1
1 Long Lane, Croydon, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
2022-05-16 ~ nowIIF 16 - Director → ME
Person with significant control
2022-05-16 ~ nowIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
2
Flat 1, 23 Kensington Church Street, London, EnglandDissolved Corporate (4 parents)
Equity (Company account)
-7,825 GBP2022-12-31
Officer
2021-12-01 ~ dissolvedIIF 47 - Director → ME
Person with significant control
2021-12-01 ~ dissolvedIIF 50 - Ownership of shares – 75% or more → OE
3
30-32 Tabard Street, London, EnglandDissolved Corporate (4 parents)
Equity (Company account)
100 GBP2020-01-31
Person with significant control
2017-01-20 ~ dissolvedIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
4
1 Long Lane, Croydon, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-07-31
Officer
2022-07-12 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2022-07-12 ~ dissolvedIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
1 Long Lane, Croydon, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2022-06-14 ~ nowIIF 5 - Director → ME
Person with significant control
2022-06-14 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
25-29 Sandy Way Yeadon, Leeds, EnglandActive Corporate (1 parent)
Officer
2025-07-21 ~ nowIIF 11 - Director → ME
Person with significant control
2025-07-21 ~ nowIIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
7
25-29 Sandy Way Yeadon, Leeds, EnglandActive Corporate (1 parent)
Officer
2025-07-21 ~ nowIIF 10 - Director → ME
Person with significant control
2025-07-21 ~ nowIIF 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
8
25-29 Sandy Way Yeadon, Leeds, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
100 GBP2024-12-31
Officer
2022-12-09 ~ nowIIF 41 - Director → ME
Person with significant control
2022-12-09 ~ nowIIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
9
25-29 Sandy Way Yeadon, Leeds, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2022-12-12 ~ nowIIF 40 - Director → ME
10
25-29 Sandy Way Yeadon, Leeds, EnglandActive Corporate (2 parents)
Equity (Company account)
-139,742 GBP2024-12-31
Officer
2023-08-31 ~ nowIIF 42 - Director → ME
Person with significant control
2023-08-31 ~ nowIIF 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
11
25-29 Sandy Way Yeadon, Leeds, EnglandActive Corporate (4 parents)
Equity (Company account)
206,894 GBP2024-06-29
Officer
2018-10-12 ~ nowIIF 7 - Director → ME
Person with significant control
2017-03-17 ~ nowIIF 34 - Has significant influence or control → OE
12
1 Long Lane, Croydon, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
232,648 GBP2024-06-30
Officer
2018-10-12 ~ nowIIF 1 - Director → ME
Person with significant control
2017-03-17 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
13
1 Long Lane, Croydon, EnglandActive Corporate (1 parent)
Equity (Company account)
141,936 GBP2024-06-30
Officer
2018-10-12 ~ nowIIF 2 - Director → ME
Person with significant control
2017-03-17 ~ nowIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
14
1 Long Lane, Croydon, EnglandActive Corporate (1 parent)
Equity (Company account)
8,372 GBP2024-06-28
Officer
2018-12-03 ~ nowIIF 4 - Director → ME
Person with significant control
2018-12-03 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
15
KENSINGTON INVESTMENTS LIMITED - 2017-04-11
SILVERWOOD BOOKKEEPING LIMITED - 1998-12-04
MOLLOY TOYS LTD. - 2005-11-28
1 Long Lane, Croydon, EnglandActive Corporate (2 parents, 3 offsprings)
Equity (Company account)
13,774,441 GBP2024-06-28
Officer
2016-10-24 ~ nowIIF 14 - Director → ME
Person with significant control
2016-10-24 ~ nowIIF 31 - Ownership of shares – 75% or more → OE
16
14 Bouverie Place, LondonDissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2019-06-30
Person with significant control
2018-12-03 ~ dissolvedIIF 36 - Ownership of shares – 75% or more → OE
17
1 Long Lane, Croydon, EnglandActive Corporate (1 parent)
Equity (Company account)
-68,098 GBP2024-06-30
Officer
2017-12-02 ~ nowIIF 3 - Director → ME
Person with significant control
2017-03-17 ~ nowIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
18
25-29 Sandy Way Yeadon, Leeds, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-12-31
Officer
2022-03-15 ~ nowIIF 12 - Director → ME
Person with significant control
2022-03-15 ~ nowIIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
19
25-29 Sandy Way Yeadon, Leeds, EnglandActive Corporate (1 parent)
Officer
2025-07-21 ~ nowIIF 8 - Director → ME
Person with significant control
2025-07-21 ~ nowIIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
20
GREENMUSE PRODUCTIONS LIMITED - 2017-03-09
30-32 Tabard Street, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-10-31
Officer
2015-10-26 ~ dissolvedIIF 45 - Director → ME
Person with significant control
2016-10-25 ~ dissolvedIIF 38 - Ownership of shares – 75% or more → OE
21
1 Long Lane, Croydon, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-07-31
Officer
2022-07-12 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2022-07-12 ~ dissolvedIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
25-29 Sandy Way Yeadon, Leeds, EnglandActive Corporate (1 parent)
Officer
2025-07-21 ~ nowIIF 6 - Director → ME
Person with significant control
2025-07-21 ~ nowIIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
23
25-29 Sandy Way Yeadon, Leeds, EnglandActive Corporate (1 parent)
Officer
2025-07-21 ~ nowIIF 9 - Director → ME
Person with significant control
2025-07-21 ~ nowIIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
24
25-29 Sandy Way Yeadon, Leeds, EnglandActive Corporate (3 parents)
Equity (Company account)
-170,649 GBP2024-12-31
Officer
2021-05-05 ~ nowIIF 43 - Director → ME
Person with significant control
2025-05-02 ~ nowIIF 22 - Has significant influence or control → OE
25
SIR PETER FLEMING PUB LIMITED - 2014-11-20
25-29 Sandy Way Yeadon, Leeds, EnglandActive Corporate (4 parents)
Equity (Company account)
19,479 GBP2024-12-31
Officer
2020-09-29 ~ nowIIF 13 - Director → ME
Person with significant control
2017-01-09 ~ nowIIF 35 - Has significant influence or control → OE
26
35 Ballards Lane, London, United KingdomDissolved Corporate (2 parents)
Officer
2023-05-25 ~ dissolvedIIF 46 - Director → ME
Person with significant control
2023-05-25 ~ dissolvedIIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
27
12 London Road, Morden, EnglandActive Corporate (1 parent)
Equity (Company account)
-418,620 GBP2022-07-31
Officer
2018-07-17 ~ nowIIF 44 - Director → ME
Person with significant control
2018-07-17 ~ nowIIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE