1
ASPINALL FINANCIAL MANAGEMENT LIMITED
04903970 Russell House, 140 High Street, Edgware, Middlesex, England
Dissolved Corporate (14 parents)
Officer
2003-09-18 ~ 2020-01-27
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2020-01-27
IIF 33 - Has significant influence or control → OE
2
Russell House, 140 High Street, Edgware, Middlesex, England
Dissolved Corporate (10 parents, 1 offspring)
Officer
2011-09-15 ~ 2020-01-27
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2020-01-27
IIF 35 - Has significant influence or control → OE
3
55 Loudoun Road, St John's Wood, London, England
Active Corporate (14 parents)
Officer
2009-11-30 ~ 2020-01-27
IIF 22 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2020-01-27
IIF 30 - Has significant influence or control → OE
4
ASPINALLS FIDUCIARY LIMITED
- now 05055979AFM TRUSTEE SERVICES LIMITED
- 2010-03-10
05055979 55 Loudoun Road, St John's Wood, London, England
Active Corporate (17 parents, 1 offspring)
Officer
2004-02-26 ~ 2020-01-27
IIF 10 - Director → ME
2020-01-27 ~ 2023-10-04
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2020-01-27
IIF 31 - Has significant influence or control → OE
5
55 Loudoun Road, St John's Wood, London, England
Active Corporate (15 parents, 8 offsprings)
Officer
2009-05-18 ~ 2020-01-27
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2020-01-27
IIF 28 - Ownership of shares – 75% or more → OE
6
ASPINALLS PARTNERSHIP LLP
- 2012-10-12
OC378440 Oxnead Hall, Oxnead, Norwich, England
Dissolved Corporate (3 parents)
Officer
2012-09-14 ~ dissolved
IIF 23 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 38 - Has significant influence or control → OE
7
55 Loudoun Road, St John's Wood, London, England
Active Corporate (12 parents)
Officer
2009-12-01 ~ 2020-01-27
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2020-01-27
IIF 37 - Has significant influence or control → OE
8
55 Loudoun Road, St John's Wood, London, England
Active Corporate (12 parents)
Officer
2013-08-05 ~ 2020-01-27
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2020-01-27
IIF 29 - Has significant influence or control → OE
9
ASPINALLS PRIVATE OFFICE LIMITED
08713188 Oxnead Hall, Oxnead, Norwich, England
Dissolved Corporate (1 parent)
Officer
2013-10-01 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 36 - Has significant influence or control → OE
10
Oxnead Hall, Oxnead, Norwich, England
Dissolved Corporate (1 parent)
Officer
2011-09-15 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Has significant influence or control → OE
IIF 3 - Has significant influence or control as a member of a firm → OE
IIF 3 - Has significant influence or control over the trustees of a trust → OE
11
MOTION PICTURE PARTNERS INTERNATIONAL (E) LLP
- 2005-04-15
OC309132 OC305759, OC305760, OC309134Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Regina House, 124 Finchley Road, London
Dissolved Corporate (148 parents)
Officer
2004-09-01 ~ 2013-04-05
IIF 24 - LLP Member → ME
12
MOTION PICTURE PARTNERS INTERNATIONAL (F) LLP
- 2005-04-15
OC309134 OC305759, OC309132, OC305760Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Nyman Libson Paul, 124 Regina House, Finchley Road, London
Dissolved Corporate (76 parents)
Officer
2004-09-01 ~ 2013-04-06
IIF 26 - LLP Member → ME
13
Russell House, 140 High Street, Edgware, Middlesex, England
Dissolved Corporate (10 parents)
Officer
2015-04-16 ~ 2020-01-27
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2020-01-27
IIF 34 - Has significant influence or control → OE
14
EXNING HOUSE MANAGEMENT COMPANY LIMITED
04532735 C/0 Blockmanagement Uk, 5 Stour Valley Business Centre Brundon Lane, Sudbury, Suffolk
Active Corporate (22 parents)
Officer
2005-03-16 ~ 2006-01-27
IIF 17 - Director → ME
15
GRANGE HOUSE (WIMBLEDON) LIMITED
01930964 17 Vineyard Hill Road, London, England
Dissolved Corporate (12 parents)
Officer
1993-06-30 ~ 1994-03-25
IIF 41 - Director → ME
16
HELIUM MIRACLE 184 LIMITED - now
REG POWER MANAGEMENT LIMITED - 2016-06-10
EASTGATE POWER MANAGEMENT LIMITED - 2005-10-05
EASTGATE PROPERTY MANAGEMENT LIMITED - 2005-04-25
PREMIER INVESTMENT SYSTEMS LIMITED - 2004-02-04
2nd Floor Edgeborough House, Upper Edgeborough Road, Guildford, Surrey
Dissolved Corporate (16 parents)
Officer
1997-08-04 ~ 1997-10-06
IIF 43 - Secretary → ME
17
NATIONAL YOUTH CHOIRS OF GREAT BRITAIN
- now 01850803NATIONAL YOUTH CHOIR (GREAT BRITAIN) LIMITED - 2012-05-15
Ushaw Ushaw Historic House, Chapels & Gardens, Woodland Rd, Durham, England
Active Corporate (32 parents)
Officer
2013-08-20 ~ 2020-01-01
IIF 13 - Director → ME
18
NORFOLK MUSIC PUBLISHING LIMITED
- now 04387975MOTORDART LIMITED - 2002-05-03
6 Hall Quay, Great Yarmouth, England
Active Corporate (13 parents, 1 offspring)
Officer
2013-12-14 ~ 2014-09-27
IIF 12 - Director → ME
19
55 Glenesk Road, London, Greater London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-04-01 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 32 - Ownership of shares – 75% or more → OE
20
Oxnead Hall, Oxnead, Norwich, United Kingdom
Dissolved Corporate (5 parents)
Officer
2015-08-19 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
21
Oxnead Hall, Oxnead, Norwich, England
Active Corporate (10 parents)
Officer
2013-07-12 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Has significant influence or control → OE
2016-04-06 ~ 2016-04-06
IIF 2 - Has significant influence or control → OE
22
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2000-10-31 during the appointment or period of control
Dissolved on 2006-01-12 during the appointment or period of control
HAMBROFRASERSMITH LIMITED
- 2000-03-29
02057961FRASER SMITH GROUP LIMITED
- 1997-12-08
02057961F. & R. FINANCIAL SERVICES LTD. - 1993-04-14
Insolvency (Case 1) Administrative receiver appointed
Instrument date on 1990-10-16
FRASER KEEN FINANCIAL SERVICES LIMITED - 1988-08-02
2-4 Cayton Street, London
Dissolved Corporate (21 parents)
Officer
1993-07-27 ~ dissolved
IIF 42 - Director → ME
23
SANCTON HILL LIMITED - now
SANCTION HILL LIMITED - 2013-02-18
REG SANCTON HILL LIMITED - 2013-02-13
REG WINDPOWER LIMITED - 2011-03-04
EASTGATE CAPITAL LIMITED - 2010-10-22
PREMIER ADMINISTRATION SERVICES LIMITED - 2004-02-05
C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, England
Active Corporate (25 parents, 8 offsprings)
Officer
1997-08-04 ~ 1997-10-06
IIF 44 - Secretary → ME
24
SOCIETY FOR THE PROMOTION OF NEW MUSIC
03158285 Sound And Music, 3rd Floor South Wing Somerset House, Strand, London
Dissolved Corporate (38 parents)
Officer
1998-09-01 ~ dissolved
IIF 5 - Director → ME
25
THE MOBILE WARRIOR TECHNOLOGY PARTNERSHIP LLP
OC303543 62 Wilson Street, London
Dissolved Corporate (41 parents)
Officer
2003-04-04 ~ dissolved
IIF 25 - LLP Member → ME
26
THE ORGANISATION FOR NEW MUSIC AND SOUND
06581022 3m Buckley Innovation Centre, Firth Street, Huddersfield, England
Active Corporate (33 parents)
Officer
2008-10-07 ~ 2013-06-13
IIF 21 - Director → ME
27
UKFP FRASER SMITH LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-10-30
Dissolved on 2012-03-19
TOWRY LAW FRASER SMITH LIMITED
- 2005-08-16
02502698FRASER SMITH (INVESTMENT MANAGEMENT) LIMITED - 1992-06-05
1 More London Place, London
Dissolved Corporate (25 parents)
Officer
1993-11-25 ~ 2000-09-29
IIF 40 - Director → ME