1
3 Sheen Road, Richmond Upon Thames, England
Active Corporate (2 parents)
Officer
2025-04-10 ~ now
IIF 22 - Director → ME
2
3 Sheen Road, Richmond Upon Thames, England
Active Corporate (2 parents)
Officer
2025-10-10 ~ now
IIF 20 - Director → ME
3
3 Sheen Road, Richmond Upon Thames, England
Active Corporate (2 parents)
Officer
2024-12-16 ~ now
IIF 18 - Director → ME
4
PPN ONE LTD - 2025-02-14
3 Sheen Road, Richmond Upon Thames, England
Active Corporate (2 parents)
Equity (Company account)
-252 GBP2024-03-31
Officer
2022-03-18 ~ now
IIF 73 - Director → ME
5
3 Sheen Road, Richmond Upon Thames, England
Active Corporate (2 parents)
Officer
2025-10-10 ~ now
IIF 19 - Director → ME
6
3 Sheen Road, Richmond Upon Thames, England
Active Corporate (2 parents)
Officer
2025-04-10 ~ now
IIF 17 - Director → ME
7
3 Sheen Road, Richmond Upon Thames, England
Active Corporate (2 parents)
Officer
2024-07-19 ~ now
IIF 15 - Director → ME
8
3 Sheen Road, Richmond Upon Thames, England
Active Corporate (2 parents)
Officer
2024-12-16 ~ now
IIF 11 - Director → ME
9
3 Sheen Road, Richmond Upon Thames, England
Active Corporate (2 parents)
Officer
2024-12-16 ~ now
IIF 13 - Director → ME
10
3 Sheen Road, Richmond Upon Thames, England
Active Corporate (2 parents)
Officer
2025-04-10 ~ now
IIF 14 - Director → ME
11
3 Sheen Road, Richmond Upon Thames, England
Active Corporate (2 parents)
Officer
2025-10-10 ~ now
IIF 10 - Director → ME
12
3 Sheen Road, Richmond Upon Thames, England
Active Corporate (2 parents)
Officer
2024-07-22 ~ now
IIF 12 - Director → ME
13
3 Sheen Road, Richmond Upon Thames, England
Active Corporate (2 parents)
Officer
2025-04-10 ~ now
IIF 21 - Director → ME
14
3 Sheen Road, Richmond, England
Active Corporate (2 parents)
Officer
2024-07-18 ~ now
IIF 9 - Director → ME
15
3 Sheen Road, Richmond Upon Thames, England
Active Corporate (3 parents)
Equity (Company account)
8,852 GBP2021-04-30
Officer
2022-05-23 ~ now
IIF 60 - Director → ME
16
3 Sheen Road, Richmond Upon Thames, England
Active Corporate (2 parents, 15 offsprings)
Officer
2024-04-20 ~ now
IIF 16 - Director → ME
17
Hendford Manor, Hendford, Yeovil, Somerset, England
Dissolved Corporate (2 parents)
Officer
2011-05-03 ~ dissolved
IIF 116 - Director → ME
18
Hendford Manor, Yeovil, Somerset, England
Dissolved Corporate (2 parents)
Officer
2010-09-23 ~ dissolved
IIF 25 - Director → ME
19
F.O UK TRADING II LTD - 2022-02-25
1st Floor, Prospect House, Rouen Road, Norwich, Norfolk
Liquidation Corporate (1 parent)
Officer
2021-04-30 ~ now
IIF 55 - Director → ME
Person with significant control
2023-10-06 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
20
3 Sheen Road, Richmond Upon Thames, England
Active Corporate (2 parents)
Officer
2021-07-02 ~ now
IIF 87 - Director → ME
21
1st Floor Prospect House, Rouen Road, Norwich, Norfolk
Liquidation Corporate (1 parent)
Officer
2021-07-02 ~ now
IIF 56 - Director → ME
Person with significant control
2023-10-06 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
22
3 Sheen Road, Richmond Upon Thames, England
Active Corporate (2 parents)
Equity (Company account)
-587,042 GBP2024-03-31
Officer
2021-07-02 ~ now
IIF 71 - Director → ME
23
F.O NINETEEN LTD - 2021-10-20
3 Sheen Road, Richmond Upon Thames, England
Active Corporate (2 parents)
Officer
2021-04-30 ~ now
IIF 64 - Director → ME
24
F.O THIRTY ONE LTD - 2023-02-16
3 Sheen Road, Richmond Upon Thames, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2023-03-31
Officer
2022-02-09 ~ now
IIF 89 - Director → ME
25
F.O TWELVE LTD - 2021-05-12
KICKDYNO LIMITED - 2020-08-10
3 Sheen Road, Richmond Upon Thames, England
Active Corporate (3 parents)
Equity (Company account)
-17,877 GBP2021-03-31
Officer
2021-07-02 ~ now
IIF 61 - Director → ME
26
BBB IP LTD - 2022-01-25
F.O BBB IP LTD - 2021-09-16
DRD BISHOP LTD - 2021-05-12
3 Sheen Road, Richmond Upon Thames, England
Active Corporate (2 parents)
Equity (Company account)
-484,161 GBP2021-03-31
Officer
2021-07-02 ~ now
IIF 88 - Director → ME
27
C/o Rsm Uk Restructuring Advisory Llp 10th Floor, 103 Colmore Row, Birmingham
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2021-03-31
Officer
2021-02-02 ~ dissolved
IIF 91 - Director → ME
Person with significant control
2022-10-31 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
28
C/o Rsm Uk Restructuring Advisory Llp, 10th Floor, 103 Colmore Row, Birmingham
Liquidation Corporate (1 parent)
Officer
2021-07-02 ~ now
IIF 53 - Director → ME
Person with significant control
2023-10-06 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
29
3 Sheen Road, Richmond Upon Thames, England
Active Corporate (2 parents)
Equity (Company account)
-5,742 GBP2021-03-31
Officer
2021-07-02 ~ now
IIF 77 - Director → ME
30
3 Sheen Road, Richmond Upon Thames, England
Active Corporate (2 parents)
Officer
2021-07-02 ~ now
IIF 68 - Director → ME
31
3 Sheen Road, Richmond Upon Thames, England
Active Corporate (2 parents)
Equity (Company account)
-1,694 GBP2021-03-31
Officer
2021-07-02 ~ now
IIF 79 - Director → ME
32
3 Sheen Road, Richmond Upon Thames, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2023-03-31
Officer
2022-02-09 ~ now
IIF 74 - Director → ME
33
C/o Rsm Uk Restructuring Advisory Llp, 10th Floor, 103 Colmore Row, Birmingham
Liquidation Corporate (1 parent)
Equity (Company account)
158,505 GBP2021-03-31
Officer
2021-07-02 ~ now
IIF 51 - Director → ME
Person with significant control
2023-10-06 ~ now
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
34
3 Sheen Road, Richmond Upon Thames, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2022-02-08 ~ now
IIF 69 - Director → ME
35
3 Sheen Road, Richmond Upon Thames, England
Active Corporate (2 parents)
Officer
2022-02-08 ~ now
IIF 81 - Director → ME
36
3 Sheen Road, Richmond Upon Thames, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2022-03-31
Officer
2021-04-30 ~ now
IIF 63 - Director → ME
37
Bank House 6-8 Church Street, Adlington, Chorley, Lancashire, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2022-02-09 ~ now
IIF 54 - Director → ME
38
3 Sheen Road, Richmond Upon Thames, England
Active Corporate (2 parents)
Officer
2021-04-30 ~ now
IIF 58 - Director → ME
39
3 Sheen Road, Richmond Upon Thames, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2023-03-31
Officer
2022-02-08 ~ now
IIF 85 - Director → ME
40
3 Sheen Road, Richmond Upon Thames, England
Active Corporate (2 parents)
Equity (Company account)
-17 GBP2024-03-31
Officer
2022-02-08 ~ now
IIF 62 - Director → ME
41
CHICK CHICK BOOM LTD - 2021-12-07
3 Sheen Road, Richmond Upon Thames, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2022-03-31
Officer
2021-09-23 ~ now
IIF 65 - Director → ME
42
BBB OXFORD LTD - 2021-10-11
3 Sheen Road, Richmond Upon Thames, England
Active Corporate (2 parents)
Equity (Company account)
1,000 GBP2022-03-31
Officer
2021-06-24 ~ now
IIF 90 - Director → ME
43
3 Sheen Road, Richmond Upon Thames, England
Active Corporate (3 parents, 21 offsprings)
Equity (Company account)
-45,983 GBP2021-03-31
Officer
2021-07-02 ~ now
IIF 59 - Director → ME
44
3 Sheen Road, Richmond Upon Thames, England
Active Corporate (3 parents)
Equity (Company account)
-68,950 GBP2021-03-31
Officer
2021-07-02 ~ now
IIF 66 - Director → ME
45
Anglia House 6 Central Avenue, St Andrews Business Park, Norwich, Norfolk, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2023-03-31
Officer
2021-10-07 ~ now
IIF 57 - Director → ME
46
C/o Rsm Uk Restructuring Advisory Llp 10th Floor, 103 Colmore Row, Birmingham
Liquidation Corporate (1 parent)
Equity (Company account)
-196,231 GBP2021-12-31
Officer
2022-03-21 ~ now
IIF 52 - Director → ME
Person with significant control
2023-11-01 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
47
Albert Goodman Hendford Manor, Yeovil, Somerset, England
Dissolved Corporate (2 parents)
Officer
2010-08-05 ~ dissolved
IIF 102 - Director → ME
48
3 Sheen Road, Richmond Upon Thames, England
Active Corporate (4 parents, 8 offsprings)
Equity (Company account)
3,879,368 GBP2023-03-31
Officer
2021-07-02 ~ now
IIF 86 - Director → ME
Person with significant control
2019-04-04 ~ now
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
49
Spirare Limited Mey House, Bridport Road, Poundbury, Dorset, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2018-07-13 ~ dissolved
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
50
Spirare Ltd, Mey House, Bridport Road, Poundbury, Dorset, England
Dissolved Corporate (3 parents)
Person with significant control
2018-07-16 ~ dissolved
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
51
Spirare Limited Mey House, Bridport Road, Poundbury, Dorset, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2018-07-13 ~ dissolved
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
52
3 Sheen Road, Richmond Upon Thames, England
Active Corporate (2 parents)
Equity (Company account)
-109,220 GBP2024-03-31
Officer
2023-01-24 ~ now
IIF 82 - Director → ME
2023-01-24 ~ now
IIF 120 - Secretary → ME
53
3 Sheen Road, Richmond Upon Thames, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2022-03-18 ~ now
IIF 84 - Director → ME
54
3 Sheen Road, Richmond Upon Thames, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2023-03-31
Officer
2022-03-18 ~ now
IIF 76 - Director → ME
55
3 Sheen Road, Richmond Upon Thames, England
Active Corporate (2 parents)
Officer
2022-03-19 ~ now
IIF 70 - Director → ME
56
3 Sheen Road, Richmond Upon Thames, England
Active Corporate (2 parents)
Officer
2022-03-18 ~ now
IIF 80 - Director → ME
57
3 Sheen Road, Richmond Upon Thames, England
Active Corporate (2 parents)
Officer
2022-03-18 ~ now
IIF 75 - Director → ME
58
3 Sheen Road, Richmond Upon Thames, England
Active Corporate (2 parents, 7 offsprings)
Officer
2022-07-12 ~ now
IIF 72 - Director → ME
59
RTE VENTURES LTD - 2021-09-21
3 Sheen Road, Richmond Upon Thames, England
Active Corporate (2 parents)
Officer
2021-04-09 ~ now
IIF 117 - Director → ME
60
3 Sheen Road, Richmond Upon Thames, England
Active Corporate (2 parents)
Equity (Company account)
119,327 GBP2022-05-31
Officer
2022-08-04 ~ now
IIF 83 - Director → ME
61
3 Sheen Road, Richmond Upon Thames, England
Active Corporate (2 parents)
Equity (Company account)
426,774 GBP2021-07-31
Officer
2022-03-22 ~ now
IIF 78 - Director → ME
62
Mey House, Bridport Road, Poundbury, Dorset, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-07-21 ~ dissolved
IIF 113 - Director → ME
63
F.O THIRTY TWO LTD - 2023-01-30
3 Sheen Road, Richmond Upon Thames, England
Active Corporate (2 parents)
Officer
2022-02-09 ~ now
IIF 67 - Director → ME
64
The Old Snap Factory, Twyford Road, Bishops Stortford, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2025-06-23 ~ now
IIF 8 - Director → ME
Person with significant control
2025-06-23 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE