1
PILATES IN PRACTICE LIMITED - 2009-08-11
ALGARVE DREAMS LIMITED - 2009-08-08
124 Inchbonnie Road, South Woodham Ferrers, Chelmsford, Essex, England
Dissolved Corporate (5 parents)
Officer
2012-03-01 ~ 2012-04-06
IIF 14 - Director → ME
2
1 Charterhouse Mews, London
Dissolved Corporate (4 parents, 6 offsprings)
Total Assets Less Current Liabilities (Company account)
100,000 GBP2015-04-30
Person with significant control
2016-04-06 ~ 2018-10-01
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
3
ARLIQUE MEDIA INVESTMENTS PLC - now
VTR PLC - 2008-10-16
VIDEO TAPE RECORDING PLC - 1990-01-31
ALLEYPRESS LIMITED - 1983-02-15
Suite 501 Unit 2 94a Wycliffe Road, Northampton
Dissolved Corporate (32 parents)
Officer
2015-11-05 ~ 2015-11-05
IIF 22 - Director → ME
2015-11-05 ~ 2016-10-10
IIF 18 - Director → ME
4
C/o Opus Restructuring Llp Evergreen House North, Grafton Place, London
Dissolved Corporate (12 parents)
Officer
2015-12-15 ~ 2016-10-25
IIF 16 - Director → ME
5
124 Inchbonnie Road, South Woodham Ferrers, Chelmsford, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-10-15 ~ 2012-04-06
IIF 24 - Director → ME
2009-10-15 ~ 2012-04-06
IIF 34 - Secretary → ME
6
31st Floor, 40 Bank Street, London
Liquidation Corporate (8 parents, 1 offspring)
Equity (Company account)
5,247,317 GBP2018-04-30
Officer
2014-10-31 ~ 2016-10-10
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2018-07-26
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
7
CLICK THAT ASSET FINANCE LIMITED
07429680 124 Inchbonnie Road, South Woodham Ferrers, Chelmsford, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-10-31 ~ dissolved
IIF 13 - Director → ME
8
124 Inchbonnie Road, South Woodham Ferrers, Chelmsford, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-10-31 ~ dissolved
IIF 11 - Director → ME
9
124 Inchbonnie Road, South Woodham Ferrers, Chelmsford, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-10-31 ~ dissolved
IIF 12 - Director → ME
10
ALTONCROSS LIMITED - 2000-05-15
C/o Opus Restructuring Llp Evergreen House North, Grafton Place, London
Dissolved Corporate (16 parents)
Officer
2015-12-15 ~ 2016-10-25
IIF 19 - Director → ME
11
CORPORATE RETAIL SOLUTIONS LIMITED - now
CORPORATE RISK SOLUTIONS LIMITED
- 2011-01-11
06572260 124 Inchbonnie Road, South Woodham Ferrers, Essex
Dissolved Corporate (5 parents)
Officer
2009-09-01 ~ 2009-12-03
IIF 1 - Director → ME
12
CROSLAND SOLUTIONS LTD - now
CROSLAND STORE LTD
- 2014-05-15
08181092 165 Queens Drive, London
Dissolved Corporate (4 parents)
Officer
2014-05-13 ~ 2014-05-15
IIF 8 - Director → ME
13
DRIVER CALL LTD - now
ISFR LTD - 2011-03-02
ISF RESOURCES LTD - 2010-11-29
DRIVER CALL LTD - 2010-11-29
INTERNET SHOP FRONTS LTD - 2010-11-02
CLICK THAT MOTOR GROUP LIMITED
- 2010-10-27
06690343 Beaminister House, Beaminster Road, Solihull, West Midlands, United Kingdom
Dissolved Corporate (7 parents)
Officer
2009-08-01 ~ 2009-11-11
IIF 3 - Director → ME
14
4385, 09130579: Companies House Default Address, Cardiff
Dissolved Corporate (7 parents)
Total Assets Less Current Liabilities (Company account)
145,889 GBP2016-04-30
Officer
2015-06-01 ~ 2015-06-01
IIF 28 - Director → ME
15
ELLAN LIMITED - now
7 Victoria Road, Elland, Halifax, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2014-05-13 ~ 2014-05-14
IIF 7 - Director → ME
16
124 Inchbonnie Road, South Woodham Ferrers, Essex
Dissolved Corporate (6 parents)
Officer
2011-09-01 ~ 2012-04-06
IIF 25 - Director → ME
2011-09-01 ~ 2011-09-01
IIF 35 - Secretary → ME
17
1 Charterhouse Mews, London
Dissolved Corporate (5 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
1 GBP2015-10-31
Officer
2015-06-01 ~ 2016-10-25
IIF 9 - Director → ME
18
167-169 Great Portland Street, 5th Floor, London, London, England
Active Corporate (1 parent)
Officer
2025-10-28 ~ now
IIF 4 - Director → ME
Person with significant control
2025-10-28 ~ now
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
19
LEMARG SOLUTIONS LTD - now
B INTERIORS LIMITED
- 2011-01-10
05206939 29th Floor, One Canada Square, Canary Wharf, London, England
Dissolved Corporate (6 parents)
Officer
2009-08-01 ~ 2009-12-03
IIF 2 - Director → ME
20
PF TELEVISION VFX LTD - 2014-07-08
PRIME FOCUS PRODUCTIONS 2 LTD - 2012-03-02
Opus Restructuring Llp, Evergreen House North, Grafton Place, London
Dissolved Corporate (9 parents)
Officer
2015-12-15 ~ 2016-10-25
IIF 17 - Director → ME
21
1 Charterhouse Mews, London
Dissolved Corporate (7 parents)
Officer
2015-04-15 ~ dissolved
IIF 6 - Director → ME
22
One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (5 parents)
Officer
2009-05-14 ~ 2009-06-02
IIF 30 - Director → ME
23
TBS WHOLESALE TECHNOLOGIES LIMITED
07009483 124 Inchbonnie Road, South Woodham Ferrers, Chelmsford
Dissolved Corporate (4 parents)
Officer
2014-06-10 ~ 2014-11-20
IIF 5 - Director → ME
24
141 Springfield Road, Birmingham
Dissolved Corporate (5 parents, 6 offsprings)
Equity (Company account)
1 GBP2018-10-31
Officer
2013-10-14 ~ 2016-10-10
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ 2016-10-31
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
25
THE DYTECNA GROUP LIMITED
- 2016-04-13
09163623 Prospect House, Rouen Road, Norwich
Liquidation Corporate (3 parents, 4 offsprings)
Total Assets Less Current Liabilities (Company account)
2,391,738 GBP2016-08-31
Officer
2015-06-01 ~ 2016-10-07
IIF 29 - Director → ME
26
THINK RETAILING LIMITED - 2011-09-01
124 Inchbonnie Road, South Woodham Ferrers, Chelmsford, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-10-31 ~ dissolved
IIF 10 - Director → ME
27
PRIME FOCUS PRODUCTIONS 1 LTD - 2014-07-08
C/o Opus Restructuring Llp Evergreen House North, Grafton Place, London
Dissolved Corporate (7 parents)
Officer
2015-12-15 ~ 2016-10-25
IIF 20 - Director → ME
28
PRIME FOCUS LONDON LIMITED - 2008-10-16
VTR MEDIA INVESTMENTS LIMITED - 2008-09-04
V.T.R. MEDIA INVESTMENTS LIMITED - 1994-04-15
BUILDCLOCK SERVICES LIMITED - 1994-02-16
Opus Restructuring Llp, Evergreen House North, Grafton Place, London
Dissolved Corporate (17 parents, 19 offsprings)
Officer
2015-12-15 ~ 2016-10-25
IIF 21 - Director → ME
29
3 Hardman Street, Manchester
Dissolved Corporate (5 parents)
Officer
2012-03-01 ~ 2012-04-06
IIF 23 - Director → ME