1
2 Albury Place, Whitehall Lane, Bishop's Stortford, EnglandActive Corporate (2 parents)
Equity (Company account)
3 GBP2024-04-30
Officer
2019-04-05 ~ 2019-09-25IIF 42 - Director → ME
Person with significant control
2019-04-05 ~ 2019-09-24IIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Right to appoint or remove directors → OE
2
LIVING STRUCTURES LIMITED - 2009-07-10
Bonks Hill House, High Wych Road, Sawbridgeworth, HertsDissolved Corporate (3 parents)
Officer
2005-02-23 ~ 2009-11-18IIF 15 - Secretary → ME
3
Block Management 24 63 Highland Road, Nazeing, Waltham Abbey, EnglandActive Corporate (4 parents)
Equity (Company account)
8 GBP2024-03-31
Officer
2018-03-07 ~ 2019-11-27IIF 32 - Director → ME
Person with significant control
2018-03-07 ~ 2019-11-27IIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
4
Meridian House 62 Station Road, North Chingford, LondonDissolved Corporate (1 parent)
Officer
2005-04-01 ~ 2005-05-22IIF 25 - Director → ME
2003-11-25 ~ 2010-04-01IIF 18 - Secretary → ME
5
10 Copper Beech Avenue, Takeley, Bishop's Stortford, EnglandActive Corporate (2 parents)
Equity (Company account)
7,086 GBP2024-06-30
Officer
2016-08-11 ~ 2017-03-02IIF 35 - Director → ME
2016-08-11 ~ 2017-03-02IIF 3 - Secretary → ME
Person with significant control
2016-08-11 ~ 2017-06-25IIF 80 - Ownership of shares – 75% or more → OE
6
71 Queen Victoria Street, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2022-03-31
Officer
2002-01-25 ~ 2004-03-01IIF 17 - Secretary → ME
7
122 High Wood Road, HoddesdonDissolved Corporate (2 parents)
Equity (Company account)
-240 GBP2016-12-31
Officer
2006-01-24 ~ 2007-12-13IIF 13 - Secretary → ME
8
C/o Tpm Ltd Unit 3 Colindale Technology Park, Colindeep Lane, London, EnglandActive Corporate (1 parent)
Equity (Company account)
0 GBP2023-12-31
Officer
2003-01-03 ~ 2004-04-19IIF 23 - Director → ME
9
S206 & 207 2nd Floor Weston House, The Maltings, Station Road, Sawbridgeworth, Hertfordshire, EnglandActive Corporate (1 parent)
Equity (Company account)
199,087 GBP2023-06-30
Officer
2007-06-19 ~ 2009-09-01IIF 51 - Director → ME
2007-06-19 ~ 2009-11-26IIF 12 - Secretary → ME
10
GO HOLDINGS LTD - 2018-10-19
Bonks Hill House, Bonks Hill, High Wych Road, Sawbridgeworth, HertfordshireActive Corporate (3 parents, 7 offsprings)
Equity (Company account)
329,838 GBP2023-12-31
Officer
2007-06-15 ~ 2008-12-31IIF 8 - Secretary → ME
11
Bonks Hill House, Bonks Hill, High Wych Road, Sawbridgeworth, HertfordshireActive Corporate (2 parents, 1 offspring)
Equity (Company account)
6,341,368 GBP2023-12-31
Officer
2006-09-19 ~ 2007-10-10IIF 9 - Secretary → ME
12
Bonks Hill House, Bonks Hill, High Wych Road, Sawbridgeworth, HertfordshireDissolved Corporate (3 parents)
Officer
2007-04-17 ~ 2009-11-18IIF 16 - Secretary → ME
13
GLOBAL OPPORTUNITIES LIMITED - 2011-05-17
GLOBAL DESIGNER HOMES LIMITED - 2005-01-05
Bonks Hill House, High Wych Road, Sawbridgeworth, HertsDissolved Corporate (2 parents)
Equity (Company account)
1,700 GBP2017-11-30
Officer
2004-10-13 ~ 2009-11-18IIF 22 - Secretary → ME
14
1 Westwood Place, Bishops Stortford, Herts, EnglandActive Corporate (5 parents)
Equity (Company account)
5 GBP2024-02-28
Officer
2019-02-01 ~ 2020-02-12IIF 44 - Director → ME
Person with significant control
2019-02-01 ~ 2023-03-13IIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Right to appoint or remove directors → OE
15
Bonks Hill House, High Wych Road, Sawbridgeworth, United KingdomActive Corporate (4 parents)
Equity (Company account)
400 GBP2023-12-31
Person with significant control
2017-10-30 ~ 2017-12-28IIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE
16
71 Queen Victoria Street, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2021-06-30
Officer
2007-01-25 ~ 2013-03-12IIF 5 - Secretary → ME
17
CUMCUTS LIMITED - 2013-11-14
10 Jebb Street, LondonActive Corporate (2 parents)
Equity (Company account)
106,681 GBP2024-08-31
Officer
2003-08-22 ~ 2015-06-11IIF 10 - Secretary → ME
18
GO BARDFIELD ROAD LIMITED - 2020-08-11
820 The Crescent 820 The Crescent, Colchester Business Park, Colchester, Essex, EnglandActive Corporate (2 parents)
Equity (Company account)
-125,858 GBP2023-12-31
Officer
2018-08-02 ~ 2020-08-06IIF 29 - Director → ME
19
GO BRAINTREE ROAD LIMITED - 2020-08-11
820 The Crescent, Colchester Business Park, Colchester, Essex, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2018-11-28 ~ 2020-08-06IIF 30 - Director → ME
20
GO DUNMOW ROAD LIMITED - 2020-08-11
820 The Crescent, Colchester Business Park, Colchester, Essex, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2019-12-30 ~ 2020-08-06IIF 28 - Director → ME
21
GO (GRANSMORE) LIMITED - 2021-12-08
820 The Crescent, Colchester Business Park, Colchester, Essex, EnglandActive Corporate (2 parents, 4 offsprings)
Equity (Company account)
-24,375 GBP2023-12-31
Officer
2018-05-18 ~ 2020-05-21IIF 27 - Director → ME
22
Saxon House, St. Andrew Street, Hertford, EnglandActive Corporate (3 parents)
Equity (Company account)
13 GBP2023-03-31
Officer
2018-03-07 ~ 2023-11-22IIF 31 - Director → ME
Person with significant control
2018-03-07 ~ 2023-05-23IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
23
71 Queen Victoria Street, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2022-03-31
Officer
2003-09-30 ~ 2013-03-12IIF 6 - Secretary → ME
24
PLATINUM FILMS (PINEWOOD) LIMITED - 2008-12-16
PLATINUM FILMS LIMITED - 2007-02-15
CHANNEL 5 PRODUCTIONS LIMITED - 1999-05-26
71 Queen Victoria Street, London, United KingdomActive Corporate (3 parents, 6 offsprings)
Equity (Company account)
2,938,910 GBP2023-06-30
Officer
2002-01-25 ~ 2013-03-12IIF 7 - Secretary → ME
25
C/o Penina Property Management, 19 Pargolla Road, Newquay, Cornwall, United KingdomActive Corporate (3 parents)
Equity (Company account)
17,449 GBP2024-06-30
Officer
2010-10-29 ~ 2015-07-29IIF 62 - Director → ME
26
SIMON OLIVER HOLDINGS LTD - 2016-05-12
Bonks Hill House, High Wych Road, Sawbridgeworth, United KingdomDissolved Corporate (3 parents)
Officer
2015-02-20 ~ 2018-02-03IIF 63 - Director → ME
27
87 Ravenslea Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
19,272 GBP2021-05-31
Officer
2016-05-20 ~ 2018-02-28IIF 64 - Director → ME
28
THE FARM POST PRODUCTION LIMITED - 2022-06-28
SPIRITUAL LIMITED - 1998-06-23
William Blake House, 8, Marshall Street, London, EnglandActive Corporate (5 parents, 3 offsprings)
Profit/Loss (Company account)
6,664,087 GBP2022-01-01 ~ 2022-12-31
Officer
2001-07-02 ~ 2006-09-21IIF 58 - Director → ME
29
PAUL SHYVERS TV LTD - 2009-06-11
32 High Street, Wendover, Aylesbury, Buckinghamshire, United KingdomDissolved Corporate (3 parents)
Officer
2006-03-10 ~ 2010-09-14IIF 14 - Secretary → ME
30
5-6 Cambridge Parade, Great Cambridge Road, Enfield, MiddlesexActive Corporate (1 parent, 1 offspring)
Equity (Company account)
161,261 GBP2024-03-31
Officer
2003-08-04 ~ 2018-03-15IIF 11 - Secretary → ME
31
6 Houndiscombe Road, Plymouth, Devon, EnglandDissolved Corporate (1 parent)
Officer
2003-08-04 ~ 2009-08-14IIF 20 - Secretary → ME
32
UNCLE POST LIMITED - 2003-05-27
William Blake House, 8, Marshall Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
200 GBP2023-12-31
Officer
2003-04-09 ~ 2006-09-21IIF 21 - Secretary → ME
33
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (2 parents)
Equity (Company account)
0 GBP2023-10-31
Officer
2017-10-19 ~ 2019-12-10IIF 38 - Director → ME
Person with significant control
2017-10-19 ~ 2019-12-10IIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Right to appoint or remove directors → OE
34
MONSTER LOG LIMITED - 2005-01-17
Bonks Hill House, High Wych Road, Sawbridgeworth, HertfordshireDissolved Corporate (1 parent)
Equity (Company account)
811,905 GBP2022-01-31
Officer
2006-10-18 ~ 2019-02-01IIF 24 - Director → ME
2003-11-17 ~ 2006-10-18IIF 19 - Secretary → ME