1
44b Endleigh Road Endsleigh Road, London, England
Active Corporate (2 parents)
Equity (Company account)
0 GBP2025-07-31
Officer
2019-02-01 ~ now
IIF 11 - Director → ME
2023-04-01 ~ now
IIF 23 - Secretary → ME
2
69a High Road, North Weald, Epping, England
Dissolved Corporate (2 parents)
Officer
2018-05-18 ~ dissolved
IIF 6 - Director → ME
2018-05-18 ~ dissolved
IIF 22 - Secretary → ME
Person with significant control
2018-05-18 ~ dissolved
IIF 13 - Ownership of shares – 75% or more → OE
3
69a High Road High Road, North Weald, Epping, England
Active Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-47,813 GBP2025-01-31
Officer
2020-03-23 ~ now
IIF 8 - Director → ME
Person with significant control
2020-03-23 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors as a member of a firm → OE
IIF 19 - Ownership of shares – 75% or more → OE
4
The Innovation Centre, Rennes Dr, Exeter, Devon
Dissolved Corporate (3 parents)
Officer
2013-09-13 ~ dissolved
IIF 12 - Director → ME
5
44b Endsleigh Road, London, England
Active Corporate (4 parents)
Equity (Company account)
0 GBP2024-04-30
Officer
2022-12-05 ~ now
IIF 1 - Director → ME
Person with significant control
2022-12-05 ~ now
IIF 14 - Has significant influence or control → OE
6
44b Endsleigh Road, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2022-12-16 ~ now
IIF 4 - Director → ME
2022-12-16 ~ now
IIF 24 - Secretary → ME
Person with significant control
2022-12-16 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
7
UPHAM MANAGEMENT COMPANY LIMITED - 1995-10-03
5 Providence Court, Pynes Hill, Exeter, Devon, England
Active Corporate (3 parents)
Equity (Company account)
4 GBP2025-06-30
Officer
2019-03-14 ~ now
IIF 9 - Director → ME
8
69a High Road, North Weald, United Kingdom
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
5 GBP2024-05-31
Officer
2019-05-21 ~ now
IIF 5 - Director → ME
2019-05-21 ~ now
IIF 25 - Secretary → ME
Person with significant control
2019-05-21 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
44b Endsleigh Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-07-28 ~ now
IIF 3 - Director → ME
2025-07-28 ~ now
IIF 27 - Secretary → ME
Person with significant control
2025-07-28 ~ now
IIF 15 - Has significant influence or control → OE
10
WISEMAN MEDIA LTD. - 2016-05-25
69a High Road, North Weald, Epping, England
Active Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-15,314 GBP2024-04-30
Officer
2012-04-10 ~ now
IIF 10 - Director → ME
Person with significant control
2017-04-10 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
11
44b Endsleigh Road, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2025-03-25 ~ now
IIF 2 - Director → ME
2025-03-25 ~ now
IIF 26 - Secretary → ME
Person with significant control
2025-03-25 ~ now
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
12
Dan Wiseman, 69a High Road High Road, North Weald, Epping, England
Active Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
889 GBP2024-03-31
Officer
2016-11-15 ~ now
IIF 7 - Director → ME
Person with significant control
2016-11-15 ~ now
IIF 20 - Ownership of shares – 75% or more → OE