1
1 Long Lane, Croydon, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2023-05-31
Officer
2022-05-16 ~ nowIIF 18 - director → ME
Person with significant control
2022-05-16 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - 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 24 - director → ME
Person with significant control
2021-12-01 ~ dissolvedIIF 7 - 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 33 - 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 17 - director → ME
Person with significant control
2022-07-12 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
1 Long Lane, Croydon, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2023-06-30
Officer
2022-06-14 ~ nowIIF 16 - director → ME
Person with significant control
2022-06-14 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
25-29 Sandy Way Yeadon, Leeds, EnglandCorporate (1 parent, 1 offspring)
Equity (Company account)
100 GBP2023-12-31
Officer
2022-12-09 ~ nowIIF 12 - director → ME
Person with significant control
2022-12-09 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
7
25-29 Sandy Way Yeadon, Leeds, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2022-12-12 ~ nowIIF 11 - director → ME
8
25-29 Sandy Way Yeadon, Leeds, EnglandCorporate (2 parents)
Officer
2023-08-31 ~ nowIIF 20 - director → ME
Person with significant control
2023-08-31 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
9
25-29 Sandy Way Yeadon, Leeds, EnglandCorporate (3 parents)
Equity (Company account)
156,304 GBP2023-06-29
Officer
2018-10-12 ~ nowIIF 37 - director → ME
Person with significant control
2017-03-17 ~ nowIIF 30 - Ownership of shares – 75% or more → OE
10
1 Long Lane, Croydon, EnglandCorporate (1 parent)
Equity (Company account)
232,648 GBP2022-06-30
Officer
2018-10-12 ~ nowIIF 39 - director → ME
Person with significant control
2017-03-17 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
11
1 Long Lane, Croydon, EnglandCorporate (1 parent)
Equity (Company account)
141,936 GBP2022-06-30
Officer
2018-10-12 ~ nowIIF 40 - director → ME
Person with significant control
2017-03-17 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
12
1 Long Lane, Croydon, EnglandCorporate (1 parent)
Equity (Company account)
977 GBP2023-06-29
Officer
2018-12-03 ~ nowIIF 41 - director → ME
Person with significant control
2018-12-03 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
13
KENSINGTON INVESTMENTS LIMITED - 2017-04-11
MOLLOY TOYS LTD. - 2005-11-28
SILVERWOOD BOOKKEEPING LIMITED - 1998-12-04
1 Long Lane, Croydon, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
13,696,341 GBP2023-06-29
Officer
2016-10-24 ~ nowIIF 38 - director → ME
Person with significant control
2016-10-24 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
14
14 Bouverie Place, LondonDissolved corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2019-06-30
Person with significant control
2018-12-03 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OE
15
1 Long Lane, Croydon, EnglandCorporate (1 parent)
Equity (Company account)
-68,098 GBP2022-06-30
Officer
2017-12-02 ~ nowIIF 36 - director → ME
Person with significant control
2017-03-17 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
16
25-29 Sandy Way Yeadon, Leeds, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2022-03-15 ~ nowIIF 21 - director → ME
Person with significant control
2022-03-15 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
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 14 - director → ME
Person with significant control
2016-10-25 ~ dissolvedIIF 34 - Ownership of shares – 75% or more → OE
18
1 Long Lane, Croydon, EnglandDissolved corporate (2 parents)
Equity (Company account)
100 GBP2023-07-31
Officer
2022-07-12 ~ dissolvedIIF 19 - director → ME
Person with significant control
2022-07-12 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
25-29 Sandy Way Yeadon, Leeds, EnglandCorporate (3 parents)
Equity (Company account)
-4,940 GBP2023-05-31
Officer
2021-05-05 ~ nowIIF 22 - director → ME
20
SIR PETER FLEMING PUB LIMITED - 2014-11-20
25-29 Sandy Way Yeadon, Leeds, EnglandCorporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-199,048 GBP2023-06-30
Officer
2020-09-29 ~ nowIIF 13 - director → ME
Person with significant control
2017-01-09 ~ nowIIF 31 - Ownership of shares – 75% or more → OE
21
35 Ballards Lane, London, United KingdomDissolved corporate (2 parents)
Officer
2023-05-25 ~ dissolvedIIF 23 - director → ME
Person with significant control
2023-05-25 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
12 London Road, Morden, EnglandCorporate (1 parent)
Equity (Company account)
-418,620 GBP2022-07-31
Officer
2018-07-17 ~ nowIIF 15 - director → ME
Person with significant control
2018-07-17 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE