1
BRYAN & BRYAN LIMITED - now
TRUSHELFCO (NO.1337) LIMITED - 1989-02-01
One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (35 parents)
Officer
1995-01-17 ~ 2005-06-14
IIF 6 - 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 8 - 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 17 - Director → ME
4
186-188 Shepherds Bush Road, London, England
Active Corporate (13 parents, 4 offsprings)
Officer
2006-08-11 ~ 2012-04-26
IIF 19 - Director → ME
5
FLEMING FITZGERALD AND ASSOCIATES LIMITED
- now 04815573PROJECT WHISKY LIMITED
- 2003-07-02
04815573 Hill House, 1 Little New Street, London
Dissolved Corporate (15 parents)
Officer
2003-06-30 ~ 2010-09-24
IIF 2 - Director → ME
6
10 Curzon Street, London
Active Corporate (12 parents)
Officer
1991-08-30 ~ now
IIF 5 - Director → ME
Person with significant control
2017-04-06 ~ 2020-04-30
IIF 25 - Has significant influence or control → OE
7
C/o Towcester Racecourse, London Road, Towcester, Northamptonshire, United Kingdom
Dissolved Corporate (11 parents)
Officer
2001-04-02 ~ 2005-02-07
IIF 3 - Director → ME
8
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 9 - Director → ME
9
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 18 - Director → ME
10
L&L CAPITAL INVESTORS LIMITED
- now 04780615WAYCHANGE LIMITED - 2003-06-13
14 Buckingham Street, London, United Kingdom
Dissolved Corporate (13 parents, 3 offsprings)
Officer
2003-06-27 ~ 2009-08-11
IIF 1 - Director → ME
11
LAZARD & CO., LIMITED - now
LAZARD BANK LIMITED - 2002-04-29
20 Manchester Square, London, England
Active Corporate (130 parents, 1 offspring)
Officer
(before 1992-04-20) ~ 1993-12-31
IIF 21 - Director → ME
12
LONDON & LOCHSIDE INVESTMENTS LIMITED
03912911 5th Floor Grove House, 248a Marylebone Road, London
Liquidation Corporate (26 parents, 2 offsprings)
Officer
2002-04-01 ~ 2010-02-19
IIF 11 - Director → ME
13
MWP MINNS & KITTOE LIMITED - 1988-09-27
SHOREHAVENS LIMITED - 1986-08-01
6th Floor Kings House, 9-10 Haymarket, London, United Kingdom
Active Corporate (26 parents, 8 offsprings)
Officer
1999-10-26 ~ 2002-07-04
IIF 14 - Director → ME
14
152 Brook Drive Milton, Abingdon, England
Active Corporate (33 parents, 2 offsprings)
Officer
2007-08-01 ~ 2010-11-25
IIF 13 - Director → ME
15
Unit 1 Skyliner Way, Bury St Edmunds, Suffolk, United Kingdom
Active Corporate (23 parents)
Officer
1994-06-03 ~ 2008-09-30
IIF 7 - Director → ME
16
SCIENCE & MEDIA (HOLDINGS) LIMITED
05484890 15 Suffolk Street, 3rd Floor, London
Dissolved Corporate (9 parents)
Officer
2005-06-23 ~ 2008-08-19
IIF 20 - Director → ME
17
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 16 - Director → ME
18
15 Suffolk Street, 3rd Floor, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
2005-06-23 ~ 2008-08-19
IIF 15 - Director → ME
19
SHACKLETON INTERNATIONAL LIMITED
- now 04245811PRECIS (2064) LIMITED
- 2001-10-10
04245811 04245760, 04258578, 01764292Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Hill House, 1 Little New Street, London
Dissolved Corporate (15 parents)
Officer
2001-09-20 ~ dissolved
IIF 4 - Director → ME
20
TRAVEL & GENERAL HOLDINGS LIMITED
- now 02954924 6 Snow Hill, London
Dissolved Corporate (11 parents)
Officer
1994-10-12 ~ 2006-08-10
IIF 10 - Director → ME
21
R.C. TREATT HOLDINGS LIMITED - 1989-05-10
Unit 1 Skyliner Way, Bury St Edmunds, Suffolk, United Kingdom
Active Corporate (36 parents, 4 offsprings)
Officer
1994-06-03 ~ 2010-02-19
IIF 12 - Director → ME
2000-09-30 ~ 2001-01-02
IIF 24 - Secretary → ME
2002-11-29 ~ 2003-05-12
IIF 23 - Secretary → ME
22
WEMYSS WOODLANDS LIMITED - 1998-03-05
45 Gresham Street, London, England
Active Corporate (11 parents)
Officer
2001-02-01 ~ 2007-07-27
IIF 22 - Director → ME