1
27 Beechcroft Road, Bushey, England
Active Corporate (7 parents)
Officer
2014-08-26 ~ now
IIF 5 - Director → ME
2
27 Beechcroft Road, Bushey, England
Active Corporate (8 parents)
Officer
2013-08-30 ~ now
IIF 7 - Director → ME
3
103 High Street, Waltham Cross, Herts
Active Corporate (11 parents)
Person with significant control
2016-04-06 ~ 2023-06-14
IIF 15 - Has significant influence or control over the trustees of a trust → OE
4
Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2018-05-29 during the appointment or period of control
Dissolved on 2019-07-08 during the appointment or period of control
Warwick House, 116 Palmerston Road, Buckhurst Hill, Essex
Dissolved Corporate (8 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
17 Grosvenor Hill, Mayfair, London, England
Active Corporate (13 parents)
Officer
2002-09-19 ~ 2013-06-30
IIF 14 - LLP Designated Member → ME
6
H.R. MANAGEMENT COMPANY LIMITED
- now 02264452VENTURENEW LIMITED - 1988-09-22
Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (12 parents)
Officer
1997-02-12 ~ 2013-11-21
IIF 9 - Director → ME
2013-11-21 ~ now
IIF 1 - Director → ME
1996-11-01 ~ 1997-02-12
IIF 10 - Director → ME
1997-03-13 ~ 2013-07-01
IIF 20 - Secretary → ME
7
MERCURY MUSICAL DEVELOPMENTS.
- now 03039699THE MERCURY WORKSHOP - 2002-09-19
Birmingham Hippodrome, Hurst Street, Birmingham, England
Active Corporate (31 parents)
Officer
2006-02-07 ~ 2021-12-07
IIF 12 - Director → ME
8
QUENTIN BLAKE CENTRE FOR ILLUSTRATION - now
THE QUENTIN BLAKE GALLERY OF ILLUSTRATION - 2006-10-03
THE QUENTIN BLAKE MUSEUM OF ILLUSTRATION - 2002-07-22
Quentin Blake Centre For Illustration, 1 Myddelton Passage, London, United Kingdom
Active Corporate (50 parents)
Officer
2007-02-20 ~ 2021-12-07
IIF 8 - Director → ME
9
Palladium House, 1-4 Argyll Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-12-20 ~ dissolved
IIF 13 - Director → ME
10
Hazlems Fenton Palladium House, 1-4 Argyll Street, London
Dissolved Corporate (5 parents)
Officer
1996-02-14 ~ dissolved
IIF 3 - Director → ME
11
27 Beechcroft Road, Bushey, England
Active Corporate (8 parents, 3 offsprings)
Officer
1992-06-24 ~ now
IIF 6 - Director → ME
1992-06-24 ~ now
IIF 18 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
12
YORK ROW INVESTMENTS DRONFIELD LIMITED
- now 00638575CHEVAL INVESTMENTS DRONFIELD LIMITED
- 2003-12-04
00638575CENTROS ESTATES LIMITED - 2000-07-26
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 1996-07-18
Date of completion or termination of CVA on 1996-12-05
6th Floor, 16 Old Bond Street, London
Dissolved Corporate (9 parents)
Officer
2003-10-10 ~ dissolved
IIF 2 - Director → ME
13
YORK ROW INVESTMENTS MIDLAND LIMITED
- now 02472188CHEVAL INVESTMENTS MIDLAND LIMITED
- 2003-12-04
02472188CENTROS MIDLAND PROPERTIES LIMITED - 2001-02-27
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 1996-07-18
Date of completion or termination of CVA on 1996-12-05
LAWGRA (NO. 55) LIMITED - 1990-08-22
6th Floor, 16 Old Bond Street, London
Dissolved Corporate (10 parents)
Officer
2003-10-30 ~ dissolved
IIF 4 - Director → ME
14
42 Doughty Street, London
Dissolved Corporate (7 parents)
Officer
1992-06-24 ~ dissolved
IIF 11 - Director → ME
1992-06-24 ~ dissolved
IIF 19 - Secretary → ME