1
5th Floor, 89 New Bond Street, London
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2018-02-28
Officer
2010-01-01 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
2
5th Floor 89 New Bond Street, London
Dissolved Corporate (2 parents)
Officer
2010-09-03 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 53 - Has significant influence or control → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
3
ASHWICK PROJECTS LIMITED - now
Ground Floor, Portland House, 54 New Bridge Street West, Newcastle Upon Tyne
Liquidation Corporate (5 parents, 1 offspring)
Equity (Company account)
366,642 GBP2023-12-31
Officer
2012-04-16 ~ 2012-07-23
IIF 18 - Director → ME
4
BEST AT TRAVEL (HOLDINGS) LIMITED - now
PINK SKY PUBLISHING LIMITED
- 2012-09-12
07879153 Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2011-12-12 ~ 2011-12-31
IIF 15 - Director → ME
5
5th Floor, 89 New Bond Street, London, England
Dissolved Corporate (2 parents)
Officer
2012-09-11 ~ dissolved
IIF 9 - Director → ME
6
CCNB LIMITED - now
Ground Floor, Portland House, 54 New Bridge Street West, Newcastle Upon Tyne
Liquidation Corporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2012-05-24 ~ 2012-07-23
IIF 21 - Director → ME
7
5th Floor, 89 New Bond Street, London
Dissolved Corporate (12 parents, 5 offsprings)
Officer
2008-01-15 ~ dissolved
IIF 28 - Director → ME
8
5th Floor 89 New Bond Street, London
Dissolved Corporate (2 parents)
Officer
2011-02-04 ~ dissolved
IIF 22 - Director → ME
9
EXTENDED PLAY LIMITED - now
EEL PIE RECORDING PRODUCTIONS LIMITED - 2023-12-15
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Active Corporate (8 parents, 3 offsprings)
Equity (Company account)
10,750,412 GBP2024-01-31
Officer
2011-02-25 ~ 2011-06-16
IIF 12 - Director → ME
10
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (1387 parents)
Profit/Loss (Company account)
8,442,585 GBP2023-05-01 ~ 2024-04-30
Officer
2005-12-02 ~ 2011-04-06
IIF 39 - LLP Member → ME
11
INGENIOUS FILM PARTNERS 1 LLP - 2004-10-06
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (699 parents)
Profit/Loss (Company account)
5,469,744 GBP2024-02-01 ~ 2025-01-31
Officer
2005-01-28 ~ 2010-04-06
IIF 40 - LLP Member → ME
12
5th Floor, 89 New Bond Street, London, England
Dissolved Corporate (8 parents)
Officer
2008-03-20 ~ 2009-08-13
IIF 26 - Director → ME
13
INSIDE TRACK FILMS 2 LLP - 2003-07-07
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (340 parents)
Profit/Loss (Company account)
278,328 GBP2023-04-06 ~ 2024-04-05
Officer
2004-02-24 ~ now
IIF 36 - LLP Member → ME
14
INSIDE FILMS 2 LLP - 2004-02-18
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (204 parents)
Profit/Loss (Company account)
381,282 GBP2023-04-06 ~ 2024-04-05
Officer
2004-02-24 ~ now
IIF 37 - LLP Member → ME
15
JP CONSULTANCY (HELMSLEY) LIMITED - 2009-04-09
5th Floor, 89 New Bond Street, London, England
Dissolved Corporate (3 parents)
Officer
2010-04-23 ~ dissolved
IIF 17 - Director → ME
16
LCG ASSETS LTD - now
QUICK HYGIENE LTD - 2020-02-03
Kings Parade, Lower Coombe Street, Croydon, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
185,843 GBP2025-01-31
Officer
2011-06-30 ~ 2011-11-28
IIF 3 - Director → ME
17
LEE LATCHFORD EVANS LIMITED - now
MARYLEBONE LANE PROPERTIES LIMITED
- 2012-05-15
07816868 5th Floor, 89 New Bond Street, London
Dissolved Corporate (6 parents, 3 offsprings)
Total Assets Less Current Liabilities (Company account)
72,102 GBP2016-03-31
Officer
2011-10-24 ~ 2012-03-01
IIF 20 - Director → ME
18
LOCAL INTEGRATED PHARMACY SERVICES LIMITED - now
KINGSGATE PLACE LIMITED
- 2010-08-12
07168878 Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2010-02-25 ~ 2010-03-17
IIF 30 - Director → ME
19
5th Floor 89 New Bond Street, London
Dissolved Corporate (2 parents)
Officer
2010-09-28 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
20
5th Floor 89 New Bond Street, London, England
Dissolved Corporate (2 parents)
Officer
2017-01-18 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-07-27 ~ dissolved
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
21
NB42 LIMITED - now
NEIL BLAIR LIMITED - 2016-04-06
2nd Floor Regis House, 45 King William Street, London
Dissolved Corporate (8 parents)
Officer
2011-03-14 ~ 2011-11-28
IIF 11 - Director → ME
22
Fourth Floor Toronto Square, Toronto Street, Leeds, West Yorkshire
Dissolved Corporate (6 parents)
Officer
2011-02-25 ~ 2011-06-16
IIF 6 - Director → ME
23
4th Floor Cathedral Buildings, Dean Street, Newcastle Upon Tyne
Dissolved Corporate (11 parents, 460 offsprings)
Officer
2003-03-20 ~ 2012-10-03
IIF 29 - Director → ME
2013-01-07 ~ dissolved
IIF 25 - Director → ME
2004-03-19 ~ 2005-08-08
IIF 51 - Secretary → ME
24
PORTOBELLO RECORDS LIMITED - now
REGENT ADMINISTRATION LIMITED
- 2010-03-05
07089246 5th Floor, 89 New Bond Street, London
Dissolved Corporate (4 parents, 5 offsprings)
Officer
2009-11-27 ~ 2010-02-15
IIF 27 - Director → ME
25
QUEENSBERRY 1867 BOXING LIMITED
07625930 Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2011-05-09 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – 75% or more → OE
26
RICHARD LAURENCE & ROSSITER LIMITED
02298578 Pound House, 62a Highgate High Street, London, England
Active Corporate (10 parents)
Equity (Company account)
-27,304 GBP2024-12-31
Officer
~ 1993-08-20
IIF 42 - Director → ME
27
C/o Begbies Traynor 29th Floor, 40 Bank Street, London
Dissolved Corporate (8 parents, 1 offspring)
Equity (Company account)
-20,419 GBP2020-03-31
Person with significant control
2016-04-06 ~ dissolved
IIF 48 - Has significant influence or control → OE
28
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Active Corporate (12 parents, 3 offsprings)
Officer
2011-07-21 ~ 2018-10-25
IIF 13 - Director → ME
29
1st Floor 26-28 Bedford Row, London
Dissolved Corporate (4 parents)
Officer
2012-06-13 ~ 2014-05-08
IIF 7 - Director → ME
30
SEDLEY RICHARD LAURENCE VOULTERS LLP
OC324193 5th Floor 89 New Bond Street, London
Dissolved Corporate (14 parents)
Officer
2006-11-23 ~ dissolved
IIF 41 - LLP Designated Member → ME
31
5th Floor, 89 New Bond Street, London
Dissolved Corporate (2 parents)
Officer
2013-05-24 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
32
SRLV EMPLOYMENT SERVICES LIMITED
03701799 5th Floor, 89 New Bond Street, London
Dissolved Corporate (8 parents)
Officer
1999-01-26 ~ dissolved
IIF 4 - Director → ME
33
2 The Bourse, Leeds, West Yorkshire, England
Dissolved Corporate (9 parents)
Net Assets/Liabilities (Company account)
40,452 GBP2020-03-31
Officer
2005-03-10 ~ 2010-12-16
IIF 38 - LLP Designated Member → ME
34
HCF DIRECT LIMITED
- 2002-03-30
04172696 5th Floor 89 New Bond Street, London
Dissolved Corporate (11 parents)
Officer
2002-03-04 ~ dissolved
IIF 31 - Director → ME
35
5th Floor 89 New Bond Street, London
Dissolved Corporate (7 parents)
Officer
2001-09-24 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
36
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Active Corporate (24 parents, 157 offsprings)
Officer
2018-12-10 ~ 2025-12-31
IIF 35 - LLP Designated Member → ME
37
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Active Corporate (6 parents, 4 offsprings)
Equity (Company account)
100 GBP2024-12-31
Officer
2012-01-26 ~ 2025-01-23
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ 2019-04-30
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
38
TANNA PROPERTIES LIMITED - now
PINSTRIPE (UK) LIMITED - 2018-05-24
EASY TERMS LIMITED
- 2011-02-23
07392197 Victoria House, 26 Queen Victoria Street, Reading, Berkshire, United Kingdom
Dissolved Corporate (11 parents, 1 offspring)
Equity (Company account)
700 GBP2023-09-30
Officer
2010-12-01 ~ 2011-01-20
IIF 8 - Director → ME
39
TAPSTER CO LIMITED - now
Ground Floor Portland House, New Bridge Street West, Newcastle Upon Tyne
Dissolved Corporate (3 parents, 1 offspring)
Officer
2013-05-02 ~ 2014-04-04
IIF 2 - Director → ME
40
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
1999-09-10 ~ dissolved
IIF 23 - 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
IIF 49 - Right to appoint or remove directors → OE
41
Glendevon House Hawthorne Park, Coal Road, Leeds
Dissolved Corporate (4 parents)
Officer
2010-12-01 ~ 2010-12-07
IIF 19 - Director → ME
42
WIGMORE PROPERTY DEVELOPMENTS LIMITED
07069527 Acre House 11-15 William Road, London
Dissolved Corporate (10 parents)
Officer
2009-11-08 ~ 2010-05-04
IIF 32 - Director → ME