1
NATION & JAMES LIMITED - 2023-12-03
BRAND NATION LIMITED - 2018-11-16
41 Great Portland Street, London, United KingdomCorporate (2 parents)
Equity (Company account)
4,304 GBP2024-03-31
Officer
2017-11-13 ~ nowIIF 8 - director → ME
Person with significant control
2017-11-13 ~ nowIIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
41 Great Portland Street, London, EnglandDissolved corporate (2 parents)
Officer
2021-03-22 ~ dissolvedIIF 22 - director → ME
Person with significant control
2021-03-22 ~ dissolvedIIF 41 - Ownership of shares – More than 50% but less than 75% → OE
IIF 41 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 41 - Right to appoint or remove directors → OE
3
41 Great Portland Street, London, United KingdomDissolved corporate (3 parents)
Equity (Company account)
-40,485 GBP2022-03-31
Officer
2020-05-26 ~ dissolvedIIF 16 - director → ME
Person with significant control
2020-05-26 ~ dissolvedIIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
MINDFUL TEAM LTD - 2021-11-18
JOURNE LIMITED - 2019-01-21
41 Great Portland Street, London, United KingdomCorporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-42,157 GBP2023-06-30
Officer
2020-04-01 ~ nowIIF 17 - director → ME
Person with significant control
2020-04-01 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
LIQUID BRAND MARKETING LIMITED - 2020-09-24
ACTIVSTREAM LIMITED - 2017-11-13
41 Great Portland Street, London, United KingdomCorporate (2 parents)
Equity (Company account)
6,176 GBP2024-03-31
Officer
2016-06-17 ~ nowIIF 13 - director → ME
Person with significant control
2019-03-28 ~ nowIIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
4385, 15302731 - Companies House Default Address, CardiffDissolved corporate (1 parent)
Officer
2023-11-22 ~ dissolvedIIF 57 - director → ME
Person with significant control
2023-11-22 ~ dissolvedIIF 58 - Ownership of shares – 75% or more → OE
7
41 Great Portland Street, London, United KingdomDissolved corporate (2 parents)
Officer
2018-10-25 ~ dissolvedIIF 14 - director → ME
Person with significant control
2018-10-25 ~ dissolvedIIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
8
ACTIVSTREAM LIMITED - 2016-06-16
LIVEACTIV LIMITED - 2012-04-13
THE BIGGER EXPERIENCE LIMITED - 2012-02-20
41 Great Portland Street, LondonCorporate (3 parents)
Equity (Company account)
49,267 GBP2024-03-31
Officer
2011-09-16 ~ nowIIF 5 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 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
9
41 Great Portland Street, London, EnglandDissolved corporate (3 parents)
Officer
2019-03-05 ~ dissolvedIIF 36 - director → ME
Person with significant control
2019-03-05 ~ dissolvedIIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
10
THE BIGGER FILM LIMITED - 2017-04-20
41 Great Portland Street, LondonDissolved corporate (2 parents)
Equity (Company account)
-4,100 GBP2018-03-31
Officer
2013-02-05 ~ dissolvedIIF 7 - director → ME
Person with significant control
2017-03-22 ~ dissolvedIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
THE BIGGER LIVE LIMITED - 2016-01-20
P J FOODS LIMITED - 2012-07-04
HAYES & JAMES LIMITED - 2012-02-20
MASON JAMES RECRUITMENT LIMITED - 2011-11-21
THE BIGGER COMEDY LIMITED - 2011-04-06
THE BIGGER DESIGN LIMITED - 2010-11-22
THE BIGGER COMEDY LIMITED - 2010-01-12
41 Great Portland Street, LondonDissolved corporate (3 parents)
Equity (Company account)
-57,122 GBP2019-03-31
Officer
2009-09-30 ~ dissolvedIIF 1 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
12
KROW RECRUITMENT LIMITED - 2023-08-24
THE BIGGER RECRUIT LIMITED - 2017-03-08
THE BIGGER IDEA LIMITED - 2013-05-29
41 Great Portland Street, LondonDissolved corporate (2 parents)
Equity (Company account)
567 GBP2023-03-31
Officer
2011-07-11 ~ dissolvedIIF 23 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
13
41 Great Portland Street, London, United KingdomDissolved corporate (3 parents)
Officer
2019-11-12 ~ dissolvedIIF 4 - director → ME
Person with significant control
2019-11-12 ~ dissolvedIIF 28 - Has significant influence or control → OE
14
AJ HEALTH LTD - 2022-08-12
41 Great Portland Street, London, United KingdomCorporate (2 parents)
Equity (Company account)
-2,057 GBP2024-03-31
Officer
2019-09-17 ~ nowIIF 11 - director → ME
Person with significant control
2019-09-17 ~ nowIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
41 Great Portland Street, London, United KingdomDissolved corporate (2 parents)
Equity (Company account)
2 GBP2021-03-31
Officer
2019-09-17 ~ dissolvedIIF 26 - director → ME
Person with significant control
2019-09-17 ~ dissolvedIIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
41 Great Portland Street, London, EnglandCorporate (4 parents)
Equity (Company account)
4 GBP2024-03-31
Officer
2020-04-14 ~ nowIIF 3 - director → ME
Person with significant control
2020-04-14 ~ nowIIF 43 - Has significant influence or control → OE
17
41 Great Portland Street, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
100 GBP2022-12-31
Officer
2021-12-14 ~ dissolvedIIF 2 - director → ME
18
41 Great Portland Street, London, United KingdomDissolved corporate (2 parents)
Officer
2018-04-24 ~ dissolvedIIF 37 - director → ME
Person with significant control
2018-04-24 ~ dissolvedIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
19
41 Great Portland Street, London, United KingdomCorporate (2 parents)
Equity (Company account)
-31,005 GBP2024-03-31
Officer
2020-04-01 ~ nowIIF 9 - director → ME
Person with significant control
2020-04-01 ~ nowIIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
41 Great Portland Street, London, EnglandCorporate (2 parents)
Officer
2024-12-19 ~ nowIIF 21 - director → ME
Person with significant control
2024-12-19 ~ nowIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Right to appoint or remove directors → OE
21
XPERT SECURITY SERVICES LIMITED - 2012-11-23
41 Great Portland Street, LondonDissolved corporate (1 parent)
Officer
2012-01-23 ~ dissolvedIIF 6 - director → ME
22
CHA BLOOD LIMITED - 2008-07-01
41 Great Portland Street, LondonCorporate (3 parents)
Equity (Company account)
188,271 GBP2024-03-31
Officer
2008-04-09 ~ nowIIF 24 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
41 Great Portland Street, London, United KingdomDissolved corporate (2 parents)
Officer
2014-01-24 ~ dissolvedIIF 20 - director → ME
24
41 Great Portland Street, London, EnglandDissolved corporate (4 parents)
Officer
2020-10-16 ~ dissolvedIIF 35 - director → ME
Person with significant control
2020-10-16 ~ dissolvedIIF 40 - Has significant influence or control → OE