1
LINK PUBLICITY LIMITED - 2001-06-27
15 Patrick Way, Aylesbury, BucksDissolved Corporate (3 parents)
Officer
2000-10-09 ~ 2001-08-05IIF 22 - Director → ME
2
3rd Floor 86 - 90 Paul Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
9,242 GBP2023-12-31
Officer
2008-09-01 ~ 2023-05-03IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ 2021-02-26IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Hays Galleria 1 Hays Lane Hays Galleria, 1 Hays Lane, London, EnglandDissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
2,484,333 GBP2016-04-30
Officer
2000-06-15 ~ 2000-08-15IIF 17 - Director → ME
4
41 Randale Drive, Unsworth, Bury, LancashireActive Corporate (3 parents)
Equity (Company account)
449,481 GBP2024-03-31
Officer
2000-12-29 ~ 2001-02-14IIF 16 - Director → ME
5
3 Crewe Road, Sandbach, CheshireDissolved Corporate (1 parent)
Equity (Company account)
2 GBP2018-11-30
Officer
2000-11-02 ~ 2001-01-29IIF 5 - Director → ME
6
ADASAM RECORDS AND MUSIC LIMITED - 2020-06-15
ATLANTIC MOTION LIMITED - 2020-02-04
ABBEY CLEANING EQUIPMENT LIMITED - 2008-05-20
14 Darley Dale Road, Corby, NorthantsActive Corporate (1 parent)
Equity (Company account)
-2,511 GBP2023-06-30
Officer
2000-06-15 ~ 2000-09-27IIF 20 - Director → ME
7
Unit 5a Anglo Business Park, Smeaton Close, Aylesbury, EnglandActive Corporate (1 parent)
Equity (Company account)
556,721 GBP2023-09-30
Officer
2001-01-23 ~ 2001-02-27IIF 12 - Director → ME
8
Unit 1 1 Ardmore Road, South Ockendon, Essex, EnglandActive Corporate (2 parents, 3 offsprings)
Equity (Company account)
1,770,614 GBP2023-12-31
Officer
2021-02-26 ~ 2023-05-03IIF 33 - Director → ME
Person with significant control
2021-02-26 ~ 2022-04-25IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 58 - Right to appoint or remove directors → OE
9
Unit 1 1 Ardmore Road, South Ockendon, Essex, EnglandActive Corporate (3 parents)
Equity (Company account)
213,919 GBP2023-12-31
Officer
2018-07-03 ~ 2023-05-03IIF 34 - Director → ME
Person with significant control
2018-07-03 ~ 2021-02-26IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
2 Valmont Road, Nottingham, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-8,062 GBP2017-10-31
Officer
2000-08-14 ~ 2000-10-31IIF 2 - Director → ME
11
The Keep Hollies Cottage, Main Road, Deeping St. Nicholas, Spalding, LincolnshireDissolved Corporate (2 parents)
Officer
2001-01-31 ~ 2001-03-01IIF 13 - Director → ME
12
March Street, Rochdale, LancashireActive Corporate (6 parents)
Equity (Company account)
2,218,817 GBP2023-10-31
Officer
2000-10-26 ~ 2000-11-14IIF 18 - Director → ME
13
Onega House 112 Main Road, Sidcup, KentActive Corporate (4 parents)
Equity (Company account)
17,143 GBP2023-07-31
Officer
2000-10-20 ~ 2007-05-03IIF 35 - Director → ME
2001-01-08 ~ 2007-05-03IIF 23 - Secretary → ME
14
Onega House 112 Main Road, Sidcup, KentActive Corporate (4 parents)
Equity (Company account)
1,327,851 GBP2023-11-30
Officer
2001-03-07 ~ 2007-05-03IIF 29 - Director → ME
15
Goodridge Court, Goodridge Avenue, GloucesterActive Corporate (2 parents)
Equity (Company account)
280,093 GBP2024-03-31
Officer
2000-05-10 ~ 2003-03-01IIF 1 - Director → ME
16
1 More London Place, London, EnglandActive Corporate (2 parents)
Officer
2015-07-15 ~ 2016-06-30IIF 28 - Director → ME
17
EY CLAIMS MANAGEMENT LIMITED - 2009-11-25
Ernst & Young Tower, Toronto-dominion Centre, Po Box 111,222 Bay Street, Toronto, Canada M5k1g8, CanadaActive Corporate (4 parents)
Officer
2003-07-08 ~ 2016-06-30IIF 24 - Director → ME
18
1 More London Place, London, EnglandActive Corporate (6 parents)
Officer
2017-04-04 ~ 2021-07-02IIF 25 - LLP Member → ME
Person with significant control
2017-04-04 ~ 2021-07-02IIF 61 - Right to surplus assets - More than 25% but not more than 50% → OE
19
Main Hall Farm, Conington, Cambridge, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
-33,041 GBP2023-03-31
Officer
2001-03-08 ~ 2001-05-17IIF 19 - Director → ME
20
8 Kennet Road, Dartford, KentActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
10,302,541 GBP2023-12-31
Officer
2000-12-15 ~ 2001-01-15IIF 6 - Director → ME
21
Big Green Barn Hayden Farm Haydens Lane, Nuffield, Henley-on-thames, Oxfordshire, EnglandDissolved Corporate (2 parents)
Officer
2001-03-08 ~ 2001-03-20IIF 21 - Director → ME
22
Grovedell House, 15 Knightswick Road, Canvey Island, EssexActive Corporate (3 parents)
Equity (Company account)
32,513 GBP2024-03-31
Officer
2018-10-23 ~ 2023-05-03IIF 30 - Director → ME
23
Medina House, 2 Station Avenue, Bridlington, East YorkshireActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
2,056,678 GBP2024-03-31
Officer
2000-12-07 ~ 2001-01-01IIF 15 - Director → ME
24
St Augustine's Arts & Events Centre, Stanford Avenue, Brighton, East Sussex, EnglandActive Corporate (3 parents)
Equity (Company account)
134,823 GBP2020-12-31
Person with significant control
2020-11-16 ~ 2021-03-01IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
83 Friar Gate, Derby, DerbyshireDissolved Corporate (2 parents)
Officer
2000-12-15 ~ 2001-09-14IIF 11 - Director → ME
26
19th Floor 1 Westfield Avenue, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-3,665 GBP2023-10-31
Officer
2005-10-25 ~ 2007-05-10IIF 36 - Director → ME
27
106 Starcliffe Street, Bolton, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1,481,834 GBP2023-01-31
Officer
2017-01-24 ~ 2018-11-02IIF 50 - Director → ME
Person with significant control
2017-01-24 ~ 2017-09-30IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
28
Orchard Street Business Centre, 13-14 Orchard Street, BristolDissolved Corporate (1 parent)
Equity (Company account)
-3,062 GBP2017-06-30
Officer
2001-02-19 ~ 2003-03-10IIF 14 - Director → ME
29
Suite I Windrush Court, Abingdon Business Park, Abingdon, Oxfordshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
2 GBP2023-09-30
Officer
2000-09-15 ~ 2001-01-17IIF 7 - Director → ME
30
Suite I Windrush Court, Abingdon Business Park, Abingdon, Oxfordshire, United KingdomActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
143,143 GBP2024-04-30
Officer
2000-09-15 ~ 2001-01-17IIF 10 - Director → ME
31
Bonham Drive, Eurolink Business Park, Sittingbourne, Kent, United KingdomActive Corporate (4 parents)
Equity (Company account)
170,478 GBP2023-12-31
Officer
2000-11-10 ~ 2000-11-23IIF 3 - Director → ME
32
CONQUEST HYGIENE SERVICES LIMITED - 2001-08-16
Griffins, Tavistock House South, Tavistock Square, LondonDissolved Corporate (2 parents)
Officer
2001-02-26 ~ 2001-08-22IIF 4 - Director → ME
33
Sovereign House, 155 High Street, Aldershot, Hampshire, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
37,057 GBP2019-07-31
Officer
2001-02-19 ~ 2001-02-19IIF 8 - Director → ME
34
Sandford House, Bentley Fold Main Road, Ellastone, Ashbourne, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-30,520 GBP2023-08-31
Officer
2000-08-14 ~ 2000-08-23IIF 9 - Director → ME
35
124 City Road, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2023-09-30
Officer
2018-09-03 ~ 2023-05-01IIF 40 - Director → ME