1
Sussex Innovation Centre, Science Park Square, Brighton, East Sussex
Dissolved Corporate (1 parent)
Officer
2019-01-15 ~ 2023-01-30
IIF 8 - Director → ME
Person with significant control
2019-01-15 ~ dissolved
IIF 19 - Has significant influence or control → OE
2
Sussex Innovation Centre, Science Park Square, Brighton, East Sussex
Dissolved Corporate (1 parent)
Officer
2019-01-15 ~ 2023-01-30
IIF 9 - Director → ME
Person with significant control
2019-01-15 ~ dissolved
IIF 20 - Has significant influence or control → OE
3
Sussex Innovation Centre, Science Park Square, Brighton, East Sussex
Dissolved Corporate (1 parent)
Officer
2019-01-15 ~ 2023-01-30
IIF 6 - Director → ME
4
Sussex Innovation Centre, Science Park Square, Brighton, East Sussex
Liquidation Corporate (1 parent)
Officer
2019-01-15 ~ 2023-01-30
IIF 7 - Director → ME
Person with significant control
2019-01-15 ~ now
IIF 21 - Has significant influence or control → OE
5
Sussex Innovation Centre, Science Park Square, Brighton, East Sussex
Dissolved Corporate (1 parent)
Equity (Company account)
-114,918 GBP2018-07-31
Officer
2012-07-19 ~ 2023-01-30
IIF 3 - Director → ME
2012-07-19 ~ dissolved
IIF 32 - Secretary → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
6
Kroll Advisory Ltd The Chancery 58, Spring Gardens, Manchester
Dissolved Corporate (1 parent)
Equity (Company account)
-506,344 GBP2021-04-05
Officer
2016-02-02 ~ 2023-01-30
IIF 2 - Director → ME
2016-02-02 ~ 2023-01-30
IIF 29 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
7
434 Croydon Road, Beckenham, Kent
Dissolved Corporate (2 parents)
Officer
2006-10-20 ~ dissolved
IIF 14 - Director → ME
8
RECOGNITION MEDIA AND FILM LIMITED
- 2002-03-12
04214152 121 Honor Park Road, Forest Hill, London
Dissolved Corporate (9 parents)
Total Assets Less Current Liabilities (Company account)
-129,625 GBP2015-05-31
Officer
2001-10-24 ~ 2002-10-25
IIF 28 - Secretary → ME
9
4 Rosendale Road, London
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-1,206 GBP2015-07-31
Officer
2014-07-09 ~ dissolved
IIF 13 - Director → ME
10
4 Rosendale Road, London, England
Dissolved Corporate (7 parents)
Total Assets Less Current Liabilities (Company account)
29,151 GBP2016-06-30
Officer
1999-03-01 ~ dissolved
IIF 12 - Director → ME
1997-02-13 ~ 2000-09-11
IIF 27 - Secretary → ME
11
MG INTERIORS (LONDON) LIMITED
- now 04939187MC INTERIORS (LONDON) LIMITED
- 2005-09-01
04939187BLUEROCK DEVELOPMENTS LIMITED
- 2005-08-18
04939187 434 Croydon Road, Beckenham
Dissolved Corporate (4 parents)
Officer
2003-10-21 ~ dissolved
IIF 16 - Director → ME
12
310 Stafford Road, Croydon, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-06-25 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2021-06-25 ~ dissolved
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
13
Sussex Innovation Centre, Science Park Square, Brighton, East Sussex
Liquidation Corporate (1 parent)
Equity (Company account)
-349,475 GBP2021-08-31
Officer
2018-08-21 ~ 2023-01-30
IIF 10 - Director → ME
Person with significant control
2018-08-21 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
14
The Old Barn, Off Wood Street, Swanley Village, Kent, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-125,235 GBP2024-05-31
Officer
2015-05-27 ~ 2023-01-30
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
15
Suite 3 91 Mayflower Street, Plymouth, Devon, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-11,593 GBP2021-01-31
Officer
2020-11-23 ~ 2021-06-30
IIF 11 - Director → ME
16
1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United Kingdom
Active Corporate (5 parents)
Officer
2020-08-26 ~ 2021-06-04
IIF 5 - Director → ME
Person with significant control
2020-08-26 ~ 2021-06-04
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
17
Sussex Innovation Centre, Science Park Square, Brighton, East Sussex
Liquidation Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
2,631 GBP2016-03-31
Officer
2006-10-18 ~ 2023-01-30
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
18
The Old Barn, Off Wood Street, Swanley, Kent, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-2,965,700 GBP2024-01-31
Officer
2016-01-28 ~ 2023-01-30
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE