1
Biscuit Building, 10 Redchurch Street, London, England
Dissolved Corporate (4 parents)
Officer
2021-10-14 ~ dissolved
IIF 27 - Director → ME
2
Biscuit Building, 10 Redchurch Street, London, England
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
-611,310 GBP2024-12-31
Officer
2017-04-21 ~ now
IIF 8 - Director → ME
Person with significant control
2017-09-29 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
BROODY FAMILY LIMITED
- 2023-07-03
14499308 Biscuit Building, 10 Redchurch Street, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-665,644 GBP2024-12-31
Officer
2022-11-22 ~ now
IIF 20 - Director → ME
Person with significant control
2022-11-22 ~ 2023-11-30
IIF 2 - Has significant influence or control → OE
4
KEO PF.IT LIMITED - 2015-08-05
3 Southview House St Austell Enterprise Park, Carclaze, St Austell, Cornwall, United Kingdom
Active Corporate (20 parents, 2 offsprings)
Equity (Company account)
353,622 GBP2023-12-31
Officer
2018-03-01 ~ now
IIF 23 - Director → ME
5
DAUGHTER INVESTMENTS LIMITED
- now 04112983MOTHER AT THE TRAMPERY LIMITED - 2014-09-24
DAUGHTER INVESTMENTS LIMITED - 2014-03-12
FARMBYTE LIMITED - 2001-01-17
Biscuit Building, 10 Redchurch Street, London
Active Corporate (9 parents)
Equity (Company account)
62,470 GBP2024-12-31
Officer
2017-02-07 ~ now
IIF 7 - Director → ME
6
10 Redchurch Street, London
Active Corporate (8 parents)
Officer
2001-10-16 ~ 2004-04-08
IIF 33 - Director → ME
2004-07-01 ~ 2008-12-31
IIF 34 - Secretary → ME
7
1 Radian Court, Knowlhill, Milton Keynes
Dissolved Corporate (17 parents, 1 offspring)
Officer
2014-07-16 ~ 2018-04-30
IIF 29 - Director → ME
8
Moorfield Corporate Recovery Limited, 88 Wood Street, London
Dissolved Corporate (4 parents)
Officer
2013-08-15 ~ dissolved
IIF 24 - Director → ME
9
MOTHER VISION LIMITED
- 2022-12-19
03954405 Biscuit Building, 10 Redchurch Street, London
Active Corporate (9 parents)
Officer
2000-03-17 ~ now
IIF 9 - Director → ME
10
PRIMEBLADE SERVICES LIMITED - 1996-12-23
Biscuit Building, 10 Redchurch Street, London
Active Corporate (12 parents, 11 offsprings)
Officer
1998-02-18 ~ now
IIF 13 - Director → ME
1998-12-23 ~ 2002-12-18
IIF 35 - Secretary → ME
11
MOTHER SPARECO LIMITED - 2004-04-05
MOTHER HOLDINGS LIMITED - 2004-03-30
FLOWERSHAPE LIMITED - 2001-01-17
Biscuit Building, 10 Redchurch Street, London
Active Corporate (9 parents)
Officer
2017-12-21 ~ now
IIF 11 - Director → ME
12
MOTHER ADVERTISING LIMITED
- 2010-11-15
04983564 Biscuit Building, 10 Redchurch Street, London
Active Corporate (9 parents, 2 offsprings)
Officer
2004-03-05 ~ now
IIF 12 - Director → ME
13
Biscuit Building, 10 Redchurch Street, London
Active Corporate (5 parents, 1 offspring)
Officer
2014-07-16 ~ now
IIF 21 - Director → ME
14
Biscuit Building, 10 Redchurch Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2021-12-09 ~ now
IIF 16 - Director → ME
15
MOTHER PROPERTY VENTURES LIMITED
15545942 Biscuit Building, 10 Redchurch Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-03-07 ~ now
IIF 14 - Director → ME
16
Biscuit Building, 10 Redchurch Street, London
Active Corporate (8 parents)
Equity (Company account)
-151,454 GBP2024-12-31
Officer
2003-12-03 ~ now
IIF 10 - Director → ME
17
10 Redchurch Street, London
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
222,098 GBP2024-12-31
Officer
2015-01-13 ~ now
IIF 4 - Director → ME
18
Biscuit Building, 10 Redchurch Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
0 GBP2024-12-31
Officer
2020-11-20 ~ now
IIF 19 - Director → ME
19
MOTHER VENTURES SEVEN LIMITED - now
M POKE LIMITED - 2013-08-15
Biscuit Building, 10 Redchurch Street, London
Active Corporate (10 parents)
Total Assets Less Current Liabilities (Company account)
1,000 GBP2024-12-31
Officer
2013-11-06 ~ 2024-01-25
IIF 25 - Director → ME
20
Biscuit Building, 10 Redchurch Street, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2020-11-20 ~ now
IIF 15 - Director → ME
21
Opus Restructuring Llp, Exchange House, 494 Midsummer Boulevard, Milton Keynes
Dissolved Corporate (4 parents)
Officer
2013-07-26 ~ dissolved
IIF 26 - Director → ME
22
Biscuit Building, 10 Redchurch Street, London
Dissolved Corporate (6 parents, 1 offspring)
Equity (Company account)
2,000 GBP2018-12-31
Officer
2014-07-16 ~ dissolved
IIF 31 - Director → ME
23
1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, United Kingdom
Dissolved Corporate (19 parents)
Officer
2001-12-06 ~ 2013-09-02
IIF 30 - Director → ME
24
SATURDAY BRAND HOLDINGS LIMITED
- now 08811292SBRAND RECO LIMITED
- 2015-01-21
08811292 1-4 King Street, London, England
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
1,153,537 GBP2020-12-31
Officer
2014-07-16 ~ now
IIF 6 - Director → ME
25
Biscuit Building, 10 Redchurch Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2023-01-26 ~ now
IIF 18 - Director → ME
26
Biscuit Building, 10 Redchurch Street, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-128,672 GBP2024-12-31
Officer
2023-05-31 ~ now
IIF 17 - Director → ME
27
Unit 3 Red House Farm, Rectory Road, Bacton, Stowmarket, England
Active Corporate (4 parents)
Equity (Company account)
635,086 GBP2024-12-31
Officer
2024-02-26 ~ now
IIF 5 - Director → ME
28
TOMORROW (SATURDAY) LIMITED
- now 08811433STMRW RECO LIMITED
- 2015-01-13
08811433 2 Arundel Street, 4th Floor, London
Dissolved Corporate (15 parents, 1 offspring)
Officer
2014-07-16 ~ 2015-11-25
IIF 32 - Director → ME
29
WEDNESDAY AGENCY GROUP LIMITED
- now 08811456 Bankside 3, 90 - 100 Southwark Street, London, England
Dissolved Corporate (14 parents, 3 offsprings)
Officer
2014-07-16 ~ 2015-12-31
IIF 28 - Director → ME
30
DEMON PLAYING CARDS LIMITED
- 2018-06-15
10830466 Biscuit Building, 10 Redchurch Street, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-19,565 GBP2024-12-31
Officer
2017-06-22 ~ now
IIF 22 - Director → ME
Person with significant control
2023-01-06 ~ now
IIF 3 - Has significant influence or control → OE