1
13a Heath Street, London, England
Active Corporate (14 parents)
Officer
2008-11-18 ~ 2015-10-20
IIF 28 - Secretary → ME
2
62/63 BELSIZE PARK FLAT MANAGEMENT COMPANY LIMITED
- now 01290869NEXVALE LIMITED - 1992-11-27
C/o Elco Accounting, 24 Church Street, Rickmansworth, Hertfordshire, England
Active Corporate (15 parents)
Officer
2007-07-13 ~ 2015-10-02
IIF 27 - Secretary → ME
3
ACCRA RAPID TRANSIT AND SUSTAINABLE SYSTEMS LTD - now
OWUSU & PARK LIMITED
- 2003-09-10
03956405JAMES PARK ASSOCIATES UK LIMITED - 2003-05-12
RONABRIDGE LIMITED - 2000-06-21
30 Chalfont Court, Baker Street, London
Dissolved Corporate (7 parents)
Officer
2003-05-22 ~ 2003-08-20
IIF 21 - Secretary → ME
4
ATTRACTIONS AUDIO VISUAL LIMITED - now
ARCSTREAM AUDIO VISUAL LIMITED
- 2010-06-03
06459260 40 Newbury Lane, Silsoe, Bedford
Dissolved Corporate (5 parents)
Officer
2008-02-29 ~ 2009-01-19
IIF 23 - Secretary → ME
5
49 Marlow Road, High Wycombe, Buckinghamshire, England
Active Corporate (3 parents)
Officer
2010-08-16 ~ 2010-08-17
IIF 35 - Secretary → ME
6
Lynwood House, 373 - 375 Station Road, Harrow, Middlesex
Active Corporate (4 parents)
Officer
2014-04-07 ~ now
IIF 6 - Director → ME
7
EAGLE PICTURES UK LIMITED - now
EAGLE PICTURES LIMITED - 2024-10-09
NICE GUYS PRODUCTIONS LIMITED - 2024-09-27
QUINTA COMMUNICATIONS LIMITED
- 2016-08-25
07204673 99 Kenton Road, Harrow, Middlesex, England
Active Corporate (6 parents)
Officer
2010-03-26 ~ 2010-03-29
IIF 34 - Secretary → ME
8
Lynwood House, 373-375 Station Road, Harrow, Middlesex
Dissolved Corporate (4 parents)
Officer
2000-10-09 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
9
ETHICAL RECRUITMENT LIMITED
- now 05101125MULTI LINK (UK) STAFFING LIMITED
- 2004-06-11
05101125 107 Kenton Road, Kenton, Harrow, Middx
Dissolved Corporate (7 parents)
Officer
2004-04-14 ~ dissolved
IIF 17 - Secretary → ME
10
Lynwood House, 373 - 375 Station Road, Harrow, Middlesex
Dissolved Corporate (2 parents)
Officer
2009-04-08 ~ 2016-11-01
IIF 26 - Secretary → ME
11
29th Floor, Canary Wharf1 Canada Square, London
Liquidation Corporate (10 parents)
Officer
1999-10-07 ~ 1999-11-29
IIF 8 - Director → ME
12
Lynwood House, 373-375 Station Road, Harrow, Middlesex
Dissolved Corporate (12 parents)
Officer
2015-04-01 ~ 2018-11-19
IIF 9 - Director → ME
Person with significant control
2016-06-01 ~ 2018-11-19
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
13
IOPTEC LIMITED - now
PANOPTEC IMAGING LIMITED - 2009-11-11
18 Ruabon Road, Wrexham, England & Wales, United Kingdom
Dissolved Corporate (8 parents)
Officer
2009-06-04 ~ 2009-11-01
IIF 15 - Secretary → ME
14
Lynwood House, 373-375 Station Road, Harrow, Middx, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-11-04 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2016-11-04 ~ dissolved
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
15
The Courtyard Shoreham Road, Upper Beeding, Steyning, England
Active Corporate (5 parents)
Officer
2006-03-30 ~ 2011-04-01
IIF 30 - Secretary → ME
16
LITE CHARLIE PRODUCTIONS LIMITED
03827262 2 East Lodge Cottage Nacton Road, Levington, Ipswich, England
Dissolved Corporate (5 parents)
Officer
2008-07-21 ~ 2015-05-20
IIF 19 - Secretary → ME
17
Flat 26 St Marys Mansions, St. Marys Terrace, London, England
Dissolved Corporate (2 parents)
Officer
2007-02-08 ~ 2012-03-31
IIF 16 - Secretary → ME
18
LUMINIS STUDENT ACCOMODATION LIMITED
06672018 Bank House 129 High Street, Needham Market, Ipswich, Suffolk
Dissolved Corporate (5 parents)
Officer
2008-08-13 ~ 2008-12-11
IIF 18 - Secretary → ME
19
MEZZA TERRA MEDIA PRODUCTIONS LTD
- now 08062956QUINTA PRODUCTIONS (NO 1) LIMITED
- 2014-12-08
08062956 Lynwood House, 373 - 375 Station Road, Harrow, Middlesex
Dissolved Corporate (2 parents)
Officer
2012-05-09 ~ 2017-02-23
IIF 36 - Secretary → ME
20
16 Highview, Sompting, West Sussex
Dissolved Corporate (2 parents)
Officer
2004-12-14 ~ 2012-12-14
IIF 22 - Secretary → ME
21
NAKED EYE LIGHTING LIMITED
- now 05346765MAX CONWELL LIGHTING DESIGN LIMITED
- 2008-11-06
05346765 32 Northwold Road, Stoke Newington, London, England
Active Corporate (2 parents)
Officer
2005-01-28 ~ 2014-07-07
IIF 31 - Secretary → ME
22
Lynwood House, 373 - 375 Station Road, Harrow, Middlesex
Dissolved Corporate (2 parents)
Officer
2004-11-18 ~ 2013-11-01
IIF 20 - Secretary → ME
2013-11-01 ~ 2017-01-25
IIF 37 - Secretary → ME
23
Lynwood House, 373 - 375 Station Road, Harrow, Middlesex
Active Corporate (2 parents)
Officer
2009-07-17 ~ 2016-11-01
IIF 25 - Secretary → ME
24
Pembroke Lodge Crown Accountants, 3 Pembroke Road, Ruislip, England
Active Corporate (2 parents)
Officer
2011-02-03 ~ 2015-02-03
IIF 33 - Secretary → ME
25
SUPERMEN ACCOUNTANTS LLP - 2010-05-20
Lynwood House, 373/375 Station Road, Harrow, Middlesex, United Kingdom
Active Corporate (17 parents, 5 offsprings)
Officer
2014-03-01 ~ 2016-05-31
IIF 5 - LLP Member → ME
26
Silbury Court, 420 Silbury Boulevard, Central Milton Keynes
Dissolved Corporate (6 parents)
Officer
2014-07-27 ~ dissolved
IIF 7 - Director → ME
2014-07-27 ~ dissolved
IIF 29 - Secretary → ME
27
Lynwood, 373 - 375 Station Road, Harrow, Middlesex
Dissolved Corporate (2 parents)
Officer
2008-10-14 ~ dissolved
IIF 24 - Secretary → ME
28
19th Floor 1 Westfield Avenue, London, United Kingdom
Active Corporate (3 parents)
Officer
2009-09-24 ~ 2013-05-08
IIF 32 - Secretary → ME
29
SORTED GLOBAL LIMITED
- 2020-07-22
09317238 Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon Thames
Dissolved Corporate (4 parents)
Officer
2022-05-16 ~ dissolved
IIF 1 - Director → ME
2017-09-21 ~ 2022-04-19
IIF 2 - Director → ME
Person with significant control
2017-06-01 ~ 2022-04-14
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
2022-05-16 ~ dissolved
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE