1
LIGHTBRIGADE ACTIVATION LTD - 2016-06-28
First Floor, 10 Village Way, Pinner, EnglandActive Corporate (3 parents)
Equity (Company account)
1,594,452 GBP2024-03-31
Officer
2018-10-01 ~ nowIIF 44 - Director → ME
2
BINDI (G.B.) LIMITED - 2003-08-01
BINDI (G.B.) PLC - 2006-08-15
3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex, EnglandActive Corporate (1 parent)
Equity (Company account)
0 GBP2024-04-30
Officer
2000-03-17 ~ nowIIF 13 - Director → ME
2000-03-17 ~ nowIIF 49 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
3
3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex, United KingdomActive Corporate (3 parents)
Equity (Company account)
129,366 GBP2024-09-30
Officer
1999-09-23 ~ nowIIF 12 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex, United KingdomActive Corporate (3 parents)
Equity (Company account)
2,178,045 GBP2024-09-30
Officer
1999-08-23 ~ nowIIF 14 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
5
PANTHER MARKETING LIMITED - 2018-10-03
First Floor, 10 Village Way, Pinner, EnglandActive Corporate (2 parents)
Profit/Loss (Company account)
-107,038 GBP2023-09-01 ~ 2024-08-31
Officer
2018-08-10 ~ nowIIF 21 - Director → ME
Person with significant control
2018-08-10 ~ nowIIF 5 - Right to appoint or remove directors → OE
6
DOUCHEPORT AGENCIES LIMITED - 1987-01-12
Unit B2y Skyway 14 Calder Way, Colnbrook, SloughDissolved Corporate (1 parent)
Officer
2008-04-24 ~ dissolvedIIF 32 - Director → ME
7
Unit C, Calder Way, Colnbrook, Slough, United KingdomDissolved Corporate (3 parents)
Officer
2014-10-01 ~ dissolvedIIF 26 - Director → ME
8
THE ITALIAN PASTA COMPANY LIMITED - 2006-09-01
THE CONTINENTAL PATISSERIE COMPANY LIMITED - 1999-07-05
Unit B2y Skyway 14, Calder Way, Colnbrook, SloughDissolved Corporate (2 parents)
Officer
1997-11-07 ~ dissolvedIIF 17 - Director → ME
9
LIGHTBRIGADE MEDIA CORPORATION LIMITED - 2011-10-04
Chertsey Business Centre, Gogmore Lane, Chertsey, SurreyDissolved Corporate (2 parents)
Officer
2011-02-10 ~ dissolvedIIF 29 - Director → ME
10
LIGHTBRIGADE GRAPHICS LIMITED - 2011-10-04
C/o Greenfield Recovery Limited Trinity House, 28-30 Blucher Street, BirminghamDissolved Corporate (2 parents)
Officer
2009-03-27 ~ dissolvedIIF 50 - Secretary → ME
11
LIGHTBRIGADE COMMUNICATIONS LIMITED - 2011-10-20
LIGHT PR LIMITED - 2011-08-31
Greenfield Recovery Limited, Trinity House, 28-30 Blucher Street, BirminghamDissolved Corporate (2 parents)
Officer
2011-06-21 ~ dissolvedIIF 53 - Secretary → ME
12
3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex, EnglandActive Corporate (4 parents)
Equity (Company account)
-257,462 GBP2024-12-31
Officer
2016-06-14 ~ nowIIF 22 - Director → ME
Person with significant control
2019-06-13 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
13
C/o Barnes Roffe Llp 3 Brook Business Centre, Cowley Mill Road, Uxbridge, MiddlesexDissolved Corporate (1 parent)
Officer
2011-06-21 ~ dissolvedIIF 39 - Director → ME
2011-06-21 ~ dissolvedIIF 54 - Secretary → ME
14
TICCO RESTAURANTS LTD - 2018-08-31
TICCO DEVELOPMENTS LIMITED - 2011-10-14
CONCEPT PATISSERIE LIMITED - 2018-10-03
3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex, EnglandActive Corporate (1 parent, 2 offsprings)
Equity (Company account)
-225,116 GBP2023-10-31
Officer
2009-03-30 ~ nowIIF 24 - Director → ME
2009-03-30 ~ nowIIF 51 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
15
Unit B2y Skyway, 14 Calder Way, Colnbrook, SloughDissolved Corporate (1 parent)
Officer
2009-09-17 ~ dissolvedIIF 31 - Director → ME
16
Suite 2 Silwood Park, Buckhurst Road, Ascot, EnglandDissolved Corporate (2 parents)
Officer
2013-10-25 ~ dissolvedIIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
17
3 Brook Business Centre, Cowley Mill Road, Uxbridge, United KingdomActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
96 GBP2024-08-31
Officer
2020-08-02 ~ nowIIF 45 - Director → ME
Person with significant control
2020-10-14 ~ nowIIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
18
Unit B2y Skyway 14, Calder Way, Colnbrook, SloughDissolved Corporate (2 parents)
Officer
2001-03-30 ~ dissolvedIIF 18 - Director → ME
19
Unit B2y Skyway 14, Calder Way, Colnbrook, SloughDissolved Corporate (1 parent)
Officer
2006-08-11 ~ dissolvedIIF 34 - Director → ME
20
3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex, EnglandActive Corporate (2 parents)
Equity (Company account)
150,090 GBP2024-06-28
Officer
2013-12-23 ~ nowIIF 23 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 11 - Ownership of shares – 75% or more → OE
21
C/o Barnes Roffe Llp 3 Brook Business Centre, Cowley Mill Road, Uxbridge, MiddlesexDissolved Corporate (2 parents)
Officer
2011-04-08 ~ dissolvedIIF 43 - LLP Designated Member → ME
22
First Floor, 10 Village Way, Pinner, EnglandActive Corporate (1 parent)
Officer
2024-02-09 ~ nowIIF 20 - Director → ME
Person with significant control
2024-02-09 ~ nowIIF 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
IIF 8 - Right to appoint or remove directors → OE
23
TICCO FOODS LIMITED - 2012-04-11
Suite 2 Silwood Park, Buckhurst Road, Ascot, EnglandDissolved Corporate (1 parent)
Equity (Company account)
20 GBP2018-04-30
Officer
2011-04-13 ~ dissolvedIIF 46 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 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
24
14 Hackwood, Robertsbridge, East SussexDissolved Corporate (4 parents)
Equity (Company account)
2 GBP2018-01-31
Officer
2014-01-10 ~ dissolvedIIF 15 - Director → ME
25
27 Wanderdown Road, Ovingdean, Brighton, EnglandDissolved Corporate (4 parents)
Officer
2010-06-02 ~ dissolvedIIF 30 - Director → ME
26
Unit 4 Alpha Way, Thorpe Industrial Estate, Egham, Surrey, EnglandDissolved Corporate (4 parents)
Officer
2008-05-22 ~ dissolvedIIF 36 - Director → ME