1
Carter House G2 Wyvern Court, Stanier Way, Derby, England
Active Corporate (7 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-2,336,544 GBP2024-12-31
Person with significant control
2020-06-25 ~ now
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
GALLIONS DEVELOPMENTS LIMITED
- now 11912402INLAND BARKING LIMITED - 2019-10-25
INLAND BUCKS LIMITED - 2019-09-05
3rd Floor 37 Frederick Place, Brighton
Liquidation Corporate (10 parents)
Equity (Company account)
-605,453 GBP2022-09-30
Person with significant control
2019-11-29 ~ 2022-03-31
IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
3
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
646,865 GBP2024-06-30
Officer
2024-01-09 ~ now
IIF 12 - Director → ME
4
INSIDE TRACK FILMS 1 LLP - 2003-07-07
INSIDE TRACK FILMS 2 LLP - 2003-05-08
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (277 parents)
Profit/Loss (Company account)
99,172 GBP2023-04-06 ~ 2024-04-05
Officer
2004-02-03 ~ 2004-02-25
IIF 11 - LLP Member → ME
5
INSIDE TRACK FILMS 2 LLP - 2003-07-07
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (340 parents)
Profit/Loss (Company account)
278,328 GBP2023-04-06 ~ 2024-04-05
Officer
2004-02-03 ~ now
IIF 10 - LLP Member → ME
6
INSIDE FILMS 2 LLP - 2004-02-18
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (204 parents)
Profit/Loss (Company account)
381,282 GBP2023-04-06 ~ 2024-04-05
Officer
2004-02-26 ~ now
IIF 9 - LLP Member → ME
7
19 Eastbourne Terrace, London, England
Active Corporate (20 parents)
Equity (Company account)
20,074 GBP2017-04-30
Officer
2020-08-11 ~ 2021-08-10
IIF 20 - Director → ME
8
76 Canterbury Road, Croydon, Surrey, England
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
719,610 GBP2024-07-31
Officer
2003-09-12 ~ now
IIF 8 - Director → ME
2003-09-12 ~ now
IIF 3 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
9
SPANZONE PROPERTY MANAGEMENT LIMITED
02497336 15 Birkbeck Hill, London, England
Active Corporate (16 parents)
Equity (Company account)
3 GBP2024-04-30
Officer
1998-03-10 ~ 2006-04-07
IIF 5 - Director → ME
2003-06-11 ~ 2006-04-07
IIF 2 - Secretary → ME
10
5 Fleet Place, London, England
Active Corporate (22 parents)
Equity (Company account)
Retained earnings (accumulated losses)
445,557 GBP2024-12-31
Officer
2022-07-11 ~ now
IIF 14 - Director → ME
11
Carter House Stanier Way, Chaddesden, Derby, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-230,349 GBP2024-12-31
Officer
2024-07-01 ~ now
IIF 13 - Director → ME
Person with significant control
2022-10-10 ~ now
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
12
WORLD FIRST ADVISORY SERVICES LIMITED
06938755 Millbank Tower, 21-24 Millbank, London
Dissolved Corporate (10 parents)
Officer
2020-01-16 ~ 2020-06-04
IIF 15 - Director → ME
2009-06-19 ~ 2017-11-10
IIF 17 - Director → ME
2012-02-01 ~ 2012-02-20
IIF 21 - Secretary → ME
13
Millbank Tower, 21-24 Millbank, London
Dissolved Corporate (13 parents)
Officer
2007-09-26 ~ 2020-06-04
IIF 16 - Director → ME
2012-01-23 ~ 2012-02-20
IIF 7 - Secretary → ME
14
2nd Floor, International House, 1 St Katharine's Way, London, United Kingdom
Active Corporate (17 parents)
Officer
2020-01-16 ~ 2020-06-04
IIF 19 - Director → ME
15
2nd Floor, International House, 1 St Katharine's Way, London, United Kingdom
Active Corporate (28 parents, 3 offsprings)
Officer
2004-01-21 ~ 2023-10-10
IIF 18 - Director → ME
2004-01-21 ~ 2012-02-20
IIF 4 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-02-13
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
637 Bath Road, Slough
Active Corporate (5 parents)
Equity (Company account)
100 GBP2023-11-30
Officer
2006-02-23 ~ 2007-12-14
IIF 6 - Director → ME
2006-02-23 ~ 2006-02-23
IIF 1 - Secretary → ME