1
2 Burrough Court, Burrough On The Hill, Melton Mowbray, England
Active Corporate (5 parents)
Equity (Company account)
78,941 GBP2023-12-31
Officer
2014-12-18 ~ now
IIF 29 - Director → ME
Person with significant control
2024-12-16 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
2
ACA STUDIOS LIMITED - now
ALAN CAMP ARCHITECTS LIMITED
- 2023-02-15
04333989ALAN CAMP ARCHITECTS UK LIMITED - 2008-04-24
ALAN CAMP ARCHITECTS LIMITED - 2008-04-14
88 Union Street, London
Active Corporate (13 parents, 1 offspring)
Equity (Company account)
2,402,975 GBP2024-04-30
Officer
2009-01-01 ~ 2018-05-10
IIF 63 - Director → ME
3
Egan Property Asset Management, 66 Grosvenor Street, London
Dissolved Corporate (8 parents)
Officer
2002-12-17 ~ 2005-02-28
IIF 67 - LLP Designated Member → ME
4
16 Great Queen Street, Covent Garden, London
Dissolved Corporate (22 parents)
Officer
2003-08-15 ~ 2017-11-30
IIF 68 - LLP Designated Member → ME
5
FORSTERS SHELFCO 116 LIMITED - 2001-11-02
07400071, 06345186, 06345182, 08976900, 05887176, 06506101, 04217001, 05724303, 05722863, 08719349, 10389789, 09559732, 05887210, 09506258, 10421365, 07117110, 06909930, 07001031, 07002949, 04314690Warning The number of records might exceed displayable range of browser, please consider
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... (more) 30 Old Bailey, London
Dissolved Corporate (8 parents)
Current Assets (Company account)
21,505 GBP2016-06-30
Officer
2002-05-02 ~ dissolved
IIF 44 - Director → ME
2002-05-02 ~ 2003-03-19
IIF 94 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 77 - Ownership of shares – More than 50% but less than 75% → OE
IIF 77 - Ownership of voting rights - More than 50% but less than 75% → OE
6
ALBEMARLE RETAIL PROPERTIES LLP
- now OC352041ALBERMARLE RETAIL PROPERTIES LLP - 2010-02-08
New Bridge Street House 30-34 New Bridge Street, London
Dissolved Corporate (80 parents, 4 offsprings)
Officer
2011-02-22 ~ dissolved
IIF 70 - LLP Member → ME
7
New Bridge Street House 30-34 New Bridge Street, London
Dissolved Corporate (55 parents)
Officer
2003-08-15 ~ 2011-02-22
IIF 69 - LLP Designated Member → ME
8
FORSTERS SHELFCO 148 LIMITED - 2002-06-07
07400071, 06345186, 06345182, 08976900, 05887176, 06506101, 04217001, 05724303, 05722863, 08719349, 10389789, 09559732, 05887210, 09506258, 10421365, 07117110, 06909930, 07001031, 07002949, 04314690Warning The number of records might exceed displayable range of browser, please consider
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... (more) Egan Property Asset Management, 66 Grosvenor Street, London
Dissolved Corporate (8 parents, 2 offsprings)
Officer
2002-07-22 ~ 2009-04-14
IIF 33 - Director → ME
9
BANBURY PROPERTY DEVELOPMENTS LIMITED
09186377 21 Navigation Business Village Navigation Way, Ashton-on-ribble, Preston, Lancashire, United Kingdom
Dissolved Corporate (2 parents)
Profit/Loss (Company account)
290,212 GBP2020-01-01 ~ 2020-12-31
Officer
2014-08-22 ~ dissolved
IIF 65 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 89 - Ownership of shares – 75% or more → OE
10
BOSCOMBE PROPERTY DEVELOPMENTS LIMITED
09265616 21 Navigation Business Village Navigation Way, Ashton-on-ribble, Preston, Lancashire, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Profit/Loss (Company account)
-97,050 GBP2020-01-01 ~ 2020-07-31
Officer
2014-10-15 ~ dissolved
IIF 64 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 82 - Ownership of shares – 75% or more → OE
11
BRIDGWATER ARMS DEVELOPMENT LIMITED
10303007 21 Navigation Way, Ashton-on-ribble, Preston, England
Dissolved Corporate (2 parents)
Officer
2016-07-29 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2016-07-29 ~ dissolved
IIF 92 - Ownership of voting rights - More than 50% but less than 75% → OE
12
21 Navigation Business Village Navigation Way, Ashton-on-ribble, Preston, Lancashire, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2020-10-31
Officer
2018-01-05 ~ dissolved
IIF 61 - Director → ME
Person with significant control
2018-01-05 ~ dissolved
IIF 81 - Ownership of shares – 75% or more → OE
13
21 Navigation Business Village Navigation Way, Ashton-on-ribble, Preston, Lancashire, United Kingdom
Dissolved Corporate (2 parents)
Profit/Loss (Company account)
-1,675 GBP2018-01-01 ~ 2018-12-31
Officer
2015-07-10 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2017-04-06 ~ 2018-07-20
IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
2016-07-01 ~ dissolved
IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
14
Building Three, Riverside Way, Camberley
Dissolved Corporate (5 parents)
Current Assets (Company account)
7,937 GBP2016-09-30
Officer
2014-10-07 ~ dissolved
IIF 40 - Director → ME
15
123 Ethelred Court The Mall, Harrow, Middlesex, England
Dissolved Corporate (3 parents)
Officer
2013-03-15 ~ 2017-01-13
IIF 47 - Director → ME
16
21 Navigation Business Village Navigation Way, Ashton-on-ribble, Preston, Lancashire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-08-08 ~ dissolved
IIF 57 - Director → ME
Person with significant control
2016-08-08 ~ dissolved
IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
17
12 Bunch Grove, Yateley, Hampshire, England
Dissolved Corporate (2 parents)
Equity (Company account)
-39,705 GBP2021-11-30
Officer
2017-11-13 ~ 2021-01-22
IIF 30 - Director → ME
Person with significant control
2017-11-13 ~ 2021-01-22
IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
26a Russell Court, Cambridge, Cambs
Active Corporate (5 parents)
Equity (Company account)
77,297 GBP2024-12-31
Officer
2005-09-20 ~ 2011-09-01
IIF 31 - Director → ME
19
21 Navigation Business Village Navigation Way, Ashton-on-ribble, Preston, Lancashire, United Kingdom
Active Corporate (5 parents)
Officer
2006-12-20 ~ now
IIF 3 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
20
21 Navigation Business Village Navigation Way, Ashton-on-ribble, Preston, Lancashire, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-04-30
Officer
2021-04-13 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2021-04-13 ~ dissolved
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
21 Navigation Business Village Navigation Way, Ashton-on-ribble, Preston, England
Dissolved Corporate (2 parents)
Equity (Company account)
1,000 GBP2024-04-30
Officer
2021-04-01 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2021-04-01 ~ dissolved
IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
22
21 Navigation Business Village Navigation Way, Ashton-on-ribble, Preston, Lancashire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-12-16 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
23
JD INTERNATIONAL VENTURES LIMITED
13849321 21 Navigation Business Village Navigation Way, Ashton-on-ribble, Preston, England
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
-124,472 GBP2024-12-31
Officer
2022-01-14 ~ now
IIF 8 - Director → ME
Person with significant control
2022-01-14 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
24
Unit E Wyvern Court Stanier Way, Wyvern Business Park, Derby, Derbyshire
Dissolved Corporate (13 parents)
Officer
2010-06-01 ~ 2013-01-03
IIF 55 - Director → ME
25
Cirrus Professional Services Unit 30 The Derwent Business Centre, Clarke Street, Derby
Dissolved Corporate (7 parents)
Officer
2010-08-18 ~ 2013-01-03
IIF 54 - Director → ME
26
JONGLEURS ENTERTAINMENT LIMITED
07171729 Elm Park Court, Pinner, Middlesex
Dissolved Corporate (6 parents)
Officer
2010-02-26 ~ 2013-01-03
IIF 53 - Director → ME
27
Elm Park House, Elm Park Court, Pinner, Middlesex
Dissolved Corporate (8 parents)
Officer
2010-06-01 ~ 2013-01-03
IIF 50 - Director → ME
28
Elm Park House, Elm Park Court, Pinner, Middlesex
Dissolved Corporate (8 parents)
Officer
2010-06-01 ~ 2013-01-03
IIF 51 - Director → ME
29
Elm Park House, Elm Park Court, Pinner, Middlesex
Dissolved Corporate (8 parents)
Officer
2010-06-01 ~ 2013-01-03
IIF 48 - Director → ME
30
46-47 Upper Berkeley Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-04-30 ~ dissolved
IIF 52 - Director → ME
31
JONGLEURS MUSIC LIMITED
- 2007-11-12
06367594 20b Chancellors Street, London
Dissolved Corporate (5 parents)
Officer
2007-09-11 ~ 2009-02-19
IIF 73 - Director → ME
32
BLUJAY TUNES LIMITED
- 2007-11-06
04012673JAMJAH RECORDS LIMITED - 2005-08-11
BASELOG LIMITED - 2001-05-08
Elm Park House Elm Park Court, London, Pinner, Middlesex, England
Dissolved Corporate (13 parents)
Officer
2006-09-11 ~ 2009-02-19
IIF 42 - Director → ME
33
21 Navigation Business Village, Navigation Way, Preston, United Kingdom
Active Corporate (4 parents)
Person with significant control
2024-10-24 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
34
21 Navigation Business Village Navigation Way, Ashton-on-ribble, Preston, Lancashire, United Kingdom
Dissolved Corporate (3 parents)
Profit/Loss (Company account)
-2,516 GBP2020-01-01 ~ 2020-10-31
Officer
2018-03-09 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2018-03-09 ~ dissolved
IIF 85 - Ownership of voting rights - 75% or more → OE
IIF 85 - Ownership of shares – 75% or more → OE
35
21 Navigation Business Village Navigation Way, Ashton-on-ribble, Preston, Lancashire, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2004-01-06 ~ now
IIF 14 - LLP Designated Member → ME
Person with significant control
2016-07-01 ~ now
IIF 22 - Right to appoint or remove members → OE
IIF 22 - Right to surplus assets - 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
36
Elm Park House, Elm Park Court, Pinner, Middlesex
Dissolved Corporate (9 parents)
Officer
2010-07-08 ~ 2013-01-03
IIF 49 - Director → ME
37
MONTY MUSIC LIMITED - now
LOCKOUT SONGS LIMITED
- 2009-03-20
03212668BLUJAY MUSIC LIMITED
- 2007-11-06
03212668CAPEDALE LIMITED - 2003-11-10
The Turret, Flat A, 1 St. Mary's Avenue, London, England
Active Corporate (12 parents)
Equity (Company account)
109,274 GBP2024-03-31
Officer
2006-09-11 ~ 2009-02-19
IIF 43 - Director → ME
38
21 Navigation Business Village Navigation Way, Ashton-on-ribble, Preston, Lancashire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
5,104,302 GBP2023-12-31
Officer
2015-07-10 ~ now
IIF 2 - Director → ME
Person with significant control
2017-04-06 ~ 2018-07-20
IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
2016-07-01 ~ now
IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
39
Unit 21 Navigation Business Village Navigation Way, Ashton-on-ribble, Preston, England
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
-673 GBP2024-12-30
Officer
2023-08-17 ~ now
IIF 11 - Director → ME
Person with significant control
2023-08-17 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
40
1 Catteshall Mill, Catteshall Road, Godalming, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-04-08 ~ dissolved
IIF 62 - Director → ME
41
Egan Property Asset Management, 66 Grosvenor Street, London
Dissolved Corporate (10 parents)
Current Assets (Company account)
4,437 GBP2015-09-30
Officer
2002-07-22 ~ 2009-05-11
IIF 32 - Director → ME
42
PROFESSIONAL DEVELOPMENT ORGANISATION LIMITED
- now 08507066PROFESSIONAL DEVELOPMENT ORGANISATION LIMITED
- 2014-06-12
08507066 Elm Park House, Elm Park Court, Pinner, Middlesex
Dissolved Corporate (2 parents)
Officer
2013-04-26 ~ dissolved
IIF 46 - Director → ME
43
Unit 21 Navigation Business Village Navigation Way, Ashton-on-ribble, Preston, England
Active Corporate (4 parents)
Officer
2021-06-28 ~ now
IIF 10 - Director → ME
44
ROUNDSTONE MEWS MANAGEMENT COMPANY LIMITED
11281046 45 Duke Street, Trowbridge, England
Active Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
5,950 GBP2024-12-31
Officer
2018-03-28 ~ 2021-06-14
IIF 60 - Director → ME
Person with significant control
2018-03-28 ~ 2021-06-14
IIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Ownership of shares – 75% or more → OE
45
21 Navigation Business Village Navigation Way, Ashton-on-ribble, Preston, Lancashire, United Kingdom
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
1 GBP2024-12-31
Officer
2012-09-05 ~ now
IIF 5 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
46
21 Navigation Business Village, Navigation Way, Ashton-on-ribble, Preston, Lancashire, England
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
140,808 GBP2024-12-31
Officer
2018-05-03 ~ now
IIF 1 - Director → ME
Person with significant control
2018-05-03 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
47
21 Navigation Business Village Navigation Way, Ashton-on-ribble, Preston, Lancashire, United Kingdom
Dissolved Corporate (2 parents)
Profit/Loss (Company account)
-13,039 GBP2020-01-01 ~ 2020-12-31
Officer
2017-06-08 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2017-06-08 ~ dissolved
IIF 83 - Ownership of voting rights - 75% or more → OE
IIF 83 - Ownership of shares – 75% or more → OE
IIF 83 - Right to appoint or remove directors → OE
48
PEMBROOK MEDIA LLP - 2003-08-22
C/o Frp Advisory Llp Kings Orchard, 1 Queen Street, Bristol
Dissolved Corporate (156 parents)
Officer
2004-04-05 ~ dissolved
IIF 71 - LLP Member → ME
49
THE CPD STANDARDS OFFICE LIMITED
15255189 21 Navigation Business Village Navigation Way, Ashton-on-ribble, Preston, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2023-11-02 ~ now
IIF 9 - Director → ME
50
THE INVICTA FILM PARTNERSHIP NO. 17, LLP
OC305418 OC302756, OC305416, OC307239, OC302753, OC302753, OC327396, OC302250, OC307298, OC302317, OC302753, OC302753, OC301156, OC307299, OC307243, OC300510, OC302755, OC302757, OC312546, OC311059, OC300511Warning The number of records might exceed displayable range of browser, please consider
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... (more) 99 Kenton Road, Harrow, Middlesex
Dissolved Corporate (53 parents)
Total Assets Less Current Liabilities (Company account)
11,030 GBP2020-04-05
Officer
2004-04-05 ~ 2021-03-22
IIF 66 - LLP Member → ME
51
THE PROFESSIONAL DEVELOPMENT CONSORTIUM (T/A CPD STANDARDS OFFICE) LIMITED
- now 08293321 21 Navigation Business Village Navigation Way, Ashton-on-ribble, Preston, Lancashire, United Kingdom
Active Corporate (8 parents)
Profit/Loss (Company account)
351,718 GBP2024-01-01 ~ 2024-12-31
Officer
2012-11-14 ~ now
IIF 4 - Director → ME
Person with significant control
2016-07-01 ~ 2019-12-10
IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
52
21 Navigation Business Village Navigation Way, Ashton-on-ribble, Preston, England
Active Corporate (4 parents, 3 offsprings)
Net Assets/Liabilities (Company account)
200 GBP2024-12-31
Officer
2019-12-12 ~ now
IIF 6 - Director → ME
Person with significant control
2019-12-12 ~ now
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
53
21 Navigation Business Village Navigation Way, Ashton-on-ribble, Preston, Lancashire, United Kingdom
Dissolved Corporate (3 parents)
Profit/Loss (Company account)
55,219 GBP2019-01-01 ~ 2019-12-31
Officer
2017-07-06 ~ dissolved
IIF 58 - Director → ME
Person with significant control
2017-09-14 ~ dissolved
IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
54
CRYPTOCATS LTD - 2014-07-16
19 North Street, Ashford, Kent
Dissolved Corporate (3 parents)
Officer
2014-07-23 ~ dissolved
IIF 39 - Director → ME
55
21 Navigation Business Village Navigation Way, Ashton-on-ribble, Preston, Lancashire, United Kingdom
Dissolved Corporate (2 parents)
Profit/Loss (Company account)
89,722 GBP2021-01-01 ~ 2021-12-31
Officer
2015-06-03 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 90 - Right to appoint or remove directors → OE
IIF 90 - Ownership of voting rights - 75% or more → OE
IIF 90 - Ownership of shares – 75% or more → OE
56
UNFOLDING FUTURES ACADEMY LIMITED
12363109 21 Navigation Business Village Navigation Way, Ashton-on-ribble, Preston, England
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
-69,228 GBP2024-12-31
Officer
2019-12-13 ~ now
IIF 7 - Director → ME
57
2 Burrough Court, Burrough On The Hill, Melton Mowbray, England
Active Corporate (2 parents)
Equity (Company account)
20,102 GBP2023-12-31
Officer
2015-10-06 ~ now
IIF 28 - Director → ME
Person with significant control
2024-01-01 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
58
Kemp House, 152 - 160 City Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-09-01 ~ dissolved
IIF 59 - Director → ME
Person with significant control
2016-09-01 ~ dissolved
IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
59
103 Regent House 13-15 George Street, Aylesbury, Bucks, England
Active Corporate (7 parents)
Equity (Company account)
104 GBP2024-03-31
Officer
2018-08-16 ~ 2020-08-18
IIF 38 - Director → ME
Person with significant control
2018-08-16 ~ 2020-11-04
IIF 93 - Ownership of shares – 75% or more → OE
60
WHITE SQUARE INVESTMENTS LIMITED - now
LOMBARD ASSET MANAGEMENT LIMITED
- 2008-07-29
05899306BERWIN ASSET MANAGEMENT LIMITED
- 2007-07-17
05899306 11th Floor 66 Chiltern Street, London
Dissolved Corporate (8 parents)
Officer
2006-10-26 ~ 2008-03-17
IIF 72 - Director → ME
61
G15/g16 Building Three Riverside Way, Camberley, England
Dissolved Corporate (5 parents)
Equity (Company account)
3,681 GBP2018-03-31
Officer
2015-04-29 ~ 2018-11-20
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
62
Unit 21 Navigation Business Village Navigation Way, Ashton-on-ribble, Preston, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-12-31
Person with significant control
2024-06-19 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE