1
2 The Willows Mill Farm Courtyard, Beachampton, Milton Keynes, EnglandActive Corporate (2 parents)
Officer
2024-04-19 ~ 2024-06-18IIF 105 - Director → ME
2
48 Beak Street, London, EnglandDissolved Corporate (2 parents)
Officer
2008-05-16 ~ 2016-05-31IIF 178 - LLP Designated Member → ME
3
CHANCERY SHAH LLP - 2011-09-20
2nd Floor, 48 Beak Street, London, EnglandActive Corporate (11 parents)
Officer
2010-10-29 ~ 2011-03-31IIF 170 - LLP Designated Member → ME
4
ALTUS MEDIA (EIGHT) PLC - 2017-04-05
Windsor House Windsor House, 2nd Floor, 40/41 Great Castle Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-3,748,897 GBP2024-03-31
Officer
2013-10-28 ~ 2017-03-14IIF 44 - Director → ME
5
29 Park Square West, Leeds, West YorkshireLiquidation Corporate (1 parent, 1 offspring)
Officer
2018-05-21 ~ 2018-11-08IIF 103 - Director → ME
2014-02-24 ~ 2017-03-14IIF 48 - Director → ME
6
Valhalla House 30 Ashby Road, Tove Valley Business Park, Towcester, NorthamtonshireDissolved Corporate (5 parents)
Officer
2014-02-24 ~ 2017-03-14IIF 61 - Director → ME
7
C/o Sagars Accountants Ltd Gresham House, 5-7 St Pauls Street, LeedsLiquidation Corporate (1 parent)
Officer
2012-10-19 ~ 2017-03-14IIF 45 - Director → ME
8
29 Park Square West, Leeds, West YorksLiquidation Corporate (1 parent)
Officer
2012-10-19 ~ 2017-03-14IIF 52 - Director → ME
9
ALTUS MEDIA (FOURTEEN) PLC - 2017-04-05
29 Park Square West, Leeds, West YorksDissolved Corporate (1 parent)
Officer
2014-02-24 ~ 2017-03-14IIF 62 - Director → ME
10
29 Park Square West, Leeds, West YorksLiquidation Corporate (2 parents)
Officer
2013-10-28 ~ 2017-03-14IIF 46 - Director → ME
11
C/o Sagars Accountants Ltd Gresham House, 5-7 St Pauls Street, LeedsLiquidation Corporate (1 parent)
Officer
2012-10-19 ~ 2017-03-14IIF 51 - Director → ME
12
C/o Sagars Accountants Ltd Gresham House, 5-7 St Pauls Street, LeedsLiquidation Corporate (1 parent)
Officer
2013-10-28 ~ 2017-03-14IIF 50 - Director → ME
13
C/o Sagars Accountants Ltd Gresham House, 5-7 St Pauls Street, LeedsLiquidation Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,213,079 GBP2019-03-31
Officer
2013-10-18 ~ 2017-03-14IIF 66 - Director → ME
14
Sagars Accountants Ltd, Gresham House, LeedsLiquidation Corporate (1 parent)
Officer
2013-10-28 ~ 2017-03-14IIF 49 - Director → ME
15
ALTUS MEDIA (THIRTEEN) PLC - 2017-04-05
Sagars Accountants Ltd, Gresham House 5-7 St. Pauls Street, LeedsLiquidation Corporate (1 parent)
Officer
2014-02-24 ~ 2017-03-14IIF 63 - Director → ME
16
Sagars Accountants Ltd, Gresham House, LeedsLiquidation Corporate (1 parent)
Officer
2012-10-19 ~ 2017-03-14IIF 53 - Director → ME
17
ALTUS MEDIA (TWELVE) PLC - 2017-04-05
29 Park Square West, Leeds, West YorksDissolved Corporate (2 parents)
Officer
2014-02-24 ~ 2017-03-14IIF 47 - Director → ME
18
C/o Sagars Accountants Ltd Gresham House, 5-7 St Pauls Street, LeedsLiquidation Corporate (1 parent)
Officer
2012-10-19 ~ 2017-03-14IIF 43 - Director → ME
19
C/o Dfw Assopciates, 29 Park Square West, LeedsDissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-761,442 GBP2018-03-31
Officer
2009-12-23 ~ 2017-03-14IIF 20 - Director → ME
20
C/o Dfw Associates, 29 Park Square West, LeedsDissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-667,599 GBP2018-03-31
Officer
2014-06-01 ~ 2017-03-14IIF 87 - Director → ME
21
C/o Dfw Associates, 29 Park Square West, LeedsDissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
1 GBP2019-03-31
Officer
2014-06-01 ~ 2017-03-14IIF 88 - Director → ME
22
C/o Dfw Associates, 29 Park Square West, LeedsDissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-315,378 GBP2018-03-31
Officer
2014-06-01 ~ 2017-03-14IIF 85 - Director → ME
23
Valhalla House, 30 Ashby Road, Towcester, NorthamptonDissolved Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-721,368 GBP2019-03-31
Officer
2014-06-01 ~ 2017-03-14IIF 83 - Director → ME
24
C/o Dfw Associates, 29 Park Square, LeedsDissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-647,765 GBP2018-03-31
Officer
2014-06-01 ~ 2017-03-14IIF 86 - Director → ME
25
Valhalla House, 30 Ashby Road, Towcester, NorthamptonDissolved Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,953,001 GBP2022-03-31
Officer
2014-06-01 ~ 2017-03-14IIF 89 - Director → ME
26
C/o Dfw Associates, 29 Park Square West, LeedsDissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-346,904 GBP2019-03-31
Officer
2014-06-01 ~ 2017-03-14IIF 84 - Director → ME
27
Century House, Regent Road, Altrincham, EnglandActive Corporate (93 parents, 1 offspring)
Officer
2013-04-04 ~ 2016-11-30IIF 200 - LLP Member → ME
28
CLEVER FILMS LIMITED - 2021-04-07
320 Garratt Lane, London, EnglandActive Corporate (2 parents, 2 offsprings)
Officer
2019-06-25 ~ 2020-10-12IIF 114 - Director → ME
29
Valhalla House, 30 Ashby Road, Towcester, NorthamptonshireDissolved Corporate (3 parents, 3 offsprings)
Officer
2011-09-06 ~ 2017-03-31IIF 77 - Director → ME
30
SUCRAH LLP - 2014-09-09
CHANCERY ACCOUNTS & TAX LLP - 2014-08-31
CHANCERY ACCOUNTS AND TAX LLP - 2012-11-02
CHANCERY TAX LLP - 2011-08-18
Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (3 parents)
Officer
2004-04-01 ~ 2011-07-01IIF 260 - LLP Designated Member → ME
31
FENSHELF 205 LTD - 2002-12-30
Valhalla House 30 Ashby Road, Tove Valley Business Park, Towcester, NorthamptonshireDissolved Corporate (1 parent, 9 offsprings)
Officer
2013-11-27 ~ 2017-03-31IIF 149 - Director → ME
2002-12-30 ~ 2005-05-26IIF 159 - Director → ME
Person with significant control
2016-04-06 ~ 2017-03-31IIF 225 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 225 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
Valhalla House, 30 Ashby Road, Towcester, NorthamptonshireDissolved Corporate (2 parents)
Officer
2003-12-01 ~ 2017-03-31IIF 76 - Director → ME
Person with significant control
2016-04-06 ~ 2017-03-31IIF 240 - Ownership of shares – More than 25% but not more than 50% → OE
33
Valhalla House, 30 Ashby Road, Towcester, NorthamptonshireDissolved Corporate (2 parents)
Officer
2003-12-01 ~ 2017-03-31IIF 78 - Director → ME
Person with significant control
2016-04-06 ~ 2017-03-31IIF 239 - Ownership of shares – More than 25% but not more than 50% → OE
34
Valhalla House, 30 Ashby Road, Towcester, NorthamptonshireDissolved Corporate (2 parents)
Officer
2005-03-17 ~ 2017-03-31IIF 162 - Director → ME
Person with significant control
2016-04-06 ~ 2017-03-31IIF 238 - Ownership of shares – More than 25% but not more than 50% → OE
35
Valhalla House, 30 Ashby Road, Towcester, NorthamptonshireDissolved Corporate (2 parents)
Officer
2005-03-17 ~ 2017-03-31IIF 161 - Director → ME
Person with significant control
2016-04-06 ~ 2017-03-31IIF 243 - Ownership of shares – More than 25% but not more than 50% → OE
36
Valhalla House, 30 Ashby Road, Towcester, NorthamptonshireDissolved Corporate (3 parents)
Officer
2008-03-20 ~ 2017-03-31IIF 27 - Director → ME
37
BROOMCO (3980) LIMITED - 2006-02-09
Valhalla House, 30 Ashby Road, Towcester, NorthamptonshireDissolved Corporate (2 parents)
Officer
2006-02-07 ~ 2017-03-31IIF 156 - Director → ME
Person with significant control
2016-04-06 ~ 2017-03-31IIF 253 - Ownership of shares – 75% or more → OE
38
BROOMCO (3981) LIMITED - 2006-02-09
Valhalla House, 30 Ashby Road, Towcester, NorthamptonshireDissolved Corporate (2 parents)
Officer
2006-02-07 ~ 2017-03-31IIF 151 - Director → ME
Person with significant control
2016-04-06 ~ 2017-03-31IIF 235 - Ownership of shares – 75% or more → OE
39
Hillcrest 22 Church Street, Blakesley, Towcester, Northamptonshire, EnglandActive Corporate (2 parents)
Officer
2009-01-21 ~ 2017-03-31IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2017-03-31IIF 226 - Ownership of shares – More than 25% but not more than 50% → OE
40
Hillcrest 22 Church Street, Blakesley, Towcester, EnglandActive Corporate (2 parents)
Officer
2009-01-21 ~ 2017-03-31IIF 152 - Director → ME
Person with significant control
2016-04-06 ~ 2017-03-31IIF 232 - Ownership of shares – More than 25% but not more than 50% → OE
41
CHANCERY NOMINEES (HITP 3) LIMITED - 2005-05-10
BROOMCO (3685) LIMITED - 2005-04-04
Valhalla House 30 Ashby Road, Tove Valley Business Park, Towcester, NorthamptonshireDissolved Corporate (1 parent)
Officer
2005-03-04 ~ 2017-03-31IIF 150 - Director → ME
Person with significant control
2016-04-06 ~ 2017-03-31IIF 224 - Ownership of shares – 75% or more → OE
42
BROOMCO (3729) LIMITED - 2005-04-15
Valhalla House, 30 Ashby Road, Towcester, NorthamptonshireDissolved Corporate (2 parents)
Officer
2005-04-05 ~ 2017-03-31IIF 155 - Director → ME
Person with significant control
2016-04-06 ~ 2017-03-31IIF 237 - Ownership of shares – 75% or more → OE
43
GUILDSHELF (250) LIMITED - 2011-02-08
Valhalla House, 30 Ashby Road, Towcester, NorthamptonshireDissolved Corporate (2 parents)
Officer
2011-02-09 ~ 2017-03-31IIF 146 - Director → ME
44
GUILDSHELF (252) LIMITED - 2011-03-17
Valhalla House, 30 Ashby Road, Towcester, NorthamptonshireDissolved Corporate (3 parents)
Officer
2011-03-17 ~ 2017-03-31IIF 147 - Director → ME
45
Valhalla House, 30 Ashby Road, Towcester, NorthamptonshireDissolved Corporate (3 parents)
Officer
2006-12-11 ~ 2006-12-11IIF 257 - Director → ME
46
BROOMCO (3790) LIMITED - 2005-07-07
Valhalla House, 30 Ashby Road, Towcester, NorthamptonshireDissolved Corporate (2 parents)
Officer
2005-06-21 ~ 2017-03-31IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ 2017-03-31IIF 233 - Ownership of shares – 75% or more → OE
47
Valhalla House, 30 Ashby Road, Towcester, NorthamptonshireDissolved Corporate (1 parent)
Officer
2006-12-11 ~ 2006-12-11IIF 256 - Director → ME
2006-12-11 ~ 2017-03-31IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2017-03-31IIF 250 - Ownership of shares – 75% or more → OE
48
Valhalla House, 30 Ashby Road, Towcester, NorthamptonshireDissolved Corporate (2 parents)
Officer
2007-03-19 ~ 2017-03-31IIF 26 - Director → ME
49
Valhalla House, 30 Ashby Road, Towcester, NorthamptonshireDissolved Corporate (1 parent)
Officer
2008-02-14 ~ 2017-03-31IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ 2017-03-31IIF 249 - Ownership of shares – 75% or more → OE
50
GUILDSHELF (231) LIMITED - 2009-11-21
Hillcrest 22 Church Street, Blakesley, Towcester, EnglandActive Corporate (2 parents)
Officer
2009-11-13 ~ 2017-03-31IIF 158 - Director → ME
51
GUILDSHELF (232) LIMITED - 2009-11-21
Hillcrest 22 Church Street, Blakesley, Towcester, EnglandActive Corporate (2 parents)
Officer
2009-11-13 ~ 2017-03-31IIF 141 - Director → ME
52
GUILDSHELF (233) LIMITED - 2009-11-21
Hillcrest 22 Church Street, Blakesley, Towcester, EnglandActive Corporate (2 parents)
Officer
2009-11-13 ~ 2017-03-31IIF 139 - Director → ME
53
LYCIDAS (501) LIMITED - 2011-12-20
Fernbank, 4/2 Allanshaw Gardens, Hamilton, United KingdomDissolved Corporate (3 parents)
Officer
2011-12-20 ~ 2017-03-31IIF 131 - Director → ME
54
CHANCERY NOMINEES (PLOT 26 A) LIMITED - 2010-03-31
Hillcrest 22 Church Street, Blakesley, Towcester, EnglandActive Corporate (2 parents)
Officer
2009-12-02 ~ 2017-03-31IIF 142 - Director → ME
55
CHANCERY NOMINEES (PLOT 26 B) LIMITED - 2010-03-31
Hillcrest 22 Church Street, Blakesley, Towcester, EnglandActive Corporate (2 parents)
Officer
2009-12-02 ~ 2017-03-31IIF 144 - Director → ME
56
CHANCERY NOMINEES (PLOT 4 A) LIMITED - 2011-01-18
Hollingworth, Tree Tops, Brentwood, Essex, EnglandActive Corporate (1 parent)
Officer
2020-06-17 ~ 2022-06-29IIF 93 - Director → ME
2009-12-04 ~ 2017-03-31IIF 145 - Director → ME
57
CHANCERY NOMINEES (PLOT 4 B) LIMITED - 2011-01-18
Hollingworth, Tree Tops, Brentwood, EnglandActive Corporate (1 parent)
Officer
2020-06-17 ~ 2022-06-22IIF 92 - Director → ME
2009-12-04 ~ 2017-03-30IIF 143 - Director → ME
58
Valhalla House, 30 Ashby Road, Towcester, NorthamptonshireDissolved Corporate (3 parents)
Officer
2012-04-03 ~ 2017-03-31IIF 154 - Director → ME
59
4 Clyst Hayes Gardens, Budleigh Salterton, Devon, EnglandActive Corporate (5 parents)
Officer
2019-04-30 ~ 2020-01-21IIF 41 - Director → ME
60
Fieldfisher Riverbank House, 2 Swan Lane, LondonDissolved Corporate (3 parents)
Officer
2007-04-02 ~ 2013-04-06IIF 186 - LLP Member → ME
61
2 The Willows, Mill Farm Courtyard, Beachampton, Milton Keynes, EnglandActive Corporate (3 parents)
Officer
2020-08-11 ~ 2024-06-25IIF 91 - Director → ME
Person with significant control
2023-01-23 ~ 2024-06-25IIF 206 - Ownership of shares – More than 25% but not more than 50% → OE
62
Valhalla House 30 Ashby Road, Tove Valley Business Park, Towcester, NorthamptonshireDissolved Corporate (1 parent)
Officer
2009-08-05 ~ 2016-12-15IIF 196 - LLP Designated Member → ME
63
C/o David Rubin & Partners, 26-28 Bedford Row, LondonDissolved Corporate (6 parents, 2 offsprings)
Officer
2016-09-19 ~ 2017-03-31IIF 31 - Director → ME
2010-09-16 ~ 2014-07-22IIF 6 - Director → ME
64
FUSION 2003-3 LLP - 2004-06-18
27/28 Eastcastle Street, London, United KingdomActive Corporate (43 parents)
Officer
2005-04-05 ~ 2005-04-05IIF 164 - LLP Member → ME
65
Valhalla House, 30 Ashby Road, Towcester, NorthantsDissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-2,214 GBP2022-04-30
Officer
2020-06-19 ~ 2023-10-31IIF 79 - Director → ME
66
Valhalla House, 30 Ashby Road, Towcester, EnglandActive Corporate (1 parent)
Officer
2022-09-01 ~ 2023-01-18IIF 18 - Director → ME
Person with significant control
2022-09-01 ~ 2023-01-18IIF 231 - Right to appoint or remove directors → OE
IIF 231 - Ownership of voting rights - 75% or more → OE
IIF 231 - Ownership of shares – 75% or more → OE
67
CHANCERY IFA LLP - 2012-01-26
Efx House 1 Boycott Avenue, Oldbrook, Milton Keynes, Bucks, EnglandActive Corporate (2 parents, 1 offspring)
Officer
2007-04-06 ~ 2009-03-31IIF 262 - LLP Designated Member → ME
2006-06-29 ~ 2011-12-01IIF 165 - LLP Designated Member → ME
68
THE ANYA MOVIE LIMITED - 2020-07-19
320 Garratt Lane, London, EnglandActive Corporate (2 parents)
Officer
2019-06-27 ~ 2020-10-12IIF 106 - Director → ME
69
320 Garratt Lane, London, EnglandActive Corporate (1 parent)
Officer
2019-07-02 ~ 2020-10-12IIF 111 - Director → ME
Person with significant control
2020-07-07 ~ 2020-12-23IIF 209 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 209 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 209 - Right to appoint or remove directors → OE
70
320 Garratt Lane, London, EnglandDissolved Corporate (3 parents)
Officer
2020-05-06 ~ 2020-10-12IIF 17 - Director → ME
71
2nd Floor, 48 Beak Street, London, EnglandDissolved Corporate (3 parents, 3 offsprings)
Officer
2011-06-17 ~ 2016-12-12IIF 29 - Director → ME
72
Inverclyde Council Municipal Buildings, Clyde Square, GreenockDissolved Corporate (1 parent)
Officer
2013-01-17 ~ 2017-03-31IIF 176 - LLP Designated Member → ME
73
Hillcrest 22 Church Street, Blakesley, Towcester, EnglandActive Corporate (2 parents)
Officer
2013-07-30 ~ 2017-03-31IIF 203 - LLP Designated Member → ME
74
2 The Willows Mill Farm Courtyard, Beachampton, Milton Keynes, EnglandActive Corporate (2 parents)
Officer
2020-06-19 ~ 2024-06-21IIF 35 - Director → ME
75
BLP 993 LIMITED - 1999-03-02
MCMAXROY DEVELOPMENT COMPANY LIMITED - 2001-06-28
4/2 Allanshaw Gardens, Hamilton, ScotlandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-4,481,093 GBP2024-06-30
Officer
2011-06-29 ~ 2017-03-31IIF 4 - Director → ME
76
PACIFIC SHELF 1620 LIMITED - 2010-08-31
Fernbank, 2/4 Allanshaw Gardens, Hamilton, LanarkshireActive Corporate (6 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-2,035,523 GBP2024-06-30
Officer
2010-11-03 ~ 2017-03-31IIF 82 - Director → ME
77
Hillcrest 22 Church Street, Blakesley, Towcester, EnglandDissolved Corporate (3 parents)
Officer
2016-06-23 ~ 2017-03-31IIF 74 - Director → ME
78
320 Garratt Lane, London, EnglandActive Corporate (2 parents)
Officer
2019-06-27 ~ 2020-10-12IIF 113 - Director → ME
79
PERCOR CAPITAL HOTEL SERVICES (DUNDEE) LIMITED - 2015-07-16
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United KingdomActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,058,575 GBP2024-03-31
Officer
2015-07-21 ~ 2016-06-13IIF 25 - Director → ME
80
Valhalla House 30 Ashby Road, Tove Valley Business Park, Towcester, England, EnglandDissolved Corporate (4 parents)
Officer
2016-12-01 ~ 2017-03-01IIF 11 - Director → ME
Person with significant control
2016-12-01 ~ 2017-02-02IIF 214 - Ownership of shares – More than 25% but not more than 50% → OE
81
Valhalla House 30 Ashby Road, Tove Valley Business Park, Towcester, England, EnglandDissolved Corporate (4 parents)
Officer
2016-12-01 ~ 2017-03-01IIF 10 - Director → ME
Person with significant control
2016-12-01 ~ 2017-03-08IIF 208 - Ownership of shares – More than 25% but not more than 50% → OE
82
Valhalla House 30 Ashby Road, Tove Valley Business Park, Towcester, England, EnglandDissolved Corporate (4 parents)
Officer
2016-11-07 ~ 2017-03-01IIF 7 - Director → ME
Person with significant control
2016-11-07 ~ 2017-02-01IIF 216 - Ownership of shares – More than 25% but not more than 50% → OE
83
Valhalla House 30 Ashby Road, Tove Valley Business Park, Towcester, England, EnglandDissolved Corporate (5 parents)
Officer
2016-11-07 ~ 2017-03-01IIF 8 - Director → ME
Person with significant control
2016-11-07 ~ 2017-02-02IIF 213 - Ownership of shares – More than 25% but not more than 50% → OE
84
Valhalla House 30 Ashby Road, Tove Valley Business Park, Towcester, England, EnglandDissolved Corporate (4 parents)
Officer
2016-11-07 ~ 2017-03-01IIF 9 - Director → ME
Person with significant control
2016-11-07 ~ 2017-02-02IIF 215 - Ownership of shares – More than 25% but not more than 50% → OE
85
Valhalla House, 30 Ashby Road, Towcester, NorthamptonshireDissolved Corporate (2 parents)
Officer
2016-11-02 ~ 2017-02-27IIF 198 - LLP Designated Member → ME
86
EDGE EXPORT SOLUTIONS LTD - 2014-03-10
Office 1 Technology House, 9 Newton Place, Glasgow, United KingdomActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-618,085 GBP2023-10-31
Officer
2023-07-01 ~ 2023-08-15IIF 95 - Director → ME
87
NORTON MOTORCYCLE HOLDINGS LIMITED - 2020-06-29
C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (1 parent, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-1,098,445 GBP2018-03-31
Officer
2009-10-29 ~ 2010-09-27IIF 32 - Director → ME
88
CSAM LIMITED - 2020-10-13
CUROSTERLING ASSET MANAGEMENT LIMITED - 2006-05-31
CURO STERLING ASSET MANAGEMENT LIMITED - 2015-01-30
Summit House, 13 High Street Wanstead, London, EnglandActive Corporate (2 parents)
Officer
2016-03-24 ~ 2016-06-29IIF 5 - Director → ME
89
14 Bonhill Street, LondonDissolved Corporate (3 parents, 18 offsprings)
Officer
2011-06-17 ~ 2016-12-12IIF 15 - Director → ME
90
1/1a Bakery Court London End, Beaconsfield, BuckinghamshireDissolved Corporate (2 parents)
Officer
2007-10-26 ~ 2016-06-29IIF 194 - LLP Member → ME
91
Valhalla House, 30 Ashby Road, Towcester, NorthamptonshireDissolved Corporate (4 parents)
Officer
2008-05-23 ~ 2016-12-12IIF 33 - Director → ME
92
100 St James Road, NorthamptonDissolved Corporate (4 parents)
Officer
2006-10-11 ~ 2016-12-12IIF 160 - Director → ME
93
100 St. James Road, Northampton, NorthamptonshireLiquidation Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,369,689 GBP2023-04-30
Officer
2015-09-01 ~ 2022-03-11IIF 258 - Director → ME
94
INVEST2PLAY LTD - 2019-02-13
Unit 17, Imperial Court, Exchange Street East, Liverpool, Merseyside, United KingdomDissolved Corporate (1 parent)
Officer
2011-04-13 ~ 2012-12-31IIF 34 - Director → ME
95
71 Queen Victoria Street, London, EnglandActive Corporate (170 parents)
Officer
2015-07-08 ~ 2017-03-31IIF 195 - LLP Designated Member → ME
96
4385, 09423384: Companies House Default Address, CardiffDissolved Corporate (2 parents)
Officer
2015-11-10 ~ 2017-03-30IIF 1 - Director → ME
97
Hillcrest 22 Church Street, Blakesley, Towcester, EnglandActive Corporate (2 parents)
Officer
2006-12-21 ~ 2008-06-30IIF 261 - LLP Designated Member → ME
2003-07-25 ~ 2006-02-15IIF 259 - LLP Designated Member → ME
2003-07-25 ~ 2015-04-01IIF 193 - LLP Designated Member → ME
98
Hillcrest 22 Church Street, Blakesley, Towcester, EnglandActive Corporate (2 parents, 6 offsprings)
Officer
2011-09-01 ~ 2012-03-31IIF 264 - LLP Designated Member → ME
2010-09-23 ~ 2016-09-01IIF 192 - LLP Designated Member → ME
99
99 Kenton Road, Harrow, MiddlesexDissolved Corporate (2 parents)
Officer
2002-03-22 ~ 2019-04-01IIF 179 - LLP Member → ME
100
222 Quadrangle Tower, Cambridge Square, London, EnglandActive Corporate (1 parent)
Officer
2022-09-01 ~ 2023-02-22IIF 64 - Director → ME
Person with significant control
2022-09-01 ~ 2023-02-22IIF 229 - Right to appoint or remove directors → OE
IIF 229 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 229 - Ownership of shares – More than 25% but not more than 50% → OE
101
222 Quadrangle Tower, Cambridge Square, London, EnglandActive Corporate (1 parent)
Officer
2022-09-01 ~ 2022-10-11IIF 19 - Director → ME
Person with significant control
2022-09-01 ~ 2022-10-11IIF 230 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 230 - Right to appoint or remove directors → OE
IIF 230 - Ownership of voting rights - More than 25% but not more than 50% → OE
102
27/28 Eastcastle Street, London, United KingdomActive Corporate (28 parents)
Officer
2005-04-05 ~ 2007-01-29IIF 163 - LLP Member → ME
103
SPONNE SCHOOL - 2016-07-21
C/o Elizabeth Woodville School Stratford Road, Roade, Northampton, Nn7 2lp, EnglandActive Corporate (10 parents, 1 offspring)
Officer
2011-03-01 ~ 2014-06-01IIF 137 - Director → ME
104
Coral Bird, Sponne School, Brackley Road, Towcester, NorthamptonshireDissolved Corporate (6 parents)
Officer
2011-01-13 ~ 2014-06-01IIF 135 - Director → ME
105
C/o Warwick House 116, Palmerston Road, Buckhurst Hill, EssexDissolved Corporate (3 parents, 8 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
1,259,797 GBP2021-03-31
Officer
2016-05-12 ~ 2017-03-31IIF 75 - Director → ME
Person with significant control
2016-05-12 ~ 2017-05-23IIF 254 - Ownership of shares – More than 25% but not more than 50% → OE
106
Valhalla House, 30 Ashby Road, Towcester, NorthamptonshireDissolved Corporate (2 parents)
Officer
2015-07-16 ~ 2017-03-31IIF 71 - Director → ME
107
Valhalla House, 30 Ashby Road, Towcester, NorthamptonshireDissolved Corporate (2 parents)
Officer
2015-10-05 ~ 2017-03-31IIF 67 - Director → ME
108
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United KingdomActive Corporate (3 parents, 2 offsprings)
Officer
2015-09-11 ~ 2016-04-05IIF 57 - Director → ME
109
Summit House, 13 High Street Wanstead, London, EnglandActive Corporate (2 parents)
Officer
2015-09-11 ~ 2017-01-23IIF 54 - Director → ME
110
C/o Wf Lemon & Co Limited, 65 Bachelors Walk, Lisburn, Northern Ireland, Northern IrelandDissolved Corporate (2 parents)
Officer
2016-03-23 ~ 2017-03-31IIF 132 - Director → ME
111
CUCKOO ENTERTAINMENT LIMITED - 2016-09-01
Valhalla House 30 Ashby Road, Tove Valley Business Park, Towcester, NorthamptonshireDissolved Corporate (2 parents)
Officer
2014-02-07 ~ 2017-03-31IIF 104 - Director → ME
Person with significant control
2016-04-06 ~ 2017-03-31IIF 227 - Ownership of shares – More than 25% but not more than 50% → OE
112
TOAD HALL FINANCIAL LLP - 2014-04-16
Office 8, North Wing Warlies Park House, Horseshoe Hill, Upshire, EssexLiquidation Corporate (2 parents, 3 offsprings)
Officer
2012-11-14 ~ 2017-03-31IIF 190 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2017-03-31IIF 223 - Has significant influence or control → OE
113
Valhalla House, 30 Ashby Road, Towcester, NorthamptonshireDissolved Corporate (4 parents)
Officer
2016-05-21 ~ 2016-12-31IIF 202 - LLP Designated Member → ME
114
Valhalla House, 30 Ashby Road, Towcester, NorthamptonshireDissolved Corporate (2 parents)
Officer
2016-06-27 ~ 2017-03-31IIF 201 - LLP Designated Member → ME
115
292 St. Vincent Street, GlasgowDissolved Corporate (3 parents)
Officer
2005-04-14 ~ 2008-06-30IIF 263 - LLP Member → ME
116
5 Redwood Crescent, East Kilbride, Glasgow, ScotlandActive Corporate (3 parents, 1 offspring)
Officer
2020-05-22 ~ 2021-07-30IIF 80 - Director → ME