1
LB MARKETING SERVICES LIMITED - 1987-10-19
M B A LAZER PAGES LIMITED - 2020-01-17
M B A House, Garman Road, LondonActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
~ 2020-07-02IIF 13 - Director → ME
~ 2020-07-02IIF 19 - Secretary → ME
Person with significant control
2016-06-01 ~ 2017-01-01IIF 25 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 25 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 25 - Has significant influence or control → OE
2
4 - 30 Garman Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
11,565,196 GBP2024-03-31
Officer
2014-11-11 ~ 2025-11-12IIF 2 - Director → ME
3
1 Kings Avenue, Winchmore Hill, LondonDissolved Corporate (1 parent, 1 offspring)
Equity (Company account)
901 GBP2017-10-30
Officer
1995-12-01 ~ 2017-10-18IIF 6 - Director → ME
4
FIGURELINE LIMITED - 1997-08-08
Mba House, Garman Road, LondonActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-07-31
Officer
1997-07-04 ~ 2020-07-02IIF 17 - Director → ME
Person with significant control
2016-06-01 ~ 2018-05-18IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Has significant influence or control as a member of a firm → OE
5
Mba House, Garman Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
224,612 GBP2024-12-31
Officer
2019-03-26 ~ 2021-01-05IIF 5 - Director → ME
6
M B A House, Garman Road, LondonActive Corporate (2 parents)
Equity (Company account)
102 GBP2024-07-31
Officer
~ 2020-07-02IIF 14 - Director → ME
Person with significant control
2016-06-01 ~ 2017-01-01IIF 26 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 26 - Right to appoint or remove directors as a member of a firm → OE
IIF 26 - Has significant influence or control → OE
IIF 26 - Ownership of shares – 75% or more as a member of a firm → OE
7
MBA CREATIVE SERVICES LIMITED - 2021-01-20
Mba House, Garman Road, LondonActive Corporate (3 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
2 GBP2024-07-31
Officer
1996-06-03 ~ 2020-07-02IIF 12 - Director → ME
Person with significant control
2016-06-01 ~ 2018-05-01IIF 30 - Right to appoint or remove directors as a member of a firm → OE
IIF 30 - Ownership of shares – 75% or more → OE
8
EUROMAIL LIMITED - 1997-07-28
Mba House, Garman Road, LondonActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-07-31
Officer
1992-08-10 ~ 2020-07-02IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-30IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Has significant influence or control → OE
9
Mba House, Garman Road, LondonActive Corporate (3 parents, 1 offspring)
Equity (Company account)
33,529,976 GBP2024-07-31
Officer
~ 2020-12-11IIF 11 - Director → ME
Person with significant control
2016-06-30 ~ 2018-06-30IIF 29 - Has significant influence or control → OE
10
Mba House, Garman Road, LondonActive Corporate (3 parents, 7 offsprings)
Profit/Loss (Company account)
-1,871 GBP2023-08-01 ~ 2024-07-31
Officer
1995-07-28 ~ 2019-12-13IIF 7 - Director → ME
11
M B A House, Garman Road, LondonActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
~ 2020-07-02IIF 15 - Director → ME
Person with significant control
2016-06-01 ~ 2017-01-01IIF 27 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 27 - Has significant influence or control → OE
IIF 27 - Ownership of shares – 75% or more as a member of a firm → OE
12
Hend House, 233 Shaftesbury Avenue, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
6,396,091 GBP2024-03-31
Person with significant control
2023-03-20 ~ 2023-08-03IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
13
BLUESTONE MGT LIMITED - 2020-01-29
Mba House, Garman Road, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
10 GBP2019-06-30
Officer
2017-06-14 ~ 2020-01-28IIF 20 - Director → ME
Person with significant control
2017-06-14 ~ 2020-01-28IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
M.B.A. MAILING LIMITED - 2016-06-12
Mba House, Garman Road, LondonActive Corporate (2 parents)
Equity (Company account)
1,985,409 GBP2024-07-31
Officer
~ 2016-08-31IIF 9 - Director → ME
Person with significant control
2016-08-01 ~ 2019-09-05IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – More than 50% but less than 75% → OE
IIF 31 - Ownership of voting rights - More than 50% but less than 75% → OE