1
Rushtons Insolvency Limited 3 Merchants Quay, Ashley Lane, Shipley, West YorkshireDissolved corporate (3 parents, 1 offspring)
Equity (Company account)
80,795 GBP2017-12-31
Officer
2015-03-26 ~ dissolvedIIF 21 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
5 Technology Park, Colindeep Lane, London, EnglandCorporate (3 parents)
Equity (Company account)
3,302,157 GBP2023-12-31
Officer
2013-12-10 ~ nowIIF 11 - director → ME
3
5 Technology Park, Colindeep Lane, Colindale, London, United KingdomCorporate (2 parents)
Equity (Company account)
3,074,930 GBP2023-12-31
Officer
2016-05-12 ~ nowIIF 14 - director → ME
Person with significant control
2016-05-12 ~ nowIIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Rushtons Insolvency Limited, 3 Merchants Quay Ashley Lane, Shipley, West YorkshireDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
117,227 GBP2015-12-31
Officer
2013-08-02 ~ dissolvedIIF 38 - director → ME
5
6 Festival Building, Ashley Lane, SaltaireDissolved corporate (2 parents)
Equity (Company account)
6,761 GBP2019-12-31
Officer
2012-03-01 ~ dissolvedIIF 30 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 56 - Has significant influence or control → OE
6
B.c.l. House 2 Pavilion Business Park, Royds Hall Road, LeedsDissolved corporate (3 parents)
Officer
2014-07-09 ~ dissolvedIIF 37 - director → ME
7
5 Technology Park, Colindeep Lane, Colindale, London, United KingdomCorporate (3 parents)
Equity (Company account)
1,769,480 GBP2023-12-31
Officer
2015-09-04 ~ nowIIF 29 - director → ME
Person with significant control
2022-07-21 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Bcl House 2 Pavilion Business Park, Royds Hall Road, Leeds, West Yorkshire, EnglandDissolved corporate (1 parent)
Officer
2020-01-14 ~ dissolvedIIF 33 - director → ME
Person with significant control
2020-01-14 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
9
5 Technology Park Colindeep Lane, Colindale, London, United KingdomCorporate (2 parents)
Officer
2023-10-24 ~ nowIIF 34 - director → ME
Person with significant control
2023-10-24 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
5 Technology Park, Colindeep Lane, Colindale, London, United KingdomCorporate (3 parents)
Equity (Company account)
501,732 GBP2023-12-31
Officer
2015-01-28 ~ nowIIF 12 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
COLUMBO STAR LIMITED - 2023-12-11
5 Technology Park, Colindeep Lane, London, EnglandCorporate (4 parents)
Profit/Loss (Company account)
-339,774 GBP2023-01-01 ~ 2023-12-31
Officer
2017-11-24 ~ nowIIF 26 - director → ME
12
XOYO RENTALS LIMITED - 2021-08-05
111-113 Camden High Street, London, EnglandCorporate (2 parents)
Equity (Company account)
119,235 GBP2023-12-31
Officer
2018-08-16 ~ nowIIF 13 - director → ME
Person with significant control
2018-09-11 ~ nowIIF 51 - Has significant influence or control → OE
13
111-113 Camden High Street, London, EnglandCorporate (2 parents)
Equity (Company account)
-69,504 GBP2023-12-31
Officer
2020-02-10 ~ nowIIF 24 - director → ME
Person with significant control
2020-02-10 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
111-113 Camden High Street, London, EnglandCorporate (1 parent)
Equity (Company account)
-38,442 GBP2023-12-31
Officer
2021-07-23 ~ nowIIF 58 - director → ME
Person with significant control
2021-07-23 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
15
5 Technology Park, Colindeep Lane, Colindale, London, United KingdomCorporate (3 parents)
Equity (Company account)
-1,782 GBP2023-12-31
Officer
2022-07-11 ~ nowIIF 25 - director → ME
Person with significant control
2022-07-11 ~ nowIIF 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
16
Bcl House 2 Pavilion Business Park, Royds Hall Road, Leeds, West Yorkshire, EnglandDissolved corporate (2 parents)
Officer
2014-07-01 ~ dissolvedIIF 45 - director → ME
17
Unit 4, 222 Kingsland Road, London, EnglandDissolved corporate (7 parents)
Equity (Company account)
1,363 GBP2017-12-31
Officer
2015-08-25 ~ dissolvedIIF 59 - director → ME
18
Bcl House 2 Pavilion Business Park, Royds Hall Road, Leeds, EnglandDissolved corporate (3 parents)
Officer
2014-02-24 ~ dissolvedIIF 47 - director → ME
19
B.c.l. House 2 Pavilion Business Park, Royds Hall Road, LeedsDissolved corporate (2 parents)
Officer
2013-07-08 ~ dissolvedIIF 48 - director → ME
20
30-38 Dock Street, Leeds, West YorkshireDissolved corporate (2 parents)
Officer
2012-06-27 ~ dissolvedIIF 43 - director → ME
21
INTERGUIDE BRIXTON LTD - 2015-04-08
5 Technology Park, Colindeep Lane, Colindale, London, United KingdomCorporate (3 parents)
Equity (Company account)
-105,992 GBP2023-12-31
Officer
2015-04-02 ~ nowIIF 15 - director → ME
22
5 Technology Park, Colindeep Lane, Colindale, London, United KingdomCorporate (4 parents, 1 offspring)
Equity (Company account)
1,347,870 GBP2023-12-31
Officer
2015-01-14 ~ nowIIF 17 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
5 Technology Park, Colindeep Lane, Colindale, London, United KingdomCorporate (4 parents, 1 offspring)
Equity (Company account)
368,823 GBP2023-12-31
Officer
2013-08-02 ~ nowIIF 16 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
5 Technology Park, Colindeep Lane, Colindale, London, United KingdomCorporate (3 parents)
Equity (Company account)
865,829 GBP2023-12-31
Officer
2010-06-21 ~ nowIIF 18 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 52 - Has significant influence or control → OE
25
5 Technology Park, Colindeep Lane, Colindale, London, United KingdomCorporate (2 parents)
Equity (Company account)
-1,515,139 GBP2023-12-31
Officer
2019-05-03 ~ nowIIF 27 - director → ME
Person with significant control
2019-05-03 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
Bcl House 2 Pavilion Business Park, Royds Hall Road, LeedsDissolved corporate (2 parents)
Officer
2012-02-20 ~ dissolvedIIF 46 - director → ME
2012-02-20 ~ dissolvedIIF 64 - secretary → ME
27
COLUMBO ENTERTAINMENT LIMITED - 2007-07-17
5 Technology Park, Colindeep Lane, London, EnglandCorporate (2 parents, 3 offsprings)
Equity (Company account)
8,217,351 GBP2023-12-31
Officer
2004-07-16 ~ nowIIF 28 - director → ME
2004-07-16 ~ nowIIF 60 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
28
B.c.l. House 2 Pavilion Business Park, Royds Hall Road, LeedsDissolved corporate (3 parents)
Officer
2010-05-13 ~ dissolvedIIF 22 - director → ME
29
Bcl House 2 Pavilion Business Park, Royds Hall Road, Leeds, West Yorkshire, EnglandDissolved corporate (2 parents)
Net Assets/Liabilities (Company account)
513 GBP2021-03-31
Officer
2017-03-08 ~ dissolvedIIF 32 - director → ME