1
AUTODEALER LIMITED - now
THERAPEUTICA LIMITED
- 2012-02-01
04322007 Russells, 130 Marvels Lane, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2002-10-03 ~ 2011-12-31
IIF 22 - Secretary → ME
2
BPC ELECTRONICS LIMITED - now
Omni House, Sheene Road, Leicester, England
Active Corporate (7 parents, 1 offspring)
Officer
1993-06-08 ~ 1995-02-01
IIF 30 - Secretary → ME
3
BRONDESBURY LODGE INVESTMENTS LIMITED
15133073 Russells, 130 Marvels Lane, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-09-12 ~ dissolved
IIF 17 - Director → ME
IIF 5 - Director → ME
Person with significant control
2023-09-12 ~ dissolved
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Brondesbury Lodge Heol Derw, C/o Gsg, Cardigan, Wales
Active Corporate (5 parents)
Officer
2003-12-17 ~ now
IIF 2 - Director → ME
IIF 31 - Director → ME
2003-12-17 ~ now
IIF 29 - Secretary → ME
Person with significant control
2017-03-30 ~ now
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
BRONDESBURY LODGE MANAGEMENT LIMITED
15132991 Russells, 130 Marvels Lane, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-09-12 ~ dissolved
IIF 16 - Director → ME
IIF 4 - Director → ME
Person with significant control
2023-09-12 ~ dissolved
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → 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
6
130 Marvels Lane, London
Dissolved Corporate (5 parents)
Officer
1992-05-08 ~ dissolved
IIF 10 - Director → ME
1992-05-08 ~ 2006-06-22
IIF 26 - Secretary → ME
Person with significant control
2017-05-01 ~ dissolved
IIF 32 - Ownership of shares – 75% or more → OE
7
130 Marvels Lane, Grove Park, London
Dissolved Corporate (1 parent)
Officer
2005-07-05 ~ 2007-09-18
IIF 13 - Director → ME
8
SHORT TERM CONTRACTS LIMITED - 2008-07-25
Russells, 130 Marvels Lane, London
Dissolved Corporate (6 parents)
Officer
2013-02-08 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2017-01-11 ~ dissolved
IIF 39 - Ownership of shares – 75% or more → OE
9
GTMG ESTATES LIMITED
- 2019-05-24
10572813 35 Mill Vale, Bromley, England
Active Corporate (5 parents)
Officer
2017-01-19 ~ 2025-06-10
IIF 9 - Director → ME
Person with significant control
2017-01-19 ~ 2025-06-10
IIF 35 - Has significant influence or control → OE
10
35 Mill Vale, Bromley, England
Active Corporate (1 parent)
Officer
2025-09-18 ~ now
IIF 6 - Director → ME
Person with significant control
2025-09-18 ~ now
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
11
173 Homesdale Road, Bromley, England
Active Corporate (2 parents)
Officer
2024-04-11 ~ now
IIF 1 - Director → ME
Person with significant control
2024-04-11 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
12
130 Marvels Lane, London
Dissolved Corporate (1 parent)
Officer
2002-10-15 ~ dissolved
IIF 8 - Director → ME
13
Unit G4 Riverside Industrial Estate, Riverside Way, Dartford, Kent, United Kingdom
Dissolved Corporate (6 parents)
Officer
2003-05-15 ~ 2004-07-10
IIF 25 - Secretary → ME
14
LOGIC SYSTEMS PRO AUDIO LIMITED
08428411 Cba Business Solutions Ltd, 126 New Walk, Leicester
Dissolved Corporate (3 parents)
Officer
2013-03-04 ~ 2014-08-31
IIF 18 - Director → ME
15
173 Homesdale Road, Bromley, Kent
Active Corporate (2 parents)
Officer
2011-05-11 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
16
330b Soho Road, Handsworth, Birmingham, West Midlands
Active Corporate (5 parents)
Officer
2004-08-12 ~ 2008-06-18
IIF 24 - Secretary → ME
17
NSM MUSIC LIMITED - 2000-08-08
Unit 4 Maple Park, Lowfields Avenue, Holbeck, Leeds, England
Active Corporate (21 parents, 1 offspring)
Officer
2005-02-09 ~ 2005-12-31
IIF 11 - Director → ME
2005-02-09 ~ 2006-11-23
IIF 28 - Secretary → ME
18
NSM UK LIMITED - 2000-08-15
TIC-TAC-TOE LIMITED - 1990-12-21
Unit 4 Maple Park, Low Fields Avenue, Holbeck, Leeds, England
Active Corporate (20 parents, 1 offspring)
Officer
2005-02-09 ~ 2005-12-31
IIF 12 - Director → ME
2005-02-09 ~ 2006-11-23
IIF 27 - Secretary → ME
19
CURTAIN MAGIC LIMITED
- 2001-07-11
03905785 35 Mill Vale, Bromley, Kent, England
Active Corporate (4 parents)
Officer
2001-09-30 ~ now
IIF 7 - Director → ME
2000-01-20 ~ 2012-01-13
IIF 23 - Secretary → ME
Person with significant control
2017-01-13 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
20
130 Marvels Lane, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-09-01 ~ dissolved
IIF 15 - Director → ME