1
3rd Floor One Ariel Way, Westfield, London, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2004-06-16 ~ 2005-04-29
IIF 23 - Director → ME
2
Insolvency (Case 1) In administration
Administration started on 2014-06-17 during the appointment or period of control
Administration ended on 2015-06-16 during the appointment or period of control
C/o Bdo Llp, 55 Baker Street, London
Dissolved Corporate (8 parents)
Officer
2010-07-09 ~ 2015-07-17
IIF 15 - Director → ME
3
Insolvency (Case 1) In administration
Administration started on 2014-06-17 during the appointment or period of control
Insolvency (Case 1) In administration
Administration ended on 2016-06-16
C/o Bdo Llp, 55 Baker Street, London
Dissolved Corporate (14 parents)
Officer
2010-07-09 ~ 2015-07-17
IIF 16 - Director → ME
4
Insolvency (Case 1) In administration
Administration started on 2013-10-31 during the appointment or period of control
Administration ended on 2014-11-25 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2014-11-25 during the appointment or period of control
BBC AUDIOBOOKS LIMITED
- 2010-07-15
01315795CHIVERS PRESS LIMITED - 2003-02-03
CHIVERS LIBRARY SERVICES LIMITED - 1992-08-25
CHIVERS BOOK SALES LIMITED - 1989-01-31
SLAVTONE LIMITED - 1979-12-31
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Liquidation Corporate (28 parents)
Officer
2010-07-13 ~ 2015-07-17
IIF 14 - Director → ME
5
CONTINENTAL SHELF 272 LIMITED - 2003-07-11
3rd Floor One Ariel Way, Westfield, London, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
2003-07-16 ~ 2005-04-29
IIF 21 - Director → ME
6
3rd Floor One Ariel Way, Westfield, London, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2003-07-21 ~ 2005-04-29
IIF 20 - Director → ME
7
9a Broad Street, Wokingham, Berkshire, England
Active Corporate (5 parents)
Officer
2016-07-12 ~ now
IIF 7 - Director → ME
Person with significant control
2016-07-12 ~ now
IIF 1 - Has significant influence or control → OE
8
Unit 1 Bilsthorpe Business Park, Eakring Road, Bilsthorpe, Newark, England
Active Corporate (6 parents)
Officer
2015-05-14 ~ now
IIF 9 - Director → ME
9
CAR SHADES (WENDOVER) LIMITED
- 2015-06-24
09629974 Unit 1 Bilsthorpe Business Park, Eakring Road, Bilsthorpe, Newark, England
Active Corporate (3 parents)
Officer
2015-06-09 ~ now
IIF 10 - Director → ME
10
COVER TO COVER CASSETTES LIMITED
01729710 St James House The Square, Lower Bristol Road, Bath
Dissolved Corporate (14 parents)
Officer
2010-07-13 ~ 2014-01-31
IIF 13 - Director → ME
11
7th Floor, Telecom House, 125 - 135 Preston Road, Brighton, England
Active Corporate (10 parents, 3 offsprings)
Officer
2011-06-13 ~ 2022-02-16
IIF 11 - Director → ME
12
11 St. Chad's Street, London
Dissolved Corporate (44 parents)
Officer
2018-01-29 ~ 2021-03-31
IIF 27 - Director → ME
13
NANNYTAX PAYROLL SERVICES LIMITED - 2003-05-09
NANNYTAX LIMITED - 2003-03-06
PAYROLL BRIGHTON LIMITED - 2002-11-07
7th Floor, Telecom House, 125 - 135 Preston Road, Brighton, England
Active Corporate (18 parents, 1 offspring)
Officer
2011-06-13 ~ 2022-02-23
IIF 12 - Director → ME
14
DDL63 LIMITED - 2007-11-20
9a Broad Street, Wokingham, Berkshire
Active Corporate (8 parents, 4 offsprings)
Officer
2007-12-10 ~ now
IIF 3 - Director → ME
15
Bank House, 81 St Judes Road, Englefield Green, Surrey, England
Dissolved Corporate (3 parents)
Officer
2009-11-11 ~ dissolved
IIF 6 - Director → ME
16
Unit 1 Bilsthorpe Business Park, Eakring Road, Bilsthorpe, Newark, England
Active Corporate (11 parents)
Officer
2010-04-30 ~ now
IIF 8 - Director → ME
17
81 Clifford Road New Barnet, Barnet, Hertfordshire, England
Dissolved Corporate (1 parent)
Officer
2016-07-07 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-07-07 ~ dissolved
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
18
ROSS FONTERNEL ASSOCIATES LIMITED
04391971 9a Broad Street, Wokingham, Berkshire, England
Active Corporate (4 parents, 1 offspring)
Officer
2002-03-11 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
19
4 Cluster Industrial Estate, Rodney Road, Southsea, Hampshire
Active Corporate (12 parents)
Officer
2007-12-10 ~ now
IIF 4 - Director → ME
20
SPEAN BRIDGE (GREENWICH) LIMITED
- now 04007731ALNERY NO.2041 LIMITED - 2000-07-21
10 Chiswick Park, 566 Chiswick High Road, London
Dissolved Corporate (18 parents)
Officer
2005-04-28 ~ 2006-01-13
IIF 22 - Director → ME
21
STER CENTURY (UK) LIMITED
- now 03347110STER-KINEKOR (UK) LIMITED
- 1999-06-03
03347110 3rd Floor One Ariel Way, Westfield, London, United Kingdom
Active Corporate (28 parents)
Officer
1997-04-02 ~ 2001-10-16
IIF 24 - Director → ME
2003-07-25 ~ 2005-04-29
IIF 19 - Director → ME
22
EMISSARIES OF DIVINE LIGHT LIMITED
- 1993-02-10
01353661 Eleven Brindleyplace C/o Friend Partnership Limited, Eleven Brindleyplace, Birmingham, West Midlands, United Kingdom
Active Corporate (31 parents)
Officer
1995-08-25 ~ 1996-07-20
IIF 25 - Director → ME
(before 1992-10-07) ~ 1996-10-26
IIF 28 - Secretary → ME
23
UK CINEMA ASSOCIATION LTD - now
THE CINEMA EXHIBITORS' ASSOCIATION LIMITED
- 2015-05-18
05144256 22 Golden Square, London, England
Active Corporate (47 parents, 3 offsprings)
Officer
2004-12-16 ~ 2005-04-28
IIF 18 - Director → ME