1
MIDLAND ASSETS PLC
- 1994-10-17
02837814NOTTINGHAM HOLDINGS PLC
- 1994-04-21
02837814LIMEGLADE PLC - 1993-10-15
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (2 parents)
Officer
1993-12-03 ~ 1994-10-17
IIF 15 - Director → ME
2
C/o Buckingham Corporate Services Limited, 42 Welbeck Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2009-05-27 ~ 2010-05-14
IIF 7 - Director → ME
3
CORUS & REGAL HOTELS PLC - 2004-02-20
REGAL HOTEL GROUP PLC
- 2001-08-16
00171238RIVOLI CINEMAS PUBLIC LIMITED COMPANY - 1989-11-09
Corus House Traditional Barn, Rossway Estate, Rossway, Berkhamsted, England
Active Corporate (3 parents, 16 offsprings)
Officer
1992-12-30 ~ 1993-10-28
IIF 4 - Director → ME
4
THE NICHE GROUP PLC
- 2016-02-20
04006413HALLCO 459 PLC - 2000-11-28
00058189, 00299926, 00668773, 01168015, 01236642, 01819905, 02520579, 02673872, 03135582, 03135583, 03143648, 03143650, 03143651, 03143654, 03162309, 03162315, 03162317, 03162320, 03162322, 03162323Warning The number of records might exceed displayable range of browser, please consider
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... (more) C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor, Landmark St Peter's Square, 1 Oxford Street, Manchester
Liquidation Corporate (1 parent, 5 offsprings)
Officer
2005-04-26 ~ 2011-02-08
IIF 9 - Director → ME
5
DURLACHER RESEARCH LIMITED
- now 02998090DURLACHER MULTIMEDIA LIMITED - 1997-04-10
THROGMORTON CORPORATE FINANCE LIMITED - 1995-09-06
40 Gracechurch Street, London, England
Dissolved Corporate (2 parents)
Officer
2002-06-12 ~ 2004-10-04
IIF 27 - Director → ME
6
FINALTEAM LIMITED - 1988-04-14
30 Orange Street C/o Calder & Co, London, England
Active Corporate (1 parent)
Equity (Company account)
2,060,186 GBP2024-12-31
Officer
1999-07-16 ~ 2002-01-31
IIF 17 - Director → ME
7
FOUNTAIN TELEVISION LIMITED
- now 04423882MEDAL PRODUCTIONS LIMITED
- 2002-10-22
04423882SHELFCO (NO 2725) LIMITED - 2002-07-26
01226222, 01712354, 01712355, 01760663, 01835955, 01851858, 01865803, 01866178, 01866504, 01972141, 02018962, 02043721, 02149025, 02183893, 02183896, 02183900, 02183937, 02183943, 02184182, 02184185Warning The number of records might exceed displayable range of browser, please consider
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... (more) Units 2 - 4 Manor Gate, Manor Royal, Crawley, England
Dissolved Corporate (3 parents)
Officer
2002-07-29 ~ 2005-04-27
IIF 13 - Director → ME
8
27 C/o Hadleighs, 27 Beechcroft Road, Bushey, Hertfordshire, England
Active Corporate (2 parents)
Equity (Company account)
-9,631 GBP2024-10-31
Officer
2019-02-04 ~ 2024-06-14
IIF 12 - Director → ME
9
HEMSCOTT LIMITED - now
BRIDGEND GROUP PLC
- 2000-08-10
00027883BRIDGEND PROCESSES PLC - 1985-09-04
4th Floor Ropemaker Place, 25 Ropemaker Street, London
Active Corporate (4 parents, 1 offspring)
Officer
1998-10-12 ~ 2002-04-23
IIF 32 - Director → ME
~ 1998-05-28
IIF 11 - Director → ME
10
Mountbarrow House, 6-20 Elizabeth Street, London, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
39,376 GBP2025-03-31
Officer
2011-10-20 ~ 2012-04-02
IIF 39 - Director → ME
11
IMPERIAL MUSIC & MEDIA PLC
- now 06058541QUICK TOYS AND GAMES PLC - 2009-06-02
34f Bayton Road Industrial Estate, Bayton Road, Coventry, Warwickshire
Dissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
569,473.68 GBP2023-01-31
Officer
2014-04-29 ~ 2017-08-31
IIF 21 - Director → ME
12
INNATE INVESTMENTS PLC - now
CREATION NATURAL RESOURCES PLC
- 2016-08-11
05084954 81 Chittoe, Chippenham, England
Dissolved Corporate (2 parents)
Equity (Company account)
-251,752 GBP2020-09-30
Officer
2011-06-28 ~ 2012-03-31
IIF 10 - Director → ME
13
INVESTEC INVESTMENTS (UK) LIMITED
- now 00937694GUINNESS MAHON & CO. LIMITED
- 2013-03-14
00205468 30 Gresham Street, London, England
Active Corporate (5 parents, 34 offsprings)
Officer
1994-01-17 ~ 1999-04-30
IIF 35 - Director → ME
14
The Plaza Unit 1.20 535 Kings Road, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
-87,816 GBP2019-12-31
Officer
2014-07-24 ~ 2017-12-17
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-17
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Has significant influence or control → OE
15
LIBERTAS CAPITAL CORPORATE FINANCE LIMITED
- now 04271746LIBERTAS CAPITAL LIMITED - 2004-05-17
Cba Business Solutions Ltd 126, New Walk, Leicester
Liquidation Corporate (1 parent)
Officer
2012-03-31 ~ 2013-04-22
IIF 43 - Director → ME
16
Thames House, Portsmouth Road, Esher, Surrey
Dissolved Corporate (201 parents)
Officer
2012-03-31 ~ 2013-04-22
IIF 40 - LLP Designated Member → ME
17
40 Gracechurch Street, London, England
Dissolved Corporate (2 parents)
Officer
2003-03-17 ~ 2004-10-04
IIF 26 - Director → ME
18
PANMURE GENERAL PARTNER LIMITED - now
MOORFIELDS GENERAL PARTNER LIMITED - 2006-01-03
"CHISWELL 1" LIMITED
- 2005-06-09
04658930NV NOMINEES LIMITED
- 2003-10-17
04658930 One, New Change, London
Dissolved Corporate (3 parents)
Officer
2003-02-06 ~ 2004-10-04
IIF 24 - Director → ME
19
PANMURE GORDON (BROKING) LIMITED - now
PANMURE GORDON (AIM) LIMITED - 2005-06-08
DURLACHER & CO LIMITED - 1995-05-09
ROTHERFIELD SECURITIES PLC - 1992-01-17
06096838SWAINLORD SECURITIES LIMITED - 1984-03-20
Ropemaker Place, Level 12, 25 Ropemaker Street, London, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2002-04-15 ~ 2004-10-04
IIF 20 - Director → ME
20
DURLACHER CORPORATION PLC
- 2005-04-26
02700769FINANCIAL PUBLICATIONS PLC - 1997-12-15
BOXHAM PLC - 1992-09-07
Ropemaker Place, Level 12, 25 Ropemaker Street, London, England
Active Corporate (5 parents, 8 offsprings)
Officer
2002-04-15 ~ 2004-10-04
IIF 18 - Director → ME
21
AFRICA OIL EXPLORATION PLC - 2010-01-18
07073646 2nd Floor Arcadia House, 15 Forlease Road, Maidenhead
Liquidation Corporate (1 parent)
Officer
2012-02-27 ~ 2014-02-08
IIF 22 - Director → ME
22
ROTHERFIELD NOMINEES LIMITED
- now 02100462LOOKUSUAL LIMITED - 1987-04-09
40 Gracechurch Street, London, England
Dissolved Corporate (2 parents)
Officer
2002-06-12 ~ 2004-10-04
IIF 25 - Director → ME
23
2 Jardine House, The Harrovian Business Village Bessborough Road, Harrow
Dissolved Corporate (2 parents)
Officer
2005-03-08 ~ 2008-09-30
IIF 1 - LLP Designated Member → ME
24
SPACEANDPEOPLE LIMITED - 2004-12-13
3rd Floor, Delta House, 50 West Nile Street, Glasgow, Scotland
Active Corporate (5 parents, 4 offsprings)
Officer
2010-06-25 ~ 2013-07-23
IIF 42 - Director → ME
25
AMBRIT INTERNATIONAL PLC - 2000-06-21
STEAUA ROMANA PLC. - 1986-07-11
STEAUA ROMANA (BRITISH) PLC - 1984-10-16
40 Gracechurch Street, London, England
Dissolved Corporate (2 parents)
Officer
2003-07-22 ~ 2004-10-04
IIF 33 - Director → ME
26
UNITED ENERGY PROPERTIES LIMITED
- now 03223788SHELFCO (NO.1203) LIMITED - 1997-06-06
01226222, 01712354, 01712355, 01760663, 01835955, 01851858, 01865803, 01866178, 01866504, 01972141, 02018962, 02043721, 02149025, 02183893, 02183896, 02183900, 02183937, 02183943, 02184182, 02184185Warning The number of records might exceed displayable range of browser, please consider
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... (more) One, New Change, London
Dissolved Corporate (3 parents)
Officer
2003-07-22 ~ 2004-10-04
IIF 36 - Director → ME
27
TRAVELATOR LIMITED
- 2004-05-10
04932430 3/37 Ashley Lane, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2004-05-01 ~ 2005-04-26
IIF 8 - Director → ME
28
FALCON RESOURCES PLC - 1990-08-10
SHELFCO (NO.12) LIMITED - 1983-05-25
01226222, 01712355, 01760663, 01835955, 01851858, 01865803, 01866178, 01866504, 01972141, 02018962, 02043721, 02149025, 02183893, 02183896, 02183900, 02183937, 02183943, 02184182, 02184185, 02204746Warning The number of records might exceed displayable range of browser, please consider
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... (more) 40 Gracechurch Street, London, England
Dissolved Corporate (2 parents, 3 offsprings)
Officer
2003-07-22 ~ 2004-10-04
IIF 31 - Director → ME
2000-06-08 ~ 2001-06-13
IIF 28 - Director → ME
29
One, New Change, London
Dissolved Corporate (3 parents)
Officer
2000-03-30 ~ 2000-06-15
IIF 23 - Director → ME
2003-07-22 ~ 2004-10-04
IIF 34 - Director → ME