1
POSHMASS LIMITED - 1980-12-31
48 The Vineyard, Richmond, EnglandActive Corporate (2 parents)
Officer
2023-11-01 ~ nowIIF 14 - Director → ME
Person with significant control
2023-11-01 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
2
WOMEN'S THEATRE WORKSHOP (LONDON) LTD. - 2008-05-16
80 Hill Rise Hill Rise, Richmond, Surrey, EnglandActive Corporate (4 parents)
Equity (Company account)
10,210 GBP2024-03-31
Officer
2020-08-01 ~ nowIIF 15 - Director → ME
3
AURORA METRO PRODUCTIONS AND PUBLICATIONS LTD. - 2016-03-02
OPTIMUM BUSINESS SOLUTIONS LTD - 1994-02-01
ATLASIDEAL LIMITED - 1988-05-05
80 Hill Rise, Richmond, United KingdomActive Corporate (2 parents)
Equity (Company account)
-147,812 GBP2024-03-31
Officer
2021-04-19 ~ nowIIF 16 - Director → ME
4
80 Hill Rise, Richmond, EnglandActive Corporate (2 parents)
Equity (Company account)
-11,891 GBP2023-07-31
Officer
2022-07-14 ~ nowIIF 10 - Director → ME
Person with significant control
2022-07-14 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
5
48 The Vineyard, Richmond, EnglandActive Corporate (3 parents)
Equity (Company account)
35,228 GBP2024-02-28
Officer
2018-02-22 ~ nowIIF 17 - Director → ME
Person with significant control
2018-02-22 ~ nowIIF 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
6
80 Hill Rise, Richmond, EnglandActive Corporate (2 parents)
Officer
2025-01-24 ~ nowIIF 33 - Director → ME
Person with significant control
2025-01-24 ~ nowIIF 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
IIF 27 - Right to appoint or remove directors → OE
7
E A LIMITED - 2004-09-09
EURO ASSOCIATES LTD - 2000-01-11
Origin Workspace, 40 Berkeley Square, Bristol, EnglandActive Corporate (6 parents)
Officer
1998-01-26 ~ nowIIF 20 - Director → ME
8
Origin Workspace, 40 Berkeley Square, Bristol, EnglandActive Corporate (5 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
53,667 GBP2022-12-31
Officer
2021-02-22 ~ nowIIF 19 - Director → ME
9
THE ORIEL GROUP LIMITED - 2020-06-24
2 The Green, Oriel Court, Twickenham, EnglandDissolved Corporate (3 parents)
Officer
2020-01-21 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2020-01-21 ~ dissolvedIIF 37 - Ownership of shares – More than 50% but less than 75% → OE
IIF 37 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 37 - Right to appoint or remove directors → OE
10
THE ORIEL GROUP LIMITED - 2021-03-09
EACG HOLDINGS LIMITED - 2020-06-24
Origin Workspace, 40 Berkeley Square, Bristol, EnglandDissolved Corporate (6 parents, 2 offsprings)
Equity (Company account)
4,040,702 GBP2023-03-31
Officer
2010-04-02 ~ dissolvedIIF 21 - Director → ME
11
Limehouse 2 Oriel Court, 106 The Green, Twickenham, Uk, EnglandDissolved Corporate (3 parents)
Equity (Company account)
-34,035 GBP2021-03-31
Officer
2016-07-01 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2016-04-07 ~ dissolvedIIF 4 - Ownership of shares – More than 50% but less than 75% → OE
12
80 Hill Rise, Richmond, EnglandActive Corporate (3 parents)
Officer
2024-11-22 ~ nowIIF 31 - Director → ME
Person with significant control
2024-11-22 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
13
48 The Vineyard, Richmond, EnglandDissolved Corporate (2 parents)
Officer
2019-06-25 ~ dissolvedIIF 7 - Director → ME
IIF 11 - Director → ME
2019-06-25 ~ dissolvedIIF 36 - Secretary → ME
Person with significant control
2019-06-25 ~ dissolvedIIF 2 - Has significant influence or control → OE
IIF 1 - Has significant influence or control → OE
14
THE ORIEL GROUP CONSULTANCY LIMITED - 2021-03-09
48 The Vineyard, Richmond, EnglandDissolved Corporate (1 parent)
Officer
2021-02-18 ~ dissolvedIIF 9 - Director → ME
Person with significant control
2021-02-18 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
15
48 The Vineyard, Richmond, EnglandActive Corporate (2 parents)
Equity (Company account)
-98,327 GBP2023-06-30
Officer
2021-06-23 ~ nowIIF 18 - Director → ME
Person with significant control
2021-06-23 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
16
80 Hill Rise, Richmond, EnglandActive Corporate (4 parents)
Officer
2024-11-21 ~ nowIIF 32 - Director → ME
Person with significant control
2024-11-21 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
17
2 Oriel Court, Twickenham, EnglandDissolved Corporate (1 parent)
Officer
2019-06-25 ~ dissolvedIIF 8 - Director → ME
2019-06-25 ~ dissolvedIIF 38 - Secretary → ME
Person with significant control
2019-06-25 ~ dissolvedIIF 3 - Has significant influence or control → OE