1
5ff, Unit 6 Westminster Business Park, 10 Great North Way, York Business Park, York, United KingdomDissolved corporate (1 parent)
Officer
2020-10-21 ~ dissolvedIIF 92 - director → ME
Person with significant control
2020-10-21 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
2
5ff, Unit 6 Westminster Business Park, 10 Great North Way, York Business Park, York, United KingdomDissolved corporate (1 parent)
Officer
2020-10-08 ~ dissolvedIIF 86 - director → ME
Person with significant control
2020-10-08 ~ dissolvedIIF 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
3
5ff, Unit 6 Westminster Business Park, 10 Great North Way, York Business Park, York, United KingdomDissolved corporate (1 parent)
Officer
2020-10-08 ~ dissolvedIIF 107 - director → ME
Person with significant control
2020-10-08 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
4
5ff, Unit 6 Westminster Business Park, 10 Great North Way, York Business Park, York, United KingdomDissolved corporate (1 parent)
Officer
2020-10-08 ~ dissolvedIIF 120 - director → ME
Person with significant control
2020-10-08 ~ dissolvedIIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
5
5ff, Unit 6 Westminster Business Park, 10 Great North Way, York Business Park, York, United KingdomDissolved corporate (1 parent)
Officer
2020-10-08 ~ dissolvedIIF 85 - director → ME
Person with significant control
2020-10-08 ~ dissolvedIIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
6
5ff, Unit 6 Westminster Business Park, 10 Great North Way, York Business Park, York, United KingdomDissolved corporate (1 parent)
Officer
2020-10-21 ~ dissolvedIIF 95 - director → ME
Person with significant control
2020-10-21 ~ 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
7
5ff, Unit 6 Westminster Business Park, 10 Great North Way, York Business Park, York, United KingdomDissolved corporate (1 parent)
Officer
2020-10-08 ~ dissolvedIIF 114 - director → ME
Person with significant control
2020-10-08 ~ dissolvedIIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
8
5ff, Unit 6 Westminster Business Park, 10 Great North Way, York Business Park, York, United KingdomDissolved corporate (1 parent)
Officer
2020-10-08 ~ dissolvedIIF 118 - director → ME
Person with significant control
2020-10-08 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
9
5ff, Unit 6 Westminster Business Park, 10 Great North Way, York Business Park, York, United KingdomDissolved corporate (1 parent)
Officer
2020-10-08 ~ dissolvedIIF 98 - director → ME
Person with significant control
2020-10-08 ~ dissolvedIIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
10
5ff, Unit 6 Westminster Business Park, 10 Great North Way, York Business Park, York, United KingdomDissolved corporate (1 parent)
Officer
2020-10-21 ~ dissolvedIIF 97 - director → ME
Person with significant control
2020-10-21 ~ dissolvedIIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
11
5ff, Unit 6 Westminster Business Park, 10 Great North Way, York Business Park, York, United KingdomDissolved corporate (1 parent)
Officer
2020-10-21 ~ dissolvedIIF 117 - director → ME
Person with significant control
2020-10-21 ~ dissolvedIIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
12
5ff, Unit 6 Westminster Business Park, 10 Great North Way, York Business Park, York, United KingdomDissolved corporate (1 parent)
Officer
2020-10-08 ~ dissolvedIIF 112 - director → ME
Person with significant control
2020-10-08 ~ dissolvedIIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
13
5ff, Unit 6 Westminster Business Park, 10 Great North Way, York Business Park, York, United KingdomDissolved corporate (1 parent)
Officer
2020-10-21 ~ dissolvedIIF 99 - director → ME
Person with significant control
2020-10-21 ~ dissolvedIIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
14
5ff, Unit 6 Westminster Business Park, 10 Great North Way, York Business Park, York, United KingdomDissolved corporate (1 parent)
Officer
2020-10-08 ~ dissolvedIIF 90 - director → ME
Person with significant control
2020-10-08 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
15
5ff, Unit 6 Westminster Business Park, 10 Great North Way, York Business Park, York, United KingdomDissolved corporate (1 parent)
Officer
2020-10-09 ~ dissolvedIIF 96 - director → ME
Person with significant control
2020-10-09 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
16
5ff, Unit 6 Westminster Business Park, 10 Great North Way, York Business Park, York, United KingdomDissolved corporate (1 parent)
Officer
2020-10-08 ~ dissolvedIIF 102 - director → ME
Person with significant control
2020-10-08 ~ dissolvedIIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
17
5ff, Unit 6 Westminster Business Park, 10 Great North Way, York Business Park, York, United KingdomDissolved corporate (1 parent)
Officer
2020-10-08 ~ dissolvedIIF 89 - director → ME
Person with significant control
2020-10-08 ~ dissolvedIIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
18
5ff, Unit 6 Westminster Business Park, 10 Great North Way, York Business Park, York, United KingdomDissolved corporate (1 parent)
Officer
2020-10-21 ~ dissolvedIIF 105 - director → ME
Person with significant control
2020-10-21 ~ dissolvedIIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
19
5ff, Unit 6 Westminster Business Park, 10 Great North Way, York Business Park, York, United KingdomDissolved corporate (1 parent)
Officer
2020-10-21 ~ dissolvedIIF 115 - director → ME
Person with significant control
2020-10-21 ~ dissolvedIIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
20
5ff, Unit 6 Westminster Business Park, 10 Great North Way, York Business Park, York, United KingdomDissolved corporate (1 parent)
Officer
2020-10-08 ~ dissolvedIIF 111 - director → ME
Person with significant control
2020-10-08 ~ dissolvedIIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
21
5ff, Unit 6 Westminster Business Park, 10 Great North Way, York Business Park, York, United KingdomDissolved corporate (1 parent)
Officer
2020-10-08 ~ dissolvedIIF 101 - director → ME
Person with significant control
2020-10-08 ~ dissolvedIIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
22
5ff, Unit 6 Westminster Business Park, 10 Great North Way, York Business Park, York, United KingdomDissolved corporate (1 parent)
Officer
2020-10-08 ~ dissolvedIIF 113 - director → ME
Person with significant control
2020-10-08 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
23
91 Peterborough Road, London, EnglandCorporate (2 parents)
Profit/Loss (Company account)
-691,036 GBP2023-04-01 ~ 2024-03-31
Officer
2021-01-12 ~ nowIIF 132 - director → ME
Person with significant control
2020-04-27 ~ nowIIF 124 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 124 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
5ff, Unit 6 Westminster Business Park, 10 Great North Way, York Business Park, York, United KingdomDissolved corporate (1 parent)
Officer
2020-10-21 ~ dissolvedIIF 108 - director → ME
Person with significant control
2020-10-21 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
25
5ff, Unit 6 Westminster Business Park, 10 Great North Way, York Business Park, York, United KingdomDissolved corporate (1 parent)
Officer
2020-10-08 ~ dissolvedIIF 119 - director → ME
Person with significant control
2020-10-08 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
26
5ff, Unit 6 Westminster Business Park, 10 Great North Way, York Business Park, York, United KingdomDissolved corporate (1 parent)
Officer
2020-10-08 ~ dissolvedIIF 116 - director → ME
Person with significant control
2020-10-08 ~ dissolvedIIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
27
5ff, Unit 6 Westminster Business Park, 10 Great North Way, York Business Park, York, United KingdomDissolved corporate (1 parent)
Officer
2020-10-08 ~ dissolvedIIF 106 - director → ME
Person with significant control
2020-10-08 ~ dissolvedIIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
28
5ff, Unit 6 Westminster Business Park, 10 Great North Way, York Business Park, York, United KingdomDissolved corporate (1 parent)
Officer
2020-10-08 ~ dissolvedIIF 91 - director → ME
Person with significant control
2020-10-08 ~ dissolvedIIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
29
5ff, Unit 6 Westminster Business Park, 10 Great North Way, York Business Park, York, United KingdomDissolved corporate (1 parent)
Officer
2020-10-08 ~ dissolvedIIF 104 - director → ME
Person with significant control
2020-10-08 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
30
5ff, Unit 6 Westminster Business Park, 10 Great North Way, York Business Park, York, United KingdomDissolved corporate (1 parent)
Officer
2020-10-08 ~ dissolvedIIF 100 - director → ME
Person with significant control
2020-10-08 ~ dissolvedIIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
31
5ff, Unit 6 Westminster Business Park, 10 Great North Way, York Business Park, York, United KingdomDissolved corporate (1 parent)
Officer
2020-10-08 ~ dissolvedIIF 103 - director → ME
Person with significant control
2020-10-08 ~ dissolvedIIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
32
20 Glynfield Road, London, EnglandDissolved corporate (2 parents)
Person with significant control
2020-09-08 ~ dissolvedIIF 60 - Right to appoint or remove directors → OE
IIF 60 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 60 - Right to appoint or remove directors as a member of a firm → OE
33
5ff, Unit 6 Westminster Business Park, 10 Great North Way, York Business Park, York, United KingdomDissolved corporate (1 parent)
Officer
2020-10-08 ~ dissolvedIIF 88 - director → ME
Person with significant control
2020-10-08 ~ dissolvedIIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
34
5ff, Unit 6 Westminster Business Park, 10 Great North Way, York Business Park, York, United KingdomDissolved corporate (1 parent)
Officer
2020-10-08 ~ dissolvedIIF 110 - director → ME
Person with significant control
2020-10-08 ~ dissolvedIIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
35
92 Mitcham Park, Mitcham, United KingdomDissolved corporate (1 parent)
Officer
2019-07-13 ~ dissolvedIIF 129 - director → ME
2019-07-13 ~ dissolvedIIF 131 - secretary → ME
Person with significant control
2019-07-13 ~ dissolvedIIF 122 - Ownership of shares – 75% or more → OE
IIF 122 - Ownership of voting rights - 75% or more → OE
IIF 122 - Right to appoint or remove directors → OE
36
1 Arlington Cottages, Sutton Lane North, London, United KingdomCorporate (1 parent)
Equity (Company account)
1,799 GBP2023-06-30
Officer
2020-06-22 ~ nowIIF 128 - director → ME
Person with significant control
2020-06-22 ~ nowIIF 121 - Ownership of shares – 75% or more → OE
IIF 121 - Ownership of voting rights - 75% or more → OE
IIF 121 - Right to appoint or remove directors → OE
37
91 Peterborough Road, London, United KingdomCorporate (2 parents)
Officer
2023-09-11 ~ nowIIF 133 - director → ME
Person with significant control
2023-09-11 ~ nowIIF 130 - Ownership of shares – 75% or more → OE
IIF 130 - Ownership of voting rights - 75% or more → OE
IIF 130 - Right to appoint or remove directors → OE
38
COMPLETE (ENTERTAINMENT) MANAGEMENT LTD. - 2006-04-19
Matrix, 91 Peterborough Road, LondonCorporate (3 parents)
Officer
2006-03-03 ~ nowIIF 126 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 125 - Ownership of shares – 75% or more → OE
IIF 125 - Ownership of voting rights - 75% or more → OE
IIF 125 - Right to appoint or remove directors → OE
39
5ff, Unit 6 Westminster Business Park, 10 Great North Way, York Business Park, York, United KingdomDissolved corporate (1 parent)
Officer
2020-10-21 ~ dissolvedIIF 93 - director → ME
Person with significant control
2020-10-21 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
40
5ff, Unit 6 Westminster Business Park, 10 Great North Way, York Business Park, York, United KingdomDissolved corporate (1 parent)
Officer
2020-10-21 ~ dissolvedIIF 87 - director → ME
Person with significant control
2020-10-21 ~ dissolvedIIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE