1
69-85 Tabernacle Street, London
Dissolved Corporate (4 parents)
Officer
2002-09-23 ~ dissolved
IIF 39 - Director → ME
2
TITCHFIELD ENGINEERING LTD
- 2013-10-23
08100121 Gallaghers Chartered Accountants, 69-85 Tabernacle Street 2nd Floor, London, England
Dissolved Corporate (2 parents)
Officer
2013-08-14 ~ dissolved
IIF 43 - Director → ME
3
1st Floor, Gallery Court, 28 Arcadia Avenue, London, United Kingdom
Active Corporate (2 parents, 6 offsprings)
Cash at bank and in hand (Company account)
400 GBP2024-03-31
Officer
2018-07-19 ~ now
IIF 9 - Director → ME
Person with significant control
2018-07-19 ~ now
IIF 4 - Right to appoint or remove directors → OE
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
4
1st Floor, Gallery Court, 28 Arcadia Avenue, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-5,890 GBP2024-03-31
Officer
2018-07-19 ~ now
IIF 8 - Director → ME
Person with significant control
2018-07-19 ~ 2020-07-29
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
5
Sopers House, Sopers Road, Cuffley, Hertfordshire, England
Active Corporate (7 parents)
Equity (Company account)
-51,711 GBP2024-03-31
Officer
2025-09-02 ~ now
IIF 7 - Director → ME
6
1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-01-05 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2017-01-04 ~ dissolved
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
7
ENFIELD FARM PROPERTIES LIMITED
08063609 1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-103,309 GBP2024-03-31
Officer
2012-05-10 ~ now
IIF 10 - Director → ME
Person with significant control
2017-05-10 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
8
ENFIELD PROPERTY MANAGEMENT LIMITED
08497410 1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
179,579 GBP2024-03-31
Officer
2013-04-22 ~ now
IIF 34 - Director → ME
9
1st Floor, Gallery Court, 28 Arcadia Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-03-06 ~ now
IIF 15 - Director → ME
Person with significant control
2024-03-06 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
10
Brook Point, 1412-1420 High Road, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2008-02-01 ~ dissolved
IIF 28 - Director → ME
2008-02-01 ~ dissolved
IIF 51 - Secretary → ME
11
2nd Floor 69-85 Tabernacle Street, London
Dissolved Corporate (3 parents)
Officer
2014-12-01 ~ dissolved
IIF 30 - Director → ME
12
Media House, Sopers Road, Cuffley, Hertfordshire, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
1,552,883 GBP2024-03-31
Officer
2016-03-01 ~ now
IIF 6 - Director → ME
Person with significant control
2017-02-28 ~ 2020-07-29
IIF 25 - Ownership of shares – 75% or more → OE
13
OUTWATCH UK LIMITED
- 2024-09-03
15887620 1st Floor, Gallery Court, 28 Arcadia Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-08-09 ~ now
IIF 13 - Director → ME
Person with significant control
2024-08-09 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
14
POWERGRAPHIC DISPLAYS LIMITED
- now 01587045F.S. DISPLAYS LIMITED - 1990-06-13
F.S. SIGNS LIMITED - 1985-07-24
FORECOURT SUPPORT LIMITED - 1984-03-09
69-85 Tabernacle Street, London
Dissolved Corporate (4 parents)
Officer
2011-04-06 ~ dissolved
IIF 38 - Director → ME
15
1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
91,367 GBP2024-03-31
Officer
2015-07-21 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
16
1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
12,560,875 GBP2024-03-31
Officer
2023-03-22 ~ now
IIF 12 - Director → ME
Person with significant control
2023-03-23 ~ now
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
17
SOPERS HOUSE OPERATIONS LLP
- now OC430563MEDIA HOUSE (CUFFLEY) LLP
- 2021-03-10
OC430563 1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-02-06 ~ dissolved
IIF 29 - LLP Designated Member → ME
Person with significant control
2020-02-06 ~ dissolved
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Right to surplus assets - More than 25% but not more than 50% → OE
18
TCP CONSTRUCTION LIMITED
- 2014-10-06
07706454 C/o Valentine & Co, Galley House Moon Lane, Barnet
Dissolved Corporate (3 parents)
Officer
2013-06-07 ~ dissolved
IIF 35 - Director → ME
19
Craftwork Studios, 1-3 Dufferin Street, London
Dissolved Corporate (4 parents)
Officer
2006-11-13 ~ dissolved
IIF 42 - Director → ME
20
TITCHFIELD CLAIMS CARE LIMITED
- now 03412096TITCHFIELD SUPPLIES LIMITED - 2000-06-15
69/85 Tabernacle Street, London
Dissolved Corporate (7 parents)
Officer
2001-08-23 ~ dissolved
IIF 37 - Director → ME
21
TITCHFIELD CONSTRUCTION LIMITED
- now 03066733DRAFTSHIELD LIMITED - 1995-07-04
4 Stirling Court, Stirling Way, Borehamwood, Herts
Dissolved Corporate (9 parents)
Officer
1997-10-06 ~ dissolved
IIF 44 - Director → ME
22
TITCHFIELD DIGITAL SUPPORT LIMITED
15887554 1st Floor, Gallery Court, 28 Arcadia Avenue, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-08-09 ~ now
IIF 11 - Director → ME
Person with significant control
2024-08-09 ~ 2024-08-10
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
23
Media House Sopers Road, Cuffley, Potters Bar, Hertfordshire
Dissolved Corporate (5 parents, 1 offspring)
Officer
2006-11-13 ~ dissolved
IIF 41 - Director → ME
24
1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
1,063,165 GBP2024-03-31
Officer
2013-01-21 ~ now
IIF 32 - Director → ME
Person with significant control
2017-01-21 ~ 2020-07-29
IIF 24 - Ownership of shares – 75% or more → OE
25
3 Chandlers House Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2011-08-31 ~ dissolved
IIF 50 - LLP Designated Member → ME
26
2nd Floor 69-85 Tabernacle Street, London
Dissolved Corporate (1 parent)
Officer
2014-09-12 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 48 - Ownership of shares – 75% or more → OE
27
TITCHFIELD GRAPHICS LIMITED
- 2014-10-06
06392894OUT OF HOME MEDIA LIMITED
- 2011-01-24
06392894BLIND RENAISSANCE LIMITED - 2008-10-23
1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
Active Corporate (6 parents)
Profit/Loss (Company account)
84,064 GBP2023-10-01 ~ 2024-03-31
Officer
2011-01-11 ~ now
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ 2025-03-31
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
28
C/o Aabrs Limited Labs Atrium, Chalk Farm Road, Camden, London
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
187,071 GBP2015-09-30
Officer
2014-02-21 ~ 2015-11-12
IIF 36 - Director → ME
29
TITCHFIELD SPA AND POOLS LIMITED
- now 10599263REGAL BLUE POOLS LIMITED
- 2024-08-14
10599263 1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
2,706 GBP2024-03-31
Officer
2024-04-10 ~ now
IIF 14 - Director → ME
30
1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
226,193 GBP2023-09-30
Officer
2014-09-03 ~ 2022-03-21
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
31
TOWER SITE ENTERPRISES LIMITED
- now 08412472KING MEDIA ENTERPRISES LTD - 2016-02-08
KM NEWCO LIMITED - 2013-04-29
16 Wetherby Gardens, London
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-02-28
Person with significant control
2016-09-12 ~ now
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Has significant influence or control → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Right to appoint or remove directors as a member of a firm → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Has significant influence or control as a member of a firm → OE
32
TWINPOLL LIMITED - 1989-01-26
AMSTON MANAGEMENT LIMITED - 1988-04-14
TWINPOLL LIMITED - 1988-03-16
1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
562,608 GBP2024-03-31
Officer
1993-11-01 ~ 1994-11-29
IIF 46 - Director → ME
33
Valentine & Co, 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire
Dissolved Corporate (6 parents)
Officer
2007-02-09 ~ dissolved
IIF 40 - Director → ME
34
First Floor Gallery Court 28 Arcadia Avenue, Finchley, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-18,238 GBP2024-03-31
Officer
2019-04-26 ~ now
IIF 17 - Director → ME
35
Media House Sopers Road, Cuffley, Potters Bar, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2011-03-07 ~ 2014-04-02
IIF 45 - Director → ME