1
AMSAIL LIMITED - 2021-05-07
AMSPROP (NO. 4) LIMITED - 2007-11-01
AMSPROP EUSTON LIMITED - 2017-10-09
Cannon Place, 78 Cannon Street, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
1 GBP2021-06-30
Officer
2006-08-01 ~ 2006-08-01IIF 18 - Secretary → ME
2
BAXDEAN LIMITED - 2003-04-28
CURZON GLOBAL ADVISORY LIMITED - 2008-12-01
6th Floor 9 Appold St, LondonDissolved Corporate (3 parents, 1 offspring)
Officer
2003-04-07 ~ 2003-04-28IIF 27 - Secretary → ME
3
Amshold House, Goldings Hill, Loughton, EssexActive Corporate (5 parents)
Officer
2006-06-13 ~ 2006-06-13IIF 19 - Secretary → ME
4
Amshold House, Goldings Hill, Loughton, Essex, EnglandDissolved Corporate (1 parent)
Officer
2004-01-26 ~ 2004-01-29IIF 6 - Secretary → ME
5
AMSCREEN PUBLIC LIMITED COMPANY - 2025-08-07
Amscreen, Wharton Hall Avenue, Bolton, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2008-06-12 ~ 2008-06-12IIF 2 - Director → ME
6
Amshold House, Goldings Hill, Loughton, Essex, EnglandDissolved Corporate (1 parent)
Officer
2006-08-01 ~ 2006-08-01IIF 10 - Secretary → ME
7
AMSPROP (NO. 3) LIMITED - 2008-02-07
Amshold House, Goldings Hill, Loughton, EssexActive Corporate (2 parents)
Officer
2006-08-01 ~ 2006-08-01IIF 23 - Secretary → ME
8
AMSPROP (NO. 5) LIMITED - 2008-02-12
Amshold House, Goldings Hill, Loughton, EssexDissolved Corporate (1 parent)
Officer
2006-08-01 ~ 2006-08-01IIF 14 - Secretary → ME
9
AMSPROP (NO. 2) LIMITED - 2007-07-03
Amshold House, Goldings Hill, Loughton, EssexDissolved Corporate (2 parents)
Officer
2006-08-01 ~ 2006-08-01IIF 8 - Secretary → ME
10
AMSTAR MEDIA LIMITED - 2014-05-14
Amshold House, Goldings Hill, Loughton, EssexActive Corporate (5 parents)
Officer
2007-01-02 ~ 2007-01-02IIF 21 - Secretary → ME
11
AMSPROP (NO. 7) LIMITED - 2008-05-29
Amshold House, Goldings Hill, Loughton, EssexDissolved Corporate (1 parent)
Officer
2008-02-21 ~ 2008-02-21IIF 20 - Secretary → ME
12
LIVESPARK LIMITED - 2004-06-16
Sach Solicitors, Chanray House 232 Bishopsgate, LondonDissolved Corporate (1 parent)
Officer
2003-12-10 ~ 2004-06-11IIF 16 - Secretary → ME
13
BOEN UK LIMITED - 2021-06-01
The Courtyard, High Street, Ascot, BerkshireActive Corporate (5 parents)
Equity (Company account)
1,596,651 GBP2024-12-31
Officer
2004-01-13 ~ 2004-01-13IIF 12 - Secretary → ME
14
Hill House, 1 Little New Street, LondonDissolved Corporate (1 parent)
Equity (Company account)
2 GBP2018-12-31
Officer
2003-12-10 ~ 2018-09-28IIF 17 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-09-28IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
15
AMSPROP SOUTHBANK LIMITED - 2013-10-01
AMSPROP (NO. 1) LIMITED - 2006-08-09
Suite 17 Building 6 Croxley Park, Hatters Lane, Watford, HertsDissolved Corporate (4 parents)
Officer
2006-07-31 ~ 2006-08-01IIF 11 - Secretary → ME
16
Thorntonrones Limited, 311 High Road, Loughton, EssexDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
183,625 GBP2016-08-31
Officer
2003-06-25 ~ 2003-07-09IIF 26 - Secretary → ME
17
Hill House, 1 Little New Street, LondonDissolved Corporate (1 parent)
Equity (Company account)
2 GBP2018-12-31
Officer
2003-12-10 ~ 2018-09-28IIF 13 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-09-28IIF 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
18
AVAROME LIMITED - 2003-11-18
Sach Solicitors, Chanray House 232 Bishopsgate, LondonDissolved Corporate (2 parents)
Officer
2003-05-12 ~ 2003-11-11IIF 29 - Secretary → ME
19
MILLHOUSE CAPITAL UK LIMITED - 2008-08-01
Purnells Suite 4 Portfolio House, 3 Princes Street, Dorchester, DorsetLiquidation Corporate (2 parents)
Officer
2001-09-24 ~ 2001-09-24IIF 4 - Director → ME
20
3 Tilney Street, LondonActive Corporate (4 parents)
Officer
2003-04-07 ~ 2003-04-07IIF 30 - Secretary → ME
21
QUANON LIMITED - 2007-05-15
BETHILL LIMITED - 2003-09-19
4th Floor 243 Knightsbridge, LondonDissolved Corporate (2 parents)
Officer
2003-05-12 ~ 2003-09-19IIF 25 - Secretary → ME
22
Hill House, 1 Little New Street, LondonDissolved Corporate (1 parent)
Equity (Company account)
2 GBP2018-01-31
Officer
2004-01-21 ~ 2018-09-28IIF 5 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-09-28IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
23
C/o Live Wire Business Services Limited Suite 518, 85 Tottenham Court Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-424,182 GBP2024-08-31
Officer
2004-02-09 ~ 2004-03-26IIF 9 - Secretary → ME
24
BLAXTOLL LIMITED - 2003-05-12
76 Epsom Lane North, Epsom, EnglandActive Corporate (2 parents)
Equity (Company account)
125,322 GBP2024-03-31
Officer
2003-04-07 ~ 2003-05-12IIF 28 - Secretary → ME
25
Company number 05364223Non-active corporate
Officer
2005-02-14 ~ 2005-02-15IIF 15 - Secretary → ME
26
Company number 06511555Non-active corporate
Officer
2008-02-21 ~ 2008-02-21IIF 22 - Secretary → ME
27
Company number 06511571Non-active corporate
Officer
2008-02-21 ~ 2008-02-21IIF 24 - Secretary → ME
28
Company number 06511573Non-active corporate
Officer
2008-02-21 ~ 2008-02-21IIF 7 - Secretary → ME