1
Opus Restructuring Llp, 1 Radian Court Knowlhill, Milton Keynes, Buckinghamshire
Dissolved Corporate (2 parents)
Equity (Company account)
-69,365 GBP2018-04-30
Officer
2013-04-30 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-05-01 ~ dissolved
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
2
ACCOUNTS BOOKKEEPING AND PAYROLL (UK) LIMITED
- now 09757810BOOKKEEPING AND PAYROLL (UK) LIMITED
- 2015-10-05
09757810 11a Hatch Road, Pilgrims Hatch, Brentwood, Essex, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
921 GBP2022-09-30
Officer
2015-09-02 ~ 2022-08-18
IIF 21 - Director → ME
Person with significant control
2016-04-30 ~ 2022-08-18
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Has significant influence or control → OE
IIF 47 - Right to appoint or remove directors → OE
3
ALBR CAPITAL LIMITED - now
PETERHOUSE WEALTH MANAGEMENT LIMITED
- 2025-06-26
09994778 80 Cheapside Cheapside, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2025-02-28
Officer
2016-02-09 ~ 2019-06-19
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ 2019-06-19
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
4
ASSET DEVELOPMENT AND MANAGEMENT LTD
08783338 11a Hatch Road Pilgrims Hatch, Brentwood, Essex, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
300 GBP2024-11-30
Officer
2024-09-10 ~ now
IIF 4 - Director → ME
2013-11-20 ~ 2022-08-18
IIF 19 - Director → ME
Person with significant control
2016-04-30 ~ 2022-08-18
IIF 46 - Has significant influence or control → OE
2025-11-25 ~ now
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
5
BROOK CONSULTING SERVICES LIMITED
04517750 11a Hatch Road, Pilgrims Hatch, Brentwood, England
Active Corporate (5 parents)
Equity (Company account)
-52,578 GBP2021-08-31
Officer
2015-05-08 ~ 2019-01-25
IIF 20 - Director → ME
6
11a Hatch Road, Pilgrims Hatch, Brentwood, England
Dissolved Corporate (1 parent)
Officer
2020-02-03 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2020-02-03 ~ dissolved
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
7
CUTTING EDGE COMMUNICATIONS LIMITED
07526533 Farm View, Ruxley Crescent, Claygate, Surrey
Dissolved Corporate (3 parents)
Officer
2011-02-11 ~ 2013-01-01
IIF 32 - Director → ME
2011-02-11 ~ 2012-12-20
IIF 34 - Secretary → ME
8
EMAILBUREAU LIMITED - 2001-06-14
04232341 30 Percy Street, London
Dissolved Corporate (15 parents)
Equity (Company account)
-9,601 GBP2015-12-31
Officer
2012-12-18 ~ 2013-11-27
IIF 9 - Director → ME
9
GULF EXHIBITIONS LIMITED - now
QATAR EXHIBITIONS LIMITED
- 2011-06-21
07526514 Gateway House Highpoint Business Village, Henwood, Ashford, Kent
Dissolved Corporate (3 parents)
Officer
2011-02-11 ~ 2011-02-11
IIF 31 - Director → ME
2011-02-11 ~ 2011-02-11
IIF 13 - Secretary → ME
10
HORIZON AEROSPACE INDUSTRIES LIMITED
12372410 400 Thames Valley Park Drive, Reading, England
Active Corporate (3 parents)
Equity (Company account)
-242,726 GBP2024-12-31
Officer
2025-02-01 ~ now
IIF 2 - Director → ME
2019-12-19 ~ 2022-08-19
IIF 38 - Director → ME
11
HORIZON TECHNOLOGIES CONSULTANTS LIMITED
03886131 400 Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Equity (Company account)
2,322,431 GBP2024-12-31
Officer
2025-02-01 ~ now
IIF 1 - Director → ME
2019-02-01 ~ 2022-08-19
IIF 6 - Director → ME
12
HORIZON TECHNOLOGIES SPACE LIMITED
11742640 400 Thames Valley Park Drive, Reading, Berkshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-250,561 GBP2024-12-31
Officer
2025-02-01 ~ now
IIF 3 - Director → ME
2019-03-01 ~ 2022-08-19
IIF 7 - Director → ME
13
11a Hatch Road, Pilgrims Hatch, Brentwood, Essex, England
Dissolved Corporate (1 parent)
Officer
2015-10-15 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-04-30 ~ dissolved
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Has significant influence or control → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
14
ARMSTRONG VENTURES LIMITED
- 2012-07-31
07630324LANGBOFELDT PARTNERS LIMITED
- 2012-06-29
07630324 Hayes Barn, The Hayes, Broadwindsor, Dorset, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-06-28 ~ 2013-01-01
IIF 11 - Director → ME
15
331 Albert Drive, Woking, England
Dissolved Corporate (3 parents)
Equity (Company account)
7,526 GBP2020-02-29
Officer
2014-01-20 ~ 2014-06-02
IIF 28 - Director → ME
16
NOHO TALENT STUDIOS LIMITED
- now 07397155NOHO ARTISTS STUDIO LIMITED - 2010-10-14
30 Percy Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-11-01 ~ 2011-05-01
IIF 16 - Secretary → ME
17
OAK LAND BUILDING LIMITED
- now 10375983 30 Percy Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-09-14 ~ 2016-10-31
IIF 24 - Director → ME
Person with significant control
2016-09-14 ~ dissolved
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Has significant influence or control → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
18
11a Hatch Road Pilgrims Hatch, Brentwood, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-09-17 ~ 2016-09-18
IIF 23 - Director → ME
Person with significant control
2016-09-17 ~ 2016-09-18
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Has significant influence or control → OE
IIF 51 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
19
ONGAR COMMUNITY SPORTS LIMITED
- now 10484450JUBILEE PARK BAR AND CAFÉ LIMITED
- 2018-01-15
10484450 The Pavilion, Love Lane, Ongar, England
Active Corporate (9 parents)
Equity (Company account)
-161,882 GBP2024-03-31
Officer
2016-11-17 ~ 2022-08-18
IIF 25 - Director → ME
Person with significant control
2016-11-17 ~ 2022-08-19
IIF 53 - Has significant influence or control → OE
20
PAE MANAGEMENT LTD - now
TOUCH SPORTS MANAGEMENT LTD
- 2012-03-16
07260150 303 Beehive Lane, Great Baddow, Chelmsford, Essex, England
Active Corporate (5 parents)
Equity (Company account)
12,885 GBP2024-02-28
Officer
2010-06-01 ~ 2012-03-01
IIF 12 - Director → ME
2011-01-06 ~ 2012-03-01
IIF 15 - Secretary → ME
21
BASTIN CAPITAL LIMITED
- 2015-03-04
08853070 3rd Floor 80 Cheapside, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2014-01-20 ~ 2015-03-01
IIF 27 - Director → ME
22
PRESTIGIOUS CONTRACTORS OF KENT LIMITED
- now 09867488359 LONDON ROAD LIMITED
- 2016-12-08
09867488 30 Percy Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-11-11 ~ 2016-12-02
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
23
30 Percy Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-05-09 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2018-05-09 ~ dissolved
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
24
RED EXCLUSIVE DISTRIBUTION LIMITED
10963151 30 Percy Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-09-14 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2017-09-14 ~ dissolved
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
25
SKYLIGHT MEDIA ENTERTAINMENT LTD
08908694 30 Percy Street, London, England
Active Corporate (2 parents)
Equity (Company account)
-6,647,489 GBP2024-02-28
Officer
2014-02-24 ~ 2022-08-18
IIF 14 - Secretary → ME
26
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-08-31
Officer
2024-08-27 ~ now
IIF 5 - Director → ME
Person with significant control
2024-08-27 ~ now
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
27
129 Whitfield Street, London, England
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
-44,956 GBP2024-03-31
Officer
2015-04-01 ~ 2020-02-04
IIF 26 - Director → ME
28
11a Hatch Road, Pilgrims Hatch, Brentwood, Essex, England
Dissolved Corporate (1 parent)
Officer
2015-10-15 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-04-30 ~ dissolved
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Has significant influence or control → OE
29
129 Whitfield Street, London, England
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
2 GBP2024-11-30
Officer
2020-11-27 ~ 2022-08-19
IIF 36 - Director → ME
30
TOUCH COMMUNICATIONS LIMITED
- now 07073646 Gateway House Highpoint Business Village, Henwood, Ashford, Kent
Dissolved Corporate (3 parents)
Officer
2010-11-25 ~ 2011-01-01
IIF 10 - Director → ME
2010-11-25 ~ 2011-01-01
IIF 17 - Secretary → ME