1
To The Attention Of The Landlord, 40 Shorrolds Road, London
Active Corporate (4 parents)
Officer
2011-01-17 ~ now
IIF 1 - Director → ME
2011-01-17 ~ now
IIF 36 - Secretary → ME
2
29 Albemarle Street, London
Dissolved Corporate (3 parents)
Officer
2012-02-09 ~ dissolved
IIF 17 - Director → ME
3
29 Albemarle Street, London
Active Corporate (5 parents, 3 offsprings)
Officer
2014-01-23 ~ 2022-11-28
IIF 9 - Director → ME
4
40 Shorrolds Road, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2006-01-13 ~ dissolved
IIF 15 - Director → ME
2012-06-05 ~ dissolved
IIF 44 - Secretary → ME
Person with significant control
2019-11-15 ~ dissolved
IIF 33 - Ownership of shares – 75% or more → OE
5
29 Albemarle Street, London
Dissolved Corporate (4 parents)
Officer
2011-01-25 ~ dissolved
IIF 28 - Director → ME
6
29 Albemarle Street, London
Dissolved Corporate (4 parents)
Officer
2008-02-27 ~ dissolved
IIF 13 - Director → ME
7
29 Albemarle Street, London
Dissolved Corporate (4 parents)
Officer
2008-03-05 ~ dissolved
IIF 10 - Director → ME
8
DIAMONDLINE SWITZERLAND LIMITED
06686730 29 Albemarle Street, London
Dissolved Corporate (4 parents)
Officer
2008-09-02 ~ dissolved
IIF 29 - Director → ME
9
29 Albemarle Street, London
Dissolved Corporate (4 parents)
Officer
2011-01-25 ~ dissolved
IIF 27 - Director → ME
10
40 Shorrolds Road, London
Dissolved Corporate (2 parents)
Officer
2008-10-09 ~ dissolved
IIF 16 - Director → ME
11
40 Shorrolds Road, London, England
Dissolved Corporate (1 parent)
Officer
2012-07-19 ~ dissolved
IIF 2 - Director → ME
2012-07-19 ~ dissolved
IIF 43 - Secretary → ME
12
29 Albemarle Street, London
Active Corporate (5 parents)
Officer
2008-06-12 ~ 2022-06-30
IIF 32 - Director → ME
13
Nicholas Paine, 29 Rue Du Rhone, Geneva 1204, Switzerland
Active Corporate (3 parents)
Officer
2008-07-31 ~ now
IIF 18 - Director → ME
14
GRAFF DIAMONDS (JAPAN) LIMITED
- now 03838146CHANGENEWS LIMITED - 2006-01-11
29 Albemarle Street, London
Active Corporate (9 parents)
Officer
2007-04-17 ~ 2022-06-30
IIF 31 - Director → ME
15
GRAFF DIAMONDS BRANCHES LIMITED
07722505 29 Albemarle Street, London
Active Corporate (5 parents)
Officer
2011-07-29 ~ 2022-06-30
IIF 7 - Director → ME
16
GRAFF DIAMONDS INTERNATIONAL LIMITED
- now 01151216SANDSTAR LIMITED - 2002-12-11
29 Albemarle Street, London
Active Corporate (8 parents, 12 offsprings)
Officer
2009-09-10 ~ 2022-06-30
IIF 3 - Director → ME
2006-12-13 ~ 2022-06-30
IIF 34 - Secretary → ME
17
29 Albemarle Street, London
Active Corporate (5 parents)
Officer
2008-02-26 ~ 2022-06-30
IIF 8 - Director → ME
18
29 Albemarle Street, London
Active Corporate (5 parents)
Officer
2008-12-19 ~ 2010-01-06
IIF 20 - Director → ME
2010-01-06 ~ 2022-06-30
IIF 30 - Director → ME
19
LEXSHELL 576 INVESTMENTS (PROPIETARY) LIMITED
FC028650 Delaire Farm Helshoogte Pass, Banghoek Valley, Stellenbosch, South Africa 7600
Active Corporate (3 parents)
Officer
2008-11-11 ~ now
IIF 19 - Director → ME
20
MATTE CARD SERVICES LIMITED - now
ETAM CARD SERVICES LIMITED
- 2005-04-26
04750439 30 Old Bailey, London
Dissolved Corporate (25 parents)
Officer
2003-05-01 ~ 2005-04-07
IIF 25 - Director → ME
2003-05-01 ~ 2005-04-07
IIF 41 - Secretary → ME
21
ONE POST LIMITED - now
DEAN STREET DIGITAL PRODUCTIONS LIMITED - 1987-04-09
CHARCO ONE HUNDRED AND TWELVE LIMITED - 1986-12-08
Deluxe House Unit 32, Perivale Industrial Park, Horsenden Lane South, Perivale, England
Dissolved Corporate (41 parents)
Officer
1994-03-21 ~ 1996-07-03
IIF 23 - Director → ME
1994-09-30 ~ 1996-07-03
IIF 35 - Secretary → ME
22
29 Albemarle Street, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2016-05-04 ~ dissolved
IIF 11 - Director → ME
23
29 Albemarle Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-05-04 ~ dissolved
IIF 12 - Director → ME
24
29 Albemarle Street, London
Active Corporate (9 parents)
Officer
2011-04-05 ~ 2022-11-28
IIF 5 - Director → ME
25
29 Albemarle Street, London
Active Corporate (6 parents)
Officer
2006-11-02 ~ 2022-11-28
IIF 6 - Director → ME
26
29 Albemarle Street, London
Active Corporate (9 parents)
Officer
2011-04-05 ~ 2022-11-28
IIF 4 - Director → ME
27
40 Shorrolds Road, London
Dissolved Corporate (4 parents)
Officer
2012-06-05 ~ dissolved
IIF 14 - Director → ME
1996-02-09 ~ dissolved
IIF 37 - Secretary → ME
28
SOHO IMAGE GROUP LIMITED
- 1995-03-03
01545409SFV COMMUNICATIONS LIMITED - 1992-12-15
S.F.V. HOLDINGS LIMITED - 1987-12-08
PENNYLANE LIMITED - 1981-12-31
15 Canada Square, London
Dissolved Corporate (18 parents)
Officer
1994-03-21 ~ 1996-07-03
IIF 24 - Director → ME
1994-09-30 ~ 1996-07-03
IIF 38 - Secretary → ME
29
STUDIO FILM & VIDEO LABORATORIES LIMITED - 1992-10-20
STUDIO FILM LABORATORIES LIMITED - 1979-12-31
1 Stephen Street, London, England
Dissolved Corporate (18 parents)
Officer
1994-03-21 ~ 1996-07-03
IIF 21 - Director → ME
1994-09-30 ~ 1996-07-03
IIF 40 - Secretary → ME
30
STUDIO FILM AND VIDEO HOLDINGS LIMITED
- now 00240814STUDIO FILM LABORATORIES HOLDINGS LIMITED - 1980-12-31
STUDIO FILM LABORATORIES HOLDINGS LIMITED - 1979-12-31
15 Canada Square, London
Dissolved Corporate (13 parents)
Officer
1994-03-21 ~ 1996-07-03
IIF 26 - Director → ME
1994-09-30 ~ 1996-07-03
IIF 39 - Secretary → ME
31
C/o Deloitte Llp, Four, Brindley Place, Birmingham, England
Dissolved Corporate (32 parents)
Officer
2001-03-12 ~ 2005-04-07
IIF 22 - Director → ME
2001-03-12 ~ 2005-04-07
IIF 42 - Secretary → ME