1
5th Floor, 89 New Bond Street, LondonDissolved corporate (1 parent)
Equity (Company account)
1 GBP2018-02-28
Officer
2010-01-01 ~ dissolvedIIF 22 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
2
5th Floor 89 New Bond Street, LondonDissolved corporate (1 parent)
Officer
2010-09-03 ~ dissolvedIIF 20 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Has significant influence or control → OE
3
5th Floor, 89 New Bond Street, London, EnglandDissolved corporate (1 parent)
Officer
2012-09-11 ~ dissolvedIIF 15 - director → ME
4
5th Floor, 89 New Bond Street, LondonDissolved corporate (4 parents, 2 offsprings)
Officer
2008-01-15 ~ dissolvedIIF 35 - director → ME
5
PIZZARIA LIMITED - 2015-02-20
5th Floor 89 New Bond Street, LondonDissolved corporate (1 parent)
Officer
2011-02-04 ~ dissolvedIIF 28 - director → ME
6
INSIDE TRACK FILMS 2 LLP - 2003-07-07
Parcels Building, 14 Bird Street, London, United KingdomCorporate (310 parents)
Profit/Loss (Company account)
278,328 GBP2023-04-06 ~ 2024-04-05
Officer
2004-02-24 ~ nowIIF 4 - llp-member → ME
7
INSIDE FILMS 2 LLP - 2004-02-18
Parcels Building, 14 Bird Street, London, United KingdomCorporate (190 parents)
Profit/Loss (Company account)
381,282 GBP2023-04-06 ~ 2024-04-05
Officer
2004-02-24 ~ nowIIF 6 - llp-member → ME
8
JP CONSULTANCY (HELMSLEY) LIMITED - 2009-04-09
5th Floor, 89 New Bond Street, London, EnglandDissolved corporate (1 parent)
Officer
2010-04-23 ~ dissolvedIIF 23 - director → ME
9
5th Floor 89 New Bond Street, LondonDissolved corporate (1 parent)
Officer
2010-09-28 ~ dissolvedIIF 16 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
10
5th Floor 89 New Bond Street, London, EnglandDissolved corporate (1 parent)
Officer
2017-01-18 ~ dissolvedIIF 41 - director → ME
Person with significant control
2016-07-27 ~ dissolvedIIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
11
4th Floor Cathedral Buildings, Dean Street, Newcastle Upon TyneDissolved corporate (2 parents, 33 offsprings)
Officer
2013-01-07 ~ dissolvedIIF 32 - director → ME
12
Elsley Court, 20-22 Great Titchfield Street, London, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2024-05-31
Officer
2011-05-09 ~ nowIIF 29 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
13
C/o Begbies Traynor 29th Floor, 40 Bank Street, LondonDissolved corporate (8 parents, 1 offspring)
Equity (Company account)
-20,419 GBP2020-03-31
Person with significant control
2016-04-06 ~ dissolvedIIF 49 - Has significant influence or control → OE
14
5th Floor 89 New Bond Street, LondonDissolved corporate (7 parents)
Officer
2006-11-23 ~ dissolvedIIF 7 - llp-designated-member → ME
15
5th Floor, 89 New Bond Street, LondonDissolved corporate (2 parents)
Officer
2013-05-24 ~ dissolvedIIF 40 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
5th Floor, 89 New Bond Street, LondonDissolved corporate (4 parents)
Officer
1999-01-26 ~ dissolvedIIF 10 - director → ME
17
HCF DIRECT LIMITED - 2002-03-30
5th Floor 89 New Bond Street, LondonDissolved corporate (3 parents)
Officer
2002-03-04 ~ dissolvedIIF 38 - director → ME
18
5th Floor 89 New Bond Street, LondonDissolved corporate (3 parents)
Officer
2001-09-24 ~ dissolvedIIF 11 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
19
Elsley Court, 20-22 Great Titchfield Street, London, United KingdomCorporate (22 parents, 103 offsprings)
Officer
2018-12-10 ~ nowIIF 1 - llp-designated-member → ME
20
Elsley Court, 20-22 Great Titchfield Street, London, United KingdomDissolved corporate (2 parents)
Officer
1999-09-10 ~ dissolvedIIF 30 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE