1
HILLGATE (278) LIMITED - 2002-03-04
03642724, 03642730, 03644914, 03674664, 03699279, 03699291, 03699333, 03699359, 03750590, 03750670, 03770680, 03770846, 03770853, 03832043, 03832206, 03851509, 03870776, 03870871, 03908227, 03908228Warning The number of records might exceed displayable range of browser, please consider
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... (more) Lawford House, Albert Place, London, England
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
1,516,235 GBP2023-06-30
Officer
2002-03-22 ~ 2002-12-18
IIF 2 - Secretary → ME
2
COMPUTER FILM HOLDINGS LIMITED
- now 01897432COMPUTER FILM COMPANY LIMITED(THE) - 1995-10-11
03101650HADENVIEW LIMITED - 1985-05-21
28 Chancery Lane, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
696,546 GBP2024-12-31
Officer
1996-11-28 ~ 1998-06-02
IIF 20 - Director → ME
3
55 Newman Street, London
Dissolved Corporate (2 parents, 1 offspring)
Officer
2001-06-11 ~ 2005-09-16
IIF 15 - Director → ME
2001-06-11 ~ 2003-06-18
IIF 7 - Secretary → ME
4
FREUD COMMUNICATIONS LIMITED
- now 02478112JAYSTONE PLC - 1990-04-19
1 Stephen Street, London
Active Corporate (3 parents, 4 offsprings)
Equity (Company account)
12,258,047 GBP2024-12-31
Officer
2001-06-21 ~ 2002-10-01
IIF 21 - Director → ME
2001-10-01 ~ 2002-10-01
IIF 10 - Secretary → ME
5
HAMILTON MEWS RESIDENTS LIMITED
03000642 14 British Grove, London
Active Corporate (1 parent)
Equity (Company account)
1,683 GBP2024-12-31
Officer
2015-03-26 ~ 2019-10-07
IIF 29 - Director → ME
6
HARRISON COWLEY 222 LIMITED
- now 03140273MAWLAW 222 LIMITED - 2001-07-24
00899870, 02415597, 02415604, 02415617, 02420758, 02421891, 02422007, 02422537, 02422576, 02458459, 02504796, 02532789, 02583952, 02583988, 02583998, 02584290, 02584291, 02608885, 02619851, 02619854Warning The number of records might exceed displayable range of browser, please consider
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... (more)HALL HARRISON COWLEY LIMITED
- 1996-01-05
02858045MAWLAW 222 LIMITED - 1994-02-18
00899870, 02415597, 02415604, 02415617, 02420758, 02421891, 02422007, 02422537, 02422576, 02458459, 02504796, 02532789, 02583952, 02583988, 02583998, 02584290, 02584291, 02608885, 02619851, 02619854Warning The number of records might exceed displayable range of browser, please consider
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... (more) 8th Floor, Holborn Gate, 26 Southampton Buildings, London, England
Dissolved Corporate (3 parents)
Officer
1995-05-01 ~ 1996-06-28
IIF 16 - Director → ME
1994-07-15 ~ 1996-06-28
IIF 8 - Secretary → ME
7
HILL & KNOWLTON LIMITED - now
HILL AND KNOWLTON (U.K.) LIMITED
- 2003-02-03
00953243 Rose Court 2, Southwark Bridge Road, London, England
Active Corporate (3 parents)
Officer
~ 1993-01-18
IIF 22 - Director → ME
~ 1993-01-18
IIF 4 - Secretary → ME
8
LUTHER PENDRAGON EUROPE LIMITED
06565928 3 Priory Court, Pilgrim Street, London
Dissolved Corporate (4 parents)
Officer
2009-12-01 ~ 2010-05-31
IIF 18 - Director → ME
9
LUTHER PENDRAGON HOLDINGS LIMITED
- now 05552294NEWINCCO 479 LIMITED - 2005-12-14
00051462, 00688310, 01895342, 01926825, 02029244, 02301998, 02878107, 03473064, 03571146, 05875533, 05875586, 05875594, 05875600, 05875603, 05875620, 05875623, 05898969, 05898974, 05898976, 05898978Warning The number of records might exceed displayable range of browser, please consider
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... (more) 48 Gracechurch Street, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
3,342,394 GBP2024-12-31
Officer
2009-05-22 ~ 2010-05-29
IIF 14 - Director → ME
2009-05-22 ~ 2010-05-31
IIF 6 - Secretary → ME
10
48 Gracechurch Street, London, England
Active Corporate (4 parents)
Equity (Company account)
554,233 GBP2024-12-31
Officer
2009-10-06 ~ 2010-05-31
IIF 17 - Director → ME
11
British Grove House 19a British Grove, Chiswick, London, Middlesex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-743 GBP2024-04-30
Person with significant control
2018-04-17 ~ 2026-01-31
IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
12
MOUNTAINVIEW GROUP LIMITED
- now 03389131MOUNTAIN VIEW GROUP LIMITED - 2000-01-31
Peter Foster, Jordans Barn Drayton Road, Sutton Courtenay, Abingdon, Oxfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2003-09-01 ~ 2004-11-30
IIF 1 - Secretary → ME
13
Peter Foster, Jordans Barn Drayton Road, Sutton Courtenay, Abingdon, Oxfordshire
Active Corporate (3 parents)
Equity (Company account)
2,200,456 GBP2024-09-30
Officer
2004-07-19 ~ 2005-08-17
IIF 3 - Secretary → ME
14
Peter Foster, Jordans Barn Drayton Road, Sutton Courtenay, Abingdon, Oxfordshire
Active Corporate (3 parents)
Equity (Company account)
96,429 GBP2025-03-31
Officer
2002-11-01 ~ 2004-11-12
IIF 5 - Secretary → ME
15
37 Station Road, 37 Station Road, London
Dissolved Corporate (3 parents)
Equity (Company account)
-5,012 GBP2018-06-30
Officer
2011-06-15 ~ 2013-01-18
IIF 19 - Director → ME
16
ST JAMES'S CONSULTING LIMITED
- now 03672387JOHNNY OXFORD LIMITED
- 2006-09-29
03672387 19a British Grove, Chiswick, London
Active Corporate (2 parents)
Equity (Company account)
-7,952 GBP2024-11-30
Officer
1998-11-23 ~ 2014-02-10
IIF 25 - Director → ME
1998-11-23 ~ 2009-12-01
IIF 9 - Secretary → ME
17
2nd Floor, 34 Sackville Street, London
Dissolved Corporate (7 parents)
Officer
2004-11-01 ~ 2006-10-31
IIF 12 - LLP Member → ME
18
Fairfax House, 15 Fulwood Place, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2007-12-26 ~ 2008-08-01
IIF 24 - Director → ME