1
TWENTY20 MENTORING LIMITED
- 2022-09-08
09973011 10 Queen Street Place, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
-67,639 GBP2024-01-31
Officer
2016-11-20 ~ 2018-01-11
IIF 28 - Director → ME
2018-04-24 ~ now
IIF 23 - Director → ME
2
10 Queen Street Place, London, England
Active Corporate (7 parents, 2 offsprings)
Officer
2024-06-23 ~ now
IIF 22 - Director → ME
3
BEMA SPORTS COMPANY LIMITED
- now 02346826THRIVEFAB LIMITED - 1989-04-14
Hercules House Pierson Road, Alconbury Weald, Huntingdon, Cambridgeshire, England
Active Corporate (11 parents)
Profit/Loss (Company account)
102,455 GBP2024-01-01 ~ 2024-12-31
Person with significant control
2016-04-06 ~ now
IIF 49 - Has significant influence or control → OE
4
BRYLAI INVESTMENTS AND DONATIONS
14460294 Brylai, Coombe Hill Road, Kingston
Active Corporate (5 parents)
Officer
2022-11-03 ~ now
IIF 6 - Director → ME
Person with significant control
2022-11-03 ~ 2022-12-05
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
5
31 Banastre Drive, Newton-le-willows, England
Active Corporate (3 parents)
Equity (Company account)
50,331 GBP2024-12-31
Person with significant control
2024-02-19 ~ now
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Ground Floor, 6 Queen Street, Leeds, England
Dissolved Corporate (5 parents)
Equity (Company account)
-184,050 GBP2020-03-31
Officer
2017-02-10 ~ 2019-03-31
IIF 17 - Director → ME
Person with significant control
2017-10-26 ~ 2020-10-21
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
7
OPEN SAFETY LIMITED
- 2024-03-14
10544695 7 Lambton Place, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
1,000 GBP2024-01-31
Officer
2017-01-03 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2017-01-03 ~ dissolved
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
EXPORT & GENERAL INSURANCE SERVICES LIMITED
01748787 Brylai, Coombe Hill Road, Kingston Upon Thames, England
Active Corporate (9 parents)
Net Assets/Liabilities (Company account)
353,404 GBP2023-12-31
Officer
2019-07-03 ~ now
IIF 36 - Director → ME
Person with significant control
2021-06-16 ~ 2021-06-17
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
9
JOHN ADAMS LEISURE LIMITED
- now 01761275 Hercules House Pierson Road, Alconbury Weald, Huntingdon, Cambridgeshire, England
Active Corporate (15 parents)
Equity (Company account)
19,995,988 GBP2024-12-31
Officer
1997-04-08 ~ 2001-03-31
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 50 - Has significant influence or control → OE
10
JOHN ADAMS TRADING COMPANY LIMITED
- now 00897211JOHN ADAMS TOYS LIMITED - 1983-02-03
Hercules House Pierson Road, Alconbury Weald, Huntingdon, Cambridgeshire, England
Active Corporate (11 parents)
Equity (Company account)
1 GBP2024-12-31
Person with significant control
2016-04-06 ~ now
IIF 48 - Has significant influence or control → OE
11
Brylai, Coombe Hill Road, Kingston Upon Thames, England
Dissolved Corporate (3 parents)
Equity (Company account)
-20,411 GBP2022-03-31
Officer
2018-10-19 ~ dissolved
IIF 26 - Director → ME
12
Brylai, Coombe Hill Road, Kingston Upon Thames, England
Active Corporate (5 parents)
Equity (Company account)
-252,013 GBP2024-12-31
Officer
2021-03-23 ~ now
IIF 4 - Director → ME
Person with significant control
2021-03-23 ~ 2024-09-05
IIF 30 - Ownership of shares – More than 50% but less than 75% → OE
13
Brylai, Coombe Hill Road, Kingston Upon Thames, England
Active Corporate (6 parents)
Equity (Company account)
-143,854 GBP2024-12-31
Officer
2021-03-23 ~ now
IIF 3 - Director → ME
Person with significant control
2021-03-23 ~ 2024-09-05
IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
14
Brylai, Coombe Hill Road, Kingston Upon Thames, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
-58,839 GBP2024-12-31
Officer
2021-02-24 ~ now
IIF 2 - Director → ME
Person with significant control
2021-02-24 ~ 2024-09-05
IIF 31 - Ownership of shares – 75% or more → OE
15
SPEED 8890 LIMITED
- 2001-08-21
04263372 03764793, 02766608, 04628585, 04461099, 05264291, 02483862, 02621864, 03428996, 03522311, 02587349, 03704135, 03522575, 03401392, 02555706, 03973550, 02851523, 03012998, 04256181, 02951351, 02662069Warning The number of records might exceed displayable range of browser, please consider
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... (more) C/o Frp Advisory Llp, 4 Beaconsfield Road, St Albans, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2001-08-15 ~ 2014-03-01
IIF 18 - Director → ME
16
1st Floor Health Aid House, Marlborough Hill, Harrow, Middlesex
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
57,904 GBP2015-12-31
Officer
2010-12-01 ~ dissolved
IIF 10 - Director → ME
17
NOTTING HILL EDITIONS LIMITED
- now 05930378SYRENS LIMITED - 2007-04-17
Mire Foot, Burneside, Kendal, England
Active Corporate (8 parents)
Equity (Company account)
-1,978,207 GBP2024-09-30
Officer
2012-09-12 ~ 2018-09-01
IIF 16 - Director → ME
18
Attn: S. Paterson Ca Quest Corporate, 8 Walker Street, Edinburgh, Scotland
Active Corporate (10 parents)
Equity (Company account)
209,188 GBP2023-12-31
Officer
2014-10-17 ~ 2025-09-23
IIF 19 - Director → ME
Person with significant control
2023-07-01 ~ now
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
19
BIOPONICS LTD - 2016-11-14
15 Victoria Road, Barnsley, England
Dissolved Corporate (9 parents)
Equity (Company account)
28,459 GBP2019-10-31
Officer
2020-09-07 ~ 2020-09-07
IIF 13 - Director → ME
2020-09-18 ~ 2021-06-23
IIF 14 - Director → ME
Person with significant control
2020-11-15 ~ dissolved
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
20
Brylai, Coombe Hill Road, Kingston Upon Thames, England
Dissolved Corporate (3 parents)
Equity (Company account)
-41,802 GBP2021-03-31
Officer
2018-10-19 ~ dissolved
IIF 25 - Director → ME
21
RUBIKS BRAND LIMITED
- 2014-10-01
08431416 The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
Active Corporate (17 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2013-03-06 ~ 2021-01-04
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2021-01-04
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ 2018-07-04
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
22
68 Grafton Way, London, United Kingdom
Active Corporate (12 parents)
Equity (Company account)
3,470,091 GBP2019-11-30
Officer
2018-01-10 ~ now
IIF 24 - Director → ME
23
7 Lambton Place, London
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-06-30
Person with significant control
2016-04-06 ~ now
IIF 45 - Has significant influence or control → OE
24
7 Lambton Place, London
Active Corporate (12 parents, 1 offspring)
Equity (Company account)
6,902,420 GBP2023-12-31
Officer
~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Has significant influence or control → OE
25
THE CHARITABLE FOUNDATION FOR EDUCATION DEVELOPMENT - now
THE LIVINGSTONE FOUNDATION
- 2021-07-16
08687374 C/o Mat Faraday The Long Barn, Cobham Park Road, Cobham, England
Active Corporate (8 parents)
Officer
2013-09-12 ~ 2015-04-28
IIF 12 - Director → ME
26
THE LIVINGSTONE FOUNDATION ACADEMIES TRUST
08689669 Browne Jacobson Llp, Victoria Square, Birmingham
Dissolved Corporate (4 parents)
Officer
2013-09-13 ~ 2015-04-28
IIF 11 - Director → ME
27
THE YOUNG PERSONS OPPORTUNITY FOUNDATION LIMITED
- now 07976493THE RUBIKS FOUNDATION LTD
- 2013-08-12
07976493 Brylai, Coombe Hill Road, Kingston
Dissolved Corporate (4 parents)
Officer
2012-03-05 ~ dissolved
IIF 21 - Director → ME
28
THRIVE FOR BUSINESS LIMITED
- now SC279301AMANDA KREMER ENTERPRISES LIMITED - 2005-03-02
164 Ferry Road Edinburgh, Edinburgh, Scotland
Active Corporate (6 parents)
Equity (Company account)
-95,390 GBP2024-03-31
Officer
2015-06-23 ~ 2018-04-05
IIF 7 - Director → ME
29
Old London House, Stoke Row, Henley On Thames, Oxfordshire, England
Active Corporate (4 parents)
Profit/Loss (Company account)
461,134 GBP2024-01-01 ~ 2024-12-31
Person with significant control
2016-05-24 ~ now
IIF 41 - Has significant influence or control → OE
30
TOY BROKERS HOLDINGS LIMITED
- now 06820541SEEBECK 26 LIMITED - 2009-04-15
Hercules House Pierson Road, Alconbury Weald, Huntingdon, Cambridgeshire, England
Active Corporate (7 parents, 1 offspring)
Profit/Loss (Company account)
79,118 GBP2024-01-01 ~ 2024-12-31
Officer
2009-06-19 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 43 - Has significant influence or control → OE
31
THE PLAYHOUSE TOY COMPANY LIMITED - 2011-03-02
Hercules House Pierson Road, Alconbury Weald, Huntingdon, Cambridgeshire, England
Active Corporate (10 parents)
Profit/Loss (Company account)
81,912 GBP2024-01-01 ~ 2024-12-31
Person with significant control
2016-04-06 ~ now
IIF 42 - Has significant influence or control → OE
32
2nd Floor, 18 Bothwell Street, Glasgow
Liquidation Corporate (11 parents)
Equity (Company account)
-471,281 GBP2018-07-31
Officer
2011-05-02 ~ 2018-09-01
IIF 20 - Director → ME
33
YOUNG PEOPLES ENTERPRISE LIMITED
10238691 Ferneberga House, Alexandra Road, Farnborough, England
Active Corporate (6 parents)
Equity (Company account)
85,681 GBP2024-12-31
Officer
2016-06-17 ~ 2024-03-21
IIF 15 - Director → ME
Person with significant control
2016-06-17 ~ 2024-03-21
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
34
YOUTH WORKS ENTERPRISES LIMITED
08456959 Mhr Consultancy Ltd, Minster House, 126a High St, Whitton, Twickenham, Middlesex
Dissolved Corporate (6 parents)
Equity (Company account)
-3,380 GBP2016-03-31
Officer
2014-03-07 ~ dissolved
IIF 9 - Director → ME