1
ARC BH GROUP LTD - now
Insolvency (Case 1) Compulsory liquidation
Petition date on 2007-11-27
Commencement of winding up on 2008-08-12
Conclusion of winding up on 2013-10-31
Dissolved on 2014-03-04
BRASS HAT GROUP LTD
- 2007-01-25
04927050BRASS HAT HOLDINGS LTD
- 2004-05-20
04927050 Suite B South Tower Tubs Hill House, London Road, Sevenoaks, Kent
Dissolved Corporate (8 parents)
Officer
2003-10-09 ~ 2006-07-07
IIF 28 - Director → ME
2
BRASS HAT MEDIA LTD
- 2009-07-28
05632982 33 Cavendish Square, London
Dissolved Corporate (5 parents)
Officer
2006-07-08 ~ dissolved
IIF 29 - Director → ME
3
BH PRIVATE CLIENTS LTD - now
Insolvency (Case 1) Compulsory liquidation
Petition date on 2007-11-21
Commencement of winding up on 2008-04-30
Conclusion of winding up on 2014-12-12
Dissolved on 2015-03-31
BRASS HAT PRIVATE CLIENTS LTD
- 2007-07-05
04083486LIGHTHOUSE INDEPENDENT FINANCIAL ADVISERS (CITY) LIMITED
- 2004-11-02
04083486 Abbottsgate House, Hollow Road, Bury St Edmunds, Suffolk
Dissolved Corporate (13 parents)
Officer
2000-12-07 ~ 2006-07-07
IIF 27 - Director → ME
4
Suite B South Tower, Tubs Hill House London Road, Sevenoaks, Kent
Dissolved Corporate (6 parents)
Officer
2002-12-12 ~ 2006-07-07
IIF 25 - Director → ME
5
CAPITAL FINANCIAL PLANNING LIMITED - now
LIGHTHOUSE (CAPITAL) LIMITED
- 2020-11-06
04086026USUALSUMMER LIMITED
- 2001-04-11
04086026 Senator House, 85 Queen Victoria Street, London, England
Active Corporate (9 parents)
Officer
2000-12-14 ~ 2001-06-01
IIF 14 - Director → ME
6
ZOO PICTURES LIMITED
- 2020-02-19
12231799 1-2 Portland Mews, London, England
Active Corporate (3 parents)
Officer
2019-09-27 ~ now
IIF 7 - Director → ME
Person with significant control
2019-09-27 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
7
FALCON FINANCIAL ADVICE LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-03-11
Dissolved on 2026-02-04
LIGHTHOUSECORPORATE LIMITED - 2011-09-22
LIGHTHOUSE CORPORATE BENEFITS LTD - 2005-11-01
INVESTLIFE LIMITED
- 2004-05-14
04073122 Ernst & Young Llp, 1, More London Place, London
Dissolved Corporate (23 parents)
Officer
2001-02-08 ~ 2003-01-05
IIF 12 - Director → ME
8
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-03-31 during the appointment or period of control
Due to be dissolved on 2026-05-12 during the appointment or period of control
STUDIO SOHO FILMS LIMITED
- 2021-05-16
08145650FAST FILMS 3 LTD - 2013-08-23
1st Floor, Fairclough House, Church Street, Chorley, England
Liquidation Corporate (3 parents)
Officer
2014-01-01 ~ 2016-09-01
IIF 1 - Director → ME
Person with significant control
2017-07-18 ~ now
IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
9
1-2 Portland Mews, London, United Kingdom
Active Corporate (3 parents)
Officer
2020-11-16 ~ now
IIF 17 - Director → ME
Person with significant control
2020-11-16 ~ 2022-03-01
IIF 31 - Ownership of shares – 75% or more → OE
10
1-2 Portland Mews, London, England
Active Corporate (2 parents, 3 offsprings)
Officer
2018-10-01 ~ now
IIF 5 - Director → ME
Person with significant control
2018-10-01 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
11
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-05-04 ~ now
IIF 2 - Director → ME
Person with significant control
2021-05-04 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
12
1-2 Portland Mews, London, United Kingdom
Active Corporate (5 parents)
Officer
2020-10-20 ~ now
IIF 8 - Director → ME
13
LIGHTHOUSE GROUP LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-10-28
Commencement of winding up on 2025-11-25
LIGHTHOUSE GROUP PLC
- 2021-02-19
04042743BROOMCO (2256) LIMITED - 2000-08-08
Ernst & Young Llp, 1 More London Place, London
Liquidation Corporate (33 parents, 19 offsprings)
Officer
2000-09-15 ~ 2003-01-05
IIF 11 - Director → ME
14
LIGHTHOUSE INDEPENDENT FINANCIAL ADVISERS (KENT) LIMITED
- now 03873833LIGHTHOUSE INNOVATIVE INVESTMENT SOLUTIONS LIMITED - 2000-06-21
Suite B South Tower, Tubs Hill House London Road, Sevenoaks, Kenttn13 1bl
Dissolved Corporate (10 parents)
Officer
2000-10-19 ~ 2005-07-07
IIF 26 - Director → ME
15
LIGHTHOUSE+ LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-11-09
Dissolved on 2022-09-08
LIGHTHOUSEGP LIMITED - 2013-02-11
LIGHTHOUSEPERSONAL LIMITED - 2008-12-09
LIGHTHOUSE XPRESS LTD - 2005-11-01
LIGHTHOUSE INNOVATIVE INVESTMENT SOLUTIONS LIMITED
- 2005-01-31
04116434 03873833 C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
Dissolved Corporate (24 parents)
Officer
2001-01-05 ~ 2003-01-05
IIF 15 - Director → ME
16
LIGHTHOUSETEMPLE LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-11-09
Dissolved on 2022-09-08
TEMPLE MORTGAGES LIMITED - 2013-02-07
PEAK PRACTICE CONSULTING LIMITED
- 2004-03-08
04057453BROOMCO (2333) LIMITED
- 2000-10-19
04057453 04104688, 04417852, 02225307Warning 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) C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
Dissolved Corporate (21 parents)
Officer
2000-10-19 ~ 2003-01-05
IIF 16 - Director → ME
17
LIGHTHOUSEWEALTH LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-10-28
Commencement of winding up on 2025-11-25
LIGHTHOUSE INDEPENDENT FINANCIAL ADVISERS LIMITED
- 2005-11-01
03970262SEEKOFFICE LIMITED
- 2000-05-26
03970262 Ernst & Young Llp, 1 More London Place, London
Liquidation Corporate (22 parents)
Officer
2000-05-05 ~ 2003-01-05
IIF 13 - Director → ME
18
OLD BRASS HAT FILMS LIMITED
- now 04904239BRASS HAT FILMS LIMITED
- 2012-08-14
04904239 168 Church Road, Hove, East Sussex
Dissolved Corporate (10 parents)
Officer
2003-09-18 ~ dissolved
IIF 30 - Director → ME
19
1-2 Portland Mews, London, England
Active Corporate (2 parents)
Officer
2019-09-18 ~ now
IIF 6 - Director → ME
Person with significant control
2019-09-18 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
20
1-2 Portland Mews 1-2 Portland Mews, London, England
Active Corporate (3 parents)
Officer
2020-02-10 ~ now
IIF 4 - Director → ME
Person with significant control
2020-02-10 ~ now
IIF 20 - Right to appoint or remove directors as a member of a firm → OE
IIF 20 - Has significant influence or control as a member of a firm → OE
IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
21
STUDIO SOHO INTERNATIONAL SALES AND DISTRIBUTION LIMITED
- 2017-02-07
07817521 11013595FAST FILMS LIMITED - 2016-07-06
1-2 Portland Mews 1-2 Portland Mews, London, England
Active Corporate (3 parents)
Officer
2016-09-01 ~ 2017-01-24
IIF 10 - Director → ME
2021-05-14 ~ now
IIF 3 - Director → ME
Person with significant control
2021-05-14 ~ now
IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
22
3-4 Portland Mews, London, England
Active Corporate (4 parents)
Officer
2021-11-03 ~ now
IIF 9 - Director → ME