1
71-75 Shelton Street, Covent Garden, London, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2023-05-31
Officer
2016-05-04 ~ now
IIF 9 - Director → ME
Person with significant control
2016-05-04 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
2
C/o Mercer & Hole The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, England
Active Corporate (2 parents)
Equity (Company account)
5,763 GBP2024-03-24
Officer
2011-04-14 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
3
71-75 Shelton Street, Covent Garden, London, England
Active Corporate (1 parent)
Equity (Company account)
90,199 GBP2023-07-31
Officer
2015-04-01 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Has significant influence or control → OE
4
C/o Mercer & Hole The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, England
Active Corporate (1 parent)
Equity (Company account)
-66,955 GBP2024-03-29
Officer
2003-10-01 ~ now
IIF 3 - Director → ME
Person with significant control
2016-09-30 ~ now
IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
5
Office 404 4th Floor Albany House, 324-326 Regent Street, London
Dissolved Corporate (2 parents)
Officer
2010-06-21 ~ dissolved
IIF 8 - Director → ME
6
C/o Mercer & Hole The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, England
Active Corporate (2 parents)
Equity (Company account)
-364 GBP2024-03-24
Officer
2010-05-11 ~ now
IIF 4 - Director → ME
Person with significant control
2016-11-01 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
7
C/o Mercer & Hole The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, England
Active Corporate (2 parents)
Equity (Company account)
13,704 GBP2024-03-31
Officer
2010-05-11 ~ now
IIF 5 - Director → ME
Person with significant control
2016-11-01 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
8
Mercer & Hole, 420 Silbury Boulevard Silbury Boulevard, Milton Keynes
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
15,473 GBP2016-04-28
Officer
2014-04-02 ~ dissolved
IIF 10 - Director → ME
9
GOLDMINE PUBLISHING LIMITED
- 2009-10-22
05304844 C/o Mercer & Hole The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, England
Active Corporate (3 parents)
Equity (Company account)
56,568 GBP2024-03-31
Officer
2004-12-06 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
10
14 Manor Gardens, Westoning, Bedfordshire, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2022-09-30
Officer
2019-09-23 ~ dissolved
IIF 12 - Director → ME
2019-09-23 ~ dissolved
IIF 20 - Secretary → ME
Person with significant control
2019-09-23 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
11
71-75 Shelton Street, Covent Garden, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2024-02-28
Officer
2019-02-26 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2019-02-26 ~ dissolved
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
12
Ternion Court, 264 - 268 Upper Fourth Street, Central Milton Keynes, Buckinghamshire
Liquidation Corporate (1 parent)
Officer
2007-03-16 ~ now
IIF 7 - Director → ME