1
Unit 10. Menta Busineaa Centre, 21-27 Holland's Road, Haverhill. Suffolk, EnglandDissolved Corporate (1 parent)
Officer
2018-12-10 ~ dissolvedIIF 22 - Director → ME
Person with significant control
2018-12-10 ~ dissolvedIIF 12 - Has significant influence or control → OE
2
42-44 Adelaide Street, Bradford, West YorkshireDissolved Corporate (1 parent)
Officer
2012-02-21 ~ dissolvedIIF 35 - Director → ME
3
2 Gayton Road, Harrow, MiddlesexDissolved Corporate (1 parent)
Officer
2013-10-01 ~ dissolvedIIF 30 - Director → ME
4
42-44 Adelaide Street, Bradford, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
-34,782 GBP2024-06-30
Officer
2013-10-01 ~ nowIIF 29 - Director → ME
Person with significant control
2016-05-01 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
5
Flat 17 10 Thomas More Building, Ickenham Road, Ruislip, EnglandActive Corporate (1 parent)
Equity (Company account)
-21,668 GBP2024-11-30
Officer
2023-11-16 ~ nowIIF 14 - Director → ME
Person with significant control
2023-11-16 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
6
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-25,846 GBP2024-03-31
Person with significant control
2023-03-29 ~ nowIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
7
42-44 Adelaide Street, Bradford, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2022-05-31
Officer
2020-05-26 ~ dissolvedIIF 32 - Director → ME
Person with significant control
2020-05-26 ~ dissolvedIIF 27 - Has significant influence or control → OE
8
42-44 Adelaide Street, Bradford, West YorkshireActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
-430,875 GBP2024-03-31
Officer
2010-11-16 ~ nowIIF 34 - Director → ME
Person with significant control
2016-12-01 ~ nowIIF 8 - Has significant influence or control → OE
IIF 8 - Has significant influence or control as a member of a firm → OE
9
42-44 Adelaide Street, Bradford, West Yorkshire, EnglandDissolved Corporate (1 parent)
Officer
2008-04-16 ~ dissolvedIIF 39 - Director → ME
10
42-44 Adelaide Street, Bradford, EnglandDissolved Corporate (1 parent)
Officer
2016-06-09 ~ dissolvedIIF 33 - Director → ME
11
42-44 Adelaide Street, Bradford, EnglandActive Corporate (1 parent)
Equity (Company account)
-6,798 GBP2024-09-30
Officer
2020-09-07 ~ nowIIF 31 - Director → ME
Person with significant control
2020-09-07 ~ nowIIF 26 - Has significant influence or control → OE
12
42-44 Adelaide Street, Bradford, EnglandActive Corporate (1 parent)
Equity (Company account)
-1,600 GBP2024-11-30
Officer
2016-11-04 ~ nowIIF 21 - Director → ME
Person with significant control
2016-11-04 ~ nowIIF 11 - Has significant influence or control → OE
13
42-44 Adelaide Street, C/o Axiom Accountants Ltd, Bradford, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
-88,774 GBP2024-01-31
Officer
2018-01-29 ~ nowIIF 40 - Director → ME
Person with significant control
2018-01-29 ~ nowIIF 28 - Has significant influence or control → OE
14
42-44 Adelaide Street, Bradford, West Yorkshire, EnglandDissolved Corporate (2 parents)
Officer
2004-01-06 ~ dissolvedIIF 44 - Secretary → ME
15
ONE SOUND INVESMENT LIMITED - 2017-06-13
42-44 Adelaide Street, BradfordDissolved Corporate (1 parent)
Equity (Company account)
500 GBP2021-09-30
Officer
2013-09-26 ~ dissolvedIIF 43 - Director → ME
Person with significant control
2016-09-01 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OE
16
30 Finsbury Square, LondonDissolved Corporate (1 parent)
Officer
2001-08-08 ~ dissolvedIIF 41 - Director → ME
2005-10-18 ~ dissolvedIIF 45 - Secretary → ME
17
SAVISAR MEDIA LIMITED - 2010-10-15
42-44 Adelaide Street, Bradford, West Yorkshire, EnglandDissolved Corporate (1 parent)
Officer
2010-05-21 ~ dissolvedIIF 37 - Director → ME
18
42-44 Adelaide Street, Bradford, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2022-04-30
Officer
2019-04-09 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2019-04-09 ~ dissolvedIIF 4 - Has significant influence or control → OE
19
S K House, Vansittart Estate, Windsor, EnglandDissolved Corporate (1 parent)
Officer
2018-02-19 ~ dissolvedIIF 24 - Director → ME
Person with significant control
2018-02-19 ~ dissolvedIIF 13 - Has significant influence or control → OE
20
42-44 Adelaide Street, Bradford, West Yorkshire, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-09-30
Officer
2020-09-08 ~ dissolvedIIF 19 - Director → ME
Person with significant control
2020-09-08 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE
21
42-44 Adelaide Street, Bradford, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
1,000 GBP2024-08-31
Officer
2023-08-08 ~ nowIIF 17 - Director → ME
Person with significant control
2023-08-08 ~ nowIIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
22
42-44 Adelaide Street, Bradford, United KingdomActive Corporate (1 parent)
Officer
2025-02-03 ~ nowIIF 18 - Director → ME
Person with significant control
2025-02-03 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
23
42-44 Adelaide Street, Bradford, West YorkshireDissolved Corporate (1 parent)
Net Assets/Liabilities (Company account)
-8,272 GBP2023-11-30
Officer
2010-11-24 ~ dissolvedIIF 36 - Director → ME
Person with significant control
2016-05-01 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE
24
42-44 Adelaide Street, Bradford, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
1,993 GBP2024-04-30
Officer
2021-04-03 ~ nowIIF 15 - Director → ME
Person with significant control
2021-04-03 ~ nowIIF 1 - Has significant influence or control → OE
25
42-44 Adelaide Street, Bradford, West Yorkshire, United KingdomActive Corporate (1 parent)
Officer
2024-06-05 ~ nowIIF 20 - Director → ME
Person with significant control
2024-06-05 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE