1
15 Dwyer House, 2 Townmead Road, London
Dissolved Corporate (4 parents)
Officer
2007-07-06 ~ 2008-05-26
IIF 20 - Secretary → ME
2
510 Centennial Park, Centennial Avenue, Elstree, Hertfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-06-23 ~ 2010-10-20
IIF 13 - Director → ME
3
BLACK LLAMA CAPITAL LIMITED - now
EXG MEDIA LIMITED - 2022-08-22
BLACK LLAMA CAPITAL LIMITED
- 2020-05-07
10607015 9a West Heath Place, 1b Hodford Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2017-02-07 ~ 2020-01-29
IIF 30 - Secretary → ME
4
C/o Halkin Lerman Davis Limited Beaumont Chancery, 44 Southampton Buildings, London, Greater London, England
Active Corporate (4 parents, 2 offsprings)
Officer
1999-07-02 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
IIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
5
First Floor Healthaid House, Marlborough Hill, Harrow, Middlesex
Dissolved Corporate (4 parents)
Officer
2007-03-17 ~ dissolved
IIF 15 - LLP Designated Member → ME
6
510 Centennial Park, Centennial Avenue, Elstree, Hertfordshire, England
Dissolved Corporate (1 parent)
Officer
2007-05-01 ~ dissolved
IIF 19 - Secretary → ME
7
ECHOES THEATRE COMPANY LIMITED
- now 03205264THE ARTS INITIATIVE LIMITED - 1998-01-27
37 Marion Road, Mill Hill, London
Active Corporate (9 parents)
Officer
2024-09-05 ~ now
IIF 16 - Director → ME
8
118 Stonegrove, Edgware, England
Active Corporate (40 parents)
Officer
2020-05-11 ~ 2025-10-19
IIF 5 - Director → ME
9
7 Eastwell Close, Sedgefield, Stockton-on-tees
Dissolved Corporate (4 parents)
Officer
2007-03-21 ~ 2009-01-07
IIF 27 - Secretary → ME
10
1st Floor, Healthaid House, Marlborough Hill, Harrow, United Kingdom
Active Corporate (5 parents)
Officer
2018-03-09 ~ now
IIF 2 - Director → ME
11
1st Floor, Healthaid House, Marlborough Hill, Harrow, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2018-03-07 ~ now
IIF 1 - Director → ME
12
1st Floor Healthaid House, Marlborough Hill, Harrow, Middlesex, England
Active Corporate (5 parents)
Officer
2014-02-12 ~ now
IIF 3 - Director → ME
13
Healthaid House 1st Floor, Marlborough Hill, Harrow, Middlesex, England
Active Corporate (8 parents)
Officer
2014-02-12 ~ 2023-10-01
IIF 14 - LLP Designated Member → ME
14
HALKIN LERMAN DAVIS LIMITED
- now 03029250STARPLAYER LIMITED
- 2012-01-04
03029250 Beaumont Chancery, 44 Southampton Buildings, London, England
Active Corporate (7 parents)
Officer
1995-04-20 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
15
510 Centennial Park, Centennial Avenue, Elstree, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2007-01-16 ~ 2013-03-19
IIF 26 - Secretary → ME
16
First Floor Healthaid House, Marlborough Hill, Harrow, Middlesex
Dissolved Corporate (2 parents)
Officer
2010-06-14 ~ 2010-10-20
IIF 12 - Director → ME
17
39 Greville Street, London, England
Active Corporate (7 parents)
Officer
2005-01-07 ~ 2016-02-01
IIF 4 - Director → ME
18
LITAL DESIGNS LIMITED - now
CENTENNIAL PARK 001 LIMITED
- 2012-10-08
07715614 First Floor Healthaid House, Marlborough Hill, Harrow, Middlesex
Dissolved Corporate (3 parents)
Officer
2012-06-12 ~ 2012-10-08
IIF 11 - Director → ME
19
MATTHEW LE TISSIER PROMOTIONS LIMITED
05617782 13 Hursley Road Chandlers Ford, Eastleigh, Hampshire, England
Active Corporate (5 parents)
Officer
2005-11-09 ~ 2005-11-28
IIF 9 - Director → ME
20
510 Centennial Park, Centennial Avenue, Elstree, Hertfordshire, England
Dissolved Corporate (1 parent)
Officer
2007-02-19 ~ 2007-10-12
IIF 10 - Director → ME
21
BLACK LLAMA MANAGEMENT LIMITED
- 2018-09-03
11256453 9a West Heath Place, 1b Hodford Road, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-03-15 ~ 2020-01-29
IIF 31 - Secretary → ME
22
I2 Mansfield Office Suite 2:1, Hamilton Court Oakham Business Park, Mansfield, Nottinghamshire, England
Dissolved Corporate (6 parents)
Officer
1993-12-15 ~ 1995-06-02
IIF 23 - Secretary → ME
23
PI CORPORATE ADVISORS LIMITED
- 2008-11-12
05963631 9a West Heath Place, 1b Hodford Road, London, Middlesex
Dissolved Corporate (2 parents)
Officer
2006-10-11 ~ dissolved
IIF 21 - Secretary → ME
24
INTERNATIONAL TRAVEL AND HEALTHCARE LTD
- 2009-04-20
06823297 510 Centennial Park, Centennial Avenue, Elstree, Hertfordshire, England
Dissolved Corporate (1 parent)
Officer
2009-02-18 ~ dissolved
IIF 8 - Director → ME
25
STONEGROVE PROMOTIONS LIMITED
- now 02645773E.D.R.S. AID LIMITED - 2000-11-08
118 Stonegrove, Edgware, Middlesex
Dissolved Corporate (8 parents)
Officer
2008-04-17 ~ 2013-10-29
IIF 6 - Director → ME
26
SYNDICATED MINERALS + RESOURCES LIMITED - now
SYNDICATED MINERALS + RESOURCES PLC - 2009-09-04
NEXT GENERATION SPORTS PLC
- 2005-12-14
04158827 55 Albyfield, Bickley, Bromley, Kent
Dissolved Corporate (1 parent)
Officer
2002-05-28 ~ 2003-02-21
IIF 22 - Secretary → ME
27
THE RESOURCE CONNECTION LTD.
- now 02414065 66 Wigmore Street, London
Dissolved Corporate (1 parent)
Officer
~ 1999-09-07
IIF 7 - Director → ME
28
WALTON ESTATES PROPERTY LIMITED - now
Calder & Co, 30 Orange Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2007-06-01 ~ 2013-04-01
IIF 25 - Secretary → ME
29
ABSOLUT LIFE ASSURANCE SERVICES LTD
- 2007-03-01
05703022 510 Centennial Park, Centennial Avenue, Elstree, Hertfordshire, England
Dissolved Corporate (1 parent)
Officer
2006-02-08 ~ dissolved
IIF 24 - Secretary → ME