1
T C Group Level 1 Devonshire House, One Mayfair Place, London, United Kingdom
Dissolved Corporate (11 parents)
Equity (Company account)
4 GBP2019-12-25
Officer
2006-11-14 ~ 2008-04-22
IIF 7 - Secretary → ME
2
Clearwaterhouse, 4-7 Manchester Street, London
Dissolved Corporate (4 parents)
Officer
2005-02-17 ~ dissolved
IIF 8 - Secretary → ME
3
Clearwater House, 4-7 Manchester Street, London
Dissolved Corporate (4 parents)
Officer
2006-08-23 ~ dissolved
IIF 2 - Secretary → ME
4
BONTAG LTD - now
PEOPLES NET SERVICES LIMITED
- 2017-09-01
03097119PEOPLES NET LIMITED
- 1999-06-11
03097119 22 Casson House, Hanbury Street, London, England
Active Corporate (10 parents)
Equity (Company account)
-64,461 GBP2024-04-30
Officer
1999-02-24 ~ 2001-02-14
IIF 4 - Secretary → ME
5
3rd Floor, Lawford House, Albert Place, London, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
338,566 GBP2024-12-31
Officer
2018-07-24 ~ now
IIF 12 - Director → ME
Person with significant control
2018-07-24 ~ now
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
6
SUPERWALL LIMITED - 1990-07-23
Eskimo Ice, Whitworth Road, Crawley, England
Active Corporate (9 parents)
Equity (Company account)
6,454,164 GBP2024-03-31
Officer
2006-06-24 ~ 2015-04-29
IIF 3 - Secretary → ME
7
35 Ballards Lane, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-10-14 ~ dissolved
IIF 10 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 15 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
M.01 Tomorrow, Blue, Mediacityuk, England
Active Corporate (2 parents)
Equity (Company account)
777,935 GBP2024-10-31
Officer
2022-04-01 ~ now
IIF 13 - Director → ME
Person with significant control
2022-04-01 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
NORMAN GLENN PROPERTIES LIMITED
01348032 475a Finchley Road, London
Active Corporate (4 parents)
Equity (Company account)
8,078,930 GBP2024-03-31
Officer
2001-11-10 ~ now
IIF 11 - Director → ME
2004-08-10 ~ now
IIF 1 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
10
34 Queen Anne Street, London, England
Dissolved Corporate (5 parents)
Officer
2020-12-15 ~ dissolved
IIF 14 - Director → ME
11
1 Princes Gate, London
Active Corporate (6 parents)
Officer
2006-04-26 ~ now
IIF 9 - Secretary → ME
12
PRINCESGATE VENTURES LIMITED
- now 03748891VIEWFILL LIMITED - 1999-04-26
1 Princes Gate, London
Active Corporate (7 parents, 1 offspring)
Officer
2001-06-19 ~ now
IIF 6 - Secretary → ME
13
13a Wetherby Mansions, Earls Court Square, London
Active Corporate (16 parents)
Officer
1995-04-20 ~ 1996-10-17
IIF 5 - Secretary → ME