1
6th Floor Charlotte Building, 17 Gresse Street, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
-1,078,737 GBP2024-01-31
Officer
2017-01-06 ~ now
IIF 8 - Director → ME
Person with significant control
2017-01-06 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
2
MARGENT FORM LIMITED - 2023-02-17
MARGENT FACTORY LIMITED - 2022-12-19
6th Floor Charlotte Building, 17 Gresse Street, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-08-31
Officer
2019-08-06 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2019-08-06 ~ dissolved
IIF 6 - Right to appoint or remove directors → OE
3
MARGENT FACTORY LIMITED - 2023-02-20
Thremhall Park, Start Hill, Bishop’s Stortford, Hertfordshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
64,715 GBP2024-12-31
Officer
2022-12-23 ~ now
IIF 7 - Director → ME
4
6th Floor Charlotte Building, 17 Gresse Street, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
-1,847 GBP2018-06-30
Officer
2013-06-04 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
5
RILEY PRODUCTIONS LIMITED - 2010-06-28
OPALCHARM LIMITED - 2007-06-28
6th Floor Charlotte Building, 17 Gresse Street, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
568,754 GBP2024-03-31
Officer
~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
6
6th Floor Charlotte Building, 17 Gresse Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-10-14 ~ dissolved
IIF 12 - Director → ME
7
BNAMAN LIMITED - 2019-02-21
6th Floor Charlotte Building, 17 Gresse Street, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-27,840 GBP2024-02-29
Officer
2014-08-05 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
8
6th Floor Charlotte Building, 17 Gresse Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-440,722 GBP2024-06-30
Officer
2012-10-10 ~ now
IIF 9 - Director → ME