1
Unit 1, Verney House, 1b Hollywood Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
327,830 GBP2024-04-30
Officer
2019-04-16 ~ nowIIF 11 - Director → ME
Person with significant control
2019-04-16 ~ nowIIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
2
Unit 1 Verney House, 1b Hollywood Road, London, EnglandDissolved Corporate (1 parent)
Officer
2010-11-23 ~ dissolvedIIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Has significant influence or control as a member of a firm → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors as a member of a firm → OE
3
Unit 1 Verney House, 1b Hollywood Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
31,927 GBP2024-11-30
Officer
2010-11-22 ~ nowIIF 3 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Has significant influence or control as a member of a firm → OE
IIF 41 - Right to appoint or remove directors as a member of a firm → OE
IIF 41 - Ownership of shares – 75% or more → OE
4
Unit 1 Verney House, 1b Hollywood Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-115,158 GBP2024-08-31
Officer
2012-08-22 ~ nowIIF 4 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Has significant influence or control as a member of a firm → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors as a member of a firm → OE
5
Unit 1 Verney House, 1b Hollywood Road, London, EnglandDissolved Corporate (2 parents)
Officer
2018-01-06 ~ dissolvedIIF 26 - Director → ME
6
Unit 1 Verney House, 1b Hollywood Road, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-698 GBP2017-03-31
Officer
2016-06-06 ~ dissolvedIIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors as a member of a firm → OE
IIF 44 - Has significant influence or control as a member of a firm → OE
7
Unit 1, Verney House, 1b Hollywood Road, London, United KingdomActive Corporate (1 parent)
Officer
2024-04-08 ~ nowIIF 7 - Director → ME
Person with significant control
2024-04-08 ~ nowIIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
8
Unit 1 Verney House, 1b Hollywood Road, London, EnglandActive Corporate (7 parents)
Net Assets/Liabilities (Company account)
-16,312 GBP2025-03-31
Officer
2017-07-12 ~ nowIIF 55 - LLP Designated Member → ME
9
Unit 1 Verney House, 1b Hollywood Road, London, EnglandActive Corporate (4 parents, 2 offsprings)
Net Assets/Liabilities (Company account)
100 GBP2024-05-31
Officer
2017-05-26 ~ nowIIF 18 - Director → ME
Person with significant control
2017-05-26 ~ nowIIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Bentinck House, Bentinck Road, West Drayton, MiddlesexDissolved Corporate (1 parent)
Officer
2005-11-10 ~ dissolvedIIF 28 - Director → ME
11
Bentinck House, Bentinck Road, West Drayton, Middlesex, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-04-30
Officer
2014-04-07 ~ nowIIF 19 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 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
IIF 51 - Right to appoint or remove directors as a member of a firm → OE
IIF 51 - Has significant influence or control as a member of a firm → OE
12
10 Landport Terrace, PortsmouthDissolved Corporate (2 parents)
Officer
2014-06-01 ~ dissolvedIIF 20 - Director → ME
13
22 High View Close, Vantage Park, Leicester, Leicestershire, EnglandActive Corporate (5 parents)
Equity (Company account)
18,291,938 GBP2024-12-31
Officer
2019-05-14 ~ nowIIF 34 - Director → ME
14
Unit 1,verney House, 1b Hollywood Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-2,280 GBP2023-12-31
Officer
2024-09-17 ~ nowIIF 16 - Director → ME
Person with significant control
2020-09-28 ~ nowIIF 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
15
Unit 1,verney House, 1b Hollywood Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2024-09-17 ~ nowIIF 12 - Director → ME
16
Unit 1 Verney House, 1b Hollywood Road, London, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-11,034 GBP2023-12-31
Officer
2024-09-17 ~ nowIIF 6 - Director → ME
Person with significant control
2020-08-01 ~ nowIIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
17
PITCH 4 EQUITY (TEMP) LTD - 2021-02-08
Unit 1,verney House, 1b Hollywood Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2024-09-17 ~ nowIIF 15 - Director → ME
Person with significant control
2020-10-01 ~ nowIIF 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
18
PITCH4 LTD - 2022-04-26
Unit 1,verney House, 1b Hollywood Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-12-31
Officer
2021-05-28 ~ nowIIF 13 - Director → ME
Person with significant control
2021-05-28 ~ nowIIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
19
Unit 1,verney House, 1b Hollywood Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-2,984,033 GBP2024-12-31
Officer
2018-02-26 ~ nowIIF 17 - Director → ME
Person with significant control
2018-02-26 ~ nowIIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
20
PITCH 4 FINANCE LTD - 2022-04-27
PITCH4 LTD - 2021-05-27
Unit 1,verney House, 1b Hollywood Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1,000 GBP2024-12-31
Officer
2018-02-26 ~ nowIIF 14 - Director → ME
Person with significant control
2018-02-26 ~ nowIIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
21
22 High View Close, Vantage Park, Leicester, Leicestershire, EnglandActive Corporate (5 parents)
Equity (Company account)
519,172 GBP2024-12-31
Officer
2021-11-05 ~ nowIIF 1 - Director → ME
22
Unit 1, Verney House, 1b Hollywood Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
93,218 GBP2024-12-31
Officer
2021-09-08 ~ nowIIF 9 - Director → ME
Person with significant control
2021-09-08 ~ nowIIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
23
22 High View Close, Vantage Park, Leicester, Leicestershire, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
150,629 GBP2024-12-31
Officer
2022-03-31 ~ nowIIF 2 - Director → ME
24
22 High View Close, Vantage Park, Leicester, Leicestershire, EnglandActive Corporate (7 parents, 4 offsprings)
Equity (Company account)
-4,108,575 GBP2024-12-31
Officer
2019-05-14 ~ nowIIF 33 - Director → ME
25
KHADR COMMERCIAL FINANCE LTD - 2014-10-09
HAMILTON COMMERCIAL LIMITED - 2009-02-09
Unit 1,verney House, 1b Hollywood Road, London, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
1 GBP2024-12-31
Officer
2008-10-16 ~ nowIIF 53 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Has significant influence or control as a member of a firm → OE
IIF 48 - Right to appoint or remove directors as a member of a firm → OE
IIF 48 - Ownership of shares – 75% or more → OE
26
Unit 2 99-101 Kingsland Road, London, EnglandDissolved Corporate (4 parents)
Person with significant control
2020-10-21 ~ dissolvedIIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
Unit 1, Verney House, 1b Hollywood Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-12-31
Officer
2021-09-08 ~ nowIIF 10 - Director → ME
Person with significant control
2021-09-08 ~ nowIIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Ownership of shares – 75% or more → OE
28
Unit 1, Verney House, 1b Hollywood Road, London, United KingdomActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
1,071,447 GBP2024-03-31
Officer
2019-06-21 ~ nowIIF 32 - LLP Designated Member → ME
Person with significant control
2019-06-21 ~ nowIIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to surplus assets - 75% or more → OE
29
6th Floor Blackfriars House, The Parsonage, Manchester, Lancashire, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
300 GBP2018-05-31
Officer
2016-05-12 ~ dissolvedIIF 27 - Director → ME
Person with significant control
2017-05-11 ~ dissolvedIIF 50 - Ownership of shares – More than 50% but less than 75% → OE
30
Unit 1, Verney House, 1b Hollywood Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2021-09-14 ~ nowIIF 8 - Director → ME
31
Unit 1 Verney House, 1b Hollywood Road, London, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
20,756 GBP2024-12-31
Officer
2017-04-21 ~ nowIIF 5 - Director → ME
Person with significant control
2017-04-21 ~ nowIIF 37 - Has significant influence or control → OE