1
Shillingstone Service Station Blandford Road, Shillingstone, Blandford Forum, England
Active Corporate (3 parents)
Equity (Company account)
7,305 GBP2024-10-31
Officer
2025-05-02 ~ now
IIF 33 - Director → ME
Person with significant control
2025-05-02 ~ now
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 58 - Right to appoint or remove directors → OE
2
95 New Road East, Portsmouth, England
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
90,291 GBP2023-12-31
Officer
2024-02-07 ~ 2025-05-15
IIF 44 - Director → ME
3
3-5 Barking Road, London, England
Dissolved Corporate (2 parents)
Officer
2016-02-04 ~ 2016-02-04
IIF 8 - Director → ME
4
C/o Delta House Limited, Office 5, Phoenix House Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
Dissolved Corporate (2 parents)
Officer
2015-06-08 ~ 2017-01-01
IIF 7 - Director → ME
5
C/o B&c Associates Limited, Concorde House Grenville Place Mill Hill, London
Dissolved Corporate (3 parents)
Equity (Company account)
-662 GBP2022-01-31
Officer
2021-07-01 ~ 2023-09-01
IIF 41 - Director → ME
2018-01-12 ~ 2021-07-01
IIF 10 - Director → ME
Person with significant control
2018-01-12 ~ 2023-09-01
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
6
Boleyn Cinema 7-11, Barking Road, London, England
Active Corporate (3 parents)
Equity (Company account)
-8,856 GBP2020-01-31
Officer
2020-11-15 ~ 2024-07-01
IIF 3 - Director → ME
2014-02-12 ~ 2019-02-01
IIF 5 - Director → ME
2020-02-01 ~ 2020-04-28
IIF 4 - Director → ME
Person with significant control
2017-01-27 ~ 2024-07-01
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
7
45 St Matthews Road, Cosham, Portsmouth, England
Active Corporate (2 parents)
Equity (Company account)
37,370 GBP2024-04-30
Officer
2023-12-01 ~ 2025-06-11
IIF 43 - Director → ME
Person with significant control
2023-12-20 ~ 2025-06-11
IIF 72 - Ownership of shares – 75% or more → OE
2023-12-01 ~ 2023-12-20
IIF 69 - Right to appoint or remove directors → OE
8
FRONT ROW FILMED ENTERTAINMENT LIMITED
10669691 Boleyn Cinema, 7-11 Barking Road, London, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2023-03-31
Officer
2017-03-14 ~ 2017-03-14
IIF 1 - Director → ME
Person with significant control
2017-03-14 ~ 2017-03-14
IIF 47 - Has significant influence or control → OE
9
37 Hindhead Close, Uxbridge, Middlesex
Dissolved Corporate (4 parents)
Officer
2013-04-30 ~ 2015-01-01
IIF 32 - Director → ME
10
10 Massie Close, Willen Park, Milton Keynes, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-11-30
Officer
2023-11-20 ~ 2024-09-27
IIF 38 - Director → ME
Person with significant control
2023-11-20 ~ 2024-09-27
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Boleyn Cinema, 7-11 Barking Road, London, England
Dissolved Corporate (2 parents)
Officer
2019-01-01 ~ 2019-03-01
IIF 28 - Director → ME
2017-02-15 ~ 2018-03-01
IIF 27 - Director → ME
Person with significant control
2019-01-01 ~ 2019-03-01
IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
2017-02-15 ~ 2018-03-01
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Ownership of shares – 75% or more → OE
12
3 Gladstone Place, Portsmouth, England
Active Corporate (2 parents)
Officer
2023-12-01 ~ 2024-10-01
IIF 40 - Director → ME
Person with significant control
2023-12-01 ~ 2024-10-01
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
13
Boleyn Cinema, 7-11 Barking Road, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
-119,654 GBP2018-01-30
Officer
2014-02-11 ~ 2020-08-01
IIF 24 - Director → ME
Person with significant control
2016-11-29 ~ dissolved
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
C/o Delta House Limited, Office 5, Phoenix House Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
Dissolved Corporate (3 parents)
Officer
2015-06-08 ~ 2017-05-01
IIF 25 - Director → ME
15
C/o Delta House Limited Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
Dissolved Corporate (2 parents)
Officer
2014-06-26 ~ 2017-02-01
IIF 9 - Director → ME
Person with significant control
2016-12-14 ~ 2017-02-01
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
16
QUBE ADMINISTRATION SERVICES LIMITED
16663048 Shell Service Station A4, Speen, Newbury, England
Active Corporate (1 parent)
Officer
2025-08-20 ~ now
IIF 39 - Director → ME
Person with significant control
2025-08-20 ~ now
IIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
17
QUBE CONSULTANCY SERVICES LIMITED
16662998 Shell Service Station, 1 Bath Road, Hungerford, England
Active Corporate (1 parent)
Officer
2025-08-20 ~ now
IIF 37 - Director → ME
Person with significant control
2025-08-20 ~ now
IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
18
Piccadilly Cinema 372 Stratford Road, Sparkhill, Birmingham, England
Dissolved Corporate (3 parents)
Equity (Company account)
-42,326 GBP2018-02-27
Officer
2014-02-12 ~ 2019-03-01
IIF 6 - Director → ME
Person with significant control
2016-08-11 ~ 2019-03-01
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
C/o Delta House Limited Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
Dissolved Corporate (1 parent)
Officer
2015-07-17 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-07-16 ~ dissolved
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
20
United House, 311a Uxbridge Road, Rickmansworth, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-04-30 ~ 2012-05-01
IIF 31 - Director → ME
2011-02-14 ~ 2012-03-28
IIF 29 - Director → ME
21
S N TECHNOLOGIES 2017 LIMITED
- now 10620348 C/o Delta House Limited Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
Dissolved Corporate (1 parent)
Officer
2017-02-15 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2017-02-15 ~ dissolved
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
22
SAFEGUARD ROOFING AND BUILDING LIMITED - now
SUTTON PROPERTY SOLUTIONS INC LIMITED - 2020-05-04
JAEGER CONSULTANCY LIMITED - 2015-09-07
29 Victoria Crescent, Iver, England
Active Corporate (3 parents)
Equity (Company account)
2,506 GBP2024-06-30
Officer
2015-06-08 ~ 2015-06-08
IIF 30 - Director → ME
23
Boleyn Cinema, 7-11 Barking Road, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
11,116 GBP2018-02-28
Officer
2017-02-15 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2017-02-15 ~ dissolved
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Ownership of shares – 75% or more → OE
24
289 Merton Road, London, England
Active Corporate (2 parents)
Equity (Company account)
737 GBP2022-09-30
Officer
2020-05-01 ~ 2020-06-01
IIF 14 - Director → ME
2020-08-06 ~ 2024-10-01
IIF 42 - Director → ME
2019-09-19 ~ 2020-03-01
IIF 18 - Director → ME
Person with significant control
2019-09-19 ~ 2024-10-01
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Ownership of shares – 75% or more → OE
25
C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2012-12-11 ~ 2017-02-01
IIF 2 - Director → ME
Person with significant control
2016-12-11 ~ now
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
C/o B&c Associates Limited, Concorde House Grenville Place, Mill Hill, London
Dissolved Corporate (3 parents)
Equity (Company account)
2,491 GBP2022-03-31
Officer
2020-02-01 ~ 2020-06-01
IIF 12 - Director → ME
2020-02-01 ~ 2020-02-01
IIF 45 - Director → ME
2020-07-29 ~ 2020-08-22
IIF 15 - Director → ME
2019-03-09 ~ 2019-12-17
IIF 19 - Director → ME
2020-11-01 ~ 2023-07-01
IIF 21 - Director → ME
Person with significant control
2019-03-09 ~ 2023-07-01
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
27
3 Field Court, London
Liquidation Corporate (3 parents)
Equity (Company account)
1,878 GBP2023-03-31
Officer
2020-05-01 ~ 2020-06-01
IIF 16 - Director → ME
2020-07-29 ~ 2024-04-01
IIF 20 - Director → ME
2019-03-09 ~ 2019-12-17
IIF 13 - Director → ME
Person with significant control
2019-03-09 ~ 2024-04-01
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
28
Boleyn Cinema, 7-11 Barking Road, London, England
Dissolved Corporate (2 parents)
Officer
2018-12-24 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2018-12-24 ~ dissolved
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Ownership of shares – 75% or more → OE
29
BOLEYN CINEMAS LIMITED
- 2021-01-18
12212913 C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2022-09-30
Officer
2021-01-15 ~ 2021-07-01
IIF 22 - Director → ME
Person with significant control
2021-01-15 ~ dissolved
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
30
TGS CONVENIENCE LIMITED
- 2024-10-28
15650732 1 Bath Road, Hungerford, England
Active Corporate (1 parent)
Officer
2024-04-16 ~ now
IIF 36 - Director → ME
Person with significant control
2024-04-16 ~ now
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Ownership of shares – 75% or more → OE
31
C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-08-31
Officer
2023-08-29 ~ now
IIF 34 - Director → ME
Person with significant control
2023-08-29 ~ now
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Ownership of shares – 75% or more → OE
32
44-46 Park Parade, Havant, England
Active Corporate (1 parent)
Officer
2025-05-06 ~ now
IIF 35 - Director → ME
Person with significant control
2025-05-06 ~ now
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Ownership of voting rights - 75% or more → OE