1
11 HOLLAND ROAD FREEHOLD LTD - now
11 Holland Road Holland Road, London, England
Active Corporate (6 parents)
Equity (Company account)
3 GBP2024-05-31
Officer
2008-05-27 ~ 2009-08-25
IIF 14 - Director → ME
2008-05-27 ~ 2009-08-25
IIF 58 - Secretary → ME
2
ADOREUM ARTIST MANAGEMENT (AAM) LIMITED
- now 11425207CWTCH MANAGEMENT LIMITED
- 2019-07-08
11425207 62a Battersea High Street, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2021-06-30
Officer
2018-06-20 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2018-06-20 ~ dissolved
IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
3
ADOREUM CORPORATE VENTURES LIMITED
08151691 Broughton House, 6-8 Sackville Street, London
Dissolved Corporate (2 parents)
Officer
2012-07-20 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 75 - Has significant influence or control → OE
4
C/o Digivolve Accountants Delta House, Bridge Road, Haywards Heath, West Sussex, England
Active Corporate (7 parents)
Equity (Company account)
103 GBP2024-03-31
Officer
2007-03-21 ~ now
IIF 29 - Director → ME
2008-05-21 ~ now
IIF 56 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 61 - Has significant influence or control → OE
5
C/o Digivolve Accountants Delta House, Bridge Road, Haywards Heath, West Sussex, England
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
2,119 GBP2024-08-29
Officer
2020-08-11 ~ now
IIF 25 - Director → ME
Person with significant control
2020-08-11 ~ now
IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
6
ADOREUM INVESTMENT PARTNERS LLP
OC393686 Broughton House 6-8 Sackville Street, London
Dissolved Corporate (3 parents)
Officer
2014-06-09 ~ dissolved
IIF 49 - LLP Designated Member → ME
7
C/o Digivolve Accountants Delta House, Bridge Road, Haywards Heath, West Sussex, England
Active Corporate (10 parents)
Equity (Company account)
-20,602 GBP2024-03-31
Officer
2008-03-10 ~ now
IIF 20 - Director → ME
2008-03-10 ~ now
IIF 50 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 66 - Right to appoint or remove directors → OE
8
ADOREUM MARKETING PARTNERS LIMITED
08782019 Broughton House, 6-8 Sackville Street, London
Dissolved Corporate (4 parents)
Current Assets (Company account)
102,973 GBP2016-03-31
Officer
2013-11-19 ~ dissolved
IIF 32 - Director → ME
2014-03-31 ~ dissolved
IIF 80 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 74 - Has significant influence or control → OE
9
ADOREUM USA LIMITED
- 2012-04-20
07994031 6-8 Sackville Street, London
Dissolved Corporate (3 parents)
Officer
2012-04-02 ~ dissolved
IIF 16 - Director → ME
10
C/o Digivolve Accountants Delta House, Bridge Road, Haywards Heath, West Sussex, England
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
221,849 GBP2024-03-31
Officer
2009-02-20 ~ now
IIF 30 - Director → ME
2009-02-20 ~ now
IIF 57 - Secretary → ME
Person with significant control
2018-08-28 ~ now
IIF 68 - Ownership of shares – 75% or more → OE
11
47 Hill Road, Pinner, Middx, England
Dissolved Corporate (2 parents)
Officer
2011-04-26 ~ dissolved
IIF 15 - Director → ME
2011-04-26 ~ dissolved
IIF 79 - Secretary → ME
12
ADOREUM SPORTS PARTNERS LIMITED
08991364 Broughton House, 6-8 Sackville Street, London
Dissolved Corporate (2 parents)
Officer
2014-04-10 ~ dissolved
IIF 46 - Director → ME
13
C/o Digivolve Accountants Delta House, Bridge Road, Haywards Heath, West Sussex, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2017-03-03 ~ now
IIF 21 - Director → ME
Person with significant control
2017-03-03 ~ now
IIF 65 - Ownership of shares – 75% or more → OE
14
40 Dover Street, Piccadilly, London
Active Corporate (70 parents, 1 offspring)
Equity (Company account)
-309,788 GBP2021-12-31
Officer
2008-06-25 ~ 2009-06-05
IIF 1 - Director → ME
15
CATALYST MEDIA INVESTMENTS LIMITED
04182869 C/o Dattani & Co, 47 Hill Road, Pinner, Middlesex
Dissolved Corporate (6 parents)
Officer
2001-03-20 ~ dissolved
IIF 8 - Director → ME
2001-03-20 ~ 2001-05-01
IIF 59 - Secretary → ME
2002-07-01 ~ dissolved
IIF 53 - Secretary → ME
16
C/o Pkf Littlejohn 15 Westferry Circus, Canary Wharf, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
120 GBP2019-07-31
Officer
2016-07-08 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2016-07-08 ~ dissolved
IIF 76 - Has significant influence or control → OE
IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
17
3 BILLION PAIRS GENETIC CORPORATION LIMITED
- 2022-09-09
13235234 Menzies Llp, 4th Floor, 95 Gresham Street, London
Liquidation Corporate (9 parents, 1 offspring)
Officer
2021-05-19 ~ 2023-06-14
IIF 17 - Director → ME
18
Broughton House, 6-8 Sackville Street, London
Dissolved Corporate (5 parents)
Officer
2003-12-17 ~ 2006-10-11
IIF 9 - Director → ME
2011-06-16 ~ dissolved
IIF 5 - Director → ME
19
Fitzroy House, Crown Street, Ipswich, Suffolk, England
Active Corporate (4 parents)
Equity (Company account)
-31,223 GBP2024-07-31
Officer
2017-07-07 ~ now
IIF 27 - Director → ME
2012-07-20 ~ 2013-01-06
IIF 42 - Director → ME
20
EVOKE LEGAL SERVICES LIMITED - now
GLAMOUR BEAUTY LTD
- 2015-07-14
08824053 153 Howard Building 368 Queenstown Road, Floor 7, London, England
Dissolved Corporate (4 parents)
Net Assets/Liabilities (Company account)
-25,071 GBP2025-01-31
Officer
2015-03-31 ~ 2015-04-17
IIF 41 - Director → ME
21
GLOBAL ACCOUNTING NETWORK LIMITED
- now 07774217GLOBAL STAFFING NETWORK LIMITED
- 2012-11-01
07774217 Holborn Gate, 330 High Holborn, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
645,569 GBP2024-03-31
Officer
2012-01-01 ~ 2013-01-01
IIF 3 - Director → ME
22
GLOBAL STAFFING NETWORK HOLDINGS LIMITED
07980789 Holborn Gate, 330 High Holborn, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
4,374 GBP2024-03-31
Officer
2012-03-07 ~ now
IIF 2 - Director → ME
23
HOXTON ROSE INTERNATIONAL LTD - 2016-03-31
146 New London Road, Chelmsford, Essex, England
Active Corporate (3 parents)
Equity (Company account)
345,884 GBP2024-12-31
Officer
2016-09-05 ~ 2023-11-20
IIF 37 - Director → ME
24
ADOREUM BUSINESS DEVELOPMENT LIMITED
- 2013-04-26
08151648 Devonshire House, 1 Mayfair Place, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
206,431 GBP2024-12-31
Officer
2012-07-20 ~ 2013-11-05
IIF 44 - Director → ME
25
IRONBRIDGE CAPITAL PARTNERS LLP
OC308373 The Orchard House Upper Bolney Road, Harpsden, Henley-on-thames, England
Active Corporate (12 parents)
Net Assets/Liabilities (Company account)
17,678 GBP2024-03-31
Officer
2006-02-01 ~ 2016-08-07
IIF 48 - LLP Designated Member → ME
26
Fitzroy House, Crown Street, Ipswich, Suffolk, England
Active Corporate (5 parents)
Equity (Company account)
39,376 GBP2024-05-31
Officer
2004-05-10 ~ now
IIF 26 - Director → ME
2004-05-10 ~ now
IIF 51 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 69 - Ownership of shares – 75% or more → OE
27
DIRECT ALLIANCE LIMITED
- 1996-02-26
03062748 Mbi Coakley Ltd, 2nd Floor Shaw House, 3 Tunsgate, Guildford, Surrey
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
223,918 GBP2015-11-04
Officer
1995-05-31 ~ dissolved
IIF 60 - Secretary → ME
28
C/o Digivolve Accountants Delta House, Bridge Road, Haywards Heath, West Sussex, England
Active Corporate (8 parents)
Equity (Company account)
120 GBP2024-10-31
Officer
2019-10-08 ~ now
IIF 24 - Director → ME
Person with significant control
2019-10-08 ~ 2019-10-08
IIF 77 - Has significant influence or control → OE
29
MODERN AFFLUENCE SUMMIT LIMITED
12248372 C/o Digivolve Accountants Delta House, Bridge Road, Haywards Heath, West Sussex, England
Active Corporate (4 parents)
Equity (Company account)
-46,972 GBP2024-10-31
Officer
2019-10-08 ~ now
IIF 23 - Director → ME
Person with significant control
2019-10-08 ~ now
IIF 64 - Has significant influence or control → OE
30
Cambridge House, 16 High Street, Saffron Walden, Essex
Dissolved Corporate (5 parents)
Equity (Company account)
-14,303 GBP2022-01-31
Officer
2017-12-12 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2017-12-12 ~ 2018-03-01
IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
31
47 Hill Road, Pinner, Middlesex
Dissolved Corporate (5 parents)
Officer
2004-03-29 ~ 2011-01-01
IIF 12 - Director → ME
2004-06-30 ~ dissolved
IIF 52 - Secretary → ME
32
NORTHUMBERLAND VENTURES LIMITED
04621932 41 Elm Road, Driffield, East Yorks
Dissolved Corporate (5 parents)
Officer
2002-12-19 ~ 2008-05-15
IIF 11 - Director → ME
33
WAR PHOTO GROUP LIMITED - 2019-01-18
71-75 Shelton Street, Covent Garden, London, England
Active Corporate (3 parents, 4 offsprings)
Equity (Company account)
280,825 GBP2023-09-30
Officer
2019-11-26 ~ 2021-02-05
IIF 43 - Director → ME
Person with significant control
2019-11-27 ~ 2020-02-26
IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
34
2-6 New North Place, London, England
Active Corporate (28 parents, 35 offsprings)
Officer
2008-06-30 ~ 2012-07-04
IIF 10 - Director → ME
35
1 Hartdene House, Bridge Road, Bagshot, Surrey, England
Dissolved Corporate (5 parents)
Equity (Company account)
30,296 GBP2021-09-30
Officer
2020-11-17 ~ dissolved
IIF 36 - Director → ME
36
PHANES CONSULTING LIMITED - 2023-03-17
C/o Digivolve Accountants Delta House, Bridge Road, Haywards Heath, West Sussex, England
Active Corporate (7 parents)
Equity (Company account)
491 GBP2024-03-31
Officer
2023-08-01 ~ now
IIF 19 - Director → ME
37
ROOM SERVICE DELIVERIES LIMITED
- now 046105103305TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
- 2003-01-28
04610510 06471807, 03599128, 03640941, 05603655, 03200524, 03866261, 06794720, 05381787, 04270452, 02912351, 05528600, 05723458, 07774268, 04235613, 06777282, 06353565, 07085793, 04347402, 03148099, 03264846Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Unit 1, 23 Greenside, Waterbeach, Cambridge, England
Active Corporate (16 parents)
Equity (Company account)
-403,410 GBP2024-12-29
Officer
2003-01-22 ~ 2005-04-01
IIF 7 - Director → ME
2003-01-22 ~ 2004-04-01
IIF 54 - Secretary → ME
38
Resolve Partners Llp, One America Square, Crosswall, London
Dissolved Corporate (10 parents)
Officer
2000-12-19 ~ 2012-04-29
IIF 4 - Director → ME
39
C/o, Resolve Partners Llp, One America Square Crosswall, London
Dissolved Corporate (7 parents)
Officer
2009-09-28 ~ 2012-04-29
IIF 6 - Director → ME
40
Fitzroy House, Crown Street, Ipswich, Suffolk, England
Active Corporate (1 parent)
Equity (Company account)
-877 GBP2024-10-29
Officer
2017-10-10 ~ now
IIF 28 - Director → ME
Person with significant control
2017-10-10 ~ now
IIF 71 - Ownership of shares – 75% or more → OE
41
C/o Digivolve Accountants Delta House, Bridge Road, Haywards Heath, West Sussex, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
2020-09-08 ~ now
IIF 22 - Director → ME
Person with significant control
2020-09-08 ~ now
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Ownership of shares – 75% or more → OE
42
C/o Digivolve Accountants Delta House, Bridge Road, Haywards Heath, West Sussex, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
2020-09-08 ~ now
IIF 18 - Director → ME
Person with significant control
2020-09-08 ~ now
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of shares – 75% or more → OE
43
62a Battersea High Street, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
-11,361 GBP2023-07-31
Officer
2022-09-15 ~ 2022-12-05
IIF 40 - Director → ME
44
1st Floor 64 Baker Street, London, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2017-07-31 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2017-07-31 ~ dissolved
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
45
WATSON & HILLHOUSE LIMITED
- now 01075189WATSON AND HILLHOUSE (PLANT HIRE) LIMITED - 1996-11-22
51 Whitehouse Road, Ipswich, Suffolk
Active Corporate (8 parents)
Equity (Company account)
6,672,189 GBP2024-11-30
Officer
1999-05-07 ~ now
IIF 31 - Director → ME
2004-10-05 ~ 2006-11-20
IIF 55 - Secretary → ME
46
WINSOR BISHOP (NORWICH) LIMITED
- now 03361642BEATWOOD ASSOCIATES LIMITED - 1997-05-15
36-38 Park Green, Macclesfield, England
Active Corporate (18 parents)
Equity (Company account)
450,000 GBP2024-03-31
Officer
2003-12-08 ~ 2012-10-31
IIF 34 - Director → ME
47
WINSOR BISHOP HOLDINGS LIMITED
- 2010-04-06
04934858 36-38 Park Green, Macclesfield, England
Active Corporate (21 parents, 3 offsprings)
Equity (Company account)
4,545,868 GBP2024-03-31
Officer
2003-10-28 ~ 2012-10-30
IIF 33 - Director → ME
48
URBAN SCMP LIMITED - 2005-03-21
Big Studios, 1 East Poultry Avenue, London
Dissolved Corporate (13 parents)
Officer
2005-04-30 ~ 2007-05-22
IIF 13 - Director → ME