1
New Bridge Street House, 30-34 New Bridge Street, London
Dissolved Corporate (4 parents)
Officer
2006-08-25 ~ dissolved
IIF 22 - Secretary → ME
2
ASPHALTIC PROPERTIES LIMITED
- 1992-05-11
02636843 New Bridge Street House, 30-34 New Bridge Street, London
Dissolved Corporate (12 parents)
Officer
2015-01-28 ~ 2015-05-14
IIF 8 - Director → ME
1997-08-01 ~ 2007-02-17
IIF 7 - Director → ME
1991-09-26 ~ dissolved
IIF 19 - Secretary → ME
3
CREATIVE RESOURCE HOLDINGS LIMITED
- now 06110532NOVROCK HOLDINGS LIMITED
- 2007-03-23
06110532 32 Broadwick Street, London
Dissolved Corporate (5 parents)
Officer
2007-06-08 ~ dissolved
IIF 4 - Director → ME
2007-02-16 ~ dissolved
IIF 21 - Secretary → ME
4
D.P.M DESIGN CONSULTANTS HOLDINGS LIMITED
06110951 71-75 Shelton Street Covent Garden, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2007-02-16 ~ 2015-05-06
IIF 5 - Director → ME
2015-05-06 ~ now
IIF 1 - Director → ME
2007-02-16 ~ now
IIF 15 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
5
DPM (ILFORD COMMERCIAL) LIMITED
06375227 Devonshire House, 60 Goswell Road, London, England
Dissolved Corporate (4 parents)
Officer
2007-09-19 ~ dissolved
IIF 23 - Secretary → ME
6
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (4 parents)
Officer
2007-10-08 ~ dissolved
IIF 9 - Secretary → ME
7
DPM (ILFORD RESIDENTIAL) LIMITED
06375228 Devonshire House, 60 Goswell Road, London
Dissolved Corporate (4 parents)
Officer
2007-09-19 ~ dissolved
IIF 20 - Secretary → ME
8
FLAWLESS INTERACTIVE LIMITED - 2002-01-14
BISWELL 2011 LIMITED - 2002-01-04
32 Broadwick Street, London
Dissolved Corporate (12 parents)
Officer
2005-04-01 ~ dissolved
IIF 18 - Secretary → ME
9
32 Broadwick Street, London
Dissolved Corporate (4 parents)
Officer
2007-06-08 ~ dissolved
IIF 2 - Director → ME
2007-02-16 ~ dissolved
IIF 13 - Secretary → ME
10
GENIX SYSTEM SALES LIMITED
- 2005-05-10
02802043 32 Broadwick Street, London
Dissolved Corporate (7 parents)
Officer
1993-03-22 ~ dissolved
IIF 14 - Secretary → ME
11
HELICOPTER GRAFIX HOLDINGS LIMITED
06110540 32 Broadwick Street, London
Dissolved Corporate (5 parents)
Officer
2007-06-08 ~ dissolved
IIF 3 - Director → ME
2007-02-16 ~ dissolved
IIF 11 - Secretary → ME
12
32 Broadwick Street, London
Dissolved Corporate (8 parents)
Officer
1992-11-23 ~ dissolved
IIF 10 - Secretary → ME
13
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-05-28 during the appointment or period of control
Dissolved on 2017-11-23 during the appointment or period of control
GENIX IMAGING HOLDINGS LIMITED
- 2014-04-09
06112599 New Bridge Street House, 30-34 New Bridge Street, London
Dissolved Corporate (8 parents)
Officer
2007-02-16 ~ dissolved
IIF 6 - Director → ME
2007-02-16 ~ dissolved
IIF 24 - Secretary → ME
14
MEDIA CIRCUS INTERACTIVE LIMITED
03753010 32 Broadwick Street, London
Dissolved Corporate (10 parents)
Officer
1999-06-22 ~ dissolved
IIF 17 - Secretary → ME
15
32 Broadwick Street, London
Dissolved Corporate (9 parents)
Officer
1997-02-17 ~ dissolved
IIF 12 - Secretary → ME
16
32 Broadwick Street, London
Dissolved Corporate (4 parents)
Officer
2006-07-11 ~ dissolved
IIF 16 - Secretary → ME