1
6 Lloyd Street, London, EnglandDissolved Corporate (4 parents)
Officer
2020-06-04 ~ dissolvedIIF 22 - Director → ME
Person with significant control
2020-06-04 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
34 Goldney Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2013-07-09 ~ dissolvedIIF 28 - Director → ME
3
77 Markland House Darfield Way, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2020-08-31
Officer
2019-02-10 ~ dissolvedIIF 23 - Director → ME
4
77 Markland House Darfield Way, Darfield Way, London, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2022-04-30
Officer
2017-04-24 ~ dissolvedIIF 29 - Director → ME
Person with significant control
2017-04-24 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OE
5
42 Stratham Court 20 Tollington Way, London, England, United KingdomDissolved Corporate (2 parents)
Officer
2015-03-25 ~ dissolvedIIF 27 - Director → ME
6
Flat 1 Eagle House, 30 Eagle Wharf Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-415,934 GBP2021-04-30
Officer
2016-01-05 ~ nowIIF 24 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
2 Wentworth Road, Barnet, EnglandActive Corporate (2 parents)
Officer
2024-09-05 ~ nowIIF 21 - Director → ME
Person with significant control
2024-09-05 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
8
2 Wentworth Road, Barnet, EnglandActive Corporate (2 parents)
Officer
2024-09-05 ~ nowIIF 19 - Director → ME
Person with significant control
2024-09-05 ~ nowIIF 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
2 Wentworth Road, Barnet, EnglandActive Corporate (3 parents, 1 offspring)
Person with significant control
2024-03-01 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
10
2 Wentworth Road, Barnet, EnglandActive Corporate (5 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
2022-05-05 ~ nowIIF 15 - Director → ME
11
The Maxwell Building Elstree Studios, Shenley Road, Borehamwood, EnglandDissolved Corporate (5 parents)
Officer
2023-12-01 ~ dissolvedIIF 25 - Director → ME
12
2 Wentworth Road, Barnet, EnglandActive Corporate (2 parents)
Officer
2024-09-05 ~ nowIIF 20 - Director → ME
Person with significant control
2024-09-05 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
13
1 Newlands Avenue, Hartlepool, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-12-31
Officer
2018-12-31 ~ dissolvedIIF 31 - Director → ME
Person with significant control
2018-12-31 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
14
77 Markland House, Darfield Way, London, United KingdomDissolved Corporate (3 parents)
Officer
2018-12-19 ~ dissolvedIIF 30 - Director → ME
Person with significant control
2018-12-19 ~ dissolvedIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
3-5 Scarborough Street, Hartlepool, Cleveland, United KingdomDissolved Corporate (1 parent)
Officer
2011-10-10 ~ dissolvedIIF 26 - Director → ME
16
2 Wentworth Road, Barnet, EnglandActive Corporate (2 parents)
Officer
2024-12-16 ~ nowIIF 14 - Director → ME
Person with significant control
2024-12-16 ~ 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
IIF 7 - Right to appoint or remove directors → OE
17
Flat 1 Eagle House, 30 Eagle Wharf Road, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
3 GBP2022-04-30
Officer
2020-04-22 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2020-04-22 ~ dissolvedIIF 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
IIF 4 - Right to appoint or remove directors → OE
18
Flat 77 Markland House, 28 Darfield Way, London, EnglandDissolved Corporate (3 parents)
Person with significant control
2020-04-15 ~ dissolvedIIF 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
19
The Engine Room 26 George Maxwell Building, Elstree Film Studios, Shenley Road, Borehamwood, United KingdomDissolved Corporate (3 parents)
Officer
2021-01-18 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2021-01-18 ~ dissolvedIIF 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