1
BARBARA CARTLAND DOT COM LIMITED
- now 02375734BEDSIDE BESTSELLERS LIMITED
- 2000-05-11
02375734COMPANION CLASSICS LIMITED
- 1994-04-20
02375734WHAT'S ON TV LIMITED
- 1993-04-21
02375734 Camfield Place, Hatfield, Hertfordshire
Active Corporate (8 parents)
Officer
~ 2001-06-20
IIF 12 - Director → ME
2
BPIF PROPERTIES LIMITED
- 2009-01-23
06798440 Unit 2 Villiers Court, Meriden Business Park, Copse Drive, Coventry, Warwickshire
Dissolved Corporate (17 parents, 4 offsprings)
Officer
2009-01-22 ~ 2009-01-27
IIF 9 - Director → ME
3
Andrew Owen, Company Secretary, 21 Stephen Street, London
Active Corporate (23 parents)
Officer
1994-03-10 ~ 1994-03-11
IIF 13 - Director → ME
4
COLYER TECHNICAL LIMITED - now
COLYER GRAPHICS SYSTEMS LIMITED - 1999-04-22
GRANTHAM GRAPHICS TECHNOLOGIES LIMITED
- 1997-03-24
03237624MILLENNIUM NETWORKS LIMITED
- 1996-09-20
03237624 22-26 Vine Hill, London
Dissolved Corporate (9 parents)
Officer
1996-08-22 ~ 1997-02-17
IIF 15 - Director → ME
5
COMPLYWISE LIMITED - now
70 Chancellors Road, London
Dissolved Corporate (14 parents)
Officer
2008-10-10 ~ 2008-11-06
IIF 8 - Director → ME
6
DELUX PRODUCTIONS LIMITED
- now 02890103BERNGLADE MANAGEMENT LIMITED
- 1994-03-04
02890103 99 Kenton Road, Kenton, Harrow, Middlesex
Dissolved Corporate (11 parents)
Officer
1994-03-04 ~ 1994-03-10
IIF 6 - Director → ME
7
EUROPEAN CO-PRODUCTION FUND LIMITED - now
LONGLAST CREATIONS LIMITED
- 1991-10-30
02631250 Andrew Owen, Company Secretary, 21 Stephen Street, London
Active Corporate (24 parents)
Officer
1991-10-17 ~ 1991-10-29
IIF 18 - Director → ME
8
FOREVER HOUNDS TRUST - now
GREYHOUND RESCUE WEST OF ENGLAND
- 2016-08-16
06985367 Forever Hounds Trust Chave Lane, Brithem Bottom, Cullompton, England
Active Corporate (33 parents)
Officer
2012-03-17 ~ 2015-09-03
IIF 10 - Director → ME
9
ICSA SOFTWARE INTERNATIONAL LIMITED - now
LENTAG SYSTEMS LIMITED - 1993-08-25
1 Northumberland Avenue, Trafalgar Square, London, England
Dissolved Corporate (28 parents, 1 offspring)
Officer
2001-11-30 ~ 2001-11-30
IIF 17 - Director → ME
10
LEE BOLTON & LEE NOMINEES LIMITED
- now 01780544SANCTUARY NOMINEES LIMITED - 1994-09-16
SANCTUARY HOLDINGS LIMITED - 1994-06-29
KENT AND CANTERBURY CONVEYANCERS LIMITED - 1994-04-22
MURALGRANGE LIMITED - 1984-02-14
1 The Sanctuary, Westminster, London
Active Corporate (22 parents, 1 offspring)
Officer
2008-02-04 ~ 2017-08-31
IIF 4 - Director → ME
11
MEDIA INSIGHT OUTDOOR LIMITED - now
FROSTLINE CONSULTANTS LIMITED
- 1994-03-16
02900182 The Inspire, Hornbeam Park, Harrogate
Dissolved Corporate (19 parents)
Officer
1994-03-03 ~ 1994-05-26
IIF 14 - Director → ME
12
SEVEN SOUTHAMPTON PLACE LIMITED
- now 01855492 Lee Bolton Monier-williams, 1 The Sanctuary, Westminster, London
Dissolved Corporate (8 parents)
Officer
~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-12-20 ~ dissolved
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
13
SOUTHAMPTON PLACE SECRETARIES LIMITED
- now 01845758 Lee Bolton Monier-williams, 1 The Sanctuary, Westminster, London
Dissolved Corporate (4 parents, 20 offsprings)
Officer
~ dissolved
IIF 19 - Director → ME
~ dissolved
IIF 7 - Secretary → ME
Person with significant control
2016-12-20 ~ dissolved
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
14
THE ESTATE OF THE LATE LESLEY MILNE LIMITED
10122292 1 The Sanctuary, London, England
Active Corporate (2 parents)
Officer
2016-04-13 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-13 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
15
THE GREENLIGHT FUND LIMITED - now
BRIBROOK FINANCE LIMITED
- 1996-05-29
03191007 Andrew Owen, Company Secretary, 21 Stephen Street, London
Active Corporate (24 parents)
Officer
1996-05-03 ~ 1996-05-28
IIF 11 - Director → ME