1
AFRICAN-CARIBBEAN SATELLITE LIMITED
- now 03691378AFRO-CARIB TV LIMITED - 1999-01-18
Bsg Valentine Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (6 parents)
Officer
1999-01-19 ~ dissolved
IIF 30 - Director → ME
2
Prestige House 26 Clifford Road, Walthamstow, London
Dissolved Corporate (1 parent)
Officer
2013-01-25 ~ dissolved
IIF 53 - Director → ME
3
Bsg Valentine, Lynton House, 7-12 Tavistock Square, London
Active Corporate (6 parents)
Equity (Company account)
-24,566 GBP2024-11-30
Officer
1998-11-26 ~ now
IIF 9 - Director → ME
Person with significant control
2016-06-02 ~ now
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
4
60 Aubert Park, London
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-08-31
Officer
2000-08-24 ~ now
IIF 7 - Director → ME
Person with significant control
2016-05-01 ~ now
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
5
60, Aubert Park, London
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-10-31
Officer
2005-10-14 ~ now
IIF 4 - Director → ME
Person with significant control
2016-05-02 ~ now
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
6
6 Stafford Road, London, England
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-145,384 GBP2016-01-31
Officer
2011-02-01 ~ 2011-05-16
IIF 52 - Director → ME
7
109-117 Cherry Orchard Road, Croydon, Surrey
Active Corporate (7 parents)
Equity (Company account)
176,547 GBP2024-07-31
Officer
2007-07-11 ~ 2009-11-01
IIF 17 - Director → ME
8
311 High Road, Loughton, Essex
Dissolved Corporate (5 parents)
Officer
2006-06-12 ~ dissolved
IIF 23 - Director → ME
9
CHANNEL S HOLDINGS LIMITED
- now 06364233CHANNEL HOLDINGS LIMITED
- 2007-09-24
06364233 Att Mr Joshi, Prestige House, 26 Clifford Road, Walthamstow, London
Dissolved Corporate (4 parents)
Officer
2007-09-07 ~ dissolved
IIF 32 - Director → ME
2007-09-07 ~ dissolved
IIF 39 - Secretary → ME
10
Channel S Plus Ltd, 9b Burslem Street, London, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2006-06-12 ~ dissolved
IIF 21 - Director → ME
11
Herschel House, 58 Herschel Street, Slough, Berkshire
Dissolved Corporate (5 parents)
Officer
2013-09-06 ~ 2014-09-01
IIF 58 - Director → ME
2011-06-30 ~ 2012-06-01
IIF 13 - Director → ME
12
36 Clifford Road, London, England
Active Corporate (9 parents)
Equity (Company account)
-226,138 GBP2024-02-29
Officer
2007-09-25 ~ 2012-03-08
IIF 19 - Director → ME
2013-09-06 ~ 2014-07-10
IIF 59 - Director → ME
2012-03-09 ~ 2012-03-09
IIF 22 - Director → ME
13
45 Station Road, Longfield, Kent, England
Dissolved Corporate (2 parents)
Officer
2010-02-06 ~ 2012-07-12
IIF 26 - Director → ME
14
Lynton House, 7 - 12 Tavistock Square, London, England
Active Corporate (7 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2000-06-26 ~ now
IIF 8 - Director → ME
1999-04-26 ~ now
IIF 38 - Secretary → ME
Person with significant control
2017-02-23 ~ now
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
15
FREEWAY INSURANCE SERVICES LIMITED
07148296 Unit 10 The Mead Business Centre, 176-178 Berkhampstead Road, Chesham, England
Dissolved Corporate (1 parent)
Officer
2010-02-05 ~ dissolved
IIF 28 - Director → ME
16
FREEWAY VEHICLE HIRE SERVICES LIMITED
- now 07148272FREEWAY TRANSLATION SERVICES LIMITED
- 2012-04-27
07148272 Unit 10 The Mead Business Centre, 176-178 Berkhampstead Road, Chesham, England
Dissolved Corporate (1 parent)
Officer
2010-02-05 ~ dissolved
IIF 27 - Director → ME
17
6-7 Waterside Station Road, Harpenden, England
Dissolved Corporate (3 parents)
Officer
2024-03-06 ~ dissolved
IIF 25 - Director → ME
2023-10-25 ~ 2024-03-06
IIF 54 - Director → ME
Person with significant control
2023-10-25 ~ dissolved
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
18
8-10 Station Road, Manor Park, London, England
Active Corporate (16 parents)
Equity (Company account)
-31,247 GBP2025-03-31
Officer
1996-09-19 ~ 2019-01-02
IIF 1 - Director → ME
19
KERNOW MULTIMEDIA & COMMUNICATIONS PLC
03942677 Lynton House, 7-12 Tavistock Square, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-114,235 GBP2025-03-31
Officer
2000-03-08 ~ now
IIF 10 - Director → ME
2000-03-08 ~ 2000-03-08
IIF 37 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
20
Flat 2 Carisbrooke House, Eastbury Avenue, Northwood, Middlesex
Active Corporate (5 parents)
Equity (Company account)
4 GBP2024-09-30
Officer
2013-05-02 ~ now
IIF 12 - Director → ME
1999-09-30 ~ 2009-06-08
IIF 31 - Director → ME
Person with significant control
2016-05-02 ~ now
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
KUM KUM PARK INTERNATIONAL LIMITED
05604916 60 Aubert Park, London
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2005-10-27 ~ now
IIF 3 - Director → ME
2005-10-27 ~ now
IIF 34 - Secretary → ME
Person with significant control
2016-06-01 ~ now
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
22
4-6 Sutton Street, London
Active Corporate (1 parent)
Equity (Company account)
-100,943 GBP2024-12-31
Officer
2021-12-31 ~ now
IIF 51 - Director → ME
Person with significant control
2021-12-31 ~ now
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
23
The Old Grange, Warren Estate Lordship Road, Writtle, Chelmsford, Essex, England
Active Corporate (9 parents)
Equity (Company account)
-242,181 GBP2024-10-31
Officer
1994-09-28 ~ now
IIF 5 - Director → ME
2005-01-18 ~ now
IIF 36 - Secretary → ME
Person with significant control
2016-07-01 ~ now
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
METRO VEHICLE MANAGEMENT LTD.
- now 05619849DIAMOND BODYSHOP LIMITED
- 2011-06-01
05619849 311 High Road, Loughton, Essex
Dissolved Corporate (6 parents)
Officer
2008-06-30 ~ 2012-01-30
IIF 33 - Secretary → ME
25
Pop In Business Centre 6a 1st Floor, Southway, Wembley, Middx, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-05-23 ~ dissolved
IIF 24 - Director → ME
26
C/o Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (4 parents)
Officer
2009-04-01 ~ 2011-01-10
IIF 15 - Director → ME
27
311 High Road, Loughton, Essex
Dissolved Corporate (4 parents)
Officer
2009-04-01 ~ 2014-09-01
IIF 18 - Director → ME
28
C/o Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (7 parents)
Officer
2008-04-07 ~ dissolved
IIF 14 - Director → ME
29
38 Clifford Road, Walthamstow, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-10-31
Officer
2021-10-29 ~ now
IIF 55 - Director → ME
Person with significant control
2021-10-29 ~ now
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of shares – 75% or more → OE
30
Prestige House, 26 Clifford Road, Walthamstow, London
Dissolved Corporate (4 parents)
Officer
2007-03-19 ~ dissolved
IIF 16 - Director → ME
31
60 Aubert Park, London
Active Corporate (4 parents)
Equity (Company account)
50 GBP2024-05-31
Officer
2002-05-13 ~ now
IIF 6 - Director → ME
2002-05-13 ~ now
IIF 35 - Secretary → ME
Person with significant control
2017-01-09 ~ now
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
32
SPECTRUM BROADCASTS LIMITED
- 2011-04-11
07170634 Prestige House, 26 Clifford Road, Walthamstow
Dissolved Corporate (1 parent)
Officer
2010-02-26 ~ dissolved
IIF 29 - Director → ME
33
CHANNEL S WORLD LIMITED
- 2010-07-07
05398413 17-21 Ombersley Road, Birmingham
Active Corporate (12 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-351,358 GBP2024-03-31
Officer
2006-06-12 ~ 2011-03-17
IIF 20 - Director → ME
34
5 Wellesley Avenue, Northwood, England
Active Corporate (2 parents)
Officer
2024-09-18 ~ now
IIF 11 - Director → ME
Person with significant control
2024-09-18 ~ now
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
35
THE MOGUL CORPORATION LIMITED
- now 01907542JENDRA CORPORATION LIMITED
- 1989-05-16
01907542 60 Aubert Park, London
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
~ now
IIF 2 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE