1
S MEEHAN PROMOTIONS LIMITED
- 2009-04-06
06627078 14 Curzon Street, London
Dissolved Corporate (5 parents)
Officer
2008-06-23 ~ 2011-07-15
IIF 183 - Director → ME
2
14 Curzon Street, London
Dissolved Corporate (2 parents)
Officer
2003-10-08 ~ 2008-05-01
IIF 10 - Secretary → ME
3
Rear Suite, 1st Floor, Pilgrim House, Packhorse Road, Gerrards Cross, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-1,199 GBP2024-12-31
Officer
2025-10-16 ~ now
IIF 126 - Director → ME
4
ACE GROUP INTERNATIONAL LIMITED
- now 04175894APEPA LIMITED - 2001-08-13
ACE SPORTS LIMITED - 2001-03-16
Rear Suite, 1st Floor Pilgrim House, Packhorse Road, Gerrards Cross, Bucks, England
Active Corporate (9 parents, 3 offsprings)
Equity (Company account)
-140,941 GBP2024-12-31
Officer
2019-03-09 ~ 2021-03-01
IIF 166 - Director → ME
2010-09-30 ~ 2013-03-08
IIF 165 - Director → ME
2014-03-31 ~ 2018-02-01
IIF 246 - Director → ME
2010-09-30 ~ 2018-02-01
IIF 105 - Secretary → ME
5
5 Carrwood Park, Selby Road, Leeds, West Yorkshire
Active Corporate (4 parents, 9 offsprings)
Equity (Company account)
43,701 GBP2024-12-31
Officer
2021-07-01 ~ 2022-06-30
IIF 234 - Director → ME
6
ANOTHER AGENCY LIMITED
- 2021-05-17
11356677 Marycot Old Mill Lane, Clifford, Wetherby, West Yorkshire, England
Active Corporate (2 parents)
Equity (Company account)
-48,912 GBP2024-12-31
Officer
2018-05-11 ~ now
IIF 127 - Director → ME
Person with significant control
2018-05-11 ~ now
IIF 255 - Ownership of shares – 75% or more → OE
IIF 255 - Ownership of voting rights - 75% or more → OE
IIF 255 - Right to appoint or remove directors → OE
7
Essentially, Southside 6th Floor, 105 Victoria Street, London, England
Dissolved Corporate (1 parent)
Officer
2008-01-02 ~ 2009-05-26
IIF 192 - Director → ME
2009-05-26 ~ 2011-03-18
IIF 37 - Secretary → ME
8
Essentially, Southside 6th Floor, 105 Victoria Street, London, England
Dissolved Corporate (1 parent)
Officer
2008-01-02 ~ 2008-09-15
IIF 181 - Director → ME
2008-09-15 ~ 2011-03-18
IIF 52 - Secretary → ME
9
Essentially, Southside 6th Floor, 105 Victoria Street, London, England
Dissolved Corporate (4 parents)
Officer
2009-05-26 ~ 2011-03-18
IIF 55 - Secretary → ME
10
Rear Suite, 1st Floor, Pilgrim House, Packhorse Road, Gerrards Cross, Bucks, England
Active Corporate (9 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2018-07-30 ~ 2021-03-01
IIF 153 - Director → ME
2010-07-31 ~ 2018-02-01
IIF 154 - Director → ME
2025-10-16 ~ now
IIF 125 - Director → ME
2010-07-31 ~ 2018-02-01
IIF 144 - Secretary → ME
11
Po Box 70693 62 Buckingham Gate, London, United Kingdom
Dissolved Corporate (17 parents)
Equity (Company account)
250,012 GBP2017-12-31
Officer
2007-07-13 ~ 2008-05-01
IIF 100 - Secretary → ME
12
Po Box 70693 62 Buckingham Gate, London, United Kingdom
Dissolved Corporate (17 parents, 1 offspring)
Equity (Company account)
249,133 GBP2017-12-31
Officer
2007-07-13 ~ 2008-05-01
IIF 98 - Secretary → ME
13
64 Heol Ysgubor, Castle View, Caerphilly
Dissolved Corporate (4 parents)
Officer
2008-01-02 ~ 2008-07-20
IIF 191 - Director → ME
2008-07-20 ~ 2009-07-31
IIF 91 - Secretary → ME
14
14th Floor 89 Albert Embankment, C/o Essentially Professional Services, London
Dissolved Corporate (1 parent)
Officer
2009-12-16 ~ dissolved
IIF 195 - Director → ME
2007-09-19 ~ dissolved
IIF 60 - Secretary → ME
15
43 Old Road, Mottram, Hyde, Cheshire, England
Dissolved Corporate (7 parents, 1 offspring)
Equity (Company account)
-16,292 GBP2020-09-30
Officer
2004-03-03 ~ 2011-03-18
IIF 47 - Secretary → ME
16
BELL FINANCIAL SERVICES LIMITED
- now 06520703BAXTER BELL MORTGAGE SOLUTIONS LIMITED
- 2009-06-23
06520703 27 Turnberry, Yate, Bristol
Dissolved Corporate (6 parents, 1 offspring)
Fixed Assets (Company account)
1,959 GBP2016-03-31
Officer
2008-03-03 ~ 2011-03-18
IIF 64 - Secretary → ME
17
BILSDALE SERVICE COMPANY LIMITED
- now 04384538JL RIGHTS LIMITED - 2006-07-13
14 Curzon Street, London
Dissolved Corporate (8 parents)
Officer
2007-07-13 ~ 2008-05-01
IIF 99 - Secretary → ME
18
C/o Essentially, 89 Albert Embankment, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-07-07 ~ dissolved
IIF 247 - Director → ME
19
BRUCE REIHANA PROMOTIONS LIMITED
07147400 Essentially, Southside 6th Floor, 105 Victoria Street, London, England
Dissolved Corporate (3 parents)
Officer
2010-02-05 ~ 2011-03-18
IIF 141 - Secretary → ME
IIF 113 - Secretary → ME
20
Unit E Wyvern Court Stanier Way, Wyvern Business Park, Derby, Derbyshire
Dissolved Corporate (5 parents)
Equity (Company account)
64,746 GBP2016-12-31
Officer
2008-12-31 ~ 2011-03-18
IIF 83 - Secretary → ME
21
Black Hangar Studios, Lasham Airfield, Alton, England
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-11,398,339 GBP2023-12-31
Officer
2024-09-11 ~ 2025-01-01
IIF 131 - Director → ME
22
Black Hangar Studio, Lasham Airfield, Alton, Hampshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-921,371 GBP2023-12-31
Officer
2024-09-11 ~ 2025-02-19
IIF 132 - Director → ME
23
Essentially, Southside 6th Floor, 105 Victoria Street, London, England
Dissolved Corporate (3 parents)
Officer
2009-11-11 ~ 2011-03-18
IIF 133 - Secretary → ME
24
CASEY LAULALA PROMOTIONS LIMITED
07025338 Essentially, Southside 6th Floor, 105 Victoria Street, London
Dissolved Corporate (4 parents)
Officer
2009-10-01 ~ 2011-03-18
IIF 110 - Secretary → ME
25
CATALYST SPORTS MANAGEMENT EUROPE LIMITED
06736249 1 Camp Road, St Albans, Herts
Dissolved Corporate (1 parent)
Officer
2008-10-29 ~ dissolved
IIF 24 - Secretary → ME
26
15 Meadway, London
Dissolved Corporate (7 parents, 51 offsprings)
Equity (Company account)
10,827 GBP2017-12-31
Officer
2010-06-28 ~ dissolved
IIF 224 - Director → ME
27
1st Floor 55-59, Shaftesbury Avenue, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-06-25 ~ 2010-06-25
IIF 119 - Director → ME
2010-06-25 ~ dissolved
IIF 227 - Director → ME
28
CELERITY ATHLETE MANAGEMENT LIMITED
07295817 First Floor Block A Loversall Court, Tickhill Road, Doncaster
Dissolved Corporate (5 parents)
Officer
2010-06-25 ~ dissolved
IIF 221 - Director → ME
2010-06-25 ~ 2010-06-25
IIF 223 - Director → ME
29
CELERITY CONSULTANTS LIMITED
- now 07296308CELERITY LENDING LIMITED
- 2011-01-28
07296308 First Floor, Block A Loversall Court, Clayfield, Tickhill Road, Doncaster
Dissolved Corporate (4 parents)
Officer
2010-06-25 ~ dissolved
IIF 222 - Director → ME
2010-06-25 ~ 2010-07-22
IIF 231 - Director → ME
30
CELERITY CONSULTING LIMITED - now
REEVES DALLAS DYNAMICS LTD
- 2024-05-16
14836288 39 Granville Road, South Woodford, London, England
Active Corporate (3 parents)
Equity (Company account)
-214 GBP2024-05-31
Officer
2023-05-01 ~ 2024-05-16
IIF 209 - Director → ME
Person with significant control
2023-05-01 ~ now
IIF 253 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 253 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
1st Floor 55-59, Shaftesbury Avenue, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-06-25 ~ dissolved
IIF 226 - Director → ME
2010-06-25 ~ 2010-06-25
IIF 225 - Director → ME
32
1st Floor 55-59, Shaftesbury Avenue, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-11-15 ~ dissolved
IIF 196 - Director → ME
33
First Floor Block A Loversall Court Clayfields, Tickhill Road, Doncaster
Dissolved Corporate (11 parents)
Officer
2010-06-10 ~ 2010-11-12
IIF 219 - Director → ME
2010-06-10 ~ dissolved
IIF 218 - Director → ME
34
1st Floor, 55-59 Shaftesbury Avenue, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-04-02 ~ dissolved
IIF 199 - Director → ME
35
CELERITY PROFESSIONAL SERVICES LIMITED
- now 05529161ESSENTIALLY PROFESSIONAL SERVICES LIMITED
- 2011-04-21
05529161ACCOUNTS EIGHT LIMITED
- 2008-09-18
05529161ACCOUNTS 8 LIMITED
- 2006-03-22
05529161 First Floor Block A Loversall Court Clayfields, Tickhill Road, Doncaster
Dissolved Corporate (12 parents, 25 offsprings)
Officer
2005-08-06 ~ dissolved
IIF 163 - Director → ME
36
1st Floor 55-59, Shaftesbury Avenue, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-06-28 ~ dissolved
IIF 232 - Director → ME
37
1st Floor 55-59, Shaftesbury Avenue, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-10-08 ~ dissolved
IIF 241 - Director → ME
38
Rear Suite, 1st Floor, Pilgrim House, Packhorse Road, Gerrards Cross, Bucks, England
Active Corporate (8 parents)
Equity (Company account)
940,108 GBP2024-12-31
Officer
2018-07-30 ~ 2021-03-01
IIF 167 - Director → ME
2010-07-31 ~ 2018-02-01
IIF 168 - Director → ME
2010-07-31 ~ 2018-02-01
IIF 143 - Secretary → ME
39
CHARLES BEDDINGTON LIMITED - now
BEDDINGTON & BLACKMAN LIMITED
- 2005-07-07
04224989 16 Savile Row, London
Active Corporate (8 parents)
Equity (Company account)
991,233 GBP2024-05-31
Officer
2001-05-30 ~ 2003-03-31
IIF 21 - Secretary → ME
40
C/o Moore Stephens (guildford) Llp, Priory House Pilgrims Court, Sydenham Road, Guildford, Surrey
Dissolved Corporate (5 parents)
Officer
2008-12-23 ~ 2011-03-18
IIF 51 - Secretary → ME
41
Essentially, 14th Floor 89 Albert Embankment, London
Dissolved Corporate (1 parent)
Officer
2008-04-30 ~ dissolved
IIF 54 - Secretary → ME
42
Essentially, Southside 6th Floor, 105 Victoria Street, London, England
Dissolved Corporate (1 parent)
Officer
2008-06-11 ~ 2011-03-18
IIF 26 - Secretary → ME
43
1 Northfields Prospect, Putney Bridge Road, London, England
Active Corporate (11 parents, 2 offsprings)
Equity (Company account)
1,685,115 GBP2024-03-31
Officer
2002-09-19 ~ 2005-02-21
IIF 4 - Secretary → ME
44
5 Giffard Court, Millbrook Close, Northampton, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
786,801 GBP2024-05-31
Officer
2010-05-25 ~ 2011-03-18
IIF 114 - Secretary → ME
IIF 138 - Secretary → ME
45
Zetland House, 109-123 Clifton Street, London, England
Active Corporate (5 parents)
Equity (Company account)
2 GBP2025-02-12
Officer
2018-10-01 ~ 2018-12-14
IIF 208 - Director → ME
46
Uhy Hacker Young Llp 4 Thomas More Square, Quadrant House, London, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-114,420 GBP2024-05-31
Officer
2008-10-30 ~ 2011-06-15
IIF 11 - Secretary → ME
47
Essentially, Southside 6th Floor, 105 Victoria Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-06-10 ~ 2010-06-11
IIF 248 - Director → ME
2010-06-10 ~ dissolved
IIF 220 - Director → ME
48
Essentially, Southside 6th Floor, 105 Victoria Street, London
Dissolved Corporate (5 parents)
Officer
2008-01-02 ~ 2009-06-28
IIF 186 - Director → ME
2009-06-28 ~ 2011-03-18
IIF 67 - Secretary → ME
49
CRESANTHA LIMITED - now
ATRIUM CONSULTANCY LIMITED - 1999-02-24
26-28 Bedford Row, London, England
Dissolved Corporate (7 parents, 8 offsprings)
Total Assets Less Current Liabilities (Company account)
266,876 GBP2015-12-31
Officer
2000-03-01 ~ 2005-12-01
IIF 102 - Director → ME
1999-01-07 ~ 2005-12-01
IIF 3 - Secretary → ME
50
Quadrant House, 4 Thomas More Square, London
Dissolved Corporate (6 parents)
Officer
2011-11-22 ~ 2012-06-14
IIF 230 - Director → ME
51
1st Floor, 55-59 Shaftesbury Avenue, London
Dissolved Corporate (4 parents)
Officer
2011-08-15 ~ 2012-02-14
IIF 200 - Director → ME
52
Black Hangar Studios Lasham Airfield, Lasham, Alton, Hampshire, England
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,465,944 GBP2023-12-31
Officer
2024-11-06 ~ 2025-02-19
IIF 128 - Director → ME
53
Bradbury House, Mission Court, Newport, Gwent, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
411,393 GBP2024-08-31
Officer
2010-08-09 ~ 2011-03-18
IIF 134 - Secretary → ME
IIF 116 - Secretary → ME
54
DANNY LEE PROMOTIONS LIMITED
- now 06626992J HARRISON PROMOTIONS LIMITED
- 2009-04-15
06626992 Essentially, Southside 6th Floor, 105 Victoria Street, London, England
Dissolved Corporate (5 parents)
Officer
2008-06-23 ~ 2009-10-06
IIF 180 - Director → ME
2009-04-15 ~ 2011-03-18
IIF 82 - Secretary → ME
55
Stuart House, 15-17 North Park Road, Harrogate, North Yorkshire
Active Corporate (7 parents)
Equity (Company account)
-42,757 GBP2024-04-30
Officer
2002-04-16 ~ 2002-07-02
IIF 22 - Secretary → ME
56
19 Murray Street, Llanelli, Wales
Dissolved Corporate (4 parents)
Equity (Company account)
25,191 GBP2022-06-29
Officer
2008-06-24 ~ 2011-03-18
IIF 39 - Secretary → ME
57
DEAN RYAN CONSULTANTS LIMITED - now
DEAN RYAN IMAGE RIGHTS LIMITED
- 2009-07-24
06529039 Brent House, 382 Gloucester Road, Cheltenham, Gloucestershire, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
5,602 GBP2017-03-31
Officer
2008-03-10 ~ 2009-07-01
IIF 76 - Secretary → ME
58
Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (10 parents)
Equity (Company account)
-46,037 GBP2019-03-31
Officer
1999-10-19 ~ 2004-04-01
IIF 97 - Secretary → ME
59
Essentially, Southside 6th Floor, 105 Victoria Street, London, England
Dissolved Corporate (5 parents)
Officer
2008-01-30 ~ 2011-03-18
IIF 78 - Secretary → ME
60
23 Manor Road North, Esher, Surrey
Dissolved Corporate (4 parents)
Officer
2008-04-14 ~ 2009-10-05
IIF 43 - Secretary → ME
61
Atlanta, Wargrave Road, Henley-on-thames, Oxfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-09-27 ~ dissolved
IIF 164 - Director → ME
62
85 Great Portland Street, London, England
Active Corporate (15 parents)
Equity (Company account)
875,881 GBP2016-12-31
Officer
2012-09-14 ~ 2013-08-06
IIF 156 - Director → ME
63
Venture House, Arlington Square, Bracknell, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-09-27 ~ dissolved
IIF 162 - Director → ME
64
Essentially, Southside 6th Floor, 105 Victoria Street, London, England
Dissolved Corporate (5 parents)
Officer
2008-12-12 ~ 2011-03-18
IIF 45 - Secretary → ME
65
Ryehurst Barn Ryehurst Lane, Binfield, Bracknell, Berkshire
Dissolved Corporate (3 parents)
Officer
2008-10-30 ~ 2011-10-20
IIF 8 - Secretary → ME
66
C/o Essentially 14th Floor, 89 Albert Embankment, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-11-18 ~ dissolved
IIF 211 - Director → ME
67
C/o Essentially 14th Floor, 89 Albert Embankment, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-11-18 ~ dissolved
IIF 210 - Director → ME
68
ESSENTIALLY ATHLETE MANAGEMENT LIMITED - now
GLOBAL SPORTS MANAGEMENT LTD
- 2010-09-02
03796039TRANSEUROPA MANAGEMENT LIMITED - 1999-07-29
Po Box 70693 62 Buckingham Gate, London, United Kingdom
Dissolved Corporate (17 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-200 GBP2017-12-31
Officer
2002-05-30 ~ 2008-05-01
IIF 14 - Secretary → ME
69
ESSENTIALLY SPORTS MARKETING LIMITED - now
FRONTIERS GROUP UK LTD
- 2010-09-02
04014610SPORTING FRONTIERS UK LIMITED - 2002-12-30
LAW 2180 LIMITED - 2000-07-21
05869605, 07034831, 03303031, 05132981, 03853780, 03252880, 03012495, 03141709, 04101533, 04975433, 04159933, 03770043, 02549342, 03671435, 10280259, 02549379, 07069280, 03540118, 02580467, 05386079Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Po Box 70693 62 Buckingham Gate, London, United Kingdom
Dissolved Corporate (20 parents, 1 offspring)
Equity (Company account)
1,052 GBP2017-12-31
Officer
2007-09-01 ~ 2008-05-01
IIF 94 - Secretary → ME
70
Garden Studios 71-75 Shelton Street, Covent Garden, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
16,130 GBP2019-03-31
Officer
2014-03-27 ~ 2020-04-21
IIF 244 - Director → ME
71
4b Addington Road, Crouch End, London
Active Corporate (6 parents)
Equity (Company account)
-93,635 GBP2025-01-31
Officer
2004-09-23 ~ 2006-10-16
IIF 1 - Secretary → ME
72
Flat 27 Ealing Park Mansions, South Ealing Road, London
Dissolved Corporate (1 parent)
Officer
2008-07-01 ~ dissolved
IIF 30 - Secretary → ME
73
FILIPO PROMOTIONS LIMITED
- now 06626976S HAPE PROMOTIONS LIMITED
- 2009-05-13
06626976 Essentially, Southside 6th Floor, 105 Victoria Street, London, England
Dissolved Corporate (5 parents)
Officer
2008-06-23 ~ 2009-10-01
IIF 172 - Director → ME
2009-05-13 ~ 2011-03-18
IIF 48 - Secretary → ME
74
C/o Eam London Ltd, 215-221 Borough High Street, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
240,740 GBP2024-12-31
Officer
2004-10-28 ~ 2011-03-18
IIF 106 - Secretary → ME
75
1st Floor, 55-59 Shaftesbury Avenue, London, England
Dissolved Corporate (9 parents)
Officer
2012-02-29 ~ dissolved
IIF 198 - Director → ME
76
REEVES SECURITIES LIMITED
- 2014-02-19
08320049CAPITAR SECURITIES LIMITED
- 2013-07-16
08320049 C/o Reeves Accounts Ltd, Garden Studios 71-75 Shelton Street, Covent Garden, London
Dissolved Corporate (2 parents)
Officer
2012-12-05 ~ dissolved
IIF 212 - Director → ME
77
20 Bunhill Row, London
Dissolved Corporate (4 parents)
Officer
2008-09-09 ~ 2011-03-18
IIF 80 - Secretary → ME
78
SPORTING FRONTIERS LIMITED - 2002-08-23
03252684LAW 2148 LIMITED - 2000-06-29
05869605, 07034831, 03303031, 05132981, 03853780, 03252880, 03012495, 03141709, 04101533, 04975433, 04159933, 03770043, 02549342, 03671435, 10280259, 02549379, 07069280, 03540118, 02580467, 05386079Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 124 Sloane Street, London, London
Dissolved Corporate (1 parent)
Officer
2007-09-17 ~ 2007-10-18
IIF 77 - Secretary → ME
79
FUNDAMENTAL BUSINESS SERVICES LIMITED
04717282 C/o Essentially 14th Floor, 89 Albert Embankment, London
Dissolved Corporate (1 parent)
Officer
2010-03-31 ~ dissolved
IIF 242 - Director → ME
80
GARETH BATTY PROMOTIONS LIMITED
07001188 C/o Brays Riverview Court, Castle Gate, Wetherby, West Yorkshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
987 GBP2024-08-31
Officer
2009-08-26 ~ 2011-03-18
IIF 19 - Secretary → ME
81
Black Hangar Studios Lasham Airfield, Lasham, Alton, Hampshire, England
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,067,572 GBP2023-09-30
Officer
2024-07-08 ~ 2025-02-15
IIF 123 - Director → ME
82
GILLIAN JASON MODERN AND CONTEMPORARY ART LIMITED
- now 01520777NEVILLE & GILLIAN JASON LIMITED - 2019-12-19
19 Great Titchfield Street, London, England
Active Corporate (7 parents)
Equity (Company account)
205,885 GBP2024-12-31
Officer
2020-02-03 ~ 2021-09-01
IIF 109 - Secretary → ME
83
Essentially, Southside 6th Floor, 105 Victoria Street, London, England
Dissolved Corporate (1 parent)
Officer
2008-10-14 ~ 2011-03-18
IIF 68 - Secretary → ME
84
Essentially, Southside 6th Floor, 105 Victoria Street, London, England
Dissolved Corporate (1 parent)
Officer
2008-06-25 ~ 2011-03-18
IIF 69 - Secretary → ME
85
Essentially, Southside 6th Floor, 105 Victoria Street, London, England
Dissolved Corporate (1 parent)
Officer
2008-02-13 ~ 2011-03-18
IIF 32 - Secretary → ME
86
Essentially, Southside 6th Floor, 105 Victoria Street, London, England
Dissolved Corporate (5 parents)
Officer
2007-07-04 ~ 2011-03-18
IIF 34 - Secretary → ME
87
392 Upper Richmond Road West, East Sheen, London
Dissolved Corporate (1 parent)
Officer
2005-02-01 ~ 2010-02-01
IIF 28 - Secretary → ME
88
28 Finch Drive, Feltham, England
Dissolved Corporate (6 parents)
Equity (Company account)
-4,515 GBP2018-12-31
Officer
2008-01-02 ~ 2009-06-18
IIF 187 - Director → ME
2009-06-18 ~ 2011-03-18
IIF 65 - Secretary → ME
89
Dwight Mighty, 94 Pepys Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-11-10 ~ dissolved
IIF 151 - LLP Designated Member → ME
90
Brunswick House, 1 Weirfield Green, Taunton, Somerset
Dissolved Corporate (4 parents)
Officer
2008-04-14 ~ 2009-05-09
IIF 169 - Director → ME
2009-05-09 ~ 2010-04-28
IIF 50 - Secretary → ME
91
Essentially, Southside 6th Floor, 105 Victoria Street, London, England
Dissolved Corporate (1 parent)
Officer
2009-08-06 ~ 2011-03-18
IIF 101 - Secretary → ME
92
IN TOO DEEP FILMS LIMITED - now
NOAH DISTRIBUTION LIMITED - 2018-05-11
Zetland House, 109-123 Clifton Street, London, England
Active Corporate (5 parents)
Equity (Company account)
-231,922 GBP2025-03-31
Officer
2018-10-01 ~ 2018-12-14
IIF 203 - Director → ME
93
21 Ambleside, Albert Drive, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-10,905 GBP2024-06-30
Officer
2006-07-17 ~ 2008-06-11
IIF 103 - Secretary → ME
94
Essentially, Southside 6th Floor, 105 Victoria Street, London, England
Dissolved Corporate (1 parent, 12 offsprings)
Officer
2007-09-11 ~ dissolved
IIF 42 - Secretary → ME
95
Black Hangar Studios Lasham Airfield, Lasham, Alton, Hampshire, England
Active Corporate (3 parents)
Officer
2024-11-07 ~ 2025-02-19
IIF 152 - Director → ME
96
Zetland House, 109-123 Clifton Street, London, England
Active Corporate (5 parents)
Equity (Company account)
-297,458 GBP2025-03-31
Officer
2018-10-01 ~ 2018-12-14
IIF 206 - Director → ME
97
J & S WHITE FARMS LIMITED - now
RIGHT SIDE UP PROMOTIONS LIMITED
- 2012-01-25
04582835 Crabtree Farm Hermitage Road, Brampton Ash, Market Harborough, Leicestershire
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
854,183 GBP2024-11-30
Officer
2002-11-06 ~ 2004-02-12
IIF 104 - Secretary → ME
98
Essentially, Southside 6th Floor, 105 Victoria Street, London, England
Dissolved Corporate (1 parent)
Officer
2008-02-13 ~ 2011-03-18
IIF 62 - Secretary → ME
99
5 Avon Road, Hale, Altrincham
Dissolved Corporate (1 parent)
Officer
2003-11-04 ~ 2008-05-22
IIF 29 - Secretary → ME
100
JAMES ARLIDGE PROMOTIONS LIMITED
06628256 Essentially, Southside 6th Floor, 105 Victoria Street, London, England
Dissolved Corporate (1 parent)
Officer
2008-06-24 ~ 2011-03-18
IIF 31 - Secretary → ME
101
19 Portland Place, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2009-09-01 ~ 2011-03-18
IIF 72 - Secretary → ME
102
JAMES HASKELL HEALTH & FITNESS LIMITED - now
MOTIVATIONAL REWARD LIMITED
- 2013-05-21
06505235 Quadrant House Floor 6, 4 Thomas More Square, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-58,318 GBP2023-12-31
Officer
2008-10-30 ~ 2011-10-26
IIF 17 - Secretary → ME
103
C/o Eam London Ltd, 215-221 Borough High Street, London, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
-11,691 GBP2022-05-31
Officer
2008-04-14 ~ 2009-05-23
IIF 190 - Director → ME
2009-05-23 ~ 2011-03-18
IIF 35 - Secretary → ME
104
Zetland House, 109-123 Clifton Street, London, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2018-10-09 ~ 2018-12-14
IIF 159 - Director → ME
105
Uhy Hacker Young Lanyon House, Mission Court, Newport, Wales
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2019-01-31
Officer
2010-09-09 ~ 2011-03-18
IIF 117 - Secretary → ME
IIF 139 - Secretary → ME
106
Bradbury House, Mission Court, Newport, Gwent, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
5,385 GBP2024-11-30
Officer
2009-05-26 ~ 2011-03-18
IIF 75 - Secretary → ME
107
1st Floor 55-59, Shaftesbury Avenue, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2010-11-01 ~ dissolved
IIF 240 - Director → ME
108
Essentially, Southside 6th Floor, 105 Victoria Street, London, England
Dissolved Corporate (3 parents)
Officer
2010-03-04 ~ 2011-03-18
IIF 115 - Secretary → ME
IIF 142 - Secretary → ME
109
Dyrham Lodge 16 Clifton Park, Clifton, Bristol
Dissolved Corporate (5 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
301 GBP2016-09-30
Officer
2007-10-15 ~ 2011-03-18
IIF 63 - Secretary → ME
110
WORLD IN MOTION RUGBY LIMITED - 2010-11-30
Kemp House, 152-160 City Road, London, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
-112,251 GBP2021-06-30
Officer
2012-02-07 ~ 2013-12-17
IIF 228 - Director → ME
111
C/o Essentially Professional Services Ltd 14th Floor, 89 Albert Embankment, London
Dissolved Corporate (1 parent)
Officer
2009-09-15 ~ dissolved
IIF 56 - Secretary → ME
112
C/o 14th Floor, 89 Albert Embankment, London
Dissolved Corporate (1 parent)
Officer
2009-02-06 ~ 2009-02-09
IIF 184 - Director → ME
113
60317, Shipleys Llp, 10 Orange Street, London
Dissolved Corporate (1 parent)
Officer
2008-01-01 ~ dissolved
IIF 237 - Director → ME
114
KINGFISHER INVESTMENT GROUP LIMITED
07109384 4385, 07109384 - Companies House Default Address, Cardiff
Active Corporate (8 parents, 2 offsprings)
Equity (Company account)
696,930 GBP2022-06-30
Officer
2012-02-29 ~ 2013-09-20
IIF 155 - Director → ME
115
KINGFISHER RESIDENTIAL PROPERTY LIMITED
07110144 Second Floor, 17 Waterloo Place, London
Dissolved Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
-1,614 GBP2015-12-31
Officer
2012-02-29 ~ 2013-09-20
IIF 197 - Director → ME
116
KUDOS MANAGEMENT CORPORATION LIMITED
04977555 1st Floor 55-59, Shaftesbury Avenue, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2010-11-26 ~ dissolved
IIF 217 - Director → ME
117
15 Meadway, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2021-10-25 ~ dissolved
IIF 150 - LLP Designated Member → ME
Person with significant control
2021-10-25 ~ dissolved
IIF 252 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 252 - Right to surplus assets - More than 25% but not more than 50% → OE
118
Black Hangar Studios Lasham Airfield, Lasham, Alton, Hampshire, England
Active Corporate (7 parents)
Equity (Company account)
-177,680 GBP2024-02-29
Officer
2024-11-12 ~ 2025-01-01
IIF 121 - Director → ME
119
Essentially, 6th Floor Southside, 105 Victoria Street, London, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2010-04-28 ~ 2011-03-18
IIF 243 - Director → ME
2008-04-02 ~ 2011-03-18
IIF 79 - Secretary → ME
120
Essentially, Southside 6th Floor, 105 Victoria Street, London, England
Dissolved Corporate (1 parent)
Officer
2009-08-27 ~ dissolved
IIF 170 - Director → ME
2006-11-01 ~ dissolved
IIF 46 - Secretary → ME
121
Menzies Llp 4th Floor 95 Gresham Street, London
In Administration Corporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2023-12-31
Officer
2022-12-13 ~ 2024-05-29
IIF 161 - Director → ME
122
39 Long Acre, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2022-12-14 ~ 2024-05-29
IIF 213 - Director → ME
123
85 Great Portland Street, London, England
Active Corporate (4 parents)
Total liabilities (Company account)
102,492 GBP2024-01-31
Officer
2010-01-15 ~ 2010-07-20
IIF 145 - Secretary → ME
124
Essentially, Southside 6th Floor, 105 Victoria Street, London
Dissolved Corporate (5 parents)
Officer
2008-02-13 ~ 2011-03-18
IIF 73 - Secretary → ME
125
MAAMA MOLITIKA PROMOTIONS LIMITED
07177433 Essentially, Southside 6th Floor, 105 Victoria Street, London, England
Dissolved Corporate (3 parents)
Officer
2010-03-04 ~ 2011-03-18
IIF 135 - Secretary → ME
IIF 111 - Secretary → ME
126
Black Hangar Studios, Lasham Airfield, Alton, England
Active Corporate (4 parents)
Equity (Company account)
-10,075 GBP2023-12-31
Officer
2024-09-11 ~ 2025-02-19
IIF 130 - Director → ME
127
Essentially, Southside 6th Floor, 105 Victoria Street, London, England
Dissolved Corporate (4 parents)
Officer
2008-06-24 ~ 2011-03-18
IIF 88 - Secretary → ME
128
C/o Eam London Ltd, 215-221 Borough High Street, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
Retained earnings (accumulated losses)
59,311 GBP2024-04-30
Officer
2008-01-02 ~ 2009-03-15
IIF 188 - Director → ME
2009-03-15 ~ 2011-03-18
IIF 36 - Secretary → ME
129
MARK SORENSON PROMOTIONS LIMITED
07232836 Essentially, Southside 6th Floor, 105 Victoria Street, London, England
Dissolved Corporate (3 parents)
Officer
2010-04-23 ~ 2011-03-18
IIF 140 - Secretary → ME
130
Gamekeepers Lodge Jumps Road, Churt, Farnham, England
Active Corporate (7 parents)
Equity (Company account)
2,698 GBP2024-03-31
Officer
2008-04-18 ~ 2011-04-23
IIF 89 - Secretary → ME
131
1st Floor 55-59 Shaftesbury Avenue, London, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2005-04-29 ~ 2011-04-23
IIF 53 - Secretary → ME
132
C/o Essentially 14th Floor, 89 Albert Embankment, London
Dissolved Corporate (1 parent)
Officer
2006-10-19 ~ dissolved
IIF 87 - Secretary → ME
133
MEI EVENT PRODUCTION LIMITED - now
WOODY PROMOTIONS LIMITED
- 2009-02-13
06489032 60317, 10 Orange Street, Haymarket, London
Dissolved Corporate (8 parents)
Officer
2008-01-31 ~ 2009-02-10
IIF 178 - Director → ME
134
MELIORA ASSET MANAGEMENT LTD - now
PETERHOUSE CAPITAL ASSET MANAGEMENT LIMITED - 2023-03-22
09754476WEBB CAPITAL ADVISORY LIMITED - 2010-10-06
05126460KHI ADVISORS LIMITED
- 2010-03-10
04393282PROGRESSIVE CAPITAL PARTNERS LIMITED
- 2007-11-27
04393282PROGRESSIVE PARTNERS LIMITED - 2004-03-19
04120486PROGRESSIVE CAPITAL PARTNERS LIMITED - 2003-10-02
Mermaid House, Puddle Dock, London, England
Active Corporate (25 parents)
Equity (Company account)
136,510 GBP2023-12-31
Officer
2007-08-15 ~ 2010-02-16
IIF 236 - Director → ME
135
Essentially, Southside 6th Floor, 105 Victoria Street, London
Dissolved Corporate (4 parents)
Officer
2008-10-23 ~ 2011-03-18
IIF 85 - Secretary → ME
136
MMI2401 LTD. - now
8 High Street, Brentwood, Essex
Dissolved Corporate (10 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-189,898 GBP2021-12-31
Officer
2002-09-09 ~ 2011-11-01
IIF 16 - Secretary → ME
137
Celerity Professional Services, 1st Floor 55 - 59, Shaftesbury Avenue, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-01-11 ~ dissolved
IIF 146 - Secretary → ME
IIF 118 - Secretary → ME
138
Bradbury House, Mission Court, Newport, Gwent, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
8,831 GBP2024-06-30
Officer
2008-06-24 ~ 2011-03-18
IIF 86 - Secretary → ME
139
NICOLE COOKE RIGHTS LIMITED
- now 04850127NDC RIGHTS LIMITED - 2003-08-15
C/o Eam London Ltd, 215-221 Borough High Street, London, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
-47,394 GBP2019-03-31
Officer
2007-11-01 ~ 2008-07-30
IIF 185 - Director → ME
2008-07-30 ~ 2011-03-18
IIF 59 - Secretary → ME
140
Rear Suite, 1st Floor, Pilgrim House, Packhorse Road, Gerrards Cross, Buckinghamshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-1,199 GBP2024-12-31
Officer
2025-10-16 ~ now
IIF 124 - Director → ME
141
NL RACING FILM LIMITED - now
Zetland House, 109-123 Clifton Street, London, England
Active Corporate (7 parents)
Equity (Company account)
10 GBP2025-03-31
Officer
2018-10-01 ~ 2018-12-14
IIF 202 - Director → ME
142
NOAH FILMS LIMITED - 2015-07-22
Zetland House, 109-123 Clifton Street, London, England
Active Corporate (6 parents, 18 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
358,982 GBP2018-03-31
Officer
2018-10-01 ~ 2018-12-14
IIF 205 - Director → ME
143
Essentially Media Accounts, 14th Floor 89 Albert Embankment, London
Dissolved Corporate (1 parent)
Officer
2002-09-04 ~ dissolved
IIF 15 - Secretary → ME
144
Essentially, 3rd Floor, 62 Buckingham Gate, London, England
Dissolved Corporate (5 parents)
Officer
2009-10-13 ~ 2011-03-18
IIF 112 - Secretary → ME
145
4 Glasshouse Studios, Fryern Court Road Burgate, Fordingbridge, Hampshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2008-06-24 ~ 2011-03-18
IIF 74 - Secretary → ME
146
Thomas Eggar Llp, Thomas Eggar House, Friary Lane, Chichester, West Sussex
Dissolved Corporate (4 parents)
Officer
2008-10-07 ~ 2011-01-24
IIF 49 - Secretary → ME
147
Essentially, Southside 6th Floor, 105 Victoria Street, London, England
Dissolved Corporate (1 parent)
Officer
2008-08-11 ~ 2011-03-18
IIF 33 - Secretary → ME
148
PLATAPUSS LTD - now
IAN WARD RIGHTS LIMITED
- 2017-12-06
04002468 C/o Eam London Ltd, 215-221 Borough High Street, London, United Kingdom
Liquidation Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
24,438 GBP2020-11-30
Officer
2008-04-14 ~ 2009-05-26
IIF 171 - Director → ME
2009-05-26 ~ 2011-03-18
IIF 40 - Secretary → ME
149
5 Carrwood Park, Selby Road, Leeds, England
Dissolved Corporate (2 parents)
Equity (Company account)
-278 GBP2020-11-30
Officer
2019-12-18 ~ 2022-08-16
IIF 233 - Director → ME
150
PLAYER SUPPORT SERVICES LIMITED
04446958 14 Curzon Street, London
Dissolved Corporate (1 parent)
Officer
2002-05-24 ~ 2011-03-31
IIF 179 - Director → ME
151
PROSPECT ENTERTAINMENT LIMITED
- now 03712882MORSCOTT 51 LIMITED - 1999-04-14
03712895, 03525532, 03697803, 03678117, 06433874, 03712876, 03678118, 03678118, 03525539, 03712865, 03678120, 03678120, 03625454, 03552721, 07228896, 03678118, 04123257, 03678118, 03552718, 04540925Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Oculus Accountancy Ltd 83, Victoria Street, London, England
Dissolved Corporate (7 parents)
Total Assets Less Current Liabilities (Company account)
4,614 GBP2016-04-30
Officer
2002-08-06 ~ 2006-02-03
IIF 5 - Secretary → ME
152
94 Meadow Walk, Ewell, Surrey, England
Dissolved Corporate (1 parent)
Officer
2003-09-22 ~ 2011-10-31
IIF 18 - Secretary → ME
153
Essentially, 3rd Floor 62 Buckingham Gate, London, England
Dissolved Corporate (5 parents)
Current Assets (Company account)
3,840 GBP2015-08-31
Officer
2007-11-01 ~ 2008-08-09
IIF 173 - Director → ME
2008-08-09 ~ 2011-03-18
IIF 93 - Secretary → ME
154
Essentially, Southside 6th Floor, 105 Victoria Street, London, England
Dissolved Corporate (5 parents)
Officer
2008-01-02 ~ 2008-04-25
IIF 182 - Director → ME
2008-04-25 ~ 2011-03-18
IIF 58 - Secretary → ME
155
33a High Street, Stony Stratford, Milton Keynes, Buckinghamshire, England
Dissolved Corporate (3 parents)
Officer
2010-06-23 ~ 2011-04-17
IIF 136 - Secretary → ME
2010-06-23 ~ 2011-04-16
IIF 137 - Secretary → ME
156
15 Meadway, London
Dissolved Corporate (5 parents)
Equity (Company account)
2,883 GBP2023-12-31
Officer
2014-04-03 ~ dissolved
IIF 239 - Director → ME
Person with significant control
2020-06-30 ~ dissolved
IIF 249 - Ownership of shares – More than 50% but less than 75% → OE
157
Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-80,699 GBP2023-12-31
Officer
2010-04-14 ~ 2011-10-26
IIF 108 - Secretary → ME
158
15 Meadway, London
Dissolved Corporate (1 parent)
Officer
2006-06-13 ~ dissolved
IIF 245 - Director → ME
159
CAPITAR HOLDINGS LIMITED
- 2013-03-27
08321204 5th Floor The Grange 100 High Street, Southgate, London, England
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
107,558 GBP2024-12-31
Officer
2012-12-06 ~ now
IIF 160 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 254 - Ownership of shares – More than 25% but not more than 50% → OE
2022-06-30 ~ 2025-09-30
IIF 256 - Ownership of shares – More than 25% but not more than 50% → OE
160
15 Meadway, London
Dissolved Corporate (2 parents)
Officer
2014-03-11 ~ dissolved
IIF 149 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 251 - Ownership of voting rights - More than 25% but not more than 50% → OE
161
15 Meadway, London
Dissolved Corporate (2 parents)
Officer
2012-12-06 ~ dissolved
IIF 193 - Director → ME
162
REEVES MANAGEMENT COMPANY LIMITED
- now 08320236CAPITAR CONSULTANTS LIMITED
- 2013-03-27
08320236 15 Meadway, London
Dissolved Corporate (2 parents)
Officer
2012-12-06 ~ dissolved
IIF 194 - Director → ME
163
Essentially, Southside 6th Floor, 105 Victoria Street, London, England
Dissolved Corporate (1 parent)
Officer
2008-02-13 ~ 2011-03-18
IIF 71 - Secretary → ME
164
Essentially, Southside 6th Floor, 105 Victoria Street, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2008-06-27 ~ 2011-03-18
IIF 81 - Secretary → ME
165
Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-68,855 GBP2023-12-31
Officer
2008-10-30 ~ 2011-10-26
IIF 12 - Secretary → ME
166
Zetland House, 109-123 Clifton Street, London, England
Dissolved Corporate (6 parents)
Equity (Company account)
-9,631 GBP2022-09-30
Officer
2018-10-01 ~ 2018-12-14
IIF 204 - Director → ME
167
SEA TO SUMMIT (NMG) LIMITED - now
RAIOLA PRODUCTIONS LIMITED - 2025-07-23
ENZO RACING PRODUCTIONS LIMITED - 2024-06-20
Zetland House, 109-123 Clifton Street, London, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2018-10-01 ~ 2018-12-14
IIF 201 - Director → ME
168
Essentially, Southside 6th Floor, 105 Victoria Street, London, England
Dissolved Corporate (1 parent)
Officer
2008-06-24 ~ 2011-03-18
IIF 27 - Secretary → ME
169
14th Floor, 89 Albert Embankment, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-11-11 ~ dissolved
IIF 235 - Director → ME
170
Saramid West End Road, West End, Southampton, Hampshire
Dissolved Corporate (5 parents)
Officer
2008-04-14 ~ 2008-07-01
IIF 189 - Director → ME
2008-07-01 ~ 2011-06-02
IIF 44 - Secretary → ME
171
Essentially, Southside 6th Floor, 105 Victoria Street, London, England
Dissolved Corporate (4 parents)
Officer
2003-08-19 ~ dissolved
IIF 9 - Secretary → ME
172
267a Putney Bridge Road, Putney, London
Dissolved Corporate (2 parents)
Officer
2006-09-21 ~ 2010-09-20
IIF 13 - Secretary → ME
173
Stables Cottage Alyn Lane, Llong, Mold, Flintshire
Dissolved Corporate (5 parents)
Equity (Company account)
2,521 GBP2017-11-30
Officer
2010-09-28 ~ 2011-11-01
IIF 216 - Director → ME
174
2 Ffordd Ffagan, St Mellons, Cardiff
Dissolved Corporate (5 parents)
Officer
2007-11-01 ~ 2008-08-16
IIF 176 - Director → ME
2008-08-16 ~ 2011-03-18
IIF 25 - Secretary → ME
175
STONE-XXI FINANCE & LEASING LIMITED
07143932 17 Waterloo Place, London
Dissolved Corporate (8 parents)
Total Assets Less Current Liabilities (Company account)
654,402 GBP2015-12-31
Officer
2012-02-29 ~ 2013-09-20
IIF 148 - Director → ME
176
Essentially, Southside 6th Floor, 105 Victoria Street, London, England
Dissolved Corporate (4 parents)
Officer
2009-07-17 ~ 2011-03-18
IIF 92 - Secretary → ME
177
Black Hangar Studios, Lasham Airfield, Alton, United Kingdom
Active Corporate (3 parents)
Officer
2024-10-01 ~ 2025-01-01
IIF 122 - Director → ME
178
SUPER ENTERTAINMENT GROUP LIMITED
09990828 39 Long Acre, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
2 GBP2020-02-29
Officer
2019-09-17 ~ 2021-02-01
IIF 229 - Director → ME
179
Essentially, Southside 6th Floor, 105 Victoria Street, London
Dissolved Corporate (4 parents)
Current Assets (Company account)
4,009 GBP2015-12-31
Officer
2008-06-25 ~ 2011-03-18
IIF 90 - Secretary → ME
180
Essentially, Southside 6th Floor, 105 Victoria Street, London
Dissolved Corporate (4 parents)
Officer
2009-07-17 ~ 2011-03-18
IIF 61 - Secretary → ME
181
THE DIGITAL EYE (LONDON) LTD
- now 04413885ANDREW PICKETT LIMITED
- 2002-05-14
04413885 Springfield House 99-101 Crossbrook Street, Waltham Cross, Hertfordshire
Dissolved Corporate (5 parents)
Equity (Company account)
-17,917 GBP2020-03-31
Officer
2002-04-10 ~ 2002-09-09
IIF 2 - Secretary → ME
182
39 Long Acre, London, England
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-03-15 ~ 2024-05-29
IIF 214 - Director → ME
183
39 Long Acre, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-03-17 ~ 2024-05-29
IIF 215 - Director → ME
184
Zetland House, 109-123 Clifton Street, London, England
Active Corporate (8 parents)
Equity (Company account)
13,516 GBP2025-05-06
Officer
2018-10-01 ~ 2018-12-14
IIF 158 - Director → ME
185
15 Meadway, London
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-524 GBP2016-07-31
Officer
2014-07-18 ~ dissolved
IIF 175 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 250 - Ownership of shares – More than 25% but not more than 50% → OE
186
2 Linford Street, Unit 8 - Fao Mr Adam Wills, London, England
Active Corporate (5 parents)
Equity (Company account)
-158,816 GBP2024-10-31
Officer
2008-01-21 ~ 2020-12-01
IIF 95 - Secretary → ME
187
Black Hangar Studios, Lasham Airfield, Alton, England
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-4,016,925 GBP2023-12-31
Officer
2024-09-11 ~ 2025-01-01
IIF 129 - Director → ME
188
THE WELL PRODUCTIONS SPV LIMITED
12240311 Black Hangar Studios, Lasham, Alton, England
Active Corporate (4 parents)
Equity (Company account)
-8,351,844 GBP2024-01-31
Officer
2024-10-01 ~ 2025-02-19
IIF 120 - Director → ME
189
TRY PROMOTIONS LIMITED - 2005-09-29
Essentially, Southside 6th Floor, 105 Victoria Street, London, England
Dissolved Corporate (1 parent)
Officer
2008-08-24 ~ 2011-03-18
IIF 70 - Secretary → ME
190
1st Floor, 55-59 Shaftesbury Avenue, London, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2009-11-23 ~ 2011-03-18
IIF 147 - Secretary → ME
191
Essentially, Southside 6th Floor, 105 Victoria Street, London, England
Dissolved Corporate (1 parent)
Officer
2008-06-24 ~ 2011-03-18
IIF 66 - Secretary → ME
192
76 College Lane, Hurstpierpoint, West Sussex
Dissolved Corporate (1 parent)
Officer
2008-12-04 ~ dissolved
IIF 6 - Secretary → ME
193
22 Thoresby Court, Mapperley Park, Nottingham, England
Dissolved Corporate (4 parents)
Officer
2008-01-02 ~ 2009-01-06
IIF 174 - Director → ME
2009-01-06 ~ 2011-03-18
IIF 38 - Secretary → ME
194
Celerity Accounts Ltd, 1st Floor, 55-59 Shaftesbury Avenue, London, England
Dissolved Corporate (9 parents)
Officer
2009-03-25 ~ dissolved
IIF 238 - Director → ME
1996-08-20 ~ dissolved
IIF 23 - Secretary → ME
195
AJS SPORTS LIMITED - 2005-04-26
First Floor Queen Insurance, Building 7 Queen Avenue, Liverpool, Merseyside
Dissolved Corporate (1 parent)
Officer
2007-07-19 ~ 2007-08-01
IIF 41 - Secretary → ME
196
C/o Essentially 14th Floor, 89 Albert Embankment, London
Dissolved Corporate (1 parent)
Officer
2008-12-09 ~ dissolved
IIF 20 - Secretary → ME
197
Zetland House, 109-123 Clifton Street, London, England
Active Corporate (5 parents)
Equity (Company account)
1,933 GBP2025-03-31
Officer
2018-10-01 ~ 2018-12-14
IIF 207 - Director → ME
198
Essentially, Southside 6th Floor, 105 Victoria Street, London, England
Dissolved Corporate (4 parents)
Officer
2008-08-06 ~ 2011-03-18
IIF 84 - Secretary → ME
199
WEBB CAPITAL ACTIVE MANAGEMENT LIMITED - now
KHI PARTNERS LIMITED
- 2010-03-25
05650230MIRACLE WATER LIMITED
- 2007-05-22
05650230 1a Bow Lane, London
Dissolved Corporate (10 parents)
Total Assets Less Current Liabilities (Company account)
-7,268 GBP2015-12-31
Officer
2007-05-22 ~ 2010-02-16
IIF 177 - Director → ME
200
51 Eaton House 39-40 Upper Grosvenor Street, London
Active Corporate (5 parents)
Equity (Company account)
432,188 GBP2024-12-31
Officer
2021-05-25 ~ now
IIF 107 - Secretary → ME
201
97 Gloucester Road, Kingston Upon Thames, Surrey, England
Active Corporate (13 parents, 1 offspring)
Equity (Company account)
9,237 GBP2024-12-31
Officer
1998-02-26 ~ 2000-11-15
IIF 96 - Secretary → ME
202
C/o Baldwins Ty Derw, Lime Tree Court, Cardiff Gate Business Park, Cardiff, Wales
Active Corporate (4 parents)
Equity (Company account)
-104,157 GBP2023-08-31
Officer
2009-03-30 ~ 2011-03-18
IIF 57 - Secretary → ME
203
YOUNG GUNS ACADEMY LIMITED
- now 06505299MOTIVATIONAL RESEARCH LIMITED - 2008-03-01
Ryehurst Barn Ryehurst Lane, Binfield, Bracknell, Berkshire
Dissolved Corporate (4 parents)
Officer
2008-10-30 ~ 2011-10-26
IIF 7 - Secretary → ME
204
2 Leman Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
363,275 GBP2025-01-31
Officer
2024-02-21 ~ now
IIF 157 - Director → ME