1
22 Churchill Rd, LondonActive Corporate (3 parents)
Equity (Company account)
4 GBP2024-03-31
Officer
2016-03-28 ~ nowIIF 4 - Director → ME
2
TAKEDEX LIMITED - 1993-06-21
10 Orange Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-2,438 GBP2024-12-30
Officer
1993-06-10 ~ nowIIF 17 - Director → ME
1993-06-10 ~ nowIIF 27 - Secretary → ME
3
10 Orange Street, LondonDissolved Corporate (5 parents)
Officer
2007-04-25 ~ dissolvedIIF 7 - Director → ME
4
WILLOWHEIGHTS LIMITED - 2001-10-23
99 Kenton Road, Kenton Harrow, MiddlesexDissolved Corporate (3 parents)
Equity (Company account)
1,007 GBP2020-12-30
Officer
2001-10-15 ~ dissolvedIIF 19 - Director → ME
5
99 Kenton Road, Harrow, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
-1,813 GBP2018-12-30
Officer
2011-06-27 ~ dissolvedIIF 12 - Director → ME
6
10 Orange Street, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-2,127 GBP2024-12-30
Officer
2008-02-04 ~ nowIIF 14 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
7
JCA PRODUCTIONS LIMITED - 2020-07-22
16 Great Queen Street, Covent Garden, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
84,142 GBP2024-01-31
Officer
2019-08-15 ~ nowIIF 2 - Director → ME
Person with significant control
2019-08-15 ~ nowIIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
8
6th Floor, Manfield House, 1 Southampton Street, London, EnglandActive Corporate (1 parent)
Officer
2025-01-14 ~ nowIIF 20 - Director → ME
Person with significant control
2025-01-14 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
9
AVONBERRY VENTURES LIMITED - 2001-02-09
99 Kenton Road, Kenton, Harrow, MiddlesexDissolved Corporate (3 parents, 2 offsprings)
Equity (Company account)
-654 GBP2019-12-30
Officer
2002-10-15 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
10
BLUERIG LIMITED - 2001-02-12
10 Orange Street, London, United KingdomActive Corporate (1 parent, 3 offsprings)
Equity (Company account)
16,568 GBP2024-12-30
Officer
2001-05-23 ~ nowIIF 16 - Director → ME
Person with significant control
2021-05-17 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
11
PAGEFIX LIMITED - 2002-09-12
99 Kenton Road, Kenton, Harrow, MiddlesexDissolved Corporate (4 parents)
Officer
2002-05-30 ~ dissolvedIIF 6 - Director → ME
12
138 Portobello Road, LondonDissolved Corporate (2 parents)
Officer
2006-08-01 ~ dissolvedIIF 26 - Secretary → ME
13
DAVENPOOL LIMITED - 1994-03-08
99 Kenton Road, Kenton Harrow, MiddlesexDissolved Corporate (3 parents)
Equity (Company account)
-240 GBP2018-12-30
Officer
1994-01-25 ~ dissolvedIIF 15 - Director → ME
14
BARNCAPE LIMITED - 2005-07-26
10 Orange Street, LondonDissolved Corporate (6 parents)
Officer
2005-07-06 ~ dissolvedIIF 13 - Director → ME
15
Unit 25 Archer Street Studios, 10/11 Archer Street, London, EnglandDissolved Corporate (2 parents)
Officer
2013-10-11 ~ dissolvedIIF 3 - Director → ME
16
Unit 25, 10 / 11 Archer Street, London, EnglandDissolved Corporate (2 parents)
Officer
2005-09-20 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2016-09-19 ~ dissolvedIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
17
99 Kenton Road, Harrow, United KingdomDissolved Corporate (2 parents)
Officer
2013-10-11 ~ dissolvedIIF 1 - Director → ME
18
Unit 25 10-11 Archer Street, London, EnglandDissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
-2,159 GBP2016-06-30
Officer
2007-06-19 ~ dissolvedIIF 9 - Director → ME
19
C/o. Malde & Co., 99 Kenton Road, Kenton, Harrow, MiddlesexDissolved Corporate (6 parents)
Officer
2007-05-30 ~ dissolvedIIF 8 - Director → ME