1
BIP LIMITED - now
BLISS INVESTMENT PARTNERS LTD
- 2022-03-01
09225223BLISS (FINCHLEY ROAD) LIMITED
- 2015-10-22
09225223 80 Grove Lane, Holt, Norfolk, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Equity (Company account)
-31,925 GBP2021-12-31
Officer
2014-09-18 ~ 2022-02-24
IIF 4 - Director → ME
2
BLISS PROPERTY DEVELOPMENT LIMITED
- now 08057771BLISS SPACE DESIGN LIMITED
- 2014-03-24
08057771 C/o Larking Gowen Llp 1st Floor Prospect House, Rouen Road, Norwich, Norfolk
Dissolved Corporate (2 parents, 2 offsprings)
Equity (Company account)
77,863 GBP2023-12-31
Officer
2012-05-04 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
3
Brook Point, 1412-1420 High Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-10-29 ~ dissolved
IIF 6 - Director → ME
4
LOVE MY LIFE LIMITED
- 2010-01-14
06752131 80 Grove Lane, Holt, Norfolk, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
59,214 GBP2024-12-31
Officer
2008-11-18 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
5
Studio 4, 2 Downshire Hill, London
Active Corporate (15 parents, 2 offsprings)
Total Assets Less Current Liabilities (Company account)
169,445 GBP2016-12-29
Officer
2008-03-14 ~ 2008-11-21
IIF 23 - Director → ME
6
REX (ISLINGTON) LIMITED - 1977-12-31
Studio 4 2 Downshire Hill, London
Active Corporate (20 parents)
Total Assets Less Current Liabilities (Company account)
2,075,525 GBP2016-12-29
Officer
2008-03-14 ~ 2008-11-21
IIF 24 - Director → ME
7
14th Floor 33 Cavendish Square, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
-290,368 GBP2021-12-31
Officer
2018-06-21 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2018-06-21 ~ dissolved
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
8
EDEN RESOURCE MANAGEMENT LIMITED
- now 04099902EVENRANGE MANAGEMENT LIMITED - 2005-05-17
26-28 Bedford Row, London
Dissolved Corporate (9 parents)
Officer
2011-01-31 ~ 2012-05-30
IIF 5 - Director → ME
9
80 Grove Lane, Holt, England
Active Corporate (2 parents, 1 offspring)
Officer
2024-12-20 ~ now
IIF 12 - Director → ME
Person with significant control
2024-12-20 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
EVERYMAN MEDIA HOLDINGS LIMITED - now
Studio 4, 2 Downshire Hill, London
Active Corporate (19 parents, 2 offsprings)
Officer
2006-12-05 ~ 2009-11-04
IIF 20 - Director → ME
11
Studio 4, 2 Downshire Hill, London
Active Corporate (18 parents, 2 offsprings)
Officer
1999-11-30 ~ 2008-11-21
IIF 19 - Director → ME
1999-11-30 ~ 2003-12-15
IIF 37 - Secretary → ME
12
BLISS TECH LIMITED
- 2019-10-17
11526791 80 Grove Lane, Holt, Norfolk, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-689,155 GBP2024-12-31
Officer
2018-08-20 ~ now
IIF 15 - Director → ME
Person with significant control
2018-08-20 ~ 2020-02-11
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
13
FILMWORKZ HOLDINGS LIMITED
- now 12372166BLISSTEK HOLDINGS LIMITED
- 2022-01-19
12372166 80 Grove Lane, Holt, Norfolk, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Equity (Company account)
1,292,205 GBP2024-12-31
Officer
2019-12-19 ~ now
IIF 14 - Director → ME
Person with significant control
2019-12-19 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
80 Grove Lane, Holt, Norfolk, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
24,397 USD2024-12-31
Officer
2021-06-18 ~ now
IIF 16 - Director → ME
15
Fiveways, 57-59 Hatfield Road, Potters Bar, Hertfordshire
Active Corporate (9 parents)
Equity (Company account)
-59,420 GBP2024-08-31
Officer
2009-08-19 ~ 2010-03-31
IIF 18 - Director → ME
16
GLENTREE ESTATES (NW) LIMITED - 1986-10-28
GLENTREE ESTATES LIMITED - 1986-10-20
TACKSTAR LIMITED - 1976-12-31
698 Finchley Road, London
Active Corporate (11 parents, 3 offsprings)
Equity (Company account)
853,468 GBP2024-09-30
Officer
1995-05-01 ~ 1996-10-01
IIF 30 - Director → ME
17
INSPIRED ARCHITECTS LIMITED - now
IPL EDUCATION LIMITED - 2017-11-23
R I N ASSOCIATES LIMITED
- 2016-04-27
04484554 Milsted Langdon Chartered Accountants, Winchester House, Deane Gate Avenue, Taunton, Somerset
Dissolved Corporate (8 parents)
Equity (Company account)
-1,182 GBP2017-12-31
Officer
2011-01-31 ~ 2012-08-03
IIF 8 - Director → ME
18
MAINLINE PICTURES LIMITED
- now 00390587ASER EXHIBITORS LIMITED - 1981-12-31
Studio 4 2 Downshire Hill, London
Active Corporate (17 parents)
Total Assets Less Current Liabilities (Company account)
299,623 GBP2016-12-29
Officer
2008-03-14 ~ 2008-11-21
IIF 22 - Director → ME
19
PLYMPTON STREET RESIDENTS ASSOCIATION LIMITED
03463582 322 Upper Richmond Road, London, England
Active Corporate (18 parents)
Equity (Company account)
7,200 GBP2024-12-24
Officer
2004-02-15 ~ 2005-02-10
IIF 36 - Secretary → ME
20
AIRLIE MEDIA LIMITED - 2008-06-12
POCKET FILMS LIMITED - 2006-04-25
80 Grove Lane, Holt, Norfolk, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
143 GBP2024-03-31
Officer
2025-01-30 ~ now
IIF 13 - Director → ME
21
Unit 2 Mereside Park, Shield Road, Ashford, Middle, Shield Road, Ashford, England
Active Corporate (8 parents)
Equity (Company account)
190,526 GBP2024-12-31
Officer
2016-06-03 ~ 2024-04-05
IIF 10 - Director → ME
Person with significant control
2017-11-03 ~ 2020-02-11
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
22
7 Summerhouse Close, Cromer, Norfolk, United Kingdom
Dissolved Corporate (6 parents)
Equity (Company account)
1,328 GBP2023-02-28
Officer
2022-02-16 ~ 2022-02-23
IIF 1 - Director → ME
23
THE BLISS SPACE (SOUTHPORT) LIMITED
11286935 C/o Begbies Traynor (london) Llp, 31st Floor 40 Bank Street, London
Dissolved Corporate (3 parents)
Officer
2018-04-03 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2018-04-03 ~ dissolved
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
24
WATERFRONT HOTELS (SOUTHPORT) LIMITED - now
BLISS HOTELS (SOUTHPORT) LIMITED
- 2022-02-28
06190786EVEN SOUTHPORT LIMITED
- 2017-01-20
06190786BESTNOTE LIMITED - 2008-03-13
C/o James Cowper Kreston, The White Building, Southampton
In Administration Corporate (9 parents)
Equity (Company account)
1,189,522 GBP2020-12-31
Officer
2016-12-20 ~ 2022-02-24
IIF 7 - Director → ME
25
WATERFRONT SOUTHPORT HOLDINGS LIMITED
- now 11741625BLISS HOTELS HOLDINGS LTD
- 2022-02-28
11741625 C/o Begbies Traynor (london) Llp, 31st Floor, 40 Bank Street, London
Dissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
17,482 GBP2020-12-31
Officer
2018-12-27 ~ 2022-02-24
IIF 2 - Director → ME
Person with significant control
2019-02-06 ~ dissolved
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
26
WATERFRONT SOUTHPORT PROPERTIES LIMITED - now
BLISS HOTELS LIMITED
- 2022-03-01
07707203WILLESDEN JH LIMITED
- 2017-01-27
07707203 C/o James Cowper Kreston, The White Building, Southampton
In Administration Corporate (8 parents, 1 offspring)
Profit/Loss (Company account)
-538,488 GBP2020-01-01 ~ 2020-12-31
Officer
2013-06-05 ~ 2022-02-24
IIF 11 - Director → ME
Person with significant control
2016-12-19 ~ 2019-02-06
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE