1
46-47 Upper Berkeley Street, London, England
Dissolved Corporate (3 parents)
Officer
2011-06-23 ~ dissolved
IIF 34 - Director → ME
2
Elm Park House, Elm Park Court, Pinner, Middlesex
Dissolved Corporate (3 parents)
Officer
2013-11-08 ~ 2014-12-04
IIF 29 - Director → ME
3
BERKELEY SPORTS & MEDIA LIMITED
08336902 46-47 Upper Berkeley Street, London
Dissolved Corporate (2 parents)
Officer
2012-12-19 ~ dissolved
IIF 9 - Director → ME
4
Hemsley Miller, Pilgrim House, Packhorse Road, Gerrards Cross, Buckinghamshire
Dissolved Corporate (2 parents)
Officer
2010-04-15 ~ 2010-11-30
IIF 18 - Director → ME
5
Elm Park House, Elm Park Court, Pinner, Middlesex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-02-16 ~ dissolved
IIF 32 - Director → ME
6
Elm Park House, Elm Park Court, Pinner, Middlesex
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2018-01-31
Officer
2005-01-24 ~ 2014-12-04
IIF 3 - Director → ME
2016-03-01 ~ 2019-01-07
IIF 28 - Director → ME
2016-03-01 ~ 2019-01-07
IIF 55 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 51 - Ownership of shares – 75% or more → OE
7
Hemsley Miller, Pilgrim House, Packhorse Road, Gerrards Cross, Buckinghamshire
Dissolved Corporate (3 parents)
Officer
2009-04-01 ~ 2015-04-04
IIF 56 - Secretary → ME
8
EBS FINANCIAL SOLUTIONS LIMITED
06043395 The Dairy, Manor Courtyard, Aston Sandford, Buckinghamshire
Dissolved Corporate (4 parents)
Officer
2007-01-08 ~ 2007-01-11
IIF 42 - Director → ME
9
204 Field End Road Eastcote, Pinner, Middlesex, England
Dissolved Corporate (7 parents)
Equity (Company account)
2,302 GBP2019-03-31
Officer
2005-08-22 ~ 2005-09-01
IIF 44 - Director → ME
10
Jon Avol - Waterfords, 204 Field End Road, Pinner, England
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2017-09-30
Officer
2005-09-13 ~ 2014-09-01
IIF 39 - Director → ME
11
Elm Park House, Elm Park Court, Pinner, Middlesex
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-03-31
Officer
2015-12-14 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 52 - Ownership of shares – 75% or more → OE
12
Elm Park House, Elm Park Court, Pinner, Middlesex
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-03-31
Officer
2015-12-14 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 54 - Ownership of shares – 75% or more → OE
13
Unit E Wyvern Court Stanier Way, Wyvern Business Park, Derby, Derbyshire
Dissolved Corporate (13 parents)
Officer
2010-07-08 ~ 2014-12-04
IIF 10 - Director → ME
14
Cirrus Professional Services Unit 30 The Derwent Business Centre, Clarke Street, Derby
Dissolved Corporate (7 parents)
Officer
2010-08-18 ~ 2014-12-04
IIF 19 - Director → ME
15
JONGLEURS ENTERTAINMENT LIMITED
07171729 Elm Park Court, Pinner, Middlesex
Dissolved Corporate (6 parents)
Officer
2013-02-01 ~ 2014-12-04
IIF 17 - Director → ME
16
Elm Park House, Elm Park Court, Pinner, Middlesex
Dissolved Corporate (8 parents)
Officer
2013-02-01 ~ 2014-12-04
IIF 23 - Director → ME
17
Elm Park House, Elm Park Court, Pinner, Middlesex
Dissolved Corporate (8 parents)
Officer
2012-01-01 ~ 2014-12-04
IIF 2 - Director → ME
18
Elm Park House, Elm Park Court, Pinner, Middlesex
Dissolved Corporate (8 parents)
Officer
2013-02-01 ~ 2014-12-04
IIF 22 - Director → ME
19
Elm Park House, Elm Park Court, Pinner, Middlesex
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
0 GBP2015-09-30
Officer
2013-09-13 ~ 2014-09-01
IIF 38 - Director → ME
20
Elm Park House, Elm Park Court, Pinner, Middlesex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2013-06-18 ~ 2014-07-17
IIF 8 - Director → ME
21
BLUJAY TUNES LIMITED - 2007-11-06
JAMJAH RECORDS LIMITED - 2005-08-11
BASELOG LIMITED - 2001-05-08
Elm Park House Elm Park Court, London, Pinner, Middlesex, England
Dissolved Corporate (13 parents)
Officer
2009-10-01 ~ 2012-01-01
IIF 20 - Director → ME
22
Elm Park Court, Pinner
Active Corporate (9 parents)
Equity (Company account)
1,658,796 GBP2024-09-30
Officer
2010-09-01 ~ 2014-04-30
IIF 7 - Director → ME
2007-03-16 ~ 2007-03-18
IIF 43 - Director → ME
23
Elm Park House, Elm Park Court, Pinner, Middlesex
Dissolved Corporate (9 parents)
Officer
2013-02-01 ~ 2014-12-04
IIF 25 - Director → ME
24
Elm Park House, Elm Park Court, Pinner, Middlesex
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2018-04-30
Officer
2017-01-06 ~ 2019-01-07
IIF 27 - Director → ME
2014-04-22 ~ 2014-12-04
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 53 - Ownership of shares – 75% or more → OE
25
OWLCROFT LIMITED - 2010-04-16
26-28 Bedford Row, London
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-117,184 GBP2017-08-31
Officer
2013-03-01 ~ 2014-06-30
IIF 30 - Director → ME
26
PURPLE ZEBRA PRODUCTS LIMITED
- now 05041628THE GLASS FACTORY (LONDON 1884) LIMITED
- 2007-12-07
05041628 Elm Park House, Elm Park Court, Pinner, Middlesex, United Kingdom
Dissolved Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
51,733 GBP2015-12-31
Officer
2007-11-30 ~ 2014-09-22
IIF 48 - Secretary → ME
27
SEARS MORGAN ACCOUNTING SERVICES LIMITED
- now 03284637BKB SERVICES LIMITED
- 2014-05-22
03284637 Elm Park House, Elm Park Court, Pinner, Middlesex
Dissolved Corporate (9 parents, 15 offsprings)
Officer
2014-03-28 ~ 2014-12-04
IIF 37 - Director → ME
28
Elm Park House, Elm Park Court, Pinner, Middlesex
Dissolved Corporate (3 parents)
Officer
2011-08-02 ~ 2014-04-30
IIF 33 - Director → ME
29
SEARS MORGAN HOLDINGS LIMITED
- now 07153600 Elm Park Court, Pinner, Middlesex
Dissolved Corporate (3 parents)
Equity (Company account)
-244,570 GBP2018-03-31
Officer
2010-02-10 ~ 2014-12-04
IIF 15 - Director → ME
2016-04-01 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
30
SEARS MORGAN PROPERTY MANAGEMENT LIMITED
- now 05927546VELOS DEFENCE LIMITED
- 2008-10-13
05927546 Suite A5 Kebbell House, Delta Gain, Carpenders Park, Watford, Herts, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
37,900 GBP2024-09-30
Officer
2007-01-15 ~ 2014-04-30
IIF 1 - Director → ME
31
SEARS MORGAN LIMITED
- 2014-11-25
04764488 Mha Macintyre Hudson 6th Floor, 2 London Wall Place, London
Dissolved Corporate (4 parents, 6 offsprings)
Officer
2003-05-14 ~ dissolved
IIF 4 - Director → ME
32
Jon Avol - Waterfords, 204 Field End Road, Pinner, England
Dissolved Corporate (4 parents)
Equity (Company account)
2 GBP2017-12-31
Officer
2010-12-17 ~ 2014-04-01
IIF 14 - Director → ME
33
CR8-A-SHAKE LIMITED
- 2010-07-26
07285002 Elm Park Court, Pinner, Middlesex
Dissolved Corporate (3 parents)
Officer
2010-06-15 ~ dissolved
IIF 11 - Director → ME
34
STERLING SERVICES (LONDON) LIMITED
- now 05515591VELOS TECHNOLOGIES LIMITED
- 2010-06-03
05515591 Elm Park House, Elm Park Court, Pinner, Middlesex
Dissolved Corporate (4 parents)
Officer
2005-07-21 ~ 2014-12-04
IIF 40 - Director → ME
35
Elm Park Court, Pinner, Middlesex
Dissolved Corporate (4 parents)
Equity (Company account)
58,587 GBP2017-05-31
Officer
2010-05-28 ~ 2014-12-04
IIF 16 - Director → ME
2016-05-01 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
36
Elm Park House, Elm Park Court, Pinner, Middlesex
Dissolved Corporate (6 parents)
Officer
2012-02-16 ~ 2012-02-16
IIF 24 - Director → ME
37
Elm Park House, Elm Park Court, Pinner, Middlesex
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2017-11-30
Officer
2016-03-01 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 57 - Ownership of shares – 75% or more → OE
38
Elm Park House, Elm Park Court, Pinner, Middlesex
Dissolved Corporate (3 parents)
Officer
2012-03-22 ~ 2014-12-04
IIF 31 - Director → ME
39
Sears Morgan, Elm Park House, Elm Park Court, Pinner, Middlesex
Dissolved Corporate (7 parents)
Equity (Company account)
1 GBP2019-04-30
Officer
2005-04-11 ~ 2005-04-12
IIF 41 - Director → ME
40
Elm Park House, Elm Park Court, Pinner, Middlesex, England
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2018-01-31
Officer
2017-03-29 ~ 2018-12-13
IIF 45 - Director → ME
Person with significant control
2017-03-29 ~ dissolved
IIF 58 - Ownership of shares – 75% or more → OE
41
Elm Park House, Elm Park Court, Pinner, Middlesex
Dissolved Corporate (4 parents)
Equity (Company account)
33 GBP2017-07-31
Officer
2016-07-16 ~ 2016-08-23
IIF 46 - Director → ME
2009-07-16 ~ 2014-12-04
IIF 5 - Director → ME
2016-04-19 ~ 2016-07-16
IIF 26 - Director → ME
42
WORLDWIDE TUBE SOLUTIONS SALES CONSULTANCY AND FREIGHT FORWARDING LIMITED - now
I Shed, Longships Road, Cardiff
Active Corporate (5 parents)
Equity (Company account)
884,621 GBP2024-03-31
Officer
2012-05-30 ~ 2012-05-31
IIF 36 - Director → ME