1
1-17 AND 20-49 CUMBERLAND TERRACE RTM COMPANY LIMITED
14069732 C/o Bgm Lewis Hickie Emperor's Gate, 114a Cromwell Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-04-26 ~ 2022-09-23
IIF 25 - Director → ME
Person with significant control
2022-04-26 ~ dissolved
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
2
1-17 CUMBERLAND TERRACE RTM COMPANY LIMITED
14204447 C/o Bgm Lewis Hickie Emperor's Gate, 114a Cromwell Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2022-06-29 ~ 2022-09-23
IIF 27 - Director → ME
3
1-4 CUMBERLAND TERRACE MEWS RTM COMPANY LIMITED
14085209 C/o Bgm Lewis Hickie Emperor's Gate, 114a Cromwell Road, London, United Kingdom
Active Corporate (7 parents)
Officer
2022-05-04 ~ 2022-09-23
IIF 23 - Director → ME
4
20-49 CUMBERLAND TERRACE RTM COMPANY LIMITED
14204455 C/o Bgm Lewis Hickie Emperor's Gate, 114a Cromwell Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2022-06-29 ~ 2022-09-23
IIF 26 - Director → ME
5
5-26 CUMBERLAND TERRACE MEWS RTM COMPANY LIMITED
14069661 C/o Bgm Lewis Hickie Emperor's Gate, 114a Cromwell Road, London, United Kingdom
Active Corporate (7 parents)
Officer
2022-04-26 ~ 2022-09-23
IIF 24 - Director → ME
6
No. 2 St. James's Market, London, United Kingdom
Dissolved Corporate (10 parents, 1 offspring)
Officer
2006-03-24 ~ 2011-09-02
IIF 38 - Director → ME
7
No. 2 St. James's Market, London, United Kingdom
Active Corporate (18 parents, 4 offsprings)
Officer
2006-03-24 ~ 2011-09-02
IIF 29 - Director → ME
8
ASSOCIATED SOUND FILM INDUSTRIES LIMITED
00243613 9th Floor Bond Court, Leeds
Dissolved Corporate (7 parents)
Officer
1994-10-14 ~ 2009-12-14
IIF 6 - Director → ME
9
No. 2 St. James's Market, London, United Kingdom
Active Corporate (11 parents, 2 offsprings)
Officer
2006-05-31 ~ 2011-09-02
IIF 36 - Director → ME
10
CHERRYLAKE LIMITED - 1994-11-16
30 Finsbury Square, London
Dissolved Corporate (10 parents)
Officer
1995-09-06 ~ 1995-12-15
IIF 8 - Director → ME
11
6 Princes Gate, London
Dissolved Corporate (6 parents)
Officer
2007-02-09 ~ 2011-05-23
IIF 39 - Director → ME
12
FORMULA ONE ADMINISTRATION LIMITED
- now 03737094FORMULA ONE MANAGEMENT LIMITED - 1999-05-27
PETARA (LONDON) LIMITED - 1999-03-18
No. 2 St. James's Market, London, United Kingdom
Active Corporate (27 parents)
Officer
2002-09-19 ~ 2006-03-24
IIF 33 - Director → ME
2006-03-24 ~ 2011-09-02
IIF 35 - Director → ME
13
FORMULA ONE MANAGEMENT LIMITED
- now 01545332FORMULA ONE ADMINISTRATION LIMITED - 1999-05-27
FORMULA ONE MANAGEMENT LIMITED - 1998-09-28
FORMULA ONE ADMINISTRATION LIMITED - 1998-09-28
FOCA ADMINISTRATION LIMITED - 1998-04-08
FORMULA ONE ADMINISTRATION LIMITED - 1998-04-02
FORMULA 1 ADMINISTRATION LIMITED - 1997-02-11
F.O.C.A. ADMINISTRATION LIMITED - 1997-01-29
No. 2 St. James's Market, London, United Kingdom
Active Corporate (28 parents)
Officer
2002-07-16 ~ 2006-03-24
IIF 32 - Director → ME
2006-03-24 ~ 2011-09-02
IIF 30 - Director → ME
14
FORMULA ONE WORLD CHAMPIONSHIP LIMITED
- now 04174493MODELULTRA LIMITED - 2001-04-23
No. 2 St. James's Market, London, United Kingdom
Active Corporate (25 parents, 1 offspring)
Officer
2006-03-24 ~ 2011-09-02
IIF 37 - Director → ME
15
FORMULA ONE HOLDINGS LIMITED
- 2011-08-17
03293241FORMULA ONE SERVICES LIMITED - 1997-05-16
FORMULA 1 HOLDINGS LIMITED - 1997-03-17
FORMULA 1 SERVICES LIMITED - 1997-01-29
6 Princes Gate, London
Dissolved Corporate (30 parents)
Officer
1998-09-23 ~ 2006-03-24
IIF 34 - Director → ME
2006-03-24 ~ 2011-09-02
IIF 31 - Director → ME
16
11 Staple Inn, London
Dissolved Corporate (16 parents, 192 offsprings)
Officer
1996-02-12 ~ 1999-12-20
IIF 3 - Director → ME
17
80 Cheapside, London, England
Active Corporate (23 parents, 5 offsprings)
Officer
1994-01-17 ~ 1999-12-20
IIF 14 - Director → ME
18
GOLFOFFER PROJECTS LIMITED
- 1994-02-25
02893220 80 Cheapside, London, England
Active Corporate (33 parents, 474 offsprings)
Officer
1994-02-10 ~ 1999-12-20
IIF 13 - Director → ME
19
Westaway Chambers, 39 Don Street, St.helier, Jersey Je4 8ua Channel Islands, Channel Islands
Active Corporate (3 parents)
Officer
1993-06-16 ~ now
IIF 1 - Director → ME
20
NTL (CRUK) - now
CABLE & WIRELESS COMMUNICATIONS (CRUK) LIMITED - 2000-06-13
CABLE ROAD (UK) LIMITED
- 1999-02-26
02329254VIDEOTRON ENTERPRISES (UK) LIMITED - 1989-04-17
BURGINHALL 299 LIMITED - 1989-04-04
Media House, Bartley Wood Business Park, Hook, Hampshire
Dissolved Corporate (41 parents)
Officer
1994-08-25 ~ 1996-12-17
IIF 9 - Director → ME
1993-12-14 ~ 1994-10-01
IIF 22 - Secretary → ME
21
REALISATIONS 123 LIMITED - now
CARPETS OF WORTH LIMITED
- 2004-05-04
01393700 First Floor, 5 Old Bailey, London
Liquidation Corporate (13 parents)
Officer
~ 2000-07-12
IIF 2 - Director → ME
22
Twickenham Film Studios The Barons, St Margaret's, Twickenham, Middlesex, England
Dissolved Corporate (7 parents)
Officer
1994-10-14 ~ 2009-12-14
IIF 15 - Director → ME
23
Staple Court, 11 Staple Inn Buildings, London
Dissolved Corporate (2 parents)
Officer
2010-10-08 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 40 - Ownership of shares – 75% or more → OE
24
TFS REALISATIONS LIMITED - now
TWICKENHAM FILM STUDIOS LIMITED
- 2013-06-18
00415893 Twickenham Studios, The Barons, Twickenham, England
Dissolved Corporate (13 parents, 4 offsprings)
Officer
~ 2009-12-09
IIF 17 - Director → ME
25
THE MONEY CORPORATION LIMITED
- now 02579744EASYDERIVE LIMITED
- 1991-03-19
02579744 Floor 5, Zig Zag Building, 70 Victoria Street, London, England
Dissolved Corporate (9 parents)
Officer
1991-03-01 ~ 2006-08-17
IIF 7 - Director → ME
26
Twickenham Film Studios The Barons, St Margaret's, Twickenham, Middlesex, England
Dissolved Corporate (7 parents)
Officer
1994-10-14 ~ 2009-12-14
IIF 5 - Director → ME
27
TOWN TICKETS AND TOURS LIMITED
- now 02578337TTT MONEYCORP LIMITED
- 1993-04-30
02578337MONEY CORP LIMITED
- 1991-06-25
02578337REASONPLACE LIMITED
- 1991-03-19
02578337 Floor 5, Zig Zag Building, 70 Victoria Street, London, England
Dissolved Corporate (9 parents)
Officer
1991-03-01 ~ 2006-08-17
IIF 12 - Director → ME
28
4th Floor Imperial House, 8 Kean Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
1998-04-22 ~ 2012-11-20
IIF 16 - Director → ME
2012-11-20 ~ dissolved
IIF 21 - Secretary → ME
~ 2008-07-28
IIF 20 - Secretary → ME
29
TTT FOREIGN EXCHANGE CORPORATION LIMITED
- now 02103815MOBILE BUSINESS CENTRE LIMITED
- 1989-08-31
02103815PAUSERANGE LIMITED
- 1987-08-05
02103815 Floor 5, Zig Zag Building, 70 Victoria Street, London, England
Dissolved Corporate (6 parents)
Officer
~ 2006-08-17
IIF 10 - Director → ME
~ 1999-09-13
IIF 18 - Secretary → ME
30
TOWN TICKETS AND TOURS LIMITED
- 1993-04-30
00738837DAVID LESLIE JEWELLERS (OXFORD STREET) LIMITED
- 1979-12-31
00738837 Floor 5, Zig Zag Building, 70 Victoria Street, London, England
Active Corporate (40 parents, 8 offsprings)
Officer
~ 2006-08-17
IIF 4 - Director → ME
~ 2006-08-17
IIF 19 - Secretary → ME
31
TWICKENHAM FILM ASSOCIATES LIMITED
00946598 Twickenham Film Studios The Barons, St Margaret's, Twickenham, Middlesex, England
Dissolved Corporate (7 parents)
Officer
1994-10-14 ~ 2009-12-14
IIF 11 - Director → ME