1
ANCHOR MEWS MANAGEMENT COMPANY LIMITED
01716182 5 Anchor Mews, London, England
Active Corporate (36 parents)
Officer
2003-02-24 ~ 2025-03-24
IIF 12 - Director → ME
2
PACIFIC SHELF 1558 LIMITED - 2009-05-01
6 Carden Place, Aberdeen, Scotland
Active Corporate (19 parents)
Officer
2013-10-25 ~ 2017-03-16
IIF 15 - Director → ME
2016-02-18 ~ 2017-03-16
IIF 7 - Secretary → ME
3
ARRIA NLG (UK) LIMITED - now
ARRIA NLG (UK) PLC - 2018-09-25
DE FACTO 1922 LIMITED - 2012-03-07
55 Drury Lane, London, England
Active Corporate (26 parents, 3 offsprings)
Officer
2013-06-13 ~ 2017-03-14
IIF 14 - Director → ME
4
BCCL REALISATIONS LIMITED
- now 00944645THE BURGUNDY CAR COMPANY LIMITED
- 2007-05-17
00944645ASCOT AND BRACKNELL COACHES AND VAN HIRE LIMITED - 1998-05-14
PRIESTWOOD MOTORS LIMITED - 1986-01-09
ASCOT AND BRACKNELL COACHES AND VAN HIRE LIMITED - 1983-12-19
66 Wigmore Street, London
Dissolved Corporate (15 parents)
Officer
2005-04-01 ~ dissolved
IIF 25 - Director → ME
2005-04-01 ~ dissolved
IIF 3 - Secretary → ME
5
THE TELCAB COMPANY LIMITED - 2000-07-21
66 Wigmore Street, London
Dissolved Corporate (23 parents)
Officer
2005-03-29 ~ dissolved
IIF 27 - Director → ME
2005-03-29 ~ dissolved
IIF 1 - Secretary → ME
6
CMO CLUB EUROPE LIMITED
- 2012-05-21
07155716 55 Drury Lane, London
Dissolved Corporate (4 parents)
Officer
2010-02-12 ~ 2012-08-31
IIF 19 - Director → ME
2010-02-12 ~ 2012-08-31
IIF 9 - Secretary → ME
7
85 Great Portland Street, First Floor, London, England
Active Corporate (4 parents)
Officer
2020-04-21 ~ 2021-05-28
IIF 23 - Director → ME
Person with significant control
2020-04-21 ~ 2020-05-22
IIF 33 - Ownership of shares – 75% or more → OE
8
EXECUTIVE TRAVEL (NORTH EAST) LIMITED
05833383 Mbi Coakley Limited, Second Floor Tunsgate Square, 98-110 High Street, Guildford, Surrey
Dissolved Corporate (8 parents)
Officer
2006-05-31 ~ 2007-07-11
IIF 26 - Director → ME
2006-05-31 ~ 2007-07-11
IIF 4 - Secretary → ME
9
63 Cromwell Grove, Levenshulme, Manchester
Dissolved Corporate (5 parents)
Officer
2003-01-28 ~ dissolved
IIF 21 - Director → ME
2003-01-28 ~ dissolved
IIF 5 - Secretary → ME
10
42 Alderbrook Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2021-11-29 ~ now
IIF 13 - Director → ME
Person with significant control
2021-11-29 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
11
MOMUSIC PUBLISHING LIMITED
- now 07299597MOFILM SOCIAL LIMITED
- 2012-08-23
07299597 55 Drury Lane, London
Dissolved Corporate (3 parents)
Officer
2010-06-30 ~ 2012-08-31
IIF 18 - Director → ME
2010-06-30 ~ 2012-08-31
IIF 11 - Secretary → ME
12
PLAYJAM LTD - now
STATIC 2358 LIMITED
- 2010-06-23
03364451 Aberdeen House, South Road, Haywards Heath, England
Active Corporate (22 parents)
Officer
2000-03-27 ~ 2001-07-02
IIF 30 - Director → ME
13
Fieldfisher Riverbank House, 2 Swan Lane, London, United Kingdom
Active Corporate (9 parents)
Officer
2022-07-20 ~ 2025-04-04
IIF 22 - Director → ME
14
ATA GROUP PLC - 2008-05-21
THE TECHNICAL STAFF AGENCY LIMITED - 1996-04-30
The Derby Conference Centre, London Road, Derby
Active Corporate (22 parents, 6 offsprings)
Officer
2024-11-01 ~ 2025-11-28
IIF 24 - Director → ME
15
150 Aldersgate Street, London, England
Dissolved Corporate (6 parents)
Officer
2013-10-13 ~ 2017-03-20
IIF 16 - Director → ME
2016-02-18 ~ 2017-09-26
IIF 8 - Secretary → ME
16
DE FACTO 1923 LIMITED - 2012-02-29
150 Aldersgate Street, London, England
Dissolved Corporate (9 parents)
Officer
2013-09-25 ~ 2017-03-20
IIF 17 - Director → ME
2016-02-18 ~ 2017-09-26
IIF 10 - Secretary → ME
17
STATIC 2358 HOLDINGS LIMITED
- now 03982630 Block D Morelands, 5-23 Old Street, London, United Kingdom
Dissolved Corporate (20 parents)
Officer
2000-05-16 ~ 2001-07-02
IIF 31 - Director → ME
18
TBWA UK - now
TBWA UK GROUP LIMITED - 2002-01-03
THE TBWA GGT GROUP LIMITED - 1999-07-15
THE GGT GROUP LIMITED
- 1999-06-28
01482152GOLD GREENLEES TROTT PLC - 1995-10-19
KITEFLY LIMITED - 1980-12-31
239 Old Marylebone Road, London
Dissolved Corporate (30 parents)
Officer
1998-06-12 ~ 1998-09-09
IIF 28 - Director → ME
19
63 Cromwell Grove, Levenshulme, Manchester
Dissolved Corporate (4 parents)
Officer
2004-01-18 ~ dissolved
IIF 20 - Director → ME
2004-01-18 ~ dissolved
IIF 6 - Secretary → ME
20
TRANSIVE LIMITED - now
TAG TECHNOLOGY PRODUCTS LIMITED - 2011-09-14
T A G TECHNOLOGY LIMITED - 2009-06-04
GO EXTRA INTERNATIONAL LIMITED
- 2008-12-01
06085331 9 St. Georges Yard, Farnham, Surrey, England
Active Corporate (10 parents)
Officer
2007-02-06 ~ 2007-05-14
IIF 29 - Director → ME
2007-02-06 ~ 2007-05-14
IIF 2 - Secretary → ME