1
44 Breedon Hill Road, Derby
Active Corporate (1 parent)
Equity (Company account)
77,133 GBP2024-09-30
Officer
2013-09-06 ~ now
IIF 17 - Director → ME
Person with significant control
2016-09-06 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
2
2 Kersington Crescent, Oxford, Oxfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-08-26 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2020-08-26 ~ dissolved
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
3
44 Breedon Hill Road, Derby, Derbyshire
Dissolved Corporate (3 parents)
Officer
2013-10-18 ~ dissolved
IIF 20 - Director → ME
4
44 Breedon Hill Rd, Derby, United Kingdom
Dissolved Corporate (1 parent)
Officer
2008-03-17 ~ dissolved
IIF 18 - Director → ME
5
44 Breedon Hill Road, Derby, England
Active Corporate (1 parent)
Officer
2024-03-22 ~ now
IIF 16 - Director → ME
Person with significant control
2024-03-22 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
6
1 Sharjah Media City, Sharjah Media City, Sharjah, United Arab Emirates
Registered Corporate (1 parent)
Beneficial owner
2023-02-17 ~ now
IIF 37 - Ownership of shares - More than 25% → OE
IIF 37 - Ownership of voting rights - More than 25% → OE
7
128 City Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-11-13 ~ dissolved
IIF 10 - Director → ME
2023-11-13 ~ dissolved
IIF 39 - Secretary → ME
Person with significant control
2023-11-13 ~ dissolved
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 28 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 28 - Right to appoint or remove directors as a member of a firm → OE
IIF 28 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 28 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 28 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
8
128 City Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-12-03 ~ dissolved
IIF 11 - Director → ME
2023-12-03 ~ dissolved
IIF 38 - Secretary → ME
Person with significant control
2023-12-03 ~ dissolved
IIF 27 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 27 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 27 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 27 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 27 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 27 - Right to appoint or remove directors as a member of a firm → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
9
44 Breedon Hill Road, Derby, England
Dissolved Corporate (1 parent)
Officer
2010-03-10 ~ dissolved
IIF 19 - Director → ME
10
2 Kersington Crescent, Cowley, Oxford, Oxfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-07-19 ~ dissolved
IIF 21 - Director → ME
2021-07-19 ~ dissolved
IIF 44 - Secretary → ME
Person with significant control
2021-07-19 ~ dissolved
IIF 36 - Ownership of shares – 75% or more as a member of a firm → OE
11
Alexandra House, Fleming Way, Swindon, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-02-03 ~ dissolved
IIF 6 - Director → ME
2017-02-03 ~ dissolved
IIF 43 - Secretary → ME
Person with significant control
2017-02-03 ~ dissolved
IIF 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
12
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2019-03-22 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2019-03-22 ~ dissolved
IIF 29 - Ownership of shares – 75% or more → OE
13
2 Kersington Crescent, Oxford, Oxfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-03-27 ~ dissolved
IIF 2 - Director → ME
2020-03-27 ~ dissolved
IIF 42 - Secretary → ME
14
128 City Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-11-13 ~ dissolved
IIF 12 - Director → ME
2023-11-13 ~ dissolved
IIF 40 - Secretary → ME
Person with significant control
2023-11-13 ~ dissolved
IIF 26 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 26 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors as a member of a firm → OE
IIF 26 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 26 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 26 - Ownership of shares – 75% or more → OE
15
2 Kersington Crescent, Oxford, England
Dissolved Corporate (1 parent)
Officer
2018-09-04 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2018-09-04 ~ dissolved
IIF 32 - Has significant influence or control → OE
16
2 Kersington Crescent, Oxford, Oxfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-11-14 ~ dissolved
IIF 13 - Director → ME
2023-11-14 ~ dissolved
IIF 41 - Secretary → ME
Person with significant control
2023-11-14 ~ dissolved
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
17
44 Breedon Hill Road, Derby, England
Active Corporate (1 parent)
Equity (Company account)
198,912 GBP2024-03-31
Officer
2010-10-27 ~ now
IIF 14 - Director → ME
Person with significant control
2016-10-27 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
18
2 Kersington Crescent, Cowley, Oxon, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-06-04 ~ dissolved
IIF 7 - Director → ME
19
2 Kersington Crescent, Oxford, England
Dissolved Corporate (1 parent)
Officer
2018-09-07 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2018-09-07 ~ dissolved
IIF 31 - Has significant influence or control → OE
20
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-12-16 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-12-16 ~ dissolved
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
21
Kemp House, 160 City Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-03-31 ~ dissolved
IIF 1 - Director → ME