1
Oak Ryse, Acrise, Folkestone, England
Active Corporate (25 parents)
Officer
2017-11-16 ~ now
IIF 9 - Director → ME
2
19-20 Bourne Court Southend Road, Woodford Green, Essex, England
Active Corporate (1 parent)
Officer
2014-04-11 ~ now
IIF 12 - Director → ME
2014-04-11 ~ now
IIF 2 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
3
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (3 parents)
Officer
2024-06-12 ~ now
IIF 24 - Director → ME
2024-06-12 ~ now
IIF 7 - Secretary → ME
Person with significant control
2024-06-12 ~ now
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
62a Choumert Road, London, England
Dissolved Corporate (2 parents)
Officer
2012-11-09 ~ dissolved
IIF 20 - Director → ME
2012-11-09 ~ dissolved
IIF 5 - Secretary → ME
5
Unit A1.1 Cip House, 133 Copeland Road, London, England
Dissolved Corporate (2 parents)
Officer
2010-11-24 ~ dissolved
IIF 17 - Director → ME
2010-11-24 ~ dissolved
IIF 6 - Secretary → ME
6
145-157 St John Street, London, England
Dissolved Corporate (2 parents)
Officer
2013-07-10 ~ dissolved
IIF 19 - Director → ME
2013-07-10 ~ dissolved
IIF 4 - Secretary → ME
7
19-20 Bourne Court Southend Road, Woodford Green, Essex, England
Active Corporate (2 parents)
Officer
2014-04-11 ~ now
IIF 13 - Director → ME
2014-04-11 ~ now
IIF 1 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
8
Zen Chartered Accountants, Park House, 10 Park Street, Bristol
Active Corporate (3 parents)
Officer
2003-10-14 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
9
Insolvency (Case 1) Compulsory liquidation
Petition date on 2024-04-30 during the appointment or period of control
Commencement of winding up on 2024-08-14 during the appointment or period of control
19-20 Bourne Court Southend Road, Woodford Green, Essex, England
Liquidation Corporate (3 parents)
Officer
2014-07-08 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
10
FOX MURPHY LIMITED - 2015-03-02
ADFORCE NORWICH LIMITED - 1997-07-28
ANGLIAN PRESS & FILM PROMOTIONS LIMITED - 1979-12-31
CHIXCELL LIMITED - 1978-12-31
ANGLIAN PRESS AND FILM PROMOTIONS LIMITED - 1977-12-31
The Old Sawmills, Filleigh, Barnstaple, England
Active Corporate (22 parents, 4 offsprings)
Officer
2018-07-01 ~ 2023-11-16
IIF 22 - Director → ME
11
KROW KINETIC LIMITED - now
APRIL SIX (MOBILITY) LIMITED - 2025-02-27
RLA SOUTHERN LIMITED - 2008-08-01
FIELDAREA LIMITED - 1999-01-28
The Old Sawmills, Filleigh, Barnstaple, England
Active Corporate (30 parents)
Officer
2016-04-07 ~ 2018-06-30
IIF 23 - Director → ME
12
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-08-12 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2020-08-12 ~ dissolved
IIF 36 - Ownership of shares – 75% or more → OE
13
Unit 19-20 Bourne Court Southend Road, Woodford Green, England
Active Corporate (1 parent)
Officer
2022-03-11 ~ now
IIF 18 - Director → ME
Person with significant control
2022-03-11 ~ now
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
14
19-20 Bourne Court Southend Road, Woodford Green, Essex, England
Active Corporate (2 parents)
Officer
2014-04-11 ~ now
IIF 15 - Director → ME
2014-04-11 ~ now
IIF 3 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
15
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2024-06-14 ~ now
IIF 25 - Director → ME
16
62a Choumert Road, London
Dissolved Corporate (2 parents)
Officer
2007-09-25 ~ dissolved
IIF 11 - Director → ME
2007-09-25 ~ dissolved
IIF 8 - Secretary → ME
17
19-20 Bourne Court Southend Road, Woodford Green, Essex, England
Active Corporate (2 parents)
Officer
2014-07-08 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
18
44 Magnolia Dene, Hazlemere, High Wycombe, England
Active Corporate (1 parent)
Officer
2024-05-07 ~ now
IIF 21 - Director → ME
Person with significant control
2024-05-07 ~ now
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE