1
3 Kingfisher Court, Bowesfield Park, Stockton-on-tees, England
Active Corporate (2 parents)
Equity (Company account)
-18,400 GBP2024-04-30
Officer
2004-04-29 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
2
MINOR BB LIMITED - 2017-08-11
3 Kingfisher Court, Bowesfield Park, Stockton On Tees, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-128,220 GBP2024-05-31
Officer
2017-10-11 ~ now
IIF 10 - Director → ME
Person with significant control
2017-08-29 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
3
3 Kingfisher Court, Bowesfield Park, Stockton On Tees, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-872,558 GBP2024-08-31
Officer
2017-10-11 ~ now
IIF 13 - Director → ME
Person with significant control
2017-10-09 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
C/o Seabright Productions Ltd, Fifth Floor Palace Theatre, Shaftesbury Avenue, London
Dissolved Corporate (2 parents)
Officer
2008-01-31 ~ dissolved
IIF 19 - Director → ME
5
3 Kingfisher Court, Bowesfield Park, Stockton On Tees, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-24,802 GBP2024-12-31
Officer
2018-12-14 ~ now
IIF 9 - Director → ME
Person with significant control
2018-12-14 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
6
3 Kingfisher Court, Bowesfield Park, Stockton On Tees, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
11,332 GBP2024-04-30
Officer
2025-04-15 ~ now
IIF 12 - Director → ME
7
MINOR HANDBAG LIMITED - 2017-08-10
3 Kingfisher Court, Bowesfield Park, Stockton On Tees, United Kingdom
Active Corporate (2 parents, 5 offsprings)
Equity (Company account)
62,571 GBP2025-01-31
Officer
2017-04-19 ~ now
IIF 16 - Director → ME
Person with significant control
2017-01-25 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
8
3 Kingfisher Court, Bowesfield Park, Stockton On Tees, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-93,327 GBP2024-03-31
Officer
2010-01-05 ~ now
IIF 15 - Director → ME
9
MINOR TICKETING LTD - 2014-12-08
SIMPLEROAM LTD - 2014-10-22
3 Kingfisher Court, Bowesfield Park, Stockton On Tees, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-15,279 GBP2024-12-31
Officer
2015-04-20 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
10
3 Kingfisher Court, Bowesfield Park, Stockton On Tees, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-165,899 GBP2024-01-31
Officer
2019-06-06 ~ now
IIF 11 - Director → ME
11
32 Rose Street, London
Active Corporate (15 parents)
Officer
2023-04-28 ~ now
IIF 8 - Director → ME