1
Flat 45 Hallam Street, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-52,201 GBP2024-09-30
Officer
2015-09-09 ~ now
IIF 9 - Director → ME
Person with significant control
2016-09-08 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Has significant influence or control as a member of a firm → OE
IIF 21 - Right to appoint or remove directors as a member of a firm → OE
2
HALLAM COURT RESIDENTS ASSOCIATION LIMITED
- now 03255652FINLAW FORTY-FOUR LIMITED - 1996-10-03
Unit 16 Northfields Prospect Business Centre, Putney Bridge Road, London, England
Active Corporate (23 parents)
Equity (Company account)
127,110 GBP2024-12-24
Officer
1997-02-04 ~ now
IIF 4 - Director → ME
3
4a Pallister Road, Clacton-on-sea, Essex, United Kingdom
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
-553 GBP2023-10-31
Officer
2023-07-12 ~ now
IIF 1 - Director → ME
4
45 Hallam Court 77 Hallam Street, London
Active Corporate (6 parents)
Equity (Company account)
12,102,848 GBP2024-09-30
Officer
~ now
IIF 5 - Director → ME
2003-01-18 ~ 2003-07-18
IIF 24 - Secretary → ME
Person with significant control
2016-12-31 ~ now
IIF 16 - Has significant influence or control as a member of a firm → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors as a member of a firm → OE
IIF 16 - Ownership of shares – 75% or more → OE
5
45 Hallam Court 77 Hallam Street, London
Active Corporate (5 parents)
Equity (Company account)
385,552 GBP2024-06-30
Officer
2017-06-13 ~ now
IIF 2 - Director → ME
Person with significant control
2021-12-17 ~ now
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
6
Flat 45 Hallam Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
48,892 GBP2024-06-30
Officer
2017-05-19 ~ now
IIF 8 - Director → ME
Person with significant control
2022-02-15 ~ now
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
7
Flat 45 77 Hallam Street, London
Active Corporate (4 parents)
Equity (Company account)
609,640 GBP2023-11-30
Officer
2012-11-13 ~ now
IIF 3 - Director → ME
Person with significant control
2016-11-01 ~ now
IIF 19 - Right to appoint or remove directors as a member of a firm → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Has significant influence or control as a member of a firm → OE
8
OCEAN TG UK LTD - now
VIDEOTEL MARINE INTERNATIONAL LIMITED
- 2023-03-31
01347854GLENTHORNE WAREHOUSING CO. LIMITED
- 1978-12-31
01347854 71 Fenchurch Street, London, England
Active Corporate (21 parents)
Officer
~ 2010-05-05
IIF 12 - Director → ME
2003-01-18 ~ 2010-05-05
IIF 26 - Secretary → ME
9
PUBLISHING ENTERPRISES LIMITED
- now 01817623VIDEOTEL PRODUCTIONS LIMITED
- 1990-11-29
01817623 45 Hallam Court 77 Hallam Street, London
Active Corporate (4 parents)
Equity (Company account)
-44,739 GBP2024-03-31
Officer
~ now
IIF 6 - Director → ME
2003-01-18 ~ 2014-12-31
IIF 23 - Secretary → ME
Person with significant control
2016-12-01 ~ now
IIF 17 - Has significant influence or control as a member of a firm → OE
IIF 17 - Right to appoint or remove directors as a member of a firm → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
10
Flat 45 Hallam Court, 77 Hallam Street, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
120,293 GBP2024-05-31
Officer
2015-05-23 ~ now
IIF 7 - Director → ME
Person with significant control
2018-05-01 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
11
Southernhay, North Street, South Molton, Devon
Active Corporate (4 parents)
Equity (Company account)
-9,079 GBP2024-08-31
Officer
2016-02-11 ~ now
IIF 10 - Director → ME
12
VIDEOTEL CONSULTANTS AND RENTALS LIMITED
01116781 71 Fenchurch Street, London, England
Dissolved Corporate (18 parents)
Officer
~ 2010-05-05
IIF 11 - Director → ME
2003-01-18 ~ 2010-05-05
IIF 25 - Secretary → ME
13
84 Newman Street, London
Dissolved Corporate (8 parents)
Officer
2009-08-04 ~ 2010-05-05
IIF 14 - Director → ME
14
VIDEOTEL TRAINING SERVICES LIMITED
04963322 71 Fenchurch Street, London, England
Dissolved Corporate (17 parents)
Officer
2003-11-13 ~ 2010-05-05
IIF 13 - Director → ME
15
VIDOX VIDEO PRODUCTIONS LIMITED
- now 01101078 16 Selwyn Drive, Broadstairs, Kent
Dissolved Corporate (6 parents)
Equity (Company account)
-2,223 GBP2019-03-31
Officer
~ 2005-02-28
IIF 15 - Director → ME