1
7 WESTBOURNE TERRACE COMPANY LIMITED
- now 049567087 WESTBOURNE TERRACE RTM COMPANY LIMITED
- 2015-08-20
04956708 68 Queens Gardens, London, England
Active Corporate (20 parents)
Officer
2003-11-07 ~ 2015-09-30
IIF 12 - Director → ME
2
Resolve Partners Llp, One America Square, Crosswall, London
Dissolved Corporate (2 parents)
Officer
2009-10-15 ~ dissolved
IIF 19 - Director → ME
3
88/90 Baker Street, London
Active Corporate (12 parents)
Officer
1994-07-28 ~ 1997-02-06
IIF 10 - Director → ME
4
CENTURION PROPERTY DEVELOPMENT LIMITED
09022652 7a Blenheim Court Brook Way Leatherhead 7a Blenheim Court, Brook Way, Leatherhead, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-05-02 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
5
ERICSSON BROADCAST SERVICES UK LIMITED - now
ERICSSON BROADCAST SERICES UK LIMITED - 2012-10-09
TECHNICOLOR NETWORK SERVICES-UK LIMITED - 2012-10-01
CORINTHIAN TELEVISION FACILITIES LIMITED
- 2005-06-15
03008512CTV FACILITIES LIMITED - 1995-03-31
INLAW SEVENTY-NINE LIMITED - 1995-03-29
Hill House, 1 Little New Street, London
Dissolved Corporate (32 parents)
Officer
2003-06-24 ~ 2004-10-27
IIF 24 - Director → ME
6
15 Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey
Liquidation Corporate (6 parents, 1 offspring)
Officer
2018-07-01 ~ now
IIF 28 - Director → ME
Person with significant control
2018-07-01 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
FIRST UNION FINANCIAL SERVICES LIMITED
05710307 Kelley & Lowe Gwynfa House, 677 Princes Road, Dartford, Kent, United Kingdom
Dissolved Corporate (5 parents)
Officer
2006-02-15 ~ dissolved
IIF 9 - Director → ME
8
FIRST UNION PROPERTY COMPANY LIMITED
03440504 Crowthorne House, Nine Mile Ride, Wokingham, England
Active Corporate (8 parents)
Officer
1997-09-26 ~ 2023-03-31
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2023-03-31
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
HEAT TRANSFER TECHNOLOGIES LIMITED
07428206 North Bailey House, New Inn Hall Street, Oxford, Oxfordshire
Dissolved Corporate (1 parent)
Officer
2010-11-03 ~ dissolved
IIF 20 - Director → ME
10
JOINT FUNDING PARTNERS LIMITED
- now 02553282THE TELSTAR ENTERTAINMENT GROUP PLC
- 2001-09-10
02553282TELSTAR HOLDINGS LIMITED
- 1998-04-03
02553282 Flat 2 37 More Lane, High View, Esher, Surrey, England
Dissolved Corporate (14 parents, 3 offsprings)
Officer
~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
14 Bonhill Street, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2016-02-03 ~ 2022-04-28
IIF 14 - Director → ME
12
15 Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey
Liquidation Corporate (6 parents, 3 offsprings)
Officer
2018-07-01 ~ now
IIF 29 - Director → ME
Person with significant control
2018-07-01 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
13
Harben House, Harben Parade, Finchley Road, London
Active Corporate (12 parents)
Officer
1998-08-13 ~ 2022-04-28
IIF 21 - Director → ME
14
Heath Cottage Heath Drive, Walton On The Hill, Tadworth, England
Active Corporate (2 parents)
Officer
2012-11-14 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
15
Harben House, Harben Parade, Finchley Road, London
Dissolved Corporate (10 parents)
Officer
2001-12-19 ~ dissolved
IIF 15 - Director → ME
16
Harben House Harben Parade, Finchley Road, London
Dissolved Corporate (6 parents)
Officer
2012-11-02 ~ dissolved
IIF 13 - Director → ME
17
PIPEWORKS CLAYGATE LIMITED
- now 06607779HEXAGON 363 LIMITED
- 2008-11-17
06607779 Joint Funding Partners, 7 Blenheim Court, Brook Way, Leatherhead, Surrey
Dissolved Corporate (5 parents)
Officer
2008-11-12 ~ dissolved
IIF 18 - Director → ME
18
Harben House, Harben Parade, Finchley Road, London
Dissolved Corporate (10 parents)
Officer
2001-01-23 ~ dissolved
IIF 25 - Director → ME
19
42-50 Hersham Road, Walton-on-thames, Surrey
Dissolved Corporate (7 parents)
Officer
~ 1997-06-30
IIF 11 - Director → ME
20
TELSTAR VIDEO ENTERTAINMENT LIMITED - now
TELSTAR VIDEO AND INTERACTIVE ENTERTAINMENT LIMITED
- 1998-09-22
02361527TELSTAR VIDEO ENTERTAINMENT LIMITED
- 1996-11-25
02361527CORALCROSS LIMITED - 1989-04-07
58 Hugh Street, London
Dissolved Corporate (15 parents)
Officer
1993-10-01 ~ 1997-06-30
IIF 27 - Director → ME
21
THE CONCORD ROAD RESIDENTS ASSOCIATION LIMITED
02746914 One, Station Approach, Harlow, Essex, England
Active Corporate (14 parents)
Officer
1992-09-11 ~ 2004-05-07
IIF 32 - Secretary → ME
22
SOHO STUDIOS LIMITED
- 2006-09-26
02861686ZOO STUDIOS LIMITED
- 1998-12-14
02861686INLAW FIFTY-ONE LIMITED
- 1993-11-03
02861686 Harben House, Harben Parade, Finchley Road, London
Active Corporate (19 parents, 5 offsprings)
Officer
1993-11-02 ~ 2022-04-28
IIF 16 - Director → ME
23
THE TELSTAR MUSIC GROUP LIMITED
- now 04007709ALNERY NO.2033 LIMITED
- 2000-12-07
04007709 Office 9 Spa House, 18 Upper Grosvenor Road, Tunbridge Wells, Kent
Dissolved Corporate (13 parents, 1 offspring)
Officer
2000-12-06 ~ dissolved
IIF 22 - Director → ME
24
Deans Lane, Walton On The Hill, Surrey
Active Corporate (98 parents)
Officer
2024-01-27 ~ 2025-01-25
IIF 30 - Director → ME
25
STARMOSS LIMITED - 1997-02-14
2 Canal Reach, London, United Kingdom
Active Corporate (30 parents)
Officer
2004-09-14 ~ 2006-05-08
IIF 23 - Director → ME
26
Harben House, Harben Parade, Finchley Road, London
Dissolved Corporate (11 parents)
Officer
1998-12-15 ~ dissolved
IIF 26 - Director → ME