1
3 Queen Caroline Street, Hammersmith, LondonActive Corporate (3 parents)
Equity (Company account)
128,315 GBP2024-06-30
Officer
2013-03-21 ~ 2016-01-20IIF 22 - Director → ME
2
COMMONWEALTH VENTURES LIMITED - 2012-01-11
10th Floor The Met Building, 22 Percy Street, LondonDissolved Corporate (3 parents)
Equity (Company account)
-232,442 GBP2018-03-31
Officer
2011-12-06 ~ 2015-10-02IIF 11 - Director → ME
3
Wolf Studios Wales Trident Industrial Park, Glass Avenue, Cardiff, United KingdomActive Corporate (10 parents, 23 offsprings)
Equity (Company account)
23,791,108 GBP2024-03-31
Officer
2015-07-15 ~ 2017-03-23IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2017-03-23IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
4
BAD WOLF STUDIOS WALES LTD - 2017-12-05
SCREEN ALLIANCE WALES STUDIOS LIMITED - 2017-12-05
SCREEN ALLIANCE WALES STUDIOS LTD - 2018-03-06
Wolf Studios Wales Trident Industrial Park, Glass Avenue, Cardiff, United KingdomActive Corporate (4 parents)
Equity (Company account)
5,017,221 GBP2024-03-31
Officer
2016-09-26 ~ 2017-03-23IIF 3 - Director → ME
Person with significant control
2016-09-26 ~ 2017-03-23IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
5
CHELTRADING 413 LIMITED - 2005-06-09
10th Floor, The Met Building, 22 Percy Street, LondonDissolved Corporate (4 parents)
Equity (Company account)
2 GBP2023-04-30
Officer
2008-11-10 ~ 2015-10-02IIF 16 - Director → ME
6
C/o Farrow Accounting & Tax Limited, Unit T13, Tideway Yard, 125 Mortlake High Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
-7,200 GBP2024-05-31
Officer
2018-05-03 ~ 2020-02-01IIF 29 - Director → ME
7
CHELTRADING 2011 LIMITED - 2012-02-16
INCOPRO LIMITED - 2025-03-31
Second Floor, 1 Carey Lane, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
9,359,308 GBP2021-12-31
Officer
2012-05-10 ~ 2016-11-18IIF 15 - Director → ME
8
10th Floor The Met Building, 22 Percy Street, LondonDissolved Corporate (2 parents)
Officer
2012-05-29 ~ 2015-10-02IIF 14 - Director → ME
9
Sjd (south West) Ltd, Second Floor Regent House, 65 Rodney Road, Cheltenham, GloucestershireDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
3,839 GBP2017-02-28
Officer
2009-11-24 ~ 2015-09-30IIF 9 - Director → ME
10
Mitre House, North Park Road, HarrogateDissolved Corporate (2 parents)
Officer
2014-09-22 ~ 2015-10-02IIF 10 - Director → ME
11
1 Sopwith Crescent, Wickford, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2021-03-31
Officer
2020-03-18 ~ 2020-11-30IIF 5 - Director → ME
12
CHOQS 275 LIMITED - 1995-06-14
82 Wandsworth Bridge Road, LondonDissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-19,593 GBP2018-05-31
Officer
1995-05-19 ~ 1995-05-22IIF 32 - Director → ME
13
3 Queen Caroline Street, Hammersmith, LondonActive Corporate (3 parents)
Equity (Company account)
168,188 GBP2023-04-15
Officer
2009-12-15 ~ 2015-10-02IIF 12 - Director → ME
14
CHOQS 283 LIMITED - 1996-01-31
The Nunnery Harewood Road, Arthington, Otley, West YorkshireActive Corporate (2 parents)
Equity (Company account)
410,450 GBP2024-04-30
Officer
1995-11-23 ~ 1996-01-12IIF 34 - Director → ME
15
Jessop House, Jessop Avenue, Cheltenham, GloucestershireDissolved Corporate (2 parents)
Officer
2014-02-19 ~ 2015-10-02IIF 25 - Director → ME
16
5th Floor, 45 Mortimer Street, London, EnglandDissolved Corporate (4 parents)
Officer
2013-07-24 ~ 2016-04-26IIF 24 - Director → ME
17
STOORNE SERVICES LIMITED - 2005-06-09
Jessop House, Jessop Avenue, Cheltenham, GlosDissolved Corporate (2 parents, 2 offsprings)
Equity (Company account)
2 GBP2023-12-31
Officer
2004-05-14 ~ 2015-10-02IIF 18 - Director → ME
18
STOORNE INCORPORATIONS LIMITED - 2005-06-09
Jessop House, Jessop Avenue, Cheltenham, GlosDissolved Corporate (2 parents, 5 offsprings)
Equity (Company account)
2 GBP2023-12-31
Officer
2004-05-14 ~ 2015-10-02IIF 17 - Director → ME
19
CHELTRADING 370 LIMITED - 2005-06-09
RACING UK LIMITED - 2004-06-17
Jessop House, Jessop Avenue, Cheltenham, GlosDissolved Corporate (3 parents, 2 offsprings)
Equity (Company account)
1 GBP2023-05-31
Officer
2008-11-10 ~ 2015-10-02IIF 13 - Director → ME
20
QUADRANGLE SECRETARIES LIMITED - 2005-06-09
Jessop House, Jessop Avenue, Cheltenham, Gloucestershire, United KingdomDissolved Corporate (2 parents, 106 offsprings)
Equity (Company account)
2 GBP2023-12-31
Officer
2008-05-22 ~ 2015-10-02IIF 21 - Director → ME
21
CHOQS 285 LIMITED - 1996-07-01
8 Albion Riverside, 8 Hester Road, LondonDissolved Corporate (2 parents)
Officer
1995-11-23 ~ 1996-04-18IIF 35 - Director → ME
22
CHOQS 286 LIMITED - 1996-09-13
8 Albion Riverside, 8 Hester Road, LondonDissolved Corporate (3 parents)
Officer
1995-12-01 ~ 1996-04-18IIF 36 - Director → ME
23
1 Sopwith Crescent, Wickford, EnglandDissolved Corporate (2 parents)
Officer
2020-08-07 ~ 2020-11-30IIF 6 - Director → ME
24
77-79 Stoneleigh Broadway, Epsom, Surrey, EnglandDissolved Corporate (1 parent)
Officer
2020-08-10 ~ 2020-10-13IIF 4 - Director → ME
Person with significant control
2020-08-10 ~ 2020-10-13IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
25
5th Floor 45 Mortimer Street, LondonDissolved Corporate (5 parents)
Officer
2014-01-06 ~ 2015-10-02IIF 23 - Director → ME
26
BIRD STREET LIMITED - 2002-07-12
CHOQS 284 LIMITED - 1996-06-19
1 Albemarle Street, LondonDissolved Corporate (2 parents)
Officer
1995-11-23 ~ 1996-06-19IIF 33 - Director → ME
27
10th Floor The Met Building, 22 Percy Street, LondonDissolved Corporate (3 parents)
Officer
2012-07-18 ~ 2017-03-09IIF 20 - Director → ME
28
100 St. James Road, Northampton, NorthamptonshireLiquidation Corporate (2 parents, 1 offspring)
Equity (Company account)
-1,121,053 GBP2023-03-31
Officer
2017-07-25 ~ 2020-10-11IIF 30 - Director → ME
29
9-10 Rathbone Place, London, EnglandDissolved Corporate (4 parents)
Equity (Company account)
1,000 GBP2020-06-30
Officer
2016-07-28 ~ 2021-06-11IIF 7 - Director → ME
30
7 Rockfield Business Park Old Station Drive, Leckhampton, Cheltenham, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
-78,082 GBP2024-04-30
Officer
2016-04-26 ~ 2020-10-12IIF 8 - Director → ME
Person with significant control
2016-04-26 ~ 2020-10-12IIF 38 - Has significant influence or control → OE
31
100-102 St. James Road, NorthamptonLiquidation Corporate (3 parents)
Equity (Company account)
21,813 GBP2020-01-31
Officer
2019-04-26 ~ 2020-10-11IIF 1 - Director → ME
32
C/o Cork Gully Llp, 52 Brook Street, LondonDissolved Corporate (3 parents)
Officer
2014-12-10 ~ 2016-07-26IIF 27 - Director → ME
33
C/o Cork Ully Llp, 52 Brook Street, LondonDissolved Corporate (3 parents)
Officer
2014-12-18 ~ 2016-07-26IIF 28 - Director → ME
34
Jessop House, Jessop Avenue, Cheltenham, Gloucestershire, United KingdomActive Corporate (40 parents, 4 offsprings)
Officer
2005-04-22 ~ 2015-10-02IIF 31 - LLP Member → ME