1
C/o Bgm Lewis Hickie Emperor's Gate, 114a Cromwell Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-04-26 ~ 2022-09-23
IIF 31 - Director → ME
Person with significant control
2022-04-26 ~ dissolved
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
C/o Bgm Lewis Hickie Emperor's Gate, 114a Cromwell Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2022-06-29 ~ 2022-09-23
IIF 33 - Director → ME
3
C/o Bgm Lewis Hickie Emperor's Gate, 114a Cromwell Road, London, United Kingdom
Active Corporate (7 parents)
Officer
2022-05-04 ~ 2022-09-23
IIF 29 - Director → ME
4
C/o Bgm Lewis Hickie Emperor's Gate, 114a Cromwell Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2022-06-29 ~ 2022-09-23
IIF 32 - Director → ME
5
C/o Bgm Lewis Hickie Emperor's Gate, 114a Cromwell Road, London, United Kingdom
Active Corporate (7 parents)
Officer
2022-04-26 ~ 2022-09-23
IIF 30 - Director → ME
6
No. 2 St. James's Market, London, United Kingdom
Dissolved Corporate (10 parents, 1 offspring)
Officer
2006-03-24 ~ 2011-09-02
IIF 44 - Director → ME
7
No. 2 St. James's Market, London, United Kingdom
Active Corporate (18 parents, 4 offsprings)
Officer
2006-03-24 ~ 2011-09-02
IIF 35 - Director → ME
8
ASSOCIATED SOUND FILM INDUSTRIES LIMITED
00243613Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2012-05-10
Dissolved on 2014-01-31
9th Floor Bond Court, Leeds
Dissolved Corporate (9 parents)
Officer
1994-10-14 ~ 2009-12-14
IIF 9 - Director → ME
9
No. 2 St. James's Market, London, United Kingdom
Active Corporate (11 parents, 2 offsprings)
Officer
2006-05-31 ~ 2011-09-02
IIF 42 - Director → ME
10
BONDAX COMPANY LIMITED(THE)
- now 01610429Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-06-20
Dissolved on 2010-03-15
F A Hatch & Co, Castle View 48 Salop Street, Dudley, West Midlands
Dissolved Corporate (14 parents)
Officer
(before 1991-11-23) ~ 2000-07-12
IIF 3 - Director → ME
11
Insolvency (Case 1) Compulsory liquidation
Petition date on 2006-05-17
Commencement of winding up on 2006-10-04
Conclusion of winding up on 2016-11-30
Dissolved on 2017-03-23
CHERRYLAKE LIMITED - 1994-11-16
30 Finsbury Square, London
Dissolved Corporate (13 parents)
Officer
1995-09-06 ~ 1995-12-15
IIF 11 - Director → ME
12
6 Princes Gate, London
Dissolved Corporate (6 parents)
Officer
2007-02-09 ~ 2011-05-23
IIF 45 - Director → ME
13
FORMULA ONE ADMINISTRATION LIMITED
- now 03737094 03625666, 01545332, 01545332Warning 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)FORMULA ONE MANAGEMENT LIMITED - 1999-05-27
PETARA (LONDON) LIMITED - 1999-03-18
No. 2 St. James's Market, London, United Kingdom
Active Corporate (27 parents)
Officer
2002-09-19 ~ 2006-03-24
IIF 39 - Director → ME
2006-03-24 ~ 2011-09-02
IIF 41 - Director → ME
14
FORMULA ONE MANAGEMENT LIMITED
- now 01545332 03737094, 03625666, 03625666Warning 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)FORMULA ONE ADMINISTRATION LIMITED - 1999-05-27
FORMULA ONE ADMINISTRATION LIMITED - 1998-09-28
FORMULA ONE MANAGEMENT LIMITED - 1998-09-28
FOCA ADMINISTRATION LIMITED - 1998-04-08
FORMULA ONE ADMINISTRATION LIMITED - 1998-04-02
FORMULA 1 ADMINISTRATION LIMITED - 1997-02-11
F.O.C.A. ADMINISTRATION LIMITED - 1997-01-29
No. 2 St. James's Market, London, United Kingdom
Active Corporate (28 parents)
Officer
2006-03-24 ~ 2011-09-02
IIF 36 - Director → ME
2002-07-16 ~ 2006-03-24
IIF 38 - Director → ME
15
FORMULA ONE WORLD CHAMPIONSHIP LIMITED
- now 04174493MODELULTRA LIMITED - 2001-04-23
No. 2 St. James's Market, London, United Kingdom
Active Corporate (25 parents, 1 offspring)
Officer
2006-03-24 ~ 2011-09-02
IIF 43 - Director → ME
16
FORMULA ONE SERVICES LIMITED - 1997-05-16
FORMULA 1 HOLDINGS LIMITED - 1997-03-17
FORMULA 1 SERVICES LIMITED - 1997-01-29
6 Princes Gate, London
Dissolved Corporate (30 parents)
Officer
1998-09-23 ~ 2006-03-24
IIF 40 - Director → ME
2006-03-24 ~ 2011-09-02
IIF 37 - Director → ME
17
6 Princes Gate, London
Dissolved Corporate (14 parents)
Officer
2006-03-24 ~ 2009-09-29
IIF 28 - Director → ME
18
6 Princes Gate, Knightsbridge, London
Dissolved Corporate (19 parents)
Officer
2006-03-24 ~ 2010-05-27
IIF 27 - Director → ME
19
11 Staple Inn, London
Dissolved Corporate (16 parents, 240 offsprings)
Officer
1996-02-12 ~ 1999-12-20
IIF 6 - Director → ME
20
80 Cheapside, London, England
Active Corporate (23 parents, 5 offsprings)
Officer
1994-01-17 ~ 1999-12-20
IIF 17 - Director → ME
21
GOLFOFFER PROJECTS LIMITED
- 1994-02-25
02893220 80 Cheapside, London, England
Active Corporate (33 parents, 546 offsprings)
Officer
1994-02-10 ~ 1999-12-20
IIF 16 - Director → ME
22
Westaway Chambers, 39 Don Street, St.helier, Jersey Je4 8ua Channel Islands, Channel Islands
Active Corporate (3 parents)
Officer
1993-06-16 ~ now
IIF 1 - Director → ME
23
NTL (CRUK) - now
CABLE & WIRELESS COMMUNICATIONS (CRUK) LIMITED - 2000-06-13
CABLE ROAD (UK) LIMITED
- 1999-02-26
02329254VIDEOTRON ENTERPRISES (UK) LIMITED - 1989-04-17
BURGINHALL 299 LIMITED - 1989-04-04
Media House, Bartley Wood Business Park, Hook, Hampshire
Dissolved Corporate (41 parents)
Officer
1994-08-25 ~ 1996-12-17
IIF 12 - Director → ME
1993-12-14 ~ 1994-10-01
IIF 26 - Secretary → ME
24
22 Grenville Street, St Helier, Jersey, Channel Islands
Converted / Closed Corporate (10 parents)
Officer
1995-02-28 ~ now
IIF 2 - Director → ME
1995-02-28 ~ now
IIF 22 - Secretary → ME
25
REALISATIONS 123 LIMITED - now
CARPETS OF WORTH LIMITED
- 2004-05-04
01393700 First Floor, 5 Old Bailey, London
Liquidation Corporate (13 parents)
Officer
~ 2000-07-12
IIF 5 - Director → ME
26
Twickenham Film Studios The Barons, St Margaret's, Twickenham, Middlesex, England
Dissolved Corporate (7 parents)
Officer
1994-10-14 ~ 2009-12-14
IIF 18 - Director → ME
27
Staple Court, 11 Staple Inn Buildings, London
Dissolved Corporate (2 parents)
Officer
2010-10-08 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 46 - Ownership of shares – 75% or more → OE
28
Puxton Lane, Kidderminster, Worcestershire
Converted / Closed Corporate (5 parents)
Officer
1993-11-22 ~ 2000-07-12
IIF 4 - Director → ME
29
TFS REALISATIONS LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2012-02-13
Administration ended on 2012-08-10
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-04-19
Date of completion or termination of CVA on 2013-01-31
Twickenham Studios, The Barons, Twickenham, England
Dissolved Corporate (14 parents, 4 offsprings)
Officer
(before 1991-12-18) ~ 2009-12-09
IIF 20 - Director → ME
30
THE MONEY CORPORATION LIMITED
- now 02579744EASYDERIVE LIMITED
- 1991-03-19
02579744 Floor 5, Zig Zag Building, 70 Victoria Street, London, England
Dissolved Corporate (9 parents)
Officer
1991-03-01 ~ 2006-08-17
IIF 10 - Director → ME
31
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-05-10
Dissolved on 2013-01-09
Twickenham Film Studios The Barons, St Margaret's, Twickenham, Middlesex, England
Dissolved Corporate (9 parents)
Officer
1994-10-14 ~ 2009-12-14
IIF 8 - Director → ME
32
REASONPLACE LIMITED
- 1991-03-19
02578337 Floor 5, Zig Zag Building, 70 Victoria Street, London, England
Dissolved Corporate (9 parents)
Officer
1991-03-01 ~ 2006-08-17
IIF 15 - Director → ME
33
4th Floor Imperial House, 8 Kean Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
1998-04-22 ~ 2012-11-20
IIF 19 - Director → ME
2012-11-20 ~ dissolved
IIF 25 - Secretary → ME
(before 1992-02-28) ~ 2008-07-28
IIF 24 - Secretary → ME
34
TTT FOREIGN EXCHANGE CORPORATION LIMITED
- now 02103815MOBILE BUSINESS CENTRE LIMITED
- 1989-08-31
02103815PAUSERANGE LIMITED
- 1987-08-05
02103815 Floor 5, Zig Zag Building, 70 Victoria Street, London, England
Dissolved Corporate (6 parents)
Officer
(before 1991-07-14) ~ 2006-08-17
IIF 13 - Director → ME
(before 1991-07-14) ~ 1999-09-13
IIF 21 - Secretary → ME
35
DAVID LESLIE JEWELLERS (OXFORD STREET) LIMITED
- 1979-12-31
00738837 Floor 5, Zig Zag Building, 70 Victoria Street, London, England
Active Corporate (40 parents, 8 offsprings)
Officer
(before 1991-11-20) ~ 2006-08-17
IIF 7 - Director → ME
(before 1991-11-20) ~ 2006-08-17
IIF 23 - Secretary → ME
36
TWICKENHAM FILM ASSOCIATES LIMITED
00946598Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2012-05-10
Dissolved on 2013-01-17
Twickenham Film Studios The Barons, St Margaret's, Twickenham, Middlesex, England
Dissolved Corporate (9 parents)
Officer
1994-10-14 ~ 2009-12-14
IIF 14 - Director → ME