1
BC HAMMERSMITH PROPERTY MANAGEMENT LIMITED - 2016-03-12
Scale Space, 58 Wood Lane, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-4,040,578 GBP2022-03-31
Officer
2012-06-21 ~ nowIIF 110 - Director → ME
2
Scale Space, 58 Wood Lane, London, United KingdomActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
-3,129,406 GBP2024-03-31
Officer
2015-11-25 ~ nowIIF 102 - Director → ME
3
BC ALPHA LIMITED - 2016-03-12
Scale Space, 58 Wood Lane, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
98,894 GBP2024-03-31
Officer
2017-02-01 ~ nowIIF 109 - Director → ME
4
Scale Space, 58 Wood Lane, London, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
5,904 GBP2024-03-31
Person with significant control
2021-12-16 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
5
Scale Space Imperial College White City Campus, 58 Wood Lane, London, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2019-12-19 ~ nowIIF 150 - Director → ME
Person with significant control
2020-03-02 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
NETDECISIONS HOLDINGS LTD - 2006-03-06
Scale Space Imperial College White City Campus, 58 Wood Lane, London, United KingdomActive Corporate (5 parents, 4 offsprings)
Officer
1999-06-15 ~ nowIIF 68 - Director → ME
7
Scale Space Imperial College White City Campus, 58 Wood Lane, London, United KingdomActive Corporate (6 parents)
Person with significant control
2024-07-02 ~ nowIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Right to appoint or remove directors → OE
8
Scale Space, 58 Wood Lane, London, United KingdomActive Corporate (4 parents, 2 offsprings)
Net Assets/Liabilities (Company account)
2 GBP2023-12-31
Person with significant control
2022-03-10 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
ACCELERATE TALENT LIMITED - 2022-11-01
BC BETA LIMITED - 2016-03-12
Scale Space, 58 Wood Lane, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
103,698 GBP2024-03-31
Officer
2017-02-01 ~ nowIIF 101 - Director → ME
10
Scale Space, 58 Wood Lane, London, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
3,154,311 GBP2024-03-31
Officer
2011-07-26 ~ nowIIF 113 - Director → ME
11
BC MARYLEBONE LIMITED - 2015-10-02
Scale Space, 58 Wood Lane, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
761,827 GBP2024-03-31
Officer
2014-05-02 ~ nowIIF 114 - Director → ME
12
1 Hammersmith Broadway, LondonDissolved Corporate (1 parent)
Officer
2012-10-31 ~ dissolvedIIF 123 - Director → ME
13
BC HOME LOANS HOLDINGS LIMITED - 2024-04-25
Scale Space, 58 Wood Lane, London, United KingdomActive Corporate (3 parents, 3 offsprings)
Equity (Company account)
2 GBP2024-03-31
Officer
2024-04-23 ~ nowIIF 141 - Director → ME
Person with significant control
2022-03-04 ~ nowIIF 40 - Ownership of shares – More than 50% but less than 75% → OE
IIF 40 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 40 - Right to appoint or remove directors → OE
14
1 Hammersmith Broadway, London, United KingdomDissolved Corporate (4 parents, 3 offsprings)
Officer
2018-02-28 ~ dissolvedIIF 132 - Director → ME
15
EM RIGHTS HOLDINGS LIMITED - 2024-01-12
Scale Space, 58 Wood Lane, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
0 GBP2023-02-28
Officer
2024-01-11 ~ nowIIF 103 - Director → ME
Person with significant control
2024-01-12 ~ nowIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
Camburgh House, 27 New Dover Road, Canterbury, Kent, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2021-01-31
Officer
2020-01-09 ~ dissolvedIIF 71 - Director → ME
Person with significant control
2020-01-09 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
Scale Space 1st Floor, 58 Wood Lane, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
265,955 GBP2024-12-31
Person with significant control
2023-03-01 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
Scale Space, 58 Wood Lane, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
1 GBP2023-10-31
Person with significant control
2017-10-09 ~ nowIIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Right to appoint or remove directors → OE
19
BLENHEIM CHALCOT MANAGEMENT LIMITED - 2017-02-16
BLENHEIM CHALCOT LIMITED - 2007-06-06
M & C CONSULTANTS LIMITED - 2004-04-20
Scale Space, 58 Wood Lane, London, United KingdomActive Corporate (4 parents, 3 offsprings)
Profit/Loss (Company account)
1,238,064 GBP2021-04-01 ~ 2022-03-31
Officer
2004-03-04 ~ nowIIF 99 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
ACCELERATE LTF LIMITED - 2017-02-16
Scale Space 1st Floor, 58 Wood Lane, London, United KingdomActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
1,756,774 GBP2023-11-30
Officer
2016-07-26 ~ nowIIF 93 - Director → ME
Person with significant control
2016-07-26 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
1 Hammersmith Broadway, London, United KingdomDissolved Corporate (1 parent)
Officer
2014-09-12 ~ dissolvedIIF 77 - Director → ME
22
1 Hammersmith Broadway, London, United KingdomDissolved Corporate (1 parent)
Officer
2014-09-12 ~ dissolvedIIF 65 - Director → ME
23
Scale Space, 58 Wood Lane, London, United KingdomActive Corporate (3 parents)
Person with significant control
2024-11-21 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
No 2 The Forum, Grenville Street, St HelierActive Corporate (2 parents)
Officer
2014-04-09 ~ nowIIF 97 - Director → ME
25
Scale Space, 58 Wood Lane, London, United KingdomActive Corporate (3 parents, 3 offsprings)
Equity (Company account)
10,080,628 GBP2024-03-30
Officer
2016-07-22 ~ nowIIF 100 - Director → ME
Person with significant control
2016-07-15 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
Scale Space, 58 Wood Lane, London, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
4 GBP2024-02-29
Officer
2010-02-05 ~ nowIIF 144 - Director → ME
27
ACCELERATE PLATFORMS LIMITED - 2024-07-25
Scale Space 1st Floor, 58 Wood Lane, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2016-07-26 ~ nowIIF 94 - Director → ME
Person with significant control
2016-07-26 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
Scale Space, 58 Wood Lane, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-327,702 GBP2024-05-31
Person with significant control
2023-11-02 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
2nd Floor, 26-28 Hammersmith Grove, LondonDissolved Corporate (2 parents)
Officer
2007-06-25 ~ dissolvedIIF 66 - Director → ME
30
EMERGING MEDIA (IPL) LIMITED - 2021-05-24
INTERCEDE 2246 LIMITED - 2008-01-11
Scale Space 1st Floor, 58 Wood Lane, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
368,510,588 USD2024-03-31
Officer
2008-01-11 ~ nowIIF 95 - Director → ME
Person with significant control
2016-11-23 ~ nowIIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
31
Scale Space, 58 Wood Lane, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
1 GBP2024-04-30
Person with significant control
2023-10-12 ~ nowIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
Scale Space, 58 Wood Lane, London, United KingdomActive Corporate (4 parents, 2 offsprings)
Officer
2016-11-23 ~ nowIIF 107 - Director → ME
33
Scale Space, 58 Wood Lane, London, United KingdomActive Corporate (2 parents)
Officer
2024-09-10 ~ nowIIF 98 - Director → ME
34
Scale Space, 58 Wood Lane, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2024-08-23 ~ nowIIF 115 - Director → ME
35
Scale Space, 58 Wood Lane, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-653,787 GBP2024-09-30
Person with significant control
2023-11-02 ~ nowIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
36
BRIDGE PARTNERSHIP (LONDON) LIMITED - 2006-07-25
The Old Town Hall, 71 Christchurch Road, RingwoodDissolved Corporate (5 parents)
Officer
2013-05-20 ~ dissolvedIIF 58 - Director → ME
37
1 Hammersmith Broadway, LondonDissolved Corporate (1 parent)
Officer
2013-05-29 ~ dissolvedIIF 52 - Director → ME
38
CONTENTIVE HOLDINGS LIMITED - 2022-08-16
Scale Space, 58 Wood Lane, London, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
199,538 GBP2024-03-31
Person with significant control
2020-04-24 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
39
Scale Space, 58 Wood Lane, London, United KingdomActive Corporate (3 parents)
Officer
2024-04-25 ~ nowIIF 116 - Director → ME
40
Scale Space 1st Floor, 58 Wood Lane, London, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-13,666,078 GBP2024-03-31
Officer
2018-03-08 ~ nowIIF 96 - Director → ME
41
CATALYST FOR GOOD CAUSES LTD - 2022-07-05
LOTTERY MANAGEMENT SERVICES LTD - 2013-06-26
Scale Space, 58 Wood Lane, London, United KingdomActive Corporate (1 parent, 1 offspring)
Equity (Company account)
-127,512 GBP2024-03-31
Officer
2021-09-02 ~ nowIIF 145 - Director → ME
Person with significant control
2021-09-02 ~ nowIIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
42
Scale Space, 58 Wood Lane, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-03-31
Officer
2018-05-10 ~ dissolvedIIF 105 - Director → ME
Person with significant control
2018-05-10 ~ dissolvedIIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
43
Second Floor 26-28 Hammersmith, Grove LondonDissolved Corporate (4 parents)
Officer
2005-04-19 ~ dissolvedIIF 70 - Director → ME
44
Scale Space, 58 Wood Lane, London, United KingdomActive Corporate (1 parent, 1 offspring)
Equity (Company account)
-1,427,583 GBP2024-03-31
Officer
2025-03-21 ~ nowIIF 146 - Director → ME
Person with significant control
2022-02-17 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
45
Scale Space, 58 Wood Lane, London, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-3,512,306 GBP2024-03-31
Officer
2025-03-21 ~ nowIIF 104 - Director → ME
46
Scale Space Imperial College White City Campus, 58 Wood Lane, London, United KingdomActive Corporate (4 parents, 3 offsprings)
Equity (Company account)
4,637,230 GBP2022-03-31
Person with significant control
2019-02-26 ~ nowIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
47
Scale Space, 58 Wood Lane, London, United KingdomActive Corporate (4 parents)
Officer
2015-02-17 ~ nowIIF 64 - Director → ME
48
MERCHANT CASH EXPRESS LIMITED - 2013-10-21
FIELDSEC 350 LIMITED - 2005-12-21
Scale Space, 58 Wood Lane, London, United KingdomActive Corporate (7 parents)
Officer
2013-10-01 ~ nowIIF 106 - Director → ME
49
One Hammersmith Broadway, London, United KingdomDissolved Corporate (2 parents)
Officer
2010-10-19 ~ dissolvedIIF 72 - Director → ME
50
1 Hammersmith Broadway, London, United KingdomDissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
6,760,294 GBP2017-03-31
Officer
2015-11-26 ~ dissolvedIIF 60 - Director → ME
51
BM CAPITAL LTD - 2020-08-14
BRIGHTBRIDGE VENTURES LTD - 2017-07-26
Scale Space, 58 Wood Lane, London, United KingdomActive Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
1 GBP2024-09-30
Officer
2014-09-12 ~ nowIIF 112 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
52
Scale Space, 58 Wood Lane, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
-535,512 GBP2024-03-31
Person with significant control
2023-11-02 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
53
Scale Space, 58 Wood Lane, London, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
1,920,799 GBP2024-03-30
Officer
2013-12-03 ~ nowIIF 143 - Director → ME
54
Second Floor, 26-28 Hammersmith Grove, LondonDissolved Corporate (2 parents)
Officer
2003-12-23 ~ dissolvedIIF 125 - Director → ME
55
The Poynt North, 45 Wollaton Street, Nottingham, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2012-11-21 ~ nowIIF 147 - Director → ME
56
The Poynt North, 45 Wollaton Street, Nottingham, United KingdomActive Corporate (4 parents, 6 offsprings)
Person with significant control
2024-07-15 ~ nowIIF 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
57
No.2 The Forum, Grenville Street, St Helier, JerseyActive Corporate (5 parents)
Officer
2021-08-25 ~ nowIIF 148 - Director → ME
58
STUDY MONEY LTD - 2021-11-02
OAKBROOK HOME LEARNING LIMITED - 2015-05-13
The Poynt, 45 Wollaton Street, Nottingham, United KingdomActive Corporate (5 parents)
Equity (Company account)
100 GBP2020-12-31
Officer
2022-04-22 ~ nowIIF 121 - Director → ME
59
HAMMER SPORTS LTD - 2014-04-01
1 Hammersmith Broadway, LondonDissolved Corporate (1 parent)
Officer
2012-10-30 ~ dissolvedIIF 126 - Director → ME
60
M K B HORIZONS LIMITED - 2015-04-07
Scale Space, 58 Wood Lane, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
120,311 GBP2024-03-31
Officer
2013-08-06 ~ nowIIF 117 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
61
Scale Space, 58 Wood Lane, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-210,957 GBP2024-03-31
Person with significant control
2022-02-17 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
62
Scale Space Imperial College White City Campus, 58 Wood Lane, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
-1,092,017 GBP2024-06-30
Person with significant control
2018-09-03 ~ nowIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
63
UTALK LIMITED - 2012-05-01
MCKINNEY MEDIA LIMITED - 2007-08-30
Scale Space, Imperial College White City Campus, 58 Wood Lane, London, United KingdomDissolved Corporate (4 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
353,955 GBP2015-12-31
Person with significant control
2016-05-12 ~ dissolvedIIF 46 - Has significant influence or control → OE
64
Scale Space, 58 Wood Lane, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
1 GBP2023-12-31
Person with significant control
2017-12-23 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE