1
44 Connaught Drive, London
Dissolved Corporate (2 parents)
Equity (Company account)
706 GBP2018-10-31
Officer
2013-10-01 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 43 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 43 - Ownership of shares – More than 50% but less than 75% → OE
2
Baker Tilly Restructuring & Recovery Llp, 25 Farringdon Street, London
Dissolved Corporate (10 parents)
Officer
2008-09-30 ~ 2010-04-12
IIF 4 - Secretary → ME
3
4th Floor Calls Landing, 36-38 The Calls, Leeds, England
Active Corporate (7 parents, 4 offsprings)
Equity (Company account)
10,000 GBP2024-12-31
Officer
2014-12-01 ~ 2015-06-01
IIF 14 - Secretary → ME
4
54 Flower Lane, Mill Hill, London, England
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2007-12-01 ~ 2010-08-19
IIF 6 - Secretary → ME
5
CRESCO INTERNATIONAL LIMITED
- now 03423077CRESCO INTERNATIONAL PLC - 2005-02-21
35 Ballards Lane, London, England
Active Corporate (16 parents, 2 offsprings)
Officer
2020-01-14 ~ now
IIF 28 - Director → ME
6
Suite 1 1st Floor, 1 Duchess Street, London, England
Dissolved Corporate (5 parents)
Officer
2013-03-22 ~ dissolved
IIF 21 - Secretary → ME
7
DOMINION ATM BANKING SYSTEMS LIMITED
- now 04001543HOSEFERN LIMITED - 2001-06-06
Rsm Uk Restructuring Advisory Llp, 25 Farringdon Street, London
Dissolved Corporate (10 parents, 1 offspring)
Equity (Company account)
224,841 GBP2021-10-31
Officer
2007-10-25 ~ 2010-04-12
IIF 1 - Secretary → ME
8
PROFILE BUSINESS INTELLIGENCE LIMITED - 2010-12-09
35 Ballards Lane, London, England
Active Corporate (9 parents)
Equity (Company account)
117,896 GBP2024-12-31
Officer
2011-01-06 ~ 2014-10-30
IIF 40 - Director → ME
2014-12-01 ~ now
IIF 16 - Secretary → ME
9
C/o Clarke Bell Limited, 3rd Floor, The Pinnacle, 73 King Street, Manchester
Liquidation Corporate (7 parents, 3 offsprings)
Equity (Company account)
3,212,808 GBP2022-12-31
Officer
2021-09-01 ~ now
IIF 13 - Secretary → ME
10
Suite 1 1st Floor, 1 Duchess Street, London, England
Dissolved Corporate (5 parents)
Officer
2013-03-22 ~ dissolved
IIF 20 - Secretary → ME
11
JEWISH COMMUNITY ACADEMY TRUST - now
JEWISH COMMUNITY ACADEMY TRUST LTD - 2019-02-18
RIMON JEWISH PRIMARY SCHOOL
- 2019-02-11
07643890GOLDERS GREEN JEWISH PRIMARY SCHOOL - 2012-07-19
154 Chase Road, London, United Kingdom
Active Corporate (49 parents)
Officer
2018-01-01 ~ 2018-06-20
IIF 32 - Director → ME
12
35 Ballards Lane, London, England
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
571,828 GBP2023-03-31
Officer
2018-03-20 ~ 2023-05-17
IIF 30 - Director → ME
Person with significant control
2018-03-20 ~ 2023-05-17
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
13
35 Ballards Lane, London, England
Active Corporate (15 parents)
Equity (Company account)
1,930,782 GBP2023-03-31
Officer
2019-01-01 ~ 2023-05-17
IIF 34 - Director → ME
Person with significant control
2019-04-15 ~ 2019-04-15
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
14
A J LEISURE HOLDINGS PLC - 2006-03-24
MAYPOLE GROUP PLC - 2006-03-03
A J LEISURE HOLDINGS PLC - 2006-01-26
Baker Tilly Restructuring & Recovery Llp, 25 Farringdon Street, London
Dissolved Corporate (12 parents)
Officer
2008-09-30 ~ 2010-04-12
IIF 2 - Secretary → ME
15
A J LEISURE HOTELS (NORFOLK) LIMITED - 2006-01-25
CHARLES COKER LIMITED - 2005-05-04
Baker Tilly Restructuring & Recovery Llp, 25 Farringdon Street, London
Dissolved Corporate (10 parents)
Officer
2008-09-30 ~ 2010-04-12
IIF 5 - Secretary → ME
16
PINTON INVESTMENTS LIMITED
- now 04569179ASTONWALL LIMITED - 2002-11-28
4th Floor Calls Landing, 36-38 The Calls, Leeds, England
Active Corporate (13 parents, 5 offsprings)
Equity (Company account)
509,886 GBP2024-12-31
Officer
2015-01-01 ~ 2015-07-01
IIF 17 - Secretary → ME
17
PRIMORUS INVESTMENTS PLC - now
STELLAR RESOURCES PLC - 2016-12-05
48 Chancery Lane, C/o Keystone Law (attn: S Holden), London, England
Active Corporate (37 parents, 4 offsprings)
Officer
2010-08-27 ~ 2011-02-20
IIF 15 - Secretary → ME
18
1 Olympic Way, 9th Floor Programmemaster Limited, Wembley, Middlesex
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2015-10-31
Officer
2013-10-10 ~ 2014-02-13
IIF 37 - Director → ME
19
PROGRAMMEMASTER (LIVERPOOL) LIMITED
08719756 1 Olympic Way, 9th Floor Programmemaster Limited, Wembley, Middlesex, England
Dissolved Corporate (5 parents)
Officer
2013-10-07 ~ 2014-02-13
IIF 36 - Director → ME
20
1 Olympic Way, 9th Floor Programmemaster Limited, Wembley, Middlesex
Dissolved Corporate (5 parents)
Officer
2014-01-09 ~ 2014-02-13
IIF 39 - Director → ME
21
PROGRAMMEMASTER (WEST HAM) LIMITED
08719712 1 Olympic Way, 9th Floor Programmemaster Limited, Wembley, Middlesex, England
Dissolved Corporate (6 parents)
Equity (Company account)
-360,237 GBP2017-12-31
Officer
2013-10-07 ~ 2014-02-13
IIF 38 - Director → ME
22
35 Ballards Lane, London, United Kingdom
Active Corporate (7 parents)
Officer
2020-06-01 ~ now
IIF 29 - Director → ME
2020-01-01 ~ 2020-01-01
IIF 35 - Director → ME
23
REGENTS PARK ESTATES LIMITED
- now 01759971PANTHERPARK LIMITED - 1986-03-24
3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
Active Corporate (8 parents, 3 offsprings)
Equity (Company account)
-1,130,427 GBP2024-03-31
Officer
2008-04-17 ~ 2010-04-12
IIF 19 - Secretary → ME
24
Suite 1 1st Floor, 1 Duchess Street, London
Dissolved Corporate (21 parents)
Cash at bank and in hand (Company account)
5,832 GBP2016-12-31
Officer
2011-09-01 ~ 2014-06-01
IIF 31 - Director → ME
25
Suite 1 1st Floor, 1 Duchess Street, London
Dissolved Corporate (6 parents)
Officer
2010-04-26 ~ dissolved
IIF 10 - Secretary → ME
26
Suite 1 1st Floor, 1 Duchess Street, London
Dissolved Corporate (4 parents)
Equity (Company account)
23,853 GBP2016-12-31
Officer
2010-10-27 ~ 2018-09-18
IIF 26 - Secretary → ME
27
Suite 1 1st Floor, 1 Duchess Street, London
Dissolved Corporate (2 parents)
Officer
2010-10-27 ~ dissolved
IIF 27 - Secretary → ME
28
SUPERVISION MEDIA HOLDINGS LIMITED
06969587 Suite 1 1st Floor, 1 Duchess Street, London
Dissolved Corporate (7 parents)
Officer
2010-04-26 ~ dissolved
IIF 9 - Secretary → ME
29
SUPERVISION MEDIA SPORTS LIMITED
06969445 Suite 1 1st Floor, 1 Duchess Street, London
Dissolved Corporate (8 parents)
Equity (Company account)
-4,074 GBP2016-12-31
Officer
2010-04-26 ~ 2018-09-18
IIF 8 - Secretary → ME
30
Suite 1 1st Floor, 1 Duchess Street, London
Dissolved Corporate (6 parents)
Officer
2010-04-26 ~ 2015-09-01
IIF 11 - Secretary → ME
31
Suite 1 1st Floor, 1 Duchess Street, London
Dissolved Corporate (2 parents)
Officer
2010-05-19 ~ 2010-06-10
IIF 24 - Director → ME
2010-05-19 ~ dissolved
IIF 25 - Secretary → ME
32
TERRY DE HAVILLAND COUTURE LTD.
06816766 Valentine & Co, 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire
Dissolved Corporate (6 parents)
Officer
2009-02-11 ~ 2010-04-12
IIF 18 - Secretary → ME
33
THE RIVAL ORGANISATION LTD
- now 04325736STATELY HOMES TOURS LIMITED - 2006-11-16
Suite 1 1st Floor, 1 Duchess Street, London
Dissolved Corporate (9 parents)
Officer
2010-06-15 ~ dissolved
IIF 7 - Secretary → ME
34
1 Garrick Way, London, County (optional), United Kingdom
Dissolved Corporate (8 parents)
Equity (Company account)
-19,591 GBP2024-03-30
Officer
2008-04-17 ~ 2010-04-12
IIF 3 - Secretary → ME
35
Stanton House, 41 Blackfriars Road, Salford, Manchester
Dissolved Corporate (6 parents)
Officer
2009-06-01 ~ 2010-04-20
IIF 22 - Director → ME
36
WEST END PROPERTIES LIMITED - 2004-10-14
1 Garrick Way, London, England
Dissolved Corporate (11 parents)
Equity (Company account)
14,079 GBP2023-03-31
Officer
2008-05-08 ~ 2010-04-12
IIF 23 - Director → ME
2008-05-08 ~ 2010-04-12
IIF 12 - Secretary → ME