1
ACRE 853 LIMITED - 2004-05-06
71-75 Shelton Street Covent Garden, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
538,237 GBP2018-03-31
Officer
2007-07-10 ~ 2010-10-25
IIF 25 - Director → ME
2
BRONZESIDE LIMITED - 2009-07-22
790 Uxbridge Road, Hayes, England
Dissolved Corporate (2 parents)
Net Assets/Liabilities (Company account)
-154,163 GBP2020-04-30
Officer
2007-04-27 ~ 2009-11-27
IIF 36 - Secretary → ME
3
6 Lavender Road, The Green Throop, Bournemouth, Dorset
Dissolved Corporate (2 parents)
Officer
2007-05-02 ~ 2007-05-08
IIF 14 - Director → ME
4
5 South Parade, Summertown, Oxford
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2007-05-02 ~ 2007-05-08
IIF 23 - Director → ME
5
5 South Parade, Summertown, Oxford
Active Corporate (2 parents)
Equity (Company account)
1 GBP2025-05-31
Officer
2007-05-02 ~ 2007-05-08
IIF 19 - Director → ME
6
5 South Parade, Sumertown, Oxford
Active Corporate (2 parents)
Equity (Company account)
1 GBP2025-05-31
Officer
2007-05-02 ~ 2007-05-08
IIF 15 - Director → ME
7
5 South Parade, Oxford
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-05-31
Officer
2007-05-02 ~ 2007-05-08
IIF 17 - Director → ME
8
5 South Parade, Summertown, Oxford
Dissolved Corporate (2 parents)
Officer
2007-05-02 ~ 2007-05-08
IIF 9 - Director → ME
9
King Loose & Co St Johns House, 5 South Parade, Summertown, Oxford
Active Corporate (2 parents)
Equity (Company account)
1 GBP2025-05-31
Officer
2007-05-02 ~ 2007-05-08
IIF 22 - Director → ME
10
5 South Parade, Summertown, Oxford
Active Corporate (2 parents)
Equity (Company account)
1 GBP2025-05-31
Officer
2007-05-02 ~ 2007-05-08
IIF 11 - Director → ME
11
5 South Parade, Summertown, Oxford
Active Corporate (2 parents)
Equity (Company account)
1 GBP2025-05-31
Officer
2007-05-02 ~ 2007-05-08
IIF 8 - Director → ME
12
St Johns House 5 South Parade, Summertown, Oxford
Dissolved Corporate (2 parents)
Officer
2007-05-02 ~ 2007-05-14
IIF 16 - Director → ME
13
St Johns House, 5 South Parade, Summertown Oxford, Oxfordshire
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-05-31
Officer
2007-05-02 ~ 2007-05-08
IIF 7 - Director → ME
14
5 South Parade, Summertown, Oxford
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2005-11-09 ~ 2007-01-17
IIF 31 - Director → ME
15
Stydd Nursery, Stonrgate Lane Ribchester, Preston
Dissolved Corporate (1 parent)
Officer
2005-06-20 ~ 2005-07-29
IIF 30 - Director → ME
16
HOPP ENTERTAINMENT LTD - 2009-07-25
4th Floor Warwick House 25-27 Buckingham Palace Road, Buckingham Palace Road, London
Dissolved Corporate (1 parent)
Officer
2010-07-08 ~ 2011-06-09
IIF 24 - Director → ME
17
29-31 Castle Street, High Wycombe, Buckinghamshire
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2023-10-31
Officer
2005-06-20 ~ 2005-10-31
IIF 34 - Director → ME
18
Oaklands Horsham Lane, Ewhurst, Cranleigh, England
Active Corporate (1 parent)
Equity (Company account)
2 GBP2025-08-31
Officer
2005-11-09 ~ 2006-02-06
IIF 33 - Director → ME
19
New Bridge Street House, 30-34 New Bridge Street, London
Dissolved Corporate (1 parent, 1 offspring)
Officer
2006-07-01 ~ 2010-10-25
IIF 18 - Director → ME
20
BRONZEMETER LIMITED - 2007-10-08
48 The Tail Race, Maidstone, Kent
Active Corporate (3 parents)
Equity (Company account)
3 GBP2025-05-31
Officer
2007-05-02 ~ 2007-05-14
IIF 6 - Director → ME
21
5 South Parade, Summertown, Oxford
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2005-06-20 ~ 2007-05-19
IIF 4 - Director → ME
22
Oaklands Horsham Lane, Ewhurst, Cranleigh, England
Active Corporate (1 parent)
Equity (Company account)
2 GBP2025-02-28
Officer
2005-11-09 ~ 2006-02-08
IIF 32 - Director → ME
23
The Coach House Burton End, Stansted Hall, Stansted, England
Dissolved Corporate (2 parents)
Equity (Company account)
1,000 GBP2018-03-31
Officer
2009-07-21 ~ 2012-04-30
IIF 10 - Director → ME
2012-05-01 ~ 2019-07-25
IIF 28 - Director → ME
24
8a West Lane, Horsham St. Faith, Norwich, Norfolk, England
Active Corporate (2 parents)
Equity (Company account)
-4,581,081 GBP2023-03-30
Officer
2009-07-21 ~ 2012-04-30
IIF 20 - Director → ME
25
The Coach House Burton End, Stansted Hall, Stansted, England
Active Corporate (1 parent)
Equity (Company account)
1,000 GBP2021-03-31
Officer
2009-07-21 ~ 2012-04-30
IIF 12 - Director → ME
2012-05-01 ~ 2019-07-25
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ 2020-07-21
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
26
142-148 Main Road, Sidcup, Kent
Dissolved Corporate (1 parent)
Officer
2007-05-01 ~ 2010-10-28
IIF 13 - Director → ME
2007-05-01 ~ 2011-09-01
IIF 35 - Secretary → ME
27
11 Greenleaf House Darkes Lane, Potters Bar, Hertfordshire
Dissolved Corporate (1 parent)
Officer
2008-10-07 ~ 2010-10-28
IIF 21 - Director → ME
28
Ross House, The Square, Stow-on-the-wold, Gloucestershire
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
2 GBP2024-11-30
Officer
2005-11-09 ~ 2007-11-14
IIF 29 - Director → ME