1
94 Wigmore Street, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
-145,845 GBP2021-12-31
Officer
2020-02-24 ~ dissolved
IIF 31 - Director → ME
2
10TEN SPORTS LIMITED
- 2017-11-09
11048453 3 Berkeley Mews, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
111 GBP2025-06-30
Officer
2018-09-25 ~ now
IIF 5 - Director → ME
2017-11-06 ~ 2017-11-06
IIF 42 - Director → ME
Person with significant control
2018-09-25 ~ now
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
3
3 Berkeley Mews, London, England
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-27,288 GBP2017-12-31
Officer
2014-11-17 ~ dissolved
IIF 40 - Director → ME
4
1966 Entertainment Limited, 1 Great Cumberland Place, First Floor, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-01-21 ~ dissolved
IIF 24 - Director → ME
5
DOUBLE TEN SPORTS LIMITED
- 2014-10-06
08971541 Ground Floor Portland House, 54 New Bridge Street West, Newcastle Upon Tyne
Liquidation Corporate (1 parent, 3 offsprings)
Equity (Company account)
-1,755,686 GBP2021-12-31
Officer
2014-04-01 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 69 - Has significant influence or control → OE
6
JOHN TERRY ACADEMY LIMITED
- 2011-11-23
07777720 1 Great Cumberland Place, 1st Floor, London
Dissolved Corporate (2 parents)
Officer
2011-09-19 ~ dissolved
IIF 22 - Director → ME
7
94-96 Wigmore Street, London, Greater London, England
Active Corporate (13 parents, 7 offsprings)
Net Assets/Liabilities (Company account)
-166,220 GBP2022-12-31
Officer
2005-07-12 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-07 ~ now
IIF 54 - Ownership of shares – 75% or more → OE
8
3 Berkeley Mews, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2018-06-30
Officer
2017-06-15 ~ dissolved
IIF 39 - Director → ME
9
1 Great Cumberland Place, 1st Floor, London
Dissolved Corporate (9 parents)
Officer
2013-04-06 ~ dissolved
IIF 52 - LLP Designated Member → ME
10
3 Berkeley Mews, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
4 GBP2018-04-30
Officer
2017-04-26 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2017-04-26 ~ dissolved
IIF 61 - Ownership of shares – More than 50% but less than 75% → OE
11
12a Fleet Business Park, Sandy Lane, Fleet, Hampshire, United Kingdom
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
27,633 GBP2024-04-30
Officer
2022-10-03 ~ 2024-01-24
IIF 14 - Director → ME
12
1966 Entertainment, 1 Great Cumberland Place, 1st Floor, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-09-30 ~ dissolved
IIF 23 - Director → ME
13
BRAND MUSIC CORPORATION LIMITED - 2009-07-08
Reeves & Co, Montague Place, Quayside, Chatham Maritime, Chatham, Kent, United Kingdom
Dissolved Corporate (8 parents)
Officer
2009-12-01 ~ dissolved
IIF 16 - Director → ME
14
Reeves & Co, Montague Place, Quayside, Chatham Maritime, Chatham, Kent, United Kingdom
Dissolved Corporate (6 parents)
Officer
2010-04-01 ~ dissolved
IIF 17 - Director → ME
15
Peat House, Newham Road, Truro, Cornwall, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
-15,268 GBP2023-02-28
Officer
2020-12-02 ~ 2024-02-01
IIF 44 - Director → ME
16
Cedar House, Little Gaddesden, Berkhamsted, Hertfordshire, England
Dissolved Corporate (3 parents, 1 offspring)
Net Assets/Liabilities (Company account)
-377,705 GBP2022-12-31
Officer
2014-09-01 ~ 2024-01-02
IIF 15 - Director → ME
2024-03-06 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 53 - Has significant influence or control as a member of a firm → OE
IIF 53 - Has significant influence or control → OE
17
First Floor Ridgeland House, 15 Carfax, Horsham, West Sussex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-12-07 ~ 2022-09-27
IIF 18 - Director → ME
18
94 Wigmore Street, London, England
Dissolved Corporate (1 parent)
Officer
2022-11-29 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2022-11-29 ~ dissolved
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
19
ELEGANTLY WAISTED LONDON LIMITED
06920970 1 Great Cumberland Place, London, England
Dissolved Corporate (4 parents)
Officer
2015-03-01 ~ dissolved
IIF 11 - Director → ME
20
1 Great Cumberland Place, London
Dissolved Corporate (4 parents)
Officer
2013-07-31 ~ dissolved
IIF 26 - Director → ME
21
TALENT ACE LIMITED
- 2023-07-21
12918762RWS TON FILM LIMITED
- 2022-12-15
12918762 94 Wigmore Street, London, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2021-12-31
Officer
2020-10-01 ~ 2025-04-02
IIF 3 - Director → ME
22
Office 6 7 - 11 High Street, Reigate, Surrey, United Kingdom
Active Corporate (6 parents, 3 offsprings)
Equity (Company account)
-272 GBP2024-05-31
Officer
2019-12-13 ~ 2023-11-28
IIF 2 - Director → ME
23
30 Market Place, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2013-10-10 ~ 2016-02-09
IIF 25 - Director → ME
24
94/96 Wigmore Street, London, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2022-06-16 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2022-06-16 ~ dissolved
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
25
5 Mercia Business Village, Torwood Close, Coventry, West Midlands
Liquidation Corporate (3 parents)
Officer
2022-01-10 ~ 2023-11-23
IIF 34 - Director → ME
Person with significant control
2022-01-10 ~ 2023-09-23
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
26
94/96 Wigmore Street, London, England
Dissolved Corporate (4 parents)
Person with significant control
2022-08-04 ~ dissolved
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
MANAVA COLLECTION LIMITED
- now 13321744ROUND WORLD FITNESS LTD
- 2022-04-06
13321744 Enigma House, 76 High Street, Tarporley, Cheshire, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-227,871 GBP2024-12-31
Officer
2021-04-08 ~ 2024-02-01
IIF 41 - Director → ME
Person with significant control
2021-04-08 ~ 2024-02-01
IIF 59 - Has significant influence or control → OE
28
37 Sun Street, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2012-08-21 ~ 2013-03-28
IIF 21 - Director → ME
29
MY LITTLE SOLDIER PRODUCTIONS LIMITED - now
HOUSE OF 52 LIMITED
- 2014-08-07
07393239 Mayfair House, 46 Boulevard, Weston-super-mare, England
Active Corporate (4 parents)
Equity (Company account)
416 GBP2024-03-31
Officer
2010-09-30 ~ 2011-09-01
IIF 48 - Director → ME
30
ONCE UPON A TIME HOLDINGS LIMITED
12861336 Office 6 7 - 11 High Street, Reigate, Surrey, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
Retained earnings (accumulated losses)
142 GBP2023-05-31
Officer
2020-09-07 ~ 2023-11-28
IIF 49 - Director → ME
31
3 Berkeley Mews, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2020-01-31
Officer
2019-01-17 ~ dissolved
IIF 43 - Director → ME
32
First Floor Thavies Inn House / 3-4, Holborn Circus, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2016-07-26 ~ dissolved
IIF 12 - Director → ME
33
Sfp Warehouse W, 3 Western Gateway, Royal Victoria Docks, London
Dissolved Corporate (3 parents)
Officer
2022-01-20 ~ 2023-12-31
IIF 30 - Director → ME
34
ROUND WORLD COMMERCE LIMITED
- now 14078814KONECT COMMERCE LTD
- 2023-06-15
14078814ROUND WORLD COMMERCE LTD
- 2023-02-16
14078814 94/96 Wigmore Street, London, England
Dissolved Corporate (3 parents)
Officer
2022-04-29 ~ 2024-02-01
IIF 9 - Director → ME
Person with significant control
2022-04-29 ~ dissolved
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 63 - Right to appoint or remove directors → OE
35
Sfp Warehouse W, 3 Western Gateway, Royal Victoria Docks, London
Liquidation Corporate (6 parents)
Equity (Company account)
40,287 GBP2021-12-31
Officer
2020-08-11 ~ 2025-04-02
IIF 4 - Director → ME
36
94/ 96 Wigmore Street, London, England
Dissolved Corporate (1 parent)
Officer
2022-10-05 ~ 2024-01-11
IIF 45 - Director → ME
Person with significant control
2022-10-05 ~ dissolved
IIF 67 - Ownership of shares – More than 50% but less than 75% → OE
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of voting rights - More than 50% but less than 75% → OE
37
ROUND WORLD GROUP LIMITED
- now 08915906ROUND WORLD ENTERTAINMENT LIMITED
- 2020-08-21
08915906ONE FOR THE MONEY LIMITED
- 2014-10-06
08915906 94 Wigmore Street, London, England
Dissolved Corporate (2 parents, 9 offsprings)
Equity (Company account)
52,823 GBP2021-12-31
Officer
2014-05-01 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 56 - Ownership of shares – More than 50% but less than 75% → OE
38
94 Wigmore Street, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
267 GBP2021-12-31
Officer
2021-05-07 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2021-05-07 ~ dissolved
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
39
ROUND WORLD MERCHANT SERVICES LTD
12755672 94 Wigmore Street, London, England
Active Corporate (4 parents)
Equity (Company account)
-45,126 GBP2021-12-31
Officer
2021-05-21 ~ 2024-06-01
IIF 6 - Director → ME
40
ROUND WORLD REAL ESTATE UK LIMITED
13964784 94-96 Wigmore Street, London, Greater London, England
Dissolved Corporate (2 parents)
Officer
2022-03-09 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2022-03-09 ~ dissolved
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
41
94 Wigmore Street, London, England
Dissolved Corporate (2 parents, 3 offsprings)
Equity (Company account)
-117,891 GBP2021-12-31
Officer
2020-09-04 ~ 2025-04-02
IIF 35 - Director → ME
42
94 Wigmore Street, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
200 GBP2021-12-31
Officer
2021-06-11 ~ dissolved
IIF 51 - Director → ME
43
1966, 1 Great Cumberland Place, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-10-17 ~ dissolved
IIF 28 - Director → ME
44
Enigma House, 76 High Street, Tarporley, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2021-04-09 ~ 2024-06-01
IIF 36 - Director → ME
Person with significant control
2021-04-09 ~ 2024-02-01
IIF 64 - Has significant influence or control → OE
45
1a 15 Chelsea Embankment, London, England
Active Corporate (3 parents)
Officer
2023-07-31 ~ 2024-02-01
IIF 29 - Director → ME
46
SHINPAD INSURANCE SERVICES LIMITED
- now 083187091966 (ONE) LIMITED
- 2013-12-12
08318709 Churchill House, Suite 301 120 Bunns Lane, Mill Hill, London, England
Dissolved Corporate (7 parents)
Equity (Company account)
-261,428 GBP2016-12-31
Officer
2012-12-10 ~ 2014-01-01
IIF 10 - Director → ME
47
6c Eastbury Avenue, Northwood, Middlesex, England
Dissolved Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
-1,833 GBP2015-07-31
Officer
2010-09-29 ~ 2012-10-04
IIF 50 - Director → ME
48
Aston House, Cornwall Avenue, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
2 GBP2023-12-31
Officer
2017-02-02 ~ 2023-07-04
IIF 8 - Director → ME
Person with significant control
2017-02-02 ~ 2024-04-18
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
49
TTJ HOLDINGS LIMITED
- 2019-07-30
11849405 First Floor Ridgeland House, 15 Carfax, Horsham, West Sussex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-02-27 ~ 2022-10-11
IIF 19 - Director → ME
50
UNITED MARKETING INTERNATIONAL LIMITED - now
1966 MERCHANDISE LIMITED
- 2014-04-03
08172969WE'RE ALRIGHT JAC LTD
- 2013-05-02
08172969 10 Daneswood Close, Weybridge, Surrey, England
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
-165,622 GBP2015-12-31
Officer
2012-08-08 ~ 2014-04-01
IIF 20 - Director → ME
51
C/o Bvn Partners @ Innovation Warehouse, First Floor, 1 East Poultry Avenue, London, England
Dissolved Corporate (8 parents)
Equity (Company account)
3,452 GBP2020-03-31
Officer
2013-03-01 ~ 2018-07-27
IIF 47 - Director → ME