1
194 Hercules Road, LondonDissolved corporate (1 parent)
Officer
2012-04-18 ~ dissolvedIIF 27 - director → ME
2012-04-18 ~ dissolvedIIF 8 - secretary → ME
2
Suite 9 Springfield House, Sandling Road, Maidstone, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2023-05-31
Officer
2021-05-27 ~ nowIIF 50 - director → ME
2021-05-27 ~ nowIIF 12 - secretary → ME
Person with significant control
2021-05-27 ~ nowIIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
3
195 Hercules Road, London, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2019-01-01 ~ nowIIF 36 - director → ME
Person with significant control
2019-01-01 ~ nowIIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
55 Chislehurst Road, Chislehurst, Kent, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2023-03-31
Officer
2018-03-20 ~ nowIIF 15 - director → ME
Person with significant control
2018-03-20 ~ nowIIF 51 - Has significant influence or control → OE
5
C/o Resolve Advisory Limited, 22 York Buildings, LondonDissolved corporate (3 parents)
Equity (Company account)
1 GBP2020-08-31
Officer
2019-05-31 ~ dissolvedIIF 37 - director → ME
6
Resolve Group Limited, 22 York Buildings, LondonCorporate (3 parents)
Equity (Company account)
1 GBP2020-03-31
Officer
2019-06-01 ~ nowIIF 41 - director → ME
7
C/o Resolve Advisory Limited, 22 York Buildings, LondonDissolved corporate (3 parents)
Equity (Company account)
1 GBP2020-08-31
Officer
2019-05-31 ~ dissolvedIIF 38 - director → ME
8
C/o Resolve Advisory Limited, 22 York Buildings, LondonCorporate (3 parents)
Equity (Company account)
-8,371,303 GBP2020-03-31
Officer
2019-01-01 ~ nowIIF 35 - director → ME
9
C/o Resolve Advisory Limited, 22 York Buildings, LondonCorporate (4 parents)
Equity (Company account)
30,371 GBP2018-03-31
Officer
2019-01-01 ~ nowIIF 39 - director → ME
10
FUTUREFUEL TECHNOLOGY HOLDINGS PLC - 2018-06-29
246 Westminster Bridge Road, London, EnglandDissolved corporate (3 parents)
Equity (Company account)
50,000 GBP2019-06-30
Officer
2018-06-15 ~ dissolvedIIF 19 - director → ME
2018-06-15 ~ dissolvedIIF 9 - secretary → ME
11
195 Hercules Road, London, EnglandDissolved corporate (3 parents, 1 offspring)
Officer
2018-01-25 ~ dissolvedIIF 16 - director → ME
12
44 Kingswood Road, Bromley, Kent, United KingdomDissolved corporate (2 parents)
Officer
2009-04-06 ~ dissolvedIIF 43 - director → ME
13
MEEDIA LIMITED - 2017-01-16
195 Hercules Road, London, United KingdomDissolved corporate (1 parent)
Equity (Company account)
1 GBP2019-09-30
Officer
2016-09-15 ~ dissolvedIIF 17 - director → ME
Person with significant control
2016-09-15 ~ dissolvedIIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
14
MIMEDIA PUBLISHING LIMITED - 2017-01-16
55 Chislehurst Road Chislehurst Road, Chislehurst, Kent, United KingdomCorporate (1 parent)
Equity (Company account)
-1,066,208 GBP2023-10-31
Officer
2014-10-16 ~ nowIIF 47 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
15
55 Chislehurst Road, Chislehurst, United KingdomCorporate (1 parent, 2 offsprings)
Equity (Company account)
100,831 GBP2024-02-29
Officer
2016-02-02 ~ nowIIF 45 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
16
194 Hercules Road, London, United KingdomDissolved corporate (1 parent)
Officer
2014-06-12 ~ dissolvedIIF 20 - director → ME
17
55 Chislehurst Road, Chislehurst, United KingdomCorporate (2 parents)
Equity (Company account)
2 GBP2023-06-30
Officer
2013-03-15 ~ nowIIF 23 - director → ME
2013-03-15 ~ nowIIF 10 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
18
194 Hercules Road, LondonDissolved corporate (1 parent)
Officer
2012-10-15 ~ dissolvedIIF 28 - director → ME
19
PUBLIC WORLDWIDE LIMITED - 2014-06-09
PUSH STUDIOS CREATIVE LIMITED - 2013-12-11
194 Hercules Road, LondonDissolved corporate (1 parent)
Officer
2012-10-18 ~ dissolvedIIF 33 - director → ME
2012-10-18 ~ dissolvedIIF 4 - secretary → ME
20
194 Hercules Road, LondonDissolved corporate (1 parent)
Officer
2012-10-16 ~ dissolvedIIF 30 - director → ME
2012-10-16 ~ dissolvedIIF 3 - secretary → ME
21
194 Hercules Road, LondonDissolved corporate (1 parent)
Officer
2012-10-18 ~ dissolvedIIF 26 - director → ME
2012-10-18 ~ dissolvedIIF 7 - secretary → ME
22
10 Lower Thames Street, LondonCorporate (2 parents, 1 offspring)
Officer
2009-06-24 ~ nowIIF 24 - director → ME
2009-06-24 ~ nowIIF 13 - secretary → ME
23
194 Hercules Road, LondonDissolved corporate (1 parent)
Officer
2013-02-13 ~ dissolvedIIF 32 - director → ME
2013-02-13 ~ dissolvedIIF 5 - secretary → ME
24
194 Hercules Road, LondonDissolved corporate (3 parents)
Equity (Company account)
1,000 GBP2018-05-31
Officer
2014-05-19 ~ dissolvedIIF 25 - director → ME
2014-05-19 ~ dissolvedIIF 2 - secretary → ME
25
PUSH WORLDWIDE LIMITED - 2015-02-25
EGOMOTIVE LIMITED - 2014-06-25
55 Chislehurst Road, Chislehurst, United KingdomCorporate (1 parent, 1 offspring)
Equity (Company account)
1 GBP2023-10-31
Officer
2012-10-15 ~ nowIIF 46 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 55 - Ownership of shares – 75% or more → OE
26
195 Hercules Road, London, United KingdomDissolved corporate (2 parents)
Equity (Company account)
1 GBP2019-06-30
Officer
2016-06-23 ~ dissolvedIIF 18 - director → ME
27
PUSH VENTURES LIMITED - 2015-02-24
1066 London Road, Leigh-on-sea, EssexCorporate (1 parent, 2 offsprings)
Equity (Company account)
1,000 GBP2022-02-28
Officer
2014-02-19 ~ nowIIF 48 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 58 - Right to appoint or remove directors → OE
28
86-90 Paul Street, London, England, United KingdomCorporate (1 parent)
Officer
2023-11-08 ~ nowIIF 49 - director → ME
Person with significant control
2023-11-08 ~ nowIIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
29
195 Hercules Road Hercules Road, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
8,400 GBP2018-12-31
Officer
2019-06-01 ~ dissolvedIIF 22 - director → ME
Person with significant control
2019-11-10 ~ dissolvedIIF 59 - Ownership of shares – 75% or more → OE
30
PUSH FUTURES LIMITED - 2013-12-19
PUSH WORLDWIDE LIMITED - 2013-12-13
55 Chislehurst Road, Chislehurst, United KingdomCorporate (2 parents)
Equity (Company account)
1 GBP2023-06-30
Officer
2024-06-28 ~ nowIIF 14 - director → ME
31
PUSH WORLDWIDE LIMITED - 2014-06-25
ZAIBATSU LIMITED - 2013-12-13
194 Hercules Road, LondonDissolved corporate (1 parent)
Officer
2013-09-01 ~ dissolvedIIF 21 - director → ME
2013-10-23 ~ dissolvedIIF 11 - secretary → ME