1
C/o Boydell & Co 146 B, Chiswick High Road, London, United Kingdom
Active Corporate (14 parents)
Officer
1997-04-22 ~ 1999-10-04
IIF 16 - Director → ME
2
PSIOXUS THERAPEUTICS LIMITED
- 2023-01-03
06001442MYOTEC THERAPEUTICS LTD. - 2011-01-05
Akamis House 4-10 The Quadrant, Barton Lane, Abingdon, Oxfordshire, United Kingdom
Active Corporate (36 parents, 1 offspring)
Officer
2021-02-24 ~ 2024-10-17
IIF 28 - Director → ME
3
85 Great Portland Street, London, England
Active Corporate (16 parents)
Officer
2016-02-05 ~ 2020-10-27
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2022-11-11
IIF 1 - Has significant influence or control → OE
4
BOOSEY & HAWKES LIMITED
- now 03548826 06432270, 00220499, 00112149Warning 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)BOOSEY & HAWKES PLC
- 2004-01-16
03548826 06432270, 00220499, 00112149Warning 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)BOOSEY & HAWKES GROUP PLC - 1998-09-29
TRUSHELFCO (NO.2347) LIMITED - 1998-04-27
Aldwych House Concord, 71-91 Aldwych, London, England
Active Corporate (31 parents, 2 offsprings)
Officer
2003-11-21 ~ 2006-11-23
IIF 12 - Director → ME
5
CELOXICA HOLDINGS LIMITED - now
CELOXICA HOLDINGS PLC
- 2024-04-04
03870674CELOXICA HOLDINGS LIMITED - 2005-10-11
CELOXICA HOLDINGS PLC - 2002-06-18
INTERCEDE 1494 LIMITED - 2000-09-13
21a Conduit Place, London, England
Active Corporate (46 parents, 1 offspring)
Officer
2015-03-25 ~ 2020-12-01
IIF 13 - Director → ME
6
CLARION EVENTS HOLDING LIMITED
- now 051705253377TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2004-10-19
Bedford House, 69-79 Fulham High Street, London
Active Corporate (20 parents, 2 offsprings)
Officer
2004-10-25 ~ 2008-02-20
IIF 8 - Director → ME
7
CLASSIC COPYRIGHT (HOLDINGS) LIMITED
- now 047689343330TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2003-09-23
Aldwych House Concord, 71-91 Aldwych, London, England
Active Corporate (26 parents, 1 offspring)
Officer
2003-10-01 ~ 2006-11-23
IIF 11 - Director → ME
8
CLASSIC COPYRIGHT LIMITED
- now 048172603331ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2003-09-23
Aldwych House Concord, 71-91 Aldwych, London, England
Active Corporate (19 parents)
Officer
2003-10-01 ~ 2006-11-23
IIF 10 - Director → ME
9
20 Little Britain, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2021-03-18 ~ 2025-09-22
IIF 20 - Director → ME
10
2 More London Riverside, London
Active Corporate (58 parents, 54 offsprings)
Officer
2007-05-01 ~ 2009-07-27
IIF 15 - LLP Member → ME
11
Oakley House, Tetbury Road, Cirencester, Gloucestershire, United Kingdom
Active Corporate (2 parents)
Officer
2020-09-16 ~ now
IIF 18 - Director → ME
Person with significant control
2020-09-16 ~ now
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
12
Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom
Active Corporate (18 parents)
Officer
2020-12-04 ~ 2023-07-06
IIF 25 - Director → ME
13
H.L.Q. LIMITED - 2008-07-01
90 Chancery Lane, London, England
Liquidation Corporate (21 parents)
Officer
2016-04-19 ~ 2016-08-23
IIF 4 - Director → ME
14
30 Newman Street, London
Active Corporate (6 parents, 8 offsprings)
Officer
2024-04-18 ~ now
IIF 19 - Director → ME
15
136 Eastern Avenue, Milton Park, Abingdon, Oxfordshire
Active Corporate (34 parents)
Officer
2021-06-04 ~ now
IIF 17 - Director → ME
16
Floor 3 1 - 4 Atholl Crescent, Edinburgh, Scotland
Active Corporate (13 parents, 4 offsprings)
Officer
2019-10-23 ~ 2021-06-24
IIF 29 - Director → ME
17
79 Caroline Street, Birmingham
Dissolved Corporate (19 parents, 1 offspring)
Officer
2016-01-26 ~ dissolved
IIF 3 - Director → ME
18
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (22 parents)
Officer
2019-10-25 ~ 2021-05-12
IIF 27 - Director → ME
19
QUICKFIRE (AGATE) FILMS LIMITED
- now 07488552QUICKFIRE FILMS LIMITED - 2017-03-20
QUICKFIRE 5 FILMS LIMITED - 2016-05-19
10 Orange Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2019-06-20 ~ 2020-10-21
IIF 21 - Director → ME
20
QUICKFIRE (OPAL) FILMS LIMITED
- now 07488254QUICKFIRE 6 FILMS LIMITED - 2017-03-20
10 Orange Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2019-06-20 ~ 2020-10-21
IIF 22 - Director → ME
21
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2019-10-22 ~ 2021-06-15
IIF 26 - Director → ME
22
9th Floor 107 Cheapside, London, United Kingdom
Active Corporate (17 parents)
Officer
2019-10-01 ~ 2021-06-08
IIF 24 - Director → ME
23
The Pavilion, 1 Atwell Place, Thames Ditton, Surrey
Dissolved Corporate (20 parents)
Officer
2006-08-30 ~ 2009-03-01
IIF 7 - Director → ME
2006-08-30 ~ 2007-01-23
IIF 33 - Secretary → ME
24
SHL GROUP HOLDINGS 2 LTD - now
The Pavilion, 1 Atwell Place, Thames Ditton, Surrey
Dissolved Corporate (14 parents)
Officer
2006-08-30 ~ 2007-02-12
IIF 6 - Director → ME
2006-08-30 ~ 2007-01-23
IIF 31 - Secretary → ME
25
SHL GROUP HOLDINGS 3 LTD - now
The Pavilion, 1 Atwell Place, Thames Ditton, Surrey
Dissolved Corporate (22 parents)
Officer
2006-08-30 ~ 2007-02-12
IIF 9 - Director → ME
2006-08-30 ~ 2007-01-23
IIF 32 - Secretary → ME
26
SHL GROUP HOLDINGS 4 LTD - now
The Pavilion, 1 Atwell Place, Thames Ditton, Surrey
Dissolved Corporate (15 parents)
Officer
2006-09-01 ~ 2007-02-12
IIF 5 - Director → ME
2006-09-01 ~ 2007-01-23
IIF 30 - Secretary → ME
27
MC314 LIMITED - 2004-05-11
Units 2-4 Coychurch Road, Bridgend, Mid Glamorgan
Active Corporate (26 parents)
Officer
2019-08-23 ~ 2019-11-06
IIF 23 - Director → ME