1
Stoneybeck, Bowscar, Penrith, United Kingdom
Active Corporate (10 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
11,148,915 GBP2024-02-29
Officer
2020-07-02 ~ 2023-02-09
IIF 14 - Director → ME
2
90 Pine Grove Brookmans Park, Hatfield, United Kingdom
Active Corporate (1 parent)
Officer
2024-02-09 ~ now
IIF 2 - Director → ME
Person with significant control
2024-02-09 ~ now
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
3
BABCOCK COMMUNICATIONS LIMITED - now
VT COMMUNICATIONS LIMITED - 2010-07-09
VT MERLIN COMMUNICATIONS LIMITED - 2006-06-30
HACKREMCO (NO.1130) LIMITED - 1996-12-18
33 Wigmore Street, London
Active Corporate (46 parents, 2 offsprings)
Officer
1997-03-26 ~ 2001-12-04
IIF 22 - Director → ME
4
120 Leman Street, London, England
Dissolved Corporate (12 parents)
Officer
2015-11-18 ~ 2019-04-05
IIF 12 - Director → ME
5
6th Floor 9 Appold Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2024-04-08 ~ now
IIF 3 - Director → ME
6
CLASSIC MODERN PROP HIRE COMPANY LTD
- now 05514257HIP PROPS HIRE LIMITED
- 2020-01-06
05514257 11-12 Trident Way, Southall, England
Active Corporate (12 parents)
Officer
2019-12-31 ~ 2023-07-28
IIF 15 - Director → ME
7
CUMBRIA THEATRE TRUST LIMITED - 2001-01-23
Theatre By The Lake, Lakeside, Keswick, Cumbria
Active Corporate (58 parents, 1 offspring)
Officer
2021-04-06 ~ 2025-06-19
IIF 10 - Director → ME
8
ER PRODUCTIONS TRADING GROUP LIMITED
15787616 Unit G Panorama, Bridge Close, Dartford, Kent, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2024-09-26 ~ now
IIF 1 - Director → ME
9
8th Floor Portsoken House, 155/157 Minories, London, England
Active Corporate (24 parents, 1 offspring)
Officer
2016-07-29 ~ 2019-04-05
IIF 20 - Director → ME
10
8th Floor Portsoken House, 155/157 Minories, London, England
Active Corporate (22 parents, 1 offspring)
Officer
2016-07-13 ~ 2019-04-05
IIF 21 - Director → ME
11
Highfield House Howe Lane, Cockfield, Bury St. Edmunds, England
Active Corporate (11 parents)
Net Assets/Liabilities (Company account)
4,465 GBP2025-03-31
Officer
2013-02-18 ~ now
IIF 25 - LLP Designated Member → ME
12
Highfield House Howe Lane, Cockfield, Bury St. Edmunds, England
Active Corporate (7 parents)
Net Assets/Liabilities (Company account)
594,474 GBP2025-03-31
Officer
2015-06-03 ~ now
IIF 26 - LLP Designated Member → ME
13
MERLIN COMMUNICATIONS GROUP LIMITED
- now 03264941BROOMCO (1162) LIMITED
- 1996-11-26
03264941 04413851, 04240493, 04349739, 04768723, 03120999, 03675484, 04814755, 06438736, 05494610, 05298636, 03675489, 03611986, 04594150, 04220526, 04161689, 02532539, 04197956, 07029342, 04096350, 04930997Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 33 Wigmore Street, London
Dissolved Corporate (32 parents, 3 offsprings)
Officer
1996-11-25 ~ 2001-12-04
IIF 24 - Director → ME
1996-11-25 ~ 1997-03-21
IIF 27 - Secretary → ME
14
MERLIN ORFORDNESS LIMITED
- now 03312945BROOMCO (1227) LIMITED
- 1997-05-27
03312945 04413851, 04240493, 04349739, 04768723, 03120999, 03675484, 04814755, 06438736, 05494610, 05298636, 03675489, 03611986, 04594150, 04220526, 04161689, 02532539, 04197956, 07029342, 04096350, 04930997Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 33 Wigmore Street, London
Dissolved Corporate (25 parents)
Officer
1997-03-21 ~ 2001-12-04
IIF 23 - Director → ME
15
NEWINCCO 486 LIMITED - 2005-11-18
Suites 1 & 5 Riverside Business Centre Foundry Lane, Milford, Belper, England
Active Corporate (21 parents)
Equity (Company account)
5,442,011 GBP2024-11-30
Officer
2006-04-27 ~ 2012-01-26
IIF 9 - Director → ME
16
Unit 102, Edinburgh House 170 Kennington Lane, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2024-05-17 ~ now
IIF 4 - Director → ME
17
8th Floor Portsoken House, 155/157 Minories, London, England
Active Corporate (19 parents, 1 offspring)
Equity (Company account)
3,822,075 GBP2023-08-31
Officer
2015-11-18 ~ 2019-04-05
IIF 13 - Director → ME
18
PROJECT BLUEBELL (TOPCO) LIMITED
13882991 Gemini House Blakewater Road, Capricorn Park, Blackburn, United Kingdom
Active Corporate (10 parents, 1 offspring)
Profit/Loss (Company account)
-608,709 GBP2023-11-01 ~ 2024-10-31
Officer
2022-02-16 ~ 2023-10-09
IIF 17 - Director → ME
19
11&12 Trident Way, Southall, England
Active Corporate (11 parents)
Equity (Company account)
3,996,117 GBP2024-12-31
Officer
2020-03-10 ~ 2023-07-28
IIF 16 - Director → ME
20
Theatre By The Lake, Lakeside, Keswick, Cumbria
Active Corporate (15 parents)
Net Assets/Liabilities (Company account)
100 GBP2021-03-31
Officer
2021-09-25 ~ 2025-06-19
IIF 11 - Director → ME
21
THE CLASSIC PROP HIRE COMPANY LTD
11168268 11&12 Trident Way, International Trading Estate, Southall, London, United Kingdom
Active Corporate (12 parents, 2 offsprings)
Equity (Company account)
5,484,670 GBP2024-12-31
Officer
2018-01-24 ~ 2023-07-28
IIF 5 - Director → ME
Person with significant control
2018-01-24 ~ 2018-02-12
IIF 29 - Ownership of shares – 75% or more → OE
22
120 Leman Street, London, England
Dissolved Corporate (10 parents)
Officer
2011-05-10 ~ 2019-04-05
IIF 19 - Director → ME
23
THE GOOD CARE GROUP EAST ANGLIA LIMITED
06934486 120 Leman Street, London, England
Dissolved Corporate (13 parents)
Officer
2009-06-16 ~ 2019-04-05
IIF 6 - Director → ME
24
120 Leman Street, London, England
Dissolved Corporate (13 parents)
Officer
2009-06-16 ~ 2019-04-05
IIF 7 - Director → ME
25
8th Floor Portsoken House, 155/157 Minories, London, England
Active Corporate (26 parents, 6 offsprings)
Equity (Company account)
7,017,781 GBP2023-08-31
Officer
2009-12-02 ~ 2019-04-05
IIF 18 - Director → ME
26
THE GOOD CARE GROUP SCOTLAND LIMITED
- now 06934463 8th Floor Portsoken House, 155/157 Minories, London, England
Active Corporate (19 parents, 2 offsprings)
Equity (Company account)
357,470 GBP2023-08-31
Officer
2009-06-16 ~ 2019-04-05
IIF 8 - Director → ME