1
Flat 1 Albermarle Mansions, Heath Drive, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-11-29
Officer
2024-07-31 ~ nowIIF 120 - Director → ME
Person with significant control
2024-07-31 ~ nowIIF 153 - Right to appoint or remove directors → OE
IIF 153 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 153 - Ownership of shares – More than 25% but not more than 50% → OE
2
Kikpatrick & Hopes Ltd, Overdene House 49 Church Street, Theale, ReadingDissolved Corporate (2 parents)
Officer
2011-01-19 ~ dissolvedIIF 55 - Director → ME
3
Flat 1 Albermarle Mansions, Heath Drive, London, EnglandActive Corporate (3 parents)
Officer
2024-11-12 ~ nowIIF 19 - Director → ME
4
Overdene House 49 Church Street, Theale, Reading, Berkshire, United KingdomDissolved Corporate (2 parents)
Officer
2013-05-09 ~ dissolvedIIF 54 - Director → ME
5
1 & 2 Studley Court Mews, Studley Court, Guildford Road, Chobham, Surrey, United KingdomActive Corporate (2 parents)
Officer
2016-04-19 ~ nowIIF 32 - Director → ME
Person with significant control
2017-04-18 ~ nowIIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
6
63 Regent Square, London, United KingdomDissolved Corporate (3 parents)
Officer
2015-12-01 ~ dissolvedIIF 92 - Director → ME
2015-12-01 ~ dissolvedIIF 4 - Secretary → ME
7
13 Whites Row, London, EnglandActive Corporate (1 parent)
Officer
2024-07-22 ~ nowIIF 87 - Director → ME
Person with significant control
2024-07-22 ~ nowIIF 132 - Ownership of shares – 75% or more → OE
IIF 132 - Ownership of voting rights - 75% or more → OE
IIF 132 - Right to appoint or remove directors → OE
8
13 Whites Row, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
95 GBP2018-10-31
Officer
2016-11-23 ~ dissolvedIIF 81 - Director → ME
Person with significant control
2016-11-23 ~ dissolvedIIF 172 - Ownership of shares – 75% or more → OE
9
Yr Hen Llythyrdy, Mynachlogddu, Clynderwen, WalesActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-04-30
Officer
2016-04-26 ~ nowIIF 130 - Director → ME
Person with significant control
2016-04-26 ~ nowIIF 47 - Ownership of shares – 75% or more → OE
10
Chapter Arts Centre, Market Road, Cardiff, WalesDissolved Corporate (3 parents)
Officer
2013-03-12 ~ dissolvedIIF 42 - Director → ME
11
Flat 1 Grove Court, Drayton Gardens, London, EnglandActive Corporate (1 parent)
Equity (Company account)
7,105 GBP2024-09-30
Officer
2020-09-08 ~ nowIIF 29 - Director → ME
Person with significant control
2020-09-08 ~ nowIIF 154 - Right to appoint or remove directors → OE
IIF 154 - Ownership of voting rights - 75% or more → OE
IIF 154 - Ownership of shares – 75% or more → OE
12
659 Lightwood Road, Lightwood, Stoke-on-trent, Staffordshire, EnglandActive Corporate (2 parents)
Equity (Company account)
7,000 GBP2024-09-30
Officer
2012-09-28 ~ nowIIF 77 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 118 - Has significant influence or control as a member of a firm → OE
IIF 118 - Has significant influence or control over the trustees of a trust → OE
IIF 118 - Has significant influence or control → OE
13
London Tax Bureau, Suite E, 1-3 Canfield Place, LondonDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
288 GBP2015-05-31
Officer
2014-05-30 ~ dissolvedIIF 78 - Director → ME
14
Flat 2 93a Blackheath Hill, London, EnglandDissolved Corporate (2 parents)
Officer
2022-11-28 ~ dissolvedIIF 63 - Director → ME
Person with significant control
2021-12-20 ~ dissolvedIIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
15
1 Dalloway Cottages, Cowbeech, Hailsham, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2020-06-30
Officer
2010-02-23 ~ nowIIF 158 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 110 - Has significant influence or control as a member of a firm → OE
IIF 110 - Has significant influence or control over the trustees of a trust → OE
IIF 110 - Has significant influence or control → OE
16
14 Rathbone Place, LondonDissolved Corporate (2 parents)
Officer
2009-12-17 ~ dissolvedIIF 157 - Director → ME
17
Flat 1 Albermarle Mansions, Heath Drive, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-51,009 GBP2020-09-30
Officer
2015-09-15 ~ dissolvedIIF 69 - Director → ME
Person with significant control
2016-06-01 ~ dissolvedIIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
18
2 29 Coxwell Boulevard, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-1,283 GBP2025-03-31
Officer
2024-07-16 ~ nowIIF 144 - Director → ME
Person with significant control
2024-07-16 ~ nowIIF 167 - Ownership of voting rights - 75% or more → OE
IIF 167 - Ownership of shares – 75% or more → OE
IIF 167 - Right to appoint or remove directors → OE
19
1 Grove Court, Drayton Gardens, London, United KingdomDissolved Corporate (2 parents)
Officer
2011-06-03 ~ dissolvedIIF 1 - Secretary → ME
20
23 St Stephens Avenue, Ashtead, Surrey, EnglandDissolved Corporate (1 parent)
Equity (Company account)
24,722 GBP2022-05-31
Officer
2018-04-03 ~ dissolvedIIF 105 - Director → ME
Person with significant control
2018-04-03 ~ dissolvedIIF 147 - Ownership of shares – 75% or more → OE
21
23 Bathwick Hill, Bath, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
-43,241 GBP2024-03-31
Officer
2019-03-28 ~ dissolvedIIF 156 - Director → ME
Person with significant control
2019-06-04 ~ dissolvedIIF 161 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 161 - Ownership of shares – More than 25% but not more than 50% → OE
22
Crackerbarrel Farm, Beare Green, Dorking, SurreyDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2018-02-28
Officer
2014-02-04 ~ dissolvedIIF 84 - Director → ME
Person with significant control
2017-01-01 ~ dissolvedIIF 169 - Ownership of shares – More than 25% but not more than 50% → OE
23
Flat 1 Albermarle Mansions, Heath Drive, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-6,972 GBP2024-12-31
Officer
2017-07-31 ~ nowIIF 70 - Director → ME
Person with significant control
2017-07-31 ~ nowIIF 95 - Right to appoint or remove directors → OE
IIF 95 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 95 - Ownership of shares – More than 50% but less than 75% → OE
24
22-24 St Pancras Way St. Pancras Way, London, United KingdomDissolved Corporate (3 parents)
Officer
2017-03-17 ~ dissolvedIIF 122 - Director → ME
Person with significant control
2017-03-17 ~ dissolvedIIF 146 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 146 - Ownership of shares – More than 25% but not more than 50% → OE
25
Yr Hen Llythyrdy, Mynachlogddu, Clynderwen, WalesActive Corporate (3 parents)
Equity (Company account)
1 GBP2025-01-28
Officer
2013-03-12 ~ nowIIF 125 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 150 - Has significant influence or control → OE
26
2 Thurston Street, CardiffDissolved Corporate (2 parents)
Officer
2013-11-28 ~ dissolvedIIF 114 - Director → ME
27
109b High Street, Hemel Hempstead, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
-37,960 GBP2021-03-31
Officer
2019-03-18 ~ dissolvedIIF 27 - Director → ME
Person with significant control
2019-03-18 ~ dissolvedIIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
28
142 Oxford Gardens, London, EnglandDissolved Corporate (3 parents)
Officer
2015-04-01 ~ dissolvedIIF 21 - Director → ME
29
Dragon House Princes Way, Bridgend Industrial Estate, Bridgend, WalesDissolved Corporate (7 parents)
Equity (Company account)
4,100 GBP2023-03-31
Officer
2011-09-10 ~ dissolvedIIF 128 - Director → ME
30
Flat 1 Albermarle Mansions, Heath Drive, London, EnglandActive Corporate (3 parents)
Officer
2025-06-27 ~ nowIIF 64 - Director → ME
31
Flat 1 Albermarle Mansions, Heath Drive, London, EnglandActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
21,112 GBP2024-02-28
Officer
2016-02-15 ~ nowIIF 66 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 96 - Ownership of shares – More than 50% but less than 75% → OE
32
Yr Hen Llythyrdy, Mynachlogddu, Clynderwen, WalesActive Corporate (4 parents)
Equity (Company account)
1,283,870 GBP2024-03-29
Officer
2012-09-01 ~ nowIIF 129 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 152 - Has significant influence or control → OE
33
1 & 2 Studley Court Mews, Studley Court, Guildford Road, Chobham, Surrey, United KingdomActive Corporate (2 parents)
Officer
2016-04-29 ~ nowIIF 31 - Director → ME
Person with significant control
2017-04-28 ~ nowIIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
34
7 Bourne Court, Southend Road, Woodford Green, EssexDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
62 GBP2015-12-31
Officer
2010-09-16 ~ dissolvedIIF 141 - Director → ME
2002-12-19 ~ dissolvedIIF 14 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 149 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 149 - Ownership of shares – More than 25% but not more than 50% → OE
35
Castle House Castle House, Castle Street, Sheffield, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2023-10-31
Officer
2022-06-01 ~ nowIIF 65 - Director → ME
Person with significant control
2022-06-01 ~ nowIIF 98 - Right to appoint or remove directors → OE
IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
36
The Old Workshop, 1 Ecclesall Road South, SheffieldActive Corporate (1 parent, 1 offspring)
Equity (Company account)
167,399 GBP2024-06-30
Officer
2012-11-12 ~ nowIIF 23 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 75 - Ownership of shares – 75% or more → OE
37
2nd Floor, 145-157 St John Street, LondonDissolved Corporate (1 parent)
Officer
2007-10-04 ~ dissolvedIIF 91 - Director → ME
2007-10-04 ~ dissolvedIIF 6 - Secretary → ME
38
8 Avondale Drive, Loughton, Essex, United KingdomActive Corporate (1 parent)
Equity (Company account)
20,503 GBP2024-01-31
Officer
2014-01-28 ~ nowIIF 112 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 164 - Right to appoint or remove directors → OE
IIF 164 - Ownership of voting rights - 75% or more → OE
IIF 164 - Ownership of shares – 75% or more → OE
39
23 St. Stephens Avenue, Ashtead, SurreyDissolved Corporate (2 parents)
Equity (Company account)
11,719 GBP2023-03-31
Officer
2005-09-22 ~ dissolvedIIF 7 - Secretary → ME
40
178b North End Road, Wembley, EnglandDissolved Corporate (1 parent)
Officer
2020-08-18 ~ dissolvedIIF 76 - Director → ME
Person with significant control
2020-08-18 ~ dissolvedIIF 117 - Right to appoint or remove directors → OE
IIF 117 - Ownership of voting rights - 75% or more → OE
IIF 117 - Ownership of shares – 75% or more → OE
41
C/o Urang Property Management Limited, 196 New Kings Road, London, EnglandActive Corporate (8 parents)
Equity (Company account)
27 GBP2024-12-31
Officer
2014-10-09 ~ nowIIF 13 - Director → ME
42
Flat 1 Albermarle Mansions, Heath Drive, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
0 GBP2021-03-31
Officer
2015-03-10 ~ dissolvedIIF 67 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
43
1 Grove Court, Drayton Gardens, LondonDissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-237 GBP2015-11-30
Officer
2014-11-19 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2016-11-20 ~ dissolvedIIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
44
Flat 1 Albermarle Mansions Flat 1 Albermarle Mansions, Heath Drive, London, EnglandActive Corporate (2 parents)
Equity (Company account)
4,602 GBP2024-12-31
Officer
2018-01-15 ~ nowIIF 68 - Director → ME
Person with significant control
2018-01-15 ~ nowIIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
45
95 Haverstock Hill, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
0 GBP2019-04-30
Officer
2018-04-27 ~ dissolvedIIF 60 - Director → ME
Person with significant control
2018-04-27 ~ dissolvedIIF 94 - Right to appoint or remove directors → OE
IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
46
109b High Street, Hemel Hempstead, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
-524 GBP2020-03-31
Officer
2019-03-18 ~ dissolvedIIF 26 - Director → ME
Person with significant control
2019-03-18 ~ dissolvedIIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
47
Flat 1 Albermarle Mansions, Heath Drive, London, EnglandActive Corporate (3 parents)
Equity (Company account)
3 GBP2024-08-07
Officer
2022-02-08 ~ nowIIF 62 - Director → ME
Person with significant control
2022-02-08 ~ nowIIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
48
13 Whites Row, London, EnglandActive Corporate (1 parent)
Equity (Company account)
24,232 GBP2024-02-28
Officer
2022-02-18 ~ nowIIF 82 - Director → ME
Person with significant control
2022-02-18 ~ nowIIF 133 - Right to appoint or remove directors → OE
IIF 133 - Ownership of voting rights - 75% or more → OE
IIF 133 - Ownership of shares – 75% or more → OE
49
IN THE MOOD PRODUCTIONS UK LIMITED - 2024-08-03
Yr Hen Llythyrdy, Mynachlogddu, Clunderwen, Pembrokeshire, United KingdomActive Corporate (2 parents)
Officer
2024-07-19 ~ nowIIF 116 - Director → ME
Person with significant control
2024-07-19 ~ nowIIF 138 - Ownership of voting rights - More than 25% but not more than 50% → OE
50
Crackerbarrel Farm, Beare Green, Dorking, Surrey, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2018-01-31
Officer
2015-01-15 ~ dissolvedIIF 79 - Director → ME
Person with significant control
2017-01-15 ~ dissolvedIIF 170 - Ownership of shares – More than 25% but not more than 50% → OE
51
Barryleigh, Wheelers Lane, Brockham, SurreyActive Corporate (2 parents)
Equity (Company account)
-94,633 GBP2024-04-30
Officer
1999-11-22 ~ nowIIF 159 - Director → ME
Person with significant control
2016-04-07 ~ nowIIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
52
3rd Floor 52-53 Dean Street, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2022-07-15 ~ nowIIF 48 - Director → ME
53
Russell Square House, 10-12 Russell Square, LondonDissolved Corporate (2 parents)
Officer
2003-03-11 ~ dissolvedIIF 16 - Director → ME
54
109b High Street, Hemel Hempstead, EnglandDissolved Corporate (2 parents)
Officer
2020-11-10 ~ dissolvedIIF 119 - Director → ME
Person with significant control
2020-11-10 ~ dissolvedIIF 135 - Right to appoint or remove directors → OE
IIF 135 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 135 - Ownership of shares – More than 25% but not more than 50% → OE
55
Barryleigh, Wheelers Lane, Brockham, Surrey, United KingdomActive Corporate (2 parents)
Officer
2025-03-24 ~ nowIIF 160 - Director → ME
Person with significant control
2025-03-24 ~ nowIIF 162 - Right to appoint or remove directors → OE
IIF 162 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 162 - Ownership of shares – More than 25% but not more than 50% → OE
56
SEQUOL LIMITED - 2015-07-25
Coburg House, 1 Coburg Street, Gateshead, Tyne And Wear, EnglandDissolved Corporate (1 parent)
Officer
2015-03-17 ~ dissolvedIIF 53 - Director → ME
57
Crackerbarrel Farm, Beare Green, Dorking, SurreyDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-20,051 GBP2017-02-28
Officer
2014-02-04 ~ dissolvedIIF 83 - Director → ME
Person with significant control
2017-01-01 ~ dissolvedIIF 168 - Ownership of shares – More than 25% but not more than 50% → OE
58
100 Hare Lane, Claygate, United KingdomDissolved Corporate (2 parents)
Person with significant control
2018-01-08 ~ dissolvedIIF 173 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 173 - Ownership of voting rights - More than 25% but not more than 50% → OE
59
109b High Street, Hemel Hempstead, EnglandDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2020-05-31
Officer
2019-05-13 ~ dissolvedIIF 25 - Director → ME
Person with significant control
2019-05-13 ~ dissolvedIIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
60
57 Azalea Walk, Pinned, London, Middx, EnglandDissolved Corporate (2 parents)
Officer
2013-12-02 ~ dissolvedIIF 111 - Director → ME
61
10 Old Burlington Street, London, EnglandDissolved Corporate (4 parents)
Officer
2021-08-13 ~ dissolvedIIF 51 - Director → ME
Person with significant control
2021-08-13 ~ dissolvedIIF 137 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 137 - Ownership of shares – More than 25% but not more than 50% → OE
62
Yr Hen Llythyrdy, Mynachlogddu, Clynderwen, WalesActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-12-30
Officer
2015-06-20 ~ nowIIF 127 - Director → ME
Person with significant control
2018-10-25 ~ nowIIF 151 - Ownership of shares – More than 25% but not more than 50% → OE
63
8 Avondale Drive, Loughton, Essex, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2021-06-30
Officer
2018-06-08 ~ dissolvedIIF 46 - Director → ME
Person with significant control
2018-06-08 ~ dissolvedIIF 108 - Right to appoint or remove directors → OE
IIF 108 - Ownership of voting rights - 75% or more → OE
IIF 108 - Ownership of shares – 75% or more → OE
64
23 St Stephens Avenue, Ashtead, Surrey, EnglandActive Corporate (2 parents)
Equity (Company account)
48,848 GBP2024-02-28
Officer
2016-01-28 ~ nowIIF 106 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 148 - Ownership of shares – 75% or more → OE
65
6 Clarence Road, LondonDissolved Corporate (2 parents)
Officer
2014-04-29 ~ dissolvedIIF 11 - Director → ME
66
1 Grove Court, Drayton Gardens, LondonActive Corporate (2 parents)
Equity (Company account)
-11,585 GBP2024-03-31
Officer
1999-03-05 ~ nowIIF 9 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
67
10a Margaret Road, Barnet, EnglandDissolved Corporate (3 parents)
Officer
2016-10-25 ~ dissolvedIIF 143 - Director → ME
Person with significant control
2016-10-25 ~ dissolvedIIF 166 - Ownership of shares – More than 25% but not more than 50% → OE
68
13 Whites Row, LondonActive Corporate (1 parent)
Equity (Company account)
-65,286 GBP2024-07-31
Officer
2012-08-03 ~ nowIIF 80 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 171 - Has significant influence or control → OE
IIF 171 - Ownership of shares – 75% or more → OE
69
52-53c Dean Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2020-02-18 ~ nowIIF 24 - Director → ME
70
1 & 2 Studley Court Mews, Studley Court, Guildford Road, Chobham, Surrey, United KingdomActive Corporate (1 parent)
Equity (Company account)
2 GBP2024-04-30
Officer
2016-04-25 ~ nowIIF 33 - Director → ME
Person with significant control
2017-04-24 ~ nowIIF 88 - Ownership of voting rights - 75% or more → OE
IIF 88 - Ownership of shares – 75% or more → OE
71
Suite C, 2 North Street, Dorking, Surrey, EnglandActive Corporate (2 parents)
Person with significant control
2025-03-13 ~ nowIIF 163 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 163 - Ownership of shares – More than 25% but not more than 50% → OE
72
Kingfishers, Wargrave Road, Henley-on-thames, Berkshire, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2017-10-31
Officer
2016-10-24 ~ dissolvedIIF 28 - Director → ME
Person with significant control
2016-10-24 ~ dissolvedIIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
73
10a Margaret Road, Barnet, United KingdomDissolved Corporate (1 parent)
Officer
2017-09-30 ~ dissolvedIIF 145 - Director → ME
74
RED ROOSTER FILMS LIMITED - 1991-01-21
5 Elstree Gate, Elstree Way, Borehamwood, HertfordshireActive Corporate (2 parents)
Equity (Company account)
27,743 GBP2024-12-31
Person with significant control
2020-09-24 ~ nowIIF 139 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 139 - Ownership of shares – More than 25% but not more than 50% → OE
75
58 Howard Street, Belfast, Northern IrelandDissolved Corporate (1 parent)
Officer
2011-11-23 ~ dissolvedIIF 174 - Director → ME
76
58 Howard Street, Belfast, AntrimDissolved Corporate (1 parent)
Officer
2013-10-24 ~ dissolvedIIF 165 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 175 - Has significant influence or control over the trustees of a trust → OE
IIF 175 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 175 - Ownership of voting rights - 75% or more → OE
IIF 175 - Ownership of shares – 75% or more → OE
77
Yr Hen Llythyrdy, Mynachlogddu, Clynderwen, WalesActive Corporate (2 parents)
Equity (Company account)
-103,062 GBP2024-09-30
Officer
2007-06-25 ~ nowIIF 126 - Director → ME
2005-03-01 ~ nowIIF 30 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
78
152 Kimberley Road, Cardiff, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2021-08-31
Officer
2019-08-19 ~ dissolvedIIF 123 - Director → ME
Person with significant control
2019-08-19 ~ dissolvedIIF 115 - Right to appoint or remove directors as a member of a firm → OE
IIF 115 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 115 - Right to appoint or remove directors → OE
IIF 115 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 115 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 115 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 115 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
79
Yr Hen Llythyrdy, Mynachlogddu, Clynderwen, WalesActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-08-31
Officer
2019-08-19 ~ nowIIF 124 - Director → ME
Person with significant control
2019-08-19 ~ nowIIF 176 - Right to appoint or remove directors as a member of a firm → OE
IIF 176 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 176 - Right to appoint or remove directors → OE
IIF 176 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 176 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 176 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 176 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 176 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 176 - Ownership of shares – More than 25% but not more than 50% → OE
80
Flat 1 Albermarle Mansions, Heath Drive, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-12,696 GBP2020-02-29
Officer
2019-04-18 ~ dissolvedIIF 20 - Director → ME
Person with significant control
2019-04-18 ~ dissolvedIIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
81
2 Thurston Street, Canton, CardiffDissolved Corporate (2 parents)
Officer
2009-04-28 ~ dissolvedIIF 113 - Director → ME
2010-04-28 ~ dissolvedIIF 5 - Secretary → ME
82
21 Victoria Avenue, Levenshulme, Manchester, EnglandActive Corporate (3 parents)
Equity (Company account)
11,590 GBP2024-09-30
Officer
2020-01-13 ~ nowIIF 22 - Director → ME
Person with significant control
2021-01-25 ~ nowIIF 140 - Right to appoint or remove directors → OE
IIF 140 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 140 - Ownership of shares – More than 25% but not more than 50% → OE
83
22 Long Acre, C/o D.e.m. Productions, Suite 2.07, London, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
2,363 GBP2018-03-31
Officer
2016-10-06 ~ dissolvedIIF 121 - Director → ME
84
22 Wycombe End, Beaconsfield, Buckinghamshire, United KingdomDissolved Corporate (1 parent)
Officer
2021-06-08 ~ dissolvedIIF 50 - Director → ME
Person with significant control
2021-06-08 ~ dissolvedIIF 134 - Right to appoint or remove directors → OE
IIF 134 - Ownership of voting rights - 75% or more → OE
IIF 134 - Ownership of shares – 75% or more → OE
85
159a Ballards Lane, London, EnglandActive Corporate (1 parent)
Equity (Company account)
986 GBP2022-03-31
Officer
2023-05-10 ~ nowIIF 93 - Director → ME
Person with significant control
2023-05-10 ~ nowIIF 131 - Ownership of shares – 75% or more → OE
86
20 Greek Street, LondonActive Corporate (9 parents)
Net Assets/Liabilities (Company account)
-1,581 GBP2024-08-31
Officer
2024-11-15 ~ nowIIF 34 - Director → ME
87
Flat 1 Albermarle Mansions, Heath Drive, London, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-303,952 GBP2024-01-31
Officer
2020-07-17 ~ nowIIF 61 - Director → ME
Person with significant control
2020-07-17 ~ nowIIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
88
Neils Limited 109b High Street, Old Town, Hemel Hempstead, Hertfordshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
-1,870,402 GBP2024-08-31
Person with significant control
2022-07-24 ~ nowIIF 136 - Ownership of shares – More than 25% but not more than 50% → OE
89
THORINS LIMITED - 2001-08-15
ZAZEN LIMITED - 2000-12-20
Ward Mackenzie Ltd, Oxford House, 15-17 Mount Ephraim Road, Tunbridge Wells, Kent, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-136,391 GBP2018-09-30
Officer
2001-08-08 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2016-07-01 ~ dissolvedIIF 107 - Ownership of shares – 75% or more → OE
90
Company number 04590004Non-active corporate
Officer
2002-11-14 ~ nowIIF 155 - Director → ME
2002-11-14 ~ nowIIF 18 - Secretary → ME
91
Company number 06330790Non-active corporate
Officer
2007-08-01 ~ nowIIF 86 - Director → ME