1
70/71 PRINCE'S SQUARE MANAGEMENT LIMITED
03391082 Tc Group 6th Floor, King's House, 9-10 Haymarket, London, England
Active Corporate (28 parents)
Equity (Company account)
150 GBP2024-12-23
Officer
1997-06-24 ~ 1998-04-16
IIF 33 - Director → ME
2
9 REDCLIFFE STREET RESIDENTS ASSOCIATION LIMITED
02622019 9 9 Redcliffe Street, London, England
Active Corporate (16 parents)
Equity (Company account)
8,270 GBP2024-10-31
Officer
1991-06-19 ~ 1991-06-27
IIF 47 - Director → ME
3
92 ELGIN AVENUE MANAGEMENT LIMITED
03473034 C/o Jones Fisher Downes 6 - 9 The Square, Stockley Park, Uxbridge, England
Active Corporate (14 parents)
Equity (Company account)
40 GBP2024-11-30
Officer
1997-11-28 ~ 2004-09-12
IIF 22 - Secretary → ME
4
ADVENTURES IN PUBLISHING LIMITED
06839368 Hollins Mount, Hollins Lane, Bury, Lancashire
Dissolved Corporate (4 parents)
Officer
2009-03-06 ~ 2009-03-20
IIF 41 - Director → ME
5
BOOKCHECK TRADING LIMITED
- now 02884307DENBRIDGE DIGITAL LIMITED
- 2005-01-10
02884307DENBRIDGE ELECTRONICS LIMITED - 1997-02-07
BOOKCHECK TRADING LIMITED - 1994-02-09
3 Havyat Business Park, Wrington, Bristol
Dissolved Corporate (16 parents)
Officer
2001-08-31 ~ dissolved
IIF 23 - Secretary → ME
6
BURLEIGH LODGE MANAGEMENT LIMITED
03740260 C/o Andrew Purnell & Co Rear Office, 38 Lambton Road, Raynes Park, London, England
Active Corporate (17 parents)
Equity (Company account)
14 GBP2024-12-31
Officer
1999-03-26 ~ 2000-07-19
IIF 24 - Secretary → ME
7
CARRINGTON HULL ASSOCIATES LIMITED
01343414 9 Savile Row, London, England
Active Corporate (13 parents, 1 offspring)
Officer
~ 2010-07-30
IIF 44 - Director → ME
~ 2010-07-30
IIF 21 - Secretary → ME
8
240 Evering Road, London
Active Corporate (9 parents)
Equity (Company account)
-2,727 GBP2024-06-30
Officer
1996-06-20 ~ 2001-03-02
IIF 26 - Director → ME
9
ECOSYSTEMS INTERNATIONAL LIMITED
09689632 70 Gray's Inn Road, London, England
Dissolved Corporate (8 parents)
Officer
2015-07-16 ~ 2016-11-09
IIF 12 - Secretary → ME
10
70 Gray's Inn Road, London, England
Dissolved Corporate (8 parents)
Total Assets Less Current Liabilities (Company account)
-9,108 GBP2015-12-31
Officer
2013-11-12 ~ 2016-11-09
IIF 5 - Secretary → ME
11
FLEETWICK INTERNATIONAL LIMITED
- now 01485842 Suite 3 315 Regents Park Road, Finchley, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
577,390 GBP2023-12-31
Officer
~ 2011-02-28
IIF 1 - Secretary → ME
2013-01-25 ~ 2016-11-09
IIF 9 - Secretary → ME
12
FLUID DYNAMICS INTERNATIONAL LIMITED
- now 01166077ARJESS CONSULTANTS LIMITED
- 1987-11-06
01166077 24 Cornwall Road, Dorchester, Dorset, England
Active Corporate (6 parents)
Equity (Company account)
1,163,188 GBP2024-03-31
Officer
~ 2010-07-31
IIF 31 - Director → ME
13
349 Royal College Street, London, England
Active Corporate (19 parents)
Equity (Company account)
6 GBP2024-06-30
Officer
1996-06-20 ~ 1998-08-28
IIF 35 - Director → ME
14
32-33 Cowcross Street, London, England
Active Corporate (15 parents, 2 offsprings)
Officer
1995-01-19 ~ 2016-11-12
IIF 19 - Secretary → ME
15
FRASER INFORMATION TECHNOLOGIES LIMITED
03357708 Harrison House Sheep Walk, Langford Road, Biggleswade, Bedfordshire, England
Dissolved Corporate (6 parents)
Equity (Company account)
13,713 GBP2021-07-31
Officer
1997-04-22 ~ 1997-04-24
IIF 40 - Director → ME
16
Media Centre, 201 Wood Lane, London
Dissolved Corporate (21 parents)
Officer
1992-10-16 ~ 1992-12-23
IIF 36 - Director → ME
17
FRASER PORTFOLIO MANAGEMENT HOLDINGS LIMITED
- 2001-09-25
03171879 32-33 Cowcross Street Cowcross Street, London, England
Dissolved Corporate (10 parents, 1 offspring)
Officer
1996-03-13 ~ 1996-04-12
IIF 38 - Director → ME
1996-04-10 ~ 2018-03-26
IIF 18 - Secretary → ME
18
HANOVER COMMUNICATIONS INTERNATIONAL LIMITED
- now 03559699 Riverside House, 2a Southwark Bridge Road, London, England
Active Corporate (17 parents)
Equity (Company account)
3,299,923 GBP2022-12-31
Officer
1998-05-07 ~ 1998-05-14
IIF 28 - Director → ME
1998-05-13 ~ 2016-11-09
IIF 15 - Secretary → ME
19
6th Floor, Charlotte Building, 17 Gresse Street, London, United Kingdom
Active Corporate (9 parents)
Profit/Loss (Company account)
133,582 GBP2024-01-01 ~ 2024-12-31
Officer
2015-08-06 ~ 2015-08-13
IIF 8 - Secretary → ME
20
FRASER PORTFOLIO MANAGEMENT LIMITED
- 2008-07-03
03027019 32-33 Cowcross Street Cowcross Street, London, England
Dissolved Corporate (11 parents, 1 offspring)
Officer
1995-02-28 ~ 1995-03-01
IIF 34 - Director → ME
1995-03-01 ~ 2013-02-01
IIF 2 - Secretary → ME
21
INTERNATIONAL FUND FOR ANIMAL WELFARE (IFAW) - now
IFAW CHARITABLE TRUST
- 2009-08-08
02701278 81 Southwark Street, Fifth Floor, London, England
Active Corporate (64 parents, 1 offspring)
Officer
1992-03-27 ~ 2001-04-06
IIF 46 - Director → ME
22
35 Harley Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2009-03-06 ~ 2012-03-21
IIF 29 - Director → ME
23
35 Ballards Lane, London
Dissolved Corporate (4 parents)
Officer
1997-04-24 ~ 1997-09-01
IIF 42 - Director → ME
1997-04-28 ~ dissolved
IIF 25 - Secretary → ME
24
3 Slaters Court, Princess Street, Knutsford, England
Active Corporate (11 parents)
Equity (Company account)
16,552 GBP2024-12-31
Officer
1994-03-28 ~ 1996-09-26
IIF 32 - Director → ME
25
57 Queen Anne Street, London
Dissolved Corporate (3 parents)
Officer
2007-05-08 ~ dissolved
IIF 30 - Director → ME
26
9 Bonhill Street, London, England
Active Corporate (10 parents)
Equity (Company account)
352,644 GBP2024-11-30
Officer
1996-11-28 ~ 2004-12-01
IIF 45 - Director → ME
27
11 Amersham Road, Amersham, Buckinghamshire
Dissolved Corporate (3 parents)
Officer
2015-03-18 ~ 2015-07-08
IIF 3 - Secretary → ME
28
57 Queen Anne Street, London
Active Corporate (3 parents)
Equity (Company account)
1,154,961 GBP2024-03-31
Officer
~ 2016-11-09
IIF 20 - Secretary → ME
29
PATRICIA MURPHY FILMS LIMITED - now
PATRICIA MURPHY LIMITED
- 1995-01-17
02719648FORTCUTLESS LIMITED
- 1992-07-22
02719648 Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
-951,906 GBP2024-12-30
Officer
1992-07-15 ~ 1992-07-28
IIF 7 - Secretary → ME
30
PORTFOLIO SPECTRUM LIMITED
- now 05219927METRICA RESEARCH LIMITED
- 2006-09-26
05219927 57 Queen Anne Street, London
Dissolved Corporate (10 parents)
Equity (Company account)
-47,850 GBP2018-03-31
Officer
2004-10-26 ~ 2006-10-01
IIF 27 - Director → ME
31
RED KITE LAND COMPANY LIMITED - now
LADIAN PROPERTIES LIMITED
- 2001-04-03
03645711 The Courtyard Office, 16 Bell Street, Henley-on-thames, England
Active Corporate (7 parents)
Equity (Company account)
-431,223 GBP2024-03-31
Officer
1998-11-05 ~ 1998-12-15
IIF 6 - Secretary → ME
32
Ashcombe Court, Woolsack Way, Godalming, Surrey
Dissolved Corporate (5 parents)
Officer
1992-07-16 ~ 1992-07-17
IIF 43 - Director → ME
33
57 Queen Anne Street, London
Dissolved Corporate (5 parents, 34 offsprings)
Equity (Company account)
2 GBP2017-11-30
Officer
1999-11-15 ~ 2016-11-09
IIF 17 - Secretary → ME
34
THE HUB MARKETING SERVICES LIMITED
03601920 Fairway House, 64 - 68 High Street, Great Missenden, Buckinghamshire, England
Voluntary Arrangement Corporate (3 parents)
Equity (Company account)
-321,131 GBP2023-12-31
Officer
1998-07-22 ~ 2011-11-23
IIF 13 - Secretary → ME
2015-03-19 ~ 2015-07-27
IIF 4 - Secretary → ME
35
THE PLAYBOOK CONSULTING LIMITED
10256359 Riverside House, 2a Southwark Bridge Road, London, England
Active Corporate (10 parents)
Equity (Company account)
487,994 GBP2022-12-31
Officer
2016-06-29 ~ 2016-11-09
IIF 11 - Secretary → ME
36
Slinfold Golf & Country Club Stane Street, Slinfold, Horsham, West Sussex
Dissolved Corporate (12 parents)
Equity (Company account)
479,071 GBP2017-03-31
Officer
1995-05-10 ~ 1995-07-12
IIF 37 - Director → ME
37
Riverside House, 2a Southwark Bridge Road, London, England
Active Corporate (11 parents)
Equity (Company account)
298,963 GBP2022-12-31
Officer
2015-07-09 ~ 2016-11-09
IIF 10 - Secretary → ME
38
WHITFIELD INVESTMENTS LIMITED
- now 04012316RENTMASTER LIMITED
- 2001-11-29
04012316FILESPRING LIMITED - 2000-09-04
32-33 Cowcross Street, London, England
Active Corporate (10 parents, 3 offsprings)
Officer
2001-11-14 ~ 2016-11-12
IIF 16 - Secretary → ME
39
32-33 Cowcross Street, London, England
Dissolved Corporate (4 parents)
Officer
1997-05-19 ~ 1997-09-12
IIF 39 - Director → ME
1997-09-08 ~ 2016-11-12
IIF 14 - Secretary → ME