1
Lawrence House, Morrell Street, Leamington Spa, Warwickshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-06-01 ~ dissolved
IIF 7 - Director → ME
2
BLAZE MARKETING SERVICES LIMITED
06891220 Lawrence House, Morrell Street, Leamington Spa
Dissolved Corporate (1 parent)
Officer
2009-04-29 ~ dissolved
IIF 22 - Director → ME
3
Lawrence House, Morrell Street, Leamington Spa, Warwickshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-06-01 ~ dissolved
IIF 8 - Director → ME
4
LEADSHOT.COM LIMITED
- 2004-07-08
04131108 Speedwell Mill Old Coach Road, Tansley, Matlock, Derbyshire
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
245,160 GBP2015-06-30
Officer
2000-12-27 ~ dissolved
IIF 1 - Director → ME
5
Old Leasowe Farmhouse Southam Road, Radford Semele, Leamington Spa, England
Active Corporate (1 parent)
Equity (Company account)
1,000 GBP2024-05-31
Officer
2023-05-11 ~ now
IIF 13 - Director → ME
Person with significant control
2023-05-11 ~ now
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
6
BOW INTERNATIONAL MEDIA LIMITED
14890156 Old Leasowe Farmhouse Southam Road, Radford Semele, Leamington Spa, England
Active Corporate (1 parent)
Equity (Company account)
-8,522 GBP2024-05-31
Officer
2023-05-24 ~ now
IIF 15 - Director → ME
Person with significant control
2023-05-24 ~ now
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
7
2nd Floor Lawrence House, Morrell Street, Leamington Spa, Warwickshire
Dissolved Corporate (2 parents)
Officer
2006-11-08 ~ dissolved
IIF 21 - Director → ME
8
Lawrence House, Morrell Street, Leamington Spa, Warwickshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-10-29 ~ dissolved
IIF 26 - Director → ME
9
Old Leasowe Farmhouse Southam Road, Radford Semele, Leamington Spa, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-04-16 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2019-04-16 ~ dissolved
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
10
Old Leasowe Farmhouse Southam Road, Radford Semele, Leamington Spa, England
Dissolved Corporate (3 parents)
Equity (Company account)
1,401 GBP2017-12-31
Person with significant control
2016-07-01 ~ dissolved
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Lawrence House, Morrell Street, Leamington Spa, Warwickshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-06-01 ~ dissolved
IIF 9 - Director → ME
12
HAIR FASHION PUBLISHING LIMITED
07520897 Lawrence House, Morrell Street, Leamington Spa, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-02-08 ~ dissolved
IIF 5 - Director → ME
13
Unit 14c Althorpe Street, Leamington Spa, England
Active Corporate (1 parent)
Officer
2024-10-01 ~ now
IIF 16 - Director → ME
Person with significant control
2024-10-01 ~ now
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
14
Old Leasowe Farmhouse Southam Road, Radford Semele, Leamington Spa, England
Dissolved Corporate (1 parent)
Officer
2020-11-04 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2020-11-04 ~ dissolved
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
15
INTERNATIONAL MEDIA (2021) LIMITED
13630776 85 Great Portland Street, First Floor, London, England
Active Corporate (1 parent)
Equity (Company account)
-3,646 GBP2024-09-30
Officer
2021-09-20 ~ now
IIF 12 - Director → ME
Person with significant control
2021-09-20 ~ now
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
16
INTERNATIONAL MEDIA SERVICES LIMITED
- now 10705990TOTAL FLYFISHER LIMITED - 2017-05-02
71-75 Shelton Street, London, England
Dissolved Corporate (3 parents)
Officer
2018-12-29 ~ dissolved
IIF 20 - Director → ME
17
Lawrence House, Morrell Street, Leamington Spa, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-01-13 ~ dissolved
IIF 4 - Director → ME
18
Greville House, 10 Jury Street, Warwick, Warwickshire, England
Active Corporate (1 parent)
Equity (Company account)
-34,976 GBP2021-12-31
Officer
2018-12-31 ~ now
IIF 14 - Director → ME
Person with significant control
2018-12-31 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
19
Old Leasowe Farmhouse Southam Road, Radford Semele, Leamington Spa, England
Active Corporate (1 parent)
Officer
2024-05-25 ~ now
IIF 17 - Director → ME
Person with significant control
2024-05-25 ~ now
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
20
Lawrence House Morrell Street, Leamington Spa, Warwickshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-05-06 ~ dissolved
IIF 2 - Director → ME
21
WARWICKSHIRE PUBLISHING LIMITED
07654782 Lawrence House, Morrell Street, Leamington Spa, Warwickshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-06-01 ~ dissolved
IIF 3 - Director → ME
22
WESTHILL ASSET MANAGEMENT LIMITED
10317142 Old Leasowe Farmhouse Southam Road, Radford Semele, Leamington Spa, Warwickshire, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
3,746 GBP2017-08-31
Officer
2018-12-29 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2018-12-29 ~ dissolved
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
23
WESTHILL BUSINESS MANAGEMENT LIMITED
09745911 31 Leicester Street, Leamington Spa, England
Dissolved Corporate (1 parent)
Officer
2015-08-24 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-04-07 ~ dissolved
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Has significant influence or control → OE
IIF 29 - Ownership of shares – 75% or more → OE
24
31 Leicester Street, Leamington Spa, England
Dissolved Corporate (2 parents)
Officer
2015-08-24 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-04-07 ~ dissolved
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Has significant influence or control → OE
25
WESTHILL MEDIA SERVICES LIMITED
10612296 Old Leasowe Farmhouse Southam Road, Radford Semele, Leamington Spa, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-12-29 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2018-12-29 ~ dissolved
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE