1
8SIX400 EVERY SECOND COUNTS LTD
14522729 1 Doughty Street, London, London, England
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-59,049 GBP2024-12-31
Officer
2022-12-05 ~ 2024-10-17
IIF 21 - Director → ME
Person with significant control
2022-12-05 ~ 2023-02-17
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
2
55 Ellerton Road, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
-100 GBP2018-12-31
Officer
2015-12-01 ~ 2016-11-17
IIF 18 - Director → ME
3
Jubilee House, East Beach, Lytham, England
Dissolved Corporate (1 parent)
Officer
2013-06-25 ~ dissolved
IIF 7 - Director → ME
4
Jubilee House, East Beach, Lytham St.annes, Lancashire, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2019-07-31
Officer
2016-07-20 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-07-20 ~ dissolved
IIF 1 - Has significant influence or control → OE
5
FSP CONSULTING SERVICES LIMITED
- now 07717182FOUNDATION SP LIMITED
- 2021-11-29
07717182JCCO 280 LIMITED - 2011-12-01
10380178, 07590298, 08526827, 04621607, 07138306, 07410463, 06034814, 05840824, 08537476, 07325783, 07385367, 07104041, 07104039, 09578357, 05332083, 09358763, 06764407, 09778295, 06283736, 04621411Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Now Building, Here & Now, Thames Valley Park, Reading, Berkshire, England
Active Corporate (11 parents, 8 offsprings)
Equity (Company account)
2,230,790 GBP2019-12-31
Officer
2020-04-01 ~ now
IIF 2 - Director → ME
2020-04-01 ~ now
IIF 30 - Secretary → ME
6
JCCO 391 LIMITED - 2016-04-05
10380178, 07590298, 08526827, 04621607, 07717182, 07138306, 07410463, 06034814, 05840824, 08537476, 07325783, 07385367, 07104041, 07104039, 09578357, 05332083, 09358763, 06764407, 09778295, 06283736Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Now Building, Here & Now, Thames Valley Park, Reading, Berkshire, England
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
1,100,000 GBP2019-12-31
Officer
2020-04-01 ~ now
IIF 3 - Director → ME
2020-04-01 ~ now
IIF 31 - Secretary → ME
7
11 Alma Vale Road, Clifton, England
Dissolved Corporate (3 parents)
Officer
2015-10-20 ~ 2015-12-18
IIF 25 - Director → ME
8
10 The Lane, Fritwell, Bicester, England
Active Corporate (1 parent)
Officer
2024-07-25 ~ now
IIF 14 - Director → ME
Person with significant control
2024-07-25 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
9
6 Flat 3, 6 Battersea Square, London, Great Britain, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-03-22 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2018-03-22 ~ dissolved
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
C/o Jfm Block & Estate Management, College Road, Harrow, England
Active Corporate (27 parents)
Equity (Company account)
58 GBP2024-03-31
Officer
2009-03-17 ~ 2013-07-24
IIF 28 - Director → ME
2019-04-01 ~ 2025-10-22
IIF 29 - Director → ME
1999-11-11 ~ 2003-08-05
IIF 27 - Director → ME
11
3 Wellesley Avenue, Northwood, England
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
55,811 GBP2021-01-31
Officer
2016-12-19 ~ 2017-09-22
IIF 15 - Director → ME
12
Morland House, Station Road, Chinnor, Oxon
Active Corporate (5 parents)
Equity (Company account)
258,226 GBP2024-08-31
Officer
2002-07-11 ~ 2005-03-01
IIF 32 - Director → ME
13
771 Fulham Road, Fulham, London
Dissolved Corporate (3 parents)
Officer
2011-08-10 ~ dissolved
IIF 23 - Director → ME
14
Silverman Sherliker Llp, 7 Bath Place, London
Dissolved Corporate (2 parents)
Officer
2013-05-31 ~ dissolved
IIF 16 - Director → ME
15
SMOOTHMEDIA CONSULTING LTD
- now 08216995ZAPATV UK LIMITED - 2013-10-28
41 Great Portland Street, London
Active Corporate (8 parents)
Equity (Company account)
207,549 GBP2024-04-05
Officer
2025-07-28 ~ now
IIF 4 - Director → ME
16
107 Kirkgate, Leeds Kirkgate, Leeds, England
Dissolved Corporate (2 parents)
Officer
2021-09-21 ~ 2021-11-16
IIF 24 - Director → ME
Person with significant control
2021-09-21 ~ dissolved
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
17
SUTTON MENTAL HEALTH FOUNDATION CHARITY COMPANY
03549053 63 Downs Road, Sutton, Surrey
Active Corporate (32 parents)
Total Assets Less Current Liabilities (Company account)
622,842 GBP2016-09-30
Officer
2017-02-27 ~ 2025-11-01
IIF 26 - Director → ME
18
41 Great Portland Street, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
2025-07-28 ~ now
IIF 5 - Director → ME
19
93 Kenyon Street, London, England
Dissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
37,612 GBP2019-03-31
Officer
2018-12-14 ~ dissolved
IIF 20 - Director → ME
2018-01-11 ~ 2019-11-08
IIF 33 - Secretary → ME
2018-01-11 ~ 2018-01-11
IIF 34 - Secretary → ME
Person with significant control
2018-01-11 ~ dissolved
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Has significant influence or control as a member of a firm → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
20
THE VANGUARD GROUP LTD - 2019-08-22
79 Higher Bore Street, Bodmin, Cornwall, England
Dissolved Corporate (3 parents)
Officer
2019-11-01 ~ 2019-12-01
IIF 22 - Director → ME
21
93 Kenyon Street, London, England
Dissolved Corporate (1 parent)
Officer
2020-07-17 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2020-07-17 ~ dissolved
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE