1
AFRALAN TRADE LTD - 2010-04-19
ALLSEEDS TRADE LTD - 2010-04-14
25 Moorgate, LondonDissolved corporate (1 parent)
Officer
2005-08-12 ~ 2005-09-01IIF 53 - director → ME
2
ILS HOLDINGS (UK) LIMITED - 2018-05-17
Monomark House, 27 Old Gloucester Street, London, EnglandCorporate (5 parents, 12 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-129,946 GBP2024-03-31
Person with significant control
2016-04-06 ~ 2018-04-03IIF 81 - Ownership of shares – More than 50% but less than 75% → OE
IIF 81 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 81 - Right to appoint or remove directors → OE
3
EUROINVEST ENTERPRISES (UK) LIMITED - 2009-12-15
INFRABRAND LIMITED - 2007-12-21
3 The Coach House, 24 Station Road, BristolDissolved corporate (2 parents)
Officer
1998-10-26 ~ 2000-04-30IIF 55 - director → ME
4
BOLLYWOOD EROS NETWORK LIMITED - 2000-03-03
Transputec House, Heather Park Drive, Wembley London, MiddlesexCorporate (3 parents, 2 offsprings)
Equity (Company account)
-5,365,489 GBP2024-03-31
Officer
2015-04-01 ~ 2022-09-14IIF 46 - director → ME
5
PRIORGAIN LIMITED - 1998-11-18
Radcliffe House Queens Square, Leeds Road, HuddersfieldDissolved corporate (2 parents)
Officer
2000-08-07 ~ 2003-01-31IIF 22 - director → ME
6
Monomark House, 27 Old Gloucester Street, London, EnglandCorporate (3 parents)
Officer
1996-09-04 ~ 2013-09-26IIF 37 - director → ME
7
1 Princes Street, LondonDissolved corporate (4 parents)
Officer
1998-06-30 ~ 2003-01-31IIF 5 - director → ME
8
Suite 1 7th Floor, 50 Broadway, London, United KingdomCorporate (4 parents)
Officer
2003-04-29 ~ 2004-06-29IIF 49 - director → ME
9
Q19 FINANCE HOLDINGS LIMITED - 2018-04-24
2 St. James Gate, Newcastle Upon Tyne, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2023-09-30
Person with significant control
2018-04-17 ~ 2024-11-16IIF 64 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 64 - Has significant influence or control over the trustees of a trust → OE
10
DIXON DELANCEY (THORNE LAND) LIMITED - 2001-06-11
DELANCEY TWENTY EIGHT LIMITED - 2000-01-20
135 Bishopsgate, LondonDissolved corporate (4 parents)
Officer
2001-06-01 ~ 2003-01-31IIF 8 - director → ME
11
DELANCEY DIXON (THORNE LAND) LIMITED - 2001-06-11
DELANCEY TWENTY NINE LIMITED - 2000-02-01
135 Bishopsgate, LondonDissolved corporate (4 parents)
Officer
2001-06-01 ~ 2003-01-31IIF 19 - director → ME
12
Bdo Stoy Hayward, 8 Baker Street, LondonCorporate (3 parents)
Officer
1996-04-01 ~ 2003-01-31IIF 3 - director → ME
13
DIXON MOTORCYCLE (HOLDINGS) LIMITED - 2002-01-23
STONECOLD LIMITED - 2001-12-21
280 Bishopsgate, London, EnglandDissolved corporate (3 parents, 1 offspring)
Officer
2001-12-19 ~ 2003-01-31IIF 2 - director → ME
14
MACROBOOK LIMITED - 1999-01-05
1 Princes Street, LondonDissolved corporate (4 parents)
Officer
1998-12-07 ~ 2003-01-31IIF 24 - director → ME
15
Bdo Stoy Hayward, 8 Baker Street, LondonCorporate (2 parents)
Officer
1996-07-25 ~ 2003-01-31IIF 4 - director → ME
16
HELIOCERT LIMITED - 2001-07-17
135 Bishopsgate, LondonDissolved corporate (4 parents)
Officer
2001-07-13 ~ 2003-01-31IIF 7 - director → ME
17
71-75 Shelton Street, Convent Garden, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
-16,413 GBP2020-03-31
Person with significant control
2017-04-11 ~ 2017-04-19IIF 82 - Ownership of shares – 75% or more → OE
IIF 82 - Ownership of voting rights - 75% or more → OE
IIF 82 - Right to appoint or remove directors → OE
18
VISION DIRECT (UK) LIMITED - 2015-01-06
Veale Wasbrough Vizards, Narrow Quay House, Narrow Quay, Bristol, EnglandDissolved corporate (5 parents)
Officer
1998-11-04 ~ 2001-04-01IIF 54 - director → ME
19
C/o Grant Thornton Uk Llp 11th Floor, Landmark St Peter's Square, 1 Oxford Street, ManchesterCorporate (1 parent, 11 offsprings)
Total Assets Less Current Liabilities (Company account)
619,908 GBP2016-03-31
Officer
2012-12-18 ~ 2013-05-08IIF 38 - director → ME
20
BROOMCO (2428) LIMITED - 2001-01-30
Penistone One, Regent Court St. Marys Street, Penistone, SheffieldDissolved corporate (2 parents)
Officer
2001-01-26 ~ 2003-02-10IIF 6 - director → ME
21
DIXON DELANCEY (STOCKPORT) LIMITED - 2001-02-16
STADIUMTECH LIMITED - 1999-01-05
Fordgate House, 1 Allsop Place, LondonDissolved corporate (2 parents)
Officer
1998-12-07 ~ 2001-02-13IIF 15 - director → ME
22
Monomark House, 27 Old Gloucester Street, London, EnglandCorporate (5 parents, 2 offsprings)
Equity (Company account)
1 GBP2024-03-31
Officer
2012-10-01 ~ 2021-03-31IIF 50 - director → ME
2005-10-17 ~ 2006-02-06IIF 40 - director → ME
23
ILS (LONDON) LIMITED - 2007-12-31
INTERNATIONAL LAW SYSTEMS LIMITED - 2003-03-20
Monomark House, 27 Old Gloucester Street, London, EnglandCorporate (4 parents, 1 offspring)
Profit/Loss (Company account)
4,118 GBP2023-04-01 ~ 2024-03-31
Officer
1996-01-01 ~ 2021-04-13IIF 57 - director → ME
~ 2019-08-08IIF 35 - secretary → ME
24
Winnington House 2, Woodberry Grove North Finchley, London, United KingdomDissolved corporate (3 parents, 1 offspring)
Officer
1999-04-19 ~ 2002-11-15IIF 44 - director → ME
25
JUST CAR CLINICS LIMITED - 2020-09-16
GOSSCO 1261 LIMITED - 2002-11-25
Central Square 8th Floor 29 Wellington Street, Leeds, West YorkshireDissolved corporate (2 parents)
Equity (Company account)
7,163,000 GBP2018-12-31
Officer
2003-01-02 ~ 2015-09-16IIF 18 - director → ME
2003-01-03 ~ 2015-09-16IIF 31 - secretary → ME
26
JUST CAR CLINICS GROUP LIMITED - 2020-09-16
JUST CAR CLINICS GROUP PLC - 2015-10-29
BIKENET PLC - 2003-01-22
DOGTOOTH LIMITED - 2000-07-28
Central Square 8th Floor 29 Wellington Street, Leeds, West YorkshireDissolved corporate (2 parents, 1 offspring)
Equity (Company account)
570,000 GBP2018-12-31
Officer
2003-01-10 ~ 2015-09-16IIF 20 - director → ME
2003-01-10 ~ 2015-09-16IIF 32 - secretary → ME
27
DIXON DELANCEY (BRADFORD) LIMITED - 2001-03-07
GAINGRACE LIMITED - 1999-01-05
Fordgate House, 1 Allsop Place, LondonDissolved corporate (2 parents)
Officer
1998-12-07 ~ 2001-02-12IIF 25 - director → ME
28
Third Floor, Blackwell House, Guildhall Yard, LondonDissolved corporate (3 parents, 1 offspring)
Equity (Company account)
2,000 GBP2020-03-31
Officer
1996-11-29 ~ 1998-12-09IIF 56 - director → ME
29
Causeway House, 1 Dane Street, Bishop's Stortford, HertfordshireDissolved corporate (2 parents)
Officer
2003-10-06 ~ 2011-12-08IIF 48 - director → ME
30
RAVENSCLIFF LIMITED - 2001-06-07
19 The Circle, Queen Elizabeth Street, London, EnglandCorporate (4 parents)
Profit/Loss (Company account)
3,284,193 USD2023-01-01 ~ 2023-12-31
Officer
2003-06-16 ~ 2006-04-19IIF 52 - director → ME
31
DE FACTO 659 LIMITED - 1997-10-17
280 Bishopsgate, London, EnglandDissolved corporate (4 parents)
Officer
2000-11-30 ~ 2003-01-31IIF 21 - director → ME
2000-11-30 ~ 2001-02-01IIF 33 - secretary → ME
32
VITALBID LIMITED - 2000-04-10
Penistone One, Regent Court St. Marys Street, Penistone, SheffieldDissolved corporate (2 parents)
Officer
2000-09-01 ~ 2003-02-10IIF 14 - director → ME
33
Unit 2 Carolina Court, Lakeside Business Park, Doncaster, South Yorkshire, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
1,003,000 GBP2019-12-31
Officer
2010-01-04 ~ 2015-09-15IIF 11 - director → ME
2017-03-23 ~ 2024-10-29IIF 9 - director → ME
2014-03-18 ~ 2015-09-15IIF 62 - secretary → ME
34
SPRINGWELL STREET DEVELOPMENTS (NO.1) LIMITED - 2018-06-22
555.COM LIMITED - 2001-05-18
250 Bishopsgate, London, EnglandDissolved corporate (4 parents)
Officer
2001-05-16 ~ 2003-01-31IIF 17 - director → ME
35
3 The Coach House, 24 Station Road Shirehampton, Bristol, EnglandDissolved corporate
Officer
1998-11-02 ~ 2000-04-30IIF 51 - director → ME
36
10 Philpot Lane, London, EnglandDissolved corporate (3 parents)
Person with significant control
2017-04-11 ~ 2017-04-19IIF 79 - Ownership of shares – 75% or more → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Right to appoint or remove directors → OE
37
DIXON DELANCEY (MANSFIELD) LIMITED - 2001-02-16
QUOTANET LIMITED - 2000-03-20
Fordgate House, 1 Allsop Place, LondonDissolved corporate (2 parents)
Officer
2000-03-13 ~ 2001-02-13IIF 28 - director → ME
38
DIXON DELANCEY (HULL) LIMITED - 2001-02-16
GOWERMIST LIMITED - 1999-01-28
Fordgate House, 1 Allsop Place, LondonDissolved corporate (2 parents)
Officer
1998-12-07 ~ 2001-02-13IIF 16 - director → ME
39
ASSETHOUND LIMITED - 2019-03-11
2 St. James Gate, Newcastle Upon Tyne, United KingdomCorporate (2 parents)
Equity (Company account)
53,607 GBP2023-09-30
Person with significant control
2016-04-06 ~ 2019-03-08IIF 74 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 74 - Has significant influence or control over the trustees of a trust → OE
40
QUBIC ASSOCIATES LTD - 2016-07-12
QUBIC TAX LTD - 2011-09-02
YATEGRAVE LTD - 2010-10-15
2 St. James Gate, Newcastle Upon Tyne, United KingdomCorporate (2 parents, 7 offsprings)
Equity (Company account)
71,711 GBP2023-09-30
Person with significant control
2019-04-01 ~ 2022-12-22IIF 76 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 76 - Has significant influence or control over the trustees of a trust → OE
41
5 Deansway, Worcester, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
121,189 GBP2019-09-30
Officer
2018-05-03 ~ 2025-04-01IIF 26 - director → ME
Person with significant control
2018-07-06 ~ 2025-04-01IIF 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
IIF 34 - Right to appoint or remove directors → OE
42
CARNELL MOTORCYCLES LIMITED - 2002-10-22
CARNELL MOTOR GROUP (MOTOR CYCLE DIVISION) LIMITED - 1997-10-02
CARNELL MOTOR GROUP (MILTON KEYNES) LIMITED - 1989-05-30
HERONWORTH LIMITED - 1988-08-19
250 Bishopsgate, London, EnglandDissolved corporate (4 parents)
Officer
2000-07-20 ~ 2003-01-31IIF 1 - director → ME
43
MOTORCYCLE CITY (SALES) LIMITED - 2002-10-22
135 Bishopsgate, LondonDissolved corporate (3 parents)
Officer
2000-11-30 ~ 2003-01-31IIF 13 - director → ME
2000-11-30 ~ 2001-02-01IIF 30 - secretary → ME
44
DIXON DELANCEY (MILTON KEYNES) LIMITED - 2001-02-16
FLOODSCENE LIMITED - 1999-01-05
Fordgate House, 1 Allsop Place, LondonDissolved corporate (2 parents)
Officer
1998-12-07 ~ 2001-02-13IIF 23 - director → ME
45
4th Floor, 1 Knightrider Court, LondonDissolved corporate (3 parents)
Officer
2010-01-26 ~ 2013-11-27IIF 60 - llp-designated-member → ME
46
4th Floor, 1 Knightrider Court, London, EnglandDissolved corporate (3 parents)
Officer
2010-01-26 ~ 2013-11-27IIF 61 - llp-designated-member → ME
47
2 Carolina Court, Lakeside Business Park, Doncaster, Yorkshire, United KingdomCorporate (6 parents)
Equity (Company account)
-61,601 GBP2021-12-31
Officer
2018-11-29 ~ 2024-10-29IIF 10 - director → ME
48
BRIAN TINDALL LIMITED - 2018-12-18
THE PAINT & BODY SHOP (HULL) LIMITED - 1994-01-06
COOLGROUND LIMITED - 1992-03-02
5 Deansway, Worcester, EnglandCorporate (3 parents)
Equity (Company account)
322,862 GBP2019-09-30
Officer
2018-07-10 ~ 2025-04-01IIF 27 - director → ME
49
TRANSCONTINENTAL MEDIA MARKETING LIMITED - 2002-10-25
Ground Floor, 21 Whitefriars Street, London, United KingdomDissolved corporate
Officer
1998-12-09 ~ 1999-05-25IIF 29 - director → ME
50
TRUMPWISE LIMITED - 2006-02-20
6th Floor, 32 Ludgate Hill, LondonDissolved corporate (4 parents, 2 offsprings)
Officer
2002-03-08 ~ 2003-01-10IIF 45 - director → ME
51
TECHSKILL LIMITED - 2000-03-17
Monomark House, 27 Old Gloucester Street, London, EnglandCorporate (3 parents, 2 offsprings)
Profit/Loss (Company account)
87,050 USD2023-01-01 ~ 2023-12-31
Person with significant control
2016-04-06 ~ 2023-11-30IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 86 - Right to appoint or remove directors → OE
52
Monomark House, 27 Old Gloucester Street, London, EnglandCorporate (4 parents)
Equity (Company account)
72,630 USD2023-12-31
Officer
2019-02-06 ~ 2021-03-31IIF 43 - director → ME