1
AMIROSE INTERNATIONAL LIMITED
- now 03320405Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-01-25 during the appointment or period of control
Dissolved on 2015-01-08 during the appointment or period of control
DREAM NAILS & BEAUTY LIMITED - 1999-02-23
8th Floor 25 Farringdon Street, London
Dissolved Corporate (12 parents)
Officer
2008-11-20 ~ dissolved
IIF 3 - Secretary → ME
2
C/o Sedulo Office 605 Albert House, 256-260 Old Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-12-08 ~ now
IIF 10 - Director → ME
Person with significant control
2026-02-09 ~ now
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
INTANDEM ENTERTAINMENT LIMITED
- now 05113654INTANDEM FILMS LIMITED - 2005-04-05
BROOMCO (3453) LIMITED - 2004-10-13
Avanta Media Village, 131-151 Great Titchfield Street, London
Dissolved Corporate (10 parents)
Officer
2005-06-16 ~ 2007-07-19
IIF 4 - Secretary → ME
4
LIVEWAVE MEDIA PLC - now
BRANDED ENTERTAINMENTS PLC
- 2007-12-18
05869563BRANDED CONTENT LIMITED
- 2006-08-21
05869563 22 Soho Square, London
Dissolved Corporate (6 parents)
Officer
2006-08-07 ~ 2007-11-30
IIF 6 - Director → ME
2006-08-07 ~ 2007-11-30
IIF 1 - Secretary → ME
5
OKULLO LIMITED - now
OKULLO PLC - 2024-11-25
PRESPECTIVE PLC - 2016-01-11
GUYCROW PLC - 2015-12-08
GDI MEDIA PLC - 2015-12-04
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2015-06-26
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2015-04-09
BROOMCO (3710) LIMITED - 2005-04-05
3 Rock Street, Brighton, England
Active Corporate (20 parents, 2 offsprings)
Officer
2005-07-07 ~ 2007-07-19
IIF 8 - Director → ME
2005-07-07 ~ 2007-07-19
IIF 5 - Secretary → ME
6
TERN PLC - now
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2013-08-16
Date of completion or termination of CVA on 2013-12-20
SILVERMERE ENERGY PLC - 2013-08-16
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2013-08-16
CHALKWELL INVESTMENTS PLC - 2011-07-14
SILVERMERE ENERGY PLC - 2011-06-30
CHALKWELL INVESTMENTS PLC - 2011-06-10
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2011-05-27
THE CORE BUSINESS PLC
- 2010-03-24
05131386Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2010-03-23
THE CORE BUSINESS LIMITED - 2006-02-13
CORE BUSINESS (UK) LIMITED - 2005-11-25
FOOTBALL KITS LIMITED - 2004-11-23
27/28 Eastcastle Street, London, United Kingdom
Active Corporate (38 parents, 5 offsprings)
Officer
2006-04-12 ~ 2009-09-21
IIF 7 - Director → ME
2006-04-12 ~ 2009-09-21
IIF 2 - Secretary → ME
7
102 East Sheen Avenue, London
Active Corporate (4 parents)
Officer
2000-08-29 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE