1
128 City Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-06-09 ~ dissolved
IIF 28 - Director → ME
2
4a Broadfields Ave, Edgware, United Kingdom, United Kingdom
Dissolved Corporate (2 parents)
Officer
2024-06-18 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2024-06-18 ~ 2024-09-23
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
3
4a Broadfields Ave, Edgware, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-11-15 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2023-11-15 ~ dissolved
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
4
GOTECHHUB GROUP LIMITED
- 2024-05-16
15624719 4a Broadfields Ave, Edgware, England
Dissolved Corporate (1 parent)
Officer
2024-04-07 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2024-04-07 ~ dissolved
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
5
BAINSTECH SOLUTIONS LTD - now
GIANNI'S CHOICE LTD
- 2025-05-28
16124173 113 - 116 Bute Street Bute Street, Cardiff, Wales
Dissolved Corporate (2 parents)
Officer
2024-12-09 ~ 2025-05-01
IIF 25 - Director → ME
Person with significant control
2024-12-09 ~ 2025-05-01
IIF 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
6
AMGSP HOLDINGS LTD
- 2025-07-24
15973171 4a Glengall Road, Edgware, England
Active Corporate (1 parent, 2 offsprings)
Officer
2024-09-23 ~ now
IIF 23 - Director → ME
Person with significant control
2024-09-23 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
7
71-75 Shelton Street, London, Greater London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-03-02 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2021-03-02 ~ dissolved
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
8
4a Broadfields Ave, Edgware, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-10-16 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2023-10-16 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
9
Unit 4 Kelvin Way, West Bromwich, West Midlands
Dissolved Corporate (3 parents)
Officer
2011-07-13 ~ dissolved
IIF 20 - Director → ME
10
59-60, C/o Peterson James & Co Ltd, Thames Street, Windsor, England
Dissolved Corporate (3 parents)
Officer
2021-06-23 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2021-06-23 ~ dissolved
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
11
AMGSP VENTURES LTD
- 2025-07-24
15973209 4a Glengall Road, Edgware, England
Active Corporate (2 parents)
Officer
2024-09-23 ~ now
IIF 24 - Director → ME
Person with significant control
2024-09-23 ~ 2024-10-10
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
2025-09-10 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – 75% or more as a member of a firm → OE
12
79 Caroline Street, Birmingham
Dissolved Corporate (4 parents)
Person with significant control
2022-01-31 ~ 2022-04-06
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
13
C/o Peterson James & Co Ltd, 118 Pall Mall, London, England
Dissolved Corporate (3 parents)
Person with significant control
2024-02-28 ~ dissolved
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
14
International House, 142 Cromwell Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-11-07 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2019-11-07 ~ dissolved
IIF 5 - Has significant influence or control → OE
15
4a Glengall Road, Edgware, England
Dissolved Corporate (1 parent)
Officer
2024-11-29 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2024-11-29 ~ dissolved
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
16
LOVE JUICE LONDON LTD
- 2024-01-22
15247150 4a Broadfields Ave, Edgware, England
Dissolved Corporate (1 parent)
Officer
2023-10-30 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2023-10-30 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
17
THE MEDIA PRODUCTION ESTABLISHMENT LIMITED
10668304 71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-03-14 ~ dissolved
IIF 21 - Director → ME
2017-03-14 ~ dissolved
IIF 32 - Secretary → ME
Person with significant control
2017-03-14 ~ dissolved
IIF 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