1
Millbrook Park School School House Lane, Mill Hill, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
3,638 GBP2021-06-30
Person with significant control
2020-11-10 ~ 2020-11-10
IIF 14 - Has significant influence or control → OE
2
BARBER KING (WOOD WHARF) LIMITED
15371342 Acre House, 11/15 William Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-12-27 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2023-12-27 ~ dissolved
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
3
Stanton House, 41 Blackfriars Road, Salford, Manchester
Dissolved Corporate (5 parents)
Officer
2001-08-22 ~ dissolved
IIF 36 - Director → ME
4
Flat 19 Challenge Court, Leatherhead, England
Dissolved Corporate (3 parents)
Officer
2019-10-30 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2019-10-30 ~ dissolved
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
5
12a Fleet Business Park Sandy Lane, Church Crookham, Fleet, England
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
76,525 GBP2024-12-31
Officer
2017-11-21 ~ now
IIF 23 - Director → ME
Person with significant control
2020-01-16 ~ now
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
6
17 Hardwidge Street, London, England
Active Corporate (7 parents)
Equity (Company account)
-45,349 GBP2024-03-31
Officer
2020-06-08 ~ now
IIF 16 - Director → ME
Person with significant control
2025-09-23 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-8,436 GBP2024-03-30
Officer
2016-04-14 ~ 2023-03-16
IIF 26 - Director → ME
8
LEGACY SPORTS AND EDUCATION FOUNDATION
- now 09833207LEGACY COMMUNITY FOUNDATION
- 2018-09-01
09833207 C/o Cox Costello & Horne Batchworth Lock House, 99 Church Street, Rickmansworth, England
Dissolved Corporate (12 parents)
Equity (Company account)
0 GBP2017-10-30
Officer
2015-10-20 ~ dissolved
IIF 28 - Director → ME
9
NEW ERA FUTURE INVESTMENTS LTD
- now 07432729NEW ERA GLOBAL PUBLISHING LTD
- 2022-05-05
07432729 17 Hardwidge Street, London
Active Corporate (2 parents)
Equity (Company account)
-4,563 GBP2024-03-31
Person with significant control
2022-05-05 ~ now
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
10
NEW ERA GLOBAL ENTERPRISES LIMITED
06596865 17 Hardwidge Street, London
Active Corporate (5 parents)
Equity (Company account)
299,955 GBP2024-03-31
Person with significant control
2019-02-11 ~ now
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
11
17 Hardwidge Street, London, England
Active Corporate (4 parents)
Equity (Company account)
-461,408 GBP2024-03-31
Person with significant control
2016-07-08 ~ now
IIF 19 - Has significant influence or control → OE
12
NEW ERA GLOBAL SPORTS MANAGEMENT LIMITED
06597010 17 Hardwidge Street, London
Active Corporate (5 parents)
Equity (Company account)
4,246,894 GBP2024-03-31
Person with significant control
2019-02-11 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
NEW ERA COMMERCIAL LTD - 2019-03-27
17 Hardwidge Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
63,990 GBP2024-03-31
Person with significant control
2024-01-10 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
14
NEW ERA WEALTH MANAGEMENT LIMITED
05136586 17 Hardwidge Street, London, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
145,567 GBP2024-03-31
Person with significant control
2019-02-11 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
15
NEXT GENERATION TV & FILM LIMITED
- now 05704020JCCO 146 LIMITED
- 2006-03-21
05704020 05704469, 06764413, 05479144Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 4a Roman Road, East Ham, London
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
-33,206 GBP2014-02-28
Officer
2006-03-15 ~ dissolved
IIF 30 - Director → ME
16
Acre House, 11/15 William Road, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
2,444,224 GBP2024-03-31
Officer
1998-11-05 ~ now
IIF 21 - Director → ME
Person with significant control
2016-11-05 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
17
Acre House, 11/15 William Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2008-11-24 ~ now
IIF 33 - LLP Designated Member → ME
Person with significant control
2016-11-24 ~ now
IIF 6 - Has significant influence or control → OE
18
Acre House, 11/15 William Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2021-12-09 ~ now
IIF 22 - Director → ME
Person with significant control
2021-12-09 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
19
C/o Cox Costello & Horne Batchworth Lock House, 99 Church Street, Rickmansworth, England
Active Corporate (10 parents)
Officer
2012-02-20 ~ now
IIF 31 - Director → ME
Person with significant control
2016-07-01 ~ 2019-02-04
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
20
RIO FERDINAND LIVE THE DREAM FOUNDATION
06901936 Bbk Accountants Limited, 4a Roman Road East Ham, London
Dissolved Corporate (4 parents)
Officer
2009-05-11 ~ dissolved
IIF 35 - Director → ME
21
SCION FILMS SALE AND LEASEBACK SIXTH LLP
- now OC301429LIBERTY FILM PARTNERSHIP LLP - 2005-03-24
THE CLOSE FILM (S42) SALE AND LEASEBACK LLP - 2004-11-10
VICTORIA FILM PARTNERSHIP LLP - 2003-08-22
Office D Beresford House, Town Quay, Southampton, Hampshire
Dissolved Corporate (293 parents)
Officer
2007-05-01 ~ 2023-06-19
IIF 34 - LLP Member → ME
22
THE GYM GROUP LIMITED - 2015-11-02
THE GYM GROUP HOLDINGS LIMITED - 2015-10-15
PROJECT GALAXY TOPCO LIMITED - 2013-07-05
2nd Floor, Arding & Hobbs, 7 St. John's Road, London, United Kingdom
Active Corporate (27 parents, 1 offspring)
Officer
2021-02-01 ~ 2022-08-30
IIF 25 - Director → ME
23
Acre House, 11/15 William Road, London, United Kingdom
Active Corporate (2 parents)
Profit/Loss (Company account)
-9,973 GBP2023-03-01 ~ 2024-02-28
Officer
2021-02-19 ~ now
IIF 20 - Director → ME
Person with significant control
2021-02-19 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
24
Acre House, 11/15 William Road, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
-807 GBP2017-07-31
Officer
2015-07-31 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-07-30 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
25
Acre House, 11/15 William Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2004-04-27 ~ dissolved
IIF 29 - Director → ME
2010-08-25 ~ dissolved
IIF 37 - Secretary → ME
Person with significant control
2017-04-30 ~ dissolved
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE