1
51 HARRINGTON GARDENS MANAGEMENT COMPANY LIMITED
- now 02095019SELECTEXTRA LIMITED - 1988-04-04
6 Roland Gardens, London, England
Active Corporate (13 parents)
Officer
1997-08-26 ~ 2000-06-07
IIF 26 - Director → ME
2
ACS ACCOUNTANCY SERVICES LIMITED
- now 03674135GAMMON AUDIT LIMITED
- 2000-10-06
03674135 3 Nellington Road, Tunbridge Wells, Kent
Dissolved Corporate (6 parents)
Officer
1998-11-25 ~ 2004-05-21
IIF 27 - Director → ME
1998-11-25 ~ 2004-05-21
IIF 36 - Secretary → ME
3
3rd Floor, 28 Austin Friars, London, England
Active Corporate (5 parents, 30 offsprings)
Officer
2004-02-27 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
4
7 Eliot Place, London, England
Dissolved Corporate (2 parents)
Officer
2019-02-12 ~ dissolved
IIF 19 - Director → ME
5
7 Eliot Place, London, England
Dissolved Corporate (2 parents)
Officer
2019-02-12 ~ dissolved
IIF 20 - Director → ME
6
The Office Middle Farm, Charlton Horethorne, Sherborne, Dorset, England
Active Corporate (4 parents)
Officer
~ 2001-07-10
IIF 33 - Secretary → ME
7
BLACKHEATH ACQUISITIONS LIMITED
11821198 7 Eliot Place, London, England
Dissolved Corporate (2 parents)
Officer
2019-02-12 ~ dissolved
IIF 22 - Director → ME
8
7th Floor, Minster House, 42 Mincing Lane, London, England
Dissolved Corporate (2 parents)
Officer
2019-09-09 ~ dissolved
IIF 12 - Director → ME
9
BLACKHEATH HOLDINGS LIMITED
- now 11186374DESIGN CREATE EXPLORE LTD
- 2018-11-23
11186374BLACKHEATH ART PRODUCTION LTD
- 2018-07-18
11186374 Minster House 7th Floor, 42 Mincing Lane, London, England
Dissolved Corporate (3 parents, 3 offsprings)
Officer
2018-02-05 ~ dissolved
IIF 7 - Director → ME
10
BLACKHEATH INVESTMENT GROUP LIMITED
11821073 7 Eliot Place, London, England
Dissolved Corporate (2 parents)
Officer
2019-02-12 ~ dissolved
IIF 15 - Director → ME
11
Henwood Pavilion Suite1, 2nd Floor, Henwood Ind. Estate, Ashford, Kent, England
Active Corporate (8 parents)
Officer
1998-01-01 ~ 1999-03-10
IIF 31 - Secretary → ME
12
CHRISTINE DEHMEL CONSULTANCY LTD
06207304 34c Hans Road, London
Active Corporate (4 parents)
Officer
2007-04-10 ~ 2018-06-27
IIF 29 - Secretary → ME
13
TANZA LIMITED - 1999-06-17
XPRESSCHOICE SERVICES LIMITED - 1998-03-10
3rd Floor, 28 Austin Friars, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2007-11-30 ~ 2018-05-23
IIF 6 - Director → ME
14
C/o, Purnells, Trewoon Poldhu Cove Mullion, Helston, Cornwall
Dissolved Corporate (13 parents)
Officer
1998-05-19 ~ 2005-06-29
IIF 32 - Secretary → ME
15
Minster House 7th Floor, 42 Mincing Lane, London, England
Dissolved Corporate (2 parents)
Officer
2018-11-26 ~ dissolved
IIF 14 - Director → ME
16
3rd Floor, 28 Austin Friars, London, England
Active Corporate (8 parents)
Officer
2016-02-10 ~ 2020-03-19
IIF 3 - Director → ME
17
GIL-CASARES CONSULTANTS LIMITED
05076176 C/o Ag Tax Ltd, 6th Floor, 145 Leadenhall Street, London
Dissolved Corporate (2 parents)
Officer
2004-03-17 ~ dissolved
IIF 28 - Secretary → ME
18
GLOBAL CONSUMER CONSULTING LIMITED
07133740 Ag Tax Ltd, 7th Floor, Minster House, 42 Mincing Lane, London
Dissolved Corporate (2 parents)
Officer
2010-01-22 ~ dissolved
IIF 40 - Secretary → ME
19
GROSVENOR PARK 2003 FILM PARTNERSHIP NO.1 LLP
- now OC301683GROSVENOR PARK 2003 FILM NO.1 LLP - 2002-06-28
Springfield House C/o Holden Granat Chartered Accountants, 23 Oatlands Drive, Weybridge, Surrey, England
Dissolved Corporate (147 parents)
Officer
2003-04-04 ~ dissolved
IIF 24 - LLP Member → ME
20
7 Eliot Place, London, England
Dissolved Corporate (2 parents)
Officer
2019-02-12 ~ dissolved
IIF 16 - Director → ME
21
IMMODERATE INVESTMENT GROUP LIMITED
11820811 7 Eliot Place, London, England
Dissolved Corporate (2 parents)
Officer
2019-02-12 ~ dissolved
IIF 21 - Director → ME
22
Minster House 7th Floor, 42 Mincing Lane, London, England
Dissolved Corporate (2 parents)
Officer
2018-11-26 ~ dissolved
IIF 11 - Director → ME
23
JINMEN AUDIT LIMITED - now
7th Floor, Minster House, 42 Mincing Lane, London
Dissolved Corporate (2 parents)
Officer
2010-10-07 ~ 2015-07-08
IIF 9 - Director → ME
24
6 Chesterfield Gardens, 5th Floor, London, United Kingdom
Active Corporate (7 parents)
Officer
2019-04-03 ~ 2019-10-08
IIF 13 - Director → ME
25
LEADENHALL NO 076 LLP - now
NOMINA NO. 076 LLP
- 2019-06-27
OC321682 5th Floor 40 Gracechurch Street, London, England
Active Corporate (4 parents)
Officer
2006-08-17 ~ 2019-03-05
IIF 25 - LLP Member → ME
Person with significant control
2016-04-06 ~ 2019-03-05
IIF 38 - Right to appoint or remove members → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to surplus assets - 75% or more → OE
26
MAMBA CAPITA LIMITED
- 2019-02-26
11821569 7 Eliot Place, London, England
Dissolved Corporate (2 parents)
Officer
2019-02-12 ~ dissolved
IIF 17 - Director → ME
27
Ag Tax Ltd, 7th Floor, Minster House, 42 Mincing Lane, London
Dissolved Corporate (4 parents)
Officer
1998-11-23 ~ 2018-06-27
IIF 35 - Secretary → ME
28
NEW CAVENDISH PROPERTY MANAGEMENT LIMITED
09499571 C/o Urang Property Management Limited, 196 New Kings Road, London, England
Active Corporate (9 parents)
Officer
2016-04-14 ~ now
IIF 2 - Director → ME
29
Ag Tax Ltd, 7th Floor, Minster House, 42 Mincing Lane, London
Dissolved Corporate (2 parents)
Officer
2013-03-28 ~ dissolved
IIF 23 - Director → ME
30
Ag Tax Ltd, 7th Floor, Minster House, 42 Mincing Lane, London
Dissolved Corporate (1 parent)
Officer
2013-03-04 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 39 - Has significant influence or control → OE
31
PORCUS INVESTMENT GROUP LIMITED
11821381 7 Eliot Place, London, England
Dissolved Corporate (2 parents)
Officer
2019-02-12 ~ dissolved
IIF 18 - Director → ME
32
Ag Tax Limited, 7th Floor, Minster House, 42 Mincing Lane, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-07-12 ~ dissolved
IIF 5 - Director → ME
33
THE CORPORATE ARTS - 2002-06-29
GO CO CONSULTANCY SERVICES - 1998-06-25
Windsor House Station Road, Great Shelford, Cambridge
Active Corporate (7 parents, 2 offsprings)
Officer
2010-02-01 ~ 2010-09-16
IIF 10 - Director → ME
34
3rd Floor, 28 Austin Friars, London, England
Active Corporate (5 parents)
Officer
1998-11-23 ~ 2018-06-27
IIF 34 - Secretary → ME
35
3rd Floor, 28 Austin Friars, London, England
Active Corporate (5 parents)
Officer
2016-02-10 ~ 2020-03-19
IIF 4 - Director → ME
36
YORK WAY 1001 LIMITED - now
KABLE PUBLISHING LTD.
- 1996-07-29
03032481 92 London Street, Reading, Berkshire
Dissolved Corporate (21 parents)
Officer
1995-03-13 ~ 1996-07-31
IIF 30 - Secretary → ME