1
130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
Dissolved Corporate (3 parents)
Net Assets/Liabilities (Company account)
-149,143 GBP2023-03-31
Officer
2017-03-01 ~ 2018-03-21
IIF 13 - Secretary → ME
2
14 Greenfield Road, Eastbourne, East Sussex
Dissolved Corporate (1 parent)
Officer
2009-06-05 ~ dissolved
IIF 8 - Secretary → ME
3
8 Francis Bentley Mews, London
Active Corporate (3 parents)
Equity (Company account)
1,081,523 GBP2025-03-31
Officer
2009-12-01 ~ now
IIF 1 - Secretary → ME
4
KINDRED SPIRIT CONSULTANCY LIMITED
04622890 Suite 3, 91 Mayflower Street, Plymouth, England
Active Corporate (5 parents)
Equity (Company account)
20,975 GBP2023-03-31
Officer
2009-11-23 ~ 2014-04-04
IIF 2 - Secretary → ME
2003-10-01 ~ 2005-06-24
IIF 7 - Secretary → ME
5
LUMIN WEALTH LIMITED - now
EVERETT MACLEOD LIMITED
- 2020-01-10
03381115ESTEEMBRAND LIMITED - 1997-07-17
5 Sandridge Park, Porters Wood, St. Albans, England
Active Corporate (27 parents)
Equity (Company account)
13,317,337 GBP2024-12-31
Officer
2008-09-09 ~ 2009-12-31
IIF 9 - Secretary → ME
2012-05-01 ~ 2014-09-30
IIF 14 - Secretary → ME
6
112 St Mary's Mansion, St Marys Terrace, London
Active Corporate (2 parents)
Equity (Company account)
83,412 GBP2025-03-31
Officer
2006-06-14 ~ now
IIF 4 - Secretary → ME
7
14 Greenfield Road, Eastbourne
Dissolved Corporate (2 parents)
Officer
2003-03-12 ~ dissolved
IIF 18 - Director → ME
8
14 Greenfield Road, Eastbourne
Active Corporate (3 parents)
Equity (Company account)
1,452,111 GBP2025-03-31
Officer
2010-03-31 ~ now
IIF 10 - Secretary → ME
9
54 Beversbrook Road, London
Active Corporate (2 parents)
Equity (Company account)
180,794 GBP2025-03-31
Officer
2022-04-01 ~ now
IIF 12 - Secretary → ME
10
THE ARTIST SERVICE AGENCY LIMITED
16346071 14 Greenfield Road, Eastbourne, England
Active Corporate (2 parents)
Officer
2025-03-26 ~ now
IIF 17 - Director → ME
Person with significant control
2025-03-26 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
18 Magnolia Close, Heathfield, East Sussex
Dissolved Corporate (1 parent)
Officer
2003-09-01 ~ dissolved
IIF 5 - Secretary → ME
12
14 Greenfield Road, Eastbourne, East Sussex
Dissolved Corporate (1 parent)
Officer
2009-07-28 ~ dissolved
IIF 6 - Secretary → ME
13
14 Greenfield Road, Eastbourne
Active Corporate (3 parents)
Equity (Company account)
160 GBP2025-06-30
Officer
2014-10-30 ~ now
IIF 16 - Director → ME
2014-10-30 ~ now
IIF 15 - Secretary → ME
Person with significant control
2016-10-01 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
14
14 Greenfield Road, Eastbourne
Dissolved Corporate (2 parents)
Officer
2010-04-01 ~ dissolved
IIF 11 - Secretary → ME
15
14 Greenfield Road, Eastbourne, East Sussex
Active Corporate (3 parents)
Equity (Company account)
1,153,992 GBP2025-03-31
Officer
2012-04-01 ~ now
IIF 3 - Secretary → ME