIMITED
- now 09475913COX COSTELLO & HORNE (RICKMANSWORTH) LIMITED
- 2016-04-27
09475913 C/o Cox Costello & Horne 26 Main Avenue, Moor Park, Northwood, England
Dissolved Corporate (6 parents)
Officer
2015-03-06 ~ 2019-03-25
IIF 4 - Director → ME
10
COX COSTELLO & HORNE LIMITED
- now 04460685 Batchworth Lock House, 99 Church Street, Rickmansworth, England
Active Corporate (12 parents, 11 offsprings)
Officer
2002-06-13 ~ 2019-03-25
IIF 2 - Director → ME
2002-06-13 ~ 2003-07-10
IIF 18 - Secretary → ME
11
COX COSTELLO & HORNE PARTNERS LLP
OC362592 26 Denbigh Street, London, England
Active Corporate (11 parents, 3 offsprings)
Officer
2011-03-10 ~ 2016-11-15
IIF 16 - LLP Designated Member → ME
12
Basing House, 46 High Street, Rickmansworth, Hertfordshire, England
Dissolved Corporate (1 parent)
Officer
2016-11-10 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-11-10 ~ dissolved
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
13
C/o Elco Accounting, 24 Church Street, Rickmansworth, Hertfordshire, England
Active Corporate (4 parents, 1 offspring)
Officer
2016-11-10 ~ 2019-03-25
IIF 1 - Director → ME
Person with significant control
2016-11-10 ~ 2019-03-25
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
14
JENNY WILDE ASSOCIATES LTD - now
CLARKVILLE LIMITED - 2008-04-28
C/o Cox Costello & Horne Batchworth Lock House, 99 Church Street, Rickmansworth, England
Active Corporate (6 parents)
Officer
2008-07-07 ~ 2010-04-30
IIF 9 - Director → ME
15
C/o Cox Costello Basing House, 46 High Street, Rickmansworth, Hertfordshire, England
Dissolved Corporate (3 parents)
Person with significant control
2016-07-01 ~ dissolved
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
C/o Elco Accounting Basing House, 46 High Street, Rickmansworth, Hertfordshire, England
Dissolved Corporate (2 parents)
Officer
2017-01-09 ~ 2019-03-25
IIF 11 - Director → ME
Person with significant control
2017-01-09 ~ 2019-03-25
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
17
C/o A K S Advisers, 14-15 Lower Grosvenor Place, London, England
Active Corporate (5 parents, 3 offsprings)
Officer
2008-07-07 ~ 2009-05-26
IIF 6 - Director → ME
18
THE WELL STUDIO LIMITED - now
C/o Cox Costello & Horne, Langwood House, 63-81 High Street, Rickmansworth, Hertfordshire
Dissolved Corporate (6 parents)
Officer
2002-11-29 ~ 2004-08-01
IIF 5 - Director → ME
19
1 Brook Court, Blakeney Road, Beckenham, Kent, United Kingdom
Active Corporate (4 parents)
Officer
2011-06-21 ~ 2011-12-31
IIF 10 - Director → ME