1
5ff, Unit 6 Westminster Business Park, 10 Great North Way, York Business Park, York, United KingdomDissolved corporate (1 parent)
Officer
2020-10-21 ~ dissolvedIIF 103 - director → ME
Person with significant control
2020-10-21 ~ dissolvedIIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
2
5ff, Unit 6 Westminster Business Park, 10 Great North Way, York Business Park, York, United KingdomDissolved corporate (1 parent)
Officer
2020-10-08 ~ dissolvedIIF 97 - director → ME
Person with significant control
2020-10-08 ~ dissolvedIIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
3
5ff, Unit 6 Westminster Business Park, 10 Great North Way, York Business Park, York, United KingdomDissolved corporate (1 parent)
Officer
2020-10-08 ~ dissolvedIIF 118 - director → ME
Person with significant control
2020-10-08 ~ dissolvedIIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
4
5ff, Unit 6 Westminster Business Park, 10 Great North Way, York Business Park, York, United KingdomDissolved corporate (1 parent)
Officer
2020-10-08 ~ dissolvedIIF 131 - director → ME
Person with significant control
2020-10-08 ~ dissolvedIIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
5
5ff, Unit 6 Westminster Business Park, 10 Great North Way, York Business Park, York, United KingdomDissolved corporate (1 parent)
Officer
2020-10-08 ~ dissolvedIIF 96 - director → ME
Person with significant control
2020-10-08 ~ dissolvedIIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
6
5ff, Unit 6 Westminster Business Park, 10 Great North Way, York Business Park, York, United KingdomDissolved corporate (1 parent)
Officer
2020-10-21 ~ dissolvedIIF 106 - director → ME
Person with significant control
2020-10-21 ~ dissolvedIIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
7
5ff, Unit 6 Westminster Business Park, 10 Great North Way, York Business Park, York, United KingdomDissolved corporate (1 parent)
Officer
2020-10-08 ~ dissolvedIIF 125 - director → ME
Person with significant control
2020-10-08 ~ dissolvedIIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
8
5ff, Unit 6 Westminster Business Park, 10 Great North Way, York Business Park, York, United KingdomDissolved corporate (1 parent)
Officer
2020-10-08 ~ dissolvedIIF 129 - director → ME
Person with significant control
2020-10-08 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
9
5ff, Unit 6 Westminster Business Park, 10 Great North Way, York Business Park, York, United KingdomDissolved corporate (1 parent)
Officer
2020-10-08 ~ dissolvedIIF 109 - director → ME
Person with significant control
2020-10-08 ~ dissolvedIIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
10
5ff, Unit 6 Westminster Business Park, 10 Great North Way, York Business Park, York, United KingdomDissolved corporate (1 parent)
Officer
2020-10-21 ~ dissolvedIIF 108 - director → ME
Person with significant control
2020-10-21 ~ dissolvedIIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
11
5ff, Unit 6 Westminster Business Park, 10 Great North Way, York Business Park, York, United KingdomDissolved corporate (1 parent)
Officer
2020-10-21 ~ dissolvedIIF 128 - director → ME
Person with significant control
2020-10-21 ~ dissolvedIIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
12
5ff, Unit 6 Westminster Business Park, 10 Great North Way, York Business Park, York, United KingdomDissolved corporate (1 parent)
Officer
2020-10-08 ~ dissolvedIIF 123 - director → ME
Person with significant control
2020-10-08 ~ dissolvedIIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
13
5ff, Unit 6 Westminster Business Park, 10 Great North Way, York Business Park, York, United KingdomDissolved corporate (1 parent)
Officer
2020-10-21 ~ dissolvedIIF 110 - director → ME
Person with significant control
2020-10-21 ~ dissolvedIIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
14
5ff, Unit 6 Westminster Business Park, 10 Great North Way, York Business Park, York, United KingdomDissolved corporate (1 parent)
Officer
2020-10-08 ~ dissolvedIIF 101 - director → ME
Person with significant control
2020-10-08 ~ dissolvedIIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
15
5ff, Unit 6 Westminster Business Park, 10 Great North Way, York Business Park, York, United KingdomDissolved corporate (1 parent)
Officer
2020-10-09 ~ dissolvedIIF 107 - director → ME
Person with significant control
2020-10-09 ~ dissolvedIIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
16
5ff, Unit 6 Westminster Business Park, 10 Great North Way, York Business Park, York, United KingdomDissolved corporate (1 parent)
Officer
2020-10-08 ~ dissolvedIIF 113 - director → ME
Person with significant control
2020-10-08 ~ dissolvedIIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
17
5ff, Unit 6 Westminster Business Park, 10 Great North Way, York Business Park, York, United KingdomDissolved corporate (1 parent)
Officer
2020-10-08 ~ dissolvedIIF 100 - director → ME
Person with significant control
2020-10-08 ~ dissolvedIIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
18
5ff, Unit 6 Westminster Business Park, 10 Great North Way, York Business Park, York, United KingdomDissolved corporate (1 parent)
Officer
2020-10-21 ~ dissolvedIIF 116 - director → ME
Person with significant control
2020-10-21 ~ dissolvedIIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
19
5ff, Unit 6 Westminster Business Park, 10 Great North Way, York Business Park, York, United KingdomDissolved corporate (1 parent)
Officer
2020-10-21 ~ dissolvedIIF 126 - director → ME
Person with significant control
2020-10-21 ~ dissolvedIIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
20
5ff, Unit 6 Westminster Business Park, 10 Great North Way, York Business Park, York, United KingdomDissolved corporate (1 parent)
Officer
2020-10-08 ~ dissolvedIIF 122 - director → ME
Person with significant control
2020-10-08 ~ dissolvedIIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
21
5ff, Unit 6 Westminster Business Park, 10 Great North Way, York Business Park, York, United KingdomDissolved corporate (1 parent)
Officer
2020-10-08 ~ dissolvedIIF 112 - director → ME
Person with significant control
2020-10-08 ~ dissolvedIIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
22
5ff, Unit 6 Westminster Business Park, 10 Great North Way, York Business Park, York, United KingdomDissolved corporate (1 parent)
Officer
2020-10-08 ~ dissolvedIIF 124 - director → ME
Person with significant control
2020-10-08 ~ dissolvedIIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
23
91 Peterborough Road, London, EnglandCorporate (2 parents)
Profit/Loss (Company account)
-691,036 GBP2023-04-01 ~ 2024-03-31
Officer
2021-01-12 ~ nowIIF 4 - director → ME
Person with significant control
2020-04-27 ~ nowIIF 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
24
5ff, Unit 6 Westminster Business Park, 10 Great North Way, York Business Park, York, United KingdomDissolved corporate (1 parent)
Officer
2020-10-21 ~ dissolvedIIF 119 - director → ME
Person with significant control
2020-10-21 ~ dissolvedIIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
25
5ff, Unit 6 Westminster Business Park, 10 Great North Way, York Business Park, York, United KingdomDissolved corporate (1 parent)
Officer
2020-10-08 ~ dissolvedIIF 130 - director → ME
Person with significant control
2020-10-08 ~ dissolvedIIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
26
5ff, Unit 6 Westminster Business Park, 10 Great North Way, York Business Park, York, United KingdomDissolved corporate (1 parent)
Officer
2020-10-08 ~ dissolvedIIF 127 - director → ME
Person with significant control
2020-10-08 ~ dissolvedIIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
27
5ff, Unit 6 Westminster Business Park, 10 Great North Way, York Business Park, York, United KingdomDissolved corporate (1 parent)
Officer
2020-10-08 ~ dissolvedIIF 117 - director → ME
Person with significant control
2020-10-08 ~ dissolvedIIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
28
5ff, Unit 6 Westminster Business Park, 10 Great North Way, York Business Park, York, United KingdomDissolved corporate (1 parent)
Officer
2020-10-08 ~ dissolvedIIF 102 - director → ME
Person with significant control
2020-10-08 ~ dissolvedIIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
29
5ff, Unit 6 Westminster Business Park, 10 Great North Way, York Business Park, York, United KingdomDissolved corporate (1 parent)
Officer
2020-10-08 ~ dissolvedIIF 115 - director → ME
Person with significant control
2020-10-08 ~ dissolvedIIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
30
5ff, Unit 6 Westminster Business Park, 10 Great North Way, York Business Park, York, United KingdomDissolved corporate (1 parent)
Officer
2020-10-08 ~ dissolvedIIF 111 - director → ME
Person with significant control
2020-10-08 ~ dissolvedIIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
31
5ff, Unit 6 Westminster Business Park, 10 Great North Way, York Business Park, York, United KingdomDissolved corporate (1 parent)
Officer
2020-10-08 ~ dissolvedIIF 114 - director → ME
Person with significant control
2020-10-08 ~ dissolvedIIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
32
20 Glynfield Road, London, EnglandDissolved corporate (2 parents)
Person with significant control
2020-09-08 ~ dissolvedIIF 70 - Right to appoint or remove directors → OE
IIF 70 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 70 - Right to appoint or remove directors as a member of a firm → OE
33
5ff, Unit 6 Westminster Business Park, 10 Great North Way, York Business Park, York, United KingdomDissolved corporate (1 parent)
Officer
2020-10-08 ~ dissolvedIIF 99 - director → ME
Person with significant control
2020-10-08 ~ dissolvedIIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
34
5ff, Unit 6 Westminster Business Park, 10 Great North Way, York Business Park, York, United KingdomDissolved corporate (1 parent)
Officer
2020-10-08 ~ dissolvedIIF 121 - director → ME
Person with significant control
2020-10-08 ~ dissolvedIIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
35
92 Mitcham Park, Mitcham, United KingdomDissolved corporate (1 parent)
Officer
2019-07-13 ~ dissolvedIIF 72 - director → ME
2019-07-13 ~ dissolvedIIF 133 - secretary → ME
Person with significant control
2019-07-13 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
36
1 Arlington Cottages, Sutton Lane North, London, United KingdomCorporate (1 parent)
Equity (Company account)
1,799 GBP2023-06-30
Officer
2020-06-22 ~ nowIIF 71 - director → ME
Person with significant control
2020-06-22 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
37
91 Peterborough Road, London, United KingdomCorporate (2 parents)
Officer
2023-09-11 ~ nowIIF 5 - director → ME
Person with significant control
2023-09-11 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
38
COMPLETE (ENTERTAINMENT) MANAGEMENT LTD. - 2006-04-19
Matrix, 91 Peterborough Road, LondonCorporate (3 parents)
Officer
2006-03-03 ~ nowIIF 9 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
39
5ff, Unit 6 Westminster Business Park, 10 Great North Way, York Business Park, York, United KingdomDissolved corporate (1 parent)
Officer
2020-10-21 ~ dissolvedIIF 104 - director → ME
Person with significant control
2020-10-21 ~ dissolvedIIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
40
5ff, Unit 6 Westminster Business Park, 10 Great North Way, York Business Park, York, United KingdomDissolved corporate (1 parent)
Officer
2020-10-21 ~ dissolvedIIF 98 - director → ME
Person with significant control
2020-10-21 ~ dissolvedIIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE