1
1949 LIMITED - now
C/o Tc Group 6th Floor Kings House, 9 - 10 Haymarket, London, United Kingdom
Dissolved Corporate (9 parents)
Equity (Company account)
-195,774 GBP2021-12-31
Officer
2002-07-31 ~ 2003-03-31
IIF 32 - Secretary → ME
2
52 Bluebridge Road, Brookmans Park, Hatfield, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2017-03-07 ~ now
IIF 1 - Director → ME
Person with significant control
2017-03-07 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
3
BRIGHTSTAR SPORTS TEC LIMITED
- now 05480131BRIGHTSTAR EDUCATION LIMITED
- 2007-08-28
05480131 52 Bluebridge Road, Brookmans, Park, Hatfield, Herts
Dissolved Corporate (5 parents)
Equity (Company account)
-9,186 GBP2020-06-30
Officer
2007-08-16 ~ dissolved
IIF 11 - Director → ME
2005-06-14 ~ 2005-06-15
IIF 23 - Director → ME
4
EVERGREEN DEVELOPMENTS (LONDON) LTD
10791911 52 Bluebridge Road, Brookmans Park, Hatfield, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2018-05-31
Officer
2017-05-26 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2017-05-26 ~ dissolved
IIF 39 - Ownership of shares – 75% or more → OE
5
52 Bluebridge Road Brookmans Park, Hatfield, Herts
Active Corporate (4 parents)
Equity (Company account)
-48,581 GBP2024-09-30
Officer
2015-07-14 ~ 2016-01-31
IIF 6 - Director → ME
6
52 Bluebridge Road, Brookmans Park, Hatfield
Dissolved Corporate (2 parents)
Officer
2012-09-19 ~ dissolved
IIF 24 - LLP Designated Member → ME
7
1-3 Manor Road, Chatham, Kent
Dissolved Corporate (4 parents)
Officer
2004-09-28 ~ 2011-12-02
IIF 30 - Secretary → ME
8
INTERNATIONAL IMAGES LIMITED
- now 05331530INTERNATIONAL IMAGES PLC
- 2007-12-19
05331530INTERNATIONAL IMAGES LIMITED - 2006-05-04
First Floor, 6 Square Rigger Row, London, England
Dissolved Corporate (14 parents)
Equity (Company account)
0 GBP2021-12-31
Officer
2007-09-12 ~ 2013-10-31
IIF 19 - Director → ME
9
1-3 Manor Road, Chatham, Kent
Dissolved Corporate (7 parents)
Officer
2003-10-10 ~ 2012-06-12
IIF 29 - Secretary → ME
10
52 Bluebridge Road, Brookmans Park, Hatfield, Herts
Dissolved Corporate (4 parents)
Equity (Company account)
-135,984 GBP2022-10-31
Officer
2010-12-01 ~ 2022-11-01
IIF 13 - Director → ME
11
182 Creighton Avenue, London, England
Active Corporate (3 parents)
Equity (Company account)
-26,868 GBP2023-10-31
Officer
2009-10-28 ~ 2022-10-31
IIF 7 - Director → ME
12
Icon 1 7-9 Sunbank Lane, Ringway, Altrincham, United Kingdom
Active Corporate (15 parents, 2 offsprings)
Officer
2005-11-30 ~ 2008-09-29
IIF 42 - Secretary → ME
13
52 Bluebridge Road, Brookmans Park, Hatfield, England
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-5,356 GBP2024-11-30
Officer
2020-11-10 ~ 2020-12-01
IIF 3 - Director → ME
Person with significant control
2020-11-10 ~ 2020-12-01
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
14
52 Bluebridge Road, Brookmans Park, Hatfield, Hertfordshire, England
Dissolved Corporate (1 parent)
Officer
2016-02-25 ~ dissolved
IIF 12 - Director → ME
15
52 Bluebridge Road, Brookmans Park, Hatfield
Dissolved Corporate (1 parent)
Officer
2014-02-20 ~ dissolved
IIF 10 - Director → ME
16
PROBUS PROPERTY INVESTMENTS LIMITED
07986826 52 Bluebridge Road, Brookmans Park, Hatfield, England
Active Corporate (7 parents, 3 offsprings)
Equity (Company account)
-16,472 GBP2024-07-31
Officer
2013-03-04 ~ 2014-05-28
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2022-04-01
IIF 37 - Ownership of shares – 75% or more → OE
17
RECAP GLOBAL PARTNERS LIMITED - now
RECAP PARTNERS LIMITED - 2011-08-22
SUNBURY OILS LIMITED
- 2003-09-15
04293713 Leigh Saxton Green Llp, Mutual House, 70 Conduit Street, London
Dissolved Corporate (7 parents)
Total Assets Less Current Liabilities (Company account)
145,342 GBP2015-06-30
Officer
2001-09-27 ~ 2003-03-31
IIF 33 - Secretary → ME
18
71-75 Shelton Street, Covent Garden, London, England
Active Corporate (3 parents)
Equity (Company account)
461,419 GBP2024-03-31
Officer
2015-07-01 ~ 2023-07-27
IIF 16 - Director → ME
19
SYMPHONY ENTEREPRISES LIMITED
- 2014-07-15
09128754 52 Bluebridge Road Brookmans Park, Hatfield, Herts
Active Corporate (4 parents)
Equity (Company account)
-95,501 GBP2024-07-31
Officer
2014-07-14 ~ 2024-08-31
IIF 9 - Director → ME
20
1-3 Manor Road, Chatham, Kent
Dissolved Corporate (3 parents)
Officer
2009-04-02 ~ 2011-12-02
IIF 27 - Secretary → ME
21
1-3 Manor Road, Chatham, Kent
Dissolved Corporate (6 parents)
Officer
2004-02-03 ~ 2011-12-02
IIF 28 - Secretary → ME
22
1 Charterhouse Mews, London, England
Dissolved Corporate (10 parents)
Officer
2013-06-11 ~ 2015-08-01
IIF 20 - Director → ME
2015-08-01 ~ 2015-08-01
IIF 8 - Director → ME
23
Windover House, St. Ann Street, Salisbury, Wiltshire, England
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2015-06-30
Officer
2013-06-11 ~ 2015-08-01
IIF 18 - Director → ME
24
THE BUSINESS PHONE PLC - 2007-12-31
BIGPHONE PLC - 2007-01-04
Office D Beresford House, Town Quay, Southampton, Hampshire
Dissolved Corporate (20 parents, 2 offsprings)
Equity (Company account)
749,891 GBP2021-03-31
Officer
2013-08-01 ~ 2015-08-01
IIF 14 - Director → ME
2012-04-17 ~ 2012-08-01
IIF 15 - Director → ME
25
Unit U Management Suite, Pentagon Centre, Chatham, England
Active Corporate (7 parents)
Equity (Company account)
-77,982 GBP2023-03-31
Person with significant control
2017-07-01 ~ now
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
26
DHREEMS (UK & EUROPE) LLP
- 2011-05-11
OC350311 52 Bluebridge Road, Brookmans Park, Hatfield
Dissolved Corporate (6 parents)
Officer
2011-03-31 ~ dissolved
IIF 25 - LLP Designated Member → ME
27
52 Bluebridge Road, Brookmans Park, Hatfield, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
31,178 GBP2024-11-30
Officer
2016-11-07 ~ now
IIF 2 - Director → ME
28
52 Bluebridge Road, Brookmans Park, Hatfield, Hertfordshire
Active Corporate (3 parents)
Equity (Company account)
22,450 GBP2024-02-29
Officer
2004-02-16 ~ now
IIF 5 - Director → ME
2003-12-18 ~ 2005-02-17
IIF 31 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 40 - Ownership of shares – More than 50% but less than 75% → OE
29
52 Bluebridge Road, Hatfield, Hertfordshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-04-23 ~ dissolved
IIF 26 - LLP Designated Member → ME
30
VENTURE CONSULTING (UK) LIMITED
04656712 52 Bluebridge Road, Brookmans Park, Hatfield, Hertfordshire
Active Corporate (4 parents, 10 offsprings)
Equity (Company account)
9,250 GBP2024-02-29
Officer
2003-02-07 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 41 - Ownership of shares – More than 50% but less than 75% → OE
31
52 Bluebridge Road, Brookmans Park, Hatfield, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2017-03-27 ~ now
IIF 22 - Director → ME
Person with significant control
2017-03-27 ~ now
IIF 38 - Ownership of shares – 75% or more → OE