1
TREE HOUSE PICTURES LIMITED - 2009-11-26
MASSBRAND LIMITED - 2005-06-24
FUSION MEDIA ENTERTAINMENT LIMITED - 2010-10-05
East Haugh, Carleton Road, Pontefract, EnglandActive Corporate (2 parents)
Equity (Company account)
-205,225 GBP2024-04-30
Officer
2012-06-01 ~ 2017-10-10IIF 10 - Director → ME
2
BROADSTONE FINANCE LIMITED - 2016-05-06
C/o Begbies Traynor London Llp 31st Floor, 40 Bank Street, LondonDissolved Corporate (6 parents, 1 offspring)
Officer
2011-05-11 ~ 2011-09-30IIF 12 - Director → ME
3
BROADSTONE GROUP EXECUTIVE LIMITED - 2016-05-11
FITZWILLIAM BIDCO LIMITED - 2013-10-03
C/o Begbies Traynor London Llp 31st Floor, 40 Bank Street, LondonDissolved Corporate (4 parents, 1 offspring)
Officer
2010-11-03 ~ 2011-09-30IIF 11 - Director → ME
4
FITZWILLIAM FINANCIAL RESEARCH LIMITED - 1998-07-01
FITZWILLIAM INVESTMENTS LIMITED - 1997-05-12
FITZWILLIAM HOLDINGS LIMITED - 2013-10-03
FITZWILLIAM RESEARCH LIMITED - 2001-02-01
BROADSTONE GROUP MANAGEMENT LIMITED - 2016-05-10
C/o Begbies Traynor London 31st Floor, 40 Bank Street, LondonDissolved Corporate (4 parents, 6 offsprings)
Officer
2010-11-04 ~ 2011-09-30IIF 18 - Director → ME
5
KEARSLEY INVESTMENT SERVICES LIMITED - 2004-01-07
BDO STOY HAYWARD INVESTMENT MANAGEMENT LIMITED - 2009-10-05
BDO INVESTMENT MANAGEMENT LIMITED - 2011-05-03
BROADSTONE PENSIONS & INVESTMENTS LIMITED - 2016-05-10
C/o Begbies Traynor (london) Llp, 31st Floor 40 Bank Street, LondonDissolved Corporate (3 parents)
Officer
2010-10-29 ~ 2011-09-30IIF 27 - Director → ME
6
FAM UK LIMITED - 2000-09-21
STILWELL UK LIMITED - 2005-05-13
30 Finsbury Square, LondonDissolved Corporate (3 parents)
Officer
2004-11-11 ~ 2005-04-07IIF 5 - Director → ME
7
JOSEPH NELSON INVESTMENT MANAGEMENT LIMITED - 1997-02-03
NELSON INVESTMENT MANAGEMENT LIMITED - 2005-07-29
JOSEPH NELSON CONSULTANTS LIMITED - 1989-04-24
30 Finsbury Square, LondonDissolved Corporate (3 parents)
Officer
2003-12-12 ~ 2005-04-07IIF 24 - Director → ME
8
Begbies Traynor (london), 31st Floor 40 Bank Street, LondonDissolved Corporate (4 parents)
Equity (Company account)
2 GBP2019-06-30
Officer
2010-11-04 ~ 2011-09-30IIF 14 - Director → ME
9
DUNCAN CLARK PLC - 2010-08-20
Begbies Traynor (london), 31st Floor 40 Bank Street, LondonDissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
50,000 GBP2019-06-30
Officer
2010-11-04 ~ 2011-09-30IIF 22 - Director → ME
10
C/o Begbies Traynor (central)llp 31st Floor, 40 Bank Street, LondonDissolved Corporate (3 parents)
Officer
2010-11-04 ~ 2011-09-30IIF 19 - Director → ME
11
C/o Begbies Traynor (london) Llp, 31st Floor 40 Bank Street, LondonDissolved Corporate (3 parents)
Officer
2010-11-04 ~ 2011-09-30IIF 21 - Director → ME
12
CBGC (NOMINEES) LIMITED - 2009-11-13
B.S.L. NOMINEES LIMITED - 1999-04-26
C.W.M. NOMINEES LIMITED - 2005-10-03
MATAHARI 120 LIMITED - 1986-11-05
Smithson Plaza, St. James's Street, London, EnglandActive Corporate (8 parents, 14 offsprings)
Officer
2004-04-27 ~ 2005-04-07IIF 7 - Director → ME
13
WEARSDALE LIMITED - 1989-04-25
30 Finsbury Square, LondonDissolved Corporate (3 parents)
Officer
2004-11-11 ~ 2005-04-07IIF 4 - Director → ME
14
C/o Begbies Traynor London 31st Floor 40, Bank Street, LondonDissolved Corporate (4 parents)
Equity (Company account)
2 GBP2019-06-30
Officer
2010-11-04 ~ 2011-09-30IIF 20 - Director → ME
15
Leonard Curtis House Elms Square Bury New Road, Whitefield, BuryLiquidation Corporate (2 parents)
Equity (Company account)
178,603 GBP2022-12-31
Person with significant control
2020-06-29 ~ 2021-05-04IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
16
Freedom Brewery Bagots Park, Abbots Bromley, Rugeley, Staffordshire, EnglandActive Corporate (5 parents, 1 offspring)
Equity (Company account)
8,083,656 GBP2024-12-31
Officer
2015-12-17 ~ 2018-04-20IIF 28 - Director → ME
17
JOSEPH NELSON INVESTMENT PLANNING LIMITED - 1997-02-03
JOSEPH NELSON CONSULTANTS (FUND MANAGEMENT) LIMITED - 1989-06-21
30 Finsbury Square, LondonDissolved Corporate (3 parents)
Officer
2003-12-12 ~ 2005-04-07IIF 26 - Director → ME
18
THANESTONE LIMITED - 1996-11-22
NELSON MONEY MANAGERS PLC - 2009-05-05
30 Finsbury Square, LondonDissolved Corporate (3 parents)
Officer
2003-12-12 ~ 2005-04-07IIF 25 - Director → ME
19
55 Baker Street, LondonDissolved Corporate (3 parents)
Officer
2010-11-04 ~ 2011-09-30IIF 15 - Director → ME
20
Greyhound House, 23-24 George Street, Richmond, SurreyActive Corporate (3 parents, 2 offsprings)
Current Assets (Company account)
191,297 GBP2025-03-31
Officer
2016-10-14 ~ 2017-10-02IIF 32 - LLP Designated Member → ME
2012-10-01 ~ 2018-07-19IIF 30 - LLP Designated Member → ME
2017-10-02 ~ 2024-07-31IIF 31 - LLP Member → ME
Person with significant control
2016-04-06 ~ 2019-07-03IIF 37 - Has significant influence or control → OE
21
360 MEDIA ACADEMY LTD - 2019-04-02
One Express, 1 George Leigh Street, ManchesterLiquidation Corporate (3 parents)
Officer
2018-12-03 ~ 2019-03-30IIF 6 - Director → ME
Person with significant control
2018-12-03 ~ 2019-03-30IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
22
C/o Begbies Traynor London 31st Floor 40, Bank Street, LondonDissolved Corporate (3 parents, 2 offsprings)
Officer
2010-11-04 ~ 2011-09-30IIF 13 - Director → ME
23
GOLDSAP LIMITED - 2005-04-27
55 Baker Street, LondonDissolved Corporate (2 parents)
Officer
2010-11-04 ~ 2011-09-30IIF 17 - Director → ME
24
C/o Begbies Traynor London 31st Floor 40, Bank Street, LondonDissolved Corporate (4 parents)
Equity (Company account)
1 GBP2019-06-30
Officer
2010-11-04 ~ 2011-09-30IIF 16 - Director → ME
25
Company number 02754958Non-active corporate
Officer
2004-04-27 ~ 2005-04-07IIF 8 - Director → ME