1
HIGHSTAR SERVICES LIMITED - 2006-02-10
6 Olds Close, Watford, EnglandActive Corporate (4 parents)
Equity (Company account)
-119,274 GBP2024-03-31
Officer
2005-05-11 ~ 2006-03-31IIF 34 - Director → ME
2005-05-11 ~ 2006-03-31IIF 16 - Secretary → ME
2
CALLFORT SPECIAL SERVICES LTD - 2007-02-16
The Zenith Building, 26 Spring Gardens, ManchesterDissolved Corporate (1 parent)
Officer
2007-01-11 ~ 2008-01-07IIF 43 - Director → ME
3
CLARITY FAMILY LIMITED - 2019-04-05
74 Gordon Avenue, Stanmore, Middlesex, United KingdomActive Corporate (3 parents)
Equity (Company account)
29,090 GBP2024-03-31
Officer
2019-03-15 ~ 2024-10-14IIF 28 - Director → ME
4
10th Floor Centre Point, 103 New Oxford Street, LondonDissolved Corporate (2 parents)
Officer
2004-05-13 ~ 2006-03-24IIF 11 - Secretary → ME
5
10th Floor Centre Point, 103 New Oxford Street, LondonDissolved Corporate (2 parents)
Officer
2004-05-13 ~ 2006-03-24IIF 14 - Secretary → ME
6
INDEPENDENT MEDIA SUPPORT GROUP LIMITED - 2013-04-18
INDEPENDENT MEDIA SUPPORT GROUP PLC - 2010-04-23
INDEPENDENT MEDIA SUPPORT GROUP LIMITED - 2004-05-14
SHELFCO (NO.2878) LIMITED - 2003-12-09
Garstons, Gatcombe, Newport, EnglandDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
775,768 GBP2015-06-30
Officer
2004-05-14 ~ 2006-03-24IIF 18 - Director → ME
2004-05-13 ~ 2006-03-24IIF 15 - Secretary → ME
7
INDEPENDENT MEDIA SUPPORT LIMITED - 2013-04-18
10th Floor Centre Point, 103 New Oxford Street, London, United KingdomDissolved Corporate (2 parents)
Officer
2004-05-13 ~ 2006-03-24IIF 13 - Secretary → ME
8
LEEDS BRADFORD INTERNATIONAL AIRPORT LIMITED - 2015-07-01
LEEDS BRADFORD AIRPORT LIMITED - 1994-10-12
INLANDLAUNCH LIMITED - 1986-12-01
Leeds Bradford Airport, Whitehouse Lane, Leeds, United KingdomActive Corporate (8 parents, 6 offsprings)
Officer
2011-08-31 ~ 2012-07-27IIF 36 - Director → ME
9
TURNING POINT INTEGRATION LIMITED - 2016-02-10
Building A Turnford Place, Great Cambridge Road, Cheshunt, Hertfordshire, EnglandActive Corporate (3 parents)
Equity (Company account)
734,885 GBP2024-05-31
Officer
2012-09-24 ~ 2016-09-22IIF 25 - Director → ME
2012-09-24 ~ 2016-09-22IIF 5 - Secretary → ME
10
Upper Deck Admirals Quarters, Portsmouth Road, Thames Ditton, SurreyActive Corporate (1 parent, 2 offsprings)
Equity (Company account)
125,652 GBP2024-03-31
Officer
2015-03-31 ~ 2016-05-20IIF 30 - Director → ME
11
Upper Deck Admirals Quarters, Portsmouth Rd, Thames Ditton, SurreyActive Corporate (2 parents, 1 offspring)
Equity (Company account)
209,829 GBP2024-03-31
Officer
2015-03-31 ~ 2016-05-20IIF 29 - Director → ME
12
RDT PRINT SERVICES LTD - 2013-10-15
XDT SERVICES LTD - 2010-10-18
Building A Turnford Place, Great Cambridge Road, Cheshunt, Hertfordshire, EnglandActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
3,017,899 GBP2024-05-31
Officer
2017-06-12 ~ 2017-12-07IIF 37 - Director → ME
13
SQS ENTERPRISES LIMITED - 2012-11-01
PINMARK LIMITED - 2012-09-04
20 Peterborough Road, Harrow, Middlesex, EnglandActive Corporate (5 parents, 2 offsprings)
Officer
2021-05-21 ~ 2023-10-06IIF 32 - Director → ME
14
STANMORE QUALITY SURFACING LIMITED - 2024-09-02
20 Peterborough Road, Harrow, Middlesex, EnglandActive Corporate (5 parents)
Officer
2021-05-21 ~ 2023-10-06IIF 31 - Director → ME
15
KIREN SHAH ASSOCIATES LIMITED - 2024-10-30
74 Gordon Avenue, Stanmore, MiddlesexActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2009-11-20 ~ 2024-10-29IIF 35 - Director → ME
Person with significant control
2016-06-30 ~ 2024-10-29IIF 44 - Ownership of shares – 75% or more → OE
16
TROSOL CYFYNGEDIG LTD - 2020-06-19
IYUNO UK CARDIFF LTD. - 2020-05-30
TROSOL CYFYNGEDIG - 2020-05-20
Sophia House, 28 Cathedral Road, Cardiff, WalesActive Corporate (1 parent)
Equity (Company account)
212,928 GBP2023-12-31
Officer
2004-05-13 ~ 2006-03-24IIF 12 - Secretary → ME
17
WARNER VILLAGE CINEMAS LIMITED - 2003-05-14
FCB 1191 LIMITED - 1996-11-08
3rd Floor One Ariel Way, Westfield, London, United KingdomActive Corporate (4 parents)
Officer
1996-10-23 ~ 1996-11-28IIF 42 - Director → ME
18
WARNER VILLAGE PROPERTIES LIMITED - 2003-05-14
FCB 1184 LIMITED - 1996-11-08
3rd Floor One Ariel Way, Westfield, London, United KingdomActive Corporate (5 parents)
Officer
1996-09-27 ~ 1996-11-28IIF 41 - Director → ME
19
Warner House, 98 Theobalds Road, LondonActive Corporate (2 parents, 1 offspring)
Officer
1998-09-07 ~ 1998-10-23IIF 38 - Director → ME
20
FCB 1182 LIMITED - 1996-11-14
Warner House, 98 Theobalds Road, LondonActive Corporate (2 parents, 2 offsprings)
Officer
1996-09-27 ~ 1996-11-28IIF 40 - Director → ME
21
FCB 1196 LIMITED - 1996-11-14
Warner House, 98 Theobalds Road, LondonActive Corporate (4 parents)
Officer
1996-10-15 ~ 1996-11-28IIF 39 - Director → ME