1
ADVANCED MEDIA PROTECTION LIMITED
07647396 2 Queen Caroline Street, Queen Caroline Street, London
Dissolved Corporate (8 parents)
Total Assets Less Current Liabilities (Company account)
432 GBP2016-12-31
Officer
2012-01-10 ~ dissolved
IIF 10 - Director → ME
2
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (6 parents)
Equity (Company account)
1,362 GBP2022-03-31
Officer
~ dissolved
IIF 11 - Director → ME
~ dissolved
IIF 27 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 35 - Has significant influence or control → OE
3
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
3 GBP2025-03-31
Officer
2002-06-12 ~ now
IIF 7 - Director → ME
2002-06-12 ~ now
IIF 31 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
4
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2002-12-06 ~ dissolved
IIF 9 - Director → ME
2002-12-06 ~ dissolved
IIF 30 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
100 GBP2025-03-31
Officer
~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-15
IIF 21 - Has significant influence or control → OE
6
DESIGNER FRUIT LIMITED
- 2002-06-02
03570605 Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
2 GBP2025-05-31
Officer
1998-05-29 ~ now
IIF 2 - Director → ME
1998-05-29 ~ 2002-03-28
IIF 32 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
7
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
100 GBP2025-03-31
Officer
~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-15
IIF 20 - Has significant influence or control → OE
8
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
520,375 GBP2024-03-31
Officer
2010-09-17 ~ now
IIF 16 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Has significant influence or control → OE
9
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
417,610 GBP2024-03-31
Officer
2023-04-13 ~ now
IIF 3 - Director → ME
10
5th Floor 89 New Bond Street, London, England
Dissolved Corporate (6 parents)
Officer
1998-05-29 ~ dissolved
IIF 13 - Director → ME
1998-05-29 ~ dissolved
IIF 33 - Secretary → ME
11
ACTIONMOVE LIMITED
- 1998-06-08
03570602 5th Floor 89 New Bond Street, London, England
Dissolved Corporate (7 parents)
Officer
1998-05-29 ~ dissolved
IIF 12 - Director → ME
1998-05-29 ~ dissolved
IIF 34 - Secretary → ME
12
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
83 GBP2024-11-30
Officer
2006-11-23 ~ now
IIF 4 - Director → ME
2006-11-23 ~ now
IIF 29 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
EUROTREBLE LIMITED
- 1986-11-07
02064434 Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
7,284 GBP2024-03-31
Officer
~ now
IIF 1 - Director → ME
~ now
IIF 28 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 18 - Has significant influence or control → OE
14
5th Floor 89 New Bond Street, London
Dissolved Corporate (3 parents)
Officer
2011-11-23 ~ dissolved
IIF 15 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 17 - Has significant influence or control → OE
15
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (150 parents)
Profit/Loss (Company account)
0 GBP2023-04-06 ~ 2024-04-05
Officer
2007-03-29 ~ 2025-04-05
IIF 14 - LLP Member → ME
16
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Active Corporate (7 parents, 5 offsprings)
Equity (Company account)
771,167 GBP2024-03-31
Officer
2010-03-31 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE