1
BRITCAN ENTERTAINMENT LIMITED - 2019-08-23
109 Silverdale Avenue, Walton On Thames, Walton On Thames, Surrey, United KingdomActive Corporate (2 parents)
Equity (Company account)
1,000 GBP2024-11-30
Officer
2018-11-02 ~ nowIIF 16 - Director → ME
Person with significant control
2018-11-02 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
MILEGRANT LIMITED - 1997-12-10
109 Silverdale Ave, Walton-on-thames, SurreyActive Corporate (2 parents)
Equity (Company account)
-535 GBP2025-04-30
Officer
~ nowIIF 19 - Director → ME
3
GS LUNNON & CO. CONSULTANCY SERVICES LIMITED - 1997-12-24
MUNRO RESEARCH LIMITED - 1996-03-26
CHAMBERLAIN DE BROE SECURITIES LIMITED - 1994-01-17
109 Silverdale Ave, Walton-on-thames, SurreyActive Corporate (1 parent, 2 offsprings)
Equity (Company account)
2,090,507 GBP2024-04-30
Officer
1996-02-27 ~ nowIIF 27 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 2 - Ownership of shares – More than 50% but less than 75% → OE
4
109 Silverdale Avenue, Walton-on-thames, SurreyActive Corporate (1 parent)
Equity (Company account)
-8,143 GBP2024-10-31
Officer
2010-06-30 ~ nowIIF 32 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
5
109 Silverdale Avenue, Walton On Thames, SurreyActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-04-30
Officer
2008-02-19 ~ nowIIF 23 - Director → ME
6
DES SUPPORT SERVICES LIMITED - 2024-10-01
CAFECREATE MARKETING SERVICES LIMITED - 2012-02-16
109 Silverdale Avenue, Walton-on-thamesActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-08-31
Officer
2008-10-15 ~ nowIIF 15 - Director → ME
7
DATABASE DESIGN & MANAGEMENT LIMITED - 2009-08-03
109 Silverdale Avenue, Walton On Thames, SurreyActive Corporate (2 parents)
Equity (Company account)
2 GBP2025-02-28
Officer
1999-02-01 ~ nowIIF 34 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
8
D.E.S. COMPUTER SERVICES LIMITED - 2024-10-01
109 Silverdale Ave, Walton On Thames, SurreyActive Corporate (3 parents)
Equity (Company account)
351,795 GBP2024-08-31
Officer
1999-02-26 ~ nowIIF 21 - Director → ME
9
109 Silverdale Avenue, Walton-on-thames, SurreyActive Corporate (2 parents)
Equity (Company account)
237,113 GBP2024-04-30
Officer
1993-02-23 ~ nowIIF 22 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
10
SCOOBY DOO TOURING LTD - 2017-12-22
109 Silverdale Avenue, Walton-on-thamesActive Corporate (1 parent)
Equity (Company account)
-6,627 GBP2024-03-31
Officer
2014-02-05 ~ nowIIF 17 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
11
109 Silverdale Avenue, Walton On Thames, SurreyActive Corporate (2 parents)
Equity (Company account)
252,691 GBP2024-04-30
Officer
1999-04-21 ~ nowIIF 29 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
12
LONDON MASONIC PROMOTIONS LIMITED - 2004-01-27
109 Silverdale Avenue, Walton On Thames, SurreyDissolved Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-4 GBP2019-06-30
Officer
2001-12-28 ~ dissolvedIIF 30 - Director → ME
13
109 Silverdale Avenue, Walton On Thames, SurreyActive Corporate (2 parents)
Equity (Company account)
-1,041 GBP2025-03-31
Officer
1999-03-26 ~ nowIIF 25 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
14
ORIGINAL MASTERS LIMITED - 2009-04-03
109 Silverdale Avenue, Walton On Thames, SurreyActive Corporate (2 parents)
Equity (Company account)
-231 GBP2024-07-31
Officer
2002-10-04 ~ nowIIF 24 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
15
Rmg House, Essex Road, Hoddesdon, HertfordshireActive Corporate (4 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2019-09-19 ~ nowIIF 14 - Director → ME
16
109 Silverdale Avenue, Walton-on-thamesDissolved Corporate (3 parents)
Equity (Company account)
-2,827 GBP2018-08-31
Officer
2011-05-19 ~ dissolvedIIF 18 - Director → ME
17
20TH CENTURY BOY PRODUCTIONS LIMITED - 2019-06-18
20TH CENTURY BOY PRODUCTIONS LTD LIMITED - 2008-05-20
Trinity House, 28-30 Blucher Street, BirminghamDissolved Corporate (2 parents)
Equity (Company account)
-184,142 GBP2018-10-31
Person with significant control
2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
18
109 Silverdale Avenue, Walton-on-thames, SurreyActive Corporate (2 parents)
Equity (Company account)
20 GBP2024-07-31
Officer
2003-07-29 ~ nowIIF 28 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
19
109 Silverdale Avenue, Walton On Thames, SurreyDissolved Corporate (2 parents)
Equity (Company account)
-1,130 GBP2018-04-30
Officer
2001-03-22 ~ dissolvedIIF 26 - Director → ME