1
DLAP LIMITED - 2023-10-18
Third Floor, 80 St. Martin's Lane, London, EnglandCorporate (3 parents, 10 offsprings)
Equity (Company account)
-815,062 GBP2024-01-31
Officer
2018-10-23 ~ nowIIF 3 - director → ME
2
C/o Craufurd Hale Group Ground Floor Arena Court, Crown Lane, Maidenhead, United KingdomDissolved corporate (3 parents)
Officer
2023-10-09 ~ dissolvedIIF 17 - director → ME
3
TECH TO THE FUTURE LTD - 2024-02-28
71-75 Shelton Street, Covent Garden, London, United KingdomCorporate (3 parents)
Equity (Company account)
10 GBP2023-10-31
Officer
2024-11-02 ~ nowIIF 9 - director → ME
Person with significant control
2024-11-02 ~ nowIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
C/o Craufurd Hale Group Ground Floor, Arena Court, Crown Lane, Maidenhead, United KingdomDissolved corporate (2 parents, 1 offspring)
Officer
2022-03-01 ~ dissolvedIIF 2 - director → ME
Person with significant control
2022-03-01 ~ dissolvedIIF 33 - Ownership of shares – More than 50% but less than 75% → OE
IIF 33 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 33 - Right to appoint or remove directors → OE
5
C/o Craufurd Hale Group Ground Floor, Arena Court, Crown Lane, Maidenhead, United KingdomCorporate (2 parents)
Equity (Company account)
16,780 GBP2023-09-30
Officer
2019-02-26 ~ nowIIF 6 - director → ME
6
C/o Craufurd Hale Group Ground Floor Arena Court, Crown Lane, Maidenhead, United KingdomCorporate (2 parents)
Officer
2024-04-09 ~ nowIIF 20 - director → ME
7
C/o Craufurd Hale Group Ground Floor Arena Court, Crown Lane, Maidenhead, United KingdomCorporate (3 parents)
Officer
2025-04-09 ~ nowIIF 21 - director → ME
8
C/o Craufurd Hale Group Ground Floor, Arena Court, Crown Lane, Maidenhead, United KingdomCorporate (2 parents)
Equity (Company account)
-208,213 GBP2023-09-30
Officer
2014-01-16 ~ nowIIF 31 - director → ME
9
C/o Craufurd Hale Group Ground Floor, Arena Court, Crown Lane, Maidenhead, United KingdomCorporate (1 parent, 7 offsprings)
Equity (Company account)
-7,478 GBP2023-09-30
Officer
2015-01-13 ~ nowIIF 27 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
10
C/o Craufurd Hale Group Ground Floor, Arena Court, Crown Lane, Maidenhead, United KingdomCorporate (2 parents)
Equity (Company account)
441,501 GBP2024-09-30
Officer
1996-06-21 ~ nowIIF 29 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
11
Ground Floor Belmont Place, Belmont Road, MaidenheadDissolved corporate (2 parents)
Equity (Company account)
-3,167 GBP2018-09-30
Officer
2015-01-12 ~ dissolvedIIF 26 - director → ME
12
BIG FINISH RECORDINGS LIMITED - 2016-10-06
C/o Craufurd Hale Group Ground Floor, Arena Court, Crown Lane, Maidenhead, United KingdomCorporate (2 parents, 2 offsprings)
Equity (Company account)
-51,463 GBP2023-09-30
Officer
2015-01-12 ~ nowIIF 28 - director → ME
13
CFP (1991) LIMITED - 2013-10-31
Suite 1 Grove Park Industrial Estate, Waltham Road, White Waltham, Maidenhead, EnglandCorporate (4 parents)
Equity (Company account)
730,899 GBP2024-03-31
Officer
~ nowIIF 30 - director → ME
Person with significant control
2019-01-10 ~ nowIIF 40 - Ownership of shares – More than 50% but less than 75% → OE
14
C/o Craufurd Hale Group Ground Floor, Arena Court, Crown Lane, Maidenhead, United KingdomCorporate (1 parent)
Equity (Company account)
37,370 GBP2024-02-29
Officer
2020-02-21 ~ nowIIF 5 - director → ME
Person with significant control
2020-02-21 ~ nowIIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
15
Third Floor, 80 St. Martin's Lane, London, United KingdomDissolved corporate (4 parents)
Officer
2021-03-30 ~ dissolvedIIF 16 - director → ME
16
Third Floor, 80 St. Martin's Lane, London, United KingdomDissolved corporate (4 parents)
Officer
2021-03-30 ~ dissolvedIIF 15 - director → ME
17
Third Floor, 80 St. Martin's Lane, London, United KingdomDissolved corporate (4 parents)
Officer
2021-03-30 ~ dissolvedIIF 12 - director → ME
18
Third Floor, 80 St. Martin's Lane, London, United KingdomDissolved corporate (4 parents)
Officer
2021-03-30 ~ dissolvedIIF 13 - director → ME
19
8 Southampton Road, Ringwood, EnglandDissolved corporate (2 parents)
Officer
2021-11-01 ~ dissolvedIIF 1 - director → ME
Person with significant control
2021-11-01 ~ dissolvedIIF 42 - Has significant influence or control → OE
20
C/o Craufurd Hale Group Ground Floor Arena Court, Crown Lane, Maidenhead, United KingdomCorporate (3 parents)
Officer
2024-05-28 ~ nowIIF 18 - director → ME
Person with significant control
2024-05-28 ~ nowIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
3rd Floor 80 St. Martin's Lane, London, EnglandCorporate (4 parents)
Equity (Company account)
-223,448 GBP2023-08-31
Officer
2024-04-16 ~ nowIIF 19 - director → ME
22
The Fort Business Centre Artillery Business Park, Park Hall, Oswestry, Shropshire, United KingdomCorporate (2 parents)
Officer
2020-08-20 ~ nowIIF 32 - director → ME
Person with significant control
2022-05-20 ~ nowIIF 41 - Ownership of shares – More than 50% but less than 75% → OE
IIF 41 - Ownership of voting rights - More than 50% but less than 75% → OE
23
C/o Craufurd Hale Group Ground Floor, Arena Court, Crown Lane, Maidenhead, United KingdomCorporate (2 parents)
Equity (Company account)
-82,906 GBP2023-09-30
Officer
2019-11-11 ~ nowIIF 7 - director → ME
Person with significant control
2019-11-11 ~ nowIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
C/o Craufurd Hale Group, The Ground Floor, Arena Court Crown Lane, Maidenhead, United KingdomCorporate (2 parents)
Equity (Company account)
100 GBP2023-09-30
Officer
2019-05-20 ~ nowIIF 4 - director → ME
25
C/o Craufurd Hale Group Ground Floor, Arena Court, Crown Lane, Maidenhead, United KingdomCorporate (1 parent)
Equity (Company account)
-154,874 GBP2023-10-31
Officer
2020-10-26 ~ nowIIF 8 - director → ME
Person with significant control
2020-10-26 ~ nowIIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
26
Third Floor, 80 St. Martin's Lane, London, United KingdomCorporate (6 parents)
Officer
2025-01-27 ~ nowIIF 22 - director → ME
27
71-75 Shelton Street, Covent Garden, London, United KingdomDissolved corporate (4 parents)
Equity (Company account)
100 GBP2023-06-30
Officer
2022-06-09 ~ dissolvedIIF 11 - director → ME
28
Peershaws Bures Road, White Colne, Colchester, EnglandCorporate (19 parents)
Equity (Company account)
332,193 GBP2023-12-31
Officer
2006-04-11 ~ nowIIF 23 - director → ME
29
Third Floor, 80 St. Martin's Lane, London, United KingdomCorporate (3 parents)
Officer
2024-09-13 ~ nowIIF 14 - director → ME