1
Connect House, 133-137 Alexandra Road, LondonCorporate (4 parents)
Equity (Company account)
5 GBP2024-07-31
Officer
2007-05-29 ~ nowIIF 33 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 10 - Has significant influence or control → OE
2
99 Kenton Road, Harrow, EnglandCorporate (2 parents)
Equity (Company account)
-538 GBP2024-03-31
Officer
2018-05-01 ~ nowIIF 15 - director → ME
3
99 Kenton Road, Harrow, EnglandCorporate (2 parents)
Equity (Company account)
2 GBP2024-04-30
Officer
2017-05-11 ~ nowIIF 22 - director → ME
Person with significant control
2017-05-11 ~ 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
4
Shipleys Llp, 10 Orange Street, LondonDissolved corporate (1 parent)
Officer
2013-07-09 ~ dissolvedIIF 29 - director → ME
5
99 Kenton Road, Harrow, EnglandCorporate (2 parents, 2 offsprings)
Equity (Company account)
1,379,149 GBP2024-03-31
Officer
2001-12-14 ~ nowIIF 21 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
6
130 Shaftesbury Avenue, 2nd Floor, London, United KingdomDissolved corporate (2 parents)
Officer
2015-04-29 ~ dissolvedIIF 23 - director → ME
7
130 Shaftesbury Avenue, 2nd Floor, London, United KingdomDissolved corporate (2 parents)
Officer
2015-04-29 ~ dissolvedIIF 24 - director → ME
8
130 Shaftesbury Avenue, 2nd Floor, London, United KingdomDissolved corporate (2 parents)
Officer
2015-02-26 ~ dissolvedIIF 28 - director → ME
9
130 Shaftesbury Avenue, 2nd Floor, London, United KingdomDissolved corporate (2 parents)
Officer
2015-04-29 ~ dissolvedIIF 26 - director → ME
10
130 Shaftesbury Avenue, 2nd Floor, London, United KingdomDissolved corporate (2 parents)
Officer
2015-04-29 ~ dissolvedIIF 25 - director → ME
11
99 Kenton Road, Harrow, EnglandCorporate (1 parent, 1 offspring)
Equity (Company account)
116,850 GBP2024-03-31
Officer
2012-04-11 ~ nowIIF 16 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
12
130 Shaftesbury Avenue, 2nd Floor, LondonDissolved corporate (1 parent)
Officer
2009-01-26 ~ dissolvedIIF 17 - director → ME
13
BIF BBTL LIMITED - 2018-01-30
99 Kenton Road, Harrow, EnglandCorporate (2 parents)
Equity (Company account)
186 GBP2024-03-31
Officer
2017-12-07 ~ nowIIF 11 - director → ME
14
99 Kenton Road, Harrow, United KingdomCorporate (3 parents)
Equity (Company account)
3 GBP2024-04-30
Officer
2017-06-09 ~ nowIIF 35 - director → ME
Person with significant control
2017-06-09 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
BENVINE PRODUCTIONS LIMITED - 2001-01-15
99 Kenton Road, Kenton, Harrow, MiddlesexCorporate (3 parents)
Equity (Company account)
7,684 GBP2024-03-31
Officer
2001-01-22 ~ nowIIF 34 - 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
16
99 Kenton Road, Harrow, EnglandCorporate (4 parents)
Equity (Company account)
100 GBP2024-06-14
Officer
2023-11-20 ~ nowIIF 20 - director → ME
17
5 Chigwell Road, London, United KingdomDissolved corporate (1 parent, 1 offspring)
Equity (Company account)
-2,766 GBP2018-02-28
Officer
2016-02-26 ~ dissolvedIIF 31 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 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
18
5 Chigwell Road, London, United KingdomDissolved corporate (1 parent)
Equity (Company account)
100 GBP2017-08-31
Officer
2016-08-11 ~ dissolvedIIF 32 - director → ME
Person with significant control
2016-08-11 ~ dissolvedIIF 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
19
2nd Floor Alexander House, Church Path, Woking, Surrey, United KingdomDissolved corporate (3 parents, 1 offspring)
Current Assets (Company account)
1,579,368 GBP2015-12-31
Officer
2015-02-25 ~ dissolvedIIF 13 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
2nd Floor Alexander House, Church Path, Woking, SurreyDissolved corporate (3 parents)
Current Assets (Company account)
113,487 GBP2016-09-30
Officer
2014-11-25 ~ dissolvedIIF 14 - director → ME
21
2nd Floor Alexander House, Church Path, Woking, Surrey, United KingdomDissolved corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
3 GBP2016-05-31
Officer
2015-05-11 ~ dissolvedIIF 12 - director → ME
Person with significant control
2016-06-01 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
22
130 Shaftesbury Avenue, 2nd Floor, LondonDissolved corporate (1 parent)
Officer
2009-01-26 ~ dissolvedIIF 18 - director → ME
23
1st Floor 275 Grays Inn Road, London, United KingdomCorporate (4 parents)
Officer
2014-07-03 ~ nowIIF 19 - director → ME