1
Flat 12 49 Atalanta Street, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2024-07-26 ~ now
IIF 47 - Director → ME
Person with significant control
2024-07-26 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
2
Flat 33 Queens Wharf, 2 Crisp Road, London, England
Dissolved Corporate (2 parents)
Officer
2017-01-25 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2017-01-25 ~ dissolved
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
3
17 Fitzjames Avenue, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-03-25 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Censeo House, 6 Peters Street, St Albans, United Kingdom
Active Corporate (26 parents)
Net Assets/Liabilities (Company account)
1,542,906 USD2024-03-31
Officer
2021-12-02 ~ now
IIF 48 - LLP Designated Member → ME
5
5th Floor, Kings Court, 2-16 Goodge Street, London, England
Dissolved Corporate (3 parents)
Officer
2018-12-11 ~ dissolved
IIF 35 - Director → ME
6
5th Floor, Kings Court, 2-16 Goodge Street, London, England
Dissolved Corporate (3 parents)
Officer
2018-12-11 ~ dissolved
IIF 37 - Director → ME
7
617-619 Fulham Road, London, England
Dissolved Corporate (4 parents, 7 offsprings)
Equity (Company account)
-924 GBP2020-12-31
Officer
2018-11-22 ~ 2022-06-01
IIF 34 - Director → ME
8
617-619 Fulham Road, London, England
Active Corporate (5 parents)
Equity (Company account)
-54,155 GBP2020-12-31
Officer
2018-11-23 ~ 2019-08-07
IIF 22 - Director → ME
9
CHARLES WELDON SECURITIES LTD - now
BE INVESTMENT LTD - 2022-02-02
BE FINANCIAL & PROPERTY ADVISORY LTD
- 2021-08-31
11435034 26-28 Hammersmith Grove, 5th Floor Office 525, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
102,352 GBP2023-06-30
Officer
2020-05-11 ~ 2021-08-31
IIF 33 - Director → ME
10
7 Bell Yard, London, England
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
-60,932 GBP2024-12-31
Officer
2023-07-15 ~ now
IIF 19 - Director → ME
11
Censeo House, 6 St. Peters Street, St. Albans, United Kingdom
Active Corporate (21 parents)
Net Assets/Liabilities (Company account)
1,300,000 USD2024-03-31
Officer
2022-03-24 ~ now
IIF 49 - LLP Member → ME
12
104 North End Road, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-33,141 GBP2020-12-31
Officer
2018-12-11 ~ 2019-08-07
IIF 23 - Director → ME
13
LITTLE BIRD SERVICES LIMITED
- 2019-08-05
10606421 617-619 Fulham Road, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-373,298 GBP2020-12-31
Officer
2017-02-07 ~ 2019-08-07
IIF 28 - Director → ME
Person with significant control
2017-02-07 ~ 2019-01-16
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
14
617-619 Fulham Road, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-17,156 GBP2020-12-31
Officer
2018-11-27 ~ 2019-08-07
IIF 24 - Director → ME
15
104 North End Road, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-972 GBP2020-12-31
Officer
2018-12-11 ~ 2019-08-07
IIF 36 - Director → ME
16
293 Green Lanes, Palmers Green, London, England
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
166,201 GBP2024-07-31
Officer
2022-04-27 ~ 2024-05-02
IIF 45 - Director → ME
Person with significant control
2022-04-27 ~ 2024-05-01
IIF 18 - Right to appoint or remove directors → OE
17
28 Palladian Gardens, London, England
Active Corporate (3 parents)
Officer
2022-07-27 ~ 2024-08-15
IIF 27 - Director → ME
18
Soho Works White City 2 Television Centre, 101 Wood Ln, London, England
Active Corporate (5 parents)
Equity (Company account)
-58,720 GBP2023-12-31
Officer
2017-08-29 ~ 2025-05-14
IIF 42 - Director → ME
Person with significant control
2017-08-29 ~ now
IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
19
Soho Works White City 2 Television Centre, 101 Wood Ln, London, England
Active Corporate (8 parents)
Equity (Company account)
-801,016 GBP2024-12-31
Officer
2021-05-28 ~ 2025-04-04
IIF 41 - Director → ME
20
Soho Works White City 2 Television Centre, 101 Wood Ln, London, England
Active Corporate (6 parents)
Equity (Company account)
-793,559 GBP2023-12-31
Officer
2021-06-03 ~ 2025-04-04
IIF 29 - Director → ME
21
KIN INVESTMENT HOLDINGS LIMITED
11414197 3rd Floor, Kings Court, 2-16 Goodge Street, London, United Kingdom
Dissolved Corporate (1 parent, 2 offsprings)
Equity (Company account)
1 GBP2022-12-31
Officer
2018-06-13 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2018-06-13 ~ dissolved
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
22
DOYEN GLOBAL LIMITED
- 2018-03-27
08433290DOYEN CONSULTING LIMITED - 2013-04-09
Soho Works White City 2 Television Centre, 101 Wood Ln, London, England
Active Corporate (9 parents, 6 offsprings)
Equity (Company account)
-7,253,509 GBP2023-12-31
Officer
2017-03-28 ~ 2025-04-04
IIF 31 - Director → ME
Person with significant control
2018-01-01 ~ 2023-12-07
IIF 15 - Has significant influence or control → OE
23
Soho Works White City 2 Television Centre, 101 Wood Ln, London, England
Active Corporate (7 parents)
Equity (Company account)
94,001 GBP2024-01-31
Person with significant control
2025-03-05 ~ 2025-08-11
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
Third Floor, 21 Cork Street, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Equity (Company account)
5,956,145 GBP2024-12-29
Officer
2018-05-22 ~ 2025-01-30
IIF 46 - Director → ME
Person with significant control
2018-05-22 ~ 2021-05-21
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
25
Soho Works White City 2 Television Centre, 101 Wood Lane, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-43,170 GBP2024-02-28
Officer
2018-10-29 ~ 2021-01-20
IIF 25 - Director → ME
Person with significant control
2018-10-29 ~ 2021-01-20
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
26
Flat 33 Queens Wharf, 2 Crisp Road, London, Greater London, England
Active Corporate (1 parent)
Equity (Company account)
30,832 GBP2024-12-31
Officer
2021-12-10 ~ now
IIF 26 - Director → ME
Person with significant control
2021-12-10 ~ now
IIF 20 - Has significant influence or control → OE
27
46a Wardo Avenue, London, England
Dissolved Corporate (2 parents)
Officer
2023-01-24 ~ dissolved
IIF 38 - Director → ME
28
Flat 33 Queens Wharf, 2 Crisp Road, London, England
Dissolved Corporate (2 parents)
Net Assets/Liabilities (Company account)
-9,473 GBP2018-07-31
Officer
2014-08-15 ~ dissolved
IIF 39 - Director → ME
2017-01-01 ~ dissolved
IIF 50 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
29
Flat 12 49 Atalanta Street, London, England
Active Corporate (4 parents)
Officer
2024-01-04 ~ now
IIF 30 - Director → ME
Person with significant control
2024-01-04 ~ 2024-10-01
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
30
Flat 33 Queens Wharf, 2 Crisp Road, London, Greater London, England
Active Corporate (3 parents)
Equity (Company account)
-1,160,484 GBP2024-12-31
Officer
2018-04-19 ~ 2025-12-16
IIF 8 - Director → ME
Person with significant control
2018-04-19 ~ 2025-12-16
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
31
4-9 The Links West 12 Shopping Centre, Shepherds Bush Green, London, England
Active Corporate (8 parents)
Equity (Company account)
-3,762,881 GBP2023-12-31
Officer
2018-04-03 ~ 2025-04-04
IIF 7 - Director → ME
32
Flat 33 Queens Wharf, 2 Crisp Road, London, England
Dissolved Corporate (1 parent)
Officer
2023-01-24 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2023-01-24 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
33
TROUBLESHOOTER PROMOTIONS LIMITED
11319777 5th Floor, Kings Court, 2-16 Goodge Street, London, England
Dissolved Corporate (1 parent)
Officer
2018-04-19 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2018-04-19 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE