1
130 Shaftesbury Avenue, London, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2016-03-29 ~ dissolved
IIF 23 - Director → ME
2
160 City Road, London, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2023-01-01 ~ now
IIF 46 - Director → ME
2023-01-01 ~ now
IIF 45 - Secretary → ME
Person with significant control
2023-01-01 ~ now
IIF 43 - Ownership of shares – 75% or more → OE
3
130 Shaftesbury Avenue, London, England
Dissolved Corporate (2 parents)
Officer
2016-03-25 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
4
Kemp House, City Road, London, England
Dissolved Corporate (2 parents)
Officer
2020-05-12 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2020-05-12 ~ dissolved
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
5
4th Floor 100 Fenchurch Street, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
1 GBP2024-03-31
Officer
2012-02-24 ~ now
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
6
500 WORDS (CHILDREN) C.I.C.
- 2024-04-08
11110600500 WORDS (CHILDREN) LIMITED
- 2022-12-29
11110600 Sherwood House, 41 Queens Road, Farnborough, Hants, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
10,781 GBP2021-03-31
Officer
2017-12-13 ~ now
IIF 9 - Director → ME
Person with significant control
2017-12-13 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
4 Vencourt Place, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-02-21 ~ dissolved
IIF 15 - Director → ME
8
4th Floor 100 Fenchurch Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-310 GBP2024-03-31
Officer
2021-11-24 ~ now
IIF 33 - Director → ME
Person with significant control
2021-11-24 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
130 Shaftesbury Avenue, 2nd Floor, London
Dissolved Corporate (1 parent)
Officer
2012-06-21 ~ dissolved
IIF 18 - Director → ME
10
130 Shaftesbury Avenue, 2nd Floor, London
Dissolved Corporate (3 parents)
Officer
2007-11-19 ~ dissolved
IIF 24 - LLP Designated Member → ME
11
MAC 3 LIMITED
16700496 SC311562, SC548699, 11366165, 06749065, 03763405, SC833380, 14035076, 06408530, 08499285, 16220862, 06847156, 08769805, 06210106, 09086644, 07389756, 15677797, 05294532, 04926406, 12219289, 14929296Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Network House Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
Active Corporate (3 parents)
Officer
2025-09-08 ~ now
IIF 31 - Director → ME
Person with significant control
2025-09-08 ~ now
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
12
Network House Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
Active Corporate (3 parents)
Officer
2025-09-08 ~ now
IIF 34 - Director → ME
Person with significant control
2025-09-08 ~ now
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
13
4th Floor 100 Fenchurch Street, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2019-03-31
Officer
2010-01-04 ~ dissolved
IIF 16 - Director → ME
14
130 Shaftesbury Avenue, London, England
Dissolved Corporate (3 parents)
Officer
2016-04-01 ~ dissolved
IIF 21 - Director → ME
15
4th Floor 100 Fenchurch Street, London, United Kingdom
Dissolved Corporate (2 parents, 2 offsprings)
Current Assets (Company account)
1,473,124 GBP2019-03-31
Officer
2006-04-28 ~ dissolved
IIF 26 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Has significant influence or control → OE
16
South Beds Golf Club, Warden Hill Road, Luton, United Kingdom
Active Corporate (4 parents)
Officer
2026-01-13 ~ now
IIF 11 - Director → ME
17
ZIMPLE LIFE LIMITED
- 2014-03-10
08114274 130 Shaftesbury Avenue, 2nd Floor, London
Dissolved Corporate (1 parent)
Officer
2012-06-21 ~ dissolved
IIF 17 - Director → ME
18
4th Floor 100 Fenchurch Street, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
9,312,818 GBP2024-03-31
Officer
2012-02-23 ~ now
IIF 37 - Director → ME
19
4th Floor 100 Fenchurch Street, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
26,598 GBP2024-03-31
Officer
2020-11-05 ~ now
IIF 32 - Director → ME
Person with significant control
2020-11-05 ~ now
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
20
4th Floor 100 Fenchurch Street, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2024-03-31
Officer
2016-03-25 ~ now
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
21
130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-02-19 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
22
ZIMPLE YACHT CHARTERING LIMITED
08113971 130 Shaftesbury Avenue, 2nd Floor, London
Dissolved Corporate (1 parent)
Officer
2012-06-21 ~ dissolved
IIF 19 - Director → ME
23
130 Shaftesbury Avenue, 2nd Floor, London
Dissolved Corporate (2 parents)
Officer
2012-06-21 ~ dissolved
IIF 25 - LLP Designated Member → ME