1
3rd Floor One Ariel Way, Westfield, London, United Kingdom
Active Corporate (26 parents)
Officer
2010-11-12 ~ 2012-05-10
IIF 24 - Director → ME
2
BKS LIMITED - now
BIKE ZONE LIMITED - 2000-08-21
GW 502 LIMITED - 2000-07-06
Ernst & Young, 1 Colmore Square, Birmingham
Dissolved Corporate (14 parents)
Officer
2006-10-09 ~ 2007-08-31
IIF 20 - Director → ME
3
BRECO TRADING (U.K.) LIMITED
- 1996-10-18
02969104BRECO TRADING LIMITED - 1995-03-29
PAPERACTION LIMITED - 1994-10-14
New Boundary House, London Road Sunningdale, Ascot, Berkshire
Dissolved Corporate (21 parents)
Officer
1996-09-24 ~ 1998-03-30
IIF 14 - Director → ME
1997-06-06 ~ 1998-06-01
IIF 1 - Secretary → ME
4
BRECO INTERNATIONAL LIMITED - 1996-10-18
AMOUNTLIST PROJECTS LIMITED - 1993-07-26
New Boundary House, London Road, Sunningdale, Ascot, Berkshire
Dissolved Corporate (20 parents)
Officer
1997-06-06 ~ 1998-06-01
IIF 2 - Secretary → ME
5
FRANK THOMAS HOLDINGS LIMITED
- now 03750379GW 401 LIMITED - 1999-06-08
Ernst & Young, 1 Colmore Square, Birmingham
Dissolved Corporate (14 parents)
Officer
2006-10-09 ~ 2007-08-31
IIF 23 - Director → ME
6
FRANK THOMAS (BEN BOOT CO.) LIMITED - 1989-03-07
Ernst & Young, 1 Colmore Square, Birmingham
Dissolved Corporate (15 parents)
Officer
2006-10-09 ~ 2007-08-31
IIF 18 - Director → ME
7
BRAKEFIELD LIMITED - 2003-11-04
First & Young, 1 Colmore Square, Birmingham
Dissolved Corporate (13 parents)
Officer
2006-10-09 ~ 2007-08-31
IIF 22 - Director → ME
8
MOTRAX MOTORCYCLE ACCESSORIES LIMITED
- now 02815574MOTRAX (MCA) LIMITED - 1999-03-01
Ernst & Young 1, Colmore Square, Birmingham
Dissolved Corporate (18 parents)
Officer
2006-10-09 ~ 2007-08-31
IIF 21 - Director → ME
9
PAGURO IDEAS LIMITED - now
DIGITAL CINEMA SOLUTIONS LIMITED
- 2021-11-22
SC424930 43 West Holmes Place, Broxburn, West Lothian, Scotland
Active Corporate (5 parents)
Officer
2012-07-02 ~ 2013-02-27
IIF 27 - Director → ME
2012-07-02 ~ 2013-02-27
IIF 17 - Secretary → ME
10
REED & MACKAY HOLDINGS LIMITED
- now 05577881PIMCO 2362 LIMITED - 2005-12-13
Nexus Place, 25 Farringdon Street, London
Active Corporate (27 parents, 6 offsprings)
Officer
2008-04-29 ~ 2009-04-24
IIF 25 - Director → ME
11
REED & MACKAY INTERNATIONAL PARTNERSHIP LIMITED - now
GLOBAL SPECIALIST MARKETS LIMITED
- 2017-05-26
06536367 1 Bridgewater Place, Water Lane, Leeds
Dissolved Corporate (20 parents)
Officer
2008-03-17 ~ 2009-04-24
IIF 15 - Secretary → ME
12
Nexus Place, 25 Farringdon Street, London
Active Corporate (25 parents, 3 offsprings)
Officer
2008-04-29 ~ 2009-04-24
IIF 26 - Director → ME
13
SBC PORTUGAL LIMITED - now
VUE ENTERTAINMENT (UK) LIMITED - 2014-06-30
VUE BOOKING SERVICES LIMITED - 2007-10-03
VUE ENTERTAINMENT (UK) LIMITED - 2007-06-12
SPEAN BRIDGE (UK) LIMITED
- 2003-08-21
036448993114TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1998-12-03
10 Chiswick Park, 566 Chiswick High Road, London
Dissolved Corporate (18 parents)
Officer
2001-05-17 ~ 2003-08-11
IIF 6 - Secretary → ME
14
SPEAN BRIDGE (GREENWICH) LIMITED
- now 04007731ALNERY NO.2041 LIMITED - 2000-07-21
10 Chiswick Park, 566 Chiswick High Road, London
Dissolved Corporate (18 parents)
Officer
2001-05-17 ~ 2003-08-11
IIF 9 - Secretary → ME
15
SPEAN BRIDGE (HAMILTON) LIMITED
- now 04007846ALNERY NO. 2042 LIMITED - 2000-07-28
10 Chiswick Park, 566 Chiswick High Road, London
Dissolved Corporate (12 parents)
Officer
2001-05-17 ~ 2003-08-11
IIF 4 - Secretary → ME
16
SPEAN BRIDGE (SWINDON) LIMITED
- now 03912985ALNERY NO. 1936 LIMITED - 2000-03-01
10 Chiswick Park, 566 Chiswick High Road, London
Dissolved Corporate (10 parents)
Officer
2001-05-17 ~ 2003-08-11
IIF 12 - Secretary → ME
17
10 Ardross Street, Inverness
Dissolved Corporate (2 parents)
Officer
2012-06-18 ~ 2015-05-23
IIF 16 - Secretary → ME
18
THOMAS SPORTS LIMITED - now
FRANK THOMAS (GROUP) LIMITED
- 2009-04-20
04692385INTERCEDE 1845 LIMITED - 2003-04-25
Ernst & Young, 1 Colmore Square, Birmingham
Dissolved Corporate (16 parents)
Officer
2006-10-09 ~ 2007-08-31
IIF 19 - Director → ME
19
WARNER VILLAGE CINEMAS LIMITED
- 2003-05-14
03263230FCB 1191 LIMITED - 1996-11-08
3rd Floor One Ariel Way, Westfield, London, United Kingdom
Active Corporate (34 parents)
Officer
2003-05-13 ~ 2003-08-11
IIF 3 - Secretary → ME
20
MAWLAW 595 LIMITED - 2003-04-09
3rd Floor One Ariel Way, Westfield, London, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2003-05-28 ~ 2003-08-11
IIF 10 - Secretary → ME
21
VUE ENTERTAINMENT (LIVINGSTON) LIMITED - now
SPEAN BRIDGE (LIVINGSTON) LIMITED
- 2003-08-26
04002632ALNERY NO. 2020 LIMITED - 2000-06-07
10 Chiswick Park, 566 Chiswick High Road, London
Dissolved Corporate (12 parents)
Officer
2001-05-17 ~ 2003-08-11
IIF 11 - Secretary → ME
22
VUE ENTERTAINMENT HOLDINGS (UK) LIMITED
- now 03812508SPEAN BRIDGE UK (HOLDINGS) LIMITED
- 2003-06-09
03812508ALNERY NO.1881 LIMITED - 1999-12-01
3rd Floor One Ariel Way, Westfield, London, United Kingdom
Active Corporate (23 parents, 7 offsprings)
Officer
2001-05-17 ~ 2003-08-11
IIF 13 - Secretary → ME
23
VUE ENTERTAINMENT LIMITED
- now 04699504MAWLAW 596 LIMITED - 2003-04-09
3rd Floor One Ariel Way, Westfield, London, United Kingdom
Active Corporate (18 parents, 2 offsprings)
Officer
2003-05-28 ~ 2003-08-11
IIF 5 - Secretary → ME
24
WARNER VILLAGE PROPERTIES LIMITED
- 2003-05-14
03252138FCB 1184 LIMITED - 1996-11-08
3rd Floor One Ariel Way, Westfield, London, United Kingdom
Active Corporate (34 parents, 1 offspring)
Officer
2003-05-13 ~ 2003-08-11
IIF 7 - Secretary → ME
25
SPEAN BRIDGE MANAGEMENT SERVICES LIMITED
- 2003-05-01
03812286ALNERY NO. 1882 LIMITED - 1999-12-01
3rd Floor One Ariel Way, Westfield, London, United Kingdom
Active Corporate (22 parents)
Officer
2001-05-17 ~ 2003-08-11
IIF 8 - Secretary → ME