1
SILVER SHARK LIMITED
- 2005-12-15
04296010BABY SHARK LIMITED
- 2005-08-22
04296010INFINITE RECRUITMENT SOLUTIONS LIMITED
- 2004-11-26
04296010 7 Hartley Down, Purley, Surrey
Dissolved Corporate (3 parents)
Officer
2001-09-28 ~ dissolved
IIF 35 - Director → ME
2
P O Box 100 Thundridge, Ware, Herts, England
Dissolved Corporate (5 parents)
Officer
2008-04-08 ~ 2019-10-16
IIF 20 - Director → ME
2008-04-08 ~ 2008-09-25
IIF 40 - Secretary → ME
Person with significant control
2017-01-01 ~ 2019-10-16
IIF 77 - Has significant influence or control → OE
IIF 77 - Has significant influence or control as a member of a firm → OE
3
P O Box 100 Thundridge, Ware, Herts, England
Dissolved Corporate (5 parents)
Officer
2007-11-21 ~ 2019-09-28
IIF 21 - Director → ME
2007-11-21 ~ 2008-09-25
IIF 36 - Secretary → ME
Person with significant control
2016-09-01 ~ 2019-09-28
IIF 66 - Has significant influence or control → OE
IIF 66 - Right to appoint or remove directors → OE
4
128 City Road, London, United Kingdom
Active Corporate (5 parents)
Person with significant control
2025-03-06 ~ now
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
DENHILL HOUSE MANAGEMENT LIMITED
04865171 6 6 Coquet Avenue, Whitley Bay, England
Active Corporate (10 parents)
Officer
2014-11-14 ~ now
IIF 99 - Director → ME
6
128 City Road, London, England
Active Corporate (6 parents)
Officer
2021-09-15 ~ now
IIF 1 - Director → ME
2008-04-08 ~ 2019-10-17
IIF 17 - Director → ME
2008-04-08 ~ 2008-09-25
IIF 49 - Secretary → ME
Person with significant control
2017-01-01 ~ 2019-10-17
IIF 85 - Has significant influence or control → OE
2021-09-15 ~ now
IIF 64 - Right to appoint or remove directors → OE
7
128 City Road, London, England
Active Corporate (6 parents, 3 offsprings)
Officer
2005-06-29 ~ now
IIF 2 - Director → ME
Person with significant control
2017-01-01 ~ now
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of shares – 75% or more → OE
8
P O Box 100, Thundridge, Ware, Thundridge, Ware, England
Dissolved Corporate (5 parents)
Officer
2008-03-13 ~ 2019-10-10
IIF 10 - Director → ME
2008-03-13 ~ 2008-09-25
IIF 55 - Secretary → ME
Person with significant control
2017-01-01 ~ 2019-10-10
IIF 81 - Has significant influence or control as a member of a firm → OE
IIF 81 - Has significant influence or control → OE
9
P O Box 100 Thundridge, Ware, Herts, England
Dissolved Corporate (5 parents)
Officer
2008-03-19 ~ 2019-10-06
IIF 4 - Director → ME
2008-03-19 ~ 2008-09-25
IIF 52 - Secretary → ME
Person with significant control
2017-01-01 ~ 2019-10-06
IIF 88 - Has significant influence or control → OE
10
P O Box 100 Thundridge, Ware, England
Dissolved Corporate (5 parents)
Officer
2008-03-13 ~ 2019-10-09
IIF 6 - Director → ME
2008-03-13 ~ 2008-09-25
IIF 56 - Secretary → ME
Person with significant control
2017-01-01 ~ 2019-10-09
IIF 91 - Has significant influence or control as a member of a firm → OE
IIF 91 - Has significant influence or control → OE
11
P O Box 100 Thundridge, Ware, Herts, England
Dissolved Corporate (6 parents)
Officer
2007-11-12 ~ 2019-09-21
IIF 29 - Director → ME
Person with significant control
2017-01-01 ~ 2019-09-21
IIF 90 - Has significant influence or control → OE
12
P O Box 100 Thundridge, Ware, Herts, England
Dissolved Corporate (5 parents)
Officer
2008-04-08 ~ 2019-10-14
IIF 15 - Director → ME
2008-04-08 ~ 2008-09-25
IIF 41 - Secretary → ME
Person with significant control
2017-01-01 ~ 2019-10-14
IIF 86 - Has significant influence or control → OE
13
Devonshire House 60 Goswell Road, London
Dissolved Corporate (7 parents)
Officer
2008-03-13 ~ 2011-02-08
IIF 31 - Director → ME
2008-12-03 ~ 2009-02-19
IIF 62 - Secretary → ME
14
P O Box 100 Thundridge, Ware, Herts, England
Dissolved Corporate (5 parents)
Officer
2008-03-17 ~ 2019-10-07
IIF 27 - Director → ME
2008-03-17 ~ 2008-09-25
IIF 53 - Secretary → ME
Person with significant control
2017-01-01 ~ 2019-10-07
IIF 83 - Has significant influence or control → OE
15
P O Box 100 Thundridge, Ware, England
Dissolved Corporate (4 parents)
Officer
2009-01-20 ~ 2019-10-17
IIF 9 - Director → ME
Person with significant control
2017-01-01 ~ 2019-10-17
IIF 74 - Has significant influence or control → OE
16
P O Box 100 Thundridge, Ware, Herts, England
Dissolved Corporate (5 parents)
Officer
2008-04-08 ~ 2019-09-25
IIF 28 - Director → ME
2008-04-08 ~ 2008-09-25
IIF 39 - Secretary → ME
Person with significant control
2017-01-01 ~ 2019-09-25
IIF 82 - Has significant influence or control → OE
IIF 82 - Has significant influence or control as a member of a firm → OE
17
P O Box 100 Thundridge, Ware, Herts, England
Dissolved Corporate (5 parents)
Officer
2008-04-08 ~ 2019-10-13
IIF 23 - Director → ME
2008-04-08 ~ 2008-09-25
IIF 38 - Secretary → ME
Person with significant control
2017-01-01 ~ 2019-10-13
IIF 76 - Has significant influence or control → OE
IIF 76 - Has significant influence or control as a member of a firm → OE
18
SHAKSTAR PRODUCTIONS LIMITED
- 2022-09-29
07326564 4 Downfield Court, Hanbury Drive, Thundridge, Ware, Hertfordshire
Active Corporate (3 parents)
Officer
2019-04-17 ~ now
IIF 97 - Secretary → ME
Person with significant control
2025-03-06 ~ now
IIF 72 - Has significant influence or control → OE
19
P O Box 100 Thundridge, Ware, Herts, England
Dissolved Corporate (5 parents)
Officer
2008-04-08 ~ 2019-09-29
IIF 26 - Director → ME
2008-04-08 ~ 2008-09-25
IIF 37 - Secretary → ME
Person with significant control
2017-01-01 ~ 2019-09-29
IIF 84 - Has significant influence or control → OE
IIF 84 - Has significant influence or control as a member of a firm → OE
20
P O Box 100 Thundridge, Ware, Herts, England
Dissolved Corporate (5 parents)
Officer
2008-04-08 ~ 2019-10-16
IIF 8 - Director → ME
2008-04-08 ~ 2008-09-25
IIF 45 - Secretary → ME
Person with significant control
2017-01-01 ~ 2019-10-16
IIF 92 - Has significant influence or control → OE
21
P O Box 100 Thundridge, Ware, Herts, England
Dissolved Corporate (5 parents)
Officer
2007-11-21 ~ 2019-10-02
IIF 19 - Director → ME
2007-11-21 ~ 2008-09-25
IIF 46 - Secretary → ME
Person with significant control
2017-01-01 ~ 2019-10-02
IIF 69 - Has significant influence or control → OE
22
P O Box 100 Thundridge, Ware, Herts, England
Dissolved Corporate (5 parents)
Officer
2008-04-08 ~ 2019-10-15
IIF 7 - Director → ME
2008-04-08 ~ 2008-09-25
IIF 43 - Secretary → ME
Person with significant control
2017-01-01 ~ 2019-10-15
IIF 79 - Has significant influence or control → OE
23
P O Box 100 Thundridge, Ware, Herts, England
Dissolved Corporate (5 parents)
Officer
2008-03-13 ~ 2019-10-12
IIF 25 - Director → ME
2008-03-13 ~ 2008-09-25
IIF 59 - Secretary → ME
Person with significant control
2017-01-01 ~ 2019-10-12
IIF 71 - Has significant influence or control → OE
24
P O Box 100 Thundridge, Ware, Herts, England
Dissolved Corporate (5 parents)
Officer
2008-04-08 ~ 2019-10-11
IIF 11 - Director → ME
2008-04-08 ~ 2008-09-25
IIF 48 - Secretary → ME
Person with significant control
2017-01-01 ~ 2019-10-11
IIF 78 - Has significant influence or control as a member of a firm → OE
IIF 78 - Has significant influence or control → OE
25
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (5 parents)
Officer
2008-03-13 ~ 2011-02-08
IIF 30 - Director → ME
2008-03-13 ~ 2008-09-25
IIF 61 - Secretary → ME
26
143 Eastfield Road, Peterborough
Dissolved Corporate (2 parents)
Officer
2012-05-01 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
143 Eastfield Road, Peterborough, United Kingdom
Active Corporate (2 parents)
Officer
2019-10-21 ~ now
IIF 32 - Director → ME
Person with significant control
2019-10-11 ~ now
IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
28
P O Box 100 Thundridge, Ware, Herts, England
Dissolved Corporate (5 parents)
Officer
2008-03-13 ~ 2019-10-12
IIF 22 - Director → ME
2008-03-13 ~ 2008-09-25
IIF 54 - Secretary → ME
Person with significant control
2017-01-01 ~ 2019-10-12
IIF 87 - Has significant influence or control → OE
29
P O Box 100 Thundridge, Ware, Herts, England
Dissolved Corporate (5 parents)
Officer
2007-11-21 ~ 2019-09-21
IIF 16 - Director → ME
2007-11-21 ~ 2008-09-25
IIF 51 - Secretary → ME
Person with significant control
2016-09-01 ~ 2019-09-21
IIF 67 - Has significant influence or control → OE
IIF 67 - Right to appoint or remove directors → OE
30
P O Box 100 Thundridge, Ware, Herts, England
Dissolved Corporate (5 parents)
Officer
2007-11-21 ~ 2019-10-01
IIF 3 - Director → ME
2007-11-21 ~ 2008-09-25
IIF 50 - Secretary → ME
2008-11-11 ~ 2009-03-03
IIF 60 - Secretary → ME
Person with significant control
2016-11-01 ~ 2019-10-01
IIF 80 - Right to appoint or remove directors as a member of a firm → OE
IIF 80 - Right to appoint or remove directors → OE
31
P O Box 100 Thundridge, Ware, Herts, England
Dissolved Corporate (5 parents)
Officer
2008-03-18 ~ 2019-10-08
IIF 14 - Director → ME
2008-03-18 ~ 2008-09-25
IIF 58 - Secretary → ME
Person with significant control
2017-01-01 ~ 2019-10-08
IIF 68 - Has significant influence or control → OE
32
143 Eastfield Road, Peterborough, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-06-15 ~ dissolved
IIF 34 - Director → ME
33
16 Great Queen Street, Covent Garden, London
Dissolved Corporate (1 parent)
Officer
2010-11-29 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-11-29 ~ dissolved
IIF 73 - Ownership of shares – 75% or more → OE
34
P O Box 100 Thundridge, Ware, Herts, England
Dissolved Corporate (5 parents)
Officer
2007-11-21 ~ 2019-09-30
IIF 5 - Director → ME
2007-11-21 ~ 2008-09-25
IIF 44 - Secretary → ME
Person with significant control
2016-10-01 ~ 2019-09-30
IIF 93 - Has significant influence or control → OE
35
P O Box 100 Thundridge, Ware, Herts, England
Dissolved Corporate (5 parents)
Officer
2008-04-08 ~ 2019-10-15
IIF 13 - Director → ME
2008-04-08 ~ 2008-09-25
IIF 42 - Secretary → ME
Person with significant control
2017-01-01 ~ 2019-10-15
IIF 75 - Has significant influence or control → OE
36
P O Box 100 Thundridge, Ware, Herts, England
Dissolved Corporate (5 parents)
Officer
2008-03-19 ~ 2019-10-05
IIF 24 - Director → ME
2008-03-19 ~ 2008-09-25
IIF 57 - Secretary → ME
Person with significant control
2017-01-01 ~ 2019-10-05
IIF 89 - Has significant influence or control → OE
37
13 Windsor Terrace, Jesmond, Newcastle Upon Tyne, England
Active Corporate (2 parents)
Officer
2014-02-04 ~ now
IIF 98 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
38
P O Box 100 Thundridge, Ware, Herts, England
Dissolved Corporate (5 parents)
Officer
2008-04-08 ~ 2019-10-13
IIF 12 - Director → ME
2008-04-08 ~ 2008-09-25
IIF 47 - Secretary → ME
Person with significant control
2017-01-01 ~ 2019-10-13
IIF 70 - Has significant influence or control as a member of a firm → OE
IIF 70 - Has significant influence or control → OE