1
1 Kings Avenue, London, England
Dissolved Corporate (4 parents)
Officer
2012-05-14 ~ 2018-01-20
IIF 32 - LLP Designated Member → ME
2
1 Kings Avenue, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2016-04-27 ~ 2021-11-01
IIF 15 - Director → ME
3
23 Greenway, London
Active Corporate (10 parents, 2 offsprings)
Officer
2009-09-25 ~ 2012-07-10
IIF 35 - LLP Member → ME
4
25 Farringdon Street, London
Liquidation Corporate (30 parents)
Officer
2006-04-01 ~ 2009-09-30
IIF 34 - LLP Member → ME
5
BROOKLANDS PARK MANAGEMENT LIMITED
02100874 106 Princes Avenue, London, England
Active Corporate (14 parents)
Officer
1993-09-22 ~ now
IIF 14 - Director → ME
6
Spitalfields House, Stirling Way, Borehamwood, England
Active Corporate (5 parents)
Officer
2019-04-11 ~ 2022-12-12
IIF 31 - LLP Member → ME
7
CAPITAS CONSULTANTS LLP
- 2009-12-30
OC346948 50 Meadowbank, Watford, Herts
Active Corporate (7 parents)
Officer
2009-07-06 ~ now
IIF 33 - LLP Designated Member → ME
Person with significant control
2016-06-01 ~ now
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to surplus assets - 75% or more → OE
8
50 Meadowbank, Watford, England
Active Corporate (4 parents, 1 offspring)
Officer
1994-06-14 ~ now
IIF 13 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
9
HAAS SILVER LEVENE FILM & TELEVISION LTD. - now
HAAS SILVER LEVENE MASTERBOND FILMS LIMITED
- 2005-05-13
04015547 Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
Active Corporate (7 parents)
Officer
2000-06-15 ~ 2002-02-05
IIF 16 - Director → ME
10
Third Floor Carrington House, 126-130 Regent Street, London
Dissolved Corporate (6 parents)
Officer
2012-01-23 ~ 2013-11-04
IIF 28 - Director → ME
11
IBRIDGE FINANCE GENERAL PARTNERS LIMITED
07731406 Third Floor Carrington House, 126-130 Regent Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2011-09-20 ~ 2013-11-04
IIF 30 - Director → ME
12
Devonshire House, Manor Way, Borehamwood, England
Active Corporate (9 parents)
Officer
2011-09-20 ~ 2013-11-04
IIF 29 - Director → ME
13
Primera Accountants Limited, First Floor Spitalfields House, Stirling Way, Borehamwood, United Kingdom
Active Corporate (2 parents)
Officer
2020-08-07 ~ now
IIF 3 - Director → ME
Person with significant control
2020-08-07 ~ now
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
Spitalfields House, Stirling Way, Borehamwood, Herts, England
Active Corporate (2 parents, 2 offsprings)
Officer
2020-01-29 ~ 2024-04-12
IIF 12 - Director → ME
15
Lps Livingstone, Wenzel House, Olds Approach, Watford, England
Active Corporate (2 parents)
Officer
2021-01-01 ~ now
IIF 4 - Director → ME
Person with significant control
2021-01-01 ~ now
IIF 40 - Ownership of shares – More than 50% but less than 75% → OE
IIF 40 - Ownership of voting rights - More than 50% but less than 75% → OE
16
Ml Operations Ltd Kiln Way, Woodville, Swadlincote, England
Active Corporate (3 parents)
Officer
2012-11-13 ~ 2012-12-10
IIF 24 - Director → ME
17
Ml Real Estate Ltd Kiln Way, Woodville, Swadlincote, England
Active Corporate (3 parents)
Officer
2012-11-13 ~ 2012-12-10
IIF 23 - Director → ME
18
Midland Lead Ltd Kiln Way, Woodville, Swadlincote, England
Active Corporate (3 parents)
Officer
2012-11-13 ~ 2012-12-10
IIF 22 - Director → ME
19
MUSIC FOR YOUTH LIMITED - 1982-06-03
Cbso Centre, Berkley Street, Birmingham, England
Active Corporate (62 parents)
Officer
2007-05-15 ~ 2012-12-08
IIF 19 - Director → ME
20
PARKER RUSSELL INTERNATIONAL
- now 04861541PARKER RUSSELL INTERNATIONAL LIMITED - 2020-01-17
PARKER RANDALL INTERNATIONAL LIMITED
- 2019-08-22
04861541 Parker Russell Level 30, The Leadenhall Building, 122 Leadenhall Street, London, England
Active Corporate (14 parents)
Officer
2021-12-01 ~ 2024-10-02
IIF 6 - Director → ME
2015-04-28 ~ 2015-07-13
IIF 5 - Director → ME
21
Parker Russell Level 30, The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2019-05-01 ~ 2024-10-16
IIF 7 - Director → ME
22
PARKER RUSSELL MANAGEMENT UK LLP
OC428715 Level 30 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2019-09-04 ~ 2024-10-02
IIF 10 - LLP Designated Member → ME
23
Parker Russell Level 30, The Leadenhall Building, 122 Leadenhall Street, London, England
Active Corporate (7 parents)
Officer
2019-05-03 ~ 2024-10-16
IIF 9 - LLP Member → ME
24
50 Meadowbank, Watford, Herts, England
Dissolved Corporate (3 parents)
Officer
2017-02-16 ~ 2021-10-15
IIF 21 - Director → ME
25
50 Meadowbank, Watford, Herts, England
Dissolved Corporate (2 parents)
Officer
2017-06-05 ~ 2021-10-15
IIF 20 - Director → ME
26
PARKER RANDALL (UK) LLP
- 2020-10-21
OC370411 Parker Russell Level 30, The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2014-01-15 ~ 2024-10-01
IIF 8 - LLP Designated Member → ME
27
SAPKOTA PHILIPS ASSOCIATES LIMITED
- now 11469021SAPKOTA PHILLIPS ASSOCIATES LIMITED - 2018-07-18
1 Kings Avenue, London, United Kingdom
Active Corporate (3 parents, 4 offsprings)
Officer
2018-11-08 ~ 2023-03-10
IIF 26 - Director → ME
28
SCHOOL OF THE FUTURE INTERNATIONAL ACADEMY (SOFIA) LIMITED
10671234 Francis House 2 Park Road, High Barnet, Barnet, England
Active Corporate (4 parents)
Officer
2018-02-02 ~ now
IIF 11 - Director → ME
29
SL CORPORATE FINANCE LIMITED
- now 03496103SILVER LEVENE CORPORATE FINANCE LIMITED
- 2001-04-30
03496103NEWTREE ENTERPRISES LIMITED
- 1998-01-29
03496103 37 Warren Street, London
Dissolved Corporate (17 parents)
Officer
1998-01-21 ~ 2002-02-05
IIF 25 - Director → ME
30
3 Acorn Business Centre Northarbour Road, Cosham, Portsmouth, Hampshire, United Kingdom
Active Corporate (100 parents, 1 offspring)
Officer
2024-10-21 ~ now
IIF 1 - Director → ME
31
PRIMERA ACCOUNTANTS LIMITED
- 2024-10-25
14443625 1st Floor Spitalfields House, Stirling Way, Borehamwood, Herts, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2022-11-21 ~ now
IIF 2 - Director → ME
32
Staverton Court, Staverton, Cheltenham
Active Corporate (16 parents)
Officer
2000-07-27 ~ 2002-03-25
IIF 18 - Director → ME
2000-07-27 ~ 2001-01-29
IIF 36 - Secretary → ME
33
TYPESOURCE LTD. - now
37 Warren Street, London
Dissolved Corporate (5 parents)
Officer
2001-09-01 ~ 2002-01-28
IIF 17 - Director → ME
34
WARREN STREET REGISTRARS LIMITED - now
HARBEN REGISTRARS LIMITED
- 2000-10-05
02312297 Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
Active Corporate (35 parents, 915 offsprings)
Officer
1995-09-08 ~ 1998-01-22
IIF 27 - Director → ME