1
3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
Retained earnings (accumulated losses)
6,539 GBP2023-01-01
Officer
~ 1994-02-18
IIF 20 - Director → ME
2
ECA AFFINITY SERVICES LIMITED
- now 06954860 Eca Court, 24-26 South Park, Sevenoaks, Kent
Active Corporate (17 parents, 1 offspring)
Equity (Company account)
1 GBP2024-12-31
Officer
2005-01-21 ~ 2006-04-04
IIF 19 - Director → ME
3
40 Rushworth Street, London, England
Active Corporate (43 parents)
Equity (Company account)
3,994,537 GBP2024-12-31
Officer
2004-05-31 ~ 2006-05-08
IIF 27 - Secretary → ME
4
Highlight House 4th Floor, 57 Margaret Street, London
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
-19,367 GBP2016-03-31
Officer
2015-01-15 ~ dissolved
IIF 18 - Director → ME
5
OPERATIVE ENTERPRISE LIMITED
- 2014-01-28
08636869 124 City Road, London, England
Dissolved Corporate (5 parents, 2 offsprings)
Equity (Company account)
39,868 GBP2023-03-31
Officer
2014-01-27 ~ 2016-10-28
IIF 6 - Director → ME
2018-07-31 ~ 2022-03-07
IIF 16 - Director → ME
Person with significant control
2018-07-31 ~ 2022-03-07
IIF 34 - Ownership of shares – 75% or more → OE
6
57 Margaret Street, London
Dissolved Corporate (3 parents)
Officer
2012-03-09 ~ 2016-10-28
IIF 8 - Director → ME
2016-12-16 ~ dissolved
IIF 11 - Director → ME
7
SIMPLY ENTERTAINMENT LIMITED
- now 08012725SIMPLY MEDIA RIGHTS LTD - 2015-06-08
76 Epsom Lane North, Epsom, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2021-03-31
Officer
2016-12-16 ~ dissolved
IIF 10 - Director → ME
2012-03-29 ~ 2016-10-28
IIF 7 - Director → ME
Person with significant control
2016-12-16 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE
8
SIMPLY GLOBAL TV LIMITED
- 2010-03-19
05881233 Bdo Llp, 55 Baker Street, London
Dissolved Corporate (11 parents)
Officer
2009-08-14 ~ dissolved
IIF 26 - Secretary → ME
9
76 Epsom Lane North, Epsom, England
Dissolved Corporate (6 parents)
Equity (Company account)
2 GBP2021-03-31
Officer
2016-12-16 ~ dissolved
IIF 9 - Director → ME
2009-08-14 ~ 2016-10-28
IIF 25 - Secretary → ME
Person with significant control
2016-12-18 ~ dissolved
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Right to appoint or remove directors as a member of a firm → OE
10
BLAXTOLL LIMITED - 2003-05-12
76 Epsom Lane North, Epsom, England
Active Corporate (11 parents, 1 offspring)
Equity (Company account)
125,322 GBP2024-03-31
Officer
2013-04-04 ~ 2016-10-28
IIF 12 - Director → ME
2016-12-16 ~ now
IIF 1 - Director → ME
2009-08-14 ~ 2016-10-28
IIF 23 - Secretary → ME
Person with significant control
2016-12-16 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
11
THE ARCHBISHOP TENISON'S SCHOOL SPORTS GROUND
00200440 Archbishop Tenisons School Sport, Arthur Road Motspur Park, New Malden, Surrey
Active Corporate (27 parents)
Equity (Company account)
116,487 GBP2022-03-31
Officer
2013-09-18 ~ 2015-03-31
IIF 17 - Director → ME
12
THE BABY CHANNEL TWO LTD - 2011-10-13
CREATIVE SO&SO LIMITED - 2011-10-12
07805497 57 Margaret Street, London, England
Dissolved Corporate (12 parents)
Officer
2013-04-04 ~ dissolved
IIF 13 - Director → ME
2009-08-14 ~ dissolved
IIF 24 - Secretary → ME
13
57 Margaret Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-03-16 ~ dissolved
IIF 4 - Director → ME
14
NEWINCCO 987 LIMITED - 2010-04-13
07708694, 07405250, 04680818, 05920477, 06535821, 05221223, 06363179, 08005377, 09631264, 08696137, 07425905, 06760490, 06678477, 07890693, 04597193, 04220027, 06295006, 06556372, 01926825, 07916853Warning The number of records might exceed displayable range of browser, please consider
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... (more) Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield
Liquidation Corporate (20 parents, 1 offspring)
Equity (Company account)
-970,185 GBP2023-03-31
Officer
2018-07-31 ~ 2022-03-07
IIF 14 - Director → ME
2014-02-14 ~ 2016-10-28
IIF 22 - Director → ME
Person with significant control
2018-07-31 ~ 2018-07-31
IIF 33 - Right to appoint or remove directors → OE
15
NEWINCCO 989 LIMITED - 2010-04-13
07708694, 07405250, 04680818, 05920477, 06535821, 05221223, 06363179, 08005377, 09631264, 08696137, 07425905, 06760490, 06678477, 07890693, 04597193, 04220027, 06295006, 06556372, 01926825, 07916853Warning The number of records might exceed displayable range of browser, please consider
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... (more) 124 City Road, London, England
Dissolved Corporate (19 parents)
Equity (Company account)
26,749 GBP2023-03-31
Officer
2018-07-31 ~ 2022-03-07
IIF 15 - Director → ME
2014-02-14 ~ 2016-10-28
IIF 21 - Director → ME
Person with significant control
2018-07-31 ~ 2018-07-31
IIF 32 - Right to appoint or remove directors → OE
16
WOODCOTE PARK GOLF CLUB LIMITED
00483920 Meadow Hill Bridle Way, Coulsdon, Surrey
Active Corporate (84 parents)
Equity (Company account)
794,956 GBP2024-05-31
Officer
2023-10-09 ~ now
IIF 3 - Director → ME
17
ZENITH ENTERTAINMENT INTERNATIONAL LTD
- now 09847011SOUND PROOF LIMITED - 2016-03-17
76 Epsom Lane North, Epsom, England
Active Corporate (3 parents)
Equity (Company account)
-1,584 GBP2025-03-31
Officer
2016-12-16 ~ now
IIF 2 - Director → ME
2016-02-09 ~ 2016-10-28
IIF 5 - Director → ME
Person with significant control
2016-12-16 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE