1
S MEEHAN PROMOTIONS LIMITED
- 2009-04-06
06627078 14 Curzon Street, London
Dissolved Corporate (5 parents)
Officer
2008-06-23 ~ 2011-07-15
IIF 40 - Director → ME
2
14 Curzon Street, London
Dissolved Corporate (2 parents)
Officer
2003-10-08 ~ 2008-05-01
IIF 134 - Secretary → ME
3
Rear Suite, 1st Floor, Pilgrim House, Packhorse Road, Gerrards Cross, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-1,199 GBP2024-12-31
Officer
2025-10-16 ~ now
IIF 115 - Director → ME
4
ACE GROUP INTERNATIONAL LIMITED
- now 04175894APEPA LIMITED - 2001-08-13
ACE SPORTS LIMITED - 2001-03-16
Rear Suite, 1st Floor Pilgrim House, Packhorse Road, Gerrards Cross, Bucks, England
Active Corporate (9 parents, 3 offsprings)
Equity (Company account)
-140,941 GBP2024-12-31
Officer
2019-03-09 ~ 2021-03-01
IIF 23 - Director → ME
2010-09-30 ~ 2013-03-08
IIF 22 - Director → ME
2014-03-31 ~ 2018-02-01
IIF 103 - Director → ME
2010-09-30 ~ 2018-02-01
IIF 237 - Secretary → ME
5
5 Carrwood Park, Selby Road, Leeds, West Yorkshire
Active Corporate (4 parents, 9 offsprings)
Equity (Company account)
43,701 GBP2024-12-31
Officer
2021-07-01 ~ 2022-06-30
IIF 91 - Director → ME
6
ANOTHER AGENCY LIMITED
- 2021-05-17
11356677 Marycot Old Mill Lane, Clifford, Wetherby, West Yorkshire, England
Active Corporate (2 parents)
Equity (Company account)
-48,912 GBP2024-12-31
Officer
2018-05-11 ~ now
IIF 116 - Director → ME
Person with significant control
2018-05-11 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
7
Essentially, Southside 6th Floor, 105 Victoria Street, London, England
Dissolved Corporate (1 parent)
Officer
2008-01-02 ~ 2009-05-26
IIF 49 - Director → ME
2009-05-26 ~ 2011-03-18
IIF 161 - Secretary → ME
8
Essentially, Southside 6th Floor, 105 Victoria Street, London, England
Dissolved Corporate (1 parent)
Officer
2008-01-02 ~ 2008-09-15
IIF 38 - Director → ME
2008-09-15 ~ 2011-03-18
IIF 176 - Secretary → ME
9
Essentially, Southside 6th Floor, 105 Victoria Street, London, England
Dissolved Corporate (4 parents)
Officer
2009-05-26 ~ 2011-03-18
IIF 179 - Secretary → ME
10
Rear Suite, 1st Floor, Pilgrim House, Packhorse Road, Gerrards Cross, Bucks, England
Active Corporate (9 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2018-07-30 ~ 2021-03-01
IIF 10 - Director → ME
2010-07-31 ~ 2018-02-01
IIF 11 - Director → ME
2025-10-16 ~ now
IIF 114 - Director → ME
2010-07-31 ~ 2018-02-01
IIF 253 - Secretary → ME
11
Po Box 70693 62 Buckingham Gate, London, United Kingdom
Dissolved Corporate (17 parents)
Equity (Company account)
250,012 GBP2017-12-31
Officer
2007-07-13 ~ 2008-05-01
IIF 224 - Secretary → ME
12
Po Box 70693 62 Buckingham Gate, London, United Kingdom
Dissolved Corporate (17 parents, 1 offspring)
Equity (Company account)
249,133 GBP2017-12-31
Officer
2007-07-13 ~ 2008-05-01
IIF 222 - Secretary → ME
13
64 Heol Ysgubor, Castle View, Caerphilly
Dissolved Corporate (4 parents)
Officer
2008-01-02 ~ 2008-07-20
IIF 48 - Director → ME
2008-07-20 ~ 2009-07-31
IIF 215 - Secretary → ME
14
14th Floor 89 Albert Embankment, C/o Essentially Professional Services, London
Dissolved Corporate (1 parent)
Officer
2009-12-16 ~ dissolved
IIF 52 - Director → ME
2007-09-19 ~ dissolved
IIF 184 - Secretary → ME
15
43 Old Road, Mottram, Hyde, Cheshire, England
Dissolved Corporate (7 parents, 1 offspring)
Equity (Company account)
-16,292 GBP2020-09-30
Officer
2004-03-03 ~ 2011-03-18
IIF 171 - Secretary → ME
16
BELL FINANCIAL SERVICES LIMITED
- now 06520703BAXTER BELL MORTGAGE SOLUTIONS LIMITED
- 2009-06-23
06520703 27 Turnberry, Yate, Bristol
Dissolved Corporate (6 parents, 1 offspring)
Fixed Assets (Company account)
1,959 GBP2016-03-31
Officer
2008-03-03 ~ 2011-03-18
IIF 188 - Secretary → ME
17
BILSDALE SERVICE COMPANY LIMITED
- now 04384538JL RIGHTS LIMITED - 2006-07-13
14 Curzon Street, London
Dissolved Corporate (8 parents)
Officer
2007-07-13 ~ 2008-05-01
IIF 223 - Secretary → ME
18
C/o Essentially, 89 Albert Embankment, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-07-07 ~ dissolved
IIF 104 - Director → ME
19
BRUCE REIHANA PROMOTIONS LIMITED
07147400 Essentially, Southside 6th Floor, 105 Victoria Street, London, England
Dissolved Corporate (3 parents)
Officer
2010-02-05 ~ 2011-03-18
IIF 250 - Secretary → ME
IIF 229 - Secretary → ME
20
Unit E Wyvern Court Stanier Way, Wyvern Business Park, Derby, Derbyshire
Dissolved Corporate (5 parents)
Equity (Company account)
64,746 GBP2016-12-31
Officer
2008-12-31 ~ 2011-03-18
IIF 207 - Secretary → ME
21
Black Hangar Studios, Lasham Airfield, Alton, England
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-11,398,339 GBP2023-12-31
Officer
2024-09-11 ~ 2025-01-01
IIF 120 - Director → ME
22
Black Hangar Studio, Lasham Airfield, Alton, Hampshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-921,371 GBP2023-12-31
Officer
2024-09-11 ~ 2025-02-19
IIF 121 - Director → ME
23
Essentially, Southside 6th Floor, 105 Victoria Street, London, England
Dissolved Corporate (3 parents)
Officer
2009-11-11 ~ 2011-03-18
IIF 242 - Secretary → ME
24
CASEY LAULALA PROMOTIONS LIMITED
07025338 Essentially, Southside 6th Floor, 105 Victoria Street, London
Dissolved Corporate (4 parents)
Officer
2009-10-01 ~ 2011-03-18
IIF 226 - Secretary → ME
25
CATALYST SPORTS MANAGEMENT EUROPE LIMITED
06736249 1 Camp Road, St Albans, Herts
Dissolved Corporate (1 parent)
Officer
2008-10-29 ~ dissolved
IIF 148 - Secretary → ME
26
15 Meadway, London
Dissolved Corporate (7 parents, 51 offsprings)
Equity (Company account)
10,827 GBP2017-12-31
Officer
2010-06-28 ~ dissolved
IIF 81 - Director → ME
27
1st Floor 55-59, Shaftesbury Avenue, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-06-25 ~ 2010-06-25
IIF 122 - Director → ME
2010-06-25 ~ dissolved
IIF 84 - Director → ME
28
CELERITY ATHLETE MANAGEMENT LIMITED
07295817 First Floor Block A Loversall Court, Tickhill Road, Doncaster
Dissolved Corporate (5 parents)
Officer
2010-06-25 ~ dissolved
IIF 78 - Director → ME
2010-06-25 ~ 2010-06-25
IIF 80 - Director → ME
29
CELERITY CONSULTANTS LIMITED
- now 07296308CELERITY LENDING LIMITED
- 2011-01-28
07296308 First Floor, Block A Loversall Court, Clayfield, Tickhill Road, Doncaster
Dissolved Corporate (4 parents)
Officer
2010-06-25 ~ dissolved
IIF 79 - Director → ME
2010-06-25 ~ 2010-07-22
IIF 88 - Director → ME
30
CELERITY CONSULTING LIMITED
- now 14836288REEVES DALLAS DYNAMICS LTD
- 2024-05-16
14836288 39 Granville Road, South Woodford, London, England
Active Corporate (3 parents)
Equity (Company account)
-214 GBP2024-05-31
Officer
2023-05-01 ~ 2024-05-16
IIF 66 - Director → ME
Person with significant control
2023-05-01 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
1st Floor 55-59, Shaftesbury Avenue, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-06-25 ~ dissolved
IIF 83 - Director → ME
2010-06-25 ~ 2010-06-25
IIF 82 - Director → ME
32
1st Floor 55-59, Shaftesbury Avenue, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-11-15 ~ dissolved
IIF 53 - Director → ME
33
First Floor Block A Loversall Court Clayfields, Tickhill Road, Doncaster
Dissolved Corporate (11 parents)
Officer
2010-06-10 ~ 2010-11-12
IIF 76 - Director → ME
2010-06-10 ~ dissolved
IIF 75 - Director → ME
34
1st Floor, 55-59 Shaftesbury Avenue, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-04-02 ~ dissolved
IIF 56 - Director → ME
35
CELERITY PROFESSIONAL SERVICES LIMITED
- now 05529161ESSENTIALLY PROFESSIONAL SERVICES LIMITED
- 2011-04-21
05529161ACCOUNTS EIGHT LIMITED
- 2008-09-18
05529161ACCOUNTS 8 LIMITED
- 2006-03-22
05529161 First Floor Block A Loversall Court Clayfields, Tickhill Road, Doncaster
Dissolved Corporate (12 parents, 25 offsprings)
Officer
2005-08-06 ~ dissolved
IIF 20 - Director → ME
36
1st Floor 55-59, Shaftesbury Avenue, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-06-28 ~ dissolved
IIF 89 - Director → ME
37
1st Floor 55-59, Shaftesbury Avenue, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-10-08 ~ dissolved
IIF 98 - Director → ME
38
Rear Suite, 1st Floor, Pilgrim House, Packhorse Road, Gerrards Cross, Bucks, England
Active Corporate (8 parents)
Equity (Company account)
940,108 GBP2024-12-31
Officer
2018-07-30 ~ 2021-03-01
IIF 24 - Director → ME
2010-07-31 ~ 2018-02-01
IIF 25 - Director → ME
2010-07-31 ~ 2018-02-01
IIF 252 - Secretary → ME
39
CHARLES BEDDINGTON LIMITED - now
BEDDINGTON & BLACKMAN LIMITED
- 2005-07-07
04224989 16 Savile Row, London
Active Corporate (8 parents)
Equity (Company account)
991,233 GBP2024-05-31
Officer
2001-05-30 ~ 2003-03-31
IIF 145 - Secretary → ME
40
C/o Moore Stephens (guildford) Llp, Priory House Pilgrims Court, Sydenham Road, Guildford, Surrey
Dissolved Corporate (5 parents)
Officer
2008-12-23 ~ 2011-03-18
IIF 175 - Secretary → ME
41
Essentially, 14th Floor 89 Albert Embankment, London
Dissolved Corporate (1 parent)
Officer
2008-04-30 ~ dissolved
IIF 178 - Secretary → ME
42
Essentially, Southside 6th Floor, 105 Victoria Street, London, England
Dissolved Corporate (1 parent)
Officer
2008-06-11 ~ 2011-03-18
IIF 150 - Secretary → ME
43
1 Northfields Prospect, Putney Bridge Road, London, England
Active Corporate (11 parents, 2 offsprings)
Equity (Company account)
1,685,115 GBP2024-03-31
Officer
2002-09-19 ~ 2005-02-21
IIF 128 - Secretary → ME
44
5 Giffard Court, Millbrook Close, Northampton, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
786,801 GBP2024-05-31
Officer
2010-05-25 ~ 2011-03-18
IIF 230 - Secretary → ME
IIF 247 - Secretary → ME
45
Zetland House, 109-123 Clifton Street, London, England
Active Corporate (5 parents)
Equity (Company account)
2 GBP2025-02-12
Officer
2018-10-01 ~ 2018-12-14
IIF 65 - Director → ME
46
Uhy Hacker Young Llp 4 Thomas More Square, Quadrant House, London, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-114,420 GBP2024-05-31
Officer
2008-10-30 ~ 2011-06-15
IIF 135 - Secretary → ME
47
Essentially, Southside 6th Floor, 105 Victoria Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-06-10 ~ 2010-06-11
IIF 105 - Director → ME
2010-06-10 ~ dissolved
IIF 77 - Director → ME
48
Essentially, Southside 6th Floor, 105 Victoria Street, London
Dissolved Corporate (5 parents)
Officer
2008-01-02 ~ 2009-06-28
IIF 43 - Director → ME
2009-06-28 ~ 2011-03-18
IIF 191 - Secretary → ME
49
CRESANTHA LIMITED - now
ATRIUM CONSULTANCY LIMITED
- 1999-02-24
03685210 26-28 Bedford Row, London, England
Dissolved Corporate (7 parents, 8 offsprings)
Total Assets Less Current Liabilities (Company account)
266,876 GBP2015-12-31
Officer
2000-03-01 ~ 2005-12-01
IIF 123 - Director → ME
1999-01-07 ~ 2005-12-01
IIF 127 - Secretary → ME
50
Quadrant House, 4 Thomas More Square, London
Dissolved Corporate (6 parents)
Officer
2011-11-22 ~ 2012-06-14
IIF 87 - Director → ME
51
1st Floor, 55-59 Shaftesbury Avenue, London
Dissolved Corporate (4 parents)
Officer
2011-08-15 ~ 2012-02-14
IIF 57 - Director → ME
52
Black Hangar Studios Lasham Airfield, Lasham, Alton, Hampshire, England
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,465,944 GBP2023-12-31
Officer
2024-11-06 ~ 2025-02-19
IIF 117 - Director → ME
53
Bradbury House, Mission Court, Newport, Gwent, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
411,393 GBP2024-08-31
Officer
2010-08-09 ~ 2011-03-18
IIF 243 - Secretary → ME
IIF 232 - Secretary → ME
54
DANNY LEE PROMOTIONS LIMITED
- now 06626992J HARRISON PROMOTIONS LIMITED
- 2009-04-15
06626992 Essentially, Southside 6th Floor, 105 Victoria Street, London, England
Dissolved Corporate (5 parents)
Officer
2008-06-23 ~ 2009-10-06
IIF 37 - Director → ME
2009-04-15 ~ 2011-03-18
IIF 206 - Secretary → ME
55
Stuart House, 15-17 North Park Road, Harrogate, North Yorkshire
Active Corporate (7 parents)
Equity (Company account)
-42,757 GBP2024-04-30
Officer
2002-04-16 ~ 2002-07-02
IIF 146 - Secretary → ME
56
19 Murray Street, Llanelli, Wales
Dissolved Corporate (4 parents)
Equity (Company account)
25,191 GBP2022-06-29
Officer
2008-06-24 ~ 2011-03-18
IIF 163 - Secretary → ME
57
DEAN RYAN CONSULTANTS LIMITED - now
DEAN RYAN IMAGE RIGHTS LIMITED
- 2009-07-24
06529039 Brent House, 382 Gloucester Road, Cheltenham, Gloucestershire, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
5,602 GBP2017-03-31
Officer
2008-03-10 ~ 2009-07-01
IIF 200 - Secretary → ME
58
Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (10 parents)
Equity (Company account)
-46,037 GBP2019-03-31
Officer
1999-10-19 ~ 2004-04-01
IIF 221 - Secretary → ME
59
Essentially, Southside 6th Floor, 105 Victoria Street, London, England
Dissolved Corporate (5 parents)
Officer
2008-01-30 ~ 2011-03-18
IIF 202 - Secretary → ME
60
23 Manor Road North, Esher, Surrey
Dissolved Corporate (4 parents)
Officer
2008-04-14 ~ 2009-10-05
IIF 167 - Secretary → ME
61
Atlanta, Wargrave Road, Henley-on-thames, Oxfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-09-27 ~ dissolved
IIF 21 - Director → ME
62
85 Great Portland Street, London, England
Active Corporate (15 parents)
Equity (Company account)
875,881 GBP2016-12-31
Officer
2012-09-14 ~ 2013-08-06
IIF 13 - Director → ME
63
Venture House, Arlington Square, Bracknell, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-09-27 ~ dissolved
IIF 19 - Director → ME
64
Essentially, Southside 6th Floor, 105 Victoria Street, London, England
Dissolved Corporate (5 parents)
Officer
2008-12-12 ~ 2011-03-18
IIF 169 - Secretary → ME
65
Ryehurst Barn Ryehurst Lane, Binfield, Bracknell, Berkshire
Dissolved Corporate (3 parents)
Officer
2008-10-30 ~ 2011-10-20
IIF 132 - Secretary → ME
66
C/o Essentially 14th Floor, 89 Albert Embankment, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-11-18 ~ dissolved
IIF 68 - Director → ME
67
C/o Essentially 14th Floor, 89 Albert Embankment, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-11-18 ~ dissolved
IIF 67 - Director → ME
68
ESSENTIALLY ATHLETE MANAGEMENT LIMITED - now
GLOBAL SPORTS MANAGEMENT LTD
- 2010-09-02
03796039TRANSEUROPA MANAGEMENT LIMITED - 1999-07-29
Po Box 70693 62 Buckingham Gate, London, United Kingdom
Dissolved Corporate (17 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-200 GBP2017-12-31
Officer
2002-05-30 ~ 2008-05-01
IIF 138 - Secretary → ME
69
ESSENTIALLY SPORTS MARKETING LIMITED - now
FRONTIERS GROUP UK LTD
- 2010-09-02
04014610SPORTING FRONTIERS UK LIMITED - 2002-12-30
LAW 2180 LIMITED - 2000-07-21
05869605, 07034831, 03303031, 05132981, 03853780, 03252880, 03012495, 03141709, 04101533, 04975433, 04159933, 03770043, 02549342, 03671435, 10280259, 02549379, 07069280, 03540118, 02580467, 05386079Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Po Box 70693 62 Buckingham Gate, London, United Kingdom
Dissolved Corporate (20 parents, 1 offspring)
Equity (Company account)
1,052 GBP2017-12-31
Officer
2007-09-01 ~ 2008-05-01
IIF 218 - Secretary → ME
70
Garden Studios 71-75 Shelton Street, Covent Garden, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
16,130 GBP2019-03-31
Officer
2014-03-27 ~ 2020-04-21
IIF 101 - Director → ME
71
4b Addington Road, Crouch End, London
Active Corporate (6 parents)
Equity (Company account)
-93,635 GBP2025-01-31
Officer
2004-09-23 ~ 2006-10-16
IIF 125 - Secretary → ME
72
Flat 27 Ealing Park Mansions, South Ealing Road, London
Dissolved Corporate (1 parent)
Officer
2008-07-01 ~ dissolved
IIF 154 - Secretary → ME
73
FILIPO PROMOTIONS LIMITED
- now 06626976S HAPE PROMOTIONS LIMITED
- 2009-05-13
06626976 Essentially, Southside 6th Floor, 105 Victoria Street, London, England
Dissolved Corporate (5 parents)
Officer
2008-06-23 ~ 2009-10-01
IIF 29 - Director → ME
2009-05-13 ~ 2011-03-18
IIF 172 - Secretary → ME
74
C/o Eam London Ltd, 215-221 Borough High Street, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
240,740 GBP2024-12-31
Officer
2004-10-28 ~ 2011-03-18
IIF 238 - Secretary → ME
75
1st Floor, 55-59 Shaftesbury Avenue, London, England
Dissolved Corporate (9 parents)
Officer
2012-02-29 ~ dissolved
IIF 55 - Director → ME
76
REEVES SECURITIES LIMITED
- 2014-02-19
08320049CAPITAR SECURITIES LIMITED
- 2013-07-16
08320049 C/o Reeves Accounts Ltd, Garden Studios 71-75 Shelton Street, Covent Garden, London
Dissolved Corporate (2 parents)
Officer
2012-12-05 ~ dissolved
IIF 69 - Director → ME
77
20 Bunhill Row, London
Dissolved Corporate (4 parents)
Officer
2008-09-09 ~ 2011-03-18
IIF 204 - Secretary → ME
78
SPORTING FRONTIERS LIMITED - 2002-08-23
03252684LAW 2148 LIMITED - 2000-06-29
05869605, 07034831, 03303031, 05132981, 03853780, 03252880, 03012495, 03141709, 04101533, 04975433, 04159933, 03770043, 02549342, 03671435, 10280259, 02549379, 07069280, 03540118, 02580467, 05386079Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 124 Sloane Street, London, London
Dissolved Corporate (1 parent)
Officer
2007-09-17 ~ 2007-10-18
IIF 201 - Secretary → ME
79
FUNDAMENTAL BUSINESS SERVICES LIMITED
04717282 C/o Essentially 14th Floor, 89 Albert Embankment, London
Dissolved Corporate (1 parent)
Officer
2010-03-31 ~ dissolved
IIF 99 - Director → ME
80
GARETH BATTY PROMOTIONS LIMITED
07001188 C/o Brays Riverview Court, Castle Gate, Wetherby, West Yorkshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
987 GBP2024-08-31
Officer
2009-08-26 ~ 2011-03-18
IIF 143 - Secretary → ME
81
Black Hangar Studios Lasham Airfield, Lasham, Alton, Hampshire, England
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,067,572 GBP2023-09-30
Officer
2024-07-08 ~ 2025-02-15
IIF 112 - Director → ME
82
GILLIAN JASON MODERN AND CONTEMPORARY ART LIMITED
- now 01520777NEVILLE & GILLIAN JASON LIMITED - 2019-12-19
19 Great Titchfield Street, London, England
Active Corporate (7 parents)
Equity (Company account)
205,885 GBP2024-12-31
Officer
2020-02-03 ~ 2021-09-01
IIF 241 - Secretary → ME
83
Essentially, Southside 6th Floor, 105 Victoria Street, London, England
Dissolved Corporate (1 parent)
Officer
2008-10-14 ~ 2011-03-18
IIF 192 - Secretary → ME
84
Essentially, Southside 6th Floor, 105 Victoria Street, London, England
Dissolved Corporate (1 parent)
Officer
2008-06-25 ~ 2011-03-18
IIF 193 - Secretary → ME
85
Essentially, Southside 6th Floor, 105 Victoria Street, London, England
Dissolved Corporate (1 parent)
Officer
2008-02-13 ~ 2011-03-18
IIF 156 - Secretary → ME
86
Essentially, Southside 6th Floor, 105 Victoria Street, London, England
Dissolved Corporate (5 parents)
Officer
2007-07-04 ~ 2011-03-18
IIF 158 - Secretary → ME
87
392 Upper Richmond Road West, East Sheen, London
Dissolved Corporate (1 parent)
Officer
2005-02-01 ~ 2010-02-01
IIF 152 - Secretary → ME
88
28 Finch Drive, Feltham, England
Dissolved Corporate (6 parents)
Equity (Company account)
-4,515 GBP2018-12-31
Officer
2008-01-02 ~ 2009-06-18
IIF 44 - Director → ME
2009-06-18 ~ 2011-03-18
IIF 189 - Secretary → ME
89
Dwight Mighty, 94 Pepys Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-11-10 ~ dissolved
IIF 108 - LLP Designated Member → ME
90
Brunswick House, 1 Weirfield Green, Taunton, Somerset
Dissolved Corporate (4 parents)
Officer
2008-04-14 ~ 2009-05-09
IIF 26 - Director → ME
2009-05-09 ~ 2010-04-28
IIF 174 - Secretary → ME
91
Essentially, Southside 6th Floor, 105 Victoria Street, London, England
Dissolved Corporate (1 parent)
Officer
2009-08-06 ~ 2011-03-18
IIF 225 - Secretary → ME
92
IN TOO DEEP FILMS LIMITED - now
NOAH DISTRIBUTION LIMITED - 2018-05-11
Zetland House, 109-123 Clifton Street, London, England
Active Corporate (5 parents)
Equity (Company account)
-231,922 GBP2025-03-31
Officer
2018-10-01 ~ 2018-12-14
IIF 60 - Director → ME
93
21 Ambleside, Albert Drive, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-10,905 GBP2024-06-30
Officer
2006-07-17 ~ 2008-06-11
IIF 235 - Secretary → ME
94
Essentially, Southside 6th Floor, 105 Victoria Street, London, England
Dissolved Corporate (1 parent, 12 offsprings)
Officer
2007-09-11 ~ dissolved
IIF 166 - Secretary → ME
95
Black Hangar Studios Lasham Airfield, Lasham, Alton, Hampshire, England
Active Corporate (3 parents)
Officer
2024-11-07 ~ 2025-02-19
IIF 9 - Director → ME
96
Zetland House, 109-123 Clifton Street, London, England
Active Corporate (5 parents)
Equity (Company account)
-297,458 GBP2025-03-31
Officer
2018-10-01 ~ 2018-12-14
IIF 63 - Director → ME
97
J & S WHITE FARMS LIMITED - now
RIGHT SIDE UP PROMOTIONS LIMITED
- 2012-01-25
04582835 Crabtree Farm Hermitage Road, Brampton Ash, Market Harborough, Leicestershire
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
854,183 GBP2024-11-30
Officer
2002-11-06 ~ 2004-02-12
IIF 236 - Secretary → ME
98
Essentially, Southside 6th Floor, 105 Victoria Street, London, England
Dissolved Corporate (1 parent)
Officer
2008-02-13 ~ 2011-03-18
IIF 186 - Secretary → ME
99
5 Avon Road, Hale, Altrincham
Dissolved Corporate (1 parent)
Officer
2003-11-04 ~ 2008-05-22
IIF 153 - Secretary → ME
100
JAMES ARLIDGE PROMOTIONS LIMITED
06628256 Essentially, Southside 6th Floor, 105 Victoria Street, London, England
Dissolved Corporate (1 parent)
Officer
2008-06-24 ~ 2011-03-18
IIF 155 - Secretary → ME
101
19 Portland Place, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2009-09-01 ~ 2011-03-18
IIF 196 - Secretary → ME
102
JAMES HASKELL HEALTH & FITNESS LIMITED - now
MOTIVATIONAL REWARD LIMITED
- 2013-05-21
06505235 Quadrant House Floor 6, 4 Thomas More Square, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-58,318 GBP2023-12-31
Officer
2008-10-30 ~ 2011-10-26
IIF 141 - Secretary → ME
103
C/o Eam London Ltd, 215-221 Borough High Street, London, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
-11,691 GBP2022-05-31
Officer
2008-04-14 ~ 2009-05-23
IIF 47 - Director → ME
2009-05-23 ~ 2011-03-18
IIF 159 - Secretary → ME
104
Zetland House, 109-123 Clifton Street, London, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2018-10-09 ~ 2018-12-14
IIF 16 - Director → ME
105
Uhy Hacker Young Lanyon House, Mission Court, Newport, Wales
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2019-01-31
Officer
2010-09-09 ~ 2011-03-18
IIF 233 - Secretary → ME
IIF 248 - Secretary → ME
106
Bradbury House, Mission Court, Newport, Gwent, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
5,385 GBP2024-11-30
Officer
2009-05-26 ~ 2011-03-18
IIF 199 - Secretary → ME
107
1st Floor 55-59, Shaftesbury Avenue, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2010-11-01 ~ dissolved
IIF 97 - Director → ME
108
Essentially, Southside 6th Floor, 105 Victoria Street, London, England
Dissolved Corporate (3 parents)
Officer
2010-03-04 ~ 2011-03-18
IIF 231 - Secretary → ME
IIF 251 - Secretary → ME
109
Dyrham Lodge 16 Clifton Park, Clifton, Bristol
Dissolved Corporate (5 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
301 GBP2016-09-30
Officer
2007-10-15 ~ 2011-03-18
IIF 187 - Secretary → ME
110
WORLD IN MOTION RUGBY LIMITED - 2010-11-30
Kemp House, 152-160 City Road, London, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
-112,251 GBP2021-06-30
Officer
2012-02-07 ~ 2013-12-17
IIF 85 - Director → ME
111
C/o Essentially Professional Services Ltd 14th Floor, 89 Albert Embankment, London
Dissolved Corporate (1 parent)
Officer
2009-09-15 ~ dissolved
IIF 180 - Secretary → ME
112
C/o 14th Floor, 89 Albert Embankment, London
Dissolved Corporate (1 parent)
Officer
2009-02-06 ~ 2009-02-09
IIF 41 - Director → ME
113
60317, Shipleys Llp, 10 Orange Street, London
Dissolved Corporate (1 parent)
Officer
2008-01-01 ~ dissolved
IIF 94 - Director → ME
114
KINGFISHER INVESTMENT GROUP LIMITED
07109384 4385, 07109384 - Companies House Default Address, Cardiff
Active Corporate (8 parents, 2 offsprings)
Equity (Company account)
696,930 GBP2022-06-30
Officer
2012-02-29 ~ 2013-09-20
IIF 12 - Director → ME
115
KINGFISHER RESIDENTIAL PROPERTY LIMITED
07110144 Second Floor, 17 Waterloo Place, London
Dissolved Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
-1,614 GBP2015-12-31
Officer
2012-02-29 ~ 2013-09-20
IIF 54 - Director → ME
116
KUDOS MANAGEMENT CORPORATION LIMITED
04977555 1st Floor 55-59, Shaftesbury Avenue, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2010-11-26 ~ dissolved
IIF 74 - Director → ME
117
15 Meadway, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2021-10-25 ~ dissolved
IIF 107 - LLP Designated Member → ME
Person with significant control
2021-10-25 ~ dissolved
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE
118
Black Hangar Studios Lasham Airfield, Lasham, Alton, Hampshire, England
Active Corporate (7 parents)
Equity (Company account)
-177,680 GBP2024-02-29
Officer
2024-11-12 ~ 2025-01-01
IIF 110 - Director → ME
119
Essentially, 6th Floor Southside, 105 Victoria Street, London, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2010-04-28 ~ 2011-03-18
IIF 100 - Director → ME
2008-04-02 ~ 2011-03-18
IIF 203 - Secretary → ME
120
Essentially, Southside 6th Floor, 105 Victoria Street, London, England
Dissolved Corporate (1 parent)
Officer
2009-08-27 ~ dissolved
IIF 27 - Director → ME
2006-11-01 ~ dissolved
IIF 170 - Secretary → ME
121
Menzies Llp 4th Floor 95 Gresham Street, London
In Administration Corporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2023-12-31
Officer
2022-12-13 ~ 2024-05-29
IIF 18 - Director → ME
122
39 Long Acre, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2022-12-14 ~ 2024-05-29
IIF 70 - Director → ME
123
85 Great Portland Street, London, England
Active Corporate (4 parents)
Total liabilities (Company account)
102,492 GBP2024-01-31
Officer
2010-01-15 ~ 2010-07-20
IIF 254 - Secretary → ME
124
Essentially, Southside 6th Floor, 105 Victoria Street, London
Dissolved Corporate (5 parents)
Officer
2008-02-13 ~ 2011-03-18
IIF 197 - Secretary → ME
125
MAAMA MOLITIKA PROMOTIONS LIMITED
07177433 Essentially, Southside 6th Floor, 105 Victoria Street, London, England
Dissolved Corporate (3 parents)
Officer
2010-03-04 ~ 2011-03-18
IIF 244 - Secretary → ME
IIF 227 - Secretary → ME
126
Black Hangar Studios, Lasham Airfield, Alton, England
Active Corporate (4 parents)
Equity (Company account)
-10,075 GBP2023-12-31
Officer
2024-09-11 ~ 2025-02-19
IIF 119 - Director → ME
127
Essentially, Southside 6th Floor, 105 Victoria Street, London, England
Dissolved Corporate (4 parents)
Officer
2008-06-24 ~ 2011-03-18
IIF 212 - Secretary → ME
128
C/o Eam London Ltd, 215-221 Borough High Street, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
Retained earnings (accumulated losses)
59,311 GBP2024-04-30
Officer
2008-01-02 ~ 2009-03-15
IIF 45 - Director → ME
2009-03-15 ~ 2011-03-18
IIF 160 - Secretary → ME
129
MARK SORENSON PROMOTIONS LIMITED
07232836 Essentially, Southside 6th Floor, 105 Victoria Street, London, England
Dissolved Corporate (3 parents)
Officer
2010-04-23 ~ 2011-03-18
IIF 249 - Secretary → ME
130
Gamekeepers Lodge Jumps Road, Churt, Farnham, England
Active Corporate (7 parents)
Equity (Company account)
2,698 GBP2024-03-31
Officer
2008-04-18 ~ 2011-04-23
IIF 213 - Secretary → ME
131
1st Floor 55-59 Shaftesbury Avenue, London, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2005-04-29 ~ 2011-04-23
IIF 177 - Secretary → ME
132
C/o Essentially 14th Floor, 89 Albert Embankment, London
Dissolved Corporate (1 parent)
Officer
2006-10-19 ~ dissolved
IIF 211 - Secretary → ME
133
MEI EVENT PRODUCTION LIMITED - now
WOODY PROMOTIONS LIMITED
- 2009-02-13
06489032 60317, 10 Orange Street, Haymarket, London
Dissolved Corporate (8 parents)
Officer
2008-01-31 ~ 2009-02-10
IIF 35 - Director → ME
134
MELIORA ASSET MANAGEMENT LTD - now
PETERHOUSE CAPITAL ASSET MANAGEMENT LIMITED - 2023-03-22
09754476WEBB CAPITAL ADVISORY LIMITED - 2010-10-06
05126460KHI ADVISORS LIMITED
- 2010-03-10
04393282PROGRESSIVE CAPITAL PARTNERS LIMITED
- 2007-11-27
04393282PROGRESSIVE PARTNERS LIMITED - 2004-03-19
04120486PROGRESSIVE CAPITAL PARTNERS LIMITED - 2003-10-02
Mermaid House, Puddle Dock, London, England
Active Corporate (25 parents)
Equity (Company account)
136,510 GBP2023-12-31
Officer
2007-08-15 ~ 2010-02-16
IIF 93 - Director → ME
135
Essentially, Southside 6th Floor, 105 Victoria Street, London
Dissolved Corporate (4 parents)
Officer
2008-10-23 ~ 2011-03-18
IIF 209 - Secretary → ME
136
MMI2401 LTD. - now
8 High Street, Brentwood, Essex
Dissolved Corporate (10 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-189,898 GBP2021-12-31
Officer
2002-09-09 ~ 2011-11-01
IIF 140 - Secretary → ME
137
Celerity Professional Services, 1st Floor 55 - 59, Shaftesbury Avenue, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-01-11 ~ dissolved
IIF 255 - Secretary → ME
IIF 234 - Secretary → ME
138
Bradbury House, Mission Court, Newport, Gwent, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
8,831 GBP2024-06-30
Officer
2008-06-24 ~ 2011-03-18
IIF 210 - Secretary → ME
139
NICOLE COOKE RIGHTS LIMITED
- now 04850127NDC RIGHTS LIMITED - 2003-08-15
C/o Eam London Ltd, 215-221 Borough High Street, London, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
-47,394 GBP2019-03-31
Officer
2007-11-01 ~ 2008-07-30
IIF 42 - Director → ME
2008-07-30 ~ 2011-03-18
IIF 183 - Secretary → ME
140
Rear Suite, 1st Floor, Pilgrim House, Packhorse Road, Gerrards Cross, Buckinghamshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-1,199 GBP2024-12-31
Officer
2025-10-16 ~ now
IIF 113 - Director → ME
141
NL RACING FILM LIMITED - now
Zetland House, 109-123 Clifton Street, London, England
Active Corporate (7 parents)
Equity (Company account)
10 GBP2025-03-31
Officer
2018-10-01 ~ 2018-12-14
IIF 59 - Director → ME
142
NOAH FILMS LIMITED - 2015-07-22
Zetland House, 109-123 Clifton Street, London, England
Active Corporate (6 parents, 18 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
358,982 GBP2018-03-31
Officer
2018-10-01 ~ 2018-12-14
IIF 62 - Director → ME
143
Essentially Media Accounts, 14th Floor 89 Albert Embankment, London
Dissolved Corporate (1 parent)
Officer
2002-09-04 ~ dissolved
IIF 139 - Secretary → ME
144
Essentially, 3rd Floor, 62 Buckingham Gate, London, England
Dissolved Corporate (5 parents)
Officer
2009-10-13 ~ 2011-03-18
IIF 228 - Secretary → ME
145
4 Glasshouse Studios, Fryern Court Road Burgate, Fordingbridge, Hampshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2008-06-24 ~ 2011-03-18
IIF 198 - Secretary → ME
146
Thomas Eggar Llp, Thomas Eggar House, Friary Lane, Chichester, West Sussex
Dissolved Corporate (4 parents)
Officer
2008-10-07 ~ 2011-01-24
IIF 173 - Secretary → ME
147
Essentially, Southside 6th Floor, 105 Victoria Street, London, England
Dissolved Corporate (1 parent)
Officer
2008-08-11 ~ 2011-03-18
IIF 157 - Secretary → ME
148
PLATAPUSS LTD - now
IAN WARD RIGHTS LIMITED
- 2017-12-06
04002468 C/o Eam London Ltd, 215-221 Borough High Street, London, United Kingdom
Liquidation Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
24,438 GBP2020-11-30
Officer
2008-04-14 ~ 2009-05-26
IIF 28 - Director → ME
2009-05-26 ~ 2011-03-18
IIF 164 - Secretary → ME
149
5 Carrwood Park, Selby Road, Leeds, England
Dissolved Corporate (2 parents)
Equity (Company account)
-278 GBP2020-11-30
Officer
2019-12-18 ~ 2022-08-16
IIF 90 - Director → ME
150
PLAYER SUPPORT SERVICES LIMITED
04446958 14 Curzon Street, London
Dissolved Corporate (1 parent)
Officer
2002-05-24 ~ 2011-03-31
IIF 36 - Director → ME
151
PROSPECT ENTERTAINMENT LIMITED
- now 03712882MORSCOTT 51 LIMITED - 1999-04-14
03712895, 03525532, 03697803, 03678117, 06433874, 03712876, 03678118, 03678118, 03525539, 03712865, 03678120, 03678120, 03625454, 03552721, 07228896, 03678118, 04123257, 03678118, 03552718, 04540925Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Oculus Accountancy Ltd 83, Victoria Street, London, England
Dissolved Corporate (7 parents)
Total Assets Less Current Liabilities (Company account)
4,614 GBP2016-04-30
Officer
2002-08-06 ~ 2006-02-03
IIF 129 - Secretary → ME
152
94 Meadow Walk, Ewell, Surrey, England
Dissolved Corporate (1 parent)
Officer
2003-09-22 ~ 2011-10-31
IIF 142 - Secretary → ME
153
Essentially, 3rd Floor 62 Buckingham Gate, London, England
Dissolved Corporate (5 parents)
Current Assets (Company account)
3,840 GBP2015-08-31
Officer
2007-11-01 ~ 2008-08-09
IIF 30 - Director → ME
2008-08-09 ~ 2011-03-18
IIF 217 - Secretary → ME
154
Essentially, Southside 6th Floor, 105 Victoria Street, London, England
Dissolved Corporate (5 parents)
Officer
2008-01-02 ~ 2008-04-25
IIF 39 - Director → ME
2008-04-25 ~ 2011-03-18
IIF 182 - Secretary → ME
155
33a High Street, Stony Stratford, Milton Keynes, Buckinghamshire, England
Dissolved Corporate (3 parents)
Officer
2010-06-23 ~ 2011-04-17
IIF 245 - Secretary → ME
2010-06-23 ~ 2011-04-16
IIF 246 - Secretary → ME
156
15 Meadway, London
Dissolved Corporate (5 parents)
Equity (Company account)
2,883 GBP2023-12-31
Officer
2014-04-03 ~ dissolved
IIF 96 - Director → ME
Person with significant control
2020-06-30 ~ dissolved
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
157
Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-80,699 GBP2023-12-31
Officer
2010-04-14 ~ 2011-10-26
IIF 240 - Secretary → ME
158
15 Meadway, London
Dissolved Corporate (1 parent)
Officer
2006-06-13 ~ dissolved
IIF 102 - Director → ME
159
CAPITAR HOLDINGS LIMITED
- 2013-03-27
08321204 5th Floor The Grange 100 High Street, Southgate, London, England
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
107,558 GBP2024-12-31
Officer
2012-12-06 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
2022-06-30 ~ 2025-09-30
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
160
15 Meadway, London
Dissolved Corporate (2 parents)
Officer
2014-03-11 ~ dissolved
IIF 106 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
161
15 Meadway, London
Dissolved Corporate (2 parents)
Officer
2012-12-06 ~ dissolved
IIF 50 - Director → ME
162
REEVES MANAGEMENT COMPANY LIMITED
- now 08320236CAPITAR CONSULTANTS LIMITED
- 2013-03-27
08320236 15 Meadway, London
Dissolved Corporate (2 parents)
Officer
2012-12-06 ~ dissolved
IIF 51 - Director → ME
163
Essentially, Southside 6th Floor, 105 Victoria Street, London, England
Dissolved Corporate (1 parent)
Officer
2008-02-13 ~ 2011-03-18
IIF 195 - Secretary → ME
164
Essentially, Southside 6th Floor, 105 Victoria Street, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2008-06-27 ~ 2011-03-18
IIF 205 - Secretary → ME
165
Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-68,855 GBP2023-12-31
Officer
2008-10-30 ~ 2011-10-26
IIF 136 - Secretary → ME
166
Zetland House, 109-123 Clifton Street, London, England
Dissolved Corporate (6 parents)
Equity (Company account)
-9,631 GBP2022-09-30
Officer
2018-10-01 ~ 2018-12-14
IIF 61 - Director → ME
167
SEA TO SUMMIT (NMG) LIMITED - now
RAIOLA PRODUCTIONS LIMITED - 2025-07-23
ENZO RACING PRODUCTIONS LIMITED - 2024-06-20
Zetland House, 109-123 Clifton Street, London, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2018-10-01 ~ 2018-12-14
IIF 58 - Director → ME
168
Essentially, Southside 6th Floor, 105 Victoria Street, London, England
Dissolved Corporate (1 parent)
Officer
2008-06-24 ~ 2011-03-18
IIF 151 - Secretary → ME
169
14th Floor, 89 Albert Embankment, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-11-11 ~ dissolved
IIF 92 - Director → ME
170
Saramid West End Road, West End, Southampton, Hampshire
Dissolved Corporate (5 parents)
Officer
2008-04-14 ~ 2008-07-01
IIF 46 - Director → ME
2008-07-01 ~ 2011-06-02
IIF 168 - Secretary → ME
171
Essentially, Southside 6th Floor, 105 Victoria Street, London, England
Dissolved Corporate (4 parents)
Officer
2003-08-19 ~ dissolved
IIF 133 - Secretary → ME
172
267a Putney Bridge Road, Putney, London
Dissolved Corporate (2 parents)
Officer
2006-09-21 ~ 2010-09-20
IIF 137 - Secretary → ME
173
Stables Cottage Alyn Lane, Llong, Mold, Flintshire
Dissolved Corporate (5 parents)
Equity (Company account)
2,521 GBP2017-11-30
Officer
2010-09-28 ~ 2011-11-01
IIF 73 - Director → ME
174
2 Ffordd Ffagan, St Mellons, Cardiff
Dissolved Corporate (5 parents)
Officer
2007-11-01 ~ 2008-08-16
IIF 33 - Director → ME
2008-08-16 ~ 2011-03-18
IIF 149 - Secretary → ME
175
STONE-XXI FINANCE & LEASING LIMITED
07143932 17 Waterloo Place, London
Dissolved Corporate (8 parents)
Total Assets Less Current Liabilities (Company account)
654,402 GBP2015-12-31
Officer
2012-02-29 ~ 2013-09-20
IIF 124 - Director → ME
176
Essentially, Southside 6th Floor, 105 Victoria Street, London, England
Dissolved Corporate (4 parents)
Officer
2009-07-17 ~ 2011-03-18
IIF 216 - Secretary → ME
177
Black Hangar Studios, Lasham Airfield, Alton, United Kingdom
Active Corporate (3 parents)
Officer
2024-10-01 ~ 2025-01-01
IIF 111 - Director → ME
178
SUPER ENTERTAINMENT GROUP LIMITED
09990828 39 Long Acre, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
2 GBP2020-02-29
Officer
2019-09-17 ~ 2021-02-01
IIF 86 - Director → ME
179
Essentially, Southside 6th Floor, 105 Victoria Street, London
Dissolved Corporate (4 parents)
Current Assets (Company account)
4,009 GBP2015-12-31
Officer
2008-06-25 ~ 2011-03-18
IIF 214 - Secretary → ME
180
Essentially, Southside 6th Floor, 105 Victoria Street, London
Dissolved Corporate (4 parents)
Officer
2009-07-17 ~ 2011-03-18
IIF 185 - Secretary → ME
181
THE DIGITAL EYE (LONDON) LTD
- now 04413885ANDREW PICKETT LIMITED
- 2002-05-14
04413885 Springfield House 99-101 Crossbrook Street, Waltham Cross, Hertfordshire
Dissolved Corporate (5 parents)
Equity (Company account)
-17,917 GBP2020-03-31
Officer
2002-04-10 ~ 2002-09-09
IIF 126 - Secretary → ME
182
39 Long Acre, London, England
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-03-15 ~ 2024-05-29
IIF 71 - Director → ME
183
39 Long Acre, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-03-17 ~ 2024-05-29
IIF 72 - Director → ME
184
Zetland House, 109-123 Clifton Street, London, England
Active Corporate (8 parents)
Equity (Company account)
13,516 GBP2025-05-06
Officer
2018-10-01 ~ 2018-12-14
IIF 15 - Director → ME
185
15 Meadway, London
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-524 GBP2016-07-31
Officer
2014-07-18 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
186
2 Linford Street, Unit 8 - Fao Mr Adam Wills, London, England
Active Corporate (5 parents)
Equity (Company account)
-158,816 GBP2024-10-31
Officer
2008-01-21 ~ 2020-12-01
IIF 219 - Secretary → ME
187
Black Hangar Studios, Lasham Airfield, Alton, England
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-4,016,925 GBP2023-12-31
Officer
2024-09-11 ~ 2025-01-01
IIF 118 - Director → ME
188
THE WELL PRODUCTIONS SPV LIMITED
12240311 Black Hangar Studios, Lasham, Alton, England
Active Corporate (4 parents)
Equity (Company account)
-8,351,844 GBP2024-01-31
Officer
2024-10-01 ~ 2025-02-19
IIF 109 - Director → ME
189
TRY PROMOTIONS LIMITED - 2005-09-29
Essentially, Southside 6th Floor, 105 Victoria Street, London, England
Dissolved Corporate (1 parent)
Officer
2008-08-24 ~ 2011-03-18
IIF 194 - Secretary → ME
190
1st Floor, 55-59 Shaftesbury Avenue, London, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2009-11-23 ~ 2011-03-18
IIF 256 - Secretary → ME
191
Essentially, Southside 6th Floor, 105 Victoria Street, London, England
Dissolved Corporate (1 parent)
Officer
2008-06-24 ~ 2011-03-18
IIF 190 - Secretary → ME
192
76 College Lane, Hurstpierpoint, West Sussex
Dissolved Corporate (1 parent)
Officer
2008-12-04 ~ dissolved
IIF 130 - Secretary → ME
193
22 Thoresby Court, Mapperley Park, Nottingham, England
Dissolved Corporate (4 parents)
Officer
2008-01-02 ~ 2009-01-06
IIF 31 - Director → ME
2009-01-06 ~ 2011-03-18
IIF 162 - Secretary → ME
194
Celerity Accounts Ltd, 1st Floor, 55-59 Shaftesbury Avenue, London, England
Dissolved Corporate (9 parents)
Officer
2009-03-25 ~ dissolved
IIF 95 - Director → ME
1996-08-20 ~ dissolved
IIF 147 - Secretary → ME
195
AJS SPORTS LIMITED - 2005-04-26
First Floor Queen Insurance, Building 7 Queen Avenue, Liverpool, Merseyside
Dissolved Corporate (1 parent)
Officer
2007-07-19 ~ 2007-08-01
IIF 165 - Secretary → ME
196
C/o Essentially 14th Floor, 89 Albert Embankment, London
Dissolved Corporate (1 parent)
Officer
2008-12-09 ~ dissolved
IIF 144 - Secretary → ME
197
Zetland House, 109-123 Clifton Street, London, England
Active Corporate (5 parents)
Equity (Company account)
1,933 GBP2025-03-31
Officer
2018-10-01 ~ 2018-12-14
IIF 64 - Director → ME
198
Essentially, Southside 6th Floor, 105 Victoria Street, London, England
Dissolved Corporate (4 parents)
Officer
2008-08-06 ~ 2011-03-18
IIF 208 - Secretary → ME
199
WEBB CAPITAL ACTIVE MANAGEMENT LIMITED - now
KHI PARTNERS LIMITED
- 2010-03-25
05650230MIRACLE WATER LIMITED
- 2007-05-22
05650230 1a Bow Lane, London
Dissolved Corporate (10 parents)
Total Assets Less Current Liabilities (Company account)
-7,268 GBP2015-12-31
Officer
2007-05-22 ~ 2010-02-16
IIF 34 - Director → ME
200
51 Eaton House 39-40 Upper Grosvenor Street, London
Active Corporate (5 parents)
Equity (Company account)
432,188 GBP2024-12-31
Officer
2021-05-25 ~ now
IIF 239 - Secretary → ME
201
97 Gloucester Road, Kingston Upon Thames, Surrey, England
Active Corporate (13 parents, 1 offspring)
Equity (Company account)
9,237 GBP2024-12-31
Officer
1998-02-26 ~ 2000-11-15
IIF 220 - Secretary → ME
202
C/o Baldwins Ty Derw, Lime Tree Court, Cardiff Gate Business Park, Cardiff, Wales
Active Corporate (4 parents)
Equity (Company account)
-104,157 GBP2023-08-31
Officer
2009-03-30 ~ 2011-03-18
IIF 181 - Secretary → ME
203
YOUNG GUNS ACADEMY LIMITED
- now 06505299MOTIVATIONAL RESEARCH LIMITED - 2008-03-01
Ryehurst Barn Ryehurst Lane, Binfield, Bracknell, Berkshire
Dissolved Corporate (4 parents)
Officer
2008-10-30 ~ 2011-10-26
IIF 131 - Secretary → ME
204
2 Leman Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
363,275 GBP2025-01-31
Officer
2024-02-21 ~ now
IIF 14 - Director → ME