1
Midas, 198 West End Lane, London
Active Corporate (7 parents)
Officer
2004-09-02 ~ 2015-05-11
IIF 19 - Director → ME
2
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-09-16
Dissolved on 2015-04-20
4th Floor Allan House, 10 John Princes Street, London
Dissolved Corporate (8 parents)
Officer
2002-08-01 ~ 2005-05-03
IIF 17 - Director → ME
2005-05-03 ~ 2005-06-16
IIF 24 - Secretary → ME
3
Insolvency (Case 1) Compulsory liquidation
Petition date on 2024-09-19 during the appointment or period of control
Commencement of winding up on 2024-11-06 during the appointment or period of control
C/o Progress Advisory, 16 High Holborn, London
Liquidation Corporate (7 parents)
Officer
2004-06-25 ~ 2005-11-11
IIF 25 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
106-110 Queensway, London
Dissolved Corporate (8 parents)
Officer
2004-07-26 ~ 2018-05-04
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2018-05-04
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
5
BRIGHTCASE MANAGEMENT LIMITED
- now 14030026HOLLAND STUDIOS LIMITED
- 2023-01-05
14030026 Midas, 198 West End Lane, London, England
Active Corporate (3 parents)
Officer
2022-04-06 ~ now
IIF 14 - Director → ME
Person with significant control
2022-12-21 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
6
Midas House, 198 West End Lane, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2017-07-10 ~ now
IIF 10 - Director → ME
Person with significant control
2017-07-10 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
7
Midas House, 198 West End Lane, London, United Kingdom, England
Active Corporate (12 parents, 1 offspring)
Officer
2017-08-31 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2017-08-31
IIF 9 - Has significant influence or control → OE
8
9 Russell Road, London
Active Corporate (7 parents)
Officer
2006-03-21 ~ now
IIF 12 - Director → ME
1998-06-23 ~ now
IIF 23 - Secretary → ME
9
HOLAW (337) LIMITED - 1995-08-31
Midas, 198 West End Lane, London
Active Corporate (10 parents, 3 offsprings)
Officer
2006-03-21 ~ now
IIF 11 - Director → ME
1995-10-31 ~ now
IIF 22 - Secretary → ME
Person with significant control
2016-04-06 ~ now
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
10
9 Russell Road, London
Active Corporate (7 parents)
Officer
1995-05-31 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2019-06-01
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
11
198 West End Lane, London, England
Active Corporate (3 parents)
Person with significant control
2025-09-15 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
12
3 Field Court, Grays Inn, London
Liquidation Corporate (6 parents)
Officer
2004-06-25 ~ 2005-11-11
IIF 21 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
13
Mr R Green, 4 Birchdale Road, Appleton, Warrington, England
Dissolved Corporate (1 parent)
Officer
(before 1992-03-26) ~ 2002-10-01
IIF 18 - Director → ME
14
55-57 Bayham Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2008-01-02 ~ 2012-12-01
IIF 20 - LLP Designated Member → ME