1
4-5 Bridge Street, Bath, EnglandActive Corporate (2 parents)
Equity (Company account)
-229,356 GBP2023-12-31
Person with significant control
2016-04-06 ~ 2020-12-22CIF 49 - Ownership of shares – 75% or more → OE
CIF 49 - Ownership of voting rights - 75% or more → OE
CIF 49 - Right to appoint or remove directors → OE
2
BRUCE'S CARS LTD - 2018-02-20
SUNRISE DEVELOPMENTS LIMITED - 2017-10-27
5 Technology Park, Colindeep Lane, Colindale, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
67,065 GBP2018-02-28
Officer
2012-07-06 ~ 2019-10-01CIF 24 - Secretary → ME
3
6-8 Freeman Street, Grimsby, EnglandActive Corporate (2 parents)
Equity (Company account)
5,674 GBP2021-03-31
Officer
2012-07-06 ~ 2019-10-01CIF 21 - Secretary → ME
4
RED COLOBUS LIMITED - 2003-05-01
10 Devonshire Place, London, EnglandActive Corporate (1 parent)
Equity (Company account)
78,996 GBP2023-06-30
Officer
2013-12-31 ~ 2019-03-04CIF 37 - Secretary → ME
5
5 Technology Park, Colindeep Lane, Colindale, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
-1,650 GBP2018-12-31
Officer
2014-01-07 ~ 2019-10-01CIF 33 - Secretary → ME
6
Jupiter House Warley Hill Business Park, The Drive, Brentwood, EssexDissolved Corporate (2 parents)
Equity (Company account)
124,014 GBP2018-03-31
Officer
2013-01-01 ~ 2019-10-01CIF 38 - Secretary → ME
7
GOOD GROUP LIMITED - 2003-04-06
5 Technology Park, Colindeep Lane, Colindale, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
186,245 GBP2024-07-31
Officer
2014-01-07 ~ 2019-10-01CIF 31 - Secretary → ME
8
205 Lavender Hill, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-521,502 GBP2023-03-31
Officer
2012-07-06 ~ 2017-09-24CIF 16 - Secretary → ME
9
HOME STUDIOS LIMITED - 1999-10-28
WILD BUNCH PRODUCTIONS LIMITED - 1999-07-22
5 Technology Park, Colindeep Lane, Colindale, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-359,442 GBP2024-05-31
Officer
2014-01-07 ~ 2019-10-01CIF 28 - Secretary → ME
10
5 Technology Park, Colindeep Lane, Colindale, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
446,502 GBP2024-04-30
Officer
2014-01-07 ~ 2019-10-01CIF 36 - Secretary → ME
11
MANHATTAN FLEET SERVICES LIMITED - 2018-08-28
Unit E Marshgate Trading Estate, Hitcham Road, Taplow, Buckinghamshire, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
112,991 GBP2023-06-30
Officer
2012-07-06 ~ 2018-07-02CIF 40 - Secretary → ME
12
300 Vauxhall Bridge Road, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-366,164 GBP2019-03-31
Officer
2012-07-06 ~ 2015-09-17CIF 15 - Secretary → ME
13
KERANTO PLC - 2008-08-19
KERANTO PROPERTIES P.L.C. - 1997-10-23
28 Heath Drive, LondonActive Corporate (3 parents)
Profit/Loss (Company account)
22,825 GBP2023-01-01 ~ 2023-12-31
Officer
2012-07-06 ~ 2014-04-03CIF 13 - Secretary → ME
14
DIALOGUE 2000 LIMITED - 2014-01-13
25-29 Sandy Way Yeadon, Leeds, EnglandActive Corporate (2 parents)
Equity (Company account)
126,532 GBP2023-07-31
Officer
2012-07-06 ~ 2013-12-31CIF 12 - Secretary → ME
15
5 Technology Park, Colindeep Lane, Colindale, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-50,473 GBP2023-12-31
Officer
2014-01-07 ~ 2019-10-01CIF 29 - Secretary → ME
16
5 Technology Park, Colindeep Lane, Colindale, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-78,582 GBP2024-03-31
Officer
2014-01-07 ~ 2019-10-01CIF 30 - Secretary → ME
17
Barn Court, Yelverton, Devon, EnglandActive Corporate (1 parent)
Equity (Company account)
736 GBP2024-03-31
Officer
2012-07-06 ~ 2018-11-27CIF 20 - Secretary → ME
18
5 Technology Park, Colindeep Lane, Colindale, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2021-05-31
Officer
2012-07-06 ~ 2019-10-01CIF 47 - Secretary → ME
19
NAYLOR ASSOCIATES LIMITED - 2011-10-11
5 Technology Park, Colindeep Lane, Colindale, London, United KingdomDissolved Corporate (1 parent, 1 offspring)
Equity (Company account)
8,537 GBP2021-01-31
Officer
2012-07-06 ~ 2019-10-01CIF 22 - Secretary → ME
20
8 Dickens Drive, Chislehurst, EnglandActive Corporate (1 parent)
Equity (Company account)
301,208 GBP2024-01-31
Officer
2012-07-06 ~ 2019-03-04CIF 42 - Secretary → ME
21
PERSPECTIVE PRODUCTIONS LIMITED - 2005-04-01
5 Technology Park, Colindeep Lane, Colindale, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-136 GBP2023-06-30
Officer
2014-01-07 ~ 2019-10-01CIF 34 - Secretary → ME
22
644 Finchley Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
165,810 GBP2024-03-31
Officer
2012-07-06 ~ 2015-02-05CIF 14 - Secretary → ME
23
PINPOINT CORPORATE SERVICES LIMITED - 2020-04-30
C/o Gravita Oxford Llp First Floor, Park Central, 40/41 Park End Street, Oxford, United KingdomActive Corporate (3 parents)
Equity (Company account)
91,448 GBP2023-06-30
Officer
2012-07-06 ~ 2019-10-15CIF 18 - Secretary → ME
24
C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, EnglandActive Corporate (1 parent)
Equity (Company account)
1,175 GBP2023-03-31
Officer
2012-07-06 ~ 2019-09-15CIF 43 - Secretary → ME
25
10-14 Accommodation Road, Golders Green, LondonDissolved Corporate (3 parents)
Officer
2012-07-06 ~ 2012-07-06CIF 6 - Secretary → ME
26
5 Technology Park, Colindeep Lane, Colindale, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
-44,536 GBP2023-10-31
Officer
2014-01-07 ~ 2019-09-15CIF 26 - Secretary → ME
27
Beacon House Ibstone Road, Stokenchurch, High Wycombe, EnglandActive Corporate (3 parents)
Equity (Company account)
6,983 GBP2024-02-29
Officer
2012-07-06 ~ 2019-01-18CIF 41 - Secretary → ME
28
9 St. Georges Yard, Farnham, EnglandDissolved Corporate (1 parent)
Equity (Company account)
9,886 GBP2019-12-31
Officer
2012-07-06 ~ 2016-10-11CIF 48 - Secretary → ME
29
5 Technology Park, Colindeep Lane, Colindale, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
-9,952 GBP2023-04-30
Officer
2014-01-07 ~ 2019-10-01CIF 27 - Secretary → ME
30
5 Technology Park, Colindeep Lane, Colindale, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
904 GBP2019-02-27
Officer
2012-07-06 ~ 2019-10-01CIF 46 - Secretary → ME
31
5 Technology Park, Colindeep Lane, Colindale, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
23,844 GBP2024-08-31
Officer
2012-07-06 ~ 2019-10-01CIF 44 - Secretary → ME
32
CLICK PROPERTIES LIMITED - 2020-04-15
TIMELESS PROPERTY SERVICES LIMITED - 2016-04-21
Sfp, Warehouse W, 3 Western Gateway, Royal Victoria Docks, LondonLiquidation Corporate (1 parent)
Equity (Company account)
269,542 GBP2018-12-31
Officer
2012-11-30 ~ 2019-10-01CIF 23 - Secretary → ME
33
32 Byron Hill Road, Harrow On The Hill, Middx, United KingdomActive Corporate (2 parents)
Equity (Company account)
167,763 GBP2023-06-30
Officer
2012-07-06 ~ 2019-10-01CIF 45 - Secretary → ME
34
Begbies Traynor (london) Llp, 31st Floor 40 Bank Street, LondonDissolved Corporate (1 parent)
Equity (Company account)
-373,077 GBP2020-12-31
Officer
2014-01-07 ~ 2019-10-01CIF 35 - Secretary → ME
35
205 Lavender Hill, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-58,815 GBP2024-01-31
Officer
2012-07-06 ~ 2018-07-12CIF 1 - Secretary → ME
36
5 Technology Park, Colindeep Lane, Colindale, London, United KingdomActive Corporate (1 parent)
Officer
2014-04-07 ~ 2019-10-01CIF 25 - Secretary → ME
37
HOME STUDIOS LIMITED - 1999-07-22
5 Technology Park, Colindeep Lane, Colindale, London, United KingdomActive Corporate (1 parent)
Officer
2014-01-07 ~ 2019-10-01CIF 32 - Secretary → ME
38
174 Crawford Road, Hatfield, EnglandActive Corporate (1 parent)
Equity (Company account)
5,330 GBP2023-03-30
Officer
2012-07-06 ~ 2018-10-24CIF 17 - Secretary → ME