1
ALGARVE DREAMS LIMITED - 2009-08-08
PILATES IN PRACTICE LIMITED - 2009-08-11
124 Inchbonnie Road, South Woodham Ferrers, Chelmsford, Essex, EnglandDissolved Corporate (1 parent)
Officer
2012-03-01 ~ 2012-04-06IIF 16 - Director → ME
2
1 Charterhouse Mews, LondonDissolved Corporate (1 parent, 1 offspring)
Total Assets Less Current Liabilities (Company account)
100,000 GBP2015-04-30
Person with significant control
2016-04-06 ~ 2018-10-01IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
3
ALLEYPRESS LIMITED - 1983-02-15
VTR PLC - 2008-10-16
PRIME FOCUS LONDON PLC - 2016-10-13
VIDEO TAPE RECORDING PLC - 1990-01-31
Suite 501 Unit 2 94a Wycliffe Road, NorthamptonDissolved Corporate (5 parents)
Officer
2015-11-05 ~ 2016-10-10IIF 20 - Director → ME
2015-11-05 ~ 2015-11-05IIF 24 - Director → ME
4
C/o Opus Restructuring Llp Evergreen House North, Grafton Place, LondonDissolved Corporate (2 parents)
Officer
2015-12-15 ~ 2016-10-25IIF 18 - Director → ME
5
124 Inchbonnie Road, South Woodham Ferrers, Chelmsford, United KingdomDissolved Corporate (1 parent)
Officer
2009-10-15 ~ 2012-04-06IIF 26 - Director → ME
2009-10-15 ~ 2012-04-06IIF 1 - Secretary → ME
6
COPPERCAST LTD - 2018-07-12
31st Floor, 40 Bank Street, LondonLiquidation Corporate (1 parent, 1 offspring)
Equity (Company account)
5,247,317 GBP2018-04-30
Officer
2014-10-31 ~ 2016-10-10IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2018-07-26IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
7
ALTONCROSS LIMITED - 2000-05-15
C/o Opus Restructuring Llp Evergreen House North, Grafton Place, LondonDissolved Corporate (2 parents)
Officer
2015-12-15 ~ 2016-10-25IIF 21 - Director → ME
8
CORPORATE RISK SOLUTIONS LIMITED - 2011-01-11
124 Inchbonnie Road, South Woodham Ferrers, EssexDissolved Corporate (1 parent)
Officer
2009-09-01 ~ 2009-12-03IIF 32 - Director → ME
9
CROSLAND STORE LTD - 2014-05-15
165 Queens Drive, LondonDissolved Corporate (1 parent)
Officer
2014-05-13 ~ 2014-05-15IIF 10 - Director → ME
10
INTERNET SHOP FRONTS LTD - 2010-11-02
CLICK THAT MOTOR GROUP LIMITED - 2010-10-27
DRIVER CALL LTD - 2010-11-29
ISF RESOURCES LTD - 2010-11-29
ISFR LTD - 2011-03-02
MHCO LIMITED - 2009-10-22
Beaminister House, Beaminster Road, Solihull, West Midlands, United KingdomDissolved Corporate (1 parent)
Officer
2009-08-01 ~ 2009-11-11IIF 34 - Director → ME
11
4385, 09130579: Companies House Default Address, CardiffDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
145,889 GBP2016-04-30
Officer
2015-06-01 ~ 2015-06-01IIF 4 - Director → ME
12
ELLAND STORE LTD - 2014-05-19
7 Victoria Road, Elland, Halifax, West YorkshireDissolved Corporate (1 parent)
Officer
2014-05-13 ~ 2014-05-14IIF 9 - Director → ME
13
124 Inchbonnie Road, South Woodham Ferrers, EssexDissolved Corporate (1 parent)
Officer
2011-09-01 ~ 2012-04-06IIF 27 - Director → ME
2011-09-01 ~ 2011-09-01IIF 2 - Secretary → ME
14
1 Charterhouse Mews, LondonDissolved Corporate (2 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
1 GBP2015-10-31
Officer
2015-06-01 ~ 2016-10-25IIF 11 - Director → ME
15
B INTERIORS LIMITED - 2011-01-10
29th Floor, One Canada Square, Canary Wharf, London, EnglandDissolved Corporate (1 parent)
Officer
2009-08-01 ~ 2009-12-03IIF 33 - Director → ME
16
PF TELEVISION VFX LTD - 2014-07-08
PRIME FOCUS PRODUCTIONS 2 LTD - 2012-03-02
Opus Restructuring Llp, Evergreen House North, Grafton Place, LondonDissolved Corporate (2 parents)
Officer
2015-12-15 ~ 2016-10-25IIF 19 - Director → ME
17
One Great Cumberland Place, Marble Arch, LondonDissolved Corporate (1 parent)
Officer
2009-05-14 ~ 2009-06-02IIF 3 - Director → ME
18
124 Inchbonnie Road, South Woodham Ferrers, ChelmsfordDissolved Corporate (1 parent)
Officer
2014-06-10 ~ 2014-11-20IIF 7 - Director → ME
19
GMSL LIMITED - 2016-10-13
141 Springfield Road, BirminghamDissolved Corporate (1 parent, 2 offsprings)
Equity (Company account)
1 GBP2018-10-31
Officer
2013-10-14 ~ 2016-10-10IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ 2016-10-31IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
20
THE DYTECNA GROUP LIMITED - 2016-04-13
Prospect House, Rouen Road, NorwichLiquidation Corporate (1 parent, 1 offspring)
Total Assets Less Current Liabilities (Company account)
2,391,738 GBP2016-08-31
Officer
2015-06-01 ~ 2016-10-07IIF 5 - Director → ME
21
PRIME FOCUS PRODUCTIONS 1 LTD - 2014-07-08
C/o Opus Restructuring Llp Evergreen House North, Grafton Place, LondonDissolved Corporate (2 parents)
Officer
2015-12-15 ~ 2016-10-25IIF 22 - Director → ME
22
PRIME FOCUS LONDON LIMITED - 2008-10-16
V.T.R. MEDIA INVESTMENTS LIMITED - 1994-04-15
VTR MEDIA INVESTMENTS LIMITED - 2008-09-04
BUILDCLOCK SERVICES LIMITED - 1994-02-16
Opus Restructuring Llp, Evergreen House North, Grafton Place, LondonDissolved Corporate (2 parents)
Officer
2015-12-15 ~ 2016-10-25IIF 23 - Director → ME
23
3 Hardman Street, ManchesterDissolved Corporate (1 parent)
Officer
2012-03-01 ~ 2012-04-06IIF 25 - Director → ME