1
No 2 Lindfield Court, 18 Lindfield Gardens, London, England
Active Corporate (12 parents)
Officer
2001-05-22 ~ 2001-10-18
IIF 22 - Director → ME
2
BEAUMONT GARDENS MANAGEMENT LIMITED
02083650 6 Merillion Court, 2 Sunbury Gardens, Mill Hill, London
Active Corporate (14 parents)
Officer
2006-05-14 ~ now
IIF 19 - Secretary → ME
3
71 Queen Victoria Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-09-24 ~ dissolved
IIF 9 - Director → ME
2015-09-24 ~ dissolved
IIF 25 - Secretary → ME
4
71 Queen Victoria Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2007-06-22 ~ now
IIF 15 - Director → ME
2000-10-31 ~ now
IIF 20 - Secretary → ME
5
55 Loudoun Road, St John's Wood, London
Dissolved Corporate (2 parents)
Officer
2011-11-18 ~ dissolved
IIF 8 - Director → ME
2011-11-18 ~ dissolved
IIF 23 - Secretary → ME
6
C/o Hilton Consulting Canalot Studios, 222 Kensal Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2008-07-11 ~ 2020-12-23
IIF 7 - Director → ME
2008-07-11 ~ 2020-12-23
IIF 21 - Secretary → ME
7
Ground Floor, 90 Victoria Street, Bristol, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-12-17 ~ 2022-03-01
IIF 13 - Director → ME
8
71 Queen Victoria Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-08-13 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
9
JEROME ANDERSON MANAGEMENT LIMITED
- now 02255264NEATACE LIMITED - 1988-07-11
Suite 26 4 Montpelier Street, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2004-03-15 ~ 2005-05-27
IIF 17 - Secretary → ME
10
71 Queen Victoria Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2003-02-24 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
11
71 Queen Victoria Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-07-13 ~ dissolved
IIF 26 - Secretary → ME
12
SP PROPERTY MANAGEMENT SERVICES LIMITED
12247188 71 Queen Victoria Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-10-07 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2019-10-07 ~ dissolved
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
13
PINCO 1952 LIMITED - 2003-06-12
Suite 26 4 Montpelier Street, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2004-06-25 ~ 2004-09-16
IIF 6 - Director → ME
2004-03-15 ~ 2005-05-27
IIF 18 - Secretary → ME
14
6 Merillion Court, 2 Sunbury Gardens, Mill Hill, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-03-19 ~ dissolved
IIF 10 - Director → ME
15
C/o Rayner Essex Llp Tavistock House South, Tavistock Square, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-06-13 ~ dissolved
IIF 14 - Director → ME
16
THE SPORT ENTERTAINMENT & MEDIA GROUP LIMITED
- now 04155991THE SPORT ENTERTAINMENT & MEDIA GROUP PLC - 2003-09-04
JEROME ANDERSON HOLDINGS PLC - 2001-05-08
Suite 26 4 Montpelier Street, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2004-03-15 ~ 2005-05-27
IIF 16 - Secretary → ME
17
71 Queen Victoria Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-12-12 ~ dissolved
IIF 11 - Director → ME
2010-02-26 ~ dissolved
IIF 24 - Secretary → ME