1
Savoy House, Savoy Circus, London, United KingdomDissolved Corporate (1 parent)
Net Assets/Liabilities (Company account)
1 GBP2023-03-31
Officer
2022-02-18 ~ dissolvedIIF 9 - Director → ME
Person with significant control
2022-02-18 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
2
ABLE DIGITAL LIMITED - 2015-09-10
1ST CLASS CHAUFFEUR SERVICE LIMITED - 2001-06-19
TURNER.BIZ LIMITED - 2013-04-10
Savoy House, Savoy Circus, LondonDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2021-12-31
Officer
1998-10-28 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
3
ABERCORN BUSINESS SALES LIMITED - 2014-05-08
MEDIA VENTURES LIMITED - 2009-03-12
Savoy House, Savoy Circus, London, United KingdomActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
-39,902 GBP2024-03-31
Officer
2008-07-24 ~ nowIIF 6 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
4
Savoy House, Savoy Circus, 78 Old Oak Common Lane, LondonActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
4 GBP2024-06-30
Officer
2009-06-24 ~ nowIIF 2 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 15 - Has significant influence or control → OE
5
Savoy House Savoy Circus, 78 Old Oak Common Lane, LondonActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
4 GBP2024-06-30
Officer
2009-06-24 ~ nowIIF 3 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 14 - Has significant influence or control → OE
6
78-80 Old Oak Common Lane, Savoy House, Savoy Circus., LondonActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
4 GBP2024-10-31
Officer
2009-10-16 ~ nowIIF 1 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 12 - Has significant influence or control → OE
7
Savoy House, Savoy Circus, London, United KingdomDissolved Corporate (4 parents)
Officer
2022-07-26 ~ dissolvedIIF 7 - Director → ME
8
TURNER BUSINESS SALES LIMITED - 2003-03-04
TURNER BUTLER LIMITED - 2012-08-20
Savoy House, Savoy Circus, LondonDissolved Corporate (2 parents)
Officer
1998-12-18 ~ dissolvedIIF 11 - Director → ME
9
Savoy House, Savoy Circus, London, United KingdomActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
1 GBP2024-10-31
Officer
2020-10-26 ~ nowIIF 5 - Director → ME
Person with significant control
2020-10-26 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
10
Savoy House, Savoy Circus, 78 Old Oak Common Lane, LondonDissolved Corporate (1 parent)
Equity (Company account)
4 GBP2021-07-31
Officer
2009-07-31 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE
11
CORPORATE BUSINESS BROKERS LIMITED - 2001-01-02
THE LIMOUSINE COMPANY LIMITED - 1991-05-13
LONDON LIMOUSINE COMPANY LIMITED - 1999-05-14
Savoy House, Savoy Circus, London, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
124 GBP2024-03-31
Officer
~ nowIIF 4 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 16 - Right to appoint or remove directors → OE
IIF 16 - Has significant influence or control as a member of a firm → OE