1
01823753 LTD - now
BARTERCARD LIMITED - 2018-02-05
UNIVERSAL DIRECT GROUP PLC
- 2005-04-25
01823753LANGLEY & JOHNSON GROUP PLC
- 1999-10-13
01823753A. H. BALL GROUP PLC
- 1998-10-30
01823753A.H. BALL & COMPANY HOLDINGS LIMITED - 1989-06-02
FIVETOR LIMITED - 1984-08-24
16 Goonwartha Road, C/o Looe Business Solutions, Looe, England
Active Corporate (34 parents, 3 offsprings)
Officer
1998-01-20 ~ 2005-10-26
IIF 30 - Director → ME
2
5 North End Road, London, England
Active Corporate (3 parents)
Officer
2008-05-01 ~ now
IIF 17 - Director → ME
Person with significant control
2016-06-20 ~ now
IIF 47 - Ownership of shares – 75% or more → OE
3
Unit 1, Gate Farm High Street, Sutton Benger, Chippenham, Wiltshire, England
Active Corporate (8 parents)
Officer
1996-05-15 ~ 1998-07-13
IIF 42 - Secretary → ME
4
B.C.E.(DISTRIBUTORS) LIMITED
- now 01228770BRISTOL COIN EQUIPMENT (DISTRIBUTORS) LIMITED
- 1983-07-01
01228770 Unit 12b Severn Bridge Industrial Estate, Symondscliffe Way, Caldicot, Monmouthshire, Wales
Active Corporate (23 parents, 1 offspring)
Officer
1993-12-22 ~ 1995-03-06
IIF 38 - Director → ME
1993-12-17 ~ 1996-01-15
IIF 33 - Director → ME
~ 1996-02-29
IIF 40 - Secretary → ME
5
ORCHIDSHIELD LIMITED
- 1994-06-16
02933837 C/o Bishop Fleming, Chy Nyverow, Newham Road Truro, Cornwall
Active Corporate (8 parents, 1 offspring)
Officer
1994-06-03 ~ 2004-04-29
IIF 32 - Director → ME
6
5 North End Road, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2024-08-28 ~ now
IIF 8 - Director → ME
Person with significant control
2024-08-28 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
7
145-157 St John Street, London, England
Dissolved Corporate (1 parent)
Officer
2014-09-29 ~ dissolved
IIF 9 - Director → ME
8
128 City Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-02-24 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2023-02-24 ~ dissolved
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
9
78-80 St. John Street, London, England
Dissolved Corporate (5 parents)
Officer
2014-06-27 ~ dissolved
IIF 29 - Director → ME
10
77 Wilkins Road, Oxford, Oxon
Dissolved Corporate (1 parent)
Officer
2009-09-25 ~ dissolved
IIF 10 - Director → ME
11
3rd Floor, 86-90 Paul Street, London, England
Active Corporate (1 parent)
Officer
2025-11-20 ~ now
IIF 6 - Director → ME
Person with significant control
2025-11-20 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
12
128 City Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-11-15 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2023-11-15 ~ dissolved
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
13
C/o Bishop Fleming, Chy Nyverow Newham Road, Truro, Cornwall
Active Corporate (7 parents)
Officer
1998-08-13 ~ 2004-04-29
IIF 31 - Director → ME
14
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-11-30 ~ dissolved
IIF 11 - Director → ME
15
42 Pentire Crescent, Newquay, Cornwall, United Kingdom
Active Corporate (9 parents)
Officer
1995-02-02 ~ 2001-04-18
IIF 34 - Director → ME
16
LIVE COMPANY GROUP PLC - now
PARALLEL MEDIA GROUP PLC
- 2017-12-22
00630968WORLD SPORT GROUP PLC - 2003-01-21
ORCHARD FURNITURE PLC - 2001-08-16
WYEFIELD GROUP PLC - 1999-01-06
LINCOLN HOUSE PLC - 1994-08-03
WILLIAM MORRIS FINE ARTS PUBLIC LIMITED COMPANY - 1988-05-09
CEYLON & INDIAN PLANTERS HOLDINGS PUBLIC LIMITED COMPANY - 1984-04-24
Frp Advisory Trading Limited, Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Liquidation Corporate (53 parents, 16 offsprings)
Officer
2006-08-11 ~ 2011-03-01
IIF 1 - Director → ME
17
Harbour House Horton Road, Ivinghoe, Leighton Buzzard, England
Active Corporate (1 parent)
Officer
2021-01-18 ~ now
IIF 5 - Director → ME
Person with significant control
2021-01-18 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
18
NAILSEA MASONIC HALL COMPANY LIMITED
00822816 Nailsea Masonic Hall Nailsea Park, Nailsea, Bristol, England
Active Corporate (34 parents)
Officer
~ 2000-07-12
IIF 39 - Director → ME
19
FIREFLY ENTERTAINMENT LIMITED
- 2020-10-04
06434124SPECTACULAR FILMS LIMITED
- 2011-06-27
06434124 5 North End Road, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2007-11-22 ~ now
IIF 19 - Director → ME
Person with significant control
2016-09-16 ~ now
IIF 46 - Ownership of shares – 75% or more → OE
20
MOUNTS BAY INN LIMITED
- 2012-07-10
05221954 77 Wilkins Road, Oxford, Oxon
Dissolved Corporate (6 parents)
Officer
2012-07-06 ~ dissolved
IIF 3 - Director → ME
2004-09-03 ~ 2012-06-06
IIF 2 - Director → ME
21
The Brownlow, Horton Road, Leighton Buzzard, Bedfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-12-24 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2020-12-24 ~ dissolved
IIF 43 - Ownership of shares – 75% or more → OE
22
5 North End Road, London, England
Dissolved Corporate (6 parents)
Officer
2020-01-20 ~ 2021-09-24
IIF 24 - LLP Member → ME
23
TELSTAR MEDIA LIMITED
- 2020-10-04
06424183PRESCIENCE FILMS LIMITED
- 2020-08-18
06424183TELSTAR MEDIA LIMITED
- 2010-03-18
06424183PAVAROTTI PRODUCTIONS LIMITED
- 2010-01-17
06424183 5 North End Road, London, England
Active Corporate (8 parents, 2 offsprings)
Officer
2007-11-12 ~ 2021-09-24
IIF 18 - Director → ME
2022-06-23 ~ 2023-02-09
IIF 20 - Director → ME
Person with significant control
2022-06-23 ~ 2023-04-24
IIF 28 - Ownership of shares – 75% or more → OE
2016-08-19 ~ 2022-02-24
IIF 44 - Ownership of shares – 75% or more → OE
24
RAM INVESTMENT GROUP PLC
- 2011-08-08
SC147230MAGNUM LIMITED - 1994-06-22
RANDOTTE (NO. 317) LIMITED - 1994-02-17
5th Floor 1 Exchange Crescent, Conference Square, Edinburgh, Lothian
Dissolved Corporate (31 parents)
Officer
2003-04-07 ~ 2013-04-23
IIF 35 - Director → ME
25
5 North End Road, London, England
Active Corporate (3 parents)
Officer
2024-10-23 ~ now
IIF 7 - Director → ME
26
SPECTACULAR FILMS LIMITED
- now 06432102THE PERFECT C LIMITED
- 2011-06-27
06432102 77 Wilkins Road, Oxford, Oxfordshire
Dissolved Corporate (4 parents)
Officer
2007-11-20 ~ dissolved
IIF 12 - Director → ME
27
SRG REALISATIONS (2017) PLC - now
SECURITY RESEARCH GROUP PLC - 2017-08-15
PSG SOLUTIONS PLC - 2012-08-22
LONDON & BOSTON INVESTMENTS PLC
- 2006-02-14
03170812CYBERTEC HOLDINGS PLC - 2001-09-28
MONEYADVANCE PUBLIC LIMITED COMPANY - 1996-06-06
40 31st Floor, Bank Street, London, England
Dissolved Corporate (25 parents, 4 offsprings)
Officer
2002-01-22 ~ 2005-10-28
IIF 36 - Director → ME
28
15 Ingestre Place, Office 52, London, England
Dissolved Corporate (6 parents)
Officer
2012-03-01 ~ 2019-04-02
IIF 23 - LLP Designated Member → ME
Person with significant control
2016-06-08 ~ 2019-04-02
IIF 27 - Right to surplus assets - More than 50% but less than 75% → OE
29
THE CLOSE FILM SALE AND LEASEBACK LLP
OC303164 C/o Frp Advisory Llp, 1 Queen Street, Bristol
Dissolved Corporate (183 parents)
Officer
2003-04-03 ~ dissolved
IIF 4 - LLP Member → ME
30
Springfield House, 45 Welsh Back, Bristol
Dissolved Corporate (10 parents, 1 offspring)
Officer
1997-06-19 ~ 1999-09-06
IIF 41 - Secretary → ME
31
DW TRADING (SUSSEX) LTD
- 2019-06-03
07805239 5 North End Road, London, England
Active Corporate (3 parents)
Officer
2019-06-01 ~ now
IIF 37 - Director → ME
Person with significant control
2019-06-01 ~ now
IIF 45 - Ownership of shares – 75% or more → OE