1
ARCADE FILMS 4 LLP
OC326517 OC345147, OC317295, OC345146Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) Arcade Films Management Limited, 6 Delaware Mansions, Delaware Road, London, England
Dissolved Corporate (68 parents)
Officer
2007-09-04 ~ 2022-07-28
IIF 16 - LLP Member → ME
2
PANTHEON FINANCIAL MANAGEMENT LIMITED - 2005-09-30
INHOCO 2090 LIMITED - 2000-08-30
76 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (8 parents)
Officer
2010-04-19 ~ dissolved
IIF 6 - Director → ME
3
Broadlands Business Campus, Langhurstwood Road, Horsham, West Sussex, England
Active Corporate (9 parents, 1 offspring)
Officer
2014-12-23 ~ 2025-03-31
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2025-03-31
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Broadlands Business Campus, Langhurstwood Road, Horsham, West Sussex, England
Active Corporate (7 parents)
Officer
2015-02-06 ~ 2025-06-18
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2020-05-14
IIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
5
PANTHEON ASSET MANAGEMENT LIMITED
- now 04649247BRABINS LIMITED - 2006-12-08
PANTHEON FINANCIAL CONSULTING LIMITED - 2003-03-14
PANTHEON BENEFIT CONSULTING LIMITED - 2003-03-10
76 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (6 parents)
Officer
2010-04-19 ~ dissolved
IIF 3 - Director → ME
6
PANTHEON FINANCIAL INVESTMENTS LIMITED - 2009-07-01
UNITAS INVESTMENTS LIMITED - 2009-03-26
PANTHEON INVESTMENTS LIMITED - 2005-12-28
76 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (6 parents)
Officer
2010-04-19 ~ dissolved
IIF 5 - Director → ME
7
BRABINS LTD - 2003-03-14
ANTHONY BRABIN & COMPANY LIMITED
- 2002-02-11
01457595 Reading Bridge House, Reading Bridge, Reading, England
Dissolved Corporate (16 parents)
Officer
1994-04-02 ~ 2001-12-21
IIF 15 - Director → ME
2004-07-29 ~ 2011-12-31
IIF 11 - Director → ME
8
Springfield House, Wellington Street, Leeds
Dissolved Corporate (15 parents, 9 offsprings)
Officer
2003-01-10 ~ 2011-12-31
IIF 9 - Director → ME
2010-03-19 ~ 2011-12-31
IIF 18 - Secretary → ME
9
Reading Bridge House, George Street, Reading, England
Dissolved Corporate (17 parents)
Officer
2003-12-12 ~ 2011-12-31
IIF 10 - Director → ME
10
PANTHEON FINANCIAL PARTNERS LIMITED - now
JOHN GORDON WALTON (FINANCIAL MANAGEMENT) LIMITED
- 2013-09-16
03500146JOHN GORDON WALTON (FINANCIAL SERVICES) LIMITED - 2001-05-21
Reading Bridge House, Reading Bridge, Reading, England
Dissolved Corporate (18 parents)
Officer
2010-03-19 ~ 2011-12-15
IIF 13 - Director → ME
2010-03-19 ~ 2011-12-15
IIF 17 - Secretary → ME
11
UNITAS INVESTMENTS LIMITED - 2005-12-28
COBCO (465) LIMITED - 2002-09-30
76 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (5 parents)
Officer
2010-04-19 ~ 2011-12-31
IIF 14 - Director → ME
12
QUADRANT CALDWELL DRAKE LIMITED
- now 02147730QUADRANT MORTGAGE & INSURANCE SERVICES LIMITED - 1993-12-24
Springfield House 76 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (12 parents)
Officer
2007-06-26 ~ dissolved
IIF 4 - Director → ME
13
THORNDON PARK GOLF CLUB,LIMITED
00166431 Thorndon Park, Ingrave, Nr Brentwood, Essex
Active Corporate (69 parents)
Officer
2016-10-06 ~ 2019-04-04
IIF 12 - Director → ME