1
Boundary House Office 121 Cricket Field Road, Uxbridge, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-02-15 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2018-02-15 ~ dissolved
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
2
SAMBO JAMBO LLP - 2015-12-15
C/o Mpl 54, Clarendon Road, Watford, England
Dissolved Corporate (2 parents)
Officer
2012-10-10 ~ dissolved
IIF 5 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 58 - Has significant influence or control → OE
3
SAMBO RAMBO LLP - 2015-12-15
C/o Mpl 54, Clarendon Road, Watford, England
Dissolved Corporate (2 parents)
Officer
2012-10-10 ~ dissolved
IIF 6 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 61 - Has significant influence or control → OE
4
LISBOROUGH LLP - 2015-12-15
C/o Mpl 54, Clarendon Road, Watford, England
Dissolved Corporate (2 parents)
Officer
2011-12-15 ~ dissolved
IIF 4 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 57 - Has significant influence or control → OE
5
MISBROUGH LLP - 2015-12-15
SAMBO MAMBO LLP - 2013-01-29
C/o Mpl 54, Clarendon Road, Watford, England
Dissolved Corporate (3 parents)
Officer
2012-10-10 ~ dissolved
IIF 3 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 62 - Has significant influence or control → OE
6
TISBROUGH LLP - 2015-12-15
C/o Mpl 54, Clarendon Road, Watford, England
Dissolved Corporate (2 parents)
Officer
2012-06-01 ~ dissolved
IIF 7 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 49 - Has significant influence or control → OE
7
CARLBROUGH LLP - 2015-12-15
C/o Mpl 54, Clarendon Road, Watford, England
Dissolved Corporate (2 parents)
Officer
2012-01-11 ~ dissolved
IIF 1 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 60 - Has significant influence or control → OE
8
GERVASE BOURNE SERVICES LLP - 2012-09-06
MISBROUGH LLP - 2012-08-23
C/o Mpl 54, Clarendon Road, Watford, England
Dissolved Corporate (2 parents)
Officer
2012-06-01 ~ dissolved
IIF 10 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 48 - Has significant influence or control → OE
9
PYGMALION PICTURES LIMITED - 2023-07-20
7 The Albany, Woodford Green, England
Active Corporate (2 parents)
Equity (Company account)
-157,932 GBP2025-03-31
Officer
2019-03-27 ~ now
IIF 34 - Director → ME
Person with significant control
2019-03-27 ~ now
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of shares – 75% or more → OE
10
6 New Street Square, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-04-13 ~ dissolved
IIF 17 - Director → ME
11
C/o Mpl, 54 Clarendon Road, Watford, England
Dissolved Corporate (2 parents)
Current Assets (Company account)
156,882 GBP2018-03-31
Officer
2007-06-22 ~ dissolved
IIF 8 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 50 - Has significant influence or control → OE
12
44 Gabriel Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-10-30 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2020-10-30 ~ dissolved
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Right to appoint or remove directors → OE
13
COMPANY AF LIMITED - 2013-09-04
Elm House, 25 Elm Street, Ipswich, Suffolk, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-05-11 ~ dissolved
IIF 15 - Director → ME
14
33 Alfred Place, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2017-12-31
Officer
2017-01-23 ~ dissolved
IIF 41 - Director → ME
15
D3 ACQUISITIONS LIMITED - 2013-06-06
33 Alfred Place, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2017-12-31
Officer
2015-05-11 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 59 - Ownership of shares – 75% or more → OE
16
19 Lonsdale Road, London
Dissolved Corporate (5 parents)
Officer
2011-05-19 ~ dissolved
IIF 22 - Director → ME
17
MGR FILMS LIMITED - 2019-03-13
10 Orange Street, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
-1,073,473 GBP2021-02-28
Officer
2017-10-02 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
18
SKILL CAPITAL EXECUTIVE SEARCH LTD - 2021-10-07
SKILL CAPITAL LIMITED - 2009-09-23
71 Queen Victoria Street, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
3,879,130 GBP2023-12-31
Officer
2015-02-18 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
19
71 Queen Victoria Street, London, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Equity (Company account)
-3,779,673 GBP2023-12-31
Officer
2015-02-18 ~ now
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 64 - Ownership of shares – More than 50% but less than 75% → OE
IIF 64 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 64 - Right to appoint or remove directors → OE
20
SKILLCAPITAL NOMINEES LTD - 2021-09-27
71 Queen Victoria Street, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2017-04-12 ~ dissolved
IIF 39 - Director → ME
21
71 Queen Victoria Street, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2015-02-18 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
22
SKILLCAPITAL ASSOCIATES LLP - 2019-05-28
71 Queen Victoria Street, London, United Kingdom
Active Corporate (4 parents)
Profit/Loss (Company account)
483,274 GBP2019-01-01 ~ 2019-12-31
Officer
2009-04-27 ~ now
IIF 18 - LLP Designated Member → ME
Person with significant control
2017-04-06 ~ now
IIF 52 - Right to appoint or remove members → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to surplus assets - 75% or more → OE
23
71 Queen Victoria Street, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2022-12-31
Officer
2019-05-28 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2019-05-28 ~ dissolved
IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
24
C/o Mpl, Iveco House, Station Road, Watford, England
Dissolved Corporate (1 parent)
Equity (Company account)
-131,568 GBP2023-12-31
Officer
2009-12-11 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 51 - Ownership of shares – 75% or more → OE
IIF 63 - Ownership of shares – More than 50% but less than 75% → OE
25
C/o Charles Russell Speechlys, 5 Fleet Place, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2025-02-28
Officer
2016-02-10 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
26
10th Floor, The Met Building, 22 Percy Street, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1,000 GBP2018-12-31
Officer
2017-08-31 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2017-08-31 ~ dissolved
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Ownership of shares – 75% or more → OE
27
JOININ NETWORK LIMITED - 2014-10-16
EVENTILITY LIMITED - 2014-01-06
MEDTREND LTD - 2010-06-30
Lynton House 7-12 Tavistock Square, London
Dissolved Corporate (3 parents)
Officer
2014-10-17 ~ dissolved
IIF 25 - Director → ME
28
C/o Mpl 54, Clarendon Road, Watford, England
Dissolved Corporate (2 parents)
Officer
2011-05-27 ~ dissolved
IIF 2 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 47 - Has significant influence or control → OE