1
ARGUS FILMS LIMITED - 2009-02-09
Monomark House, 27 Old Gloucester Street, London, England
Active Corporate (10 parents)
Person with significant control
2016-04-06 ~ now
IIF 83 - Ownership of shares – 75% or more → OE
IIF 83 - Right to appoint or remove directors → OE
IIF 83 - Ownership of voting rights - 75% or more → OE
2
ALLSEEDS TRADE LTD - now
AFRALAN TRADE LTD - 2010-04-19
ALLSEEDS TRADE LTD
- 2010-04-14
04807386 25 Moorgate, London
Dissolved Corporate (6 parents)
Officer
2005-08-12 ~ 2005-09-01
IIF 59 - Director → ME
3
AMITY PARTNERSHIP HOLDINGS LIMITED - now
ILS HOLDINGS (UK) LIMITED
- 2018-05-17
06869639 Monomark House, 27 Old Gloucester Street, London, England
Active Corporate (8 parents, 12 offsprings)
Person with significant control
2016-04-06 ~ 2018-04-03
IIF 87 - Ownership of shares – More than 50% but less than 75% → OE
IIF 87 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 87 - Right to appoint or remove directors → OE
4
APOLLO CAPITAL VENTURES LIMITED
07777219 2nd Floor 145-157, St. John Street, London
Active Corporate (6 parents)
Officer
2019-01-18 ~ now
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 86 - Ownership of voting rights - 75% or more → OE
IIF 86 - Right to appoint or remove directors → OE
IIF 86 - Ownership of shares – 75% or more → OE
5
APOLLO INTERNATIONAL TRADING (LONDON) LIMITED
04188190 4th Floor, 1 Knightrider Court, London
Dissolved Corporate (9 parents)
Officer
2001-03-27 ~ dissolved
IIF 48 - Director → ME
6
ARTMED LIMITED - now
EUROINVEST ENTERPRISES (UK) LIMITED - 2009-12-15
INFRABRAND LIMITED
- 2007-12-21
03502085 3 The Coach House, 24 Station Road, Bristol
Dissolved Corporate (14 parents)
Officer
1998-10-26 ~ 2000-04-30
IIF 61 - Director → ME
7
4th Floor 1 Knightrider Court, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Person with significant control
2016-04-06 ~ dissolved
IIF 80 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
8
B4U NETWORK (EUROPE) LIMITED
- now 03707021BOLLYWOOD EROS NETWORK LIMITED - 2000-03-03
Transputec House, Heather Park Drive, Wembley London, Middlesex
Active Corporate (25 parents, 2 offsprings)
Officer
2015-04-01 ~ 2022-09-14
IIF 52 - Director → ME
9
ZEUS INTERNATIONAL TRADING (LONDON) LIMITED
- 2012-11-29
04731488 Monomark House, 27 Old Gloucester Street, London, England
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2003-04-11 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 91 - Ownership of shares – 75% or more → OE
IIF 91 - Ownership of voting rights - 75% or more → OE
IIF 91 - Right to appoint or remove directors → OE
10
LLP PRODUCTIONS LTD - 2009-01-09
SPIRIT ENTERPRISES LIMITED - 2001-04-25
Monomark House, 27 Old Gloucester Street, London, England
Active Corporate (12 parents)
Person with significant control
2016-04-06 ~ now
IIF 73 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 73 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
11
12 - 18 Theobalds Road, London, England
Active Corporate (14 parents, 8 offsprings)
Person with significant control
2022-09-22 ~ now
IIF 82 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 82 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
12
CLAYCLIFFE PROPERTY DEVELOPMENTS LIMITED
- now 03652490PRIORGAIN LIMITED - 1998-11-18
Radcliffe House Queens Square, Leeds Road, Huddersfield
Dissolved Corporate (20 parents)
Officer
2000-08-07 ~ 2003-01-31
IIF 26 - Director → ME
13
Monomark House, 27 Old Gloucester Street, London, England
Active Corporate (8 parents)
Officer
1996-09-04 ~ 2013-09-26
IIF 44 - Director → ME
14
Monomark House, 27 Old Gloucester Street, London, England
Active Corporate (10 parents, 621 offsprings)
Person with significant control
2016-04-06 ~ now
IIF 75 - Ownership of shares – More than 50% but less than 75% → OE
IIF 75 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 75 - Right to appoint or remove directors → OE
15
Monomark House, 27 Old Gloucester Street, London, England
Active Corporate (11 parents, 479 offsprings)
Person with significant control
2016-04-06 ~ now
IIF 76 - Ownership of shares – More than 50% but less than 75% → OE
IIF 76 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 76 - Right to appoint or remove directors → OE
16
Monomark House, 27 Old Gloucester Street, London, England
Active Corporate (10 parents, 9 offsprings)
Person with significant control
2016-04-06 ~ now
IIF 74 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of shares – More than 50% but less than 75% → OE
17
1 Princes Street, London
Dissolved Corporate (26 parents)
Officer
1998-06-30 ~ 2003-01-31
IIF 10 - Director → ME
18
Suite 1 7th Floor, 50 Broadway, London, United Kingdom
Active Corporate (13 parents)
Officer
2003-04-29 ~ 2004-06-29
IIF 55 - Director → ME
19
DELTA MULTIPLEX HOLDINGS LTD
- now 11313774Q19 FINANCE HOLDINGS LIMITED
- 2018-04-24
11313774 2 St. James Gate, Newcastle Upon Tyne, United Kingdom
Active Corporate (3 parents, 1 offspring)
Person with significant control
2018-04-17 ~ 2024-11-16
IIF 69 - Has significant influence or control over the trustees of a trust → OE
IIF 69 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
20
DIXON (THORNE LAND) LIMITED
- now 03896133DIXON DELANCEY (THORNE LAND) LIMITED
- 2001-06-11
03896133DELANCEY TWENTY EIGHT LIMITED - 2000-01-20
135 Bishopsgate, London
Dissolved Corporate (31 parents)
Officer
2001-06-01 ~ 2003-01-31
IIF 13 - Director → ME
21
DIXON (THORNE LAND) NO.2 LIMITED
- now 03896131DELANCEY DIXON (THORNE LAND) LIMITED
- 2001-06-11
03896131DELANCEY TWENTY NINE LIMITED - 2000-02-01
135 Bishopsgate, London
Dissolved Corporate (30 parents)
Officer
2001-06-01 ~ 2003-01-31
IIF 23 - Director → ME
22
Bdo Stoy Hayward, 8 Baker Street, London
Liquidation Corporate (28 parents)
Officer
1996-04-01 ~ 2003-01-31
IIF 8 - Director → ME
23
DIXON MOTORCYCLE HOLDINGS LIMITED
- now 04338560DIXON MOTORCYCLE (HOLDINGS) LIMITED
- 2002-01-23
04338560 280 Bishopsgate, London, England
Dissolved Corporate (26 parents, 1 offspring)
Officer
2001-12-19 ~ 2003-01-31
IIF 7 - Director → ME
24
DIXON MOTORS DEVELOPMENTS LIMITED
- now 03672825 1 Princes Street, London
Dissolved Corporate (33 parents, 1 offspring)
Officer
1998-12-07 ~ 2003-01-31
IIF 28 - Director → ME
25
Bdo Stoy Hayward, 8 Baker Street, London
Liquidation Corporate (27 parents)
Officer
1996-07-25 ~ 2003-01-31
IIF 9 - Director → ME
26
DIXON MOUNT PLEASANT DEVELOPMENTS LIMITED
- now 04226776 135 Bishopsgate, London
Dissolved Corporate (27 parents)
Officer
2001-07-13 ~ 2003-01-31
IIF 12 - Director → ME
27
71-75 Shelton Street, Convent Garden, London, England
Dissolved Corporate (6 parents)
Person with significant control
2017-04-11 ~ 2017-04-19
IIF 88 - Ownership of shares – 75% or more → OE
IIF 88 - Right to appoint or remove directors → OE
IIF 88 - Ownership of voting rights - 75% or more → OE
2017-08-24 ~ dissolved
IIF 89 - Ownership of voting rights - 75% or more → OE
IIF 89 - Right to appoint or remove directors → OE
IIF 89 - Ownership of shares – 75% or more → OE
IIF 89 - Ownership of voting rights - 75% or more as a member of a firm → OE
28
Monomark House, 27 Old Gloucester Street, London, England
Active Corporate (11 parents)
Officer
2010-09-29 ~ now
IIF 40 - Director → ME
29
GETLENSES UK LTD - now
VISION DIRECT (UK) LIMITED
- 2015-01-06
03464790 Veale Wasbrough Vizards, Narrow Quay House, Narrow Quay, Bristol, England
Dissolved Corporate (17 parents)
Officer
1998-11-04 ~ 2001-04-01
IIF 60 - Director → ME
30
C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
Liquidation Corporate (6 parents, 14 offsprings)
Officer
2012-12-18 ~ 2013-05-08
IIF 45 - Director → ME
31
GRIMSBY MALTING RETAIL DEVELOPMENT COMPANY LIMITED
- now 04122219BROOMCO (2428) LIMITED
- 2001-01-30
04122219 Penistone One, Regent Court St. Marys Street, Penistone, Sheffield
Dissolved Corporate (17 parents)
Officer
2001-01-26 ~ 2003-02-10
IIF 11 - Director → ME
32
Monomark House, 27 Old Gloucester Street, London, England
Dissolved Corporate (2 parents)
Officer
2018-11-14 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
33
HEMPSHAW LANE LIMITED - now
DIXON DELANCEY (STOCKPORT) LIMITED
- 2001-02-16
03672819STADIUMTECH LIMITED
- 1999-01-05
03672819 Fordgate House, 1 Allsop Place, London
Dissolved Corporate (13 parents)
Officer
1998-12-07 ~ 2001-02-13
IIF 19 - Director → ME
34
Monomark House, 27 Old Gloucester Street, London, England
Active Corporate (10 parents, 3 offsprings)
Officer
2005-10-17 ~ 2006-02-06
IIF 46 - Director → ME
2012-10-01 ~ 2021-03-31
IIF 56 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 68 - Ownership of shares – More than 50% but less than 75% → OE
35
ILS FIDUCIARIES (UK) LIMITED
- now 02139580ILS (LONDON) LIMITED
- 2007-12-31
02139580INTERNATIONAL LAW SYSTEMS LIMITED
- 2003-03-20
02139580 Monomark House, 27 Old Gloucester Street, London, England
Active Corporate (9 parents, 1 offspring)
Officer
1996-01-01 ~ 2021-04-13
IIF 42 - Director → ME
~ 2019-08-08
IIF 39 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 90 - Ownership of shares – More than 50% but less than 75% → OE
IIF 90 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 90 - Right to appoint or remove directors → OE
36
INTEGRATED PROTECTION SOLUTIONS LIMITED
- now 07296795INTEGRATED PROTECTION SOLUTIONS HOLDING LIMITED - 2016-09-07
INTEGRATED PROTECTION SOLUTIONS LIMITED - 2016-02-18
INTERACTIVE PROTECTION SOLUTIONS LIMITED - 2010-07-13
First Floor Healthaid House, Marlborough Hill, Harrow, Middlesex
Dissolved Corporate (9 parents)
Person with significant control
2016-06-01 ~ dissolved
IIF 72 - Has significant influence or control over the trustees of a trust → OE
37
INTELLIGENT FINANCIAL INVESTMENTS LIMITED
08301361 11 - 12 St. James's Square, London, United Kingdom
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 77 - Right to appoint or remove directors → OE
IIF 77 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 77 - Ownership of shares – More than 50% but less than 75% → OE
38
Winnington House 2, Woodberry Grove North Finchley, London, United Kingdom
Dissolved Corporate (14 parents, 91 offsprings)
Officer
1999-04-19 ~ 2002-11-15
IIF 49 - Director → ME
39
JCC REALISATIONS LTD - now
JUST CAR CLINICS LIMITED
- 2020-09-16
04584237GOSSCO 1261 LIMITED - 2002-11-25
Central Square 8th Floor 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (10 parents)
Officer
2003-01-02 ~ 2015-09-16
IIF 22 - Director → ME
2003-01-03 ~ 2015-09-16
IIF 35 - Secretary → ME
40
JCCG REALISATIONS LTD - now
JUST CAR CLINICS GROUP LIMITED - 2020-09-16
JUST CAR CLINICS GROUP PLC
- 2015-10-29
03954798DOGTOOTH LIMITED - 2000-07-28
Central Square 8th Floor 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (12 parents, 1 offspring)
Officer
2003-01-10 ~ 2015-09-16
IIF 24 - Director → ME
2003-01-10 ~ 2015-09-16
IIF 36 - Secretary → ME
41
4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Person with significant control
2022-01-24 ~ dissolved
IIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
42
KINGS ROAD BRADFORD LIMITED - now
DIXON DELANCEY (BRADFORD) LIMITED
- 2001-03-07
03676146 Fordgate House, 1 Allsop Place, London
Dissolved Corporate (13 parents)
Officer
1998-12-07 ~ 2001-02-12
IIF 29 - Director → ME
43
Third Floor, Blackwell House, Guildhall Yard, London
Dissolved Corporate (8 parents, 6 offsprings)
Officer
1996-11-29 ~ 1998-12-09
IIF 62 - Director → ME
44
KOLAR GOLD (UK) LIMITED - now
KOLAR GOLD PLC - 2011-09-27
KOLAR GOLD (UK) PLC - 2011-09-27
INDIAN MINERALS CORPORATION PLC
- 2008-07-11
03404980 Hill House, 1 Little New Street, London
Dissolved Corporate (18 parents)
Officer
1997-08-01 ~ 2004-09-13
IIF 50 - Director → ME
45
Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire
Dissolved Corporate (6 parents)
Officer
2003-10-06 ~ 2011-12-08
IIF 54 - Director → ME
46
MEDIA RELEASING INTERNATIONAL LTD
- now 04031974RAVENSCLIFF LIMITED - 2001-06-07
19 The Circle, Queen Elizabeth Street, London, England
Active Corporate (19 parents)
Officer
2003-06-16 ~ 2006-04-19
IIF 58 - Director → ME
47
MOTORSPORT DEALERS INTERNATIONAL LIMITED
- now 03430458DE FACTO 659 LIMITED - 1997-10-17
280 Bishopsgate, London, England
Dissolved Corporate (37 parents)
Officer
2000-11-30 ~ 2003-01-31
IIF 25 - Director → ME
2000-11-30 ~ 2001-02-01
IIF 37 - Secretary → ME
48
MOUNT PLEASANT (HULL) LIMITED
- now 03908095VITALBID LIMITED - 2000-04-10
Penistone One, Regent Court St. Marys Street, Penistone, Sheffield
Dissolved Corporate (18 parents)
Officer
2000-09-01 ~ 2003-02-10
IIF 18 - Director → ME
49
NATIONAL ACCIDENT REPAIR GROUP LIMITED
07093603 Unit 2 Carolina Court, Lakeside Business Park, Doncaster, South Yorkshire, England
Active Corporate (18 parents, 1 offspring)
Officer
2025-01-10 ~ now
IIF 5 - Director → ME
2010-01-04 ~ 2015-09-15
IIF 16 - Director → ME
2017-03-23 ~ 2024-10-29
IIF 14 - Director → ME
2014-03-18 ~ 2015-09-15
IIF 67 - Secretary → ME
50
NATIONAL ASSISTANCE GROUP LIMITED
16703935 Unit 2 Carolina Court, Lakeside Business Park, Doncaster, England
Active Corporate (3 parents, 3 offsprings)
Officer
2025-12-17 ~ now
IIF 3 - Director → ME
51
Unit 2 Carolina Court, Lakeside Business Park, Doncaster, England
Active Corporate (4 parents)
Officer
2025-12-17 ~ now
IIF 4 - Director → ME
52
NATWEST INVOICE FINANCE LIMITED - now
SPRINGWELL STREET DEVELOPMENTS (NO.1) LIMITED
- 2018-06-22
04199792 250 Bishopsgate, London, England
Dissolved Corporate (25 parents)
Officer
2001-05-16 ~ 2003-01-31
IIF 21 - Director → ME
53
3 The Coach House, 24 Station Road Shirehampton, Bristol, England
Dissolved Corporate (15 parents)
Officer
1998-11-02 ~ 2000-04-30
IIF 57 - Director → ME
54
10 Philpot Lane, London, England
Dissolved Corporate (6 parents)
Person with significant control
2017-04-11 ~ 2017-04-19
IIF 85 - Ownership of shares – 75% or more → OE
IIF 85 - Right to appoint or remove directors → OE
IIF 85 - Ownership of voting rights - 75% or more → OE
2017-08-24 ~ dissolved
IIF 84 - Right to appoint or remove directors → OE
IIF 84 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 84 - Ownership of shares – More than 50% but less than 75% → OE
55
Unit 2 Carolina Court, Lakeside Business Park, Doncaster, England
Active Corporate (4 parents, 1 offspring)
Officer
2025-12-17 ~ now
IIF 1 - Director → ME
56
NOVAILIUM SOFTWARE SOLUTIONS LIMITED
16702282 Unit 2 Carolina Court, Lakeside Business Park, Doncaster, England
Active Corporate (4 parents)
Officer
2025-12-31 ~ now
IIF 2 - Director → ME
57
OAK TREE LANE LIMITED - now
DIXON DELANCEY (MANSFIELD) LIMITED
- 2001-02-16
03933637 Fordgate House, 1 Allsop Place, London
Dissolved Corporate (10 parents)
Officer
2000-03-13 ~ 2001-02-13
IIF 32 - Director → ME
58
PRIORY WAY LIMITED - now
DIXON DELANCEY (HULL) LIMITED
- 2001-02-16
03675807 Fordgate House, 1 Allsop Place, London
Dissolved Corporate (13 parents)
Officer
1998-12-07 ~ 2001-02-13
IIF 20 - Director → ME
59
First Floor Healthaid House, Marlborough Hill, Harrow, Middlesex
Dissolved Corporate (6 parents, 1 offspring)
Person with significant control
2016-04-06 ~ dissolved
IIF 78 - Has significant influence or control → OE
IIF 78 - Has significant influence or control as a member of a firm → OE
IIF 78 - Has significant influence or control over the trustees of a trust → OE
60
QUBIC ADVISORY SERVICES LIMITED - now
ASSETHOUND LIMITED
- 2019-03-11
08522388 2 St. James Gate, Newcastle Upon Tyne, United Kingdom
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2019-03-08
IIF 79 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 79 - Has significant influence or control over the trustees of a trust → OE
61
QUBIC ASSOCIATE GROUP LIMITED
- now 06871396QUBIC ASSOCIATES LTD - 2016-07-12
QUBIC TAX LTD - 2011-09-02
YATEGRAVE LTD - 2010-10-15
2 St. James Gate, Newcastle Upon Tyne, United Kingdom
Active Corporate (5 parents, 7 offsprings)
Person with significant control
2019-04-01 ~ 2022-12-22
IIF 81 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 81 - Has significant influence or control over the trustees of a trust → OE
62
REACT ACCIDENT REPAIR GROUP LIMITED
11338534 5 Deansway, Worcester, England
Active Corporate (7 parents, 1 offspring)
Officer
2018-05-03 ~ 2025-04-01
IIF 30 - Director → ME
Person with significant control
2018-07-06 ~ 2025-04-01
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Right to appoint or remove directors → OE
63
CARNELL MOTORCYCLES LIMITED
- 2002-10-22
02175222CARNELL MOTOR GROUP (MOTOR CYCLE DIVISION) LIMITED - 1997-10-02
CARNELL MOTOR GROUP (MILTON KEYNES) LIMITED - 1989-05-30
HERONWORTH LIMITED - 1988-08-19
250 Bishopsgate, London, England
Dissolved Corporate (38 parents)
Officer
2000-07-20 ~ 2003-01-31
IIF 6 - Director → ME
64
MOTORCYCLE CITY (SALES) LIMITED
- 2002-10-22
01020385 135 Bishopsgate, London
Dissolved Corporate (38 parents)
Officer
2000-11-30 ~ 2003-01-31
IIF 17 - Director → ME
2000-11-30 ~ 2001-02-01
IIF 34 - Secretary → ME
65
ROEBUCK WAY LIMITED - now
DIXON DELANCEY (MILTON KEYNES) LIMITED
- 2001-02-16
03676147FLOODSCENE LIMITED
- 1999-01-05
03676147 Fordgate House, 1 Allsop Place, London
Dissolved Corporate (13 parents)
Officer
1998-12-07 ~ 2001-02-13
IIF 27 - Director → ME
66
4th Floor, 1 Knightrider Court, London
Dissolved Corporate (7 parents)
Officer
2010-01-26 ~ 2013-11-27
IIF 65 - LLP Designated Member → ME
67
4th Floor, 1 Knightrider Court, London, England
Dissolved Corporate (7 parents)
Officer
2010-01-26 ~ 2013-11-27
IIF 66 - LLP Designated Member → ME
68
2 Carolina Court, Lakeside Business Park, Doncaster, Yorkshire, United Kingdom
Active Corporate (9 parents)
Officer
2018-11-29 ~ 2024-10-29
IIF 15 - Director → ME
69
4th Floor, 1 Knightrider Court, St Pauls, London, England
Dissolved Corporate (4 parents)
Officer
2013-02-14 ~ dissolved
IIF 63 - Director → ME
70
4th Floor, 1 Knightrider Court, St Pauls, London, England
Dissolved Corporate (4 parents)
Officer
2013-02-14 ~ dissolved
IIF 64 - Director → ME
71
THE PAINT AND BODYSHOP HULL LIMITED
- now 02688182BRIAN TINDALL LIMITED
- 2018-12-18
02688182THE PAINT & BODY SHOP (HULL) LIMITED - 1994-01-06
COOLGROUND LIMITED - 1992-03-02
5 Deansway, Worcester, England
Active Corporate (18 parents)
Officer
2018-07-10 ~ 2025-04-01
IIF 31 - Director → ME
72
TRANSCONTINENTAL MEDIA MARKETING (PARTNERSHIP) LIMITED - now
TRANSCONTINENTAL MEDIA MARKETING LIMITED
- 2002-10-25
03429836 Ground Floor, 21 Whitefriars Street, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
1998-12-09 ~ 1999-05-25
IIF 33 - Director → ME
73
TW DIRECTORS (UK) LTD - now
6th Floor, 32 Ludgate Hill, London
Dissolved Corporate (19 parents, 260 offsprings)
Officer
2002-03-08 ~ 2003-01-10
IIF 51 - Director → ME
74
UNITED RELEASING INTERNATIONAL LIMITED
- now 03498755TECHSKILL LIMITED - 2000-03-17
Monomark House, 27 Old Gloucester Street, London, England
Active Corporate (12 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ 2023-11-30
IIF 92 - Right to appoint or remove directors → OE
IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
75
Monomark House, 27 Old Gloucester Street, London, England
Active Corporate (7 parents)
Officer
2019-02-06 ~ 2021-03-31
IIF 43 - Director → ME