1
ANTHONY PRODUCTIONS WORLDWIDE LIMITED
- now 04991638 10 High Street, Llandrillo, Corwen, Wales
Dissolved Corporate (5 parents, 1 offspring)
Officer
2005-05-19 ~ 2007-10-19
IIF 49 - Secretary → ME
2
10 High Street Llandrillo, Denbighshire, Corwen, Wales
Dissolved Corporate (2 parents)
Officer
2018-06-25 ~ dissolved
IIF 6 - Director → ME
3
CAVENDISH EDUCATION AND TRAINING LIMITED - now
PISCARI LIMITED - 2013-05-01
CSL CHANGE MANAGEMENT LIMITED
- 2007-11-22
05913772 58 Buckingham Gate, London, England
Active Corporate (14 parents, 12 offsprings)
Officer
2006-08-23 ~ 2007-08-07
IIF 31 - Director → ME
2006-08-23 ~ 2007-08-07
IIF 50 - Secretary → ME
4
CHIMERA ARTS LTD - now
CHIMERA RECORDS LIMITED
- 2002-03-04
02786978CHAOS RECORDS LIMITED - 1994-06-28
SPEED 3269 LIMITED - 1993-03-25
Real World Studios Mill Lane, Box, Corsham, England
Active Corporate (7 parents)
Officer
1996-04-01 ~ 1997-01-06
IIF 42 - Director → ME
5
6th Floor 2 London Wall Place, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2017-03-24 ~ 2019-12-09
IIF 33 - Director → ME
Person with significant control
2017-03-24 ~ 2017-06-01
IIF 38 - Has significant influence or control → OE
6
MAD DOG HOLDINGS LIMITED
- 2024-07-15
06946569 30 Clifton Road, Winchester, England
Active Corporate (9 parents, 3 offsprings)
Officer
2009-07-28 ~ now
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 41 - Ownership of shares – More than 50% but less than 75% → OE
7
26 Red Lion Square, London
Dissolved Corporate (7 parents)
Officer
2006-11-29 ~ 2007-08-01
IIF 30 - Director → ME
2006-11-29 ~ 2007-08-01
IIF 54 - Secretary → ME
8
FISHER PRODUCTIONS HOLDINGS LIMITED
- 2019-11-06
05370545 2 London Wall Place, London
Dissolved Corporate (16 parents, 4 offsprings)
Officer
2009-05-12 ~ 2019-12-06
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-02
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
9
10 High Street, Llandrillo, Corwen, Clwyd, Wales
Active Corporate (5 parents)
Officer
2013-05-30 ~ 2013-06-24
IIF 12 - Director → ME
10
Unit 9 First Avenue, Globe Park Business Park, Marlow, Bucks, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-11-09 ~ dissolved
IIF 16 - Director → ME
11
ENIGMA SIGNS & GRAPHICS LIMITED
03486853 Unit 9 First Avenue, Globe Park, Marlow, Buckinghamshire
Dissolved Corporate (7 parents)
Officer
2018-11-09 ~ dissolved
IIF 13 - Director → ME
12
ENIGMA VISUAL SOLUTIONS LIMITED - 2005-10-07
Unit 9 First Avenue, Globe Park, Marlow, Buckinghamshire
Dissolved Corporate (7 parents)
Officer
2018-11-09 ~ dissolved
IIF 17 - Director → ME
13
ENIGMA DIGITAL LIMITED - 2006-03-15
Mha Macintyre Hudson, 6th Floor 2 London Wall Place, London
Dissolved Corporate (11 parents)
Officer
2018-11-09 ~ dissolved
IIF 14 - Director → ME
14
NEWLANDS SCIENTIFIC PLC - 2004-01-19
Unit 7 Newlands House, Inglemire Lane, Hull, United Kingdom
Active Corporate (17 parents, 5 offsprings)
Officer
2005-08-23 ~ now
IIF 2 - Director → ME
2005-11-17 ~ now
IIF 44 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - Has significant influence or control → OE
15
FEONIC TECHNOLOGY LIMITED
- now 02946825NEWLANDS TECHNOLOGY LIMITED - 2006-07-04
MAGNETOSTRICTIVE TECHNOLOGY SYSTEMS LIMITED - 1997-11-26
SHELFCO (NO. 990) LIMITED - 1995-02-13
Unit 7 Newlands House, Inglemire Lane, Hull, United Kingdom
Active Corporate (15 parents)
Officer
2008-01-31 ~ 2025-02-21
IIF 52 - Secretary → ME
16
FCP PROJECTS LIMITED
- 2008-02-27
04845483 Prospect House, 148 Lawrence Street, York, North Yorkshire
Dissolved Corporate (12 parents)
Officer
2008-02-20 ~ 2010-05-28
IIF 27 - Director → ME
17
FEONIC VIBRATION TECHNOLOGY LIMITED
12264052 Unit 7 Newlands House, Inglemire Lane, Hull, England
Active Corporate (5 parents)
Officer
2019-10-24 ~ now
IIF 1 - Director → ME
18
FINDING SOMEBODY HOLDINGS LIMITED
15351933 30 Clifton Road, Winchester, England
Active Corporate (5 parents, 1 offspring)
Officer
2024-02-06 ~ now
IIF 34 - Director → ME
Person with significant control
2024-02-08 ~ now
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
19
30 Clifton Road, Winchester, England
Active Corporate (6 parents)
Officer
2021-08-09 ~ 2024-02-06
IIF 32 - Director → ME
2024-03-29 ~ now
IIF 35 - Director → ME
20
FISHER PRODUCTIONS EUROPE LIMITED
11765134 6th Floor 2 London Wall Place, London
Dissolved Corporate (4 parents)
Officer
2019-01-14 ~ 2019-12-06
IIF 8 - Director → ME
21
10 Queen Street Place, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2013-10-29 ~ 2019-12-09
IIF 11 - Director → ME
22
MAGNUM LONDON LIMITED
- 2009-04-27
06801177 New Bridge Street House, 30-34 New Bridge Street, London
Dissolved Corporate (2 parents)
Officer
2009-01-26 ~ dissolved
IIF 47 - Secretary → ME
23
FP1 REALISATIONS LIMITED - now
FISHER PRODUCTIONS LIMITED
- 2021-09-15
03483941FINLAW ONE HUNDRED AND FIFTEEN LIMITED - 1998-04-02
C/o Quantuma Advisory Limited, Office D Beresford House Town Quay, Southampton
Dissolved Corporate (18 parents, 1 offspring)
Officer
2009-05-12 ~ 2014-03-26
IIF 23 - Director → ME
24
Office D Beresford House, Town Quay, Southampton
Dissolved Corporate (12 parents, 1 offspring)
Officer
2018-11-19 ~ 2019-12-06
IIF 15 - Director → ME
25
Hill House, 41 Richmond Hill, Bournemouth, Dorset
Dissolved Corporate (12 parents)
Officer
2005-10-12 ~ 2006-05-31
IIF 28 - Director → ME
2005-10-12 ~ 2006-05-31
IIF 53 - Secretary → ME
26
INDUSTRI MANAGEMENT LIMITED
- now 067978181ST OPTION MANAGEMENT LIMITED
- 2010-03-22
06797818 5/6 High Street, Llandrillo, Corwen, Clwyd, Wales
Dissolved Corporate (10 parents)
Officer
2010-02-04 ~ 2013-09-24
IIF 22 - Director → ME
27
Fairfax House, 15 Fulwood Place, London
Dissolved Corporate (3 parents)
Officer
2010-04-19 ~ dissolved
IIF 20 - Director → ME
28
Fairfax House, Fulwood Place, London
Dissolved Corporate (4 parents)
Officer
2010-04-19 ~ dissolved
IIF 21 - Director → ME
29
JS BUSINESS CONSULTANCY LIMITED
07438710 10 High Street, Llandrillo, Corwen, Clwyd
Dissolved Corporate (2 parents)
Officer
2013-05-30 ~ 2017-04-10
IIF 9 - Director → ME
30
LASSALLE STUDIO LIMITED - now
The Milking Parlour Hurst Farm, Dairy Lane, Crockham Hill, Kent, United Kingdom
Active Corporate (8 parents)
Officer
2008-06-20 ~ 2015-08-19
IIF 3 - Director → ME
2006-05-08 ~ 2008-06-20
IIF 51 - Secretary → ME
31
Mha 6th Floor, 2 London Wall Place, London
Liquidation Corporate (13 parents)
Officer
2009-07-28 ~ 2011-08-25
IIF 24 - Director → ME
2012-07-11 ~ now
IIF 4 - Director → ME
32
5-6 High Street, Llandrillo, Corwen, Clwyd, Wales
Dissolved Corporate (5 parents)
Officer
2007-10-12 ~ 2011-08-22
IIF 26 - Director → ME
2007-10-12 ~ 2011-08-22
IIF 48 - Secretary → ME
33
Flat 4 263 Fen Street, Brooklands, Milton Keynes, Buckinghamshire, England
Active Corporate (8 parents)
Officer
2006-06-26 ~ 2007-05-02
IIF 29 - Director → ME
2004-06-02 ~ 2007-05-02
IIF 57 - Secretary → ME
34
Office D Beresford House, Town Quay, Southampton
Dissolved Corporate (15 parents, 8 offsprings)
Officer
2017-06-27 ~ 2019-12-06
IIF 19 - Director → ME
35
SETSQUARE STAGING TRADE LIMITED
10760420 Office D Beresford House, Town Quay, Southampton
Dissolved Corporate (6 parents, 1 offspring)
Officer
2017-06-27 ~ 2019-12-06
IIF 18 - Director → ME
36
New Bridge Street House, 30-34 New Bridge Street, London
Dissolved Corporate (3 parents)
Officer
2007-06-21 ~ dissolved
IIF 46 - Secretary → ME
37
Fairfax House, 15 Fulwood Place, London
Dissolved Corporate (5 parents)
Officer
2003-10-16 ~ dissolved
IIF 37 - LLP Designated Member → ME
38
30 Clifton Road, Winchester, England
Active Corporate (4 parents, 1 offspring)
Officer
2020-08-25 ~ 2024-07-19
IIF 5 - Director → ME
39
26 Red Lion Square, Red Lion Square, London
Dissolved Corporate (5 parents)
Officer
2014-08-06 ~ dissolved
IIF 56 - Secretary → ME
40
THE ACTIVITY PUB COMPANY LIMITED
- now 03588848ACTIVITY PUBS LIMITED - 2003-11-28
HIGHWORD LIMITED - 2003-03-07
New Bridge Street House, 30-34 New Bridge Street, London
Dissolved Corporate (10 parents)
Officer
2013-05-30 ~ 2014-10-01
IIF 10 - Director → ME
41
THE TEN POUND CHALLENGE C.I.C.
- now 05831019TEN POUND CHALLENGE LTD - 2006-12-08
Lorelei Cottage 4, Graham Road, Cookham, Berkshire
Dissolved Corporate (4 parents)
Officer
2008-06-25 ~ dissolved
IIF 45 - Secretary → ME
42
UK BUSINESS ANGELS ASSOCIATION - now
BRITISH BUSINESS ANGELS ASSOCIATION - 2012-09-05
NATIONAL BUSINESS ANGELS NETWORK LIMITED
- 2004-11-29
02127064LOCAL INVESTMENT NETWORKING COMPANY LIMITED - 1999-02-08
International House International House, 36-38 Cornhill, London, England
Active Corporate (107 parents, 1 offspring)
Officer
2000-06-28 ~ 2001-02-16
IIF 43 - Director → ME
43
VERDANT CONSULTING LIMITED
- now 05693668VERDANT MARKETING LIMITED - 2009-11-25
LITTLE FISH CONSULTANCY LTD - 2007-12-05
Cheviots, Newbury Lane, Wadhurst, England
Dissolved Corporate (8 parents)
Officer
2011-05-26 ~ 2013-01-07
IIF 7 - Director → ME