logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Reeves, Allan Anthony

    Related profiles found in government register
  • Reeves, Allan Anthony
    British

    Registered addresses and corresponding companies
  • Reeves, Allan Anthony
    British accountant

    Registered addresses and corresponding companies
  • Reeves, Allan Anthony
    British company director

    Registered addresses and corresponding companies
    • 14 Ridge Avenue, Winchmore Hill, London, N21 2AJ

      IIF 95
  • Reeves, Allan Anthony
    British director

    Registered addresses and corresponding companies
  • Reeves, Allan Anthony
    British professional cricket player

    Registered addresses and corresponding companies
    • 15 Meadway, London, N14 6NY

      IIF 100
  • Reeves, Allan Anthony
    British director born in June 1964

    Registered addresses and corresponding companies
    • 14 Ridge Avenue, Winchmore Hill, London, N21 2AJ

      IIF 101
  • Reeves, Allan Anthony

    Registered addresses and corresponding companies
    • 14 Ridge Avenue, London, N21 2AJ

      IIF 102
    • 14 Ridge Avenue, Winchmore Hill, London, N21 2AJ

      IIF 103 IIF 104
    • 15, Harwood Road, London, SW6 4QP, England

      IIF 105
    • 15 Meadway, London, N14 6NY

      IIF 106
    • 51 Eaton House, 39-40 Upper Grosvenor Street, London, W1K 2NG

      IIF 107
    • C/o Essentially Professional Services, 14th Floor, 89 Albert Embankment, London, SE1 7TP

      IIF 108
    • 9, Claremont Road, Norwich, NR4 6SH, England

      IIF 109
  • Reeves, Allan
    British

    Registered addresses and corresponding companies
  • Reves, Allan Anthony
    British company director born in June 1969

    Resident in Uk

    Registered addresses and corresponding companies
    • 15, Meadway, London, N14 6NY

      IIF 119
  • Reeves, Allan Anthony
    British born in June 1969

    Resident in England

    Registered addresses and corresponding companies
    • Black Hangar Studios, Lasham Airfield, Alton, GU34 5SR, United Kingdom

      IIF 120
    • Rear Suite, 1st Floor, Pilgrim House, Packhorse Road, Gerrards Cross, Buckinghamshire, SL9 7QE, United Kingdom

      IIF 121
    • Rear Suite, 1st Floor, Pilgrim House, Packhorse Road, Gerrards Cross, Bucks, SL9 7QE, England

      IIF 122
    • Rear Suite, 1st Floor, Pilgrim House, Packhorse Road, Gerrards Cross, SL9 7QE, United Kingdom

      IIF 123
    • Marycot, Old Mill Lane, Clifford, Wetherby, West Yorkshire, LS23 6LE, England

      IIF 124
  • Reeves, Allan Anthony
    British company director born in June 1969

    Resident in England

    Registered addresses and corresponding companies
    • Black Hangar Studios, Lasham Airfield, Lasham, Alton, Hampshire, GU34 5SR, England

      IIF 125
  • Reeves, Allan Anthony
    British director born in June 1969

    Resident in England

    Registered addresses and corresponding companies
    • Black Hangar Studio, Lasham, Alton, GU34 5SR, England

      IIF 126 IIF 127
  • Reeves, Allan Anthony
    British finance director born in June 1969

    Resident in England

    Registered addresses and corresponding companies
    • Black Hangar Studios, Lasham Airfield, Alton, GU34 5SR, England

      IIF 128 IIF 129
    • Black Hangar Studios, Lasham Airfields, Alton, GU34 5SR, England

      IIF 130
  • Reeves, Allan Anthony
    British financial director born in June 1969

    Resident in England

    Registered addresses and corresponding companies
    • Black Hangar Studio, Lasham, Alton, GU34 5SR, England

      IIF 131
    • Black Hangar Studios, Lasham, Alton, GU34 5SR, England

      IIF 132
  • Reeves, Allan

    Registered addresses and corresponding companies
  • Reeves, Allan
    British accountant born in June 1969

    Resident in England

    Registered addresses and corresponding companies
    • 1st Floor, 55-59 Shaftesbury Avenue, London, W1D 6LD, England

      IIF 148
  • Reeves, Allan Anthony
    born in June 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 15, Meadway, London, N14 6NY

      IIF 149
    • 15, Meadway, London, N14 6NY, United Kingdom

      IIF 150
    • First Floor, 55 -59 Shaftesbury Avenue, London, W1D 6LD, United Kingdom

      IIF 151
  • Reeves, Allan Anthony
    British born in June 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2, Leman Street, London, E1W 9US, United Kingdom

      IIF 152
    • 5th Floor The Grange, 100 High Street, Southgate, London, N14 6BN, England

      IIF 153
  • Reeves, Allan Anthony
    British accountant born in June 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Reeves, Allan Anthony
    British accountants born in June 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1st, Floor 55-59, Shaftesbury Avenue, London, W1D 6LD, United Kingdom

      IIF 216
  • Reeves, Allan Anthony
    British ceo born in June 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • First Floor Block A, Loversall Court Clayfields, Tickhill Road, Doncaster, DN4 8QG

      IIF 217
  • Reeves, Allan Anthony
    British company director born in June 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Black Hangar Studios, Lasham Airfield, Lasham, Alton, Hampshire, GU34 5SR, England

      IIF 218
    • 14th Floor, 89 Albert Embankment, London, SE1 7TP, Uk

      IIF 219
    • 14th Floor, 89 Albert Embankment, London, SE1 7TP, United Kingdom

      IIF 220 IIF 221
    • 15, Meadway, London, N14 6NY

      IIF 222 IIF 223
    • 15, Meadway, London, N14 6NY, England

      IIF 224
    • 15, Meadway, London, N14 6NY, United Kingdom

      IIF 225
    • 1st, Floor 55-59, Shaftesbury Avenue, London, W1D 6LD, United Kingdom

      IIF 226 IIF 227
    • 2nd, Floor, 17 Waterloo Place, London, SW1Y 4AR, England

      IIF 228
    • 39, Long Acre, London, WC2E 9LG, United Kingdom

      IIF 229
    • Quadrant House, 4 Thomas More Square, London, E1W 1YW

      IIF 230
  • Reeves, Allan Anthony
    British company secretary born in June 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 15, Meadway, London, N14 6NY, United Kingdom

      IIF 231
    • 1st, Floor 55-59, Shaftesbury Avenue, London, W1D 6LD, United Kingdom

      IIF 232
  • Reeves, Allan Anthony
    British director born in June 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5 Carrwood Park, Selby Road, Leeds, LS15 4LG, England

      IIF 233
    • 5, Carrwood Park, Selby Road, Leeds, West Yorkshire, LS15 4LG

      IIF 234
    • 14th Floor, 89 Albert Embankment, London, SE1 7TP, Uk

      IIF 235
    • 15 Meadway, London, N14 6NY

      IIF 236 IIF 237 IIF 238
    • 15, Meadway, London, N14 6NY, England

      IIF 239
    • 15, Meadway, London, N14 6NY, United Kingdom

      IIF 240 IIF 241
    • C/o Essentially, 14th Floor, 89 Albert Embankment, London, SE1 7TP

      IIF 242 IIF 243
    • Garden Studios, 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, England

      IIF 244
  • Reeves, Allan Anthony
    British director accountant born in June 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 15 Meadway, London, N14 6NY

      IIF 245
  • Reeves, Allan Anthony
    British finance director born in June 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 15, Harwood Road, London, SW6 4QP

      IIF 246
  • Reeves, Allan Anthony
    British none born in June 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 14th Floor 89, Albert Embankment, London, SE1 7TP

      IIF 247
  • Reeves, Allan
    British company director born in June 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 14th, Floor, 89 Albert Embankment, London, SE1 7TP, United Kingdom

      IIF 248
  • Mr Allan Anthony Reeves
    British born in June 1969

    Resident in England

    Registered addresses and corresponding companies
    • 15, Meadway, London, N14 6NY

      IIF 249 IIF 250 IIF 251
    • 15, Meadway, London, N14 6NY, United Kingdom

      IIF 252
    • 39, Granville Road, South Woodford, London, E18 1LD, England

      IIF 253
    • 5th Floor The Grange, 100 High Street, Southgate, London, N14 6BN, England

      IIF 254
    • Marycot, Old Mill Lane, Clifford, Wetherby, West Yorkshire, LS23 6LE, England

      IIF 255
  • Mr Allan Anthony Reeves
    British born in June 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5th Floor The Grange, 100 High Street, Southgate, London, N14 6BN, England

      IIF 256
child relation
Offspring entities and appointments
Active 54
  • 1
    Rear Suite, 1st Floor, Pilgrim House, Packhorse Road, Gerrards Cross, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -1,199 GBP2024-12-31
    Officer
    2025-10-16 ~ now
    IIF 123 - Director → ME
  • 2
    ANOTHER AGENCY LIMITED - 2021-05-17
    Marycot Old Mill Lane, Clifford, Wetherby, West Yorkshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    -48,912 GBP2024-12-31
    Officer
    2018-05-11 ~ now
    IIF 124 - Director → ME
    Person with significant control
    2018-05-11 ~ now
    IIF 255 - Ownership of shares – 75% or moreOE
    IIF 255 - Right to appoint or remove directorsOE
    IIF 255 - Ownership of voting rights - 75% or moreOE
  • 3
    Rear Suite, 1st Floor, Pilgrim House, Packhorse Road, Gerrards Cross, Bucks, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2025-10-16 ~ now
    IIF 122 - Director → ME
  • 4
    15 Meadway, London
    Dissolved Corporate (2 parents, 11 offsprings)
    Equity (Company account)
    10,827 GBP2017-12-31
    Officer
    2010-06-28 ~ dissolved
    IIF 224 - Director → ME
  • 5
    1st Floor 55-59, Shaftesbury Avenue, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-06-25 ~ dissolved
    IIF 227 - Director → ME
  • 6
    First Floor Block A Loversall Court, Tickhill Road, Doncaster
    Dissolved Corporate (2 parents)
    Officer
    2010-06-25 ~ dissolved
    IIF 221 - Director → ME
  • 7
    CELERITY LENDING LIMITED - 2011-01-28
    First Floor, Block A Loversall Court, Clayfield, Tickhill Road, Doncaster
    Dissolved Corporate (1 parent)
    Officer
    2010-06-25 ~ dissolved
    IIF 222 - Director → ME
  • 8
    REEVES DALLAS DYNAMICS LTD - 2024-05-16
    39 Granville Road, South Woodford, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -214 GBP2024-05-31
    Person with significant control
    2023-05-01 ~ now
    IIF 253 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 253 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 9
    1st Floor 55-59, Shaftesbury Avenue, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-06-25 ~ dissolved
    IIF 226 - Director → ME
  • 10
    1st Floor 55-59, Shaftesbury Avenue, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-11-15 ~ dissolved
    IIF 190 - Director → ME
  • 11
    First Floor Block A Loversall Court Clayfields, Tickhill Road, Doncaster
    Dissolved Corporate (3 parents)
    Officer
    2010-06-10 ~ dissolved
    IIF 217 - Director → ME
  • 12
    1st Floor, 55-59 Shaftesbury Avenue, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-04-02 ~ dissolved
    IIF 195 - Director → ME
  • 13
    ESSENTIALLY PROFESSIONAL SERVICES LIMITED - 2011-04-21
    ACCOUNTS EIGHT LIMITED - 2008-09-18
    ACCOUNTS 8 LIMITED - 2006-03-22
    First Floor Block A Loversall Court Clayfields, Tickhill Road, Doncaster
    Dissolved Corporate (1 parent)
    Officer
    2005-08-06 ~ dissolved
    IIF 155 - Director → ME
  • 14
    1st Floor 55-59, Shaftesbury Avenue, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-06-28 ~ dissolved
    IIF 232 - Director → ME
  • 15
    1st Floor 55-59, Shaftesbury Avenue, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-10-08 ~ dissolved
    IIF 241 - Director → ME
  • 16
    Essentially, Southside 6th Floor, 105 Victoria Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-06-10 ~ dissolved
    IIF 220 - Director → ME
  • 17
    Atlanta, Wargrave Road, Henley-on-thames, Oxfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-09-27 ~ dissolved
    IIF 156 - Director → ME
  • 18
    Venture House, Arlington Square, Bracknell, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-09-27 ~ dissolved
    IIF 154 - Director → ME
  • 19
    1st Floor, 55-59 Shaftesbury Avenue, London, England
    Dissolved Corporate (2 parents)
    Officer
    2012-02-29 ~ dissolved
    IIF 192 - Director → ME
  • 20
    REEVES SECURITIES LIMITED - 2014-02-19
    CAPITAR SECURITIES LIMITED - 2013-07-16
    C/o Reeves Accounts Ltd, Garden Studios 71-75 Shelton Street, Covent Garden, London
    Dissolved Corporate (1 parent)
    Officer
    2012-12-05 ~ dissolved
    IIF 210 - Director → ME
  • 21
    Dwight Mighty, 94 Pepys Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-11-10 ~ dissolved
    IIF 151 - LLP Designated Member → ME
  • 22
    1st Floor 55-59, Shaftesbury Avenue, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-11-01 ~ dissolved
    IIF 240 - Director → ME
  • 23
    1st Floor 55-59, Shaftesbury Avenue, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-11-26 ~ dissolved
    IIF 216 - Director → ME
  • 24
    15 Meadway, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-10-25 ~ dissolved
    IIF 150 - LLP Designated Member → ME
    Person with significant control
    2021-10-25 ~ dissolved
    IIF 252 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 252 - Right to surplus assets - More than 25% but not more than 50%OE
  • 25
    Celerity Professional Services, 1st Floor 55 - 59, Shaftesbury Avenue, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-01-11 ~ dissolved
    IIF 118 - Secretary → ME
    IIF 146 - Secretary → ME
  • 26
    Rear Suite, 1st Floor, Pilgrim House, Packhorse Road, Gerrards Cross, Buckinghamshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -1,199 GBP2024-12-31
    Officer
    2025-10-16 ~ now
    IIF 121 - Director → ME
  • 27
    15 Meadway, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2,883 GBP2023-12-31
    Officer
    2014-04-03 ~ dissolved
    IIF 239 - Director → ME
    Person with significant control
    2020-06-30 ~ dissolved
    IIF 249 - Ownership of shares – More than 50% but less than 75%OE
  • 28
    REEVES ACCOUNTS COMPANY LIMITED - 2013-12-13
    CAPITAR HOLDINGS LIMITED - 2013-03-27
    5th Floor The Grange 100 High Street, Southgate, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    107,558 GBP2024-12-31
    Officer
    2012-12-06 ~ now
    IIF 153 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 254 - Ownership of shares – More than 25% but not more than 50%OE
  • 29
    15 Meadway, London
    Dissolved Corporate (2 parents)
    Officer
    2014-03-11 ~ dissolved
    IIF 149 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 251 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 30
    CAPITAR LIMITED - 2013-03-27
    15 Meadway, London
    Dissolved Corporate (1 parent)
    Officer
    2012-12-06 ~ dissolved
    IIF 187 - Director → ME
  • 31
    CAPITAR CONSULTANTS LIMITED - 2013-03-27
    15 Meadway, London
    Dissolved Corporate (1 parent)
    Officer
    2012-12-06 ~ dissolved
    IIF 188 - Director → ME
  • 32
    Essentially, Southside 6th Floor, 105 Victoria Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2003-08-19 ~ dissolved
    IIF 8 - Secretary → ME
  • 33
    15 Meadway, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -524 GBP2016-07-31
    Officer
    2014-07-18 ~ dissolved
    IIF 169 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 250 - Ownership of shares – More than 25% but not more than 50%OE
  • 34
    Celerity Accounts Ltd, 1st Floor, 55-59 Shaftesbury Avenue, London, England
    Dissolved Corporate (1 parent)
    Officer
    2009-03-25 ~ dissolved
    IIF 238 - Director → ME
    1996-08-20 ~ dissolved
    IIF 22 - Secretary → ME
  • 35
    51 Eaton House 39-40 Upper Grosvenor Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    432,188 GBP2024-12-31
    Officer
    2021-05-25 ~ now
    IIF 107 - Secretary → ME
  • 36
    2 Leman Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    363,275 GBP2025-01-31
    Officer
    2024-02-21 ~ now
    IIF 152 - Director → ME
  • 37
    Company number 03181030
    Non-active corporate
    Officer
    2008-01-01 ~ now
    IIF 237 - Director → ME
  • 38
    Company number 03429567
    Non-active corporate
    Officer
    2002-09-04 ~ now
    IIF 14 - Secretary → ME
  • 39
    Company number 04717282
    Non-active corporate
    Officer
    2010-03-31 ~ now
    IIF 242 - Director → ME
  • 40
    Company number 05621564
    Non-active corporate
    Officer
    2009-08-27 ~ now
    IIF 164 - Director → ME
    2006-11-01 ~ now
    IIF 45 - Secretary → ME
  • 41
    Company number 05844954
    Non-active corporate
    Officer
    2006-06-13 ~ now
    IIF 245 - Director → ME
  • 42
    Company number 05859154
    Non-active corporate
    Officer
    2006-10-19 ~ now
    IIF 86 - Secretary → ME
  • 43
    Company number 06367970
    Non-active corporate
    Officer
    2007-09-11 ~ now
    IIF 41 - Secretary → ME
  • 44
    Company number 06376186
    Non-active corporate
    Officer
    2009-12-16 ~ now
    IIF 189 - Director → ME
    2007-09-19 ~ now
    IIF 59 - Secretary → ME
  • 45
    Company number 06547406
    Non-active corporate
    Officer
    2008-04-30 ~ now
    IIF 53 - Secretary → ME
  • 46
    Company number 06632492
    Non-active corporate
    Officer
    2008-07-01 ~ now
    IIF 29 - Secretary → ME
  • 47
    Company number 06736249
    Non-active corporate
    Officer
    2008-10-29 ~ now
    IIF 23 - Secretary → ME
  • 48
    Company number 06749698
    Non-active corporate
    Officer
    2008-12-04 ~ now
    IIF 5 - Secretary → ME
  • 49
    Company number 06769624
    Non-active corporate
    Officer
    2008-12-09 ~ now
    IIF 19 - Secretary → ME
  • 50
    Company number 07018668
    Non-active corporate
    Officer
    2009-09-15 ~ now
    IIF 55 - Secretary → ME
  • 51
    Company number 07306432
    Non-active corporate
    Officer
    2010-07-07 ~ now
    IIF 247 - Director → ME
  • 52
    Company number 07436922
    Non-active corporate
    Officer
    2010-11-11 ~ now
    IIF 235 - Director → ME
  • 53
    Company number 07444552
    Non-active corporate
    Officer
    2010-11-18 ~ now
    IIF 209 - Director → ME
  • 54
    Company number 07444647
    Non-active corporate
    Officer
    2010-11-18 ~ now
    IIF 208 - Director → ME
Ceased 159
  • 1
    S MEEHAN PROMOTIONS LIMITED - 2009-04-06
    14 Curzon Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-06-23 ~ 2011-07-15
    IIF 177 - Director → ME
  • 2
    APEPA LIMITED - 2001-08-13
    ACE SPORTS LIMITED - 2001-03-16
    Rear Suite, 1st Floor Pilgrim House, Packhorse Road, Gerrards Cross, Bucks, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -140,941 GBP2024-12-31
    Officer
    2010-09-30 ~ 2013-03-08
    IIF 157 - Director → ME
    2019-03-09 ~ 2021-03-01
    IIF 159 - Director → ME
    2014-03-31 ~ 2018-02-01
    IIF 246 - Director → ME
    2010-09-30 ~ 2018-02-01
    IIF 105 - Secretary → ME
  • 3
    5 Carrwood Park, Selby Road, Leeds, West Yorkshire
    Active Corporate (1 parent, 8 offsprings)
    Equity (Company account)
    43,701 GBP2024-12-31
    Officer
    2021-07-01 ~ 2022-06-30
    IIF 234 - Director → ME
  • 4
    Essentially, Southside 6th Floor, 105 Victoria Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2009-05-26 ~ 2011-03-18
    IIF 54 - Secretary → ME
  • 5
    Rear Suite, 1st Floor, Pilgrim House, Packhorse Road, Gerrards Cross, Bucks, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2018-07-30 ~ 2021-03-01
    IIF 158 - Director → ME
    2010-07-31 ~ 2018-02-01
    IIF 162 - Director → ME
    2010-07-31 ~ 2018-02-01
    IIF 144 - Secretary → ME
  • 6
    Po Box 70693 62 Buckingham Gate, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    250,012 GBP2017-12-31
    Officer
    2007-07-13 ~ 2008-05-01
    IIF 99 - Secretary → ME
  • 7
    Po Box 70693 62 Buckingham Gate, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    249,133 GBP2017-12-31
    Officer
    2007-07-13 ~ 2008-05-01
    IIF 97 - Secretary → ME
  • 8
    64 Heol Ysgubor, Castle View, Caerphilly
    Dissolved Corporate (1 parent)
    Officer
    2008-01-02 ~ 2008-07-20
    IIF 185 - Director → ME
    2008-07-20 ~ 2009-07-31
    IIF 90 - Secretary → ME
  • 9
    43 Old Road, Mottram, Hyde, Cheshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -16,292 GBP2020-09-30
    Officer
    2004-03-03 ~ 2011-03-18
    IIF 46 - Secretary → ME
  • 10
    BAXTER BELL MORTGAGE SOLUTIONS LIMITED - 2009-06-23
    27 Turnberry, Yate, Bristol
    Dissolved Corporate (1 parent)
    Fixed Assets (Company account)
    1,959 GBP2016-03-31
    Officer
    2008-03-03 ~ 2011-03-18
    IIF 63 - Secretary → ME
  • 11
    JL RIGHTS LIMITED - 2006-07-13
    14 Curzon Street, London
    Dissolved Corporate (2 parents)
    Officer
    2007-07-13 ~ 2008-05-01
    IIF 98 - Secretary → ME
  • 12
    Essentially, Southside 6th Floor, 105 Victoria Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2010-02-05 ~ 2011-03-18
    IIF 141 - Secretary → ME
    IIF 113 - Secretary → ME
  • 13
    Unit E Wyvern Court Stanier Way, Wyvern Business Park, Derby, Derbyshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    64,746 GBP2016-12-31
    Officer
    2008-12-31 ~ 2011-03-18
    IIF 82 - Secretary → ME
  • 14
    Black Hangar Studios, Lasham Airfield, Alton, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -11,398,339 GBP2023-12-31
    Officer
    2024-09-11 ~ 2025-01-01
    IIF 130 - Director → ME
  • 15
    Black Hangar Studio, Lasham Airfield, Alton, Hampshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -921,371 GBP2023-12-31
    Officer
    2024-09-11 ~ 2025-02-19
    IIF 132 - Director → ME
  • 16
    Essentially, Southside 6th Floor, 105 Victoria Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2009-11-11 ~ 2011-03-18
    IIF 133 - Secretary → ME
  • 17
    Essentially, Southside 6th Floor, 105 Victoria Street, London
    Dissolved Corporate (2 parents)
    Officer
    2009-10-01 ~ 2011-03-18
    IIF 110 - Secretary → ME
  • 18
    1st Floor 55-59, Shaftesbury Avenue, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-06-25 ~ 2010-06-25
    IIF 119 - Director → ME
  • 19
    First Floor Block A Loversall Court, Tickhill Road, Doncaster
    Dissolved Corporate (2 parents)
    Officer
    2010-06-25 ~ 2010-06-25
    IIF 223 - Director → ME
  • 20
    CELERITY LENDING LIMITED - 2011-01-28
    First Floor, Block A Loversall Court, Clayfield, Tickhill Road, Doncaster
    Dissolved Corporate (1 parent)
    Officer
    2010-06-25 ~ 2010-07-22
    IIF 231 - Director → ME
  • 21
    REEVES DALLAS DYNAMICS LTD - 2024-05-16
    39 Granville Road, South Woodford, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -214 GBP2024-05-31
    Officer
    2023-05-01 ~ 2024-05-16
    IIF 207 - Director → ME
  • 22
    1st Floor 55-59, Shaftesbury Avenue, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-06-25 ~ 2010-06-25
    IIF 225 - Director → ME
  • 23
    First Floor Block A Loversall Court Clayfields, Tickhill Road, Doncaster
    Dissolved Corporate (3 parents)
    Officer
    2010-06-10 ~ 2010-11-12
    IIF 219 - Director → ME
  • 24
    Rear Suite, 1st Floor, Pilgrim House, Packhorse Road, Gerrards Cross, Bucks, England
    Active Corporate (1 parent)
    Equity (Company account)
    940,108 GBP2024-12-31
    Officer
    2018-07-30 ~ 2021-03-01
    IIF 160 - Director → ME
    2010-07-31 ~ 2018-02-01
    IIF 161 - Director → ME
    2010-07-31 ~ 2018-02-01
    IIF 143 - Secretary → ME
  • 25
    BEDDINGTON & BLACKMAN LIMITED - 2005-07-07
    16 Savile Row, London
    Active Corporate (2 parents)
    Equity (Company account)
    991,233 GBP2024-05-31
    Officer
    2001-05-30 ~ 2003-03-31
    IIF 20 - Secretary → ME
  • 26
    C/o Moore Stephens (guildford) Llp, Priory House Pilgrims Court, Sydenham Road, Guildford, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2008-12-23 ~ 2011-03-18
    IIF 50 - Secretary → ME
  • 27
    1 Northfields Prospect, Putney Bridge Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,685,115 GBP2024-03-31
    Officer
    2002-09-19 ~ 2005-02-21
    IIF 3 - Secretary → ME
  • 28
    5 Giffard Court, Millbrook Close, Northampton, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    786,801 GBP2024-05-31
    Officer
    2010-05-25 ~ 2011-03-18
    IIF 138 - Secretary → ME
    IIF 114 - Secretary → ME
  • 29
    Zetland House, 109-123 Clifton Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2025-02-12
    Officer
    2018-10-01 ~ 2018-12-14
    IIF 205 - Director → ME
  • 30
    Uhy Hacker Young Llp 4 Thomas More Square, Quadrant House, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -114,420 GBP2024-05-31
    Officer
    2008-10-30 ~ 2011-06-15
    IIF 10 - Secretary → ME
  • 31
    Essentially, Southside 6th Floor, 105 Victoria Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-06-10 ~ 2010-06-11
    IIF 248 - Director → ME
  • 32
    Essentially, Southside 6th Floor, 105 Victoria Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-01-02 ~ 2009-06-28
    IIF 180 - Director → ME
    2009-06-28 ~ 2011-03-18
    IIF 66 - Secretary → ME
  • 33
    THE ACCOUNTS BUREAU LTD - 2014-09-18
    ATRIUM CONSULTANCY LIMITED - 1999-02-24
    26-28 Bedford Row, London, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    266,876 GBP2015-12-31
    Officer
    2000-03-01 ~ 2005-12-01
    IIF 101 - Director → ME
    1999-01-07 ~ 2005-12-01
    IIF 2 - Secretary → ME
  • 34
    Quadrant House, 4 Thomas More Square, London
    Dissolved Corporate
    Officer
    2011-11-22 ~ 2012-06-14
    IIF 230 - Director → ME
  • 35
    1st Floor, 55-59 Shaftesbury Avenue, London
    Dissolved Corporate (3 parents)
    Officer
    2011-08-15 ~ 2012-02-14
    IIF 196 - Director → ME
  • 36
    Black Hangar Studios Lasham Airfield, Lasham, Alton, Hampshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,465,944 GBP2023-12-31
    Officer
    2024-11-06 ~ 2025-02-19
    IIF 126 - Director → ME
  • 37
    Bradbury House, Mission Court, Newport, Gwent, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    411,393 GBP2024-08-31
    Officer
    2010-08-09 ~ 2011-03-18
    IIF 116 - Secretary → ME
    IIF 134 - Secretary → ME
  • 38
    J HARRISON PROMOTIONS LIMITED - 2009-04-15
    Essentially, Southside 6th Floor, 105 Victoria Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2008-06-23 ~ 2009-10-06
    IIF 174 - Director → ME
    2009-04-15 ~ 2011-03-18
    IIF 81 - Secretary → ME
  • 39
    Stuart House, 15-17 North Park Road, Harrogate, North Yorkshire
    Active Corporate (3 parents)
    Equity (Company account)
    -42,757 GBP2024-04-30
    Officer
    2002-04-16 ~ 2002-07-02
    IIF 21 - Secretary → ME
  • 40
    19 Murray Street, Llanelli, Wales
    Dissolved Corporate (1 parent)
    Equity (Company account)
    25,191 GBP2022-06-29
    Officer
    2008-06-24 ~ 2011-03-18
    IIF 38 - Secretary → ME
  • 41
    DEAN RYAN IMAGE RIGHTS LIMITED - 2009-07-24
    Brent House, 382 Gloucester Road, Cheltenham, Gloucestershire, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    5,602 GBP2017-03-31
    Officer
    2008-03-10 ~ 2009-07-01
    IIF 75 - Secretary → ME
  • 42
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -46,037 GBP2019-03-31
    Officer
    1999-10-19 ~ 2004-04-01
    IIF 96 - Secretary → ME
  • 43
    Essentially, Southside 6th Floor, 105 Victoria Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2008-01-30 ~ 2011-03-18
    IIF 77 - Secretary → ME
  • 44
    23 Manor Road North, Esher, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2008-04-14 ~ 2009-10-05
    IIF 42 - Secretary → ME
  • 45
    85 Great Portland Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    875,881 GBP2016-12-31
    Officer
    2012-09-14 ~ 2013-08-06
    IIF 194 - Director → ME
  • 46
    Essentially, Southside 6th Floor, 105 Victoria Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2008-12-12 ~ 2011-03-18
    IIF 44 - Secretary → ME
  • 47
    Ryehurst Barn Ryehurst Lane, Binfield, Bracknell, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    2008-10-30 ~ 2011-10-20
    IIF 7 - Secretary → ME
  • 48
    GLOBAL SPORTS MANAGEMENT LTD - 2010-09-02
    TRANSEUROPA MANAGEMENT LIMITED - 1999-07-29
    Po Box 70693 62 Buckingham Gate, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -200 GBP2017-12-31
    Officer
    2002-05-30 ~ 2008-05-01
    IIF 13 - Secretary → ME
  • 49
    FRONTIERS GROUP UK LTD - 2010-09-02
    SPORTING FRONTIERS UK LIMITED - 2002-12-30
    LAW 2180 LIMITED - 2000-07-21
    Po Box 70693 62 Buckingham Gate, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,052 GBP2017-12-31
    Officer
    2007-09-01 ~ 2008-05-01
    IIF 93 - Secretary → ME
  • 50
    Garden Studios 71-75 Shelton Street, Covent Garden, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    16,130 GBP2019-03-31
    Officer
    2014-03-27 ~ 2020-04-21
    IIF 244 - Director → ME
  • 51
    4b Addington Road, Crouch End, London
    Active Corporate (1 parent)
    Equity (Company account)
    -93,635 GBP2025-01-31
    Officer
    2004-09-23 ~ 2006-10-16
    IIF 103 - Secretary → ME
  • 52
    S HAPE PROMOTIONS LIMITED - 2009-05-13
    Essentially, Southside 6th Floor, 105 Victoria Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2008-06-23 ~ 2009-10-01
    IIF 166 - Director → ME
    2009-05-13 ~ 2011-03-18
    IIF 47 - Secretary → ME
  • 53
    C/o Eam London Ltd, 215-221 Borough High Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    240,740 GBP2024-12-31
    Officer
    2004-10-28 ~ 2011-03-18
    IIF 106 - Secretary → ME
  • 54
    20 Bunhill Row, London
    Dissolved Corporate (1 parent)
    Officer
    2008-09-09 ~ 2011-03-18
    IIF 79 - Secretary → ME
  • 55
    C/o Brays Riverview Court, Castle Gate, Wetherby, West Yorkshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    987 GBP2024-08-31
    Officer
    2009-08-26 ~ 2011-03-18
    IIF 18 - Secretary → ME
  • 56
    Black Hangar Studios Lasham Airfield, Lasham, Alton, Hampshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,067,572 GBP2023-09-30
    Officer
    2024-07-08 ~ 2025-02-15
    IIF 125 - Director → ME
  • 57
    NEVILLE & GILLIAN JASON LIMITED - 2019-12-19
    19 Great Titchfield Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    205,885 GBP2024-12-31
    Officer
    2020-02-03 ~ 2021-09-01
    IIF 109 - Secretary → ME
  • 58
    Essentially, Southside 6th Floor, 105 Victoria Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2007-07-04 ~ 2011-03-18
    IIF 33 - Secretary → ME
  • 59
    28 Finch Drive, Feltham, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -4,515 GBP2018-12-31
    Officer
    2008-01-02 ~ 2009-06-18
    IIF 181 - Director → ME
    2009-06-18 ~ 2011-03-18
    IIF 64 - Secretary → ME
  • 60
    Brunswick House, 1 Weirfield Green, Taunton, Somerset
    Dissolved Corporate (1 parent)
    Officer
    2008-04-14 ~ 2009-05-09
    IIF 163 - Director → ME
    2009-05-09 ~ 2010-04-28
    IIF 49 - Secretary → ME
  • 61
    NOAH X LIMITED - 2024-05-07
    NOAH DISTRIBUTION LIMITED - 2018-05-11
    Zetland House, 109-123 Clifton Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -231,922 GBP2025-03-31
    Officer
    2018-10-01 ~ 2018-12-14
    IIF 200 - Director → ME
  • 62
    21 Ambleside, Albert Drive, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -10,905 GBP2024-06-30
    Officer
    2006-07-17 ~ 2008-06-11
    IIF 102 - Secretary → ME
  • 63
    Black Hangar Studios Lasham Airfield, Lasham, Alton, Hampshire, England
    Active Corporate (2 parents)
    Officer
    2024-11-07 ~ 2025-02-19
    IIF 218 - Director → ME
  • 64
    Zetland House, 109-123 Clifton Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -297,458 GBP2025-03-31
    Officer
    2018-10-01 ~ 2018-12-14
    IIF 203 - Director → ME
  • 65
    RIGHT SIDE UP PROMOTIONS LIMITED - 2012-01-25
    Crabtree Farm Hermitage Road, Brampton Ash, Market Harborough, Leicestershire
    Active Corporate (2 parents)
    Equity (Company account)
    854,183 GBP2024-11-30
    Officer
    2002-11-06 ~ 2004-02-12
    IIF 104 - Secretary → ME
  • 66
    19 Portland Place, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-09-01 ~ 2011-03-18
    IIF 71 - Secretary → ME
  • 67
    BODYFIRE LIMITED - 2015-04-21
    MOTIVATIONAL REWARD LIMITED - 2013-05-21
    Quadrant House Floor 6, 4 Thomas More Square, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -58,318 GBP2023-12-31
    Officer
    2008-10-30 ~ 2011-10-26
    IIF 16 - Secretary → ME
  • 68
    C/o Eam London Ltd, 215-221 Borough High Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -11,691 GBP2022-05-31
    Officer
    2008-04-14 ~ 2009-05-23
    IIF 184 - Director → ME
    2009-05-23 ~ 2011-03-18
    IIF 34 - Secretary → ME
  • 69
    Zetland House, 109-123 Clifton Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2018-10-09 ~ 2018-12-14
    IIF 206 - Director → ME
  • 70
    Uhy Hacker Young Lanyon House, Mission Court, Newport, Wales
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-01-31
    Officer
    2010-09-09 ~ 2011-03-18
    IIF 139 - Secretary → ME
    IIF 117 - Secretary → ME
  • 71
    Bradbury House, Mission Court, Newport, Gwent, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    5,385 GBP2024-11-30
    Officer
    2009-05-26 ~ 2011-03-18
    IIF 74 - Secretary → ME
  • 72
    Essentially, Southside 6th Floor, 105 Victoria Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2010-03-04 ~ 2011-03-18
    IIF 142 - Secretary → ME
    IIF 115 - Secretary → ME
  • 73
    Dyrham Lodge 16 Clifton Park, Clifton, Bristol
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    301 GBP2016-09-30
    Officer
    2007-10-15 ~ 2011-03-18
    IIF 62 - Secretary → ME
  • 74
    WORLD IN MOTION RUGBY LIMITED - 2010-11-30
    Kemp House, 152-160 City Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -112,251 GBP2021-06-30
    Officer
    2012-02-07 ~ 2013-12-17
    IIF 228 - Director → ME
  • 75
    4385, 07109384 - Companies House Default Address, Cardiff
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    696,930 GBP2022-06-30
    Officer
    2012-02-29 ~ 2013-09-20
    IIF 193 - Director → ME
  • 76
    Second Floor, 17 Waterloo Place, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -1,614 GBP2015-12-31
    Officer
    2012-02-29 ~ 2013-09-20
    IIF 191 - Director → ME
  • 77
    Black Hangar Studios Lasham Airfield, Lasham, Alton, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -177,680 GBP2024-02-29
    Officer
    2024-11-12 ~ 2025-01-01
    IIF 127 - Director → ME
  • 78
    Essentially, 6th Floor Southside, 105 Victoria Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2010-04-28 ~ 2011-03-18
    IIF 243 - Director → ME
    2008-04-02 ~ 2011-03-18
    IIF 78 - Secretary → ME
  • 79
    Menzies Llp 4th Floor 95 Gresham Street, London
    In Administration Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2022-12-13 ~ 2024-05-29
    IIF 211 - Director → ME
  • 80
    39 Long Acre, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2022-12-14 ~ 2024-05-29
    IIF 212 - Director → ME
  • 81
    85 Great Portland Street, London, England
    Active Corporate (1 parent)
    Total liabilities (Company account)
    102,492 GBP2024-01-31
    Officer
    2010-01-15 ~ 2010-07-20
    IIF 145 - Secretary → ME
  • 82
    Essentially, Southside 6th Floor, 105 Victoria Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-02-13 ~ 2011-03-18
    IIF 72 - Secretary → ME
  • 83
    Essentially, Southside 6th Floor, 105 Victoria Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2010-03-04 ~ 2011-03-18
    IIF 111 - Secretary → ME
    IIF 135 - Secretary → ME
  • 84
    Black Hangar Studios, Lasham Airfield, Alton, England
    Active Corporate (2 parents)
    Equity (Company account)
    -10,075 GBP2023-12-31
    Officer
    2024-09-11 ~ 2025-02-19
    IIF 129 - Director → ME
  • 85
    Essentially, Southside 6th Floor, 105 Victoria Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2008-06-24 ~ 2011-03-18
    IIF 87 - Secretary → ME
  • 86
    C/o Eam London Ltd, 215-221 Borough High Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    59,311 GBP2024-04-30
    Officer
    2008-01-02 ~ 2009-03-15
    IIF 182 - Director → ME
    2009-03-15 ~ 2011-03-18
    IIF 35 - Secretary → ME
  • 87
    Essentially, Southside 6th Floor, 105 Victoria Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2010-04-23 ~ 2011-03-18
    IIF 140 - Secretary → ME
  • 88
    Gamekeepers Lodge Jumps Road, Churt, Farnham, England
    Active Corporate (1 parent)
    Equity (Company account)
    2,698 GBP2024-03-31
    Officer
    2008-04-18 ~ 2011-04-23
    IIF 88 - Secretary → ME
  • 89
    1st Floor 55-59 Shaftesbury Avenue, London, England
    Dissolved Corporate (2 parents)
    Officer
    2005-04-29 ~ 2011-04-23
    IIF 52 - Secretary → ME
  • 90
    WOODY PROMOTIONS LIMITED - 2009-02-13
    60317, 10 Orange Street, Haymarket, London
    Dissolved Corporate (4 parents)
    Officer
    2008-01-31 ~ 2009-02-10
    IIF 172 - Director → ME
  • 91
    PETERHOUSE CAPITAL ASSET MANAGEMENT LIMITED - 2023-03-22
    WEBB CAPITAL ASSET MANAGEMENT LIMITED - 2017-05-10
    WEBB CAPITAL ADVISORY LIMITED - 2010-10-06
    KHI ADVISORS LIMITED - 2010-03-10
    PROGRESSIVE CAPITAL PARTNERS LIMITED - 2007-11-27
    PROGRESSIVE PARTNERS LIMITED - 2004-03-19
    PROGRESSIVE CAPITAL PARTNERS LIMITED - 2003-10-02
    MEGURO LIMITED - 2003-05-07
    Mermaid House, Puddle Dock, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    136,510 GBP2023-12-31
    Officer
    2007-08-15 ~ 2010-02-16
    IIF 236 - Director → ME
  • 92
    Essentially, Southside 6th Floor, 105 Victoria Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-10-23 ~ 2011-03-18
    IIF 84 - Secretary → ME
  • 93
    MEDIAXCHANGE LIMITED - 2024-02-20
    8 High Street, Brentwood, Essex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -189,898 GBP2021-12-31
    Officer
    2002-09-09 ~ 2011-11-01
    IIF 15 - Secretary → ME
  • 94
    Bradbury House, Mission Court, Newport, Gwent, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    8,831 GBP2024-06-30
    Officer
    2008-06-24 ~ 2011-03-18
    IIF 85 - Secretary → ME
  • 95
    NDC RIGHTS LIMITED - 2003-08-15
    C/o Eam London Ltd, 215-221 Borough High Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -47,394 GBP2019-03-31
    Officer
    2007-11-01 ~ 2008-07-30
    IIF 179 - Director → ME
    2008-07-30 ~ 2011-03-18
    IIF 58 - Secretary → ME
  • 96
    WGO FILM LIMITED - 2024-04-30
    Zetland House, 109-123 Clifton Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    10 GBP2025-03-31
    Officer
    2018-10-01 ~ 2018-12-14
    IIF 199 - Director → ME
  • 97
    NOAH FILMS LIMITED - 2015-07-22
    Zetland House, 109-123 Clifton Street, London, England
    Active Corporate (4 parents, 17 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    358,982 GBP2018-03-31
    Officer
    2018-10-01 ~ 2018-12-14
    IIF 202 - Director → ME
  • 98
    Essentially, 3rd Floor, 62 Buckingham Gate, London, England
    Dissolved Corporate (2 parents)
    Officer
    2009-10-13 ~ 2011-03-18
    IIF 112 - Secretary → ME
  • 99
    4 Glasshouse Studios, Fryern Court Road Burgate, Fordingbridge, Hampshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2008-06-24 ~ 2011-03-18
    IIF 73 - Secretary → ME
  • 100
    Thomas Eggar Llp, Thomas Eggar House, Friary Lane, Chichester, West Sussex
    Dissolved Corporate (1 parent)
    Officer
    2008-10-07 ~ 2011-01-24
    IIF 48 - Secretary → ME
  • 101
    IAN WARD RIGHTS LIMITED - 2017-12-06
    C/o Eam London Ltd, 215-221 Borough High Street, London, United Kingdom
    Liquidation Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    24,438 GBP2020-11-30
    Officer
    2008-04-14 ~ 2009-05-26
    IIF 165 - Director → ME
    2009-05-26 ~ 2011-03-18
    IIF 39 - Secretary → ME
  • 102
    5 Carrwood Park, Selby Road, Leeds, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -278 GBP2020-11-30
    Officer
    2019-12-18 ~ 2022-08-16
    IIF 233 - Director → ME
  • 103
    MORSCOTT 51 LIMITED - 1999-04-14
    Oculus Accountancy Ltd 83, Victoria Street, London, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    4,614 GBP2016-04-30
    Officer
    2002-08-06 ~ 2006-02-03
    IIF 4 - Secretary → ME
  • 104
    Essentially, 3rd Floor 62 Buckingham Gate, London, England
    Dissolved Corporate (2 parents)
    Current Assets (Company account)
    3,840 GBP2015-08-31
    Officer
    2007-11-01 ~ 2008-08-09
    IIF 167 - Director → ME
    2008-08-09 ~ 2011-03-18
    IIF 92 - Secretary → ME
  • 105
    Essentially, Southside 6th Floor, 105 Victoria Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2008-01-02 ~ 2008-04-25
    IIF 176 - Director → ME
    2008-04-25 ~ 2011-03-18
    IIF 57 - Secretary → ME
  • 106
    33a High Street, Stony Stratford, Milton Keynes, Buckinghamshire, England
    Dissolved Corporate (1 parent)
    Officer
    2010-06-23 ~ 2011-04-16
    IIF 137 - Secretary → ME
    2010-06-23 ~ 2011-04-17
    IIF 136 - Secretary → ME
  • 107
    Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -80,699 GBP2023-12-31
    Officer
    2010-04-14 ~ 2011-10-26
    IIF 108 - Secretary → ME
  • 108
    REEVES ACCOUNTS COMPANY LIMITED - 2013-12-13
    CAPITAR HOLDINGS LIMITED - 2013-03-27
    5th Floor The Grange 100 High Street, Southgate, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    107,558 GBP2024-12-31
    Person with significant control
    2022-06-30 ~ 2025-09-30
    IIF 256 - Ownership of shares – More than 25% but not more than 50% OE
  • 109
    Essentially, Southside 6th Floor, 105 Victoria Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-06-27 ~ 2011-03-18
    IIF 80 - Secretary → ME
  • 110
    Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -68,855 GBP2023-12-31
    Officer
    2008-10-30 ~ 2011-10-26
    IIF 11 - Secretary → ME
  • 111
    Zetland House, 109-123 Clifton Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -9,631 GBP2022-09-30
    Officer
    2018-10-01 ~ 2018-12-14
    IIF 201 - Director → ME
  • 112
    RAIOLA PRODUCTIONS LIMITED - 2025-07-23
    ENZO RACING PRODUCTIONS LIMITED - 2024-06-20
    MICHAEL X LIMITED - 2024-05-07
    Zetland House, 109-123 Clifton Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2018-10-01 ~ 2018-12-14
    IIF 198 - Director → ME
  • 113
    Saramid West End Road, West End, Southampton, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    2008-04-14 ~ 2008-07-01
    IIF 183 - Director → ME
    2008-07-01 ~ 2011-06-02
    IIF 43 - Secretary → ME
  • 114
    267a Putney Bridge Road, Putney, London
    Dissolved Corporate (1 parent)
    Officer
    2006-09-21 ~ 2010-09-20
    IIF 12 - Secretary → ME
  • 115
    Stables Cottage Alyn Lane, Llong, Mold, Flintshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2,521 GBP2017-11-30
    Officer
    2010-09-28 ~ 2011-11-01
    IIF 215 - Director → ME
  • 116
    2 Ffordd Ffagan, St Mellons, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2007-11-01 ~ 2008-08-16
    IIF 170 - Director → ME
    2008-08-16 ~ 2011-03-18
    IIF 24 - Secretary → ME
  • 117
    17 Waterloo Place, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    654,402 GBP2015-12-31
    Officer
    2012-02-29 ~ 2013-09-20
    IIF 148 - Director → ME
  • 118
    Essentially, Southside 6th Floor, 105 Victoria Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2009-07-17 ~ 2011-03-18
    IIF 91 - Secretary → ME
  • 119
    Black Hangar Studios, Lasham Airfield, Alton, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-10-01 ~ 2025-01-01
    IIF 120 - Director → ME
  • 120
    39 Long Acre, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2020-02-29
    Officer
    2019-09-17 ~ 2021-02-01
    IIF 229 - Director → ME
  • 121
    Essentially, Southside 6th Floor, 105 Victoria Street, London
    Dissolved Corporate (2 parents)
    Current Assets (Company account)
    4,009 GBP2015-12-31
    Officer
    2008-06-25 ~ 2011-03-18
    IIF 89 - Secretary → ME
  • 122
    Essentially, Southside 6th Floor, 105 Victoria Street, London
    Dissolved Corporate (2 parents)
    Officer
    2009-07-17 ~ 2011-03-18
    IIF 60 - Secretary → ME
  • 123
    ANDREW PICKETT LIMITED - 2002-05-14
    Springfield House 99-101 Crossbrook Street, Waltham Cross, Hertfordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -17,917 GBP2020-03-31
    Officer
    2002-04-10 ~ 2002-09-09
    IIF 1 - Secretary → ME
  • 124
    39 Long Acre, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-03-15 ~ 2024-05-29
    IIF 213 - Director → ME
  • 125
    39 Long Acre, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-03-17 ~ 2024-05-29
    IIF 214 - Director → ME
  • 126
    Zetland House, 109-123 Clifton Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    13,516 GBP2025-05-06
    Officer
    2018-10-01 ~ 2018-12-14
    IIF 197 - Director → ME
  • 127
    2 Linford Street, Unit 8 - Fao Mr Adam Wills, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -158,816 GBP2024-10-31
    Officer
    2008-01-21 ~ 2020-12-01
    IIF 94 - Secretary → ME
  • 128
    Black Hangar Studios, Lasham Airfield, Alton, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4,016,925 GBP2023-12-31
    Officer
    2024-09-11 ~ 2025-01-01
    IIF 128 - Director → ME
  • 129
    Black Hangar Studios, Lasham, Alton, England
    Active Corporate (3 parents)
    Equity (Company account)
    -8,351,844 GBP2024-01-31
    Officer
    2024-10-01 ~ 2025-02-19
    IIF 131 - Director → ME
  • 130
    1st Floor, 55-59 Shaftesbury Avenue, London, England
    Dissolved Corporate (2 parents)
    Officer
    2009-11-23 ~ 2011-03-18
    IIF 147 - Secretary → ME
  • 131
    22 Thoresby Court, Mapperley Park, Nottingham, England
    Dissolved Corporate (1 parent)
    Officer
    2008-01-02 ~ 2009-01-06
    IIF 168 - Director → ME
    2009-01-06 ~ 2011-03-18
    IIF 37 - Secretary → ME
  • 132
    Zetland House, 109-123 Clifton Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,933 GBP2025-03-31
    Officer
    2018-10-01 ~ 2018-12-14
    IIF 204 - Director → ME
  • 133
    Essentially, Southside 6th Floor, 105 Victoria Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2008-08-06 ~ 2011-03-18
    IIF 83 - Secretary → ME
  • 134
    KHI PARTNERS LIMITED - 2010-03-25
    MIRACLE WATER LIMITED - 2007-05-22
    1a Bow Lane, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -7,268 GBP2015-12-31
    Officer
    2007-05-22 ~ 2010-02-16
    IIF 171 - Director → ME
  • 135
    97 Gloucester Road, Kingston Upon Thames, Surrey, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    9,237 GBP2024-12-31
    Officer
    1998-02-26 ~ 2000-11-15
    IIF 95 - Secretary → ME
  • 136
    C/o Baldwins Ty Derw, Lime Tree Court, Cardiff Gate Business Park, Cardiff, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    -104,157 GBP2023-08-31
    Officer
    2009-03-30 ~ 2011-03-18
    IIF 56 - Secretary → ME
  • 137
    MOTIVATIONAL RESEARCH LIMITED - 2008-03-01
    Ryehurst Barn Ryehurst Lane, Binfield, Bracknell, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2008-10-30 ~ 2011-10-26
    IIF 6 - Secretary → ME
  • 138
    Company number 03977437
    Non-active corporate
    Officer
    2007-09-17 ~ 2007-10-18
    IIF 76 - Secretary → ME
  • 139
    Company number 04002463
    Non-active corporate
    Officer
    2008-01-02 ~ 2009-05-26
    IIF 186 - Director → ME
    2009-05-26 ~ 2011-03-18
    IIF 36 - Secretary → ME
  • 140
    Company number 04361913
    Non-active corporate
    Officer
    2005-02-01 ~ 2010-02-01
    IIF 27 - Secretary → ME
  • 141
    Company number 04446958
    Non-active corporate
    Officer
    2002-05-24 ~ 2011-03-31
    IIF 173 - Director → ME
  • 142
    Company number 04899944
    Non-active corporate
    Officer
    2008-01-02 ~ 2008-09-15
    IIF 175 - Director → ME
    2008-09-15 ~ 2011-03-18
    IIF 51 - Secretary → ME
  • 143
    Company number 04903371
    Non-active corporate
    Officer
    2003-09-22 ~ 2011-10-31
    IIF 17 - Secretary → ME
  • 144
    Company number 04911863
    Non-active corporate
    Officer
    2003-11-04 ~ 2008-05-22
    IIF 28 - Secretary → ME
  • 145
    Company number 04925834
    Non-active corporate
    Officer
    2003-10-08 ~ 2008-05-01
    IIF 9 - Secretary → ME
  • 146
    Company number 05215205
    Non-active corporate
    Officer
    2007-07-19 ~ 2007-08-01
    IIF 40 - Secretary → ME
  • 147
    Company number 05546297
    Non-active corporate
    Officer
    2008-08-24 ~ 2011-03-18
    IIF 69 - Secretary → ME
  • 148
    Company number 06473278
    Non-active corporate
    Officer
    2008-02-13 ~ 2011-03-18
    IIF 61 - Secretary → ME
  • 149
    Company number 06488865
    Non-active corporate
    Officer
    2008-02-13 ~ 2011-03-18
    IIF 70 - Secretary → ME
  • 150
    Company number 06489044
    Non-active corporate
    Officer
    2008-02-13 ~ 2011-03-18
    IIF 31 - Secretary → ME
  • 151
    Company number 06617437
    Non-active corporate
    Officer
    2008-06-11 ~ 2011-03-18
    IIF 25 - Secretary → ME
  • 152
    Company number 06628256
    Non-active corporate
    Officer
    2008-06-24 ~ 2011-03-18
    IIF 30 - Secretary → ME
  • 153
    Company number 06628284
    Non-active corporate
    Officer
    2008-06-24 ~ 2011-03-18
    IIF 65 - Secretary → ME
  • 154
    Company number 06629081
    Non-active corporate
    Officer
    2008-06-24 ~ 2011-03-18
    IIF 26 - Secretary → ME
  • 155
    Company number 06629407
    Non-active corporate
    Officer
    2008-06-25 ~ 2011-03-18
    IIF 68 - Secretary → ME
  • 156
    Company number 06669259
    Non-active corporate
    Officer
    2008-08-11 ~ 2011-03-18
    IIF 32 - Secretary → ME
  • 157
    Company number 06722752
    Non-active corporate
    Officer
    2008-10-14 ~ 2011-03-18
    IIF 67 - Secretary → ME
  • 158
    Company number 06812158
    Non-active corporate
    Officer
    2009-02-06 ~ 2009-02-09
    IIF 178 - Director → ME
  • 159
    Company number 06982712
    Non-active corporate
    Officer
    2009-08-06 ~ 2011-03-18
    IIF 100 - Secretary → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.