1
ADJUSTYOURSET HOLDINGS LIMITED - 2012-05-09
151 Rosebery Avenue, London, EnglandActive Corporate (4 parents, 2 offsprings)
Total Assets Less Current Liabilities (Company account)
285,100 GBP2015-12-31
Officer
2018-09-19 ~ nowIIF 1 - Director → ME
2
ADJUSTYOURSET LIMITED - 2012-05-09
151 Rosebery Avenue, London, EnglandActive Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
-140,478 GBP2015-12-31
Officer
2020-12-31 ~ nowIIF 4 - Director → ME
3
SIMIGLEN LIMITED - 1985-05-03
151 Rosebery Avenue, London, EnglandActive Corporate (5 parents)
Officer
2015-09-30 ~ nowIIF 10 - Director → ME
4
MARKET INNOVATIONS LTD - 2016-03-31
4 Wellington Circus, Nottingham, NottsDissolved Corporate (3 parents)
Equity (Company account)
-69,929 GBP2017-03-31
Officer
2010-02-01 ~ dissolvedIIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 30 - Ownership of shares – More than 50% but less than 75% → OE
5
THE ENGINE ROOM DIGITAL LIMITED - 2000-06-19
DAREDIGITAL LIMITED - 2000-10-05
151 Rosebery Avenue, London, EnglandActive Corporate (4 parents, 4 offsprings)
Officer
2015-09-30 ~ nowIIF 8 - Director → ME
6
LAWGRA (NO.709) LIMITED - 2000-10-02
151 Rosebery Avenue, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2015-09-30 ~ nowIIF 7 - Director → ME
7
MILES CALCRAFT BRIGINSHAW DUFFY LIMITED - 2011-10-12
MILTENCREST LIMITED - 1999-06-02
151 Rosebery Avenue, LondonActive Corporate (4 parents)
Officer
2015-09-30 ~ nowIIF 6 - Director → ME
8
DARE LONDON LIMITED - 2010-02-15
151 Rosebery Avenue, London, EnglandActive Corporate (4 parents)
Officer
2015-09-30 ~ nowIIF 11 - Director → ME
9
DESIGNA LIMITED - 2011-10-12
SHELFCO (NO.871) LIMITED - 1994-02-24
151 Rosebery Avenue, London, EnglandActive Corporate (4 parents)
Officer
2015-09-30 ~ nowIIF 9 - Director → ME
10
151 Rosebery Avenue, London, EnglandActive Corporate (3 parents)
Officer
2022-04-04 ~ nowIIF 3 - Director → ME
Person with significant control
2022-04-04 ~ nowIIF 26 - Right to appoint or remove directors → OE
11
151 Rosebery Avenue, London, EnglandActive Corporate (3 parents)
Officer
2022-04-04 ~ nowIIF 2 - Director → ME
Person with significant control
2022-04-04 ~ nowIIF 24 - Right to appoint or remove directors → OE
12
OLIVER MARKETING (GROUP) LIMITED - 2017-01-13
151 Rosebery Avenue, London, EnglandActive Corporate (6 parents, 7 offsprings)
Officer
2014-11-21 ~ nowIIF 12 - Director → ME
13
1 Chamberlain Square Cs, Birmingham, United KingdomActive Corporate (2 parents, 1 offspring)
Officer
2019-06-28 ~ nowIIF 21 - Director → ME
Person with significant control
2019-06-28 ~ nowIIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
14
SNAP PICTURES LIMITED - 2017-09-15
151 Rosebery Avenue, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
-459,284 GBP2018-06-30
Person with significant control
2019-01-07 ~ nowIIF 28 - Right to appoint or remove directors → OE
15
Fifth Floor Watson House, 54-60 Baker Street, London, United KingdomActive Corporate (4 parents, 3 offsprings)
Equity (Company account)
88,254 GBP2024-07-31
Officer
2012-09-01 ~ nowIIF 16 - Director → ME
16
Fifth Floor Watson House, 54-60 Baker Street, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
113,070 GBP2024-07-31
Officer
2013-04-16 ~ nowIIF 17 - Director → ME
17
Fifth Floor Watson House, 54-60 Baker Street, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
-24,262 GBP2024-07-31
Officer
2021-05-14 ~ nowIIF 15 - Director → ME
18
151 Rosebery Avenue, London, EnglandActive Corporate (4 parents)
Officer
2004-01-01 ~ nowIIF 20 - Director → ME
19
OLIVER MANAGEMENT LIMITED - 2008-12-11
2 Tabernacle Street, LondonDissolved Corporate (2 parents)
Officer
2008-11-24 ~ dissolvedIIF 13 - Director → ME
20
NIU LIMITED - 2014-10-29
151 Rosebery Avenue, London, EnglandActive Corporate (4 parents)
Equity (Company account)
100 GBP2017-12-31
Officer
2020-12-31 ~ nowIIF 5 - Director → ME
21
3rd Floor Union House, 65-69 Shepherds Bush Green, LondonDissolved Corporate (2 parents)
Officer
2009-04-09 ~ dissolvedIIF 14 - Director → ME
22
4 Wellington Circus, NottinghamDissolved Corporate (2 parents)
Officer
2010-02-10 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 29 - Ownership of shares – More than 50% but less than 75% → OE
23
4 Wellington Circus, Nottingham, EnglandActive Corporate (2 parents)
Officer
2025-05-30 ~ nowIIF 22 - Director → ME