1
60 Northway, London
Dissolved Corporate (3 parents, 5 offsprings)
Officer
2002-08-01 ~ dissolved
IIF 7 - Director → ME
2002-08-01 ~ dissolved
IIF 6 - Secretary → ME
2
CASSON BECKMAN TRUSTEE COMPANY LIMITED
- now 02232376Insolvency (Case 2) Members voluntary liquidation
Declaration of solvency sworn on 2026-01-29
Commencement of winding up on 2026-01-29
HALPERN AND WOOLF TRUSTEE COMPANY LIMITED
- 1994-08-25
02232376PARKRACE PROPERTIES LIMITED
- 1990-05-21
02232376Insolvency (Case 1) Receiver/Manager appointed
Instrument date on 1989-06-19
3 Lombard Street, London
Liquidation Corporate (17 parents, 1 offspring)
Officer
(before 1991-09-15) ~ 1996-11-01
IIF 3 - Director → ME
3
50 Jermyn Street, London, England
Dissolved Corporate (3 parents)
Person with significant control
2020-07-27 ~ dissolved
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
4
Insolvency (Case 1) Receiver/Manager appointed
Instrument date on 1992-07-06 during the appointment or period of control
REFAL 351 LIMITED
- 1992-07-03
02699190 02618769, 02699193, 02663485Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 40 Manchester Street, London, England
Active Corporate (8 parents)
Officer
1992-06-23 ~ 2009-10-01
IIF 10 - Director → ME
5
Insolvency (Case 1) Receiver/Manager appointed
Instrument date on 1992-07-06 during the appointment or period of control
REFAL 352 LIMITED
- 1992-07-03
02699193 02581636, 02726170, 02699190Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 40 Manchester Street, London, England
Active Corporate (9 parents)
Officer
1992-06-23 ~ 2009-10-01
IIF 12 - Director → ME
6
HARRELL HOTELS (EUROPE) LTD.
- now 04380198RED LION HOTELS AND SUITES LIMITED - 2003-02-20
50 Jermyn Street, London
Active Corporate (12 parents)
Officer
2005-03-07 ~ 2005-03-31
IIF 1 - Director → ME
2005-06-08 ~ 2009-02-17
IIF 8 - Director → ME
7
MA ASSET MANAGEMENT LIMITED
- now 03745330 11 11, Bentley Way, Stanmore, Middlesex, England
Dissolved Corporate (5 parents)
Officer
1999-04-08 ~ 2022-06-30
IIF 13 - Director → ME
Person with significant control
2017-04-01 ~ dissolved
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
8
60 Northway, London
Dissolved Corporate (7 parents)
Officer
2004-03-30 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-09-30 ~ dissolved
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
9
Nigel Heilpern, 125 Old Broad Street, London, England
Dissolved Corporate (6 parents)
Officer
2006-03-23 ~ 2007-06-11
IIF 5 - Director → ME
10
PR ASSET MANAGEMENT LIMITED
- now 03197637PR FILMS LIMITED - 2003-06-11
C.B. FILM SERVICES LIMITED - 1996-09-25
28a Church Road, Suite 138, Stanmore, England
Active Corporate (5 parents)
Officer
2003-12-09 ~ 2020-01-30
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2019-10-31
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
11
PREFERRED MORTGAGES LIMITED
- now 03137809DISKELITE LIMITED - 1996-02-12
1 Chamberlain Square Cs, Birmingham, United Kingdom
Active Corporate (39 parents, 1 offspring)
Officer
1996-03-18 ~ 2001-05-24
IIF 2 - Director → ME
12
95 Marsh Lane, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-07-03 ~ dissolved
IIF 14 - Director → ME
13
50 Jermyn Street, London
Active Corporate (14 parents, 2 offsprings)
Officer
2005-06-08 ~ 2008-06-30
IIF 4 - Director → ME