1
BOSTON NOMINEES LIMITED - now
BRITISH CHINESE CHAMBER LIMITED
- 2014-05-07
03760851UNION TECHNOLOGY LIMITED
- 2010-11-10
03760851 Wildwoods, Bearswood End, Beaconsfield, Buckinghamshire
Active Corporate (8 parents)
Equity (Company account)
-13,679 GBP2024-04-30
Officer
2004-12-20 ~ 2014-03-31
IIF 25 - Director → ME
2
6th Floor Charlotte Building, 17 Gresse Street, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-456,491 GBP2024-07-31
Officer
2011-09-06 ~ 2017-12-11
IIF 15 - Director → ME
3
MONTREUX COMEDY LTD
- 2015-05-15
08971273 87 Harley House, Regent's Park, London, London, City Of
Dissolved Corporate (3 parents)
Officer
2014-04-01 ~ dissolved
IIF 19 - Director → ME
4
GROOVE MEDIA AND ENTERTAINMENT LTD. - now
THE GROOVE MUSICAL EXPERIENCE LIMITED
- 2018-08-15
08630017 Black Hangar Studios, Lasham Airfield, Alton, Hampshire, England
Active Corporate (8 parents, 8 offsprings)
Equity (Company account)
-691,222 GBP2023-12-31
Officer
2013-11-28 ~ 2017-11-22
IIF 11 - Director → ME
5
HARLEY HOUSE (MARYLEBONE) MANAGEMENT LIMITED
02980387 143-149 1st Floor, Sackville House, Fenchurch Street, London, England
Active Corporate (33 parents)
Equity (Company account)
116 GBP2023-12-31
Officer
2004-03-26 ~ 2018-03-22
IIF 9 - Director → ME
2004-04-15 ~ 2004-09-16
IIF 1 - Secretary → ME
Person with significant control
2016-07-01 ~ 2017-09-25
IIF 27 - Has significant influence or control → OE
6
143-149 Fenchurch Street, 1st Floor, Sackville House, London, England
Active Corporate (20 parents)
Equity (Company account)
2,773,254 GBP2024-12-31
Officer
2016-01-28 ~ 2018-03-22
IIF 21 - Director → ME
7
HOLUSION FRANCHISE LTD - now
Black Hangar Studios, Lasham Airfield, Alton, Hampshire, England
Dissolved Corporate (6 parents)
Officer
2017-01-28 ~ 2017-11-28
IIF 10 - Director → ME
8
87 Harley House Regent's Park, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
8,844 GBP2024-12-06
Officer
2018-06-07 ~ now
IIF 7 - Director → ME
Person with significant control
2018-06-07 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Unit C, Qwest Building, Great West Road, Brentford, England
Active Corporate (47 parents)
Total Assets Less Current Liabilities (Company account)
801,827 GBP2015-12-31
Officer
2006-10-31 ~ 2009-12-31
IIF 22 - Director → ME
10
MARY MARTIN INTERNATIONAL LIMITED
11257622 87 Harley House Regent's Park, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-03-15 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2018-03-15 ~ dissolved
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
869 High Road, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-09-30
Person with significant control
2024-03-11 ~ 2024-03-25
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
12
87 Harley House Regent's Park, London, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
2 GBP2017-07-31
Officer
2016-07-19 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-07-19 ~ dissolved
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
MOUNT MANAGEMENT (KENT) LTD - now
ROBIN SHAPERO MANAGEMENT LTD
- 2017-11-09
10663350MOUNT MANAGEMENT (KENT) LTD
- 2017-06-16
10663350 33a Hales Drive, Canterbury, United Kingdom
Dissolved Corporate (6 parents)
Equity (Company account)
100 GBP2020-04-03
Officer
2017-06-15 ~ 2017-11-01
IIF 8 - Director → ME
14
87 Harley House, Regents Park, London
Active Corporate (5 parents)
Equity (Company account)
170,858 GBP2024-03-31
Officer
2006-03-08 ~ now
IIF 6 - Director → ME
2006-03-08 ~ now
IIF 3 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
15
PUBLIC SERVICE TELEVISION LIMITED
05750125 87 Harley House, Regents Park, London
Dissolved Corporate (3 parents)
Officer
2006-03-21 ~ dissolved
IIF 24 - Director → ME
2006-03-21 ~ dissolved
IIF 4 - Secretary → ME
16
87 Harley House Regents Park, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-08-22 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-08-22 ~ dissolved
IIF 31 - Has significant influence or control → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
17
87 Harley House, Regent's Park, London, United Kingdom, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2020-05-31
Officer
2019-05-09 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2019-05-09 ~ dissolved
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
87 Harley House, Regents Park, London
Dissolved Corporate (6 parents)
Officer
2002-04-15 ~ dissolved
IIF 26 - Director → ME
2006-02-17 ~ dissolved
IIF 5 - Secretary → ME
19
THE PEOPLE'S BOOK PRIZE LIMITED
07670648 20 Lee Road, London, England
Active Corporate (6 parents)
Equity (Company account)
2,371 GBP2025-03-31
Officer
2011-06-16 ~ 2012-09-18
IIF 16 - Director → ME
20
MONTREUX COMEDY PARTNERS LIMITED
- 2015-06-02
09021745 87 Harley House, Regent's Park, London, London, City Of
Dissolved Corporate (1 parent)
Officer
2014-05-01 ~ dissolved
IIF 18 - Director → ME
21
The Bricks, Manor Farm Barns Selsey Road, Donnington, Chichester, England
Active Corporate (19 parents, 1 offspring)
Equity (Company account)
159,055 GBP2020-03-31
Officer
2017-06-06 ~ 2024-02-07
IIF 20 - Director → ME
22
87 Harley House, Regents Park, London
Dissolved Corporate (2 parents)
Officer
2006-03-02 ~ dissolved
IIF 23 - Director → ME
2006-03-02 ~ dissolved
IIF 2 - Secretary → ME