1
20/21 LEICESTER SQUARE LIMITED
- now 03938248PEARL (20/21 LEICESTER SQUARE) LIMITED
- 2001-07-11
03938248 Portand House, 12-13 Greek Street, London
Dissolved Corporate (7 parents)
Officer
2001-06-22 ~ 2005-09-26
IIF 6 - Director → ME
2001-06-22 ~ 2005-09-26
IIF 16 - Secretary → ME
2
BLUE ACTIVE MEDIA LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-09-27
Due to be dissolved on 2022-10-08
TRI ACTIVE MEDIA LIMITED - 2012-10-12
PAUL RAYMOND PUBLICATIONS LIMITED
- 2010-03-29
00558127 47/49 Green Lane, Northwood, Middlesex
Dissolved Corporate (20 parents, 1 offspring)
Officer
2005-09-26 ~ 2008-11-06
IIF 7 - Director → ME
(before 1991-10-24) ~ 2004-02-01
IIF 2 - Director → ME
(before 1991-10-24) ~ 2008-11-06
IIF 14 - Secretary → ME
3
HOLDHURST FARM ESTATE LIMITED - now
PAUL RAYMOND PROPERTY DEVELOPMENT LTD
- 2011-07-13
06119015 Level 8, Ilona Rose House Level 8, Ilona Rose House, Manette Street, London, England
Active Corporate (8 parents)
Officer
2007-02-20 ~ 2009-01-08
IIF 8 - Director → ME
2007-02-20 ~ 2009-01-08
IIF 20 - Secretary → ME
4
ILONA HOUSE SECURITIES LIMITED
- now 02626288ELONA HOUSE SECURITIES LIMITED
- 1991-07-12
02626288 Cardinal House, 39-40 Albemarle Street, London
Active Corporate (13 parents, 1 offspring)
Officer
1991-07-03 ~ 2005-09-26
IIF 11 - Director → ME
1991-07-03 ~ 2005-09-26
IIF 23 - Secretary → ME
5
11 Tobin Close, London, England
Dissolved Corporate (1 parent)
Officer
2014-05-08 ~ dissolved
IIF 12 - Director → ME
2014-05-08 ~ dissolved
IIF 19 - Secretary → ME
Person with significant control
2016-05-30 ~ dissolved
IIF 18 - Ownership of shares – 75% or more → OE
6
PAUL RAYMOND HOLDINGS LIMITED - now
PAUL RAYMOND PUBLICATIONS HOLDINGS LIMITED
- 2009-09-02
04669596 Level 8, Ilona Rose House Level 8, Ilona Rose House, Manette Street, London, England
Active Corporate (15 parents)
Officer
2005-09-26 ~ 2008-11-06
IIF 1 - Director → ME
2003-09-22 ~ 2004-02-10
IIF 4 - Director → ME
2003-09-22 ~ 2008-11-06
IIF 22 - Secretary → ME
7
PAUL RAYMOND ORGANISATION LIMITED
00558139 Level 8, Ilona Rose House Level 8, Ilona Rose House, Manette Street, London, England
Active Corporate (14 parents)
Officer
~ 2005-09-26
IIF 3 - Director → ME
~ 2005-09-26
IIF 21 - Secretary → ME
8
WHITEHALL THEATRE LIMITED
- 1986-03-24
00473566 Level 8, Ilona Rose House, Manette Street, London, England
Active Corporate (17 parents, 6 offsprings)
Officer
(before 1991-10-24) ~ 2005-09-26
IIF 5 - Director → ME
(before 1991-10-24) ~ 2005-09-26
IIF 13 - Secretary → ME
9
VICTOR GREEN PROPERTIES LIMITED
00556311 Level 8, Ilona Rose House Level 8, Ilona Rose House, Manette Street, London, England
Active Corporate (13 parents)
Officer
(before 1991-10-24) ~ 2005-09-26
IIF 10 - Director → ME
(before 1991-10-24) ~ 2005-09-26
IIF 15 - Secretary → ME
10
VIOLA SOHO LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2013-10-15
25 Moorgate, London
Dissolved Corporate (14 parents)
Officer
2003-09-22 ~ 2005-09-26
IIF 9 - Director → ME
2003-09-22 ~ 2005-09-26
IIF 17 - Secretary → ME