1
APS ADVANCED PROTECTION SYSTEMS LIMITED
- now 04721718WAVELEY FIRE & SECURITY (SOUTHERN) LIMITED - 2011-05-12
ADVANCED PROTECTION SYSTEMS LIMITED
- 2010-07-27
04721718HOMECARE SAFETY SUPPORT LIMITED
- 2003-10-31
04721718 Red Lion House, 600 London Road, High Wycombe, Buckinghamshire, England
Dissolved Corporate (4 parents)
Equity (Company account)
30,640 GBP2024-09-30
Officer
2003-07-31 ~ 2009-04-07
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
2
10 Eastern Terrace Mews, Brighton, England
Dissolved Corporate (4 parents)
Officer
2020-02-14 ~ dissolved
IIF 34 - Director → ME
3
GROUP LONDON PROPERTY HOLDINGS LIMITED
16277865 Loudwater Mill Station Road, Loudwater, High Wycombe, England
Active Corporate (4 parents)
Officer
2025-02-26 ~ now
IIF 31 - Director → ME
4
1a Pretoria Road, London, United Kingdom
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
1,865,000 GBP2024-04-30
Officer
2023-04-05 ~ now
IIF 29 - LLP Designated Member → ME
Person with significant control
2023-04-05 ~ now
IIF 27 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Unit 2 Capital Business Park, Manor Way, Borehamwood, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2005-01-21 ~ 2010-11-11
IIF 37 - Director → ME
2005-01-21 ~ 2010-06-11
IIF 26 - Secretary → ME
6
MAGICAL SLEIGH PRODUCTIONS LIMITED
13062614 228 Temple Chambers Temple Avenue, London, England
Dissolved Corporate (5 parents)
Officer
2020-12-04 ~ dissolved
IIF 35 - Director → ME
7
PQA LIMITED - 2015-08-16
The Retreat, 406 Roding Lane South, Woodford Green, Essex, England
Dissolved Corporate (6 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
8
The Retreat, 406 Roding Lane South, Woodford Green, Essex, England
Dissolved Corporate (7 parents, 5 offsprings)
Equity (Company account)
-1,360 GBP2017-09-30
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Has significant influence or control → OE
9
TO PQA (WATFORD) LTD - 2020-09-23
PQA (MANAGED ACADEMIES) LIMITED - 2020-09-22
The Retreat, 406 Roding Lane South, Woodford Green, Essex, England
Dissolved Corporate (6 parents)
Officer
2020-09-24 ~ dissolved
IIF 41 - Director → ME
10
406 Roding Lane South, Woodford Green, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
-479 GBP2018-04-30
Person with significant control
2018-07-23 ~ dissolved
IIF 7 - Has significant influence or control → OE
11
Building 4 Foundation Park, Roxborough Way, Maidenhead, United Kingdom
Active Corporate (20 parents, 6 offsprings)
Equity (Company account)
-1,274,786 GBP2020-07-31
Officer
2007-04-04 ~ 2010-03-01
IIF 36 - Director → ME
2014-04-09 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Has significant influence or control → OE
12
PQA IN BUSINESS LIMITED
- 2018-03-06
09789062 The Retreat, 406 Roding Lane South, Woodford Green, Essex
Dissolved Corporate (4 parents)
Equity (Company account)
-599 GBP2017-09-30
Person with significant control
2016-04-06 ~ dissolved
IIF 11 - Has significant influence or control → OE
13
The Retreat, 406 Roding Lane South, Woodford Green, Essex, England
Dissolved Corporate (5 parents)
Equity (Company account)
-500 GBP2017-09-30
Person with significant control
2016-04-06 ~ dissolved
IIF 13 - Has significant influence or control → OE
14
QUIRKY MEDIA STUFF LIMITED - 2015-12-24
Langley House, Park Road, London, England
Active Corporate (4 parents)
Equity (Company account)
151,422 GBP2024-10-31
Officer
2017-06-01 ~ now
IIF 18 - Director → ME
Person with significant control
2018-04-01 ~ now
IIF 3 - Has significant influence or control → OE
15
QUIRKEY DONNA FLOATING HOLIDAYS LIMITED
16492135 Babs-park, Blind Lane, Bourne End, United Kingdom
Active Corporate (2 parents)
Officer
2025-06-03 ~ now
IIF 25 - Director → ME
Person with significant control
2025-06-03 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
PQA IN EDUCATION LIMITED
- 2018-03-06
09789055 The Retreat, 406 Roding Lane South, Woodford Green, Essex, England
Dissolved Corporate (6 parents)
Equity (Company account)
-500 GBP2017-09-30
Person with significant control
2016-04-06 ~ dissolved
IIF 14 - Has significant influence or control → OE
17
Langley House, Park Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-06-20 ~ now
IIF 32 - Director → ME
Person with significant control
2024-06-20 ~ now
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
18
TAKE A BOW PRODUCTIONS LTD
- now 09789001Q PRODUCTIONS LIMITED
- 2021-11-02
09789001THE FRINGE PRODUCTION COMPANY LTD
- 2018-03-07
09789001Q PRODUCTIONS LIMITED
- 2018-03-06
09789001 Langley House, Park Road, London, England
Active Corporate (7 parents)
Equity (Company account)
481,901 GBP2024-09-30
Officer
2018-09-12 ~ 2022-09-16
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ 2022-09-16
IIF 4 - Has significant influence or control → OE
19
THE PERFORMING-ARTS QUALIFICATION ACADEMY TRUST
- now 09323210 Lawrence House, 5 St. Andrews Hill, Norwich, Norfolk
Dissolved Corporate (10 parents)
Equity (Company account)
34,384 GBP2017-07-31
Officer
2017-08-01 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ 2016-12-12
IIF 6 - Has significant influence or control → OE
20
18 Birchdale, Gerrards Cross, Buckinghamshire, England
Dissolved Corporate (2 parents)
Officer
2018-02-02 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2018-02-02 ~ dissolved
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
21
18 Birchdale, Gerrards Cross, Buckinghamshire, England
Dissolved Corporate (2 parents)
Officer
2019-01-03 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2019-01-03 ~ dissolved
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
22
Lawrence House, 5 St. Andrews Hill, Norwich, Norfolk
Liquidation Corporate (4 parents)
Profit/Loss (Company account)
-215,106 GBP2019-02-01 ~ 2020-01-31
Officer
2017-09-07 ~ now
IIF 23 - Director → ME
Person with significant control
2017-09-07 ~ now
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
23
18 Birchdale, Gerrards Cross, Buckinghamshire, England
Dissolved Corporate (2 parents)
Officer
2017-12-21 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2017-12-21 ~ dissolved
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
24
WORLD'S BIGGEST PANTO LIMITED - 2018-04-04
ARENAPANTO LIMITED - 2017-05-13
18 Birchdale, Gerrards Cross, Buckinghamshire, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
451,950 GBP2025-02-28
Person with significant control
2022-04-26 ~ now
IIF 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
2022-04-26 ~ 2022-04-26
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
25
XPRESS PROPERTY BUYERS LTD
- now 06319943LONDON & SOUTHERN PROPERTIES LIMITED - 2007-12-12
Nigel Jones, Colourbox, Colourhouse Arklow Trading Estate, Arklow Road, London, England
Dissolved Corporate (4 parents)
Officer
2008-01-31 ~ 2008-10-31
IIF 33 - Director → ME
26
Unit 1 Graceways, Whitehills Business Park, Blackpool, England
Active Corporate (3 parents)
Equity (Company account)
220,661 GBP2024-07-31
Officer
2017-09-05 ~ now
IIF 30 - Director → ME
Person with significant control
2017-09-05 ~ 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
IIF 1 - Right to appoint or remove directors → OE