1
3rd Floor, 86-90 Paul Street, London, England, United KingdomActive Corporate (2 parents)
Officer
2024-09-02 ~ nowIIF 6 - Director → ME
Person with significant control
2024-09-02 ~ nowIIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
2
CHANNEL ZERO LLP - 2014-06-17
27 Mortimer Street, LondonActive Corporate (2 parents)
Officer
2014-03-04 ~ nowIIF 2 - LLP Designated Member → ME
Person with significant control
2016-07-01 ~ nowIIF 18 - Right to surplus assets - More than 25% but not more than 50% → OE
3
RI FLOAT LIMITED - 2015-08-20
27 Mortimer Street, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2019-08-31
Officer
2015-08-19 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2016-07-01 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OE
4
TELEMETRY LIMITED - 2017-01-11
THE JD PROJECT LIMITED - 2009-10-05
Pearl Assurance House, 319 Ballards Lane, Finchley, LondonLiquidation Corporate (3 parents)
Equity (Company account)
-1,426,599 GBP2020-12-31
Officer
2001-12-24 ~ nowIIF 5 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
5
PLAN BLUE MEDIA LIMITED - 2017-01-11
27 Mortimer Street, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
1,096,327 GBP2020-12-31
Officer
2014-03-12 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
6
MEGAELECTRIC LIMITED - 2017-01-09
27 Mortimer Street, London, United KingdomDissolved Corporate (3 parents)
Officer
2015-09-16 ~ dissolvedIIF 9 - Director → ME
Person with significant control
2016-07-01 ~ dissolvedIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
7
INTERCEDE 2457 LIMITED - 2012-10-05
TLM100 LIMITED - 2013-12-09
Blinkhorns, 27 Mortimer Street, LondonDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2018-12-31
Person with significant control
2016-07-01 ~ dissolvedIIF 17 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
8
86-90 Paul Street, London, England, United KingdomActive Corporate (1 parent)
Equity (Company account)
2 GBP2024-09-30
Officer
2023-09-11 ~ nowIIF 7 - Director → ME
Person with significant control
2023-09-11 ~ nowIIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
9
86-90 Paul Street, London, England, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-05-31
Officer
2023-05-26 ~ nowIIF 13 - Director → ME
Person with significant control
2023-05-26 ~ nowIIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
10
27 Mortimer Street, London, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
3 GBP2018-05-31
Officer
2015-05-05 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
11
27 Mortimer Street, LondonActive Corporate (3 parents)
Equity (Company account)
350 GBP2025-05-31
Officer
2005-03-01 ~ nowIIF 4 - Director → ME
Person with significant control
2016-07-01 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
12
27 Mortimer Street, LondonDissolved Corporate (3 parents)
Officer
2012-12-10 ~ dissolvedIIF 1 - LLP Designated Member → ME
Person with significant control
2016-07-01 ~ dissolvedIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
27 Mortimer Street, LondonDissolved Corporate (3 parents)
Officer
2013-04-15 ~ dissolvedIIF 3 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 24 - Right to surplus assets - More than 25% but not more than 50% → OE