1
Acre House, 11/15 William Road, London, United Kingdom
Active Corporate (3 parents, 4 offsprings)
Total Assets Less Current Liabilities (Company account)
100 GBP2024-03-31
Officer
2019-03-06 ~ now
IIF 4 - Director → ME
Person with significant control
2019-03-06 ~ 2024-10-28
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
2
Acre House, 11/15 William Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2,908,567 GBP2024-03-31
Officer
2017-03-07 ~ now
IIF 3 - Director → ME
Person with significant control
2017-03-07 ~ 2019-03-06
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
3
COOLR SOCIAL LIMITED
- 2021-02-19
11354244 Acre House, 11/15 William Road, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
-50,934 GBP2022-03-31
Officer
2018-05-10 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2018-05-10 ~ 2018-05-10
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
4
Acre House, 11/15 William Road, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
323,987 GBP2024-03-31
Officer
2018-05-17 ~ now
IIF 8 - Director → ME
Person with significant control
2018-05-17 ~ 2018-05-17
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
5
Acre House, 11/15 William Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-02-06 ~ dissolved
IIF 9 - Director → ME
6
Acre House, 11/15 William Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2026-01-05 ~ now
IIF 6 - Director → ME
7
Winston House, 2 Dollis Park, London, Finchely, England
Active Corporate (31 parents, 2 offsprings)
Officer
2013-10-03 ~ 2020-01-08
IIF 1 - Director → ME
8
Princes House, 38 Jermyn Street, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2024-10-28 ~ now
IIF 2 - Director → ME
9
Princes House, 38 Jermyn Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2024-10-28 ~ now
IIF 5 - Director → ME
Person with significant control
2024-10-28 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
10
THE TELEVISION CONSULTANCY LIMITED
03588331 C/o The Economist Group The Adelphi, 1-11 John Adam Street, London, United Kingdom
Active Corporate (26 parents, 4 offsprings)
Officer
2010-02-16 ~ 2012-03-14
IIF 10 - Director → ME
11
NEWINCCO 859 LIMITED - 2008-07-17
C/o The Economist Group The Adelphi, 1-11 John Adam Street, London, England
Active Corporate (25 parents, 1 offspring)
Officer
2010-02-16 ~ 2012-03-14
IIF 11 - Director → ME