1
C/o Cadmus Property 70 Great Western Studios, 65 Alfred Road, London, England
Active Corporate (5 parents)
Equity (Company account)
20 GBP2024-12-31
Officer
2011-07-11 ~ 2015-06-05
IIF 2 - Director → ME
2
BENTINCK FINANCE (UK) LIMITED - now
EDSACO FINANCE LIMITED
- 1998-03-09
02112180 5th Floor, 86 Jermyn Street, London
Dissolved Corporate (1 parent)
Officer
1995-03-21 ~ 1998-02-25
IIF 11 - Director → ME
3
BRIGHT SPARKS MONTESSORI LTD - now
BRIGHT SPARKS MONTESSORI LTD
- 2025-12-09
08314153 142 Bo-peep Nursery, Sinclair Road, London, England
Active Corporate (2 parents)
Equity (Company account)
-5,953 GBP2024-12-31
Officer
2016-07-15 ~ 2023-10-27
IIF 20 - Secretary → ME
4
BRITISH PATHE LIMITED - now
SARUMCROFT LIMITED - 1991-06-07
10 Orange Street, Heymarket, London
Active Corporate (4 parents)
Equity (Company account)
13,241,152 GBP2024-09-30
Officer
1991-06-19 ~ 1993-07-29
IIF 4 - Director → ME
5
18 South Street, Mayfair, London
Dissolved Corporate (2 parents)
Officer
1995-08-31 ~ 1997-12-19
IIF 6 - Director → ME
6
COCHRANE CLOSE MANAGEMENT LIMITED
03105253 Queensway House, 11 Queensway, New Milton, England
Active Corporate (3 parents)
Equity (Company account)
106,082 GBP2024-03-31
Officer
2008-12-05 ~ 2024-04-20
IIF 14 - Director → ME
7
CRISSCROSS COMMUNICATIONS LIMITED
03545698 Tenon Recovery Sherlock House, 73 Baker Street, London
Liquidation Corporate (1 parent)
Officer
1999-03-02 ~ 2001-08-31
IIF 12 - Director → ME
1999-02-19 ~ 2001-05-11
IIF 16 - Secretary → ME
8
Unit 3 Colindale Technology Park, Colindeep Lane, London, England
Active Corporate (3 parents)
Equity (Company account)
20 GBP2024-10-31
Officer
2006-10-05 ~ 2021-11-03
IIF 7 - Director → ME
2006-10-05 ~ 2021-11-03
IIF 19 - Secretary → ME
9
Unit 3 Colindale Technology Park, Colindeep Lane, London, England
Active Corporate (2 parents)
Equity (Company account)
-9,906 GBP2024-12-31
Officer
2002-08-03 ~ 2002-10-09
IIF 13 - Director → ME
2003-02-26 ~ 2009-10-21
IIF 3 - Director → ME
2002-05-20 ~ 2008-11-20
IIF 21 - Secretary → ME
10
MERCHANT FINANCE HOLDINGS LIMITED
- now 03107456CHILTERN INTERNATIONAL FINANCE LIMITED
- 1999-04-22
02008781EDSACO TRADE FINANCE LIMITED
- 1998-03-10
02008781C.S.I. EDSACO TRADE FINANCE LIMITED
- 1995-04-24
02008781BENTON COMPANY FORMATIONS LIMITED - 1994-04-15
CLIFTON COMPANY FORMATIONS LIMITED - 1986-05-14
Egyptian House, 170 Piccadilly, London, England
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
487,993 GBP2016-08-31
Officer
1995-03-21 ~ 1998-10-01
IIF 9 - Director → ME
11
NORTHCLIFFE MEDIA (CENTRAL EUROPE) LIMITED - now
REVCOM (UK) LIMITED
- 1991-06-07
02225731 Northcliffe Accounting Centre, Po Box 6795, St George Street, Leicester
Dissolved Corporate (2 parents)
Officer
~ 1993-07-27
IIF 5 - Director → ME
12
5th Floor, 86 Jermyn Street, London
Active Corporate (3 parents)
Officer
1995-03-21 ~ 1998-02-25
IIF 10 - Director → ME
13
T.D.I.-TECHNICAL DEVELOPMENTS AND INVESTMENTS LIMITED
01460067 124 City Road, London, England
Active Corporate (3 parents)
Equity (Company account)
-92,206 GBP2025-03-31
Officer
~ 1994-04-27
IIF 8 - Director → ME
14
CHILTERN TRUST COMPANY LIMITED - 2007-10-15
WJB CHILTERN TRUST COMPANY LIMITED - 2004-10-01
CHILTERN TRUST COMPANY LIMITED
- 2000-04-03
03460920 David Rubin & Partners Llp, 26-28 Bedford Row, London
Dissolved Corporate (1 parent)
Officer
1997-10-30 ~ 1998-07-29
IIF 15 - Secretary → ME
15
CHILTERN CORPORATE FINANCE LIMITED - 2007-10-15
WJB CHILTERN CORPORATE FINANCE LIMITED - 2004-10-01
CHILTERN CORPORATE FINANCE LIMITED
- 2000-04-03
03460948 26-28 Bedford Row, London
Dissolved Corporate (5 parents)
Officer
1997-11-05 ~ 1998-06-25
IIF 17 - Secretary → ME
16
ZOKORA GROUP SERVICES LIMITED - now
CHILTERN GROUP SERVICES LIMITED - 2007-10-15
WJB CHILTERN GROUP PUBLIC LIMITED COMPANY - 2004-10-01
CHILTERN GROUP PLC
- 2000-04-03
03404395 26-28 Bedford Row, London
Dissolved Corporate (1 parent)
Officer
1997-07-17 ~ 1998-10-01
IIF 18 - Secretary → ME