1
DLAP LIMITED - 2023-10-18
Third Floor, 80 St. Martin's Lane, London, England
Active Corporate (3 parents, 10 offsprings)
Equity (Company account)
-815,062 GBP2024-01-31
Officer
2018-10-23 ~ now
IIF 2 - Director → ME
2
C/o Craufurd Hale Group Ground Floor Arena Court, Crown Lane, Maidenhead, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-10-09 ~ dissolved
IIF 22 - Director → ME
3
TECH TO THE FUTURE LTD - 2024-02-28
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-183 GBP2024-10-31
Officer
2024-11-02 ~ now
IIF 13 - Director → ME
Person with significant control
2024-11-02 ~ now
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
4
C/o Craufurd Hale Group Ground Floor, Arena Court, Crown Lane, Maidenhead, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2022-03-01 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2022-03-01 ~ dissolved
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
IIF 33 - Ownership of voting rights - More than 50% but less than 75% → OE
5
C/o Craufurd Hale Group Ground Floor, Arena Court, Crown Lane, Maidenhead, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
11,867 GBP2024-09-30
Officer
2019-02-26 ~ now
IIF 6 - Director → ME
6
C/o Craufurd Hale Group Ground Floor Arena Court, Crown Lane, Maidenhead, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-1,443 GBP2024-09-30
Officer
2024-04-09 ~ now
IIF 9 - Director → ME
7
C/o Craufurd Hale Group Ground Floor Arena Court, Crown Lane, Maidenhead, United Kingdom
Active Corporate (3 parents)
Officer
2025-04-09 ~ now
IIF 10 - Director → ME
8
C/o Craufurd Hale Group Ground Floor, Arena Court, Crown Lane, Maidenhead, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-211,714 GBP2024-09-30
Officer
2014-01-16 ~ now
IIF 24 - Director → ME
9
PRISONER ZERO HOLDINGS (UK) LIMITED - 2025-07-22
C/o Craufurd Hale Group, The Ground Floor, Arena Court Crown Lane, Maidenhead, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2019-05-20 ~ now
IIF 4 - Director → ME
10
C/o Craufurd Hale Group Ground Floor, Arena Court, Crown Lane, Maidenhead, United Kingdom
Active Corporate (1 parent, 7 offsprings)
Equity (Company account)
-8,554 GBP2024-09-30
Officer
2015-01-13 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
11
C/o Craufurd Hale Group Ground Floor, Arena Court, Crown Lane, Maidenhead, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
441,501 GBP2024-09-30
Officer
1996-06-21 ~ now
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
12
Ground Floor Belmont Place, Belmont Road, Maidenhead
Dissolved Corporate (2 parents)
Equity (Company account)
-3,167 GBP2018-09-30
Officer
2015-01-12 ~ dissolved
IIF 32 - Director → ME
13
BIG FINISH RECORDINGS LIMITED - 2016-10-06
C/o Craufurd Hale Group Ground Floor, Arena Court, Crown Lane, Maidenhead, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
-136,421 GBP2024-09-30
Officer
2015-01-12 ~ now
IIF 26 - Director → ME
14
CFP (1991) LIMITED - 2013-10-31
Suite 1 Grove Park Industrial Estate, Waltham Road, White Waltham, Maidenhead, England
Active Corporate (2 parents)
Equity (Company account)
733,010 GBP2025-03-31
Officer
~ now
IIF 28 - Director → ME
Person with significant control
2019-01-10 ~ now
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
15
C/o Craufurd Hale Group Ground Floor, Arena Court, Crown Lane, Maidenhead, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
37,370 GBP2024-02-29
Officer
2020-02-21 ~ now
IIF 5 - Director → ME
Person with significant control
2020-02-21 ~ now
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
16
Third Floor, 80 St. Martin's Lane, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-03-30 ~ dissolved
IIF 21 - Director → ME
17
Third Floor, 80 St. Martin's Lane, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-03-30 ~ dissolved
IIF 20 - Director → ME
18
Third Floor, 80 St. Martin's Lane, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-03-30 ~ dissolved
IIF 18 - Director → ME
19
Third Floor, 80 St. Martin's Lane, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-03-30 ~ dissolved
IIF 19 - Director → ME
20
8 Southampton Road, Ringwood, England
Dissolved Corporate (2 parents)
Officer
2021-11-01 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2021-11-01 ~ dissolved
IIF 43 - Has significant influence or control → OE
21
C/o Craufurd Hale Group Ground Floor Arena Court, Crown Lane, Maidenhead, United Kingdom
Active Corporate (3 parents)
Officer
2024-05-28 ~ now
IIF 3 - Director → ME
Person with significant control
2024-05-28 ~ now
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
22
The Fort Business Centre Artillery Business Park, Park Hall, Oswestry, Shropshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
3,912 GBP2024-05-31
Officer
2020-08-20 ~ now
IIF 29 - Director → ME
Person with significant control
2022-05-20 ~ now
IIF 42 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 42 - Ownership of shares – More than 50% but less than 75% → OE
23
C/o Craufurd Hale Group Ground Floor, Arena Court, Crown Lane, Maidenhead, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-2,472 GBP2024-09-30
Officer
2019-11-11 ~ now
IIF 7 - Director → ME
Person with significant control
2019-11-11 ~ now
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
24
C/o Craufurd Hale Group Ground Floor, Arena Court, Crown Lane, Maidenhead, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-154,874 GBP2023-10-31
Officer
2020-10-26 ~ now
IIF 12 - Director → ME
Person with significant control
2020-10-26 ~ now
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
25
Third Floor, 80 St. Martin's Lane, London, United Kingdom
Active Corporate (6 parents)
Officer
2025-01-27 ~ now
IIF 11 - Director → ME
26
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2023-06-30
Officer
2022-06-09 ~ dissolved
IIF 17 - Director → ME
27
Peershaws Bures Road, White Colne, Colchester, England
Active Corporate (19 parents)
Equity (Company account)
364,902 GBP2024-12-31
Officer
2006-04-11 ~ now
IIF 23 - Director → ME
28
Third Floor, 80 St. Martin's Lane, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-09-13 ~ now
IIF 1 - Director → ME