1
23a Homefield Road, Warlingham, England
Active Corporate (5 parents)
Equity (Company account)
2 GBP2025-07-31
Officer
2008-07-19 ~ now
IIF 21 - Director → ME
Person with significant control
2016-07-17 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Has significant influence or control → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors as a member of a firm → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Has significant influence or control as a member of a firm → OE
2
23 HOMEFIELD ROAD MANAGEMENT CO. LTD
10510750 5a Fircroft Business Centre, Fircroft Way, Edenbridge, Kent
Active Corporate (5 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2025-08-29 ~ now
IIF 9 - Director → ME
Person with significant control
2025-08-29 ~ now
IIF 2 - Has significant influence or control as a member of a firm → OE
IIF 2 - Has significant influence or control → OE
3
ADDITION AND SUBMISSION LIMITED
13533094 23a Homefield Road, Warlingham, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
136,391 GBP2024-12-31
Officer
2021-07-27 ~ now
IIF 10 - Director → ME
Person with significant control
2021-07-27 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
4
C/o Two Matts, 151 Wardour Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-03-30 ~ dissolved
IIF 13 - Director → ME
5
1 Charterhouse Mews, London
Active Corporate (8 parents, 2 offsprings)
Current Assets (Company account)
1,391,544 GBP2024-03-31
Officer
2014-01-01 ~ 2022-01-31
IIF 20 - LLP Designated Member → ME
6
1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United Kingdom
Active Corporate (2 parents)
Profit/Loss (Company account)
-204,282 GBP2020-05-01 ~ 2021-04-30
Officer
2017-04-25 ~ 2017-05-02
IIF 7 - Director → ME
7
ASHWOOD FINANCIAL (LONDON) LIMITED
08614200 16 Grove Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-07-18 ~ dissolved
IIF 12 - Director → ME
8
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
31,817 GBP2024-11-30
Officer
2017-01-09 ~ 2018-05-10
IIF 18 - Director → ME
9
CRANFIELD GLOBAL PROVISIONS LIMITED
10486274 1 Charterhouse Mews, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2020-11-30
Officer
2017-11-16 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2017-11-16 ~ dissolved
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
10
GRAVY AND LOVE LIMITED
- 2015-12-11
09692834 1 Charterhouse Mews, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
-32,892 GBP2019-01-31
Officer
2015-07-20 ~ 2015-12-14
IIF 17 - Director → ME
11
HARSUMCORP LIMITED
- 2021-03-04
11809001 C/o Two Matts, 151 Wardour Street, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2019-02-06 ~ 2024-01-01
IIF 19 - Director → ME
12
1 Charterhouse Mews, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
10 GBP2020-10-31
Officer
2019-06-24 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2019-06-24 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
13
FUN RUN PRODUCTIONS LIMITED - now
Theataccounts Ltd The Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
4,931 GBP2022-07-31
Officer
2018-05-11 ~ 2018-06-11
IIF 22 - Director → ME
14
C/o Two Matts Llp, 151 Wardour Street, London, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2003-06-18 ~ now
IIF 26 - Secretary → ME
15
12 Eccleston Street, Prescot, England
Active Corporate (4 parents)
Equity (Company account)
-33,086.72 GBP2024-09-30
Officer
2019-10-04 ~ 2021-09-20
IIF 16 - Director → ME
16
Unit L, Canal Studios Reliance Wharf, Hertford Road, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
271 GBP2024-06-30
Officer
2016-06-22 ~ now
IIF 28 - Secretary → ME
17
1 Charterhouse Mews, London
Dissolved Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,000 GBP2017-08-31
Officer
2014-08-18 ~ dissolved
IIF 11 - Director → ME
18
RIOTOUS COMPANY PRODUCTIONS LIMITED
08811379 1 Charterhouse Mews, London
Dissolved Corporate (5 parents)
Officer
2014-05-08 ~ dissolved
IIF 14 - Director → ME
19
7 Lysander Court, High Street North Weald, Epping, Essex
Active Corporate (5 parents)
Equity (Company account)
122,734 GBP2024-08-31
Officer
2001-07-27 ~ 2009-07-25
IIF 25 - Secretary → ME
20
THE TABLE (DESIGN ROOM) LIMITED
03422641 Summit House, 170 Finchley Road, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
613,505 GBP2024-09-30
Officer
2020-01-22 ~ 2023-09-07
IIF 27 - Secretary → ME
21
23a Homefield Road, Warlingham, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
666 GBP2022-06-30
Officer
2021-01-06 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2021-01-06 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
22
C/o Two Matts, 151 Wardour Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-12-22 ~ now
IIF 8 - Director → ME
23
C/o Two Matts, 151 Wardour Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
589,847 GBP2024-12-31
Officer
2017-03-31 ~ now
IIF 29 - Secretary → ME