1
THE MONKEY BOX LIMITED - 2000-09-14
Suite 501 Unit 2, 94a Wycliffe Road, NorthamptonLiquidation Corporate (3 parents)
Equity (Company account)
1,071,953 GBP2022-03-31
Officer
2000-09-06 ~ nowIIF 19 - Director → ME
2000-09-06 ~ nowIIF 25 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 9 - Has significant influence or control → OE
2
585a Fulham Road, LondonActive Corporate (3 parents)
Equity (Company account)
1,242,028 GBP2024-03-31
Officer
2005-04-22 ~ nowIIF 14 - Director → ME
2005-04-22 ~ nowIIF 24 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 8 - Has significant influence or control → OE
3
585a Fulham Road, LondonDissolved Corporate (1 parent)
Officer
2009-03-11 ~ dissolvedIIF 16 - Director → ME
4
585a Fulham Road, LondonActive Corporate (3 parents)
Equity (Company account)
21,070 GBP2024-03-31
Officer
2006-11-15 ~ nowIIF 10 - Director → ME
2006-11-15 ~ nowIIF 21 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 2 - Right to appoint or remove directors → OE
5
32 Oaks Avenue, LondonActive Corporate (2 parents)
Equity (Company account)
129,579 GBP2024-03-31
Officer
2004-09-29 ~ nowIIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 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
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Has significant influence or control → OE
6
585a Fulham Road, LondonDissolved Corporate (1 parent)
Equity (Company account)
77,211 GBP2018-03-31
Officer
2009-03-11 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 6 - Right to appoint or remove directors as a member of a firm → OE
7
585a Fulham Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-1,437 GBP2023-12-31
Officer
2019-12-09 ~ nowIIF 18 - Director → ME
Person with significant control
2019-12-09 ~ 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
8
585a Fulham Road, London, England And Wales, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
756 GBP2018-06-30
Officer
2015-06-24 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
9
32 Oaks Avenue, Gipsy Hill, LondonActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
1,749,194 GBP2024-03-31
Officer
2001-02-16 ~ nowIIF 20 - Director → ME
2001-02-16 ~ nowIIF 26 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 4 - Has significant influence or control → OE
10
32 Oaks Avenue, Gipsy Hill, LondonActive Corporate (2 parents)
Equity (Company account)
941,499 GBP2024-03-31
Officer
2006-09-14 ~ nowIIF 22 - Secretary → ME
11
32 Oaks Avenue, Gipsy Hill, LondonActive Corporate (2 parents)
Equity (Company account)
468,349 GBP2024-03-31
Officer
2002-08-22 ~ nowIIF 11 - Director → ME
1997-08-21 ~ nowIIF 23 - Secretary → ME
Person with significant control
2016-08-21 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Has significant influence or control → OE