1
20-22 Wenlock Road, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
-9,000 GBP2020-08-31
Officer
2010-07-02 ~ 2016-09-14
IIF 15 - Director → ME
2
ABSOLUTE COLLAGEN GROUP LIMITED
14198102 Absolute Collagen, 49 Greek Street, London, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2022-06-27 ~ 2023-01-27
IIF 13 - Director → ME
3
27 Upper Montagu Street, London
Dissolved Corporate (3 parents)
Current Assets (Company account)
22,591 GBP2024-03-31
Officer
2011-01-11 ~ dissolved
IIF 7 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
16 Hanover Square, London, England
Dissolved Corporate (3 parents)
Officer
2013-03-25 ~ dissolved
IIF 24 - Director → ME
5
BLOOD CANCER UK RESEARCH - now
LEUKAEMIA RESEARCH FUND LIMITED - 2009-12-10
5-11 Theobalds Road, London, England
Active Corporate (75 parents, 3 offsprings)
Officer
2014-03-31 ~ 2023-03-19
IIF 19 - Director → ME
6
Ldh House St Ives Business Park, Parsons Green, St Ives, Cambridgeshire, United Kingdom
Active Corporate (20 parents)
Officer
2022-01-06 ~ 2022-05-16
IIF 30 - Director → ME
7
21-23 Croydon Road, Caterham, Surrey, England
Dissolved Corporate (4 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
100,280 GBP2015-12-31
Officer
2013-03-07 ~ 2017-03-01
IIF 33 - Director → ME
8
Unit M10 The Maltings Business Centre, Stanstead Abbots, Ware, Hertfordshire, England
Active Corporate (10 parents)
Equity (Company account)
-16,925 GBP2024-04-30
Officer
2011-06-30 ~ 2012-05-25
IIF 32 - Director → ME
9
Ldh House St Ives Business Park, Parsons Green, St Ives, Cambridgeshire, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2016-11-07 ~ 2022-05-16
IIF 26 - Director → ME
10
Ldh House St Ives Business Park, Parsons Green, St Ives, Cambridgeshire, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2022-01-06 ~ 2022-05-16
IIF 28 - Director → ME
11
Ldh House St Ives Business Park, Parsons Green, St Ives, Cambridgeshire, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
2016-11-07 ~ 2022-05-16
IIF 25 - Director → ME
12
RIGHT SECURITY & RETAIL SKILLS LIMITED - 2015-08-25
RIGHT SKILLS LIMITED - 2014-06-23
EDUCATIONAL FINANCE SERVICES LIMITED - 2013-08-16
36 Scotts Road, Bromley, England
Active Corporate (8 parents, 4 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
1,030,003 GBP2022-12-31
Officer
2021-02-08 ~ now
IIF 8 - Director → ME
13
Ldh House St Ives Business Park, Parsons Green, St Ives, Cambs, England
Active Corporate (14 parents)
Equity (Company account)
33,458 GBP2019-06-30
Officer
2022-01-06 ~ 2022-05-16
IIF 27 - Director → ME
14
HORIZON VENTURE HOLDINGS LIMITED - now
HORIZON MEDIA GROUP LIMITED
- 2021-10-11
06159709HORIZONS ENTERTAINMENT LIMITED - 2009-08-07
20-22 Wenlock Road, London, England
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
-1,366,688 GBP2024-03-31
Officer
2010-05-01 ~ 2015-03-25
IIF 10 - Director → ME
15
Suite 2, 2nd Floor, Phoenix House, 32 West Street, Brighton
Dissolved Corporate (11 parents)
Officer
2014-06-02 ~ dissolved
IIF 21 - Director → ME
16
Ferneberga House, Alexandra Road, Farnborough, England
Active Corporate (4 parents)
Equity (Company account)
-19,632 GBP2024-12-31
Officer
2015-03-06 ~ now
IIF 11 - Director → ME
17
ABSOLUTE-COLLAGEN LTD - 2019-12-18
PURE-COLLAGEN LTD - 2015-10-15
Absolute Collagen, 49 Greek Street, London, London, England
Active Corporate (19 parents)
Equity (Company account)
3,004,535 GBP2020-06-30
Officer
2020-12-10 ~ 2023-01-27
IIF 17 - Director → ME
18
65 St. Edmunds Church Street, Salisbury, Wiltshire
Dissolved Corporate (6 parents)
Officer
2009-07-03 ~ dissolved
IIF 16 - Director → ME
19
THE MTV EUROPE FOUNDATION
- 2010-03-30
04809103 17-29 Hawley Crescent, London
Dissolved Corporate (14 parents)
Officer
2003-06-24 ~ 2012-12-10
IIF 23 - Director → ME
20
WESTFIELD DIGITAL SOLUTIONS LIMITED - 2018-04-16
SAVEONHOUSEHOLDBILLS LIMITED - 2012-08-24
Ldh House St Ives Business Park, Parsons Green, St Ives, Cambridgeshire, United Kingdom
Active Corporate (9 parents)
Officer
2022-01-06 ~ 2022-05-16
IIF 31 - Director → ME
21
NICKELODEON HUGGINGS U.K. LIMITED
02775793 17-29 Hawley Crescent, London
Active Corporate (24 parents, 1 offspring)
Officer
2005-01-20 ~ 2007-02-02
IIF 5 - Director → ME
22
NICKELODEON INTERNATIONAL LIMITED
- now 03231743INTERCEDE 1184 LIMITED - 1996-08-22
17-29 Hawley Crescent, London
Active Corporate (19 parents)
Officer
2006-09-30 ~ 2007-02-02
IIF 2 - Director → ME
23
17-29 Hawley Crescent, Camden, London, England
Active Corporate (54 parents)
Officer
2002-02-01 ~ 2003-04-03
IIF 3 - Director → ME
2003-04-03 ~ 2005-03-11
IIF 4 - Director → ME
24
Building 423 - Sky View (ro) Argosy Road, Castle Donington, East Midlands Airport, Derby, England
Active Corporate (6 parents)
Equity (Company account)
-977,623 GBP2024-04-30
Officer
2017-08-02 ~ now
IIF 9 - Director → ME
25
Pearl Assurance House, 319 Ballards Lane, London
Active Corporate (13 parents)
Equity (Company account)
-550,179 GBP2016-12-31
Officer
2012-07-14 ~ 2016-06-29
IIF 14 - Director → ME
26
21-23 Croydon Road, Caterham, Surrey, England
Dissolved Corporate (12 parents)
Total Assets Less Current Liabilities (Company account)
480,009 GBP2015-12-31
Officer
2008-04-03 ~ 2017-03-01
IIF 18 - Director → ME
27
Chamberlain & Co, Resolution House 12 Mill Hill, Leeds, West Yorkshire
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
-503,823 GBP2015-03-31
Officer
2010-09-30 ~ 2015-03-25
IIF 20 - Director → ME
28
TUSCULUM INVESTMENTS LIMITED
- now 06174690 27 Upper Montagu Street, London
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
819,119 GBP2024-03-31
Officer
2007-03-21 ~ now
IIF 12 - Director → ME
2007-03-21 ~ now
IIF 6 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
29
VIACOM NETWORKS ITALIA LIMITED
- now 03038055WHITE ISLAND MUSIC LIMITED
- 2004-08-04
03038055NETWORKS MEDIA SERVICES LIMITED - 2000-09-11
BURGINHALL 813 LIMITED - 1995-05-03
17-29 Hawley Crescent, London
Active Corporate (28 parents)
Officer
2004-07-29 ~ 2007-02-02
IIF 1 - Director → ME
30
Ldh House St Ives Business Park, Parsons Green, St Ives, Cambridgeshire, United Kingdom
Active Corporate (10 parents, 5 offsprings)
Officer
2022-01-06 ~ 2022-05-16
IIF 29 - Director → ME
31
32 West Street, 2nd Floor, Phoenix House, Brighton, England
Dissolved Corporate (11 parents)
Total Assets Less Current Liabilities (Company account)
-473,254 GBP2015-09-30
Officer
2009-09-26 ~ dissolved
IIF 22 - Director → ME