1
MILLAXIA LIMITED - 1976-12-31
5 Elstree Gate, Elstree Way, Borehamwood, HertfordshireActive Corporate (1 parent)
Equity (Company account)
-88,278 GBP2024-08-31
Officer
~ nowIIF 46 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 62 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 62 - Ownership of shares – More than 50% but less than 75% → OE
2
5 Elstree Gate, Elstree Way, Borehamwood, HertfordshireActive Corporate (1 parent)
Equity (Company account)
-310,136 GBP2024-03-31
Officer
~ nowIIF 43 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 63 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 63 - Ownership of shares – More than 50% but less than 75% → OE
3
14 Bancroft Avenue, London, 14 Bancroft Avenue, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2023-08-31
Officer
2011-08-16 ~ dissolvedIIF 1 - Director → ME
Person with significant control
2016-08-14 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OE
4
5 Elstree Gate, Elstree Way, Borehamwood, HertfordshireActive Corporate (3 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2003-10-27 ~ nowIIF 51 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
5
Thorne Lancaster Parker, 5th Floor Palladium House, 1-4 Argyll Street, London, EnglandActive Corporate (5 parents, 1 offspring)
Equity (Company account)
-28,078 GBP2024-12-31
Officer
2010-04-27 ~ nowIIF 52 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
6
14 Bancroft Avenue, London, 14 Bancroft Avenue, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-151,050 GBP2024-01-31
Officer
1998-01-15 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2016-05-10 ~ dissolvedIIF 36 - Ownership of shares – 75% or more → OE
7
THE CHEESECAKE EXPLOSION CO. LIMITED - 2004-06-25
14 Bancroft Avenue, London, 14 Bancroft Avenue, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-09-30
Officer
1998-09-04 ~ dissolvedIIF 22 - Director → ME
2022-09-19 ~ dissolvedIIF 55 - Secretary → ME
Person with significant control
2016-08-20 ~ dissolvedIIF 34 - Ownership of shares – 75% or more → OE
8
14 Bancroft Avenue, LondonDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-09-30
Officer
2005-09-13 ~ dissolvedIIF 12 - Director → ME
2022-09-19 ~ dissolvedIIF 54 - Secretary → ME
Person with significant control
2016-07-20 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OE
9
Level 5a Maple House, 149 Tottenham Court Road, London, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2024-05-31
Person with significant control
2016-04-06 ~ nowIIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
10
Eighth Floor, 6 New Street Square, LondonActive Corporate (2 parents)
Equity (Company account)
-108,727 GBP2024-05-28
Officer
2003-01-10 ~ nowIIF 61 - Secretary → ME
11
5 Elstree Gate, Elstree Way, Borehamwood, HertfordshireActive Corporate (2 parents)
Equity (Company account)
-276,555 GBP2024-04-05
Officer
~ nowIIF 44 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
12
14 Bancroft Avenue, London, 14 Bancroft Avenue, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-24,974 GBP2025-08-09
Officer
2023-07-03 ~ nowIIF 48 - Director → ME
Person with significant control
2024-08-29 ~ nowIIF 68 - Has significant influence or control → OE
13
14 Bancroft Avenue, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2023-09-30
Officer
2016-09-16 ~ dissolvedIIF 20 - Director → ME
2022-09-19 ~ dissolvedIIF 59 - Secretary → ME
Person with significant control
2016-09-16 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OE
14
5 Elstree Gate, Elstree Way, Borehamwood, HertfordshireActive Corporate (2 parents)
Equity (Company account)
0.01 GBP2024-09-30
Officer
2011-09-08 ~ nowIIF 50 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
15
MASTERCHORD ARTISTES LIMITED - 1991-10-03
14 Bancroft Avenue, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-301,709 GBP2024-01-31
Officer
2023-07-03 ~ nowIIF 49 - Director → ME
Person with significant control
2025-02-14 ~ nowIIF 70 - Has significant influence or control → OE
16
MASTERCHORD MANAGEMENT COMPANY LIMITED(THE) - 1984-08-10
14 Bancroft Avenue, London, 14 Bancroft Avenue, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2024-01-31
Officer
1998-04-26 ~ dissolvedIIF 5 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OE
17
14 Bancroft Avenue, London, 14 Bancroft Avenue, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2024-01-31
Officer
~ dissolvedIIF 2 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OE
18
14 Bancroft Avenue, London, 14 Bancroft Avenue, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-301,709 GBP2024-01-31
Officer
1998-04-26 ~ nowIIF 16 - Director → ME
19
14 Bancroft Avenue, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-129,892 GBP2024-01-31
Officer
1995-07-20 ~ dissolvedIIF 57 - Secretary → ME
Person with significant control
2016-05-10 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OE
20
14 Bancroft Avenue, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2023-09-30
Officer
2016-09-08 ~ dissolvedIIF 19 - Director → ME
2022-09-19 ~ dissolvedIIF 60 - Secretary → ME
Person with significant control
2016-09-08 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OE
21
14 Bancroft Avenue, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2023-12-31
Officer
2016-12-12 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2016-12-12 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OE
22
FRANZ JOSEPH'S CONTINENTAL BAKERIES LTD. - 2006-04-18
MASTERBOND DIGITAL PROGRAMMES LIMITED - 2005-01-10
14 Bancroft Avenue, London, 14 Bancroft Avenue, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
-95,469 GBP2023-04-30
Officer
1998-10-29 ~ dissolvedIIF 23 - Director → ME
Person with significant control
2016-05-15 ~ dissolvedIIF 35 - Ownership of shares – 75% or more → OE
23
ZUMA BOOKS LIMITED - 1998-05-06
5 Elstree Gate, Elstree Way, Borehamwood, HertfordshireActive Corporate (1 parent)
Equity (Company account)
2 GBP2025-03-31
Officer
~ nowIIF 47 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 64 - Has significant influence or control → OE
24
5 Elstree Gate, Elstree Way, Borehamwood, HertfordshireActive Corporate (2 parents)
Equity (Company account)
-178,273 GBP2024-04-30
Officer
1998-04-28 ~ nowIIF 53 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 67 - Ownership of shares – 75% or more → OE