1
31 Nottingham Place, London
Active Corporate (11 parents)
Equity (Company account)
42,636 GBP2024-09-30
Officer
2025-05-28 ~ now
IIF 5 - Director → ME
2
HILLGATE (278) LIMITED - 2002-03-04
04235932, 04296690, 03908235, 03908227, 03908228, 04235943, 03832043, 04033321, 04325194, 04080267, 04567385, 03998328, 04371230, 03943330, 03750590, 04462632, 03943297, 03943933, 04462548, 03870871Warning The number of records might exceed displayable range of browser, please consider
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... (more) Lawford House, Albert Place, London, England
Active Corporate (9 parents)
Net Assets/Liabilities (Company account)
1,516,235 GBP2023-06-30
Officer
2002-03-22 ~ 2002-12-18
IIF 19 - Secretary → ME
3
COMPUTER FILM HOLDINGS LIMITED
- now 01897432COMPUTER FILM COMPANY LIMITED(THE) - 1995-10-11
03101650HADENVIEW LIMITED - 1985-05-21
28 Chancery Lane, London, England
Active Corporate (16 parents, 1 offspring)
Equity (Company account)
696,546 GBP2024-12-31
Officer
1996-11-28 ~ 1998-06-02
IIF 12 - Director → ME
4
55 Newman Street, London
Dissolved Corporate (18 parents, 1 offspring)
Officer
2001-06-11 ~ 2005-09-16
IIF 7 - Director → ME
2001-06-11 ~ 2003-06-18
IIF 24 - Secretary → ME
5
FREUD COMMUNICATIONS LIMITED
- now 02478112JAYSTONE PLC - 1990-04-19
1 Stephen Street, London
Active Corporate (33 parents, 11 offsprings)
Equity (Company account)
12,258,047 GBP2024-12-31
Officer
2001-06-21 ~ 2002-10-01
IIF 13 - Director → ME
2001-10-01 ~ 2002-10-01
IIF 27 - Secretary → ME
6
HAMILTON MEWS RESIDENTS LIMITED
03000642 14 British Grove, London
Active Corporate (10 parents)
Equity (Company account)
1,683 GBP2024-12-31
Officer
2015-03-26 ~ 2019-10-07
IIF 4 - Director → ME
7
HARRISON COWLEY 222 LIMITED
- now 03140273MAWLAW 222 LIMITED - 2001-07-24
03609194, 04401299, 04472555, 05420068, 04985759, 02693180, 06016640, 06032944, 03773247, 02415597, 05391419, 03094751, 03697824, 03290227, 02805908, 04699504, 02567687, 02761493, 03170421, 03793955Warning The number of records might exceed displayable range of browser, please consider
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... (more)HALL HARRISON COWLEY LIMITED
- 1996-01-05
02858045MAWLAW 222 LIMITED - 1994-02-18
03609194, 04401299, 04472555, 05420068, 04985759, 02693180, 06016640, 06032944, 03773247, 02415597, 05391419, 03094751, 03697824, 03290227, 02805908, 04699504, 02567687, 02761493, 03170421, 03793955Warning The number of records might exceed displayable range of browser, please consider
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... (more) 8th Floor, Holborn Gate, 26 Southampton Buildings, London, England
Dissolved Corporate (27 parents)
Officer
1995-05-01 ~ 1996-06-28
IIF 8 - Director → ME
1994-07-15 ~ 1996-06-28
IIF 25 - Secretary → ME
8
HILL & KNOWLTON LIMITED - now
HILL AND KNOWLTON (U.K.) LIMITED
- 2003-02-03
00953243 Rose Court 2, Southwark Bridge Road, London, England
Active Corporate (128 parents)
Officer
~ 1993-01-18
IIF 14 - Director → ME
~ 1993-01-18
IIF 21 - Secretary → ME
9
LUTHER PENDRAGON EUROPE LIMITED
06565928 3 Priory Court, Pilgrim Street, London
Dissolved Corporate (6 parents)
Officer
2009-12-01 ~ 2010-05-31
IIF 10 - Director → ME
10
LUTHER PENDRAGON HOLDINGS LIMITED
- now 05552294NEWINCCO 479 LIMITED - 2005-12-14
07708694, 07405250, 04680818, 05920477, 06535821, 05221223, 06363179, 08005377, 09631264, 08696137, 07425905, 06760490, 06678477, 07890693, 04597193, 04220027, 06295006, 06556372, 01926825, 07916853Warning The number of records might exceed displayable range of browser, please consider
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... (more) 48 Gracechurch Street, London, England
Active Corporate (22 parents, 1 offspring)
Equity (Company account)
3,342,394 GBP2024-12-31
Officer
2009-05-22 ~ 2010-05-29
IIF 6 - Director → ME
2009-05-22 ~ 2010-05-31
IIF 23 - Secretary → ME
11
48 Gracechurch Street, London, England
Active Corporate (26 parents, 2 offsprings)
Equity (Company account)
554,233 GBP2024-12-31
Officer
2009-10-06 ~ 2010-05-31
IIF 9 - Director → ME
12
British Grove House 19a British Grove, Chiswick, London, Middlesex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-743 GBP2024-04-30
Officer
2018-04-17 ~ now
IIF 32 - Secretary → ME
Person with significant control
2018-04-17 ~ 2026-01-31
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
13
MOUNTAINVIEW GROUP LIMITED
- now 03389131MOUNTAIN VIEW GROUP LIMITED - 2000-01-31
Peter Foster, Jordans Barn Drayton Road, Sutton Courtenay, Abingdon, Oxfordshire, United Kingdom
Dissolved Corporate (14 parents)
Officer
2003-09-01 ~ 2004-11-30
IIF 18 - Secretary → ME
14
Peter Foster, Jordans Barn Drayton Road, Sutton Courtenay, Abingdon, Oxfordshire
Active Corporate (6 parents)
Equity (Company account)
2,200,456 GBP2024-09-30
Officer
2004-07-19 ~ 2005-08-17
IIF 20 - Secretary → ME
15
Peter Foster, Jordans Barn Drayton Road, Sutton Courtenay, Abingdon, Oxfordshire
Active Corporate (9 parents)
Equity (Company account)
96,429 GBP2025-03-31
Officer
2002-11-01 ~ 2004-11-12
IIF 22 - Secretary → ME
16
37 Station Road, 37 Station Road, London
Dissolved Corporate (4 parents)
Equity (Company account)
-5,012 GBP2018-06-30
Officer
2011-06-15 ~ 2013-01-18
IIF 11 - Director → ME
17
19a British Grove, Chiswick, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-07-01 ~ dissolved
IIF 29 - Secretary → ME
18
19a British Grove, Chiswick, London
Dissolved Corporate (1 parent)
Equity (Company account)
180 GBP2022-12-31
Officer
2013-12-05 ~ dissolved
IIF 15 - Director → ME
2013-12-05 ~ dissolved
IIF 31 - Secretary → ME
Person with significant control
2016-12-05 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
19
ST JAMES'S CONSULTING LIMITED
- now 03672387JOHNNY OXFORD LIMITED
- 2006-09-29
03672387 19a British Grove, Chiswick, London
Active Corporate (5 parents)
Equity (Company account)
-7,952 GBP2024-11-30
Officer
1998-11-23 ~ 2014-02-10
IIF 17 - Director → ME
2014-02-10 ~ now
IIF 30 - Secretary → ME
1998-11-23 ~ 2009-12-01
IIF 26 - Secretary → ME
Person with significant control
2017-04-03 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
20
2nd Floor, 34 Sackville Street, London
Dissolved Corporate (11 parents, 2 offsprings)
Officer
2004-11-01 ~ 2006-10-31
IIF 28 - LLP Member → ME
21
Fairfax House, 15 Fulwood Place, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2007-12-26 ~ 2008-08-01
IIF 16 - Director → ME