1
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-02-28
Officer
2023-10-25 ~ now
IIF 61 - Director → ME
2
7 Freeman Way, Freeman Way, Hornchurch, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2023-04-30
Person with significant control
2016-04-06 ~ dissolved
IIF 68 - Ownership of shares – 75% or more → OE
3
77 Fortess Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-03-29 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2017-03-29 ~ dissolved
IIF 94 - Has significant influence or control → OE
4
PUMP METAL FILMS (THREE SECONDS) LIMITED - 2017-06-23
77 2nd Floor, Fortess Road, London, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2017-05-16 ~ dissolved
IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
5
4th Floor 4th Floor, 75 Wells Street, London, United Kingdom
Dissolved Corporate (1 parent, 6 offsprings)
Officer
2018-07-01 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2018-09-01 ~ dissolved
IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
6
4th Floor 4th Floor, 75 Wells Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-07-01 ~ dissolved
IIF 4 - Director → ME
7
4th Floor 4th Floor, 75 Wells Street, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2019-09-30
Officer
2018-09-13 ~ dissolved
IIF 3 - Director → ME
8
4th Floor 4th Floor, 75 Wells Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-09-13 ~ dissolved
IIF 30 - Director → ME
9
PURELY COLLECTIONS LIMITED - 2020-06-02
4th Floor 4th Floor, 75 Wells Street, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2019-09-30
Officer
2018-09-13 ~ dissolved
IIF 7 - Director → ME
10
75 4th Floor, 75 Wells Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-12-11 ~ dissolved
IIF 66 - Director → ME
11
75 Wells Street, 4th Floor, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-06-02 ~ dissolved
IIF 63 - Director → ME
12
THE PURELY CAPITAL GROUP LIMITED - 2020-04-28
4th Floor 4th Floor, 75 Wells Street, London, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
1,000 GBP2019-09-30
Officer
2019-06-21 ~ dissolved
IIF 6 - Director → ME
13
4th Floor 4th Floor, 75 Wells Street, London, United Kingdom
Dissolved Corporate (2 parents, 3 offsprings)
Officer
2020-06-08 ~ dissolved
IIF 64 - Director → ME
14
75 4th Floor, 75 Wells Street, London, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2021-05-19 ~ dissolved
IIF 62 - Director → ME
15
4th Floor 4th Floor, 75 Wells Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-12-03 ~ dissolved
IIF 29 - Director → ME
16
4th Floor 4th Floor, 75 Wells Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-06-28 ~ dissolved
IIF 1 - Director → ME
17
4th Floor 4th Floor, 75 Wells Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-06-28 ~ dissolved
IIF 2 - Director → ME
18
4th Floor 4th Floor, 75 Wells Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-04-29 ~ dissolved
IIF 65 - Director → ME
19
4th Floor 4th Floor, 75 Wells Street, London, United Kingdom
Dissolved Corporate (2 parents, 3 offsprings)
Total Assets Less Current Liabilities (Company account)
100 GBP2019-11-30
Officer
2018-09-13 ~ dissolved
IIF 8 - Director → ME
20
THE FYZZ LIMITED - 2018-06-11
44 Millway, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
38 GBP2020-04-30
Officer
2002-04-19 ~ dissolved
IIF 57 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 83 - Ownership of shares – 75% or more → OE
21
77 Fortess Road, London, England
Dissolved Corporate (1 parent)
Officer
2010-05-28 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 92 - Ownership of shares – 75% or more → OE
22
Second Floor, 77 Fortess Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-09-27 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
23
77 Fortess Road, London, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2017-10-23 ~ dissolved
IIF 100 - Has significant influence or control → OE
24
77 Fortess Road, London, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2017-10-24 ~ dissolved
IIF 99 - Has significant influence or control → OE
25
77 Fortess Road, London, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2017-10-24 ~ dissolved
IIF 96 - Has significant influence or control → OE
26
77 Fortess Road, Kentish Road, London
Dissolved Corporate (3 parents)
Person with significant control
2017-11-15 ~ dissolved
IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
27
77 Fortess Road, Kentish Road, London, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2017-11-15 ~ dissolved
IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
28
77 Fortess Road, Kentish Road, London, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2017-11-15 ~ dissolved
IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
29
77 Fortess Road, Kentish Town, London
Dissolved Corporate (3 parents)
Person with significant control
2017-10-11 ~ dissolved
IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
77 Fortess Road, London, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2016-11-11 ~ dissolved
IIF 103 - Has significant influence or control → OE
31
2nd Floor, 77 Fortess Road, London, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2017-10-09 ~ dissolved
IIF 77 - Has significant influence or control → OE
32
2nd Floor, 77 Fortess Road, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
-1,577 GBP2019-10-31
Person with significant control
2017-10-09 ~ dissolved
IIF 82 - Has significant influence or control → OE
33
2nd Floor 77 Fortess Road, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2020-10-31
Person with significant control
2017-10-09 ~ dissolved
IIF 75 - Has significant influence or control → OE
34
2nd Floor 77 Fortess Road, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2018-11-30
Person with significant control
2017-11-07 ~ dissolved
IIF 80 - Has significant influence or control as a member of a firm → OE
35
2nd Floor 77 Fortess Road, London, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2018-01-15 ~ dissolved
IIF 74 - Has significant influence or control as a member of a firm → OE
36
7 Freeman Way, Hornchurch, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2023-01-31
Person with significant control
2018-01-15 ~ dissolved
IIF 70 - Has significant influence or control as a member of a firm → OE
37
7 Freeman Way, Freeman Way, Hornchurch, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2021-02-28
Person with significant control
2018-02-26 ~ dissolved
IIF 69 - Has significant influence or control → OE
38
7 Freeman Way, Hornchurch, England
Active Corporate (3 parents)
Equity (Company account)
-3,675 GBP2024-12-31
Person with significant control
2016-11-04 ~ now
IIF 71 - Has significant influence or control → OE
39
77 Fortess Road, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
-50,647 GBP2019-11-30
Person with significant control
2016-11-11 ~ dissolved
IIF 102 - Has significant influence or control → OE
40
Second Floor, 77 Fortess Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-09-27 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 108 - Has significant influence or control → OE
41
Second Floor, 77 Fortess Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-09-27 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
42
Second Floor, 77 Fortess Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-08-29 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
43
THE FYZZ FACILITY APPS THREE LIMITED - 2013-10-23
7 Freeman Way, Hornchurch, England
Dissolved Corporate (3 parents)
Equity (Company account)
-1,293 GBP2023-09-30
Person with significant control
2016-04-06 ~ dissolved
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
44
Second Floor, 77 Fortess Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-10-12 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 107 - Has significant influence or control → OE
45
Second Floor, 77 Fortess Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-10-12 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 109 - Has significant influence or control → OE
46
7 Freeman Way, Hornchurch, England
Active Corporate (5 parents)
Equity (Company account)
-197,456 GBP2024-12-31
Person with significant control
2016-04-06 ~ now
IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
47
THE FYZZ FACILITY TV 1 LIMITED - 2017-11-01
2nd Floor, 77 Fortess Road, London, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2017-10-09 ~ dissolved
IIF 79 - Has significant influence or control → OE
48
THE FYZZ FACILITY TV 2 LIMITED - 2017-11-01
2nd Floor 77 Fortess Road, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2018-10-31
Person with significant control
2017-10-09 ~ dissolved
IIF 78 - Has significant influence or control → OE
49
77 Fortess Road Fortess Road, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
-31 GBP2019-01-31
Person with significant control
2018-01-29 ~ dissolved
IIF 87 - Has significant influence or control as a member of a firm → OE
50
THE FYZZ FACILITY FILM 8 LIMITED - 2017-02-09
77 Fortess Road, London, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2016-11-11 ~ dissolved
IIF 98 - Has significant influence or control → OE
51
77 Fortess Road, London, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2018-01-09 ~ dissolved
IIF 104 - Has significant influence or control → OE
52
77 Fortess Road, London, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2017-09-06 ~ dissolved
IIF 95 - Right to appoint or remove directors → OE
IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE