1
Saffery Trinity, 16 John Dalton Street, Manchester, United Kingdom
Active Corporate (2 parents)
Officer
2024-05-28 ~ now
IIF 11 - Director → ME
Person with significant control
2024-05-28 ~ now
IIF 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
2
Midland House, 2 Poole Road, Bournemouth, United Kingdom
Active Corporate (2 parents)
Officer
2024-10-25 ~ now
IIF 1 - Director → ME
Person with significant control
2024-10-25 ~ now
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
3
St John's Court, Easton Street, High Wycombe, United Kingdom
Active Corporate (1 parent)
Officer
2024-02-29 ~ now
IIF 2 - Director → ME
Person with significant control
2024-02-29 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
4
DZBT SERVICES (UK) LIMITED - now
WHIZZ MEDIA LIMITED
- 2023-04-03
10934166 12 Hammersmith Grove, London, England
Active Corporate (5 parents)
Equity (Company account)
457,178 GBP2024-12-31
Officer
2017-08-25 ~ 2022-07-04
IIF 13 - Director → ME
Person with significant control
2017-08-25 ~ 2022-02-01
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
5
Care Of Restructuring And Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, London
Liquidation Corporate (1 parent)
Equity (Company account)
304,419 GBP2020-12-31
Officer
2016-10-27 ~ now
IIF 10 - Director → ME
Person with significant control
2016-10-27 ~ now
IIF 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
6
71 Queen Victoria Street, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-01-31
Officer
2023-01-25 ~ now
IIF 7 - Director → ME
Person with significant control
2023-01-25 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
7
71 Queen Victoria Street, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-62,413 GBP2023-10-31
Officer
2020-10-30 ~ now
IIF 8 - Director → ME
Person with significant control
2020-10-30 ~ now
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
8
71 Queen Victoria Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2023-03-15 ~ now
IIF 5 - Director → ME
9
71 Queen Victoria Street, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
-4,389 GBP2022-10-31
Officer
2020-10-28 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2020-10-28 ~ dissolved
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
10
71 Queen Victoria Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
2024-10-25 ~ now
IIF 6 - Director → ME
Person with significant control
2024-10-25 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
11
12 Hammersmith Grove, London, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2022-12-31
Officer
2021-09-23 ~ 2022-07-04
IIF 14 - Director → ME
12
71 Queen Victoria Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-11-12 ~ now
IIF 9 - Director → ME
Person with significant control
2024-11-12 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
13
71 Queen Victoria Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2023-09-19 ~ now
IIF 4 - Director → ME
Person with significant control
2023-09-19 ~ now
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
14
Suite 12 Westpoint Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
Active Corporate (2 parents)
Officer
2025-01-09 ~ now
IIF 12 - Director → ME
Person with significant control
2025-01-09 ~ now
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
15
Saffery Llp, 10 Wellington Place, Leeds, United Kingdom
Active Corporate (2 parents)
Officer
2024-10-25 ~ now
IIF 3 - Director → ME
Person with significant control
2024-10-25 ~ now
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE