1
1 Vincent Square, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-04-30
Officer
2021-04-09 ~ nowIIF 18 - Director → ME
Person with significant control
2021-04-09 ~ nowIIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
2
THE CULTURE-BRAND CONSULTANCY LLP - 2018-12-28
Unit V, Reliance Wharf, Hertford Road, LondonDissolved Corporate (2 parents)
Officer
2012-03-26 ~ dissolvedIIF 9 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to surplus assets - 75% or more → OE
IIF 43 - Right to appoint or remove members → OE
3
The Old Exchange, 234 Southchurch Road, Southend-on-seaDissolved Corporate (2 parents)
Officer
2009-12-15 ~ dissolvedIIF 32 - Director → ME
4
26 Wellington Square, Hastings, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-12-31
Officer
2021-12-14 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2021-12-14 ~ dissolvedIIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
5
1 1 Vincent Square, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
4 GBP2022-12-31
Officer
2004-12-29 ~ dissolvedIIF 27 - Director → ME
2004-12-29 ~ dissolvedIIF 6 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
6
Heathfield Tower S, Newick Lane, Heathfield, East Sussex, United KingdomDissolved Corporate (2 parents)
Officer
2012-03-26 ~ dissolvedIIF 8 - LLP Designated Member → ME
7
The Old Exchange, 234 Southchurch Road, Southend-on-seaDissolved Corporate (2 parents)
Officer
2009-02-12 ~ dissolvedIIF 31 - Director → ME
8
26 Wellington Square, Hastings, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-05-31
Officer
2023-05-10 ~ nowIIF 14 - Director → ME
Person with significant control
2023-05-10 ~ nowIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Right to appoint or remove directors → OE
9
Kemp & Co, 202 Cottom Exchange Building, Old Hall Street, Liverpool, United KingdomDissolved Corporate (2 parents)
Officer
2011-12-07 ~ dissolvedIIF 44 - Director → ME
10
1 Vincent Square, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-04-30
Officer
2021-04-09 ~ nowIIF 20 - Director → ME
Person with significant control
2021-04-09 ~ nowIIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
11
1 Vincent Square, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2021-04-09 ~ nowIIF 21 - Director → ME
Person with significant control
2021-04-09 ~ nowIIF 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
12
Heathfield Tower S, Newick Lane, Heathfield, East Sussex, United KingdomDissolved Corporate (2 parents)
Officer
2012-03-26 ~ dissolvedIIF 7 - LLP Designated Member → ME
13
The Old Exchange, 234 Southchurch Road, Southend On Sea, EssexDissolved Corporate (1 parent)
Officer
2013-04-18 ~ dissolvedIIF 22 - Director → ME
14
26 Wellington Square, Hastings, East Sussex, United KingdomActive Corporate (2 parents)
Total liabilities (Company account)
17,607 GBP2024-06-30
Officer
2022-06-12 ~ nowIIF 13 - Director → ME
Person with significant control
2022-06-12 ~ nowIIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
15
The Old Exchange 234 Southchurch Road, Southend On SeaDissolved Corporate (2 parents)
Officer
2007-07-16 ~ dissolvedIIF 4 - Secretary → ME
16
LONDON STAMP EXCHANGE LIMITED - 2005-01-06
ALDBOROUGH LIMITED - 1995-04-24
Heathfield Tower S, Newick Lane, Heathfield, East Sussex, EnglandDissolved Corporate (1 parent)
Officer
1994-09-27 ~ dissolvedIIF 17 - Director → ME
17
PROUD AEG LIMITED - 2011-01-11
The Old Exchange, 234 Southchurch Road, Southend On SeaDissolved Corporate (2 parents)
Officer
2011-01-13 ~ dissolvedIIF 25 - Director → ME
18
SHAKESPEARE IN SHOREDITCH LTD - 2017-02-27
33 Essex Road, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
4 GBP2019-07-31
Officer
2015-02-27 ~ dissolvedIIF 24 - Director → ME
19
C/o Mothership Group 3rd Floor, The Book Club Studios, 106 Leonard Street, London, United KingdomDissolved Corporate (4 parents)
Officer
2012-03-05 ~ dissolvedIIF 11 - Director → ME
20
26 Wellington Square, Hastings, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-05-31
Officer
2023-05-10 ~ nowIIF 16 - Director → ME
Person with significant control
2023-05-10 ~ nowIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Right to appoint or remove directors → OE
21
BAXBY-PROUD LIMITED - 2018-12-28
1 Vincent Square, London, EnglandActive Corporate (1 parent, 3 offsprings)
Total liabilities (Company account)
145,336 GBP2024-03-31
Officer
2012-03-23 ~ nowIIF 26 - Director → ME
Person with significant control
2017-06-28 ~ nowIIF 41 - Ownership of shares – 75% or more → OE
22
The Old Exchange, 234 Southchurch Road, Southend-on-seaDissolved Corporate (2 parents)
Officer
1998-09-28 ~ dissolvedIIF 12 - Director → ME
23
1 Vincent Square, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-04-30
Officer
2021-04-09 ~ nowIIF 19 - Director → ME
Person with significant control
2021-04-09 ~ nowIIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE