1
Floor 8 71 Queen Victoria Street, London, United KingdomCorporate (7 parents)
Officer
2021-07-23 ~ nowIIF 80 - director → ME
Person with significant control
2021-07-23 ~ nowIIF 91 - Has significant influence or control → OE
2
16 Parkside Gardens, London, EnglandDissolved corporate (2 parents)
Officer
2009-05-20 ~ dissolvedIIF 41 - director → ME
3
New Quorn House, 41 Potter Street, Worksop, NottinghamshireCorporate (4 parents)
Equity (Company account)
657,893 GBP2024-03-31
Officer
2000-08-01 ~ nowIIF 99 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 33 - Has significant influence or control → OE
4
Floor 8, 71 Queen Victoria Street, London, EnglandCorporate (7 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2014-06-04 ~ nowIIF 58 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 18 - Has significant influence or control → OE
5
Floor 8, 71 Queen Victoria Street, London, EnglandCorporate (7 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2014-06-04 ~ nowIIF 52 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 17 - Has significant influence or control → OE
6
Floor 8, 71 Queen Victoria Street, London, EnglandCorporate (7 parents)
Person with significant control
2016-04-06 ~ nowIIF 20 - Has significant influence or control → OE
7
Beaufort House, Brunswick Road, Gloucester, Gll LjzDissolved corporate (10 parents)
Officer
2010-01-26 ~ dissolvedIIF 38 - director → ME
8
Floor 8, 71 Queen Victoria Street, London, EnglandCorporate (7 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2014-06-04 ~ nowIIF 60 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 24 - Has significant influence or control → OE
9
Floor 8, 71 Queen Victoria Street, London, United KingdomCorporate (8 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2017-03-14 ~ nowIIF 77 - director → ME
10
20 King Street, London, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
0 GBP2024-04-30
Officer
2018-08-14 ~ nowIIF 42 - director → ME
Person with significant control
2018-08-14 ~ nowIIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
AJS CONTRACTS HOLDINGS LIMITED - 2008-04-16
New Quorn House, 41 Potter, Street, Worksop, NottinghamshireDissolved corporate (4 parents)
Equity (Company account)
0 GBP2018-03-31
Officer
2007-06-21 ~ dissolvedIIF 98 - director → ME
Person with significant control
2016-06-22 ~ dissolvedIIF 32 - Has significant influence or control → OE
12
Floor 8 71 Queen Victoria Street, London, United KingdomCorporate (7 parents)
Officer
2021-07-23 ~ nowIIF 75 - director → ME
Person with significant control
2021-07-23 ~ nowIIF 90 - Has significant influence or control → OE
13
1 Green Lane, Codford St. Peter, Warminster, WiltshireCorporate (2 parents)
Equity (Company account)
254,053 GBP2024-03-31
Officer
2012-03-20 ~ nowIIF 149 - director → ME
Person with significant control
2020-06-01 ~ nowIIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
Floor 8 71 Queen Victoria Street, London, United KingdomCorporate (7 parents)
Officer
2021-07-28 ~ nowIIF 74 - director → ME
Person with significant control
2021-07-28 ~ nowIIF 92 - Has significant influence or control → OE
15
Floor 8 71 Queen Victoria Street, London, United KingdomCorporate (7 parents)
Officer
2021-07-23 ~ nowIIF 78 - director → ME
Person with significant control
2021-07-23 ~ nowIIF 94 - Has significant influence or control → OE
16
Floor 8 71 Queen Victoria Street, London, EnglandCorporate (7 parents)
Officer
2021-07-23 ~ nowIIF 49 - director → ME
Person with significant control
2021-07-23 ~ nowIIF 87 - Has significant influence or control → OE
17
Floor 8, 71 Queen Victoria Street, London, EnglandCorporate (7 parents)
Equity (Company account)
-176,757 GBP2020-03-31
Officer
2015-06-25 ~ nowIIF 48 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 30 - Has significant influence or control → OE
18
Floor 8 71 Queen Victoria Street, London, United KingdomCorporate (6 parents)
Officer
2024-12-04 ~ nowIIF 82 - director → ME
19
BLEND CONCRETE PUMPS LTD - 2016-11-11
1 Vicarage Lane, Stratford, London, England, EnglandDissolved corporate (2 parents)
Equity (Company account)
-89,164 GBP2021-08-31
Officer
2015-08-08 ~ dissolvedIIF 143 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
INSIDE TRACK FILMS 2 LLP - 2003-07-07
Parcels Building, 14 Bird Street, London, United KingdomCorporate (310 parents)
Profit/Loss (Company account)
278,328 GBP2023-04-06 ~ 2024-04-05
Officer
2004-01-27 ~ nowIIF 137 - llp-member → ME
21
INSIDE FILMS 2 LLP - 2004-02-18
Parcels Building, 14 Bird Street, London, United KingdomCorporate (190 parents)
Profit/Loss (Company account)
381,282 GBP2023-04-06 ~ 2024-04-05
Officer
2004-02-26 ~ nowIIF 136 - llp-member → ME
22
1 West Drive, Swinton, Manchester, EnglandDissolved corporate (1 parent)
Officer
2015-07-07 ~ dissolvedIIF 129 - director → ME
23
19th Floor 1 Westfield Avenue, London, EnglandCorporate (3 parents)
Equity (Company account)
356,534 GBP2023-10-31
Officer
2015-07-15 ~ nowIIF 142 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 110 - Ownership of shares – 75% or more → OE
IIF 110 - Ownership of voting rights - 75% or more → OE
IIF 110 - Right to appoint or remove directors → OE
IIF 116 - Ownership of shares – 75% or more → OE
24
Floor 8, 71 Queen Victoria Street, London, United KingdomCorporate (7 parents)
Equity (Company account)
411,726 GBP2020-03-31
Officer
2017-02-16 ~ nowIIF 76 - director → ME
Person with significant control
2017-02-16 ~ nowIIF 9 - Has significant influence or control → OE
25
71 Queen Victoria Street, London, EnglandCorporate (6 parents)
Officer
2023-07-31 ~ nowIIF 45 - director → ME
Person with significant control
2023-07-31 ~ nowIIF 10 - Has significant influence or control → OE
26
Floor 8 71 Queen Victoria Street, London, United KingdomCorporate (7 parents)
Officer
2021-07-29 ~ nowIIF 73 - director → ME
Person with significant control
2021-07-29 ~ nowIIF 88 - Has significant influence or control → OE
27
19th Floor 1 Westfield Avenue, London, EnglandCorporate (2 parents)
Equity (Company account)
-424 GBP2024-02-28
Officer
2019-02-26 ~ nowIIF 140 - director → ME
Person with significant control
2019-02-26 ~ nowIIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
28
Floor 8, 71 Queen Victoria Street, London, EnglandDissolved corporate (7 parents)
Equity (Company account)
47,977,601 GBP2020-03-31
Officer
2014-06-04 ~ dissolvedIIF 54 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 7 - Has significant influence or control → OE
29
Floor 8, 71 Queen Victoria Street, London, EnglandCorporate (7 parents)
Equity (Company account)
21,871,749 GBP2020-03-31
Officer
2014-06-04 ~ nowIIF 50 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 31 - Has significant influence or control → OE
30
Floor 8, 71 Queen Victoria Street, London, EnglandDissolved corporate (7 parents)
Equity (Company account)
46,885,793 GBP2020-03-31
Officer
2014-06-04 ~ dissolvedIIF 68 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 8 - Has significant influence or control → OE
31
Floor 8, 71 Queen Victoria Street, London, EnglandCorporate (7 parents)
Equity (Company account)
22,060,731 GBP2020-03-31
Officer
2014-06-04 ~ nowIIF 67 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 13 - Has significant influence or control → OE
32
Floor 8, 71 Queen Victoria Street, London, EnglandDissolved corporate (7 parents)
Equity (Company account)
47,148,108 GBP2020-03-31
Officer
2014-06-04 ~ dissolvedIIF 53 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 6 - Has significant influence or control → OE
33
Floor 8, 71 Queen Victoria Street, London, EnglandDissolved corporate (7 parents)
Equity (Company account)
47,596,339 GBP2020-03-31
Officer
2014-06-04 ~ dissolvedIIF 57 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 28 - Has significant influence or control → OE
34
Floor 8, 71 Queen Victoria Street, London, EnglandCorporate (7 parents)
Equity (Company account)
21,871,245 GBP2020-03-31
Officer
2014-06-04 ~ nowIIF 46 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 19 - Has significant influence or control → OE
35
Floor 8, 71 Queen Victoria Street, London, EnglandCorporate (7 parents)
Equity (Company account)
21,920,211 GBP2020-03-31
Officer
2014-06-04 ~ nowIIF 70 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 23 - Has significant influence or control → OE
36
Floor 8, 71 Queen Victoria Street, London, EnglandCorporate (7 parents)
Equity (Company account)
21,871,240 GBP2020-03-31
Officer
2014-06-04 ~ nowIIF 47 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 22 - Has significant influence or control → OE
37
Floor 8, 71 Queen Victoria Street, London, EnglandDissolved corporate (7 parents)
Equity (Company account)
49,116,249 GBP2020-03-31
Officer
2014-06-04 ~ dissolvedIIF 61 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 2 - Has significant influence or control → OE
38
Floor 8, 71 Queen Victoria Street, London, EnglandDissolved corporate (7 parents)
Equity (Company account)
46,885,792 GBP2020-03-31
Officer
2014-06-04 ~ dissolvedIIF 55 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 26 - Has significant influence or control → OE
39
Floor 8, 71 Queen Victoria Street, London, EnglandDissolved corporate (7 parents)
Equity (Company account)
48,584,342 GBP2020-03-31
Officer
2014-06-04 ~ dissolvedIIF 71 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 5 - Has significant influence or control → OE
40
Unit 23 Ghyll Industrial Estate, Ghyll Road, Heathfield, East Sussex, EnglandCorporate (3 parents)
Equity (Company account)
901,296 GBP2023-11-30
Officer
2007-07-01 ~ nowIIF 103 - director → ME
2004-09-02 ~ nowIIF 131 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 35 - Has significant influence or control → OE
41
1 Vicarage Lane, Stratford, LondonDissolved corporate (2 parents)
Officer
2004-09-27 ~ dissolvedIIF 148 - director → ME
42
5th Floor 40 Gracechurch Street, London, EnglandCorporate (3 parents)
Officer
2007-08-22 ~ nowIIF 119 - llp-member → ME
Person with significant control
2016-04-06 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to surplus assets - 75% or more → OE
IIF 1 - Right to appoint or remove members → OE
43
Unit 23 Ghyll Industrial Estate, Ghyll Road, Heathfield, East Sussex, EnglandCorporate (3 parents)
Officer
2019-05-24 ~ nowIIF 102 - director → ME
2019-05-24 ~ nowIIF 154 - secretary → ME
Person with significant control
2019-05-24 ~ nowIIF 34 - Has significant influence or control → OE
44
SLUMBERDOWN ENTERPRISES LIMITED - 2010-09-14
CAPELMIST LIMITED - 1992-01-10
Citygate, St. James Boulevard, Newcastle Upon TyneDissolved corporate (3 parents)
Officer
1999-03-05 ~ dissolvedIIF 144 - secretary → ME
45
REFFOND (UK) LIMITED - 2010-09-14
Citygate, St. James Boulevard, Newcastle Upon TyneDissolved corporate (2 parents)
Officer
2008-02-19 ~ dissolvedIIF 130 - secretary → ME
46
Floor 8 71 Queen Victoria Street, London, United KingdomCorporate (7 parents)
Officer
2021-07-30 ~ nowIIF 83 - director → ME
Person with significant control
2021-07-30 ~ nowIIF 95 - Has significant influence or control → OE
47
17 Osprey Crescent, Fowlis, Dundee, Angus, ScotlandCorporate (1 parent)
Officer
2023-12-14 ~ nowIIF 109 - director → ME
2023-12-14 ~ nowIIF 153 - secretary → ME
Person with significant control
2023-12-14 ~ nowIIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 36 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 36 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Right to appoint or remove directors with control over the trustees of a trust → OE
48
71 Queen Victoria Street, Floor 8, London, United KingdomCorporate (7 parents, 3 offsprings)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-11-24 ~ nowIIF 44 - director → ME
49
Floor 8, 71 Queen Victoria Street, London, EnglandCorporate (7 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2014-06-04 ~ nowIIF 59 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 29 - Has significant influence or control → OE
50
Floor 8, 71 Queen Victoria Street, London, EnglandCorporate (9 parents)
Equity (Company account)
3 GBP2024-03-31
Officer
2014-06-04 ~ nowIIF 72 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 15 - Has significant influence or control → OE
51
Floor 8, 71 Queen Victoria Street, London, EnglandCorporate (7 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2014-06-04 ~ nowIIF 51 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 25 - Has significant influence or control → OE
52
RIVINGTON TRUST CORPORATION LIMITED - 2012-08-06
Floor 8, 71 Queen Victoria Street, London, EnglandDissolved corporate (5 parents)
Person with significant control
2016-04-06 ~ dissolvedIIF 27 - Has significant influence or control → OE
53
Floor 8, 71 Queen Victoria Street, London, EnglandCorporate (7 parents)
Equity (Company account)
-222,053 GBP2020-03-31
Officer
2014-06-04 ~ nowIIF 66 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 12 - Has significant influence or control → OE
54
Floor 8, 71 Queen Victoria Street, London, EnglandCorporate (6 parents, 33 offsprings)
Equity (Company account)
1,000 GBP2024-03-31
Officer
2014-06-04 ~ nowIIF 62 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 4 - Has significant influence or control → OE
55
Floor 8, 71 Queen Victoria Street, London, EnglandCorporate (9 parents)
Equity (Company account)
3 GBP2024-03-31
Officer
2014-06-04 ~ nowIIF 63 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 14 - Has significant influence or control → OE
56
Floor 8 71 Queen Victoria Street, London, United KingdomCorporate (7 parents)
Officer
2021-07-23 ~ nowIIF 79 - director → ME
Person with significant control
2021-07-23 ~ nowIIF 89 - Has significant influence or control → OE
57
Unit 12 Ennerdale Road, Kitty Brewster Industrial Estate, Blyth, NorthumberlandDissolved corporate (3 parents)
Officer
2009-11-11 ~ dissolvedIIF 151 - secretary → ME
58
19th Floor 1 Westfield Avenue, London, United KingdomCorporate (2 parents)
Equity (Company account)
3,118,232 GBP2023-12-31
Officer
2003-04-09 ~ nowIIF 138 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OE
59
19th Floor 1 Westfield Avenue, London, United KingdomCorporate (2 parents)
Equity (Company account)
404,391 GBP2024-03-31
Officer
2018-03-07 ~ nowIIF 141 - director → ME
Person with significant control
2018-03-07 ~ nowIIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
60
Accounting Direct Plus Ltd, 293 Green Lanes, London, United KingdomDissolved corporate (1 parent)
Officer
2008-11-26 ~ dissolvedIIF 147 - director → ME
61
71 Queen Victoria Street, Floor 8, London, United KingdomCorporate (7 parents, 3 offsprings)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-11-24 ~ nowIIF 123 - director → ME
62
11 Lower Yott, Hemel Hempstead, Herts, United KingdomCorporate (2 parents)
Equity (Company account)
4,591 GBP2024-01-31
Officer
2021-02-01 ~ nowIIF 128 - director → ME
Person with significant control
2021-02-01 ~ nowIIF 134 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 134 - Ownership of voting rights - More than 25% but not more than 50% → OE
63
Citygate, St. James Boulevard, Newcastle Upon TyneDissolved corporate (5 parents)
Officer
2008-03-31 ~ dissolvedIIF 145 - secretary → ME
64
Floor 8, 71 Queen Victoria Street, London, EnglandCorporate (7 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2014-06-04 ~ nowIIF 56 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 21 - Has significant influence or control → OE
65
Floor 8 71 Queen Victoria Street, London, United KingdomCorporate (7 parents)
Officer
2021-07-23 ~ nowIIF 81 - director → ME
Person with significant control
2021-07-23 ~ nowIIF 93 - Has significant influence or control → OE
66
Floor 8, 71 Queen Victoria Street, London, EnglandCorporate (5 parents)
Equity (Company account)
12 GBP2024-03-31
Officer
2014-06-04 ~ nowIIF 69 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 16 - Has significant influence or control → OE
67
Floor 8, 71 Queen Victoria Street, London, EnglandCorporate (7 parents)
Equity (Company account)
1,630,372 GBP2020-03-31
Officer
2014-06-04 ~ nowIIF 65 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 11 - Has significant influence or control → OE
68
Floor 8, 71 Queen Victoria Street, London, EnglandCorporate (6 parents, 33 offsprings)
Equity (Company account)
1,000 GBP2024-03-31
Officer
2014-06-04 ~ nowIIF 64 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 3 - Has significant influence or control → OE