1
18/19 Jockeys Fields, London, London, England
Dissolved Corporate (1 parent)
Officer
2011-06-16 ~ dissolved
IIF 24 - Director → ME
2
No 2 Stone Buildings, Lincolns Inn, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-12-06 ~ dissolved
IIF 23 - Director → ME
2017-12-06 ~ dissolved
IIF 53 - Secretary → ME
Person with significant control
2017-12-06 ~ dissolved
IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
3
27a Aintree Road, Perivale, Greenford, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-08-24 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2022-08-24 ~ dissolved
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
4
Altec House 27 Aintree Road, Perivale, Greenford, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-07-12 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2022-07-12 ~ dissolved
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
5
ANDERSON PARKER ROSE LIMITED
- now 07043228QUOTED REPORTS LIMITED - 2011-05-20
Research House, Fraser Road, Greenford, Middlesex
Dissolved Corporate (3 parents)
Officer
2012-06-30 ~ dissolved
IIF 30 - Director → ME
6
27a Aintree Road, Perivale, Greenford, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-11-06 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2023-11-06 ~ dissolved
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
7
Research House Fraser House, Greenford, Greenford, Middlesex
Dissolved Corporate (1 parent)
Officer
2012-02-16 ~ dissolved
IIF 38 - Director → ME
8
Flat 1 27a Aintree Road, Perivale, Greenford, England
Dissolved Corporate (1 parent)
Officer
2020-03-31 ~ dissolved
IIF 35 - Director → ME
2020-03-31 ~ dissolved
IIF 50 - Secretary → ME
Person with significant control
2020-03-31 ~ dissolved
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
9
UNREGULATED CLAIMS LTD.
- 2020-07-08
12092040 Kings House, Station Road, Kings Langley, Hertfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-07-08 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2019-07-08 ~ dissolved
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
10
Unit 3b City Business Centre, Brighton Road, Horsham, England
Dissolved Corporate (3 parents)
Officer
2020-02-03 ~ 2020-03-31
IIF 36 - Director → ME
2020-02-03 ~ 2020-03-31
IIF 51 - Secretary → ME
Person with significant control
2020-02-03 ~ dissolved
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
11
CROXLEY SHEDS & OUTDOOR BUILDINGS LIMITED
14219439 Altec House 27 Aintree Road, Perivale, Greenford, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-07-06 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2022-07-06 ~ dissolved
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
12
Centaur House Ancells Business Park, Ancells Road, Fleet, Hampshire
Dissolved Corporate (1 parent)
Officer
2013-01-28 ~ dissolved
IIF 37 - Director → ME
13
HOME DELIVERY TELEVISON NETWORK LIMITED
- 2021-12-07
11970229 Altech House 27a Aintree Roada, Greenford, Perivale, Middlesex, United Kingdom
Active Corporate (2 parents)
Officer
2019-04-30 ~ now
IIF 28 - Director → ME
2019-04-30 ~ now
IIF 52 - Secretary → ME
Person with significant control
2019-04-30 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
14
27a Aintree Road, Perivale, Greenford, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-03-10 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2023-03-10 ~ dissolved
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
15
Altec House 27 Aintree Road, Perivale, Greenford, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-02-09 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2022-02-09 ~ dissolved
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
16
Altec House 27 Aintree Road, Perivale, Greenford, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-02-09 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2022-02-09 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
17
27 Aintree Road, Perivale, Greenford, Middlesex, United Kingdom
Active Corporate (1 parent)
Officer
2025-10-08 ~ now
IIF 25 - Director → ME
Person with significant control
2025-10-08 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
18
MC DIGITAL TELEVISION PRODUCTIONS LIMITED
15187011 27a Aintree Road, Perivale, Greenford, Middlesex, United Kingdom
Active Corporate (1 parent)
Officer
2023-10-04 ~ now
IIF 27 - Director → ME
2023-10-04 ~ now
IIF 48 - Secretary → ME
Person with significant control
2023-10-04 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
19
27a Aintree Road, Perivale, Greenford, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-10-04 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2023-10-04 ~ dissolved
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
20
Altec House 27 Aintree Road, Perivale, Greenford, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1,000 GBP2022-09-30
Officer
2021-09-15 ~ now
IIF 20 - Director → ME
Person with significant control
2021-09-15 ~ now
IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
21
NOBEL QUEST LTD - 2011-07-21
Calcutt Court, Calcutt, Swindon, England
Dissolved Corporate (3 parents)
Officer
2016-01-20 ~ dissolved
IIF 46 - Director → ME
22
OLTON ALEXANDER FINANCIAL CLAIMS LTD
- 2017-11-01
07652082 Calcutt Court, Calcutt, Swindon, England
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
94,195 GBP2024-05-31
Officer
2014-03-03 ~ now
IIF 44 - Director → ME
23
SERIOUSLY CLEVER PRODUCTIONS LIMITED
15190815 27a Aintree Road, Perivale, Greenford, Middlesex, United Kingdom
Active Corporate (2 parents)
Officer
2023-10-05 ~ now
IIF 26 - Director → ME
2023-10-05 ~ now
IIF 49 - Secretary → ME
Person with significant control
2023-10-05 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
24
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Liquidation Corporate (12 parents, 4 offsprings)
Net Assets/Liabilities (Company account)
151,161 GBP2020-11-30
Officer
2021-03-02 ~ 2021-10-15
IIF 45 - Director → ME
25
C/o Incorporate Online Ltd, 760 Eastern Avenue, Ilford, England
Active Corporate (8 parents, 5 offsprings)
Equity (Company account)
50,000 GBP2021-08-31
Officer
2021-05-10 ~ 2022-08-03
IIF 43 - Director → ME
26
27a Aintree Road, Perivale, Greenford, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-11-06 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2023-11-06 ~ dissolved
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
27
TIMESHARE ENFORCEMENT AGENCY LIMITED
12572827 Kings House, Station Road, Kings Langley, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-04-27 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2020-04-27 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
28
GALLO SERVICES (UK) LIMITED - 2011-03-08
Amc House, 12 Cumberland Avenue, Park Royal, Greater London, England
Active Corporate (9 parents)
Equity (Company account)
75,500 GBP2023-12-31
Officer
2013-01-10 ~ 2016-09-23
IIF 29 - Director → ME