1
30 Finsbury Square, London
Live but Receiver Manager on at least one charge Corporate (7 parents)
Officer
2008-07-07 ~ now
IIF 2 - Director → ME
2
COUNTERBOOKS INVESTMENTS LLP
- now OC320556 55 Baker Street, London, United Kingdom
Dissolved Corporate (29 parents, 1 offspring)
Officer
2006-06-23 ~ 2022-05-31
IIF 6 - LLP Member → ME
3
31 Kings Quay Street, Harwich, England
Active Corporate (2 parents)
Officer
2024-09-02 ~ now
IIF 3 - Director → ME
2024-09-02 ~ now
IIF 17 - Secretary → ME
Person with significant control
2024-09-02 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
2 Rainsbrook Close, Southam, Warwickshire, England
Active Corporate (8 parents)
Officer
2025-12-18 ~ now
IIF 1 - Director → ME
5
8 Finsbury Circus, London, England
Active Corporate (673 parents, 32 offsprings)
Officer
2008-11-10 ~ 2023-12-31
IIF 5 - LLP Member → ME
6
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-06-13 during the appointment or period of control
Dissolved on 2016-09-09 during the appointment or period of control
76 New Cavendish Street, London
Dissolved Corporate (10 parents)
Insolvency
2008-06-13 ~ dissolved
IIF 16 - (Case 1) practitioner → IE
7
Trinity Chambers Ora Et Labora Building, Wickhams Cay Ii, Po Box 4301, Road Town, Tortola, Virgin Islands, British
Registered Corporate (1 parent)
Beneficial owner
2018-12-17 ~ now
IIF 13 - Has significant influence or control → OE
IIF 13 - Right to appoint or remove directors → OE
8
NUGEN MEDIA DISTRIBUTION LIMITED
- now 03376925Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2000-08-21 during the appointment or period of control
Dissolved on 2011-03-30 during the appointment or period of control
EXOSYS LIMITED - 1997-06-18
Russell Square House, 10-12 Russell Square London
Dissolved Corporate (5 parents)
Insolvency
2000-08-21 ~ dissolved
IIF 15 - (Case 1) practitioner → IE
9
Trinity Chambers Ora Et Labora Building Wickhams Cay Ii, Po Box 4301, Road Town, Tortola, Virgin Islands, British
Registered Corporate (1 parent)
Beneficial owner
2018-12-17 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Has significant influence or control → OE
10
PENFOLD INVESTMENTS SERVICES INC.
OE027875 Trinity Chambers Ora Et Labora Building, Wickhams Cay Ii, Po Box 4301, Road Town, Tortola, Virgin Islands, British
Registered Corporate (1 parent)
Beneficial owner
2018-12-17 ~ now
IIF 9 - Has significant influence or control → OE
IIF 9 - Right to appoint or remove directors → OE
11
28 Kirkgate Kirkgate, Silsden, Keighley, England
Active Corporate (11 parents)
Officer
2025-01-14 ~ 2025-09-10
IIF 4 - Director → ME
12
Trinity Chambers Ora Et Labora Building, Wickhams Cay Ii, Po Box 4301, Road Town, Tortola, Virgin Islands, British
Registered Corporate (1 parent)
Beneficial owner
2018-12-17 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Has significant influence or control → OE
13
RSH REALISATIONS LLP - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-06-07
Due to be dissolved on 2023-12-04
CVR GLOBAL LLP - 2015-08-05
Begbies Traynor (central) Llp, Town Wall House Balkerne Hill, Colchester, Essex
Dissolved Corporate (87 parents, 5 offsprings)
Officer
2005-07-04 ~ 2008-11-07
IIF 8 - LLP Member → ME
14
Trinity Chambers Ora Et Labora Building, Wickhams Cay Ii, Po Box 4301, Road Town, Tortola, Virgin Islands, British
Registered Corporate (1 parent)
Beneficial owner
2018-12-17 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Has significant influence or control → OE
15
Trinity Chambers Ora Et Labora Building, Wickhams Cay Ii, Po Box 4301, Road Town, Tortola, Virgin Islands, British
Registered Corporate (1 parent)
Beneficial owner
2018-12-17 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Has significant influence or control → OE