1
16 Great Queen Street, Covent Garden, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2000-12-13 ~ 2012-12-02
IIF 9 - Director → ME
2000-12-13 ~ 2001-06-01
IIF 39 - Secretary → ME
2
22 Grenville Street, St Helier, Jersey
Active Corporate (20 parents)
Officer
2016-12-07 ~ 2017-02-01
IIF 23 - Director → ME
2017-10-06 ~ 2019-10-01
IIF 24 - Director → ME
3
22 Grenville Street, St. Helier, Jersey
Active Corporate (23 parents, 1 offspring)
Officer
2016-12-01 ~ 2017-02-01
IIF 22 - Director → ME
4
BLICK ROTHENBERG AUDIT LLP - now
16 Great Queen Street, Covent Garden, London
Active Corporate (81 parents, 16 offsprings)
Officer
2012-07-24 ~ 2016-10-31
IIF 25 - LLP Designated Member → ME
5
BLICK ROTHENBERG GLOBAL BUSINESS SERVICES LIMITED
- now 01808024BLICK ROTHENBERG ASSOCIATES LIMITED
- 1994-06-17
01808024PARK CONSULTANTS LIMITED
- 1989-02-21
01808024 16 Great Queen Street, Covent Garden, London
Active Corporate (26 parents)
Officer
~ 2017-09-12
IIF 17 - Director → ME
6
16 Great Queen Street, Covent Garden, London, United Kingdom
Active Corporate (19 parents, 17 offsprings)
Officer
2016-10-31 ~ 2019-10-01
IIF 21 - Director → ME
7
BR EURO VAT RECLAIM LIMITED
- 1999-01-04
03634030LEGALCLEAR LIMITED
- 1998-10-15
03634030 C/o Azets Holdings Limited, 5th Floor, Ship Canal House, 98 King Street, Manchester
Dissolved Corporate (13 parents)
Officer
1998-10-08 ~ 2017-09-12
IIF 13 - Director → ME
8
BRGBS LIMITED - now
BLICK ROTHENBERG GLOBAL BUSINESS SOLUTIONS LIMITED
- 2021-05-20
06722928FLUENCY SOLUTIONS LIMITED
- 2015-04-30
06722928 C/o Azets Holdings Limited, 5th Floor, Ship Canal House, 98 King Street, Manchester
Dissolved Corporate (9 parents)
Officer
2008-10-14 ~ 2017-09-12
IIF 16 - Director → ME
9
BRINTK LIMITED - now
BKR INTERNATIONAL LIMITED
- 2021-05-20
06277716 16 Great Queen Street, Covent Garden, London
Dissolved Corporate (6 parents)
Officer
2007-06-13 ~ 2019-10-01
IIF 18 - Director → ME
10
BUSINESSLDN - now
2nd Floor, One Oliver's Yard, 55-71 City Road, London, England
Active Corporate (191 parents)
Officer
2012-06-14 ~ 2018-12-04
IIF 5 - Director → ME
11
3 The Close, Norwich
Active Corporate (32 parents)
Officer
2005-08-17 ~ 2011-10-31
IIF 28 - Secretary → ME
12
Hangar 89 London Luton Airport, Luton, Bedfordshire, United Kingdom
Active Corporate (62 parents, 4 offsprings)
Officer
2009-08-01 ~ 2010-05-14
IIF 20 - Director → ME
13
Collingham House, 6-12 Gladstone Road, Wimbledon, London, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2020-06-23 ~ dissolved
IIF 8 - Director → ME
14
FXBR LIMITED - now
BLICK ROTHENBERG FX LIMITED - 2021-05-21
C/o Azets Holdings Limited, 5th Floor, Ship Canal House, 98 King Street, Manchester
Dissolved Corporate (10 parents)
Officer
2008-07-02 ~ 2017-09-12
IIF 14 - Director → ME
15
H.E. SAMSON (ENGINEERING) LIMITED
00523944 16 Great Queen Street, Covent Garden, London
Dissolved Corporate (9 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
16
16 Great Queen Street, Covent Garden, London, United Kingdom
Dissolved Corporate (23 parents)
Officer
2001-11-22 ~ 2010-01-18
IIF 10 - Director → ME
2003-11-05 ~ 2010-01-18
IIF 29 - Secretary → ME
17
HIGHGATE INTERNATIONAL SCHOOLS LIMITED
15791508 Highgate School, North Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-06-20 ~ now
IIF 27 - Director → ME
18
74 Hillway, London, England
Active Corporate (5 parents)
Officer
2020-05-13 ~ now
IIF 3 - Director → ME
19
C/o Azets Holdings Limited, 5th Floor, Ship Canal House, 98 King Street, Manchester
Dissolved Corporate (9 parents)
Officer
~ 2019-10-01
IIF 15 - Director → ME
~ 1999-09-01
IIF 38 - Secretary → ME
20
LONDON & PARTNERS INTERNATIONAL - now
LONDON FIRST CENTRE
- 2004-11-17
02895103 169 (london & Partners) Union Street, London, England
Active Corporate (88 parents)
Officer
1997-04-22 ~ 2009-01-22
IIF 7 - Director → ME
21
MEDIA EQUITY ASSOCIATES LIMITED
- now 02152534MIDDLESNUG LIMITED - 1990-10-19
150 Union Street, Plymouth, Devon
Dissolved Corporate (6 parents)
Officer
2002-09-24 ~ 2004-05-10
IIF 37 - Secretary → ME
22
MOTOR RACING IMAGES OF THE YEAR LIMITED
05251702 16 Great Queen Street, Covent Garden, London
Active Corporate (2 parents)
Officer
2004-10-06 ~ 2019-11-13
IIF 35 - Secretary → ME
23
16 Great Queen Street, Covent Garden, London
Dissolved Corporate (2 parents)
Officer
2004-09-29 ~ 2019-11-13
IIF 34 - Secretary → ME
24
16 Great Queen Street, Covent Garden, London
Dissolved Corporate (2 parents)
Officer
2004-09-29 ~ 2019-11-13
IIF 36 - Secretary → ME
25
MOTORSPORT IMAGES OF THE YEAR LIMITED
05251652 16 Great Queen Street, Covent Garden, London
Dissolved Corporate (2 parents)
Officer
2004-10-06 ~ 2019-11-13
IIF 32 - Secretary → ME
26
16 Great Queen Street, Covent Garden, London
Dissolved Corporate (2 parents)
Officer
2004-09-29 ~ 2019-11-13
IIF 31 - Secretary → ME
27
16 Great Queen Street, Covent Garden, London
Dissolved Corporate (2 parents)
Officer
2004-09-29 ~ 2019-11-13
IIF 33 - Secretary → ME
28
16 Great Queen Street, Covent Garden, London
Active Corporate (7 parents)
Officer
2012-02-21 ~ 2019-10-01
IIF 12 - Director → ME
29
203 Blackfriars Road, London, United Kingdom
Active Corporate (36 parents)
Officer
2016-02-25 ~ 2023-03-31
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 42 - Has significant influence or control over the trustees of a trust → OE
30
203 Blackfriars Road, London, United Kingdom
Dissolved Corporate (29 parents)
Officer
2016-02-25 ~ 2023-03-31
IIF 6 - Director → ME
31
16 Great Queen Street, Covent Garden, London
Active Corporate (12 parents)
Officer
~ 2019-10-01
IIF 19 - Director → ME
32
HEXAGON 154 LIMITED - 1992-08-21
12 York Gate, London
Dissolved Corporate (7 parents)
Officer
2001-04-26 ~ dissolved
IIF 11 - Director → ME
2002-01-22 ~ dissolved
IIF 30 - Secretary → ME
33
169 Union Street, London, England
Active Corporate (51 parents)
Officer
2011-02-15 ~ 2016-07-12
IIF 4 - Director → ME
34
THE PRINCE'S FOUNDATION FOR BUILDING COMMUNITY - now
19-22 Charlotte Road, London
Active Corporate (43 parents, 2 offsprings)
Officer
2004-08-24 ~ 2013-03-31
IIF 2 - Director → ME
35
THE RIX-THOMPSON-ROTHENBERG FOUNDATION
- now 01638962MENCAP CITY FOUNDATION(THE) - 2006-01-18
Blick Rothenberg, 16 Great Queen Street, Covent Garden, London
Active Corporate (23 parents)
Officer
2017-06-28 ~ now
IIF 1 - Director → ME
36
No 9 Hockley Court, Hockley Heath, Solihull, United Kingdom
Dissolved Corporate (7 parents)
Officer
2007-05-11 ~ dissolved
IIF 26 - LLP Designated Member → ME