1
2050 CONSULTING LIMITED
05011851 14517185, 09663816, 14735208Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) 48 Imperial Hall, 104-122 City Road, London
Active Corporate (4 parents)
Officer
2004-01-09 ~ 2025-01-17
IIF 31 - Secretary → ME
Person with significant control
2016-04-06 ~ 2025-01-17
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
2
8 Green Pond Close, London, England
Dissolved Corporate (7 parents)
Officer
1999-03-31 ~ dissolved
IIF 6 - Director → ME
1999-03-31 ~ 2019-01-02
IIF 32 - Secretary → ME
2021-03-31 ~ dissolved
IIF 39 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Right to appoint or remove directors as a member of a firm → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
3
3C PARTNERS PRODUCTIONS LIMITED
- now 03295779FORTRESS FILM PRODUCTIONS LIMITED
- 2002-07-24
03295779FORTRESS PRODUCTIONS LIMITED
- 1997-09-15
03295779 8 Green Pond Close, London, England
Dissolved Corporate (4 parents)
Officer
1996-12-23 ~ dissolved
IIF 7 - Director → ME
2021-03-31 ~ dissolved
IIF 38 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
4
AEC HOLDINGS (UK) LIMITED
- now 02915494ACCEPTHOLD LIMITED - 1994-07-08
1 Sussex Place, London
Dissolved Corporate (27 parents)
Officer
1994-11-08 ~ 1996-02-13
IIF 19 - Secretary → ME
5
CASTLE HOME VIDEO LIMITED
- now 01938596INDEPENDENT VIDEO SERVICES LIMITED
- 1988-05-27
01938596 33 Wigmore Street, London
Dissolved Corporate (22 parents)
Officer
(before 1992-12-18) ~ 1996-01-09
IIF 28 - Secretary → ME
6
CASTLE MUSIC PUBLISHING LIMITED - now
CASTLE MUSIC LIMITED - 1998-11-20
WHITE METAL MUSIC LIMITED
- 1996-03-27
02256639 364-366 Kensington High Street, London
Dissolved Corporate (25 parents)
Officer
(before 1993-12-18) ~ 1996-01-09
IIF 18 - Secretary → ME
7
CHARLOTTE STREET RESTAURANTS PLC
01882358 8-10 Grosvenor Gardens, Victoria, London
Liquidation Corporate (22 parents)
Officer
1997-07-15 ~ 1999-01-11
IIF 12 - Director → ME
1998-06-26 ~ 1999-01-11
IIF 22 - Secretary → ME
8
JEWELFUTURE LIMITED - 1990-09-17
1 Sussex Place, London
Dissolved Corporate (22 parents)
Officer
1991-08-30 ~ 1996-01-09
IIF 29 - Secretary → ME
9
EX-RCC SUB-CO LIMITED - now
RICHOUX COFFEE COMPANY LIMITED
- 2000-06-23
03208807SANDTABLE LIMITED - 1996-09-25
8-10 Grosvenor Gardens, London
Dissolved Corporate (21 parents)
Officer
1998-06-29 ~ 1999-01-11
IIF 15 - Director → ME
1998-10-31 ~ 1999-01-11
IIF 23 - Secretary → ME
10
8-10 Grosvenor Gardens, Victoria, London
Liquidation Corporate (24 parents)
Officer
1997-07-15 ~ 1999-01-11
IIF 10 - Director → ME
1998-03-10 ~ 1999-01-11
IIF 37 - Secretary → ME
11
GROUPE CHEZ GERARD RESTAURANTS LIMITED
- now 02006409Insolvency (Case 1) In administration
Administration started on 2011-11-23
Administration ended on 2012-10-24
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2012-10-24
Dissolved on 2014-08-16
GROUPE CHEZ GERARD LIMITED - 1994-03-15
LAKEBIRD LEISURE LIMITED - 1991-09-09
LAKEBIND LIMITED - 1986-06-13
Hill House, 1 Little New Street, London
Dissolved Corporate (33 parents)
Officer
1997-07-15 ~ 1999-01-11
IIF 13 - Director → ME
1998-03-10 ~ 1999-01-11
IIF 33 - Secretary → ME
12
Insolvency (Case 1) Compulsory liquidation
Petition date on 2012-01-03
Commencement of winding up on 2012-02-20
Conclusion of winding up on 2014-04-30
Dissolved on 2014-08-13
8-10 Grosvenor Gardens, Victoria, London
Dissolved Corporate (26 parents)
Officer
1998-06-30 ~ 1999-01-11
IIF 11 - Director → ME
1998-06-30 ~ 1999-01-11
IIF 34 - Secretary → ME
13
8-10 Grosvenor Gardens, Victoria, London
Dissolved Corporate (19 parents)
Officer
1998-08-28 ~ 1999-01-11
IIF 20 - Secretary → ME
14
MASTERPIECE MUSIC PRODUCTIONS LIMITED
- now 01800458Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 1995-02-13 during the appointment or period of control
Commencement of winding up on 1995-02-14 during the appointment or period of control
7 Kenrick Place, London
Dissolved Corporate (4 parents)
Officer
(before 1992-12-18) ~ dissolved
IIF 26 - Secretary → ME
15
Plaza Building, 102 Lee High Road, Lewisham, London
Dissolved Corporate (5 parents)
Officer
2002-09-20 ~ 2005-08-16
IIF 30 - Secretary → ME
16
Insolvency (Case 1) In administration
Administration started on 2021-01-20
Administration ended on 2023-04-13
RESTAURANTS INTERNATIONAL LIMITED - 1995-06-02
CORANBAR LIMITED - 1979-12-31
10 Fleet Place, London
Dissolved Corporate (28 parents, 2 offsprings)
Officer
1998-06-29 ~ 1999-01-11
IIF 16 - Director → ME
1998-10-31 ~ 1999-01-11
IIF 25 - Secretary → ME
17
RICHOUX RESTAURANTS (LONDON) LIMITED
- now 00990127EMPIRE INTERNATIONAL RESTAURANTS LIMITED - 1977-12-31
20 School Road 2nd Floor Elizabeth House, Tilehurst, Reading, England
Dissolved Corporate (20 parents)
Officer
1998-06-29 ~ 1999-01-11
IIF 14 - Director → ME
1998-10-31 ~ 1999-01-11
IIF 21 - Secretary → ME
18
RICHOUX LIMITED - 1995-06-02
E.RICHOUX LIMITED - 1979-12-31
20 School Road 2nd Floor Elizabeth House, Tilehurst, Reading, England
Dissolved Corporate (20 parents)
Officer
1998-06-29 ~ 1999-01-11
IIF 17 - Director → ME
1998-10-31 ~ 1999-01-11
IIF 24 - Secretary → ME
19
SANCTUARY COPYRIGHTS LIMITED - now
CASTLE COPYRIGHTS LIMITED
- 2000-06-13
02722628 Floors 1-3 20 Vauxhall Bridge Road, London, United Kingdom
Active Corporate (46 parents)
Officer
~ 1996-01-09
IIF 36 - Secretary → ME
20
SANCTUARY DIGITAL RIGHTS LIMITED - now
KNIGHT RECORDS LIMITED
- 2000-10-25
02241293 33 Wigmore Street, London
Dissolved Corporate (24 parents)
Officer
(before 1992-12-18) ~ 1996-01-09
IIF 27 - Secretary → ME
21
SANCTUARY RECORDS GROUP LIMITED - now
CASTLE MUSIC LIMITED - 2000-06-27
CASTLE COMMUNICATIONS PLC
- 1998-11-20
00911474CASTLE ADMINISTRATION LIMITED
- 1984-02-16
00911474O.R.JESSEL INVESTMENTS LIMITED
- 1981-12-31
00911474 Floors 1-3 20 Vauxhall Bridge Road, London, United Kingdom
Active Corporate (53 parents, 4 offsprings)
Officer
~ 1996-02-13
IIF 9 - Director → ME
~ 1996-01-09
IIF 35 - Secretary → ME
22
48 Imperial Hall 104-122 City Road, London
Dissolved Corporate (4 parents)
Officer
2016-03-16 ~ dissolved
IIF 4 - Director → ME
23
SOCIALLY ENTERPRISING SERVICES LIMITED
07811492 62 Rivermead Road, Oxford, England
Active Corporate (2 parents)
Officer
2016-02-03 ~ 2016-04-28
IIF 5 - Director → ME
24
UNIVERSAL SRG MUSIC PUBLISHING LIMITED - now
SANCTUARY MUSIC PUBLISHING LIMITED - 2013-05-01
FELIX MUSIC LIMITED
- 1999-11-15
02898402 4 Pancras Square, London, United Kingdom
Dissolved Corporate (27 parents, 1 offspring)
Officer
1994-12-13 ~ 1996-01-31
IIF 8 - Director → ME