1
AAA FINANCIAL MANAGEMENT LIMITED
- now 07315603Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-01-03 during the appointment or period of control
Due to be dissolved on 2024-10-19 during the appointment or period of control
AAA ADVISERS LIMITED
- 2010-07-27
07315603 5-7 Ravensbourne Road, Bromley, Kent
Dissolved Corporate (4 parents)
Officer
2010-07-15 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
2
172 Greenford Road, Harrow, Middlesex
Active Corporate (4 parents)
Officer
1992-09-04 ~ 2014-03-03
IIF 22 - Secretary → ME
3
WHITESHAWS LIMITED - 1994-05-13
Thorne Lancaster Parker, 8th Floor Aldwych House, 81 Aldwych, London
Dissolved Corporate (7 parents)
Officer
2007-05-08 ~ dissolved
IIF 8 - Secretary → ME
4
CRAIG & COMPANY (PROPERTIES) LIMITED
00483549 Second Floor, 172 Greenford Road, Harrow, England
Active Corporate (6 parents, 1 offspring)
Officer
(before 1992-07-17) ~ 2012-03-07
IIF 16 - Secretary → ME
5
Thorne Lancaster Parker, 5th Floor Palladium House, 1-4 Argyll Street, London, England
Dissolved Corporate (5 parents)
Officer
2003-03-01 ~ 2014-03-03
IIF 1 - Secretary → ME
6
100 Marine Crescent, Goring-by-sea, Worthing, West Sussex, England
Dissolved Corporate (8 parents)
Officer
1994-10-28 ~ 1996-09-01
IIF 27 - Director → ME
7
GAVIN MAXWELL ENTERPRISES LIMITED
00689929 Thorne Lancaster Parker, 5th Floor Palladium House, 1-4 Argyll Street, London, England
Dissolved Corporate (4 parents)
Officer
2004-10-07 ~ 2014-03-03
IIF 25 - Secretary → ME
8
C/o Thorne Lancaster Parker, Chartered Accountants, 8th Floor Aldwych House 81, Aldwych London
Dissolved Corporate (6 parents)
Officer
2001-05-01 ~ 2001-06-18
IIF 18 - Secretary → ME
2003-05-07 ~ 2003-09-01
IIF 19 - Secretary → ME
9
HOLME-SUMNER INVESTMENT COMPANY LIMITED(THE)
00677567 172 Greenford Road, Harrow, Middlesex
Active Corporate (5 parents)
Officer
1992-01-20 ~ 2014-03-03
IIF 4 - Secretary → ME
10
JAMES BREADIN PRODUCTIONS LIMITED
06065733 C/o Thorne Lancaster Parker, 8th Floor Aldwych House, 81 Aldwych, London
Dissolved Corporate (4 parents)
Officer
2007-01-24 ~ dissolved
IIF 5 - Secretary → ME
11
115 Crescent House, Goswell Road, Barbican, London
Dissolved Corporate (2 parents)
Officer
2002-11-20 ~ dissolved
IIF 9 - Secretary → ME
12
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-10-20
Dissolved on 2024-02-23
40a Station Road, Upminster, Essex
Dissolved Corporate (7 parents)
Officer
2007-03-31 ~ 2014-03-03
IIF 7 - Secretary → ME
13
Thorne Lancaster Parker, Venture House 4th Floor, 27/29 Glasshouse Street, London
Dissolved Corporate (5 parents)
Officer
2005-01-31 ~ 2014-03-03
IIF 26 - Secretary → ME
14
ICL FILMS LIMITED - 2004-04-28
TITANIC FILM SERVICES LIMITED - 2002-07-30
WATERMEAD FILM PRODUCTIONS LIMITED - 2001-07-30
Thorne Lancaster Parker, Venture House 4th Floor, 27/29 Glasshouse Street, London
Dissolved Corporate (6 parents)
Officer
2005-10-01 ~ 2014-03-03
IIF 23 - Secretary → ME
15
Thorne Lancaster Parker, 5th Floor Palladium House, 1-4 Argyll Street, London, England
Active Corporate (4 parents)
Officer
2004-09-16 ~ 2014-03-03
IIF 6 - Secretary → ME
16
Thorne Lancaster Parker, 5th Floor Palladium House, 1-4 Argyll Street, London, England
Active Corporate (9 parents)
Officer
2003-11-25 ~ 2014-03-03
IIF 2 - Secretary → ME
17
Insolvency (Case 1) In administration
Administration started on 2012-02-28
Administration ended on 2013-02-28
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-02-28
Dissolved on 2018-05-14
55 Baker Street, London
Dissolved Corporate (29 parents)
Officer
1995-05-22 ~ 1995-05-31
IIF 21 - Secretary → ME
18
NEIL AUSTIN LIGHTING DESIGN LIMITED
06399956 Thorne Lancaster Parker, 5th Floor Palladium House, 1-4 Argyll Street, London, England
Active Corporate (4 parents)
Officer
2007-10-16 ~ 2014-03-03
IIF 3 - Secretary → ME
19
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-11-02
Due to be dissolved on 2024-03-27
7 St Petersgate, Stockport
Dissolved Corporate (6 parents)
Officer
2007-03-31 ~ 2014-03-03
IIF 10 - Secretary → ME
20
PRIVATE WEALTH ADVISERS LIMITED
05333217 Century House, 23 Century Road, Rainham, Kent
Dissolved Corporate (3 parents)
Officer
2005-01-14 ~ dissolved
IIF 28 - Director → ME
21
ST.JAMES' SQUARE INVESTMENT COMPANY LIMITED
00606904 172 Greenford Road, Harrow, Middlesex
Active Corporate (4 parents)
Officer
(before 1992-07-17) ~ 2014-03-03
IIF 15 - Secretary → ME
22
172 Greenford Road, Harrow, Middlesex
Active Corporate (5 parents)
Officer
1992-02-04 ~ 2014-03-03
IIF 12 - Secretary → ME
23
TOWN AND COUNTY INVESTMENT COMPANY LIMITED
00553128 172 Greenford Road, Harrow, Middlesex
Active Corporate (4 parents)
Officer
(before 1992-07-17) ~ 2014-03-03
IIF 13 - Secretary → ME
24
TOWN FREEHOLD INVESTMENT PROPERTIES LIMITED
00532580 Thorne Lancaster Parker, 5th Floor Palladium House, 1-4 Argyll Street, London, England
Active Corporate (6 parents)
Officer
1992-01-20 ~ 2014-03-03
IIF 24 - Secretary → ME
25
UNITED AUTHORS LIMITED - now
CORONET FILMS LIMITED
- 1998-10-29
02259935 C/o C W Fellowes Ltd, Templars House Lulworth Close, Chandlers Ford, Hampshire
Dissolved Corporate (5 parents)
Officer
1992-11-21 ~ 1994-03-17
IIF 20 - Secretary → ME
26
Thorne Lancaster Parker, Venture House 4th Floor, 27/29 Glasshouse Street, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2007-03-31 ~ 2014-03-03
IIF 11 - Secretary → ME
27
172 Greenford Road, Harrow, Middlesex
Active Corporate (4 parents)
Officer
(before 1989-08-07) ~ 2014-03-03
IIF 14 - Secretary → ME
28
WILCROFT INVESTMENT COMPANY LIMITED
00770379 172 Greenford Road, Harrow, Middlesex
Active Corporate (4 parents)
Officer
(before 1992-07-17) ~ 2014-03-03
IIF 17 - Secretary → ME