1
172/174 ST. ANN'S ROAD MANAGEMENT COMPANY LIMITED
- now 03125516ESTATE MANAGEMENT (20) LIMITED - 1996-05-17
172b St. Ann’s Road, London, England
Active Corporate (17 parents)
Officer
2007-01-26 ~ now
IIF 17 - Director → ME
2
66 NIGHTINGALE ROAD MANAGEMENT LIMITED
12914040 66b Nightingale Road, London, England
Active Corporate (4 parents)
Officer
2020-09-29 ~ 2022-10-20
IIF 21 - Director → ME
Person with significant control
2020-09-29 ~ 2022-10-20
IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
3
111 Boundary Road, London, England
Active Corporate (15 parents, 1 offspring)
Officer
2006-01-30 ~ 2006-06-20
IIF 6 - Secretary → ME
4
APPLIED TELEVISION LIMITED
- now 03029993Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-07-18
Dissolved on 2010-12-02
FUTURE PROOF FACILITIES LIMITED - 2001-08-28
C/o Bdo Stoy Hayward Llp, 55 Baker Street, London
Dissolved Corporate (17 parents)
Officer
2006-01-30 ~ 2006-06-20
IIF 8 - Secretary → ME
5
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-07-18
Dissolved on 2010-12-02
ASSIMILATOR-VKB LIMITED - 2001-02-28
C/o Bdo Stoy Hayward Llp, 55 Baker Street, London
Dissolved Corporate (10 parents)
Officer
2006-01-30 ~ 2006-06-20
IIF 13 - Secretary → ME
6
FBC (FUTUREBRAND CONSUMER) LIMITED
- now 03338736Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-10-23
Dissolved on 2011-04-06
COLEMAN PLANET & PARTNERS LIMITED - 2000-09-29
PLANET PACKAGING CONSULTANTS LIMITED - 1997-07-23
Fisher Partners, Acre House 11-15 William Road, London
Dissolved Corporate (25 parents)
Officer
2006-12-04 ~ 2008-08-21
IIF 3 - Director → ME
7
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-07-18
Dissolved on 2010-12-02
ST. CYPRIEN LIMITED - 1996-04-19
C/o Bdo Stoy Hayward Llp, 55 Baker Street, London
Dissolved Corporate (8 parents)
Officer
2006-01-30 ~ 2006-06-20
IIF 14 - Secretary → ME
8
MAVERICK ENTERTAINMENT GROUP PLC
04169619 Belmont House, 13 Upper High Street, Thame, Oxfordshire
Dissolved Corporate (9 parents)
Officer
2003-04-15 ~ dissolved
IIF 2 - Director → ME
2003-12-10 ~ dissolved
IIF 7 - Secretary → ME
9
Insolvency (Case 1) Compulsory liquidation
Petition date on 2009-03-06 during the appointment or period of control
Commencement of winding up on 2009-04-22 during the appointment or period of control
Conclusion of winding up on 2010-09-01 during the appointment or period of control
Dissolved on 2010-12-20 during the appointment or period of control
38 New Road, Marlow, Buckinghamshire
Dissolved Corporate (8 parents)
Officer
2004-02-06 ~ dissolved
IIF 1 - Director → ME
2004-02-06 ~ dissolved
IIF 11 - Secretary → ME
10
Belmomt House, 13 Upper High Street, Thame, Oxfordshire
Dissolved Corporate (8 parents)
Officer
2004-02-06 ~ dissolved
IIF 4 - Director → ME
2004-02-06 ~ dissolved
IIF 10 - Secretary → ME
11
25 Oxford Road, London, England
Active Corporate (2 parents)
Officer
2021-02-25 ~ now
IIF 16 - Director → ME
Person with significant control
2021-02-25 ~ 2021-02-25
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
12
25 Oxford Road, London, England
Active Corporate (1 parent)
Officer
2024-12-05 ~ now
IIF 19 - Director → ME
Person with significant control
2024-12-05 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
13
25 Oxford Road, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2017-06-28 ~ now
IIF 15 - Director → ME
14
SENSE LOOK & FEEL LIMITED
- now 02852175Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-07-18
Dissolved on 2010-12-02
BEACON 2000 LIMITED - 2001-01-30
C/o Bdo Stoy Hayward Llp, 55 Baker Street, London
Dissolved Corporate (14 parents)
Officer
2006-01-30 ~ 2006-06-20
IIF 9 - Secretary → ME
15
THE INSTRUMENTAL MEDIA GROUP LIMITED
- now 02384774Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-07-18
Dissolved on 2010-12-02
VISAGE GROUP LIMITED - 2000-11-16
ANY OTHER BUSINESS LIMITED - 1994-09-12
STRIKEREAL LIMITED - 1989-11-16
C/o Bdo Stoy Hayward Llp, 55 Baker Street, London
Dissolved Corporate (16 parents)
Officer
2006-01-30 ~ 2006-06-20
IIF 5 - Secretary → ME
16
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-07-18
Dissolved on 2010-12-02
C/o Bdo Stoy Hayward Llp, 55 Baker Street, London
Dissolved Corporate (13 parents)
Officer
2006-01-30 ~ 2006-06-20
IIF 12 - Secretary → ME
17
Sheepview Cottage, Broomers Hill Lane, Pulborough, West Sussex, England
Active Corporate (12 parents)
Officer
2013-09-20 ~ 2025-12-17
IIF 18 - Director → ME
2026-01-20 ~ now
IIF 20 - Director → ME