1
BIG TV STUDIO LIMITED - now
BOOK OF ROOTS LIMITED
- 2000-09-08
03924072 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2000-02-11 ~ 2000-09-01
IIF 16 - Secretary → ME
2
117 Dartford Road, Dartford, England
Active Corporate (1 parent)
Officer
2019-07-10 ~ 2023-04-12
IIF 2 - Director → ME
Person with significant control
2019-07-10 ~ 2023-03-12
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
3
FSR MANAGEMENT LIMITED - now
REEGAL INTERNATIONAL LIMITED
- 2006-08-01
03755075 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (5 parents)
Officer
1999-04-20 ~ 1999-05-18
IIF 19 - Secretary → ME
4
117 Dartford Road, Dartford, England
Dissolved Corporate (2 parents)
Officer
2020-08-28 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2020-08-28 ~ dissolved
IIF 11 - Right to appoint or remove directors → OE
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
5
117 Dartford Road, Dartford, England
Active Corporate (4 parents)
Officer
2006-09-05 ~ 2016-09-20
IIF 7 - Director → ME
6
Itec House Penns Yard, Pembury, Tunbridge Wells, England
Active Corporate (8 parents, 1 offspring)
Officer
1998-04-02 ~ 1998-04-08
IIF 17 - Secretary → ME
7
L. H. & O. LIMITED - now
ELGIN MUSIC LIMITED
- 1999-03-17
03662874 The Pines, Boars Head, Crowborough, East Sussex
Dissolved Corporate (4 parents)
Officer
1998-11-05 ~ 1999-03-01
IIF 21 - Secretary → ME
8
MH DESIGN (LONDON) LIMITED
- now 03788203DARIUS III OF PERSIA LIMITED
- 1999-07-05
03788203 2 Fawcett Street, Chelsea, London, England
Dissolved Corporate (5 parents)
Officer
1999-06-11 ~ 1999-07-16
IIF 15 - Secretary → ME
9
NORTH OF WATFORD TELEVISION LIMITED
03694268 30a Stanmer Street, Battersea, London, London
Dissolved Corporate (5 parents)
Officer
1999-01-12 ~ 1999-02-25
IIF 18 - Secretary → ME
10
SICHER PROPERTIES LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-02-07
Dissolved on 2018-02-15
POSH RECORDS LIMITED
- 1999-03-22
03647025 C/o Parker Andrews Limited, 5th Floor The Union Building 51-59 Rose Lane, Norwich, Norfolk
Dissolved Corporate (6 parents)
Officer
1998-10-09 ~ 1999-03-05
IIF 22 - Secretary → ME
11
STANLEY'S OF LONDON LIMITED
- now 04373971Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2007-03-01 during the appointment or period of control
Dissolved on 2010-04-13 during the appointment or period of control
C & J BUILDING SERVICES LIMITED
- 2004-11-22
04373971 Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (4 parents)
Officer
2003-05-01 ~ dissolved
IIF 13 - Director → ME
2003-05-01 ~ dissolved
IIF 14 - Secretary → ME
12
STRATEGIC CONSULTING GROUP LONDON LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-03-17
Due to be dissolved on 2024-07-03
MIZPAH PRODUCTIONS LIMITED
- 2000-03-14
03921407 8 High Street, Brentwood, Essex
Dissolved Corporate (8 parents)
Officer
2000-02-08 ~ 2000-03-03
IIF 23 - Secretary → ME
13
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-03-06 during the appointment or period of control
Dissolved on 2020-04-27 during the appointment or period of control
Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (4 parents)
Officer
2010-09-08 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
The Pines, Boars Head, Crowborough, East Sussex
Dissolved Corporate (4 parents)
Officer
1999-07-08 ~ 1999-07-19
IIF 20 - Secretary → ME
15
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-07-26 during the appointment or period of control
Dissolved on 2016-02-02 during the appointment or period of control
Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (6 parents)
Officer
2008-02-28 ~ dissolved
IIF 3 - Director → ME
16
WEALDEN PROJECTS (SOUTH EAST) LTD
11424856 117 Dartford Road, Dartford, United Kingdom
Active Corporate (1 parent)
Officer
2018-06-20 ~ 2023-04-12
IIF 1 - Director → ME
Person with significant control
2018-06-20 ~ 2023-04-12
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
17
142-148 Main Road, Sidcup, Kent
Liquidation Corporate (1 parent)
Officer
2017-01-24 ~ 2023-04-12
IIF 5 - Director → ME
Person with significant control
2017-01-24 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE