1
JOHN TERRY ACADEMY LIMITED
- 2011-11-23
07777720 1 Great Cumberland Place, 1st Floor, London
Dissolved Corporate (2 parents)
Officer
2011-09-19 ~ 2014-12-01
IIF 47 - Secretary → ME
2
1 Great Cumberland Place, 1st Floor, London
Dissolved Corporate (3 parents)
Officer
2013-03-06 ~ dissolved
IIF 14 - LLP Designated Member → ME
3
94-96 Wigmore Street, London, Greater London, England
Active Corporate (13 parents, 7 offsprings)
Net Assets/Liabilities (Company account)
-166,220 GBP2022-12-31
Officer
2012-08-01 ~ 2015-06-01
IIF 18 - Director → ME
2011-07-01 ~ 2015-06-01
IIF 44 - Secretary → ME
4
1 Great Cumberland Place, 1st Floor, London
Dissolved Corporate (9 parents)
Officer
2013-02-27 ~ dissolved
IIF 15 - LLP Designated Member → ME
2013-04-06 ~ 2015-10-30
IIF 16 - LLP Designated Member → ME
5
1 Great Cumberland Place, 1st Floor, London
Dissolved Corporate (3 parents)
Officer
2013-03-06 ~ dissolved
IIF 21 - Director → ME
6
C/o Sunny Grewal, 1 Great Cumberland Place, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-03-18 ~ dissolved
IIF 26 - Director → ME
7
C/o Sunny Grewal, 1 Great Cumberland Place, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-03-18 ~ dissolved
IIF 27 - Director → ME
8
2nd Floor Arcadia House, 15 Forlease Road, Maidenhead
Liquidation Corporate (2 parents)
Equity (Company account)
2,545,865 GBP2021-02-28
Officer
2018-05-03 ~ now
IIF 1 - Director → ME
Person with significant control
2018-05-03 ~ now
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
9
1st Floor, 1 Great Cumberland Place, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-04-14 ~ dissolved
IIF 25 - Director → ME
10
17 Partridge Road, St. Albans, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2024-03-14 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2024-03-14 ~ dissolved
IIF 34 - Right to appoint or remove directors → OE
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
11
17 Partridge Road, St. Albans, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2024-03-12 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2024-03-12 ~ dissolved
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
12
ELEGANTLY WAISTED EUROPE LIMITED
08256566 125 Wood Street, London, England
Dissolved Corporate (2 parents)
Officer
2012-10-17 ~ 2013-01-01
IIF 24 - Director → ME
13
ELEGANTLY WAISTED LONDON LIMITED
06920970 1 Great Cumberland Place, London, England
Dissolved Corporate (4 parents)
Officer
2012-06-01 ~ 2014-01-01
IIF 46 - Secretary → ME
14
17 Partridge Road, St. Albans, England
Active Corporate (2 parents)
Officer
2025-05-05 ~ 2025-10-20
IIF 4 - Director → ME
15
17 Partridge Road, St. Albans, England
Active Corporate (1 parent)
Officer
2025-10-27 ~ now
IIF 8 - Director → ME
Person with significant control
2025-10-27 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
16
17 Partridge Road, St. Albans, England
Active Corporate (2 parents, 2 offsprings)
Total liabilities (Company account)
1,761,673 GBP2025-06-30
Officer
2021-06-18 ~ now
IIF 7 - Director → ME
Person with significant control
2021-06-18 ~ now
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
17
LOYALTY ASSETS LTD
- 2018-02-12
10015614 Coopers House, 65a Wingletye Lane, Hornchurch, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
-12,303 GBP2019-12-31
Officer
2016-02-19 ~ 2019-02-01
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ 2019-01-01
IIF 41 - Ownership of shares – 75% or more → OE
18
17 Partridge Road, St. Albans, Hertfordshire
Active Corporate (5 parents)
Equity (Company account)
2,123,478 GBP2024-06-30
Officer
2014-06-10 ~ now
IIF 17 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 40 - Right to appoint or remove members → OE
IIF 40 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
17 Partridge Road, St. Albans, England
Active Corporate (5 parents)
Equity (Company account)
98,442 GBP2025-08-31
Officer
2017-05-22 ~ now
IIF 3 - Director → ME
Person with significant control
2017-03-02 ~ 2026-01-26
IIF 42 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
2026-01-29 ~ now
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
37 Sun Street, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2012-08-21 ~ 2013-04-10
IIF 45 - Secretary → ME
21
125 Wood Street, London, England
Dissolved Corporate (2 parents)
Officer
2012-10-17 ~ 2013-01-01
IIF 23 - Director → ME
22
17 Partridge Road, St. Albans, England
Active Corporate (5 parents)
Officer
2026-01-16 ~ now
IIF 5 - Director → ME
23
17 Partridge Road, St. Albans, England
Dissolved Corporate (1 parent)
Officer
2022-05-11 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2022-05-11 ~ dissolved
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
24
PLAY ON MEDIA & ENTERTAINMENT LTD
11513623 17 Partridge Road, St. Albans, England
Dissolved Corporate (3 parents)
Total liabilities (Company account)
112,252 GBP2025-01-31
Officer
2024-02-01 ~ dissolved
IIF 9 - Director → ME
25
UNITED BRANDS INTERNATIONAL LTD
- 2015-07-07
09438030 44 Northcroft Road, Englefield Green, Egham, Surrey, England
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
16,278 GBP2015-12-31
Officer
2015-02-13 ~ 2015-10-01
IIF 19 - Director → ME
2015-10-01 ~ 2016-10-01
IIF 48 - Secretary → ME
26
48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2017-03-23 ~ dissolved
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
27
SHINPAD INSURANCE SERVICES LIMITED
- now 083187091966 (ONE) LIMITED - 2013-12-12
Churchill House, Suite 301 120 Bunns Lane, Mill Hill, London, England
Dissolved Corporate (7 parents)
Equity (Company account)
-261,428 GBP2016-12-31
Officer
2014-01-01 ~ 2014-05-01
IIF 32 - Director → ME
28
83 Fern Lane, Hounslow, England
Active Corporate (3 parents)
Officer
2025-10-15 ~ now
IIF 2 - Director → ME
29
STOCK DISTRIBUTION SOLUTIONS LTD
09722311 17 Partridge Road, St. Albans, Hertfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-08-08 ~ dissolved
IIF 29 - Director → ME
30
STONEGATE HOMES (ELTHORNE VILLAGE) LIMITED
15597637 17 Partridge Road, St. Albans, England
Dissolved Corporate (3 parents)
Total liabilities (Company account)
27,962 GBP2024-09-30
Officer
2024-06-01 ~ 2024-08-01
IIF 10 - Director → ME
31
STONEGATE HOMES (PIXHAM) LIMITED
13782613 2000 Cathedral Square Cathedral Hill, Guildford, England
Active Corporate (4 parents)
Profit/Loss (Company account)
16,029 GBP2024-01-01 ~ 2024-12-31
Officer
2025-03-25 ~ now
IIF 6 - Director → ME
32
1 Bickenhall Mansions, Bickenhall Street, London, England
Active Corporate (4 parents)
Equity (Company account)
-582 GBP2024-12-31
Officer
2015-12-01 ~ 2016-06-30
IIF 43 - Secretary → ME
33
UNITED MARKETING INTERNATIONAL LIMITED
- now 081729691966 MERCHANDISE LIMITED
- 2014-04-03
08172969WE'RE ALRIGHT JAC LTD
- 2013-05-02
08172969 10 Daneswood Close, Weybridge, Surrey, England
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
-165,622 GBP2015-12-31
Officer
2012-08-08 ~ 2014-04-01
IIF 20 - Director → ME
2015-06-01 ~ 2015-08-01
IIF 31 - Director → ME
34
C/o Bvn Partners @ Innovation Warehouse, First Floor, 1 East Poultry Avenue, London, England
Dissolved Corporate (8 parents)
Equity (Company account)
3,452 GBP2020-03-31
Officer
2011-03-18 ~ 2013-03-01
IIF 22 - Director → ME
35
17 Partridge Road, St. Albans, England
Dissolved Corporate (2 parents)
Officer
2015-12-22 ~ 2016-09-01
IIF 28 - Director → ME