1
TORS PARK HOLIDAYS LIMITED - 2023-11-29
MILLERS ACADEMY LIMITED - 2021-06-02
843 Finchley Road, LondonCorporate (1 parent)
Equity (Company account)
-312,143 GBP2023-02-28
Officer
2014-05-11 ~ nowIIF 15 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 10 - Has significant influence or control → OE
2
PROJECT CAMERA LIMITED - 2022-04-27
843 Finchley Road, London, EnglandCorporate (2 parents)
Equity (Company account)
185,145 GBP2023-08-31
Officer
2021-08-03 ~ nowIIF 25 - director → ME
Person with significant control
2021-08-03 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
3
19 Tors Park Estate, Countisbury Hill, Lynmouth, EnglandCorporate (2 parents)
Officer
2023-02-10 ~ nowIIF 51 - director → ME
4
20 Tors Park Estate, Countisbury Hill, Lynmouth, EnglandCorporate (2 parents)
Officer
2023-02-10 ~ nowIIF 52 - director → ME
5
1st Floor 11-14 Grafton Street, LondonDissolved corporate (1 parent)
Officer
2011-11-01 ~ dissolvedIIF 29 - director → ME
6
105 Westbourne Terrace, London, EnglandCorporate (1 parent)
Officer
2023-06-05 ~ nowIIF 65 - director → ME
Person with significant control
2023-06-05 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
7
7 Tors Park Estate, Countisbury Hill, Lynmouth, EnglandCorporate (2 parents)
Equity (Company account)
-24,945 GBP2024-03-31
Officer
2023-11-30 ~ nowIIF 58 - director → ME
8
8 Tors Park Estate, Countisbury Hill, Lynmouth, EnglandCorporate (2 parents)
Equity (Company account)
-17,816 GBP2024-03-31
Officer
2022-03-23 ~ nowIIF 59 - director → ME
9
843 Finchley Road, London, EnglandCorporate (2 parents)
Officer
2024-05-08 ~ nowIIF 33 - director → ME
10
843 Finchley Road, London, EnglandCorporate (2 parents)
Officer
2024-05-08 ~ nowIIF 40 - director → ME
11
105 Westbourne Terrace, London, EnglandCorporate (2 parents)
Officer
2024-10-01 ~ nowIIF 28 - director → ME
Person with significant control
2024-10-01 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
12
843 Finchley Road, London, EnglandCorporate (2 parents)
Officer
2024-10-01 ~ nowIIF 32 - director → ME
13
249 Cranbrook Road, Ilford, EnglandDissolved corporate (2 parents)
Equity (Company account)
1,000 GBP2020-12-31
Officer
2014-12-19 ~ dissolvedIIF 18 - director → ME
14
Begbies Traynor, Suite Wg3 The Officers Mess Business Centre, Royston Road, Duxford, CambridgeCorporate (2 parents, 1 offspring)
Equity (Company account)
873,489 GBP2022-10-31
Officer
2012-12-14 ~ nowIIF 17 - director → ME
Person with significant control
2017-04-26 ~ nowIIF 2 - Ownership of shares – More than 50% but less than 75% → OE
15
35 Kingsland Road, London, LondonDissolved corporate (2 parents)
Officer
2010-11-30 ~ dissolvedIIF 64 - director → ME
16
35 Kingsland Road, LondonDissolved corporate (2 parents)
Officer
2010-02-04 ~ dissolvedIIF 61 - director → ME
17
35 Kingsland Road, LondonDissolved corporate (2 parents)
Officer
2010-03-31 ~ dissolvedIIF 66 - llp-designated-member → ME
18
35 Kingsland Road, LondonDissolved corporate (2 parents)
Officer
2010-02-04 ~ dissolvedIIF 62 - director → ME
19
35 Kingsland Road, LondonDissolved corporate (2 parents)
Officer
2010-02-04 ~ dissolvedIIF 60 - director → ME
20
843 Finchley Road, LondonDissolved corporate (2 parents)
Officer
2014-03-13 ~ dissolvedIIF 16 - director → ME
21
22 Tors Park Estate, Countisbury Hill, Lynmouth, EnglandCorporate (2 parents)
Equity (Company account)
-20,411 GBP2024-04-30
Officer
2024-02-21 ~ nowIIF 47 - director → ME
22
16 Tors Park Estate, Countisbury Hill, Lynmouth, EnglandCorporate (2 parents)
Equity (Company account)
8,424 GBP2024-04-30
Officer
2023-02-01 ~ nowIIF 50 - director → ME
23
843 Finchley Road, London, EnglandCorporate (2 parents)
Officer
2024-05-08 ~ nowIIF 43 - director → ME
24
843 Finchley Road, London, EnglandCorporate (2 parents)
Officer
2022-12-20 ~ nowIIF 42 - director → ME
25
843 Finchley Road, LondonDissolved corporate (2 parents)
Equity (Company account)
-389,880 GBP2019-02-28
Officer
2015-05-29 ~ dissolvedIIF 19 - director → ME
26
Jupiter House Warley Hill Business Park, The Drive, Brentwood, EssexDissolved corporate (2 parents)
Officer
2012-05-14 ~ dissolvedIIF 27 - director → ME
27
843 Finchley Road, London, EnglandCorporate (2 parents)
Equity (Company account)
0 GBP2023-07-31
Officer
2022-07-21 ~ nowIIF 38 - director → ME
28
843 Finchley Road, London, EnglandCorporate (2 parents)
Equity (Company account)
111,505 GBP2024-01-31
Officer
2020-01-31 ~ nowIIF 34 - director → ME
29
REAL ESTATE TECHNOLOGIES LTD - 2023-07-04
843 Finchley Road, London, EnglandCorporate (2 parents)
Equity (Company account)
2,409 GBP2023-11-30
Officer
2021-11-01 ~ nowIIF 36 - director → ME
30
843 Finchley Road, London, EnglandCorporate (1 parent)
Equity (Company account)
31,904 GBP2023-12-31
Officer
2009-04-29 ~ nowIIF 35 - director → ME
Person with significant control
2016-10-13 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
31
STYLECREST ASSET MANAGEMENT LLP - 2009-04-29
843 Finchley Road, London, EnglandCorporate (2 parents, 3 offsprings)
Officer
2011-08-18 ~ nowIIF 22 - llp-designated-member → ME
Person with significant control
2016-11-29 ~ nowIIF 7 - Has significant influence or control → OE
32
843 Finchley Road, London, EnglandCorporate (2 parents, 2 offsprings)
Equity (Company account)
-39,263 GBP2024-03-30
Officer
2014-03-04 ~ nowIIF 45 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
33
843 Finchley Road, London, EnglandDissolved corporate (2 parents)
Officer
2022-07-19 ~ dissolvedIIF 39 - director → ME
34
843 Finchley Road, London, EnglandCorporate (1 parent, 4 offsprings)
Equity (Company account)
300 GBP2024-04-30
Officer
2022-04-27 ~ nowIIF 44 - director → ME
Person with significant control
2022-04-27 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
35
843 Finchley Road, London, EnglandCorporate (3 parents, 1 offspring)
Officer
2013-05-30 ~ nowIIF 68 - llp-designated-member → ME
36
32 Tors Park Estate, Countisbury Hill, Lynmouth, EnglandCorporate (3 parents)
Equity (Company account)
-13,316 GBP2024-04-30
Officer
2022-06-30 ~ nowIIF 54 - director → ME
37
27 Tors Park Estate, Countisbury Hill, Lynmouth, EnglandCorporate (2 parents)
Equity (Company account)
-5,748 GBP2024-04-30
Officer
2022-06-30 ~ nowIIF 53 - director → ME
38
STUDIO INVEST & LEND CO LIMITED - 2024-10-02
PATCHWAY STUDIOS 02 LTD - 2024-09-26
843 Finchley Road, London, EnglandCorporate (2 parents)
Officer
2022-12-20 ~ nowIIF 41 - director → ME
39
30 Finsbury Square, LondonDissolved corporate (8 parents)
Officer
2007-12-06 ~ dissolvedIIF 67 - llp-designated-member → ME
40
30 Finsbury Square, LondonDissolved corporate (2 parents)
Officer
2007-12-11 ~ dissolvedIIF 30 - director → ME
41
843 Finchley Road, London, EnglandCorporate (1 parent)
Equity (Company account)
2 GBP2024-03-31
Officer
2022-10-11 ~ nowIIF 46 - director → ME
Person with significant control
2022-10-11 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
42
843 Finchley Road, London, United KingdomCorporate (2 parents, 4 offsprings)
Equity (Company account)
217,997 GBP2023-02-28
Officer
2015-02-24 ~ nowIIF 48 - director → ME
43
HEREFORDS LIMITED - 2022-05-06
843 Finchley Road, LondonCorporate (1 parent, 1 offspring)
Equity (Company account)
207,226 GBP2023-02-28
Officer
2014-02-13 ~ nowIIF 26 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 1 - Has significant influence or control → OE
44
36 Tors Park Estate, Countisbury Hill, Lynmouth, EnglandCorporate (2 parents)
Equity (Company account)
-1,502 GBP2023-03-31
Officer
2022-03-23 ~ nowIIF 56 - director → ME
45
843 Finchley Road, London, EnglandCorporate (3 parents)
Equity (Company account)
-90 GBP2023-12-31
Officer
2021-07-12 ~ nowIIF 37 - director → ME
46
843 Finchley Road, London, United KingdomCorporate (2 parents, 3 offsprings)
Equity (Company account)
-272,066 GBP2023-02-28
Officer
2017-03-30 ~ nowIIF 49 - director → ME
47
843 Finchley Road, London, EnglandCorporate (2 parents)
Officer
2022-12-20 ~ nowIIF 31 - director → ME
48
34 Tors Park Estate, Countisbury Hill, Lynmouth, EnglandCorporate (2 parents)
Equity (Company account)
-18,800 GBP2024-04-30
Officer
2021-04-07 ~ nowIIF 55 - director → ME
49
6 Tors Park Estate, Countisbury Hill, Lynmouth, EnglandCorporate (2 parents)
Officer
2023-02-10 ~ nowIIF 57 - director → ME
50
843 Finchley Road, LondonDissolved corporate (2 parents)
Equity (Company account)
2,863,730 GBP2019-02-28
Officer
2015-01-22 ~ dissolvedIIF 20 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 9 - Has significant influence or control → OE
51
843 Finchley Road, London, EnglandCorporate (1 parent, 13 offsprings)
Equity (Company account)
1,066,185 GBP2023-04-30
Officer
2015-04-15 ~ nowIIF 21 - director → ME
Person with significant control
2020-02-25 ~ nowIIF 5 - Has significant influence or control → OE