1
OXFORDSHIRE ANTIQUES LTD
- 2015-01-02
08671792BROUGHTON RESTORATIONS LIMITED
- 2014-12-12
08671792 10 Clearwater House 2a Grosvenor Road, Richmond, Surrey
Dissolved Corporate (3 parents)
Officer
2013-09-02 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
2
CAPITAL EQUIPMENT LEASING LIMITED
- now 01340464EINKLEIN LIMITED - 1979-12-31
Fieldfisher, Riverbank House, 2 Swan Lane, London
Active Corporate (23 parents)
Officer
2007-02-12 ~ 2012-02-29
IIF 14 - Director → ME
3
CROSSWAY MEDIA SOLUTIONS LIMITED
08796243 10 Clearwater House, 2a Grosvenor Road, Richmond, Surrey
Dissolved Corporate (2 parents)
Officer
2014-03-31 ~ dissolved
IIF 39 - Secretary → ME
4
Chart House, 2 Effingham Road, Reigate, Surrey, England
Dissolved Corporate (3 parents)
Officer
2017-06-20 ~ dissolved
IIF 27 - Director → ME
5
EVIL NEERCS LIMITED - now
APOLLO SCREENLIVE LIMITED - 2017-05-19
C/o Valentine & Co Glade House, 52-54 Carter Lane, London
Dissolved Corporate (5 parents)
Officer
2014-06-05 ~ 2016-01-15
IIF 8 - Director → ME
6
FEDERATION AGAINST COPYRIGHT THEFT LIMITED
- now 01672835WEBCAST LIMITED - 1983-01-13
Regal House, 70 London Road, Twickenham, United Kingdom
Active Corporate (57 parents, 1 offspring)
Officer
1999-07-24 ~ 2007-04-05
IIF 23 - Director → ME
7
10 Clearwater House, 2a Grosvenor Road, Richmond, Surrey
Dissolved Corporate (3 parents)
Officer
2013-07-08 ~ 2016-03-22
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
8
GALA COSMETICS INTERNATIONAL LIMITED
00891925 The Heights, Brooklands, Weybridge, Surrey
Dissolved Corporate (23 parents)
Officer
~ 1991-06-07
IIF 21 - Director → ME
~ 1991-06-07
IIF 38 - Secretary → ME
9
Unit F, Ascot Business Park, Lyndhurst Road, Ascot, Berkshire, United Kingdom
Dissolved Corporate (25 parents)
Officer
~ 1991-06-07
IIF 19 - Director → ME
~ 1991-06-07
IIF 37 - Secretary → ME
10
GOLDILOCKS COLISEUM THEATRES AND EVENTS LTD
- now 14042544COLISEUM THEATRES AND VENUES LTD
- 2024-12-10
14042544 C/o Menzies Llp One Express, 1 George Leigh Street, Manchester, Greater Manchester, England
Active Corporate (5 parents)
Officer
2023-06-19 ~ now
IIF 24 - Secretary → ME
11
HIGH COMMAND PRODUCTIONS LIMITED
- now 01402808CONGO FILMS LTD - 1995-01-27
WISDOM PRODUCTIONS LIMITED - 1994-04-15
FORGOTTEN LIMITED - 1993-02-23
ASPTOUR LIMITED - 1989-01-23
SEGA EUROPE LIMITED - 1984-08-15
CHEEKSHAW LIMITED - 1980-12-31
Fieldfisher, Riverbank House, 2 Swan Lane, London
Active Corporate (25 parents)
Officer
2007-02-12 ~ 2012-02-29
IIF 10 - Director → ME
12
HS DEVELOPERS INTERNATIONAL LTD
- now 09990911COMPREHENSIVE COMPLIANCE LIMITED
- 2017-01-11
09990911 71-75 Shelton Street, Covent Garden, London, England
Active Corporate (5 parents)
Officer
2017-01-10 ~ 2018-06-21
IIF 31 - Director → ME
13
LONDON AND SCR LIMITED
- 2017-01-13
10477481 Cherrygarth Shoreham Road, Otford, Sevenoaks, Kent, United Kingdom
Active Corporate (6 parents)
Officer
2016-11-14 ~ 2017-05-15
IIF 32 - Director → ME
14
10 Clearwater House, 10 Clearwater House 2a Grosvenor Road, Richmond, Surrey
Dissolved Corporate (2 parents)
Officer
2012-05-22 ~ dissolved
IIF 34 - Director → ME
15
MARTIN & STAPLETON CONSULTING LIMITED - now
THE MAPPERLEY PARK CLINIC LIMITED - 2003-04-28
76 Bridgford Road, West Bridgford, Nottingham, England
Dissolved Corporate (6 parents)
Officer
2013-09-25 ~ 2015-12-05
IIF 28 - Director → ME
16
MINER'S INTERNATIONAL LIMITED - now
MINER'S MAKE UP LIMITED
- 1994-12-09
00601845 Paul Murray Plc, Wide Lane, Southampton, England
Dissolved Corporate (28 parents)
Officer
~ 1991-06-07
IIF 18 - Director → ME
~ 1991-06-07
IIF 36 - Secretary → ME
17
PARAMOUNT BRITISH PICTURES LIMITED
00143671 17-29 Hawley Crescent, London
Active Corporate (21 parents)
Officer
2007-02-12 ~ 2012-02-29
IIF 12 - Director → ME
18
PARAMOUNT HOME ENTERTAINMENT (UK)
- now 01516377CIC VIDEO - 2000-01-04
LARGECHARM LIMITED - 1980-12-31
Building 5 Chiswick Park, 566 Chiswick High Road, London
Active Corporate (21 parents, 1 offspring)
Officer
2007-05-18 ~ 2012-02-29
IIF 11 - Director → ME
19
PARAMOUNT HOME ENTERTAINMENT INTERNATIONAL LIMITED
- now 02139689CIC VIDEO INTERNATIONAL LIMITED - 2000-01-04
CINEMA INTERNATIONAL CORPORATION - 1988-09-06
Building 5 Chiswick Park, 566 Chiswick High Road, London
Active Corporate (18 parents, 1 offspring)
Officer
2007-05-18 ~ 2012-02-29
IIF 15 - Director → ME
20
PARAMOUNT PICTURES INTERNATIONAL LIMITED
- now 03458440PARAMOUNT PAY TV LIMITED - 2006-03-14
INTERCEDE 1286 LIMITED - 1997-12-29
Building 5 Chiswick Park, 566 Chiswick High Road, London
Active Corporate (31 parents, 8 offsprings)
Officer
2007-01-19 ~ 2012-02-29
IIF 13 - Director → ME
21
DWSCO 2648 LIMITED - 2006-03-14
Building 5 Chiswick Park, 566 Chiswick High Road, London
Active Corporate (14 parents)
Officer
2007-01-01 ~ 2012-02-29
IIF 16 - Director → ME
22
Building 5 Chiswick Park, 566 Chiswick High Road, London
Active Corporate (15 parents, 2 offsprings)
Officer
2007-01-01 ~ 2012-02-29
IIF 17 - Director → ME
23
153 Brooker Road, Waltham Abbey, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-07-24 ~ dissolved
IIF 33 - Director → ME
24
Beever And Struthers One Express, 1 George Leigh Street, Manchester
Dissolved Corporate (2 parents, 5 offsprings)
Officer
2012-03-08 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
25
14a Goodwin's Court, London
Dissolved Corporate (4 parents)
Officer
2014-05-19 ~ dissolved
IIF 5 - Director → ME
26
9-10 Rathbone Place, London, England
Dissolved Corporate (6 parents)
Officer
2016-06-01 ~ dissolved
IIF 26 - Director → ME
27
10 Clearwater House 2a Grosvenor Road, Richmond, Surrey
Dissolved Corporate (2 parents)
Officer
2014-10-31 ~ dissolved
IIF 7 - Director → ME
28
C/o Menzies Llp One Express, 1 George Leigh Street, Manchester, Greater Manchester, England
Active Corporate (2 parents, 4 offsprings)
Officer
2019-05-07 ~ 2022-06-06
IIF 9 - Director → ME
29
MAPPERLEY PARK MANAGEMENT SERVICES LIMITED - 2003-04-28
CYBERMINE LIMITED - 2003-03-25
Mapperley Park House, 395 Mansfield Road, Nottingham, Nottinghamshire
Dissolved Corporate (6 parents)
Officer
2013-09-25 ~ 2015-12-05
IIF 29 - Director → ME
30
Unit 1 Unit 1, Empstead Works, Henley Enterprise Park, Greys Road, Henley-on-thames, Oxfordshire, United Kingdom
Active Corporate (5 parents)
Officer
2016-05-03 ~ 2021-06-01
IIF 25 - Director → ME
Person with significant control
2016-05-03 ~ 2018-03-26
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
31
Building 5 Chiswick Park, 566 Chiswick High Road, London
Dissolved Corporate (13 parents)
Officer
1992-05-07 ~ 2007-01-01
IIF 22 - Director → ME
32
Building 5 Chiswick Park, 566 Chiswick High Road, London
Dissolved Corporate (13 parents)
Officer
~ 2007-01-01
IIF 20 - Director → ME