1
International House, 6 South Molton Street, London, England
Active Corporate (7 parents)
Officer
2006-07-31 ~ 2021-07-30
IIF 19 - Director → ME
2006-07-31 ~ 2020-07-31
IIF 29 - Secretary → ME
Person with significant control
2016-06-01 ~ 2021-07-30
IIF 26 - Has significant influence or control → OE
2
11 Church Road, Great Bookham, Surrey
Dissolved Corporate (4 parents)
Officer
2008-01-29 ~ 2009-01-07
IIF 27 - Secretary → ME
3
Inverallen Yard, Main Road Kingsley, Bordon, Hants
Dissolved Corporate (5 parents)
Officer
2004-12-09 ~ 2005-12-14
IIF 9 - Director → ME
4
27 Old Gloucester Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2006-03-23 ~ 2006-09-15
IIF 11 - Director → ME
5
ARMBRUST AVIATION (STOP SPAMMING) LIMITED
- 2005-10-07
03296960SATURDAY FILMS LIMITED
- 2004-11-03
03296960EGLINGHAM LIMITED - 2000-03-01
2 Heath Drive, Sutton, Surrey
Dissolved Corporate (3 parents)
Officer
2000-05-07 ~ dissolved
IIF 18 - Director → ME
6
5 Metcalfe Road, Consett, County Durham
Dissolved Corporate (7 parents)
Officer
2003-03-19 ~ 2005-04-01
IIF 5 - Director → ME
7
Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2007-08-08 ~ 2010-10-01
IIF 3 - Director → ME
8
3 Nellington Road, Tunbridge Wells, Kent
Dissolved Corporate (5 parents)
Officer
2004-07-01 ~ 2006-01-25
IIF 1 - Director → ME
9
Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey
Active Corporate (5 parents)
Officer
2001-03-27 ~ now
IIF 23 - Director → ME
10
Brown Andrew, 18 Nursery Road, Bingham, Nottingham
Dissolved Corporate (7 parents)
Officer
2003-02-05 ~ 2005-02-17
IIF 24 - Director → ME
11
11 Church Road, Great Bookham, Surrey
Dissolved Corporate (4 parents)
Officer
2008-01-29 ~ 2009-01-07
IIF 28 - Secretary → ME
12
Suite B 29 Harley Street, London, England
Dissolved Corporate (7 parents)
Officer
2008-10-22 ~ 2010-09-01
IIF 17 - Director → ME
13
Suite B 29 Harley Street, London, England
Dissolved Corporate (4 parents)
Officer
2008-10-22 ~ 2011-11-01
IIF 16 - Director → ME
14
Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey, England
Dissolved Corporate (1 parent)
Officer
2016-01-14 ~ 2017-04-01
IIF 8 - Director → ME
15
85 Great Portland Street, Great Portland Street, London, England
Dissolved Corporate (3 parents)
Officer
2011-11-15 ~ 2015-12-04
IIF 15 - Director → ME
16
Grove House Coombs Wood Court, Steel Park Road, Halesowen, West Midlands, United Kingdom
Active Corporate (14 parents)
Officer
2004-02-23 ~ 2005-04-01
IIF 10 - Director → ME
17
LANDMARK PROPERTIES (SOUTHERN) LIMITED
04846029 Fanum House, 108-110 Great Victoria Street, Belfast, County Antrim, Northern Ireland
Dissolved Corporate (7 parents)
Officer
2005-06-16 ~ 2007-08-01
IIF 12 - Director → ME
18
MAGNON CORP LIMITED - now
PORTFOLIO PRODUCTIONS LIMITED
- 2015-01-13
02536431 Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey
Dissolved Corporate (3 parents)
Officer
(before 1991-09-02) ~ 2015-01-12
IIF 20 - Director → ME
19
PACIFIC MANAGEMENT AND CONSULTING LTD
04984849 Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey, United Kingdom
Dissolved Corporate (4 parents)
Officer
2003-12-04 ~ 2005-04-01
IIF 14 - Director → ME
20
11 Church Road, Great Bookham, Surrey
Dissolved Corporate (4 parents)
Officer
2008-01-29 ~ 2009-01-07
IIF 30 - Secretary → ME
21
3rd Floor 5 Lloyds Avenue, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2004-12-01 ~ 2005-09-16
IIF 13 - Director → ME
22
24 Queens Gate Place Mews, London
Dissolved Corporate (6 parents)
Officer
2004-03-01 ~ 2004-11-01
IIF 25 - Director → ME
23
Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey
Dissolved Corporate (4 parents)
Officer
2005-04-01 ~ 2013-03-01
IIF 7 - Director → ME
24
GLOBAL ACCOUNTANCY SERVICES LTD
- 2015-10-03
04906110 Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2015-10-01 ~ dissolved
IIF 22 - Director → ME
25
DIGITAL INVENTIONS LTD
- 2015-10-03
04910153 Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2015-10-01 ~ dissolved
IIF 21 - Director → ME
26
Eurobizz Uk Ltd, Studio One Utopia Village, 7 Chalcot Road, London
Dissolved Corporate (3 parents)
Officer
2004-10-21 ~ 2005-08-01
IIF 6 - Director → ME
27
11 Church Road, Great Bookham, Surrey, Uk
Dissolved Corporate (3 parents)
Officer
2008-06-04 ~ 2010-06-04
IIF 4 - Director → ME
28
The Priory Business Centre, Syresham Gardens, Haywards Heath, West Sussex
Dissolved Corporate (5 parents)
Officer
2003-05-29 ~ 2006-11-01
IIF 2 - Director → ME