1
ARC BH GROUP LTD - now
BRASS HAT GROUP LTD
- 2007-01-25
04927050BRASS HAT HOLDINGS LTD
- 2004-05-20
04927050 Suite B South Tower Tubs Hill House, London Road, Sevenoaks, Kent
Dissolved Corporate (8 parents)
Officer
2003-10-09 ~ 2006-07-07
IIF 4 - Director → ME
2
BRASS HAT MEDIA LTD
- 2009-07-28
05632982 33 Cavendish Square, London
Dissolved Corporate (5 parents)
Officer
2006-07-08 ~ dissolved
IIF 11 - Director → ME
3
BH PRIVATE CLIENTS LTD - now
BRASS HAT PRIVATE CLIENTS LTD
- 2007-07-05
04083486LIGHTHOUSE INDEPENDENT FINANCIAL ADVISERS (CITY) LIMITED
- 2004-11-02
04083486 Abbottsgate House, Hollow Road, Bury St Edmunds, Suffolk
Dissolved Corporate (13 parents)
Officer
2000-12-07 ~ 2006-07-07
IIF 3 - Director → ME
4
Suite B South Tower, Tubs Hill House London Road, Sevenoaks, Kent
Dissolved Corporate (6 parents)
Officer
2002-12-12 ~ 2006-07-07
IIF 1 - Director → ME
5
CAPITAL FINANCIAL PLANNING LIMITED - now
LIGHTHOUSE (CAPITAL) LIMITED
- 2020-11-06
04086026USUALSUMMER LIMITED
- 2001-04-11
04086026 Senator House, 85 Queen Victoria Street, London, England
Active Corporate (9 parents)
Officer
2000-12-14 ~ 2001-06-01
IIF 8 - Director → ME
6
ZOO PICTURES LIMITED
- 2020-02-19
12231799 1-2 Portland Mews, London, England
Active Corporate (3 parents)
Officer
2019-09-27 ~ now
IIF 19 - Director → ME
Person with significant control
2019-09-27 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
7
FALCON FINANCIAL ADVICE LIMITED - now
LIGHTHOUSECORPORATE LIMITED - 2011-09-22
LIGHTHOUSE CORPORATE BENEFITS LTD - 2005-11-01
INVESTLIFE LIMITED
- 2004-05-14
04073122 Ernst & Young Llp, 1, More London Place, London
Dissolved Corporate (23 parents)
Officer
2001-02-08 ~ 2003-01-05
IIF 6 - Director → ME
8
STUDIO SOHO FILMS LIMITED
- 2021-05-16
08145650FAST FILMS 3 LTD - 2013-08-23
1st Floor, Fairclough House, Church Street, Chorley, England
Liquidation Corporate (3 parents)
Officer
2014-01-01 ~ 2016-09-01
IIF 13 - Director → ME
Person with significant control
2017-07-18 ~ now
IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
9
1-2 Portland Mews, London, United Kingdom
Active Corporate (3 parents)
Officer
2020-11-16 ~ now
IIF 23 - Director → ME
Person with significant control
2020-11-16 ~ 2022-03-01
IIF 31 - Ownership of shares – 75% or more → OE
10
1-2 Portland Mews, London, England
Active Corporate (2 parents, 3 offsprings)
Officer
2018-10-01 ~ now
IIF 17 - Director → ME
Person with significant control
2018-10-01 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
11
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-05-04 ~ now
IIF 14 - Director → ME
Person with significant control
2021-05-04 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
12
1-2 Portland Mews, London, United Kingdom
Active Corporate (5 parents)
Officer
2020-10-20 ~ now
IIF 20 - Director → ME
13
LIGHTHOUSE GROUP LIMITED - now
LIGHTHOUSE GROUP PLC
- 2021-02-19
04042743BROOMCO (2256) LIMITED - 2000-08-08
Ernst & Young Llp, 1 More London Place, London
Liquidation Corporate (33 parents, 19 offsprings)
Officer
2000-09-15 ~ 2003-01-05
IIF 5 - Director → ME
14
LIGHTHOUSE INDEPENDENT FINANCIAL ADVISERS (KENT) LIMITED
- now 03873833LIGHTHOUSE INNOVATIVE INVESTMENT SOLUTIONS LIMITED - 2000-06-21
Suite B South Tower, Tubs Hill House London Road, Sevenoaks, Kenttn13 1bl
Dissolved Corporate (10 parents)
Officer
2000-10-19 ~ 2005-07-07
IIF 2 - Director → ME
15
LIGHTHOUSE+ LIMITED - now
LIGHTHOUSEGP LIMITED - 2013-02-11
LIGHTHOUSEPERSONAL LIMITED - 2008-12-09
LIGHTHOUSE XPRESS LTD - 2005-11-01
LIGHTHOUSE INNOVATIVE INVESTMENT SOLUTIONS LIMITED
- 2005-01-31
04116434 03873833 C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
Dissolved Corporate (24 parents)
Officer
2001-01-05 ~ 2003-01-05
IIF 9 - Director → ME
16
LIGHTHOUSETEMPLE LIMITED - now
TEMPLE MORTGAGES LIMITED - 2013-02-07
PEAK PRACTICE CONSULTING LIMITED
- 2004-03-08
04057453BROOMCO (2333) LIMITED
- 2000-10-19
04057453 04104688, 04417852, 02225307Warning 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) C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
Dissolved Corporate (21 parents)
Officer
2000-10-19 ~ 2003-01-05
IIF 10 - Director → ME
17
LIGHTHOUSEWEALTH LIMITED - now
LIGHTHOUSE INDEPENDENT FINANCIAL ADVISERS LIMITED
- 2005-11-01
03970262SEEKOFFICE LIMITED
- 2000-05-26
03970262 Ernst & Young Llp, 1 More London Place, London
Liquidation Corporate (22 parents)
Officer
2000-05-05 ~ 2003-01-05
IIF 7 - Director → ME
18
OLD BRASS HAT FILMS LIMITED
- now 04904239BRASS HAT FILMS LIMITED
- 2012-08-14
04904239 168 Church Road, Hove, East Sussex
Dissolved Corporate (10 parents)
Officer
2003-09-18 ~ dissolved
IIF 12 - Director → ME
19
1-2 Portland Mews, London, England
Active Corporate (2 parents)
Officer
2019-09-18 ~ now
IIF 18 - Director → ME
Person with significant control
2019-09-18 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
20
1-2 Portland Mews 1-2 Portland Mews, London, England
Active Corporate (3 parents)
Officer
2020-02-10 ~ now
IIF 16 - Director → ME
Person with significant control
2020-02-10 ~ now
IIF 26 - Right to appoint or remove directors as a member of a firm → OE
IIF 26 - Has significant influence or control as a member of a firm → OE
IIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
21
STUDIO SOHO INTERNATIONAL SALES AND DISTRIBUTION LIMITED
- 2017-02-07
07817521 11013595FAST FILMS LIMITED - 2016-07-06
1-2 Portland Mews 1-2 Portland Mews, London, England
Active Corporate (3 parents)
Officer
2016-09-01 ~ 2017-01-24
IIF 22 - Director → ME
2021-05-14 ~ now
IIF 15 - Director → ME
Person with significant control
2021-05-14 ~ now
IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
22
3-4 Portland Mews, London, England
Active Corporate (4 parents)
Officer
2021-11-03 ~ now
IIF 21 - Director → ME