1
1 Vincent Square, London, United KingdomCorporate (3 parents)
Officer
2024-09-13 ~ nowIIF 29 - director → ME
2
1 Vincent Square, London, United KingdomCorporate (2 parents)
Officer
2023-07-26 ~ nowIIF 34 - llp-designated-member → ME
Person with significant control
2023-07-26 ~ nowIIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
ENSCO 1091 LIMITED - 2014-09-26
Gateley Llp, Ship Canal House, 98 King Street, Manchester, EnglandDissolved corporate (1 parent, 1 offspring)
Officer
2014-09-25 ~ dissolvedIIF 32 - director → ME
2014-09-25 ~ dissolvedIIF 55 - secretary → ME
4
1 Vincent Square, London, United KingdomDissolved corporate (2 parents)
Officer
2014-10-16 ~ dissolvedIIF 35 - llp-designated-member → ME
Person with significant control
2017-10-02 ~ dissolvedIIF 41 - Has significant influence or control → OE
5
1 Vincent Square, London, United KingdomCorporate (1 parent, 1 offspring)
Officer
2023-07-24 ~ nowIIF 30 - director → ME
Person with significant control
2023-07-24 ~ nowIIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
6
52 Debden Road, Saffron Walden, EssexCorporate (26 parents)
Officer
2021-01-11 ~ nowIIF 39 - llp-member → ME
7
CREATIVEBRIEF UK LIMITED - 2023-11-08
GATEKEEPER COMMUNICATIONS LIMITED - 2001-12-10
100 St James Road, NorthamptonDissolved corporate (4 parents)
Equity (Company account)
-828,989 GBP2019-12-31
Officer
2014-04-22 ~ dissolvedIIF 7 - director → ME
8
1 Vincent Square, London, United KingdomCorporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2023-06-30
Officer
2017-03-09 ~ nowIIF 8 - director → ME
Person with significant control
2017-03-09 ~ nowIIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
9
1 Vincent Square, London, United KingdomCorporate (2 parents)
Officer
2023-07-19 ~ nowIIF 26 - director → ME
10
1 Vincent Square, London, United KingdomCorporate (2 parents)
Equity (Company account)
-35,943 GBP2019-06-30
Officer
2017-03-09 ~ nowIIF 9 - director → ME
Person with significant control
2017-03-09 ~ nowIIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
11
Jz International, 17a Curzon Street, LondonDissolved corporate (3 parents)
Officer
2010-01-26 ~ dissolvedIIF 14 - director → ME
12
155 Nightingale Lane, London, United KingdomCorporate (1 parent)
Equity (Company account)
10 GBP2024-04-30
Officer
2009-04-16 ~ nowIIF 6 - director → ME
Person with significant control
2017-04-16 ~ nowIIF 48 - Ownership of shares – 75% or more → OE
13
JZI FINANCE LIMITED - 2001-09-28
5th Floor, 17a Curzon Street, LondonCorporate (4 parents)
Profit/Loss (Company account)
0 GBP2023-05-01 ~ 2024-04-30
Officer
2000-03-21 ~ nowIIF 12 - director → ME
2000-03-21 ~ nowIIF 50 - secretary → ME
14
ENRICHPEARL LIMITED - 2000-12-05
5th Floor, 17a Curzon Street, LondonDissolved corporate (4 parents)
Officer
2000-11-24 ~ dissolvedIIF 21 - director → ME
2000-11-24 ~ dissolvedIIF 53 - secretary → ME
15
17a Curzon Street, LondonDissolved corporate (4 parents)
Equity (Company account)
0 GBP2019-07-31
Officer
2009-03-30 ~ dissolvedIIF 3 - director → ME
16
17 A Curzon Street, LondonDissolved corporate (3 parents)
Officer
2010-02-17 ~ dissolvedIIF 17 - director → ME
17
1 Vincent Square, London, United KingdomDissolved corporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2020-06-30
Officer
2016-11-24 ~ dissolvedIIF 27 - director → ME
18
AST AUDIO LIMITED - 2015-05-06
ENSCO 1105 LIMITED - 2014-12-08
1 Vincent Square, London, United KingdomCorporate (2 parents, 1 offspring)
Profit/Loss (Company account)
-292,573 GBP2018-07-01 ~ 2019-06-30
Officer
2014-12-08 ~ nowIIF 28 - director → ME
2014-12-08 ~ nowIIF 54 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 43 - Ownership of shares – More than 50% but less than 75% → OE
IIF 43 - Ownership of voting rights - More than 50% but less than 75% → OE
19
1 Vincent Square, London, United KingdomCorporate (3 parents)
Equity (Company account)
-1,910,724 GBP2019-06-30
Officer
2017-06-01 ~ nowIIF 10 - director → ME
20
Sargent & Co, 219 Croydon Road, Caterham, Surrey, EnglandCorporate (2 parents)
Officer
2007-05-23 ~ nowIIF 36 - llp-designated-member → ME
Person with significant control
2017-06-20 ~ nowIIF 47 - Right to surplus assets - More than 25% but not more than 50% → OE
21
EUROPEAN FINANCIAL SOLUTIONS LIMITED - 2010-01-26
FREEDOM FINANCE HOLDINGS LIMITED - 2009-02-19
WILMSLOW FINANCE HOLDINGS LIMITED - 2001-03-12
EUROPEAGENT LIMITED - 2000-03-22
C/o Bridgewood Financial Solutions Limited, Cumberland House, 35 Park Row, NottinghamDissolved corporate (4 parents, 1 offspring)
Equity (Company account)
-320,400 GBP2022-04-30
Officer
2000-03-21 ~ dissolvedIIF 20 - director → ME