1
188 Walworth Road, Elaphant & Castle, London
Active Corporate (13 parents)
Officer
2017-10-18 ~ 2018-04-15
IIF 3 - Director → ME
Person with significant control
2018-01-05 ~ 2018-06-16
IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
2
Suite 27, 219 Walworth Road Walworth Road, London, England
Dissolved Corporate (3 parents)
Officer
2015-06-08 ~ dissolved
IIF 16 - Director → ME
3
6 Belgravia House 51 Brown Street, Hale, Altrincham, Cheshire, England
Dissolved Corporate (7 parents)
Officer
2019-08-15 ~ 2020-01-17
IIF 15 - Director → ME
4
Unit M3 Maxron House, Green Lane, Romiley, Stockport, Stockport, England
Dissolved Corporate (5 parents)
Officer
2020-06-20 ~ 2020-08-01
IIF 1 - Director → ME
Person with significant control
2020-06-20 ~ 2020-08-01
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more as a member of a firm → OE
5
28 Premier Road, Manchester, England
Dissolved Corporate (1 parent)
Officer
2020-01-21 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2020-01-21 ~ dissolved
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
6
MAXIMONO LIMITED - 2015-02-27
105 - 111 Broughton Business Centre Broughton Lane, Salford, England
Dissolved Corporate (2 parents)
Officer
2016-12-01 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-09-01 ~ dissolved
IIF 28 - Ownership of shares – 75% or more → OE
7
GOLDCREST 2 LIMITED - 2018-10-09
C/o Frp Advisory Trading Limited Derby House, 12 Winckley Square, Preston
Liquidation Corporate (6 parents)
Officer
2019-03-01 ~ 2020-09-27
IIF 13 - Director → ME
Person with significant control
2019-06-12 ~ 2020-09-27
IIF 32 - Ownership of shares – 75% or more → OE
8
GOOD LUCK PRODUCTION LIMITED
- now 10903510PINEWOOD PRODUCTIONS LIMITED
- 2018-07-30
10903510 4385, 10903510: Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2018-04-28 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2018-04-28 ~ dissolved
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Has significant influence or control as a member of a firm → OE
IIF 25 - Ownership of shares – 75% or more → OE
9
GUILD CAPITAL SERVICES LIMITED
- now 10896992GUILD CAPITAL INVESTMENTS LTD.
- 2020-05-13
10896992 24 Brooke Avenue, Handforth, Wilmslow, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2019-11-07 ~ 2020-08-01
IIF 6 - Director → ME
Person with significant control
2019-11-19 ~ dissolved
IIF 27 - Has significant influence or control over the trustees of a trust → OE
IIF 27 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 27 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 27 - Right to appoint or remove directors with control over the trustees of a trust → OE
10
HD BRANDS LTD - 2020-01-24
Radio House, Aston Road North, Birmingham, England
Dissolved Corporate (3 parents)
Officer
2020-01-27 ~ dissolved
IIF 21 - Director → ME
11
BLINKZ LIMITED - 2015-02-13
105 - 111 Broughton Business Centre Broughton Lane, Salford, England
Dissolved Corporate (3 parents)
Officer
2016-02-08 ~ dissolved
IIF 8 - Director → ME
12
29 Richards Way, Slough, Berkshire, United Kingdom
Active Corporate (1 parent)
Officer
2023-08-22 ~ now
IIF 35 - Director → ME
Person with significant control
2023-08-22 ~ now
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
13
29 Richards Way, Slough, Berkshire, United Kingdom
Active Corporate (1 parent)
Officer
2026-04-01 ~ now
IIF 36 - Director → ME
Person with significant control
2026-04-01 ~ now
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
14
Broughton Business Centre, 105-117 Broughton Lane, Salford, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-02-11 ~ dissolved
IIF 9 - Director → ME
15
383 Durnsford Road, Wimbledon, London, England
Active Corporate (3 parents)
Officer
2019-02-23 ~ 2020-01-31
IIF 4 - Director → ME
Person with significant control
2019-02-23 ~ 2020-01-31
IIF 40 - Has significant influence or control as a member of a firm → OE
IIF 40 - Has significant influence or control → OE
IIF 40 - Has significant influence or control over the trustees of a trust → OE
16
Langley Business Park Office 13, Langley Road, Salford, England
Dissolved Corporate (2 parents)
Officer
2015-01-26 ~ 2015-06-04
IIF 19 - Director → ME
17
Unit 4, Madison Court, George Mann Road, Leeds
Dissolved Corporate (5 parents)
Officer
2020-03-04 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2020-03-09 ~ 2022-02-08
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors as a member of a firm → OE
IIF 33 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 33 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more as a member of a firm → OE
18
Aston Park House Budworth Road, Budworth Village, Budworth, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-08-22 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2023-08-22 ~ dissolved
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
19
1 Lidstone Court, Uxbridge Road, Slough, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-01-25 ~ dissolved
IIF 18 - Director → ME
20
24 Broke Avenue, Handforth, Wilmslow, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-07-27 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2018-07-27 ~ dissolved
IIF 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
21
28 Premier Road, Manchester, England
Active Corporate (4 parents)
Officer
2019-01-01 ~ 2020-08-01
IIF 5 - Director → ME
2020-09-01 ~ 2022-02-15
IIF 2 - Director → ME
Person with significant control
2020-10-14 ~ 2021-01-05
IIF 34 - Ownership of shares – 75% or more → OE
22
STRAP PROPERTY & MANAGEMENT LIMITED
11470345 Beesley Corporate Recovery Astute House, Wilmslow Road, Handforth
Dissolved Corporate (3 parents)
Officer
2018-10-01 ~ 2019-09-04
IIF 14 - Director → ME
23
28 Premier Road, Manchester, England
Active Corporate (2 parents)
Officer
2019-09-03 ~ now
IIF 37 - Director → ME
Person with significant control
2019-09-03 ~ now
IIF 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
24
24 Brooke Avenue, Handforth, Cheshire
Dissolved Corporate (1 parent)
Officer
2015-07-03 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-07 ~ dissolved
IIF 29 - Ownership of shares – 75% or more → OE
25
56 Calbroke Road Calbroke, 56 Calbroke Road, Slough, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-08-23 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2017-08-23 ~ dissolved
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE