1
International House, 12 Constance Street, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
2 GBP2020-10-31
Officer
2018-10-10 ~ dissolvedIIF 35 - Director → ME
Person with significant control
2018-10-10 ~ dissolvedIIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
2
RUBY TELECOMMUNICATIONS LIMITED - 2023-11-21
J W PHILIPS LTD - 2025-03-13
PADDY FRY LTD - 2025-06-02
61 Bridge Street, Kington, EnglandActive Corporate (1 parent)
Equity (Company account)
2 GBP2024-08-31
Officer
2017-08-11 ~ nowIIF 34 - Director → ME
Person with significant control
2017-08-11 ~ nowIIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
3
POPINJAY PRODUCTIONS LTD - 2024-10-08
SMOOTH VELVET MOVES LTD - 2023-11-13
WALTER JOHNS LTD - 2025-03-12
THE JOYFUL BEAN LIMITED - 2024-12-16
MAGIC FEET LTD - 2025-01-06
61 Bridge Street, Kington, EnglandActive Corporate (1 parent)
Equity (Company account)
2 GBP2024-02-28
Officer
2021-02-03 ~ nowIIF 21 - Director → ME
Person with significant control
2021-02-03 ~ 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
4
61 Bridge Street, Kington, EnglandActive Corporate (1 parent)
Equity (Company account)
1,235 GBP2025-04-30
Officer
2013-04-25 ~ nowIIF 26 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
5
COACH HOUSE COFFEE LTD - 2024-11-08
61 Bridge Street, Kington, EnglandActive Corporate (1 parent)
Equity (Company account)
2 GBP2024-04-30
Officer
2019-04-15 ~ nowIIF 27 - Director → ME
Person with significant control
2019-04-15 ~ 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
6
5 Brayford Square, London, EnglandActive Corporate (1 parent)
Officer
2025-08-15 ~ nowIIF 33 - Director → ME
Person with significant control
2025-08-15 ~ nowIIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
7
1 Park Road, Hampton Wick, Kingston Upon Thames, Surrey, EnglandActive Corporate (2 parents)
Equity (Company account)
-86,485 GBP2025-03-31
Officer
2013-03-01 ~ nowIIF 24 - Director → ME
Person with significant control
2017-04-06 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
8
23 Camden Road, Sutton, EnglandActive Corporate (2 parents)
Equity (Company account)
180 GBP2024-06-30
Officer
2022-06-13 ~ nowIIF 38 - Director → ME
Person with significant control
2022-06-13 ~ nowIIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
9
PHOTOPUSH LTD - 2025-01-10
JOHNNY SANDS LIMITED - 2025-02-26
TWO STAR HILL LTD - 2023-10-10
18 St. Cross Street, 4th Floor, London, EnglandActive Corporate (1 parent)
Equity (Company account)
2 GBP2025-06-24
Officer
2023-06-22 ~ nowIIF 32 - Director → ME
Person with significant control
2023-06-22 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
10
W. P. JONES LTD - 2025-04-07
DEAD CENTRE RECORDS LTD - 2024-12-03
High Weald House, Glovers End, Bexhill-on-sea, EnglandActive Corporate (1 parent)
Officer
2024-11-07 ~ nowIIF 22 - Director → ME
Person with significant control
2024-11-07 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
11
61 Bridge Street, Kington, EnglandActive Corporate (1 parent)
Equity (Company account)
2 GBP2024-02-28
Officer
2023-02-27 ~ nowIIF 29 - Director → ME
Person with significant control
2023-02-27 ~ nowIIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
12
BAD ACTORS AND BEYOND LTD - 2024-11-22
GREY ROSE CLOTHING LTD - 2024-10-08
Lytchett House 13 Freeland Park, Wareham Road, Poole, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-10-31
Officer
2023-10-02 ~ nowIIF 37 - Director → ME
Person with significant control
2023-10-02 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
13
Dlc House, 64 Upper Mulgrave Road, Cheam, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
-115,465 GBP2023-03-31
Officer
2022-03-23 ~ dissolvedIIF 23 - Director → ME
Person with significant control
2022-03-23 ~ dissolvedIIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
14
61 Bridge Street, Kington, EnglandActive Corporate (1 parent)
Equity (Company account)
2 GBP2024-03-31
Officer
2017-03-23 ~ nowIIF 30 - Director → ME
Person with significant control
2017-03-23 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
15
61 Bridge Street, Kington, United KingdomActive Corporate (1 parent)
Officer
2025-06-19 ~ nowIIF 31 - Director → ME
Person with significant control
2025-06-19 ~ nowIIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
16
61 Bridge Street, Kington, EnglandActive Corporate (1 parent)
Equity (Company account)
2 GBP2024-10-31
Officer
2019-10-02 ~ nowIIF 25 - Director → ME
Person with significant control
2019-10-02 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
17
61 Bridge Street, Kington, EnglandActive Corporate (1 parent)
Equity (Company account)
2 GBP2024-09-30
Officer
2017-09-15 ~ nowIIF 28 - Director → ME
Person with significant control
2017-09-15 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
18
MAW FOREST PUBLISHING LTD - 2025-02-12
Suite 105, Fence House, Fence Avenue, Macclesfield, United KingdomActive Corporate (1 parent)
Officer
2024-09-18 ~ nowIIF 36 - Director → ME
Person with significant control
2024-09-18 ~ nowIIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
19
61 Bridge Street, Kington, EnglandActive Corporate (1 parent)
Equity (Company account)
2 GBP2024-02-28
Officer
2021-02-03 ~ nowIIF 20 - Director → ME
Person with significant control
2021-02-03 ~ 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
IIF 12 - Right to appoint or remove directors → OE