1
202 Boston Manor Road, Brentford, England
Dissolved Corporate (3 parents)
Officer
2024-01-12 ~ dissolved
IIF 15 - Director → ME
2024-01-12 ~ dissolved
IIF 22 - Secretary → ME
Person with significant control
2024-01-12 ~ dissolved
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
ANTICA DOLCERIA BONAJUTO 1880 LTD
- 2016-10-04
10166626 25 Hill Street, London
Dissolved Corporate (1 parent)
Officer
2016-05-06 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-05-07 ~ dissolved
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
3
Ashburn Chartered Accountants, 70-72 Victoria Road, Ruislip, Middlesex, England
Dissolved Corporate (2 parents)
Officer
2016-04-21 ~ dissolved
IIF 18 - Director → ME
4
BLACKBOX INTERNATIONAL LTD
- 2017-04-24
10578876 32 Galena Road, 2 Floor, London, England
Active Corporate (11 parents, 7 offsprings)
Equity (Company account)
-556,995 GBP2024-12-31
Officer
2017-01-23 ~ 2019-02-15
IIF 16 - Director → ME
2020-05-20 ~ 2024-09-25
IIF 21 - Secretary → ME
2019-02-01 ~ 2020-05-01
IIF 25 - Secretary → ME
Person with significant control
2017-01-23 ~ 2017-04-10
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
5
19 Urban Road, Altrincham, Cheshire, England
Active Corporate (4 parents, 2 offsprings)
Net Assets/Liabilities (Company account)
10,738 GBP2024-03-31
Officer
2016-11-22 ~ 2025-05-21
IIF 14 - Director → ME
2016-11-22 ~ 2016-11-29
IIF 24 - Secretary → ME
Person with significant control
2016-11-22 ~ 2025-05-21
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
6
19 Urban Road, Altrincham, Cheshire, England
Active Corporate (3 parents, 2 offsprings)
Net Assets/Liabilities (Company account)
-419 GBP2024-03-31
Person with significant control
2019-02-14 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
7
DANDELION ENTERTAINMENT LTD
- now 10147237DANDELION BOOKS LTD
- 2023-11-15
10147237AUGUSTA HOLDING LTD
- 2020-12-10
10147237 19 Urban Road, Altrincham, Cheshire, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
10 GBP2024-03-31
Person with significant control
2016-04-26 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
8
MUSTARDSEED DIGITAL LIMITED
- 2023-02-16
10594429MUSTARDSEED MEDIA LIMITED
- 2021-02-18
10594429DREAMBOX ENTERTAINMENT LTD
- 2018-03-26
10594429 19 Urban Road, Altrincham, Cheshire, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
3,569 GBP2024-03-31
Officer
2017-02-01 ~ now
IIF 12 - Director → ME
Person with significant control
2018-02-06 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
9
19 Urban Road, Altrincham, Cheshire, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
43,109 GBP2024-03-31
Officer
2016-01-12 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
10
MIND THE GAP STRATEGY STUDIO LTD
- 2024-12-12
15424761 7 Bell Yard, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2025-01-31
Officer
2024-01-18 ~ 2025-01-24
IIF 13 - Director → ME
11
Salim Haji - Ashburns Chartered Accountants, 70-72 Victoria Road, Ruislip, Middlesex, England
Dissolved Corporate (2 parents)
Officer
2016-06-03 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-06-03 ~ dissolved
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
12
70-72 Victoria Road, Ruislip, Middlesex, England
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-167 GBP2016-03-31
Officer
2015-02-18 ~ dissolved
IIF 19 - Director → ME
2015-02-18 ~ 2017-01-31
IIF 23 - Secretary → ME
Person with significant control
2016-07-31 ~ dissolved
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE