1
HERITAGE PARTNERS LIMITED - 2011-05-10
82 St John Street, London
Dissolved Corporate (3 parents)
Officer
2017-12-04 ~ dissolved
IIF 13 - Director → ME
2
CLERKS COURT ESTATE MANAGEMENT LIMITED
07526248 15 Halcyon Close, Oxshott, Leatherhead, England
Active Corporate (3 parents)
Officer
2011-02-11 ~ 2015-01-05
IIF 15 - Director → ME
2022-04-13 ~ now
IIF 6 - Director → ME
2017-05-19 ~ 2023-03-10
IIF 20 - Secretary → ME
Person with significant control
2017-02-11 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
3
Cloister Court, 22-26 Farringdon Lane, London, England
Active Corporate (7 parents)
Equity (Company account)
80,421 GBP2024-12-30
Officer
2017-12-04 ~ now
IIF 10 - Director → ME
2004-03-12 ~ 2006-08-01
IIF 19 - Secretary → ME
Person with significant control
2017-12-17 ~ 2021-10-28
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
4
Cloister Court, 22-26 Farringdon Lane, London, England
Active Corporate (6 parents)
Equity (Company account)
201,612 GBP2024-06-29
Officer
2017-12-04 ~ now
IIF 9 - Director → ME
Person with significant control
2017-12-17 ~ 2021-10-28
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
5
IMAGESTATE MEDIA LIMITED - now
C/o, Resolve Partners Llp, One America Square Crosswall, London
Dissolved Corporate (6 parents)
Officer
~ 2004-07-22
IIF 18 - Secretary → ME
6
PUBLICITEX LIMITED - 1980-12-31
82 St John Street, London
Dissolved Corporate (11 parents)
Profit/Loss (Company account)
-7,722 GBP2018-01-01 ~ 2018-12-31
Officer
2017-12-04 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2017-12-17 ~ dissolved
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
7
KEYSTONE PRESS AGENCY LIMITED
- now 03755032 82 Saint John Street, London
Dissolved Corporate (6 parents)
Officer
2017-12-04 ~ dissolved
IIF 11 - Director → ME
1999-04-20 ~ 2005-05-27
IIF 17 - Secretary → ME
8
82 St John Street, London
Dissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-2,311 GBP2016-09-30
Officer
2017-12-04 ~ dissolved
IIF 14 - Director → ME
9
Cloister Court 22-26 Farringdon Lane, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2025-01-05 ~ now
IIF 7 - Director → ME
10
OXSHOTT MANAGEMENT COMPANY LIMITED
06502053 12 Borelli Yard, Farnham, Surrey, England
Active Corporate (14 parents)
Equity (Company account)
31,901 GBP2025-02-28
Officer
2024-11-29 ~ now
IIF 5 - Director → ME
11
Cloister Court, 22-26 Farringdon Lane, London, England
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
3,162 GBP2024-09-30
Officer
2018-09-19 ~ now
IIF 8 - Director → ME
Person with significant control
2018-09-19 ~ now
IIF 4 - Ownership of shares – 75% or more → OE