1
ABBEY BROADCAST COMMUNICATIONS LIMITED
03707979 Highdown, 32a Ellerton Road, London, England
Active Corporate (13 parents)
Officer
1999-02-04 ~ 2020-04-22
IIF 10 - Director → ME
2006-01-13 ~ 2007-06-15
IIF 26 - Secretary → ME
1999-02-04 ~ 1999-09-30
IIF 18 - Secretary → ME
Person with significant control
2018-09-18 ~ 2020-04-22
IIF 6 - Has significant influence or control → OE
2
ABBEY HOME ENTERTAINMENT GROUP LIMITED
- now 03674025Insolvency (Case 1) Administration order
Administration started on 2002-01-09 during the appointment or period of control
Administration discharged on 2004-04-05 during the appointment or period of control
Insolvency (Case 2) Compulsory liquidation
Petition date on 2002-01-09 during the appointment or period of control
Commencement of winding up on 2004-04-05 during the appointment or period of control
Insolvency (Case 2) Compulsory liquidation
Conclusion of winding up on 2013-11-08
Dissolved on 2014-02-12
C/o Kpmg Llp, 100 Temple Street, Bristol
Dissolved Corporate (13 parents)
Officer
1998-12-09 ~ 2013-10-11
IIF 12 - Director → ME
1998-12-09 ~ 1999-09-30
IIF 21 - Secretary → ME
3
ABBEY HOME MEDIA GROUP LIMITED
- now 04386207ABBEY HOME MEDIA GROUP PLC
- 2009-03-24
04386207 Highdown, 32a Ellerton Road, London, England
Dissolved Corporate (10 parents, 1 offspring)
Officer
2002-03-04 ~ 2020-04-22
IIF 16 - Director → ME
2006-01-13 ~ 2007-07-02
IIF 24 - Secretary → ME
Person with significant control
2018-09-18 ~ 2020-04-22
IIF 2 - Has significant influence or control as a member of a firm → OE
4
Highdown, 32a Ellerton Road, London, England
Active Corporate (7 parents)
Officer
(before 1991-09-18) ~ 2002-11-28
IIF 15 - Director → ME
2013-11-13 ~ 2020-04-22
IIF 11 - Director → ME
1994-08-15 ~ 2002-11-28
IIF 20 - Secretary → ME
2006-01-13 ~ 2007-09-30
IIF 25 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-04-22
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
5
Highdown, 32a Ellerton Road, London, England
Dissolved Corporate (5 parents)
Officer
2006-01-19 ~ 2020-04-22
IIF 14 - Director → ME
2006-01-19 ~ 2007-07-16
IIF 22 - Secretary → ME
Person with significant control
2018-09-18 ~ 2020-04-22
IIF 4 - Has significant influence or control → OE
6
BEONED LTD - now
STYLE MY KID LIMITED
- 2026-01-19
11917382 Style My Kid Ltd, 124 City Road, London, England
Active Corporate (5 parents)
Officer
2019-04-01 ~ 2020-04-22
IIF 8 - Director → ME
Person with significant control
2019-04-01 ~ 2020-04-22
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
7
PETALCRAFT DEMONSTRATIONS LIMITED
01256944 Highdown, 32a Ellerton Road, London, England
Active Corporate (21 parents)
Officer
1992-09-03 ~ 2020-04-22
IIF 9 - Director → ME
2006-01-13 ~ 2007-07-16
IIF 23 - Secretary → ME
1999-01-19 ~ 1999-09-30
IIF 19 - Secretary → ME
Person with significant control
2018-09-18 ~ 2020-04-22
IIF 1 - Has significant influence or control → OE
8
Highdown, 32a Ellerton Road, London, England
Dissolved Corporate (17 parents)
Officer
1994-03-15 ~ 1999-01-25
IIF 17 - Director → ME
2003-07-09 ~ 2020-04-22
IIF 13 - Director → ME
2006-01-13 ~ 2007-06-15
IIF 27 - Secretary → ME
Person with significant control
2018-09-18 ~ 2020-04-22
IIF 7 - Has significant influence or control → OE