1
5 Technology Park, Colindeep Lane, London, England
Active Corporate (10 parents)
Officer
2007-06-11 ~ 2018-09-24
IIF 24 - Director → ME
2007-06-11 ~ 2018-09-24
IIF 10 - Secretary → ME
2
BLACK SABBATH COPYRIGHTS LIMITED
03039687 First Floor, 14-15 Berners Street, London, United Kingdom
Active Corporate (6 parents)
Officer
1995-03-30 ~ 1997-03-18
IIF 32 - Director → ME
1996-11-01 ~ 2020-12-07
IIF 2 - Secretary → ME
3
First Floor, 14-15 Berners Street, London, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Officer
~ 2021-11-02
IIF 29 - Director → ME
~ 1999-11-24
IIF 1 - Secretary → ME
4
CENTRAL PROPERTIES KENSINGTON LIMITED - 1986-11-03
CENTRAL PROPERTIES (KENSINGTON) LIMITED - 1979-12-31
MERIVALE MOORE LIMITED - 1977-12-31
45 Albemarle Street, London, United Kingdom
Active Corporate (13 parents)
Officer
1997-04-11 ~ 2003-10-24
IIF 16 - Director → ME
5
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
~ 2009-02-27
IIF 21 - Director → ME
6
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Active Corporate (9 parents)
Officer
1997-11-03 ~ 2021-05-28
IIF 27 - Director → ME
7
E.D.L. INVESTMENTS LIMITED
- now 02054602 5 Technology Park, Colindeep Lane, London, England
Active Corporate (9 parents, 2 offsprings)
Officer
~ 2018-09-24
IIF 14 - Director → ME
~ 2018-09-24
IIF 8 - Secretary → ME
8
First Floor, 14-15 Berners Street, London, United Kingdom
Active Corporate (6 parents)
Officer
~ 1995-03-14
IIF 22 - Director → ME
9
Pytchley, Back Lane, Chalfont St. Giles, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
~ 2022-01-15
IIF 20 - Director → ME
~ 2022-01-15
IIF 4 - Secretary → ME
Person with significant control
2016-04-06 ~ 2022-01-15
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
10
Whin, Hill Farm, Askwith, North Yorkshire, England
Dissolved Corporate (3 parents)
Officer
2010-09-23 ~ dissolved
IIF 18 - Director → ME
11
82 St John Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2015-12-10 ~ 2020-07-08
IIF 19 - Director → ME
12
82 St John Street, London
Dissolved Corporate (3 parents)
Officer
~ dissolved
IIF 23 - Director → ME
13
EYRE SPEIR AND ASSOCIATES LIMITED
01568719 East Deanraw, Langley On Tyne, Hexham, Northumberland
Dissolved Corporate (4 parents)
Officer
~ 1997-09-19
IIF 30 - Director → ME
1997-09-19 ~ 2003-09-18
IIF 5 - Secretary → ME
14
FUERST DAY LAWSON HOLDINGS LIMITED
- now 02067286 Metropolitan Wharf, 70 Wapping Wall, London, England
Active Corporate (27 parents, 2 offsprings)
Officer
~ 2007-12-11
IIF 11 - Director → ME
~ 2007-12-11
IIF 7 - Secretary → ME
15
First Floor, 14-15 Berners Street, London, United Kingdom
Active Corporate (4 parents)
Officer
~ 2020-12-07
IIF 31 - Director → ME
16
GREAT CIRCLE MANAGEMENT LIMITED
03263203 Pytchley, Back Lane, Chalfont St Giles, England
Active Corporate (8 parents)
Officer
1996-10-31 ~ 2020-09-11
IIF 28 - Director → ME
17
82 St. John Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-10-26 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
J.DAY & CO.(DERBY WORKS)LIMITED - 1989-04-06
12 Gleneagles Court, Brighton Road, Crawley, West Sussex
Dissolved Corporate (5 parents)
Officer
2010-03-22 ~ dissolved
IIF 35 - Director → ME
19
5 Technology Park, Colindeep Lane, London, England
Active Corporate (7 parents)
Officer
2007-06-11 ~ 2018-09-24
IIF 25 - Director → ME
2007-06-11 ~ 2018-09-24
IIF 9 - Secretary → ME
20
Suite 5, 2nd Floor Regent Centre, Gosforth, Newcastle Upon Tyne
Dissolved Corporate (7 parents, 2 offsprings)
Officer
~ 2008-09-01
IIF 17 - Director → ME
21
2 Putney Hill, Putney, London
Active Corporate (34 parents, 9 offsprings)
Officer
1999-11-25 ~ 2000-06-29
IIF 15 - Director → ME
2003-10-09 ~ 2016-10-12
IIF 33 - Director → ME
2000-11-01 ~ 2003-02-27
IIF 34 - Director → ME
22
HEREFORD MANSIONS LIMITED
- 1997-10-29
02004087 82 St John Street, London
Liquidation Corporate (5 parents)
Officer
2012-09-19 ~ 2022-01-15
IIF 13 - Director → ME
~ 1995-06-01
IIF 12 - Director → ME
1995-06-01 ~ 2001-04-16
IIF 3 - Secretary → ME
2004-03-01 ~ 2022-01-15
IIF 6 - Secretary → ME
Person with significant control
2016-04-06 ~ 2022-09-30
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE