1
82 St John Street, London
Dissolved Corporate (3 parents)
Officer
2007-11-02 ~ dissolved
IIF 16 - Secretary → ME
2
CARBON FUTURES (LIGHTING) LIMITED
07460025 Almora, 33 Station Road, Budleigh Salterton, Devon
Dissolved Corporate (4 parents)
Officer
2010-12-03 ~ 2012-03-23
IIF 9 - Director → ME
3
C/o Allan Cooper, 33 Station Road, Budleigh Salterton, Devon
Dissolved Corporate (4 parents)
Officer
2010-09-30 ~ 2010-12-02
IIF 24 - LLP Designated Member → ME
4
CITYRIDGE LIMITED - now
PORTER FOODS COMPANY LIMITED
- 2008-12-22
02059565 24 Hockerill Court, London Road, Bishops Stortford, Hertfordshire
Dissolved Corporate (5 parents)
Officer
1991-12-31 ~ 2007-03-21
IIF 13 - Director → ME
2004-03-31 ~ 2007-03-21
IIF 15 - Secretary → ME
5
FINANCIAL SERVICES (EUROPE) LIMITED
- now 04111658 35 Gayton Road, Hampstead, London
Dissolved Corporate (4 parents)
Officer
2000-12-07 ~ dissolved
IIF 14 - Director → ME
2000-12-07 ~ dissolved
IIF 22 - Secretary → ME
6
FIRST TECHNICARE CO. LIMITED
- now 01762945HELIOS CHELSEA LIMITED - 1986-02-13
Unit 10 Acorn Production Centre, 105 Blundell Street, Islington, London
Dissolved Corporate (3 parents)
Officer
1995-05-05 ~ 1998-03-16
IIF 7 - Director → ME
(before 1992-01-12) ~ 2003-11-07
IIF 18 - Secretary → ME
7
8 Eastway, Sale, Cheshire
Dissolved Corporate (5 parents)
Officer
2009-11-24 ~ 2013-11-23
IIF 11 - Director → ME
8
Cloister Court, 22-26 Farringdon Lane, London, England
Active Corporate (6 parents)
Officer
2007-11-02 ~ 2018-10-31
IIF 17 - Secretary → ME
9
GLOBAL MEDIA LIMITED - 2004-03-12
C/o, Resolve Partners Llp, One America Square Crosswall, London
Dissolved Corporate (6 parents)
Officer
2007-06-11 ~ dissolved
IIF 19 - Secretary → ME
10
IMAGESTATE MEDIA PARTNERS LIMITED
- now 03933241NATIONAL HERITAGE IMAGE LIBRARY LTD. - 2000-08-01
LAWGRA (NO.637) LIMITED - 2000-03-27
Resolve Partners Limited 22 York Buildings, John Adam Street, London, England
Dissolved Corporate (15 parents)
Officer
2007-06-11 ~ dissolved
IIF 23 - Secretary → ME
11
LITTLE RUSSELL CO. LIMITED
- now 06326077MICHAEL WELCH & CO LIMITED
- 2015-04-09
06326077 The White House, Church Road, Wimbledon, London, England
Dissolved Corporate (5 parents)
Officer
2007-07-27 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-07-27 ~ dissolved
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
12
Ruskin House, 40-41 Museum Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-08-19 ~ dissolved
IIF 10 - Director → ME
13
Ruskin House, 40-41 Museum Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-09-22 ~ dissolved
IIF 8 - Director → ME
14
1 Charterhouse Mews, London, England
Active Corporate (9 parents)
Officer
2011-07-20 ~ 2015-11-18
IIF 5 - Director → ME
15
SEVEN SOUTHAMPTON PLACE LIMITED
- now 01855492ENVAMAIN LIMITED - 1984-12-10
Lee Bolton Monier-williams, 1 The Sanctuary, Westminster, London
Dissolved Corporate (8 parents)
Officer
(before 1991-12-20) ~ 1992-09-22
IIF 21 - Director → ME
16
SOUTHAMPTON PLACE SECRETARIES LIMITED
- now 01845758WAGEHEATH LIMITED - 1984-12-10
Lee Bolton Monier-williams, 1 The Sanctuary, Westminster, London
Dissolved Corporate (4 parents, 20 offsprings)
Officer
(before 1991-12-20) ~ 1992-08-07
IIF 20 - Director → ME
17
The Old Exchange, 12 Compton Road, Wimbledon, London
Dissolved Corporate (1 parent)
Officer
2013-02-04 ~ dissolved
IIF 12 - Director → ME
18
35 Gayton Road, London, London, United Kingdom
Active Corporate (4 parents)
Officer
2006-10-12 ~ 2006-10-12
IIF 3 - Director → ME
2021-08-01 ~ now
IIF 4 - Director → ME
Person with significant control
2021-08-01 ~ now
IIF 2 - Ownership of shares – 75% or more → OE