1
BRYAN & BRYAN LIMITED - now
TRUSHELFCO (NO.1337) LIMITED - 1989-02-01
One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (33 parents)
Officer
1995-01-17 ~ 2005-06-14
IIF 3 - Director → ME
2
DUNEDIN ENTERPRISE INVESTMENT TRUST PLC
- now SC052844MELVILLE STREET INVESTMENTS PLC - 1994-07-28
MELVILLE STREET INVESTMENTS (EDINBURGH) LIMITED - 1987-03-13
C/o Frp Advisory Trading Lmited Suite 2b, 4th Floor, Meridian, Union Row, Aberdeen
Liquidation Corporate (25 parents, 4 offsprings)
Officer
1995-01-27 ~ 2012-05-18
IIF 5 - Director → ME
3
SHELFCO (NO. 305) LIMITED - 1989-04-10
Park House, 116 Park Street, London, England
Active Corporate (82 parents, 5 offsprings)
Officer
1993-12-31 ~ 2005-06-14
IIF 14 - Director → ME
4
186-188 Shepherds Bush Road, London, England
Active Corporate (13 parents, 4 offsprings)
Officer
2006-08-11 ~ 2012-04-26
IIF 16 - Director → ME
5
10 Curzon Street, London
Active Corporate (12 parents)
Officer
1991-08-30 ~ now
IIF 2 - Director → ME
Person with significant control
2017-04-06 ~ 2020-04-30
IIF 22 - Has significant influence or control → OE
6
GRANT LEISURE GROUP LIMITED
- now 01679912A. Y. GRANT LIMITED - 1988-03-18
Blackpool Zoo, East Park Drive, Blackpool, Lancashire
Active Corporate (35 parents, 1 offspring)
Officer
1998-06-17 ~ 2001-04-17
IIF 6 - Director → ME
7
IAN FLEMING PUBLICATIONS LTD
- now 01070342IAN FLEMING (GLIDROSE) PUBLICATIONS LIMITED
- 2002-07-24
01070342GLIDROSE PUBLICATIONS LIMITED - 1998-03-05
73-74 Berwick Street, London, England
Active Corporate (29 parents, 2 offsprings)
Officer
2002-06-07 ~ 2008-12-10
IIF 15 - Director → ME
8
L&L CAPITAL INVESTORS LIMITED
- now 04780615WAYCHANGE LIMITED - 2003-06-13
14 Buckingham Street, London, United Kingdom
Active Corporate (13 parents, 2 offsprings)
Officer
2003-06-27 ~ 2009-08-11
IIF 1 - Director → ME
9
LAZARD & CO., LIMITED - now
LAZARD BANK LIMITED - 2002-04-29
20 Manchester Square, London, England
Active Corporate (130 parents, 1 offspring)
Officer
~ 1993-12-31
IIF 18 - Director → ME
10
LONDON & LOCHSIDE INVESTMENTS LIMITED
03912911 5th Floor Grove House, 248a Marylebone Road, London
Liquidation Corporate (23 parents, 2 offsprings)
Officer
2002-04-01 ~ 2010-02-19
IIF 8 - Director → ME
11
MWP MINNS & KITTOE LIMITED - 1988-09-27
SHOREHAVENS LIMITED - 1986-08-01
6th Floor Kings House, 9-10 Haymarket, London, United Kingdom
Active Corporate (25 parents, 8 offsprings)
Officer
1999-10-26 ~ 2002-07-04
IIF 11 - Director → ME
12
152 Brook Drive Milton, Abingdon, England
Active Corporate (31 parents, 2 offsprings)
Officer
2007-08-01 ~ 2010-11-25
IIF 10 - Director → ME
13
Unit 1 Skyliner Way, Bury St Edmunds, Suffolk, United Kingdom
Active Corporate (23 parents)
Officer
1994-06-03 ~ 2008-09-30
IIF 4 - Director → ME
14
SCIENCE & MEDIA (HOLDINGS) LIMITED
05484890 15 Suffolk Street, 3rd Floor, London
Dissolved Corporate (9 parents)
Officer
2005-06-23 ~ 2008-08-19
IIF 17 - Director → ME
15
SCIENCE & MEDIA (TRADING) LIMITED
05484685 15 Suffolk Street, 3rd Floor, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
2005-06-23 ~ 2008-08-19
IIF 13 - Director → ME
16
15 Suffolk Street, 3rd Floor, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
2005-06-23 ~ 2008-08-19
IIF 12 - Director → ME
17
TRAVEL & GENERAL HOLDINGS LIMITED
- now 02954924 6 Snow Hill, London
Dissolved Corporate (9 parents)
Officer
1994-10-12 ~ 2006-08-10
IIF 7 - Director → ME
18
R.C. TREATT HOLDINGS LIMITED - 1989-05-10
Unit 1 Skyliner Way, Bury St Edmunds, Suffolk, United Kingdom
Active Corporate (33 parents, 4 offsprings)
Officer
1994-06-03 ~ 2010-02-19
IIF 9 - Director → ME
2002-11-29 ~ 2003-05-12
IIF 20 - Secretary → ME
2000-09-30 ~ 2001-01-02
IIF 21 - Secretary → ME
19
WEMYSS WOODLANDS LIMITED - 1998-03-05
45 Gresham Street, London, England
Active Corporate (11 parents)
Officer
2001-02-01 ~ 2007-07-27
IIF 19 - Director → ME