1
ALTUS MEDIA (EIGHT) PLC - 2017-04-05
Windsor House Windsor House, 2nd Floor, 40/41 Great Castle Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
47,060 GBP2024-03-31
Officer
2013-10-28 ~ 2019-12-12IIF 42 - Director → ME
2
29 Park Square West, Leeds, West YorkshireLiquidation Corporate (1 parent, 1 offspring)
Officer
2014-02-24 ~ 2019-03-27IIF 48 - Director → ME
3
C/o Sagars Accountants Ltd Gresham House, 5-7 St Pauls Street, LeedsLiquidation Corporate (1 parent)
Officer
2012-10-19 ~ 2019-05-30IIF 47 - Director → ME
4
29 Park Square West, Leeds, West YorksLiquidation Corporate (1 parent)
Officer
2012-10-19 ~ 2019-05-30IIF 53 - Director → ME
5
ALTUS MEDIA (FOURTEEN) PLC - 2017-04-05
29 Park Square West, Leeds, West YorksDissolved Corporate (1 parent)
Officer
2014-02-24 ~ 2019-03-27IIF 54 - Director → ME
6
C/o Sagars Accountants Ltd Gresham House, 5-7 St Pauls Street, LeedsLiquidation Corporate (1 parent)
Officer
2012-10-19 ~ 2020-01-06IIF 51 - Director → ME
7
C/o Sagars Accountants Ltd Gresham House, 5-7 St Pauls Street, LeedsLiquidation Corporate (1 parent)
Officer
2013-10-28 ~ 2019-05-30IIF 57 - Director → ME
8
C/o Sagars Accountants Ltd Gresham House, 5-7 St Pauls Street, LeedsLiquidation Corporate (2 parents)
Equity (Company account)
2,786,194 GBP2019-03-31
Officer
2013-10-18 ~ 2020-01-06IIF 46 - Director → ME
9
Sagars Accountants Ltd, Gresham House, LeedsLiquidation Corporate (1 parent)
Equity (Company account)
2,582,832 GBP2021-03-29
Officer
2013-10-28 ~ 2018-08-21IIF 44 - Director → ME
10
Sagars Accountants Ltd, Gresham House, LeedsLiquidation Corporate (1 parent)
Equity (Company account)
2,130,691 GBP2021-03-29
Officer
2014-02-24 ~ 2019-03-27IIF 55 - Director → ME
11
Sagars Accountants Ltd, Gresham House, LeedsLiquidation Corporate (1 parent)
Equity (Company account)
2,598,337 GBP2021-03-28
Officer
2012-10-19 ~ 2018-08-21IIF 45 - Director → ME
12
C/o Sagars Accountants Ltd Gresham House, 5-7 St Pauls Street, LeedsLiquidation Corporate (1 parent)
Officer
2012-10-19 ~ 2019-05-30IIF 43 - Director → ME
13
Valhalla House, 30 Ashby Road, Towcester, NorthamptonDissolved Corporate (1 parent)
Equity (Company account)
1,309,966 GBP2019-03-31
Officer
2011-06-28 ~ 2019-11-28IIF 29 - Director → ME
14
Valhalla House, 30 Ashby Road, Towcester, NorthamptonDissolved Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,953,001 GBP2022-03-31
Officer
2011-10-26 ~ 2020-06-19IIF 28 - Director → ME
15
Century House, Regent Road, Altrincham, EnglandActive Corporate (93 parents, 1 offspring)
Officer
2013-04-04 ~ 2016-11-30IIF 144 - LLP Member → ME
16
30 Ashby Road, Towcester, NorthamptonshireDissolved Corporate (2 parents)
Current Assets (Company account)
7,454 GBP2021-03-31
Officer
2018-04-24 ~ 2020-06-19IIF 128 - LLP Designated Member → ME
Person with significant control
2019-03-31 ~ 2020-06-19IIF 159 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 159 - Right to surplus assets - More than 25% but not more than 50% → OE
17
FENSHELF 205 LTD - 2002-12-30
Valhalla House 30 Ashby Road, Tove Valley Business Park, Towcester, NorthamptonshireDissolved Corporate (1 parent, 9 offsprings)
Equity (Company account)
100 GBP2022-03-31
Officer
2013-11-27 ~ 2020-06-19IIF 92 - Director → ME
Person with significant control
2016-04-06 ~ 2020-06-19IIF 164 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 164 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
Valhalla House, 30 Ashby Road, Towcester, NorthamptonshireDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2022-03-31
Officer
2009-04-01 ~ 2020-06-19IIF 84 - Director → ME
Person with significant control
2016-04-06 ~ 2020-06-19IIF 175 - Ownership of shares – 75% or more → OE
19
Valhalla House, 30 Ashby Road, Towcester, NorthamptonshireDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2022-03-31
Officer
2009-04-01 ~ 2020-06-19IIF 81 - Director → ME
Person with significant control
2016-04-06 ~ 2020-06-19IIF 181 - Ownership of shares – 75% or more → OE
20
Valhalla House, 30 Ashby Road, Towcester, NorthamptonshireDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2022-03-31
Officer
2009-04-01 ~ 2020-06-19IIF 80 - Director → ME
Person with significant control
2016-04-06 ~ 2020-06-19IIF 169 - Ownership of shares – 75% or more → OE
21
Valhalla House, 30 Ashby Road, Towcester, NorthamptonshireDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2022-03-31
Officer
2009-04-01 ~ 2020-06-19IIF 78 - Director → ME
Person with significant control
2016-04-06 ~ 2020-06-19IIF 180 - Ownership of shares – 75% or more → OE
22
BROOMCO (3980) LIMITED - 2006-02-09
Valhalla House, 30 Ashby Road, Towcester, NorthamptonshireDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2022-03-31
Officer
2014-01-30 ~ 2020-06-19IIF 32 - Director → ME
Person with significant control
2017-03-31 ~ 2020-06-19IIF 173 - Ownership of shares – 75% or more → OE
23
BROOMCO (3981) LIMITED - 2006-02-09
Valhalla House, 30 Ashby Road, Towcester, NorthamptonshireDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2022-03-31
Officer
2009-04-01 ~ 2020-06-19IIF 86 - Director → ME
2009-04-01 ~ 2020-06-19IIF 150 - Secretary → ME
Person with significant control
2017-03-31 ~ 2020-06-19IIF 179 - Ownership of shares – 75% or more → OE
24
Hillcrest 22 Church Street, Blakesley, Towcester, Northamptonshire, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-01-31
Officer
2009-04-03 ~ 2020-06-19IIF 76 - Director → ME
2009-04-01 ~ 2020-06-19IIF 148 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-06-19IIF 162 - Ownership of shares – More than 25% but not more than 50% → OE
2017-03-31 ~ 2016-04-06IIF 165 - Ownership of shares – 75% or more → OE
25
Hillcrest 22 Church Street, Blakesley, Towcester, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-01-31
Officer
2009-04-03 ~ 2020-06-19IIF 79 - Director → ME
Person with significant control
2016-04-06 ~ 2020-06-19IIF 178 - Ownership of shares – More than 25% but not more than 50% → OE
26
CHANCERY NOMINEES (HITP 3) LIMITED - 2005-05-10
BROOMCO (3685) LIMITED - 2005-04-04
Valhalla House 30 Ashby Road, Tove Valley Business Park, Towcester, NorthamptonshireDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-03-31
Officer
2009-04-01 ~ 2020-06-19IIF 77 - Director → ME
Person with significant control
2017-03-31 ~ 2020-06-19IIF 163 - Ownership of shares – 75% or more → OE
27
BROOMCO (3729) LIMITED - 2005-04-15
Valhalla House, 30 Ashby Road, Towcester, NorthamptonshireDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2022-03-31
Officer
2017-03-30 ~ 2020-06-19IIF 15 - Director → ME
Person with significant control
2017-03-31 ~ 2017-03-31IIF 174 - Ownership of shares – 75% or more → OE
28
GUILDSHELF (250) LIMITED - 2011-02-08
Valhalla House, 30 Ashby Road, Towcester, NorthamptonshireDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2024-01-31
Officer
2011-02-09 ~ 2020-06-19IIF 114 - Director → ME
29
GUILDSHELF (252) LIMITED - 2011-03-17
Valhalla House, 30 Ashby Road, Towcester, NorthamptonshireDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2024-01-31
Officer
2011-03-17 ~ 2020-06-19IIF 111 - Director → ME
30
BROOMCO (3790) LIMITED - 2005-07-07
Valhalla House, 30 Ashby Road, Towcester, NorthamptonshireDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2022-03-31
Officer
2017-03-31 ~ 2020-06-19IIF 16 - Director → ME
Person with significant control
2017-03-31 ~ 2020-06-19IIF 182 - Ownership of shares – 75% or more → OE
31
Valhalla House, 30 Ashby Road, Towcester, NorthamptonshireDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-03-31
Officer
2009-04-01 ~ 2020-06-19IIF 87 - Director → ME
Person with significant control
2017-03-31 ~ 2020-06-19IIF 176 - Ownership of shares – 75% or more → OE
32
Valhalla House, 30 Ashby Road, Towcester, NorthamptonshireDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-02-28
Officer
2009-04-01 ~ 2020-06-19IIF 82 - Director → ME
Person with significant control
2017-03-31 ~ 2020-06-19IIF 171 - Ownership of shares – 75% or more → OE
33
GUILDSHELF (231) LIMITED - 2009-11-21
Hillcrest 22 Church Street, Blakesley, Towcester, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2023-10-31
Officer
2009-11-13 ~ 2020-06-19IIF 112 - Director → ME
34
GUILDSHELF (232) LIMITED - 2009-11-21
Hillcrest 22 Church Street, Blakesley, Towcester, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2023-10-31
Officer
2009-11-13 ~ 2020-06-19IIF 109 - Director → ME
35
GUILDSHELF (233) LIMITED - 2009-11-21
Hillcrest 22 Church Street, Blakesley, Towcester, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2023-10-31
Officer
2009-11-13 ~ 2020-06-19IIF 115 - Director → ME
36
LYCIDAS (501) LIMITED - 2011-12-20
Fernbank, 4/2 Allanshaw Gardens, Hamilton, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-04-05
Officer
2011-12-20 ~ 2020-06-19IIF 107 - Director → ME
37
CHANCERY NOMINEES (PLOT 26 A) LIMITED - 2010-03-31
Hillcrest 22 Church Street, Blakesley, Towcester, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2009-12-02 ~ 2020-06-19IIF 117 - Director → ME
38
CHANCERY NOMINEES (PLOT 26 B) LIMITED - 2010-03-31
Hillcrest 22 Church Street, Blakesley, Towcester, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2009-12-02 ~ 2020-06-19IIF 110 - Director → ME
39
CHANCERY NOMINEES (PLOT 4 A) LIMITED - 2011-01-18
Hollingworth, Tree Tops, Brentwood, Essex, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2009-12-04 ~ 2020-06-17IIF 113 - Director → ME
40
CHANCERY NOMINEES (PLOT 4 B) LIMITED - 2011-01-18
Hollingworth, Tree Tops, Brentwood, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2009-12-04 ~ 2020-06-17IIF 108 - Director → ME
41
Hillcrest 22 Church Street, Blakesley, Towcester, EnglandActive Corporate (5 parents)
Equity (Company account)
-3,599,883 GBP2024-09-30
Officer
2018-09-20 ~ 2020-06-19IIF 90 - Director → ME
42
Hillcrest 22 Church Street, Blakesley, Towcester, EnglandActive Corporate (3 parents)
Equity (Company account)
-2,629 GBP2024-03-31
Officer
2017-12-20 ~ 2020-06-19IIF 91 - Director → ME
43
2 The Willows, Mill Farm Courtyard, Beachampton, Milton Keynes, EnglandActive Corporate (4 parents)
Net Assets/Liabilities (Company account)
-472,472 GBP2024-03-31
Officer
2019-11-25 ~ 2020-08-11IIF 1 - Director → ME
44
1 The Magpies, Maulden, Bedford, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-03-31
Officer
2017-07-26 ~ 2018-07-01IIF 4 - Director → ME
45
32 Aldbourne Road, London, EnglandDissolved Corporate (1 parent)
Officer
2017-05-26 ~ 2018-05-07IIF 5 - Director → ME
Person with significant control
2017-05-26 ~ 2018-05-07IIF 156 - Ownership of shares – 75% or more → OE
46
32 Aldbourne Road, London, EnglandDissolved Corporate (1 parent)
Officer
2017-05-26 ~ 2018-05-07IIF 3 - Director → ME
Person with significant control
2017-05-26 ~ 2018-05-07IIF 157 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
47
32 Aldbourne Road, London, EnglandDissolved Corporate (1 parent)
Officer
2017-05-26 ~ 2018-05-07IIF 2 - Director → ME
Person with significant control
2017-05-26 ~ 2018-05-07IIF 155 - Ownership of shares – 75% or more → OE
48
Valhalla House, 30 Ashby Road, Towcester, NorthantsDissolved Corporate (3 parents)
Equity (Company account)
-2,114 GBP2022-04-30
Officer
2018-06-11 ~ 2020-06-19IIF 18 - Director → ME
49
Valhalla House, 30 Ashby Road, Towcester, Northamptonshire, United KingdomDissolved Corporate (4 parents)
Equity (Company account)
-122,082 GBP2022-03-31
Officer
2017-06-15 ~ 2020-06-19IIF 17 - Director → ME
50
CHANCERY IFA LLP - 2012-01-26
Efx House 1 Boycott Avenue, Oldbrook, Milton Keynes, Bucks, EnglandActive Corporate (2 parents, 1 offspring)
Current Assets (Company account)
173,449 GBP2024-03-31
Officer
2009-04-01 ~ 2011-12-01IIF 124 - LLP Designated Member → ME
51
Inverclyde Council Municipal Buildings, Clyde Square, GreenockLiquidation Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
3,124,777 GBP2019-04-05
Officer
2013-01-17 ~ 2020-07-31IIF 135 - LLP Designated Member → ME
52
Hillcrest 22 Church Street, Blakesley, Towcester, EnglandActive Corporate (2 parents)
Current Assets (Company account)
3,325,383 GBP2022-04-05
Officer
2013-07-30 ~ 2020-06-16IIF 136 - LLP Designated Member → ME
53
2 The Willows Mill Farm Courtyard, Beachampton, Milton Keynes, EnglandActive Corporate (2 parents)
Officer
2019-10-24 ~ 2020-06-19IIF 14 - Director → ME
54
Valhalla House, 30 Ashby Road, Towcester, NorthamptonshireDissolved Corporate (2 parents)
Officer
2018-08-23 ~ 2020-06-19IIF 138 - LLP Designated Member → ME
Person with significant control
2018-08-23 ~ 2020-06-19IIF 168 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 168 - Right to surplus assets - More than 25% but not more than 50% → OE
55
MCMAXROY DEVELOPMENT COMPANY LIMITED - 2001-06-28
BLP 993 LIMITED - 1999-03-02
4/2 Allanshaw Gardens, Hamilton, ScotlandActive Corporate (3 parents)
Equity (Company account)
-1,700,053 GBP2024-06-30
Officer
2017-08-28 ~ 2020-06-19IIF 89 - Director → ME
56
PACIFIC SHELF 1620 LIMITED - 2010-08-31
Fernbank, 2/4 Allanshaw Gardens, Hamilton, LanarkshireActive Corporate (6 parents, 1 offspring)
Equity (Company account)
-2,010,443 GBP2024-06-30
Officer
2017-08-28 ~ 2020-06-01IIF 88 - Director → ME
57
Hillcrest 22 Church Street, Blakesley, Towcester, EnglandDissolved Corporate (3 parents)
Equity (Company account)
350 GBP2023-06-30
Officer
2016-06-23 ~ 2020-06-16IIF 61 - Director → ME
Person with significant control
2016-06-23 ~ 2020-06-19IIF 184 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 184 - Ownership of voting rights - More than 25% but not more than 50% → OE
58
PERCOR CAPITAL HOTEL SERVICES (DUNDEE) LIMITED - 2015-07-16
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United KingdomActive Corporate (4 parents)
Equity (Company account)
-1,058,574 GBP2024-03-31
Officer
2015-07-21 ~ 2016-06-13IIF 30 - Director → ME
59
MACKLAND RESEARCH LIMITED - 2016-11-04
320 Garratt Lane, LondonDissolved Corporate (1 parent)
Profit/Loss (Company account)
3,133 GBP2019-02-01 ~ 2020-01-31
Officer
2019-03-18 ~ 2020-08-04IIF 63 - Director → ME
60
NORTON MOTORCYCLE HOLDINGS LIMITED - 2020-06-29
C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (1 parent, 2 offsprings)
Profit/Loss (Company account)
87,884 GBP2017-04-01 ~ 2018-03-31
Officer
2009-10-29 ~ 2010-09-27IIF 33 - Director → ME
61
CSAM LIMITED - 2020-10-13
CURO STERLING ASSET MANAGEMENT LIMITED - 2015-01-30
CUROSTERLING ASSET MANAGEMENT LIMITED - 2006-05-31
Summit House, 13 High Street Wanstead, London, EnglandActive Corporate (2 parents)
Equity (Company account)
15,350 GBP2023-12-31
Officer
2016-03-24 ~ 2016-06-29IIF 23 - Director → ME
62
ABBEY NATIONAL GROUP PENSION SCHEMES TRUSTEES LIMITED - 2012-10-22
2 Triton Square, Regent's Place, London, United KingdomActive Corporate (11 parents)
Officer
2006-01-01 ~ 2007-10-11IIF 66 - Director → ME
63
Hillcrest 22 Church Street, Blakesley, Towcester, EnglandActive Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
558,480 GBP2024-03-31
Officer
2013-04-01 ~ 2020-06-19IIF 134 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2020-06-19IIF 161 - Has significant influence or control → OE
64
Hillcrest 22 Church Street, Blakesley, Towcester, EnglandActive Corporate (2 parents, 6 offsprings)
Current Assets (Company account)
343,892 GBP2024-03-31
Officer
2011-06-01 ~ 2020-06-19IIF 133 - LLP Designated Member → ME
65
C/o Warwick House 116, Palmerston Road, Buckhurst Hill, EssexDissolved Corporate (3 parents, 8 offsprings)
Equity (Company account)
1,259,800 GBP2021-03-31
Officer
2016-05-12 ~ 2020-07-15IIF 62 - Director → ME
Person with significant control
2016-05-12 ~ 2020-07-15IIF 183 - Ownership of shares – More than 25% but not more than 50% → OE
66
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United KingdomActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
4 GBP2024-03-31
Officer
2015-09-11 ~ 2016-04-05IIF 65 - Director → ME
67
Summit House, 13 High Street Wanstead, London, EnglandActive Corporate (2 parents)
Equity (Company account)
4 GBP2023-09-30
Officer
2015-09-11 ~ 2017-01-23IIF 64 - Director → ME
68
C/o Wf Lemon & Co Limited, 65 Bachelors Walk, Lisburn, Northern Ireland, Northern IrelandDissolved Corporate (2 parents)
Officer
2016-03-23 ~ 2017-10-31IIF 35 - Director → ME
69
TOAD HALL FINANCIAL LLP - 2014-04-16
Office 8, North Wing Warlies Park House, Horseshoe Hill, Upshire, EssexLiquidation Corporate (2 parents, 3 offsprings)
Officer
2014-04-01 ~ 2020-06-01IIF 131 - LLP Designated Member → ME
2012-11-14 ~ 2014-04-01IIF 132 - LLP Designated Member → ME
Person with significant control
2017-03-31 ~ 2020-06-01IIF 160 - Has significant influence or control → OE