1
27 ABERCORN PLACE MANAGEMENT LIMITED
02960111 Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey, United Kingdom
Active Corporate (16 parents)
Officer
2009-04-23 ~ 2010-12-31
IIF 16 - Secretary → ME
2
91 Wimpole Street, London, England
Active Corporate (13 parents, 2 offsprings)
Officer
2002-03-24 ~ 2014-01-01
IIF 5 - Director → ME
3
BROADSTREET HOUSE LIMITED
- now 02862295FAMILY INVESTMENT (THREE) LIMITED
- 2014-06-06
02862295 Broadstreet House Broad Street, Lyminge, Folkestone, Kent
Active Corporate (28 parents)
Officer
1999-09-19 ~ 2022-09-30
IIF 6 - Director → ME
4
DEMENTIA UK - now
THE DEMENTIA RELIEF TRUST
- 2010-03-23
02944156 One Aldgate Dementia Uk, 1 Aldgate, London, United Kingdom
Active Corporate (54 parents, 1 offspring)
Officer
1995-05-11 ~ 2009-01-14
IIF 1 - Director → ME
5
FARSOUND AVIATION LIMITED - now
FARSOUND ENGINEERING LIMITED
- 2013-09-02
01989923RAPID 598 LIMITED - 1986-06-16
Unit 4 London Brentwood Commercial Park Tilbury Road, West Horndon, Brentwood, Essex, England
Active Corporate (27 parents)
Officer
2003-04-01 ~ 2008-10-22
IIF 12 - Director → ME
6
GOOSE PRODUCTIONS LIMITED
- now 01220218MERCURY SONGS LIMITED - 1978-12-31
MARLHOUSE PRODUCTIONS LIMITED - 1976-12-31
2 Canal Reach, London, England
Active Corporate (10 parents)
Officer
1997-06-01 ~ 2022-09-09
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2022-09-09
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
7
POND PRODUCTIONS LIMITED - 1978-12-31
124 Finchley Road, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
1997-06-01 ~ 2022-09-09
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2022-09-09
IIF 15 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
8
124 Finchley Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2020-08-20 ~ 2022-09-09
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2022-09-09
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 13 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
9
Broadway House, 80 - 82 The Broadway, Stanmore
Active Corporate (72 parents, 6 offsprings)
Officer
1996-10-09 ~ 2004-03-31
IIF 9 - Director → ME
10
NORWOOD RAVENSWOOD SERVICES LTD
- now 02260648RAVENSWOOD TRADING COMPANY LIMITED
- 1997-02-05
02260648HISTONRAY LIMITED - 1988-06-09
Broadway House, The Broadway, Stanmore, England
Active Corporate (28 parents)
Officer
1993-09-23 ~ 2001-12-10
IIF 7 - Director → ME
11
NORWOOD SCHOOLS LTD. - now
NORWOOD RAVENSWOOD SCHOOLS LTD
- 2002-12-06
00516901RAVENSWOOD SCHOOLS LIMITED
- 1997-02-05
00516901 Broadway House, 80 - 82 The Broadway, Stanmore
Active Corporate (35 parents)
Officer
~ 2001-12-10
IIF 11 - Director → ME
12
Regina House, 124 Finchley Road, London
Active Corporate (11 parents, 11 offsprings)
Officer
~ 1999-08-25
IIF 8 - Director → ME
13
Broadway House, The Broadway, Stanmore, England
Active Corporate (37 parents)
Officer
1991-05-06 ~ 2004-03-31
IIF 10 - Director → ME