1
WORLD ENTERTAINMENT NEWS NETWORK LIMITED - 2012-03-14
4a Tileyard Studios, Tileyard Road, LondonDissolved corporate (5 parents)
Officer
1993-02-22 ~ 1993-03-02IIF 11 - director → ME
2
Churchill House, 120 Bunns Lane, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
99 GBP2017-11-30
Officer
1996-11-07 ~ 1996-11-26IIF 4 - director → ME
3
C/o Xerxes Associates Llp, Throgmorton Street, London, EnglandCorporate (3 parents)
Net Assets/Liabilities (Company account)
100 GBP2024-06-30
Officer
2010-03-22 ~ 2010-06-21IIF 48 - director → ME
4
82 St John Street, London, United KingdomDissolved corporate (2 parents)
Equity (Company account)
100 GBP2021-03-31
Officer
2004-03-12 ~ 2004-04-02IIF 23 - director → ME
5
Suite 2 Fountain House, 1a Elm Park, Stanmore, MiddlesexDissolved corporate (2 parents)
Officer
2005-05-03 ~ 2005-05-09IIF 20 - director → ME
6
C/o Xerxes Associates Llp, 29 Throgmorton Street, London, EnglandCorporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
3,708 GBP2023-09-30
Officer
2006-09-20 ~ 2006-09-25IIF 40 - director → ME
7
BYWAYS HOLDINGS LIMITED - 2019-10-29
R-PAC UK LIMITED - 2005-11-22
Radius House, 1st Floor C/o Hillier Hopkins Llp, Clarendon Road, Watford, EnglandCorporate (2 parents, 1 offspring)
Profit/Loss (Company account)
551,679 GBP2021-01-01 ~ 2021-12-31
Officer
2004-04-22 ~ 2006-11-01IIF 24 - director → ME
8
Masons Yard, 34 High Street Wimbledon Village, LondonCorporate (1 parent)
Equity (Company account)
706,181 GBP2023-07-31
Officer
2003-07-18 ~ 2003-07-23IIF 25 - director → ME
9
Compass Accountants, Venture House The Tanneries, East Street, Titchfield, Fareham, Hampshire, United KingdomDissolved corporate (3 parents)
Officer
2002-08-28 ~ 2002-09-13IIF 6 - director → ME
10
C/o Xerxes Associates Llp, Throgmorton Street, London, EnglandCorporate (3 parents, 1 offspring)
Net Assets/Liabilities (Company account)
5,052,150 GBP2024-03-31
Officer
2010-03-22 ~ 2010-06-21IIF 50 - director → ME
11
Suite 2 Fountain House, 1a Elm Park, Stanmore, MiddlesexDissolved corporate (2 parents)
Equity (Company account)
6,278 GBP2018-07-31
Officer
2003-03-26 ~ 2003-03-28IIF 32 - director → ME
12
MAESTRO FACILITIES SERVICES LIMITED - 2005-03-17
C/o Xerxes Associates Llp, 29 Throgmorton Street, London, EnglandCorporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-4,649 GBP2024-02-28
Officer
2005-02-25 ~ 2005-03-21IIF 34 - director → ME
13
Suite 2 Fountain House, 1a Elm Park, Stanmore, United KingdomDissolved corporate (1 parent)
Equity (Company account)
1,375 GBP2018-03-31
Officer
2016-03-02 ~ 2017-04-01IIF 46 - director → ME
Person with significant control
2017-03-01 ~ 2017-04-01IIF 54 - Ownership of shares – 75% or more → OE
14
82 St John Street, London, United KingdomDissolved corporate (2 parents)
Profit/Loss (Company account)
-43,646 GBP2022-01-01 ~ 2022-12-31
Officer
2001-10-12 ~ 2001-11-01IIF 16 - director → ME
15
Suite 2 Fountain House, 1a Elm Park, Stanmore, Middlesex, United KingdomDissolved corporate (2 parents)
Officer
2010-06-09 ~ 2010-12-01IIF 44 - director → ME
16
COMPANY EVENTS LIMITED - 2002-07-31
C/o 788a Finchley Road, London, United KingdomCorporate (2 parents)
Equity (Company account)
-1,336,137 GBP2023-08-31
Officer
2002-07-22 ~ 2002-08-08IIF 1 - director → ME
17
303 The Pill Box 115 Coventry Road, London, EnglandCorporate (3 parents)
Equity (Company account)
98,537 GBP2023-12-31
Officer
2004-10-22 ~ 2004-11-09IIF 52 - director → ME
18
OCCASION STATION LTD - 2012-02-23
Suite 2 Fountain House, 1a Elm Park, Stanmore, MiddlesexDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-1,794 GBP2016-06-30
Officer
2010-06-09 ~ 2011-01-01IIF 45 - director → ME
19
Suite 2 Fountain House, 1a Elm Park, Stanmore, MiddlesexDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-87,502 GBP2016-01-31
Officer
2010-01-08 ~ 2010-01-08IIF 47 - director → ME
20
Mason's Yard, 34 High Street, Wimbledon Village, LondonCorporate (3 parents)
Equity (Company account)
1 GBP2023-11-30
Officer
1999-05-14 ~ 1999-05-15IIF 7 - director → ME
21
15 Torrington Gardens, London, EnglandCorporate (2 parents)
Equity (Company account)
26,439 GBP2024-03-31
Officer
2003-03-25 ~ 2003-03-31IIF 37 - director → ME
22
UNIQUE FOOTBALL EXPERIENCE LIMITED - 2008-07-04
Suite 2 Fountain House, 1a Elm, Park, Stanmore, MiddlesexDissolved corporate (2 parents)
Officer
2007-06-26 ~ 2008-07-07IIF 22 - director → ME
23
CITY UNDERWRITERS LIMITED - 2022-08-26
Unit 5, Vantage Park, Washingley Road, Huntingdon, Cambridgeshire, United KingdomCorporate (7 parents)
Officer
2006-08-17 ~ 2006-09-26IIF 29 - director → ME
24
Masons Yard 34 High Street, Wimbledon Village, LondonCorporate (2 parents)
Equity (Company account)
-5,710 GBP2023-12-31
Officer
2000-08-22 ~ 2001-10-01IIF 10 - director → ME
25
Suite 2 Fountain House, 1a Elm, Park, Stanmore, MiddlesexDissolved corporate (2 parents)
Officer
2005-10-26 ~ 2005-11-10IIF 28 - director → ME
26
10a Hutton Grove, London, United KingdomDissolved corporate (2 parents)
Officer
2007-01-12 ~ 2007-01-18IIF 35 - director → ME
27
1st Floor Healthaid House, Marlborough Hill, Harrow, Middlesex, EnglandCorporate (3 parents, 2 offsprings)
Equity (Company account)
346,137 GBP2024-06-30
Officer
2004-04-20 ~ 2004-04-30IIF 41 - director → ME
28
WENN LIMITED - 2018-08-17
Latimer Studios, West Kington, Chippenham, Wiltshire, EnglandDissolved corporate (3 parents)
Equity (Company account)
-287,672 GBP2017-03-31
Officer
2002-02-15 ~ 2002-02-26IIF 12 - director → ME
29
C/o Xerxes Associates Llp, 29 Throgmorton Street, London, EnglandCorporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
3,679,170 GBP2023-05-31
Officer
1996-05-22 ~ 1996-11-01IIF 15 - director → ME
30
C/o Xerxes Associates Llp, 29 Throgmorton Street, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
115,935 GBP2022-10-31
Officer
2002-11-05 ~ 2002-11-11IIF 5 - director → ME
31
MARGO TEX LTD - 2016-08-16
C/o Xerxes Associates Llp, 29 Throgmorton Street, London, EnglandCorporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
204,267 GBP2023-12-30
Officer
2016-08-08 ~ 2016-12-01IIF 53 - director → ME
32
Suite 2, Fountain House, 1a Elm Park, Stanmore, MiddlesexDissolved corporate (2 parents)
Officer
2008-05-01 ~ 2008-05-02IIF 31 - director → ME
33
29 Throgmorton Street, London, EnglandCorporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
388,659 GBP2023-11-30
Officer
2008-11-27 ~ 2008-12-02IIF 19 - director → ME
34
LOFTWISE LIMITED - 2008-02-06
C/o Valentine And Co Glade House, 52-54 Carter Lane, LondonDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
4,384 GBP2016-04-30
Officer
2007-04-16 ~ 2008-02-06IIF 27 - director → ME
35
82 St John Street, London, United KingdomCorporate (1 parent)
Equity (Company account)
-60,888 GBP2024-01-31
Officer
2008-09-23 ~ 2008-09-23IIF 36 - director → ME
36
NEW I.D UPHOLSTERY LIMITED - 2014-07-23
NEW I.D. UPHOLSTERY LIMITED - 2009-11-30
CAVENDISH UPHOLSTERY OF LONDON LIMITED - 2000-11-16
CAVENDISH INTERIORS UPHOLSTERY LIMITED - 1999-11-24
C/o Sobell Rhodes Llp The Kinetic Centre, Theobald Street, Elstree, Borehamwood, Hertfordshire, United KingdomDissolved corporate (3 parents)
Equity (Company account)
-16,514 GBP2018-12-31
Officer
1999-08-02 ~ 1999-08-23IIF 8 - director → ME
37
NEW I.D. INTERIORS LIMITED - 2009-11-30
MEW I.D. INTERIORS LIMITED - 2000-08-21
1st Floor 21 Station Road, Watford, HertfordshireDissolved corporate (2 parents)
Equity (Company account)
-170,125 GBP2020-12-31
Officer
2000-08-14 ~ 2000-09-01IIF 3 - director → ME
38
TAYLOR & COHEN LIMITED - 2009-12-31
MERCHANT ASSET PARTNERS LIMITED - 2009-06-30
The Sorting Office, 2a St Georges Road, London, United KingdomDissolved corporate (2 parents)
Equity (Company account)
2 GBP2021-05-31
Officer
2009-06-23 ~ 2009-12-31IIF 51 - director → ME
39
V12 SPORTS SOLUTIONS LIMITED - 2005-07-21
C/o Band, 111 Charterhouse Street, London, EnglandCorporate (2 parents)
Equity (Company account)
851,694 GBP2023-07-31
Officer
2005-07-11 ~ 2005-08-02IIF 43 - director → ME
40
Suite 2, Fountain House, 1a Elm Park, Stanmore, MiddlesexDissolved corporate (2 parents)
Officer
2008-07-30 ~ 2008-08-04IIF 38 - director → ME
41
ATTICWISE LIMITED - 2009-07-15
Langley House Park Road, East Finchley, LondonDissolved corporate (2 parents)
Equity (Company account)
201 GBP2017-07-31
Officer
2007-04-16 ~ 2009-07-16IIF 33 - director → ME
42
SALTWOOD MANAGEMENT SERVICES LIMITED - 1999-02-08
Unite 4 Clements Court, Clements Lane, Ilford, EssexDissolved corporate (1 parent)
Officer
1997-08-20 ~ 1997-10-01IIF 14 - director → ME
43
GALLICO (UK) LTD - 2009-04-01
C/o Xerxes Associates Llp, 29 Throgmorton Street, London, EnglandCorporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
17,478 GBP2023-10-31
Officer
2008-10-09 ~ 2008-10-10IIF 30 - director → ME
44
Suite 2 Fountain House, 1a Elm Park, Stanmore, MiddlesexDissolved corporate (3 parents)
Officer
2006-08-14 ~ 2006-08-31IIF 42 - director → ME
45
82 St. John Street, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
437,520 GBP2020-06-30
Officer
2006-02-08 ~ 2006-02-13IIF 26 - director → ME
46
C/o Xerxes Associates Llp, 29 Throgmorton Street, London, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-765,337 GBP2024-06-30
Officer
2010-03-22 ~ 2010-06-21IIF 49 - director → ME
47
C/o Xerxes Associates Llp, 29 Throgmorton Street, London, EnglandCorporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
171,101 GBP2023-11-30
Officer
2002-11-01 ~ 2002-11-06IIF 2 - director → ME
48
C/o Xerxes Associates Llp, 29 Throgmorton Street, London, EnglandCorporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
41,465 GBP2024-04-30
Officer
2002-11-07 ~ 2002-11-11IIF 9 - director → ME
49
WICKHAM MECHANICAL & ELECTRICAL COMPANY LIMITED - 2004-07-21
Messers Elliot Woolfe & Rose, 1st Floor Equity House, 128-136 High Street, Edgware, MiddxDissolved corporate (1 parent)
Officer
2003-10-01 ~ 2003-10-14IIF 39 - director → ME
50
WELLTRADE SERVICES LIMITED - 2015-05-11
55 Baker Street, LondonDissolved corporate (3 parents, 1 offspring)
Officer
1996-08-05 ~ 1996-08-13IIF 13 - director → ME