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
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
LAW 2148 LIMITED - 2000-06-29
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
BODYFIRE LIMITED - 2015-04-21
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
WEBB CAPITAL ASSET MANAGEMENT LIMITED - 2017-05-10
WEBB CAPITAL ADVISORY LIMITED - 2010-10-06
KHI ADVISORS LIMITED
- 2010-03-10
04393282PROGRESSIVE CAPITAL PARTNERS LIMITED
- 2007-11-27
04393282PROGRESSIVE PARTNERS LIMITED - 2004-03-19
PROGRESSIVE CAPITAL PARTNERS LIMITED - 2003-10-02
MEGURO LIMITED - 2003-05-07
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
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