1
 Connect House, 133-137 Alexandra Road, LondonActive Corporate (4 parents)
Equity (Company account)
5 GBP2024-07-31
Officer
 2007-05-29 ~ nowIIF 22 - Director → ME
Person with significant control
 2016-04-06 ~ nowIIF 26 - Has significant influence or control → OE
2
 99 Kenton Road, Harrow, EnglandActive Corporate (2 parents)
Equity (Company account)
-538 GBP2024-03-31
Officer
 2018-05-01 ~ nowIIF 5 - Director → ME
3
 99 Kenton Road, Harrow, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2025-04-30
Officer
 2017-05-11 ~ nowIIF 12 - Director → ME
Person with significant control
 2017-05-11 ~ nowIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
4
 Shipleys Llp, 10 Orange Street, LondonDissolved Corporate (1 parent)
Officer
 2013-07-09 ~ dissolvedIIF 19 - Director → ME
5
 99 Kenton Road, Harrow, EnglandActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
1,379,149 GBP2024-03-31
Officer
 2001-12-14 ~ nowIIF 11 - Director → ME
Person with significant control
 2016-04-06 ~ nowIIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
6
 130 Shaftesbury Avenue, 2nd Floor, London, United KingdomDissolved Corporate (2 parents)
Officer
 2015-04-29 ~ dissolvedIIF 13 - Director → ME
7
 130 Shaftesbury Avenue, 2nd Floor, London, United KingdomDissolved Corporate (2 parents)
Officer
 2015-04-29 ~ dissolvedIIF 14 - Director → ME
8
 130 Shaftesbury Avenue, 2nd Floor, London, United KingdomDissolved Corporate (2 parents)
Officer
 2015-02-26 ~ dissolvedIIF 18 - Director → ME
9
 130 Shaftesbury Avenue, 2nd Floor, London, United KingdomDissolved Corporate (2 parents)
Officer
 2015-04-29 ~ dissolvedIIF 16 - Director → ME
10
 130 Shaftesbury Avenue, 2nd Floor, London, United KingdomDissolved Corporate (2 parents)
Officer
 2015-04-29 ~ dissolvedIIF 15 - Director → ME
11
 99 Kenton Road, Harrow, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
116,850 GBP2024-03-31
Officer
 2012-04-11 ~ nowIIF 6 - Director → ME
Person with significant control
 2016-04-06 ~ nowIIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
12
 130 Shaftesbury Avenue, 2nd Floor, LondonDissolved Corporate (1 parent)
Officer
 2009-01-26 ~ dissolvedIIF 7 - Director → ME
13
BIF BBTL LIMITED - 2018-01-30
 99 Kenton Road, Harrow, EnglandActive Corporate (2 parents)
Equity (Company account)
186 GBP2024-03-31
Officer
 2017-12-07 ~ nowIIF 1 - Director → ME
14
 99 Kenton Road, Harrow, United KingdomActive Corporate (3 parents)
Equity (Company account)
3 GBP2025-04-30
Officer
 2017-06-09 ~ nowIIF 24 - Director → ME
Person with significant control
 2017-06-09 ~ nowIIF 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
15
BENVINE PRODUCTIONS LIMITED - 2001-01-15
 99 Kenton Road, Kenton, Harrow, MiddlesexActive Corporate (3 parents)
Equity (Company account)
7,684 GBP2024-03-31
Officer
 2001-01-22 ~ nowIIF 23 - Director → ME
Person with significant control
 2016-04-06 ~ nowIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
16
 99 Kenton Road, Harrow, EnglandActive Corporate (4 parents)
Equity (Company account)
100 GBP2025-02-28
Officer
 2023-11-20 ~ nowIIF 10 - Director → ME
17
 5 Chigwell Road, London, United KingdomDissolved Corporate (1 parent, 1 offspring)
Equity (Company account)
-2,766 GBP2018-02-28
Officer
 2016-02-26 ~ dissolvedIIF 20 - Director → ME
Person with significant control
 2016-04-06 ~ dissolvedIIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
18
 5 Chigwell Road, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2017-08-31
Officer
 2016-08-11 ~ dissolvedIIF 21 - Director → ME
Person with significant control
 2016-08-11 ~ dissolvedIIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
19
 2nd Floor Alexander House, Church Path, Woking, Surrey, United KingdomDissolved Corporate (3 parents, 1 offspring)
Current Assets (Company account)
1,579,368 GBP2015-12-31
Officer
 2015-02-25 ~ dissolvedIIF 3 - Director → ME
Person with significant control
 2016-04-06 ~ dissolvedIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
 2nd Floor Alexander House, Church Path, Woking, SurreyDissolved Corporate (3 parents)
Current Assets (Company account)
113,487 GBP2016-09-30
Officer
 2014-11-25 ~ dissolvedIIF 4 - Director → ME
21
 2nd Floor Alexander House, Church Path, Woking, Surrey, United KingdomDissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
3 GBP2016-05-31
Officer
 2015-05-11 ~ dissolvedIIF 2 - Director → ME
Person with significant control
 2016-06-01 ~ dissolvedIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
22
 130 Shaftesbury Avenue, 2nd Floor, LondonDissolved Corporate (1 parent)
Officer
 2009-01-26 ~ dissolvedIIF 8 - Director → ME
23
 1st Floor 275 Grays Inn Road, London, United KingdomActive Corporate (4 parents)
Officer
 2014-07-03 ~ nowIIF 9 - Director → ME