1
AMALGAMATED COTTON MILLS TRUST LIMITED(THE) - 1983-10-28
The Silverworks, 67-71 Northwood Street, Birmingham, West MidlandsDissolved Corporate (3 parents)
Officer
2003-03-10 ~ 2003-03-12IIF 53 - Director → ME
2
Orca Digital, 10 Barley Mow Passage, London, EnglandDissolved Corporate (1 parent)
Officer
2012-11-06 ~ 2013-06-23IIF 93 - Director → ME
3
PRECIS (1404) LIMITED - 1996-03-25
3 Brooke Business Centre, Cowley Mill Road, Uxbridge, Middlesex, EnglandActive Corporate (4 parents)
Officer
1996-03-12 ~ 1998-05-31IIF 33 - Director → ME
4
C/o Poppleton & Appleby, 35 Ludgate Hill, BirminghamLiquidation Corporate (3 parents)
Officer
2003-03-10 ~ 2003-03-12IIF 46 - Director → ME
5
Cheveley Park Stud, Duchess Drive, Newmarket, SuffolkActive Corporate (4 parents)
Officer
~ 1996-02-07IIF 10 - Director → ME
6
Communications House Station Court, Station Road, Great Shelford, CambsDissolved Corporate (1 parent)
Officer
2006-07-10 ~ 2011-12-29IIF 90 - Director → ME
7
LABCASE LIMITED - 1990-04-09
Old Nottingham Road, Derby, DerbyshireActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
4,049,537 GBP2023-12-31
Officer
~ 2002-01-31IIF 47 - Director → ME
8
CALDER HOUSE INVESTMENTS LIMITED - 1989-04-25
ACTIVESCAN LIMITED - 1988-09-23
Cheveley Park Stud, Duchess Drive, Newmarket, SuffolkActive Corporate (4 parents)
Officer
~ 2001-08-13IIF 12 - Director → ME
9
GARSTON PROPERTIES LIMITED - 1988-03-24
Cheveley Park Stud, Duchess Drive, Newmarket, SuffolkActive Corporate (4 parents, 2 offsprings)
Officer
~ 1994-10-14IIF 29 - Director → ME
10
PLANDASH LIMITED - 1988-05-13
Cheveley Park Stud, Duchess Drive, Newmarket, SuffolkActive Corporate (4 parents)
Officer
~ 1994-10-14IIF 7 - Director → ME
11
THOMPSON TRADING LIMITED - 1998-05-28
SHEED THOMSON (FINANCIAL SERVICES) LIMITED - 1991-12-19
CHAMPFORM LIMITED - 1990-05-03
Cheveley Park Stud, Duchess Drive, Newmarket, SuffolkActive Corporate (4 parents)
Officer
~ 1996-03-08IIF 98 - Director → ME
12
TENDERMEAT (U.K.) LIMITED - 2018-03-22
Cheveley Park Stud, Duchess Drive, Newmarket, SuffolkActive Corporate (3 parents)
Officer
~ 2001-08-13IIF 37 - Director → ME
13
HALLAM MEAT COMPANY LIMITED - 2019-09-06
Cheveley Park Stud, Duchess Drive, Newmarket, SuffolkActive Corporate (3 parents, 7 offsprings)
Officer
~ 1995-07-01IIF 49 - Director → ME
14
WHITECLIFF FILM AND TELEVISION LIMITED - 2001-07-24
CIVILIAN CONTENT LIMITED - 2000-05-11
CIVILIAN FILM, TELEVISION AND MEDIA LIMITED - 2000-04-28
WCFT LIMITED - 1999-12-22
WHITECLIFF FILM AND TELEVISION LIMITED - 1999-07-01
LIMEGRASS LIMITED - 1999-05-20
LIMEGRAFT LIMITED - 1999-05-12
C/o The Works Film Group Ltd, 5th Floor Fairgate House, 78 New Oxford Street, London, United KingdomDissolved Corporate (2 parents)
Officer
1999-05-11 ~ 2001-09-28IIF 81 - Director → ME
15
CONTENT WORLD LTD. - 2011-10-24
TEXT 2 TALK LIMITED - 2005-08-16
Communications House Station Court, Station Road, Great Shelford Cambridge, CambridgeshireDissolved Corporate (2 parents)
Officer
2006-07-28 ~ 2010-12-17IIF 89 - Director → ME
16
6th Floor, 2 London Wall Place, LondonLiquidation Corporate (3 parents)
Officer
1997-08-27 ~ 1998-03-31IIF 101 - Director → ME
17
COSMIC FUSION GLOBAL MEDIA LTD - 2024-12-18
METAL PIG LIMITED - 2024-03-05
PICCADILLY VENTURES LIMITED - 2014-05-28
2 Woodhill House 2 Woodhill House, Kentish Lane, Hatfield, EnglandActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-762,357 GBP2024-08-31
Officer
2013-08-27 ~ 2023-01-24IIF 88 - Director → ME
18
COATS VIYELLA FINANCIAL SERVICES LIMITED - 1998-09-25
110 Cannon Street, LondonDissolved Corporate (4 parents)
Officer
2003-03-10 ~ 2003-03-11IIF 25 - Director → ME
19
20 Marlborough Place Marlborough Place, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
-82,368 GBP2017-09-30
Officer
2015-04-20 ~ 2018-01-19IIF 69 - Director → ME
20
SINEQUANON CONSULTANCY LIMITED - 2009-11-20
RIVERBRIGHT LIMITED - 2005-12-21
PRECIS (2307) LIMITED - 2003-02-10
1 Lyric Square, 1 Lyric Square, London, EnglandActive Corporate (4 parents)
Equity (Company account)
337,751 GBP2023-03-31
Officer
2003-02-04 ~ 2012-11-27IIF 32 - Director → ME
21
ORMONDE PROPERTIES (LONDON) LIMITED - 2009-12-22
ROMGROVE LIMITED - 1988-06-13
Cheveley Park Stud, Duchess Drive, Newmarket, SuffolkActive Corporate (4 parents)
Officer
~ 1998-03-31IIF 3 - Director → ME
22
TOUCHSTREAM LIMITED - 1988-06-14
Cheveley Park Stud, Duchess Drive, Newmarket, SuffolkActive Corporate (4 parents)
Officer
~ 1998-03-31IIF 45 - Director → ME
23
FONIX MOBILE PLC - 2024-08-12
FONIX MOBILE LIMITED - 2020-09-28
FONIX MOBILE PUBLIC LIMITED COMPANY - 2020-09-28
FONIX MOBILE LIMITED - 2020-09-28
ORCA DIGITAL LIMITED - 2014-07-15
D2SEE LIMITED - 2010-01-29
23 Heddon Street, LondonActive Corporate (5 parents, 1 offspring)
Officer
2006-07-28 ~ 2020-08-03IIF 22 - Director → ME
24
FINCH & PARTNERS LIMITED - 2015-08-16
FINCH & PARTNERS FASHION PRESS LIMITED - 2013-05-23
FINCH AND PARTNERS LIMITED - 2013-05-09
Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved Corporate (4 parents)
Officer
2005-06-01 ~ 2008-12-19IIF 48 - Director → ME
25
GLOBE-TROTTER RETAIL LIMITED - 2018-04-07
GLOBEMACK UK LIMITED - 2009-06-09
KITEVIEW LIMITED - 2004-07-06
The Factory, Bingley Road, Hoddesdon, HertfordshireActive Corporate (6 parents, 2 offsprings)
Profit/Loss (Company account)
2,433,906 GBP2022-04-01 ~ 2023-03-31
Officer
2004-12-08 ~ 2008-06-16IIF 86 - Director → ME
26
Cheveley Park, Duchess Drive, Newmarket, SuffolkActive Corporate (4 parents)
Officer
~ 1992-08-13IIF 58 - Director → ME
27
Browne Jacobson Llp, 6 Bevis Marks, London, England, EnglandActive Corporate (4 parents)
Officer
2005-02-11 ~ 2006-06-06IIF 85 - Director → ME
28
WIDECELLS GROUP PLC - 2019-07-11
WIDECELLS GROUP LIMITED - 2016-06-21
7 Bell Yard, London, EnglandActive Corporate (5 parents, 6 offsprings)
Officer
2019-02-24 ~ 2019-11-29IIF 95 - Director → ME
29
Ship Canal House 8th Floor, 98 King Street, ManchesterDissolved Corporate (3 parents)
Officer
2003-03-10 ~ 2003-03-11IIF 38 - Director → ME
30
Ship Canal House 8th Floor, 98 King Street, ManchesterDissolved Corporate (3 parents)
Officer
2003-03-10 ~ 2003-03-11IIF 26 - Director → ME
31
Ship Canal House 8th Floor, 98 King Street, ManchesterDissolved Corporate (3 parents, 2 offsprings)
Officer
2003-03-08 ~ 2003-03-11IIF 57 - Director → ME
32
PALMCOTE LIMITED - 1998-10-21
3-4 Well Court Bank Street, Sevenoaks, KentActive Corporate (2 parents)
Person with significant control
2018-11-01 ~ 2020-07-27IIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
33
AMPHITRITE LIMITED - 2018-12-31
PRECIS (1926) LIMITED - 2000-10-06
20 Marlborough Place, LondonActive Corporate (2 parents, 3 offsprings)
Equity (Company account)
3,647,552 GBP2024-09-30
Officer
2001-08-28 ~ 2003-02-14IIF 104 - Secretary → ME
34
TRADITIONAL WEATHERWEAR LIMITED - 2003-12-01
5th Foor, 32-36 Great Portland Street, London, EnglandActive Corporate (9 parents, 4 offsprings)
Officer
2000-07-01 ~ 2007-05-25IIF 19 - Director → ME
35
5th Foor, 32-36 Great Portland Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2002-08-27 ~ 2008-04-01IIF 27 - Director → ME
36
5th Foor, 32-36 Great Portland Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2002-08-27 ~ 2008-04-01IIF 13 - Director → ME
37
6th Floor 9 Appold Street, LondonLiquidation Corporate (5 parents)
Equity (Company account)
-1,505,083 GBP2022-09-30
Person with significant control
2018-03-31 ~ 2023-06-23IIF 111 - Ownership of shares – 75% or more → OE
38
HIGH GROWTH CAPITAL PLC - 2019-05-16
GOTECH GROUP PLC - 2018-06-22
GUSCIO PLC - 2017-02-08
TALENT GROUP PLC - 2014-09-09
RMR PLC - 2002-12-23
HALLCO 385 LIMITED - 2000-02-04
27/28 Eastcastle Street, LondonDissolved Corporate (3 parents, 3 offsprings)
Officer
2015-01-26 ~ 2017-12-14IIF 71 - Director → ME
2015-01-26 ~ 2017-12-19IIF 70 - Director → ME
39
HARRIS OILS LIMITED - 2004-06-01
Lynton House, T7-12 Tavistock Square, LondonDissolved Corporate (6 parents, 1 offspring)
Equity (Company account)
-13,586,004 GBP2019-03-31
Officer
2011-04-11 ~ 2012-09-28IIF 61 - Director → ME
2007-06-27 ~ 2009-02-13IIF 24 - Director → ME
40
19 Mount Park Road, Ealing, LondonActive Corporate (4 parents)
Equity (Company account)
719,515 GBP2024-06-30
Officer
2001-07-12 ~ 2009-03-12IIF 103 - Secretary → ME
41
58a High Street Stony Stratford, Milton Keynes, BuckinghamshireDissolved Corporate (1 parent)
Officer
2008-05-16 ~ 2013-06-30IIF 4 - Director → ME
42
BIDARROW LIMITED - 1986-08-14
Cheveley Park Stud, Duchess Drive, Newmarket, SuffolkActive Corporate (4 parents, 2 offsprings)
Officer
~ 1996-03-08IIF 51 - Director → ME
43
PGA EUROPEAN TOUR COURSES LIMITED - 2008-01-30
PGA EUROPEAN TOUR COURSES PLC - 2002-11-27
UNION SQUARE PLC - 1996-05-13
GLENTREE PLC - 1988-04-19
GLENTREE ESTATES PLC - 1986-10-28
FLEETMILL PUBLIC LIMITED COMPANY - 1986-10-20
3 Brook Business Centre Cowley Mill Road, Cowley, Uxbridge, EnglandActive Corporate (4 parents, 1 offspring)
Officer
~ 1998-03-31IIF 15 - Director → ME
44
Wilson Field Limited, The Manor House, SheffieldLiquidation Corporate (1 parent)
Equity (Company account)
101,269 GBP2020-12-31
Person with significant control
2018-10-15 ~ 2022-01-01IIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OE
45
NORTHERN CATERING (SHEFFIELD) LIMITED - 2009-04-16
ABLEPRIME LIMITED - 1988-08-04
Unit 15 Ashley Business Court, Rawmarsh Road, Rotherham, South YorkshireActive Corporate (4 parents)
Officer
~ 2007-07-10IIF 50 - Director → ME
46
The Stable Yard Vicarage Road, Stony Stratford, Milton Keynes, BuckinghamshireActive Corporate (4 parents)
Equity (Company account)
-19,275 GBP2023-07-31
Officer
2014-07-16 ~ 2022-12-31IIF 92 - Director → ME
47
ORGANIC INFUSIONS LIMITED - 2009-12-10
ELEMENTAL HERBOLOGY LIMITED - 2009-11-20
LIMETREND LIMITED - 2006-01-31
Studio D Tay Building, 2a Wrentham Avenue, LondonDissolved Corporate (1 parent)
Officer
2003-06-19 ~ 2013-12-30IIF 41 - Director → ME
48
CAPESHAPE LIMITED - 1988-12-02
Cheveley Park Stud, Duchess Drive, Newmarket, SuffolkActive Corporate (4 parents)
Officer
~ 1996-03-08IIF 23 - Director → ME
49
Matrade Loftus Road Stadium, South Africa Road, London, United KingdomActive Corporate (5 parents)
Officer
~ 1996-05-13IIF 36 - Director → ME
50
Pearl Assurance House, 319 Ballards Lane, London, EnglandDissolved Corporate (2 parents)
Officer
2010-01-26 ~ 2010-03-08IIF 56 - Director → ME
51
PRECIS (1716) LIMITED - 2003-02-25
The Georgian House, Nizels Lane, Hildenborough, KentActive Corporate (3 parents)
Equity (Company account)
183,594 GBP2024-03-31
Officer
1999-03-12 ~ 2010-11-12IIF 76 - Director → ME
52
SECORA PLC - 2011-08-12
I P LIVE PLC - 2007-01-02
I P LIVE PLC - 2006-12-21
ARCALIS PLC - 2004-06-09
The Georgian House, Nizels Lane, Hildenborough, KentActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
2,089,906 GBP2024-03-31
Officer
2007-11-30 ~ 2008-10-24IIF 80 - Director → ME
2004-05-13 ~ 2005-07-21IIF 5 - Director → ME
53
COOLDYNE LIMITED - 1993-12-01
Cheveley Park Stud, Duchess Drive, Newmarket, SuffolkActive Corporate (4 parents)
Officer
~ 2001-08-13IIF 40 - Director → ME
54
THOMPSON INTERNATIONAL LIMITED - 1998-06-12
SHEED THOMSON INTERNATIONAL LIMITED - 1991-01-14
SHEED, THOMSON & COMPANY LIMITED - 1983-01-27
Cheveley Park Stud, Duchess Drive, Newmarket, SuffolkActive Corporate (3 parents, 3 offsprings)
Officer
1994-02-21 ~ 2001-08-13IIF 8 - Director → ME
55
PRECIS (1880) LIMITED - 2000-05-31
19 Mount Park Road, Ealing, LondonActive Corporate (3 parents)
Equity (Company account)
2,871 GBP2023-12-31
Officer
2001-01-30 ~ 2009-03-15IIF 99 - Director → ME
56
The Georgian House Nizels Lane, Hildenborough, Tonbridge, KentDissolved Corporate (3 parents)
Current Assets (Company account)
2,647 GBP2015-08-31
Officer
2013-12-02 ~ 2018-01-19IIF 65 - Director → ME
57
ONESALE LIMITED - 2005-02-01
20 Marlborough Place, LondonActive Corporate (2 parents, 6 offsprings)
Equity (Company account)
33,838,713 GBP2024-09-30
Officer
2005-01-24 ~ 2005-09-29IIF 105 - Secretary → ME
58
ARROWSMITH ACCEPTANCES LTD - 1995-02-10
Pinners Hall, 105-108 Old Broad Street, LondonDissolved Corporate (3 parents)
Officer
1992-04-22 ~ 1992-10-31IIF 83 - Director → ME
59
TARGET DISTRIBUTION LIMITED - 2003-02-28
55 Baker Street, LondonDissolved Corporate (2 parents)
Officer
2005-02-24 ~ 2007-07-18IIF 77 - Director → ME
60
Cheveley Park Stud, Duchess Drive, Cheveley, Newmarket SuffolkActive Corporate (4 parents)
Officer
1998-03-27 ~ 1998-10-20IIF 31 - Director → ME
61
14 Rathbone Place, London, EnglandActive Corporate (2 parents)
Equity (Company account)
79,219 GBP2024-06-30
Officer
2000-04-17 ~ 2001-09-28IIF 17 - Director → ME
62
MILDMAY PARK PROPERTIES LIMITED - 1999-04-08
ACTDEAL LIMITED - 1988-09-20
Cheveley Park Stud, Duchess Drive, Newmarket, SuffolkActive Corporate (4 parents)
Officer
~ 2001-08-13IIF 11 - Director → ME
63
THE TELEVISION CORPORATION PLC - 2006-09-07
SUNSET & VINE PLC - 1995-12-04
SUNSET AND VINE PRODUCTIONS LIMITED - 1988-09-22
Tinopolis Centre, Park Street, Llanelli, CarmarthenshireActive Corporate (5 parents, 18 offsprings)
Officer
1992-12-08 ~ 1994-10-25IIF 20 - Director → ME
64
CIVILIAN CONTENT PLC - 2005-08-26
WHITECLIFF FILM AND TELEVISION PLC - 2000-05-11
WHITCHURCH GROUP PLC - 1999-07-01
WHITCHURCH HOLDINGS LIMITED - 1994-01-25
ACACIA HOLDINGS LIMITED - 1986-09-15
Quadrant House, 4 Thomas More Square, LondonDissolved Corporate (4 parents)
Officer
1995-09-12 ~ 2001-12-19IIF 84 - Director → ME
65
THE WORKS FILM DISTRIBUTION LIMITED - 2011-07-12
THE WORKS UK DISTRIBUTION LIMITED - 2011-07-05
BLACKJACK PRODUCTIONS LIMITED - 2005-07-07
VIXEN FILMS LIMITED - 1999-06-15
CLANSMIND LIMITED - 1999-05-14
Quantuma Llp Office D, Beresford House, Town Quay, SouthamptonDissolved Corporate (2 parents)
Equity (Company account)
-569,307 GBP2016-12-31
Officer
1999-05-12 ~ 2001-09-28IIF 79 - Director → ME
66
STONEPEX LIMITED - 1989-03-06
Cheveley Park Stud, Duchess Drive, Newmarket, SuffolkActive Corporate (4 parents)
Officer
~ 2001-08-13IIF 43 - Director → ME
67
ADMEX LIMITED - 1988-02-01
Cheveley Park Stud, Duchess Drive, Newmarket, SuffolkActive Corporate (5 parents, 14 offsprings)
Officer
~ 1998-03-31IIF 34 - Director → ME
68
MACKINTOSH LIMITED - 2003-12-01
5th Foor, 32-36 Great Portland Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2002-08-27 ~ 2008-04-01IIF 52 - Director → ME
69
Cheveley Park Stud, Duchess Drive, Newmarket, SuffolkActive Corporate (4 parents)
Officer
~ 2001-08-13IIF 42 - Director → ME
70
109 Narbonne Avenue, London, EnglandDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
3,073 GBP2016-05-31
Officer
2012-02-28 ~ 2012-12-28IIF 91 - Director → ME
71
SEDDON (DESIGN SERVICE) LIMITED - 1985-12-20
Bath Road, Knowl Hill, Reading, Berkshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
1997-08-27 ~ 1997-12-11IIF 44 - Director → ME
72
P G A European Tour, Wentworth Drive, Virginia Water, SurreyDissolved Corporate (2 parents)
Officer
1997-08-27 ~ 1998-03-31IIF 6 - Director → ME
73
GLENTREE FINANCE LIMITED - 1988-04-19
Cheveley Park Stud, Duchess Drive, Newmarket, SuffolkActive Corporate (4 parents)
Officer
~ 2001-08-13IIF 14 - Director → ME
74
RAPID 2901 LIMITED - 1987-06-05
Cheveley Park Stud, Duchess Drive, Newmarket, SuffolkActive Corporate (4 parents)
Officer
~ 1998-03-31IIF 28 - Director → ME
75
Millbank Tower, 21-24 Millbank, London, England, EnglandDissolved Corporate (4 parents)
Officer
~ 2000-01-26IIF 16 - Director → ME
76
Millbank Tower, 21-24 Millbank, London, EnglandDissolved Corporate (4 parents)
Officer
~ 2000-01-26IIF 21 - Director → ME
77
Millbank Tower, 21-24 Millbank, London, EnglandActive Corporate (4 parents)
Officer
~ 2000-01-26IIF 30 - Director → ME
78
WOBURN GOLF AND COUNTRY CLUB LIMITED - 2005-05-17
Bedford Estate Office, Woburn, Milton KeynesActive Corporate (6 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
1997-04-17 ~ 1998-03-31IIF 54 - Director → ME