1
167-169 Great Portland Street, London
Dissolved Corporate (6 parents)
Officer
2001-12-01 ~ 2002-12-31
IIF 3 - Director → ME
2000-04-26 ~ 2002-12-31
IIF 15 - Secretary → ME
2
C/o Shaw Walker, 26 Great Queen Street, London, England
Dissolved Corporate (5 parents)
Officer
2010-12-17 ~ dissolved
IIF 4 - Director → ME
2001-03-19 ~ 2007-03-14
IIF 12 - Secretary → ME
3
DYNAMIC LEARNING SYSTEMS LIMITED
- now 04225898TEAM DYNAMIC LEARNING SYSTEMS LIMITED
- 2001-08-08
04225898 C/o Shaw Walker, 26 Great Queen Street, London
Dissolved Corporate (5 parents)
Officer
2010-12-17 ~ dissolved
IIF 10 - Director → ME
2001-05-31 ~ 2003-05-31
IIF 17 - Secretary → ME
4
FIRST CHOICE PRODUCTIONS LIMITED
- now 02199813Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-07-26
Dissolved on 2020-07-21
MANOR PRODUCTIONS LIMITED - 1988-02-09
The Union Building 5th Floor, 51-59 Rose Lane, Norwich
Dissolved Corporate (15 parents)
Officer
2001-10-12 ~ 2002-12-31
IIF 11 - Secretary → ME
5
C/o Shaw Walker, 26 Great Queen Street, London
Dissolved Corporate (5 parents)
Officer
2002-03-01 ~ 2003-04-30
IIF 13 - Secretary → ME
6
C/o Shaw Walker, 26 Great Queen Street, London
Dissolved Corporate (4 parents)
Officer
2002-01-01 ~ 2003-03-19
IIF 14 - Secretary → ME
7
MAGGIE PRODUCTION DESIGNERS LIMITED
00967249 Shaw Walker, 26 Great Queen Street, London
Dissolved Corporate (4 parents)
Officer
2001-02-01 ~ 2004-10-01
IIF 16 - Secretary → ME
8
Lynx House, Ferndown, Northwood Hills, Middlesex, England
Active Corporate (7 parents)
Officer
2001-08-31 ~ 2002-09-01
IIF 20 - Secretary → ME
9
Shaw Walker, 26 Great Queen Street, London
Dissolved Corporate (4 parents)
Officer
2014-11-12 ~ dissolved
IIF 9 - Director → ME
10
SW MANAGEMENT CONSULTING LIMITED
04817643 C/o Shaw Walker, 26 Great Queen Street, London
Dissolved Corporate (7 parents)
Officer
2003-07-02 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
11
SW SECRETARIAL SERVICES LIMITED
04458288 C/o Shaw Walker, 26 Great Queen Street, London
Dissolved Corporate (6 parents, 46 offsprings)
Officer
2004-06-15 ~ dissolved
IIF 5 - Director → ME
2002-06-11 ~ 2002-07-31
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
12
Shaw Walker, 26 Great Queen Street, London
Dissolved Corporate (6 parents)
Officer
2000-04-13 ~ 2015-01-30
IIF 7 - Director → ME
13
Shaw Walker, 26 Great Queen Street, London
Dissolved Corporate (8 parents)
Officer
1999-11-19 ~ 2002-11-01
IIF 19 - Secretary → ME
14
WELLINGTONIA INVESTMENTS LIMITED
04073777 Ingram House, 6 Meridian Way, Norwich, England
Dissolved Corporate (6 parents)
Officer
2000-09-18 ~ 2002-10-01
IIF 18 - Secretary → ME