1
HORIZONS MEDIA LIMITED
- 2019-01-18
10512424 Coed Gadlys, Llansadwrn, Menai Bridge, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-12-06 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2016-12-06 ~ dissolved
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of shares – 75% or more → OE
2
85 Great Portland Street, First Floor, London, England
Dissolved Corporate (2 parents)
Officer
2018-05-23 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2018-05-23 ~ dissolved
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Coed Gadlys, Llansadwrn, Menai Bridge, Anglesey
Dissolved Corporate (2 parents)
Officer
2012-02-09 ~ dissolved
IIF 35 - Director → ME
4
42 Pleydell Avenue, London, England
Dissolved Corporate (5 parents)
Officer
2012-06-20 ~ dissolved
IIF 33 - Director → ME
5
6 Turnpike Close, Lutterworth, England
Active Corporate (4 parents)
Person with significant control
2025-01-03 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Coed Gadlys, Llansadwrn, Menai Bridge, Anglesey
Dissolved Corporate (5 parents)
Officer
2011-09-06 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-06-09 ~ dissolved
IIF 44 - Has significant influence or control → OE
7
BIGVIEW MEDIA LIMITED
- 2019-01-23
07215182 Coed Gadlys, Llansadwrn, Menai Bridge, Anglesey, Wales
Dissolved Corporate (4 parents)
Officer
2010-04-07 ~ dissolved
IIF 41 - Director → ME
8
C/o Eam London Ltd, 215-221 Borough High Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-01-20 ~ dissolved
IIF 22 - Director → ME
9
125 College Lane, Hurstpierpoint, West Sussex
Dissolved Corporate (3 parents)
Officer
2013-06-03 ~ dissolved
IIF 31 - Director → ME
10
61 Hazel Close, Whitton, Richmond-upon-thames
Dissolved Corporate (2 parents)
Officer
2011-10-31 ~ dissolved
IIF 24 - Director → ME
11
Claydons Farm, Banbury Road, Stratford-upon-avon, Warwickshire, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2020-03-02 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2020-03-02 ~ dissolved
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
12
MAH STUDIO LTD - 2021-05-21
Claydons Farm, Banbury Road, Stratford-upon-avon, Warwickshire, England
Dissolved Corporate (4 parents)
Person with significant control
2021-05-27 ~ dissolved
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
C/o Pkf Littlejohn Advisory Limited, 15 Westferry Circus, Canary Wharf, London
Liquidation Corporate (5 parents)
Officer
2024-02-23 ~ 2025-09-09
IIF 7 - Director → ME
14
Unit 6 Turnpike Close, Lutterworth, England
Active Corporate (6 parents)
Officer
2024-02-23 ~ now
IIF 4 - Director → ME
15
UNKNOWN ENTERTAINMENT AND LEISURE LIMITED
- 2021-12-29
12986154ANIMO AGENCY LIMITED
- 2021-04-09
12986154 Unit 6 Turnpike Close, Lutterworth, England
Active Corporate (3 parents, 5 offsprings)
Officer
2023-10-04 ~ now
IIF 2 - Director → ME
2020-10-30 ~ 2023-03-02
IIF 13 - Director → ME
Person with significant control
2020-10-30 ~ now
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
16
Level 3 207 Regent Street, London, England
Dissolved Corporate (1 parent)
Officer
2021-09-02 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2021-09-02 ~ dissolved
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
17
Suite A, 82 James Carter Road, Mildenhall, England
Active Corporate (4 parents, 2 offsprings)
Officer
2025-08-15 ~ now
IIF 5 - Director → ME
Person with significant control
2026-01-28 ~ now
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
Unit 6 Turnpike Close, Lutterworth, England
Active Corporate (3 parents)
Officer
2018-07-10 ~ now
IIF 21 - Director → ME
Person with significant control
2018-07-10 ~ now
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
19
Coed Gadlys, Llansadwrn, Menai Bridge, Anglesey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-07-04 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2019-07-04 ~ dissolved
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
20
C/o Band, 111 Charterhouse Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-05-05 ~ 2023-10-09
IIF 11 - Director → ME
21
33 Silverdale, Keymer, Hassocks, West Sussex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-04-30 ~ 2016-01-07
IIF 25 - Director → ME
22
C/o Band, 111 Charterhouse Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-02-24 ~ 2023-10-09
IIF 10 - Director → ME
23
NEWVU HOLDINGS LIMITED - now
NEWVU HOLDINGS PLC
- 2024-09-26
14681930 128 City Road, London, United Kingdom
Active Corporate (3 parents, 4 offsprings)
Officer
2023-02-22 ~ 2023-10-09
IIF 12 - Director → ME
24
Hyfrydle Hyfrydle, Rhostrewhfa, Llangefni, Wales
Dissolved Corporate (2 parents)
Officer
2024-04-16 ~ dissolved
IIF 9 - Director → ME
2024-05-01 ~ dissolved
IIF 39 - Secretary → ME
Person with significant control
2021-12-03 ~ dissolved
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
TOM DAVID LARGE LIMITED
- 2024-10-21
09797632 85 Great Portland Street, Great Portland Street, London, England
Liquidation Corporate (2 parents)
Officer
2015-09-28 ~ now
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 50 - Ownership of shares – 75% or more → OE
26
124 City Road City Road, London, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2022-05-30 ~ 2023-10-09
IIF 14 - Director → ME
2024-02-01 ~ 2024-03-05
IIF 6 - Director → ME
27
ROLEY'S BV LTD - now
62-66 Deansgate, Manchester, England
Active Corporate (5 parents)
Officer
2024-02-06 ~ 2024-06-26
IIF 16 - Director → ME
28
Coed Gadlys, Llansadwrn, Menai Bridge, Anglesey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-09-20 ~ dissolved
IIF 29 - Director → ME
29
104 The Cliff, Wellington Road, New Brighton, Merseyside
Dissolved Corporate (5 parents, 1 offspring)
Officer
2019-07-31 ~ 2019-11-13
IIF 30 - Director → ME
Person with significant control
2019-08-16 ~ 2019-11-13
IIF 49 - Has significant influence or control → OE
30
104 The Cliff, Wellington Road, New Brighton, Merseyside
Dissolved Corporate (4 parents)
Officer
2019-05-29 ~ 2019-10-01
IIF 28 - Director → ME
Person with significant control
2019-08-15 ~ 2019-10-01
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Has significant influence or control → OE
IIF 52 - Right to appoint or remove directors → OE
2019-05-29 ~ 2019-10-01
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
31
The Oaks, Ditcheat, Shepton Mallet, England
Active Corporate (3 parents)
Officer
2019-07-01 ~ 2019-12-20
IIF 32 - Director → ME
32
Haldin House, Queen Street, Norwich, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2021-09-20 ~ 2022-03-18
IIF 23 - Director → ME
33
GRAFT WORKSHOPS LTD
- 2025-02-24
14551613 Unit 6 Turnpike Close, Lutterworth, England
Active Corporate (4 parents, 1 offspring)
Officer
2024-05-30 ~ 2024-10-19
IIF 1 - Director → ME
2025-08-15 ~ now
IIF 3 - Director → ME
Person with significant control
2024-05-30 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE