1
60 Widmore Road, Bromley, United KingdomActive Corporate (1 parent)
Equity (Company account)
20,330 GBP2023-05-31
Officer
2019-05-22 ~ nowIIF 10 - Director → ME
Person with significant control
2019-05-22 ~ nowIIF 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
2
Elmroyd, 60 Widmore Road, Bromley, EnglandActive Corporate (2 parents)
Equity (Company account)
18,212 GBP2024-03-31
Officer
2019-04-29 ~ nowIIF 18 - LLP Designated Member → ME
3
207 Crescent Road, Barnet, HertfordshireActive Corporate (1 parent)
Equity (Company account)
-4,145 GBP2024-02-29
Officer
2021-02-22 ~ nowIIF 6 - Director → ME
Person with significant control
2021-02-22 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
4
19 Portland Place, LondonDissolved Corporate (1 parent)
Officer
2013-10-23 ~ dissolvedIIF 5 - Director → ME
5
Craftwork Studios, 1-3 Dufferin Street, LondonDissolved Corporate (1 parent)
Equity (Company account)
-30,982 GBP2021-05-31
Officer
2020-11-17 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2020-11-17 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 27 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 27 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 27 - Right to appoint or remove directors → OE
6
THE DYNAMIC TALENT AGENTS LTD - 2018-07-10
299a Bethnal Green Road, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2018-01-31
Officer
2017-02-08 ~ dissolvedIIF 9 - Director → ME
Person with significant control
2017-02-08 ~ dissolvedIIF 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
299a Bethnal Green Road, LondonDissolved Corporate (2 parents)
Officer
2004-01-28 ~ dissolvedIIF 20 - Secretary → ME
8
Harraton Court Stables Chapel Street, Exning, Newmarket, Suffolk, United KingdomActive Corporate (2 parents)
Equity (Company account)
-43,341 GBP2023-12-31
Officer
2023-03-06 ~ nowIIF 15 - Director → ME
Person with significant control
2023-03-06 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Elmroyd, 60 Widmore Road, Bromley, EnglandDissolved Corporate (1 parent)
Officer
2022-05-25 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2022-05-25 ~ 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
10
207 Crescent Road, Barnet, EnglandActive Corporate (1 parent)
Officer
2025-03-24 ~ nowIIF 17 - Director → ME
Person with significant control
2025-03-24 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
11
1st Floor, 1 West Street, Bromley, EnglandDissolved Corporate (2 parents)
Officer
2010-10-21 ~ dissolvedIIF 2 - Director → ME
12
1st Floor, 1 West Street, Bromley, EnglandDissolved Corporate (1 parent)
Officer
2010-10-21 ~ dissolvedIIF 3 - Director → ME
13
299a Bethnal Green Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
200 GBP2023-02-28
Officer
2018-02-19 ~ nowIIF 1 - Director → ME
Person with significant control
2018-02-19 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 21 - Ownership of shares – 75% or more as a member of a firm → OE
14
Company number 06632728Non-active corporate
Officer
2008-06-27 ~ nowIIF 14 - Director → ME
15
Company number 06637938Non-active corporate
Officer
2008-07-03 ~ nowIIF 12 - Director → ME