1
C/o Boydell & Co 146 B, Chiswick High Road, London, United Kingdom
Active Corporate (14 parents)
Officer
1997-04-22 ~ 1999-10-04
IIF 26 - Director → ME
2
PSIOXUS THERAPEUTICS LIMITED
- 2023-01-03
06001442MYOTEC THERAPEUTICS LTD. - 2011-01-05
Office 20, Second Floor Innovation House, Innovation Way, Discovery Park, Sandwich, Kent, United Kingdom
Active Corporate (36 parents, 1 offspring)
Officer
2021-02-24 ~ 2024-10-17
IIF 12 - Director → ME
3
85 Great Portland Street, London, England
Active Corporate (16 parents)
Officer
2016-02-05 ~ 2020-10-27
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ 2022-11-11
IIF 33 - Has significant influence or control → OE
4
BOOSEY & HAWKES LIMITED
- now 03548826 06432270, 00220499, 00112149Warning 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)BOOSEY & HAWKES PLC
- 2004-01-16
03548826 06432270, 00220499, 00112149Warning 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)BOOSEY & HAWKES GROUP PLC - 1998-09-29
TRUSHELFCO (NO.2347) LIMITED - 1998-04-27
Aldwych House Concord, 71-91 Aldwych, London, England
Active Corporate (31 parents, 2 offsprings)
Officer
2003-11-21 ~ 2006-11-23
IIF 23 - Director → ME
5
CELOXICA HOLDINGS LIMITED - now
CELOXICA HOLDINGS PLC
- 2024-04-04
03870674CELOXICA HOLDINGS LIMITED - 2005-10-11
CELOXICA HOLDINGS PLC - 2002-06-18
INTERCEDE 1494 LIMITED - 2000-09-13
21a Conduit Place, London, England
Active Corporate (46 parents, 1 offspring)
Officer
2015-03-25 ~ 2020-12-01
IIF 24 - Director → ME
6
CLARION EVENTS HOLDING LIMITED
- now 051705253377TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2004-10-19
Bedford House, 69-79 Fulham High Street, London
Active Corporate (20 parents, 2 offsprings)
Officer
2004-10-25 ~ 2008-02-20
IIF 19 - Director → ME
7
CLASSIC COPYRIGHT (HOLDINGS) LIMITED
- now 047689343330TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2003-09-23
Aldwych House Concord, 71-91 Aldwych, London, England
Active Corporate (26 parents, 1 offspring)
Officer
2003-10-01 ~ 2006-11-23
IIF 22 - Director → ME
8
CLASSIC COPYRIGHT LIMITED
- now 048172603331ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2003-09-23
Aldwych House Concord, 71-91 Aldwych, London, England
Active Corporate (19 parents)
Officer
2003-10-01 ~ 2006-11-23
IIF 21 - Director → ME
9
20 Little Britain, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2021-03-18 ~ 2025-09-22
IIF 4 - Director → ME
10
2 More London Riverside, London
Active Corporate (58 parents, 54 offsprings)
Officer
2007-05-01 ~ 2009-07-27
IIF 28 - LLP Member → ME
11
Oakley House, Tetbury Road, Cirencester, Gloucestershire, United Kingdom
Active Corporate (2 parents)
Officer
2020-09-16 ~ now
IIF 2 - Director → ME
Person with significant control
2020-09-16 ~ now
IIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
12
Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom
Active Corporate (18 parents)
Officer
2020-12-04 ~ 2023-07-06
IIF 9 - Director → ME
13
H.L.Q. LIMITED - 2008-07-01
90 Chancery Lane, London, England
Liquidation Corporate (21 parents)
Officer
2016-04-19 ~ 2016-08-23
IIF 15 - Director → ME
14
30 Newman Street, London
Active Corporate (6 parents, 8 offsprings)
Officer
2024-04-18 ~ now
IIF 3 - Director → ME
15
136 Eastern Avenue, Milton Park, Abingdon, Oxfordshire
Active Corporate (35 parents)
Officer
2021-06-04 ~ 2026-04-16
IIF 1 - Director → ME
16
Floor 3 1 - 4 Atholl Crescent, Edinburgh, Scotland
Active Corporate (13 parents, 4 offsprings)
Officer
2019-10-23 ~ 2021-06-24
IIF 13 - Director → ME
17
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-08-28 during the appointment or period of control
Dissolved on 2020-07-03 during the appointment or period of control
79 Caroline Street, Birmingham
Dissolved Corporate (20 parents, 1 offspring)
Officer
2016-01-26 ~ dissolved
IIF 14 - Director → ME
18
Insolvency (Case 1) In administration
Administration started on 2021-12-03
Administration ended on 2022-12-01
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2022-12-01
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (25 parents)
Officer
2019-10-25 ~ 2021-05-12
IIF 11 - Director → ME
19
QUICKFIRE (AGATE) FILMS LIMITED
- now 07488552QUICKFIRE FILMS LIMITED - 2017-03-20
QUICKFIRE 5 FILMS LIMITED - 2016-05-19
Harwood House, 43 Harwood Road, London, England
Active Corporate (8 parents)
Officer
2019-06-20 ~ 2020-10-21
IIF 5 - Director → ME
20
QUICKFIRE (OPAL) FILMS LIMITED
- now 07488254QUICKFIRE 6 FILMS LIMITED - 2017-03-20
Harwood House, 43 Harwood Road, London, England
Active Corporate (8 parents)
Officer
2019-06-20 ~ 2020-10-21
IIF 6 - Director → ME
21
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2019-10-22 ~ 2021-06-15
IIF 10 - Director → ME
22
9th Floor 107 Cheapside, London, United Kingdom
Active Corporate (17 parents)
Officer
2019-10-01 ~ 2021-06-08
IIF 8 - Director → ME
23
The Pavilion, 1 Atwell Place, Thames Ditton, Surrey
Dissolved Corporate (20 parents)
Officer
2006-08-30 ~ 2009-03-01
IIF 18 - Director → ME
2006-08-30 ~ 2007-01-23
IIF 32 - Secretary → ME
24
SHL GROUP HOLDINGS 2 LTD - now
The Pavilion, 1 Atwell Place, Thames Ditton, Surrey
Dissolved Corporate (14 parents)
Officer
2006-08-30 ~ 2007-02-12
IIF 17 - Director → ME
2006-08-30 ~ 2007-01-23
IIF 30 - Secretary → ME
25
SHL GROUP HOLDINGS 3 LTD - now
The Pavilion, 1 Atwell Place, Thames Ditton, Surrey
Dissolved Corporate (22 parents)
Officer
2006-08-30 ~ 2007-02-12
IIF 20 - Director → ME
2006-08-30 ~ 2007-01-23
IIF 31 - Secretary → ME
26
SHL GROUP HOLDINGS 4 LTD - now
The Pavilion, 1 Atwell Place, Thames Ditton, Surrey
Dissolved Corporate (15 parents)
Officer
2006-09-01 ~ 2007-02-12
IIF 16 - Director → ME
2006-09-01 ~ 2007-01-23
IIF 29 - Secretary → ME
27
MC314 LIMITED - 2004-05-11
Units 2-4 Coychurch Road, Bridgend, Mid Glamorgan
Active Corporate (26 parents)
Officer
2019-08-23 ~ 2019-11-06
IIF 7 - Director → ME