1
C/o Bgm Lewis Hickie Emperor's Gate, 114a Cromwell Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-04-26 ~ 2022-09-23
IIF 25 - Director → ME
Person with significant control
2022-04-26 ~ dissolved
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
C/o Bgm Lewis Hickie Emperor's Gate, 114a Cromwell Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2022-06-29 ~ 2022-09-23
IIF 27 - Director → ME
3
C/o Bgm Lewis Hickie Emperor's Gate, 114a Cromwell Road, London, United Kingdom
Active Corporate (7 parents)
Officer
2022-05-04 ~ 2022-09-23
IIF 23 - Director → ME
4
C/o Bgm Lewis Hickie Emperor's Gate, 114a Cromwell Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2022-06-29 ~ 2022-09-23
IIF 26 - Director → ME
5
C/o Bgm Lewis Hickie Emperor's Gate, 114a Cromwell Road, London, United Kingdom
Active Corporate (7 parents)
Officer
2022-04-26 ~ 2022-09-23
IIF 24 - Director → ME
6
No. 2 St. James's Market, London, United Kingdom
Dissolved Corporate (10 parents, 1 offspring)
Officer
2006-03-24 ~ 2011-09-02
IIF 38 - Director → ME
7
No. 2 St. James's Market, London, United Kingdom
Active Corporate (18 parents, 4 offsprings)
Officer
2006-03-24 ~ 2011-09-02
IIF 29 - Director → ME
8
ASSOCIATED SOUND FILM INDUSTRIES LIMITED
00243613 9th Floor Bond Court, Leeds
Dissolved Corporate (7 parents)
Officer
1994-10-14 ~ 2009-12-14
IIF 11 - Director → ME
9
No. 2 St. James's Market, London, United Kingdom
Active Corporate (11 parents, 2 offsprings)
Officer
2006-05-31 ~ 2011-09-02
IIF 36 - Director → ME
10
CHERRYLAKE LIMITED - 1994-11-16
30 Finsbury Square, London
Dissolved Corporate (10 parents)
Officer
1995-09-06 ~ 1995-12-15
IIF 13 - Director → ME
11
6 Princes Gate, London
Dissolved Corporate (6 parents)
Officer
2007-02-09 ~ 2011-05-23
IIF 39 - Director → ME
12
FORMULA ONE ADMINISTRATION LIMITED
- now 03737094 01545332, 01545332, 03625666Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)FORMULA ONE MANAGEMENT LIMITED - 1999-05-27
PETARA (LONDON) LIMITED - 1999-03-18
No. 2 St. James's Market, London, United Kingdom
Active Corporate (27 parents)
Officer
2002-09-19 ~ 2006-03-24
IIF 33 - Director → ME
2006-03-24 ~ 2011-09-02
IIF 35 - Director → ME
13
FORMULA ONE MANAGEMENT LIMITED
- now 01545332 03625666, 03625666, 03737094Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)FORMULA ONE ADMINISTRATION LIMITED - 1999-05-27
FORMULA ONE MANAGEMENT LIMITED - 1998-09-28
FORMULA ONE ADMINISTRATION LIMITED - 1998-09-28
FOCA ADMINISTRATION LIMITED - 1998-04-08
FORMULA ONE ADMINISTRATION LIMITED - 1998-04-02
FORMULA 1 ADMINISTRATION LIMITED - 1997-02-11
F.O.C.A. ADMINISTRATION LIMITED - 1997-01-29
No. 2 St. James's Market, London, United Kingdom
Active Corporate (28 parents)
Officer
2002-07-16 ~ 2006-03-24
IIF 32 - Director → ME
2006-03-24 ~ 2011-09-02
IIF 30 - Director → ME
14
FORMULA ONE WORLD CHAMPIONSHIP LIMITED
- now 04174493MODELULTRA LIMITED - 2001-04-23
No. 2 St. James's Market, London, United Kingdom
Active Corporate (25 parents, 1 offspring)
Officer
2006-03-24 ~ 2011-09-02
IIF 37 - Director → ME
15
FORMULA ONE SERVICES LIMITED - 1997-05-16
FORMULA 1 HOLDINGS LIMITED - 1997-03-17
FORMULA 1 SERVICES LIMITED - 1997-01-29
6 Princes Gate, London
Dissolved Corporate (30 parents)
Officer
2006-03-24 ~ 2011-09-02
IIF 31 - Director → ME
1998-09-23 ~ 2006-03-24
IIF 34 - Director → ME
16
11 Staple Inn, London
Dissolved Corporate (16 parents, 193 offsprings)
Officer
1996-02-12 ~ 1999-12-20
IIF 8 - Director → ME
17
80 Cheapside, London, England
Active Corporate (23 parents, 5 offsprings)
Officer
1994-01-17 ~ 1999-12-20
IIF 19 - Director → ME
18
GOLFOFFER PROJECTS LIMITED
- 1994-02-25
02893220 80 Cheapside, London, England
Active Corporate (33 parents, 476 offsprings)
Officer
1994-02-10 ~ 1999-12-20
IIF 18 - Director → ME
19
Westaway Chambers, 39 Don Street, St.helier, Jersey Je4 8ua Channel Islands, Channel Islands
Active Corporate (3 parents)
Officer
1993-06-16 ~ now
IIF 6 - Director → ME
20
NTL (CRUK) - now
CABLE & WIRELESS COMMUNICATIONS (CRUK) LIMITED - 2000-06-13
CABLE ROAD (UK) LIMITED
- 1999-02-26
02329254VIDEOTRON ENTERPRISES (UK) LIMITED - 1989-04-17
BURGINHALL 299 LIMITED - 1989-04-04
Media House, Bartley Wood Business Park, Hook, Hampshire
Dissolved Corporate (41 parents)
Officer
1994-08-25 ~ 1996-12-17
IIF 14 - Director → ME
1993-12-14 ~ 1994-10-01
IIF 5 - Secretary → ME
21
REALISATIONS 123 LIMITED - now
CARPETS OF WORTH LIMITED
- 2004-05-04
01393700 First Floor, 5 Old Bailey, London
Liquidation Corporate (13 parents)
Officer
~ 2000-07-12
IIF 7 - Director → ME
22
Twickenham Film Studios The Barons, St Margaret's, Twickenham, Middlesex, England
Dissolved Corporate (7 parents)
Officer
1994-10-14 ~ 2009-12-14
IIF 20 - Director → ME
23
Staple Court, 11 Staple Inn Buildings, London
Dissolved Corporate (2 parents)
Officer
2010-10-08 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 40 - Ownership of shares – 75% or more → OE
24
TFS REALISATIONS LIMITED - now
Twickenham Studios, The Barons, Twickenham, England
Dissolved Corporate (12 parents, 4 offsprings)
Officer
(before 1991-12-18) ~ 2009-12-09
IIF 22 - Director → ME
25
THE MONEY CORPORATION LIMITED
- now 02579744EASYDERIVE LIMITED
- 1991-03-19
02579744 Floor 5, Zig Zag Building, 70 Victoria Street, London, England
Dissolved Corporate (9 parents)
Officer
1991-03-01 ~ 2006-08-17
IIF 12 - Director → ME
26
Twickenham Film Studios The Barons, St Margaret's, Twickenham, Middlesex, England
Dissolved Corporate (7 parents)
Officer
1994-10-14 ~ 2009-12-14
IIF 10 - Director → ME
27
REASONPLACE LIMITED
- 1991-03-19
02578337 Floor 5, Zig Zag Building, 70 Victoria Street, London, England
Dissolved Corporate (9 parents)
Officer
1991-03-01 ~ 2006-08-17
IIF 17 - Director → ME
28
4th Floor Imperial House, 8 Kean Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
1998-04-22 ~ 2012-11-20
IIF 21 - Director → ME
(before 1992-02-28) ~ 2008-07-28
IIF 3 - Secretary → ME
2012-11-20 ~ dissolved
IIF 4 - Secretary → ME
29
TTT FOREIGN EXCHANGE CORPORATION LIMITED
- now 02103815MOBILE BUSINESS CENTRE LIMITED - 1989-08-31
PAUSERANGE LIMITED - 1987-08-05
Floor 5, Zig Zag Building, 70 Victoria Street, London, England
Dissolved Corporate (6 parents)
Officer
(before 1991-07-14) ~ 2006-08-17
IIF 15 - Director → ME
(before 1991-07-14) ~ 1999-09-13
IIF 1 - Secretary → ME
30
DAVID LESLIE JEWELLERS (OXFORD STREET) LIMITED - 1979-12-31
Floor 5, Zig Zag Building, 70 Victoria Street, London, England
Active Corporate (40 parents, 8 offsprings)
Officer
(before 1991-11-20) ~ 2006-08-17
IIF 9 - Director → ME
(before 1991-11-20) ~ 2006-08-17
IIF 2 - Secretary → ME
31
TWICKENHAM FILM ASSOCIATES LIMITED
00946598 Twickenham Film Studios The Barons, St Margaret's, Twickenham, Middlesex, England
Dissolved Corporate (7 parents)
Officer
1994-10-14 ~ 2009-12-14
IIF 16 - Director → ME