1
AMERICAN BROADCASTING CORPORATION LTD
08106005 Sunrise Lodge, Sunrise House, Houghton Le Spring, Tyne And Wear
Dissolved Corporate (1 parent)
Officer
2012-06-14 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
2
APPLES AND ORANGES PUBLISHING LTD
13000792 Bevis & Co, 38 College Road, Epsom, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-11-05 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2020-11-05 ~ dissolved
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Sunrise Lodge, Sunrise House, Houghton-le-spring, Tyne And Wear
Dissolved Corporate (1 parent)
Officer
2018-11-28 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2018-11-28 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
4
38 College Road, Epsom, England
Active Corporate (1 parent)
Officer
2015-06-15 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
5
Bevis & Co, 38 College Road, Epsom, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-11-10 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2020-11-10 ~ dissolved
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
6
Bevis & Co, 38 College Road, Epsom, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-11-05 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2020-11-05 ~ dissolved
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
7
38 College Road, Epsom, England
Active Corporate (1 parent)
Officer
2009-02-13 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
8
Sunrise Lodge, Sunrise House, Houghton-le-spring, Tyne And Wear, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-02-13 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
9
Sunrise Lodge, Sunrise House, Houghton-le-spring, Tyne And Wear, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-02-13 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
10
GONZO MULTI-MEDIA PUBLISHING LTD
09144252 Sunrise Lodge, Sunrise House, Houghton-le-spring, Tyne And Wear
Dissolved Corporate (1 parent)
Officer
2014-07-23 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Has significant influence or control → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
11
Sunrise Lodge, Sunrise House, Houghton-le-spring, Tyne And Wear, United Kingdom
Active Corporate (1 parent)
Officer
2009-02-13 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
12
INTERNATIONAL MERCHANDISING SERVICES LTD
12222322 38 College Road, Epsom, England
Active Corporate (1 parent)
Officer
2019-09-23 ~ now
IIF 14 - Director → ME
Person with significant control
2019-09-23 ~ now
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
13
Brookscity, 6th Floor, New Baltic House, 65 Fenchurch Street, London, London
Dissolved Corporate (1 parent)
Officer
2014-03-25 ~ dissolved
IIF 12 - Director → ME
14
NUTURE LTD. - now
REX PRESTIGE HOMES LIMITED
- 2009-04-22
05285051 29 Beeleigh Road, Maldon, Essex, United Kingdom
Dissolved Corporate (5 parents)
Officer
2005-01-01 ~ 2009-03-01
IIF 31 - Secretary → ME
15
The Old Rectory, The Broadway, Houghton Le Spring, Tyne And Wear, England
Active Corporate (2 parents)
Officer
2015-10-06 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Has significant influence or control → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
16
54 Broadfields Avenue, Edgware, England
Dissolved Corporate (3 parents)
Officer
2020-12-09 ~ 2023-09-15
IIF 4 - Director → ME
Person with significant control
2020-12-09 ~ dissolved
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
17
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-09-03 during the appointment or period of control
Dissolved on 2018-08-26 during the appointment or period of control
Langley House Park Road, East Finchley, London
Dissolved Corporate (7 parents)
Officer
1997-07-17 ~ dissolved
IIF 13 - Director → ME
18
VOICEPRINT (HOLDINGS) LIMITED
- 2007-03-21
03166555VOICEPRINT MAIL ORDER LIMITED
- 2002-05-13
03166555 Brookscity, 6th Floor New Baltic House, 65 Fenchurch Street, London
Dissolved Corporate (4 parents)
Officer
1996-02-29 ~ dissolved
IIF 1 - Director → ME