1
24 Vale Road, Portslade, Brighton, East Sussex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-04-30
Officer
2018-04-27 ~ now
IIF 18 - Director → ME
Person with significant control
2018-04-27 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
BALKERNE GATE DEVELOPMENTS (ESSEX & SUFFOLK) LTD
11545398 Town Wall House, Balkerne Hill, Colchester, Essex, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2018-08-31 ~ dissolved
IIF 42 - Director → ME
3
BAMBURGH FIRST PROPERTY LLP
- now SO301704 Trinity House, 29 Lynedoch Street, Charing Cross, Glasgow
Dissolved Corporate (4 parents)
Officer
2008-01-25 ~ 2017-05-31
IIF 7 - LLP Designated Member → ME
4
BANTHAM TECHNOLOGIES LIMITED - now
The Station House, 15 Station Road, St Ives, Cambridgeshire, United Kingdom
Active Corporate (6 parents)
Profit/Loss (Company account)
-521,586 GBP2023-01-01 ~ 2023-12-31
Officer
2017-08-09 ~ 2019-07-05
IIF 17 - Director → ME
5
BELGRAVIA CAPITAL HOLDINGS LIMITED
06975106 Suite A 82 James Carter Road, Mildenhall, Bury St. Edmunds, Suffolk, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
81,008 GBP2024-07-31
Officer
2009-08-03 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
6
BRIGHTON & HOVE GARDEN ROOMS LTD
12962522 71-75 Shelton Street, London, Greater London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-10-20 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2020-10-20 ~ dissolved
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
7
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
0 GBP2024-10-31
Officer
2023-10-30 ~ now
IIF 32 - Director → ME
2023-10-30 ~ now
IIF 41 - Secretary → ME
Person with significant control
2023-10-30 ~ now
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
8
EMA INNOVATION LIMITED - 2018-07-06
Sbarc/spark, Maindy Road, Cardiff, Wales
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-427,489 GBP2025-03-31
Officer
2021-08-10 ~ 2024-02-09
IIF 36 - Director → ME
9
197 Main Road, Harwich, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2018-01-10 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2018-01-10 ~ dissolved
IIF 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
IIF 45 - Right to appoint or remove directors → OE
10
47 Butt Road, Colchester, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-04-19 ~ dissolved
IIF 51 - Director → ME
11
17 Burnet Avenue, Guildford, Surrey, England
Dissolved Corporate (1 parent)
Officer
2019-12-03 ~ dissolved
IIF 37 - Director → ME
2019-12-03 ~ dissolved
IIF 44 - Secretary → ME
Person with significant control
2019-12-03 ~ dissolved
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
12
Suite A 82 James Carter Road, Mildenhall, Bury St. Edmunds, Suffolk, England
Active Corporate (5 parents)
Total liabilities (Company account)
1,897 GBP2024-03-31
Officer
2004-07-05 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
13
FATHER FRANK FILM PRODUCTIONS LIMITED
SC541169 Trinity House, 29 Lynedoch Street, Glasgow, Scotland
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-07-31
Officer
2016-07-26 ~ 2017-05-31
IIF 6 - Director → ME
Person with significant control
2016-07-26 ~ 2018-04-18
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
14
GOLDSTONE PROPERTY MAINTENANCE SERVICES LTD
16011299 71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-10-10 ~ now
IIF 24 - Director → ME
Person with significant control
2024-10-10 ~ now
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
15
GRACE DARLING HOLIDAYS LIMITED - now
Trinity House, 29 Lynedoch Street, Charing Cross, Glasgow
Dissolved Corporate (10 parents)
Equity (Company account)
26,113 GBP2019-09-10
Officer
2008-02-11 ~ 2017-05-31
IIF 3 - Director → ME
2008-02-11 ~ 2017-05-30
IIF 12 - Secretary → ME
16
GREENLEAS PROPERTY SERVICES LIMITED
08208563 Regency Room Stanmer House, Stanmer, Brighton, England
Liquidation Corporate (2 parents)
Equity (Company account)
-99,414 GBP2023-03-31
Officer
2012-09-10 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
17
HUNKY DORY FILMS LONDON LTD
- now 03917086THE MUSTARD FILM COMPANY LIMITED
- 2016-05-24
03917086 Unit C, Angel House, Angel Mews, London, England
Active Corporate (7 parents)
Equity (Company account)
-138,066 GBP2024-03-31
Officer
2011-12-14 ~ 2017-05-31
IIF 11 - Director → ME
18
INSIGHTFUL MINDS CONSULTING LTD
15663539 71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-04-20 ~ now
IIF 34 - Director → ME
Person with significant control
2024-04-20 ~ now
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
19
197 Main Road, Harwich, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-12-06 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2021-12-06 ~ dissolved
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
20
MALLINSON SADLER PRODUCTIONS LIMITED
SC232377 29 Lynedoch Street, Glasgow
Active Corporate (7 parents)
Equity (Company account)
53,663 GBP2024-03-31
Officer
2014-06-06 ~ 2017-05-31
IIF 5 - Director → ME
21
MALLINSON TELEVISION PRODUCTIONS LIMITED
SC191517 Trinity House, 29 Lynedoch, Street, Glasgow
Active Corporate (8 parents, 2 offsprings)
Equity (Company account)
2,021,129 GBP2024-03-31
Officer
2011-12-14 ~ 2017-05-31
IIF 9 - Director → ME
22
Suite A, 82 James Carter Road, Mildenhall, Bury St. Edmunds, England
Active Corporate (2 parents)
Equity (Company account)
10,463 GBP2024-02-29
Officer
2016-02-01 ~ now
IIF 19 - Director → ME
23
145-157 St John Street, London, England
Dissolved Corporate (3 parents)
Officer
2011-06-21 ~ dissolved
IIF 50 - Director → ME
24
47 Butt Road, Colchester, Essex
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
947,501 GBP2021-06-30
Officer
2008-06-12 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2016-08-01 ~ dissolved
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
25
Suite A 82 James Carter Road, Mildenhall, Bury St. Edmunds, Suffolk, England
Active Corporate (3 parents)
Equity (Company account)
130,496 GBP2024-03-31
Officer
2013-03-04 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
Trinity House, 29 Lynedoch Street, Glasgow, Scotland
Dissolved Corporate (3 parents)
Officer
2013-08-20 ~ dissolved
IIF 10 - Director → ME
2013-08-20 ~ dissolved
IIF 15 - Secretary → ME
27
Sbarc/spark, Maindy Road, Cardiff, Wales
Active Corporate (4 parents)
Equity (Company account)
134,108 GBP2025-06-30
Officer
2022-11-30 ~ 2024-02-09
IIF 35 - Director → ME
28
SOMETHING SOMETHING PRODUCTIONS LIMITED
SC478853 St Ninians Manse, 1a Quayside Mills, Edinburgh, Scotland
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
66,418 GBP2024-03-31
Officer
2014-05-30 ~ 2017-05-31
IIF 8 - Director → ME
2014-05-30 ~ 2017-05-31
IIF 14 - Secretary → ME
29
STUDIO SOMETHING SOMETHING LIMITED
- 2016-11-30
SC550603 St Ninian's Manse, 1a Quayside Mills, Edinburgh, Scotland
Active Corporate (8 parents)
Equity (Company account)
139 GBP2024-03-31
Officer
2016-11-18 ~ 2017-11-17
IIF 4 - Director → ME
2016-11-18 ~ 2017-11-16
IIF 16 - Secretary → ME
30
19 Bay Willow Court Bay Willow Court, Cambuslang, Glasgow, Scotland
Dissolved Corporate (3 parents)
Equity (Company account)
-25,933 GBP2022-02-28
Officer
2018-02-06 ~ dissolved
IIF 1 - Director → ME
31
Begbies Traynor, Finlay House, 10-14 West Nile Street, Glasgow
Dissolved Corporate (4 parents)
Equity (Company account)
-539,218 GBP2017-03-31
Officer
2016-01-20 ~ 2017-05-31
IIF 2 - Director → ME
32
VERDE EV SOLUTIONS & ELECTRICAL CONTRACTORS LTD
- now 14483304VERDE EV SOLUTIONS LTD
- 2025-05-12
14483304 197 Main Road, Harwich, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-58,754 GBP2024-11-30
Officer
2022-11-14 ~ now
IIF 47 - Director → ME
Person with significant control
2022-11-14 ~ 2024-06-04
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Right to appoint or remove directors → OE
2024-06-04 ~ now
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE