1
4 Nutter Lane, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
823 GBP2021-05-31
Officer
2020-05-11 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2020-05-11 ~ dissolved
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
3 GBP2025-02-21
Officer
2023-02-08 ~ now
IIF 36 - Director → ME
Person with significant control
2023-02-08 ~ now
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
168 Church Road, Hove, England
Active Corporate (4 parents)
Equity (Company account)
-1,674,114 GBP2024-03-31
Officer
2022-06-08 ~ now
IIF 15 - Director → ME
4
73 Cornhill, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2021-01-31
Officer
2018-01-31 ~ dissolved
IIF 30 - Director → ME
5
88 Station Estate North, Murton, Seaham, Durham, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
7,659 GBP2024-12-31
Officer
2016-01-16 ~ now
IIF 35 - Director → ME
2016-01-16 ~ now
IIF 57 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – 75% or more → OE
2016-04-06 ~ now
IIF 33 - Has significant influence or control as a member of a firm → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors as a member of a firm → OE
6
Edelman House 1238 High Road, Whetstone, London
Dissolved Corporate (4 parents)
Officer
2012-01-12 ~ dissolved
IIF 23 - Director → ME
7
44 Thompson Street New Bradwell, Milton Keynes, England
Dissolved Corporate (1 parent)
Equity (Company account)
-1,369 GBP2021-04-30
Officer
2020-04-15 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2020-04-15 ~ dissolved
IIF 55 - Ownership of shares – 75% or more → OE
8
C/o Fergusson & Co Ltd 12 Halegrove Court, Cygnet Drive, Stockton-on-tees
Dissolved Corporate (2 parents)
Officer
2014-04-17 ~ dissolved
IIF 38 - Director → ME
9
71-75 Shelton Street, London, Greater London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
-6,063 GBP2021-05-31
Officer
2018-05-01 ~ dissolved
IIF 37 - Director → ME
2018-05-01 ~ dissolved
IIF 56 - Secretary → ME
Person with significant control
2018-05-01 ~ dissolved
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
10
Cotswold Hse, 219 Marsh Wall, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
-359,824 GBP2023-12-31
Officer
2017-06-01 ~ 2025-06-04
IIF 9 - Director → ME
11
141 Granby Street, Devonport, Plymouth, Devon
Dissolved Corporate (5 parents)
Officer
2004-10-29 ~ dissolved
IIF 18 - Director → ME
12
2nd Floor Regis House, 45 King William Street, London
Dissolved Corporate (5 parents, 1 offspring)
Equity (Company account)
-481 GBP2020-12-31
Officer
2016-04-29 ~ 2019-05-01
IIF 4 - Director → ME
13
PEL ENTERPRISES LIMITED - now
PORTLAND ENTERPRISES LIMITED
- 2020-10-06
02729729NORTHERN & SHELL ENTERPRISES LIMITED - 1993-07-07
HUSTLER EUROPE LIMITED - 1993-02-18
Cotswold House, 219 Marsh Wall, London, England
Dissolved Corporate (22 parents)
Equity (Company account)
24,755 GBP2020-12-31
Officer
2016-04-01 ~ 2019-05-01
IIF 2 - Director → ME
14
PLATA O PLOMO LIMITED - now
PLATA WELLNESS LIMITED
- 2021-03-17
10391384PLATA O PLOMO LIMITED
- 2019-01-02
10391384 Suite 163 2 Lansdowne Row, Berkeley Square, Mayfair, London, England
Active Corporate (3 parents)
Equity (Company account)
101,177 GBP2022-09-30
Officer
2019-01-02 ~ 2019-08-21
IIF 28 - Director → ME
15
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
477 GBP2024-12-31
Officer
2022-12-19 ~ now
IIF 34 - Director → ME
Person with significant control
2022-12-19 ~ now
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
16
PORTLAND INTERACTIVE LIMITED
- now 04594661CHELTRADING 360 LIMITED - 2003-06-18
Cotswold House, 219 Marsh Wall, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2016-04-01 ~ dissolved
IIF 7 - Director → ME
17
PORTLAND INTERNATIONAL BROADCASTING LIMITED
06883644 Cotswold House, 219 Marsh Wall, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2016-04-01 ~ dissolved
IIF 8 - Director → ME
18
PORTLAND INTERNATIONAL SALES LIMITED
06749846 Cotswold House, 219 Marsh Wall, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2016-04-01 ~ dissolved
IIF 3 - Director → ME
19
Cotswold House, 219 Marsh Wall, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2016-04-01 ~ dissolved
IIF 5 - Director → ME
20
PUHL HOLDINGS LIMITED - now
PORTLAND UK HOLDINGS LIMITED
- 2020-10-06
06296538 Cotswold House, 219 Marsh Wall, London, United Kingdom
Dissolved Corporate (10 parents, 5 offsprings)
Equity (Company account)
11 GBP2019-12-31
Officer
2016-04-01 ~ 2019-05-01
IIF 6 - Director → ME
21
QUIX RECRUITMENT GROUP LTD
- now 14904181 4 Nutter Lane, Wanstead, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
2023-05-30 ~ now
IIF 26 - Director → ME
Person with significant control
2023-05-30 ~ now
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Right to appoint or remove directors → OE
22
18 Esplanade, St Helier, Jersey, Channel Islands
Converted / Closed Corporate (5 parents)
Officer
2016-04-01 ~ 2019-05-01
IIF 10 - Director → ME
23
S J ENTERTAINMENT (WORLD WIDE) LTD
11092337 4 Nutter Lane, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
7,774 GBP2024-12-31
Officer
2017-12-01 ~ now
IIF 25 - Director → ME
Person with significant control
2017-12-01 ~ now
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
101 Wanstead Park Road, Ilford, Essex, England
Dissolved Corporate (1 parent)
Officer
2010-03-29 ~ dissolved
IIF 45 - Director → ME
25
4 Nutter Lane, Wanstead, London, England
Active Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-3,863 GBP2024-07-31
Officer
2021-05-18 ~ now
IIF 27 - Director → ME
26
Greenacres, Brookshill, Harrow, Middlesex, England
Dissolved Corporate (2 parents)
Officer
2015-09-29 ~ dissolved
IIF 16 - Director → ME
IIF 21 - Director → ME
27
TAYLOR MAMMON AND NATHAN LIMITED
11178988 Alexandra House, 43 Alexandra Street, Nottingham, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
-1,763,119 GBP2024-12-31
Officer
2018-01-31 ~ 2021-03-02
IIF 31 - Director → ME
28
38 Rayleigh Drive, Leigh-on-sea, Essex, England
Active Corporate (2 parents)
Equity (Company account)
-15,946 GBP2023-10-31
Officer
2015-09-05 ~ now
IIF 32 - Director → ME
Person with significant control
2016-09-05 ~ now
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
TAYLORS TRANSPORT (HUDDERSFIELD) LIMITED
07375995 Bentley Farm Bent Ley Road, Meltham, Holmfirth, West Yorkshire
Dissolved Corporate (4 parents)
Officer
2010-09-20 ~ dissolved
IIF 47 - Director → ME
30
TAYTRANS HOLDINGS LIMITED
- now 11135107 Bent Ley Farm, Bent Ley Road, Meltham, Holmfirth, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
605,080 GBP2025-03-31
Officer
2018-04-05 ~ now
IIF 20 - Director → ME
Person with significant control
2018-04-05 ~ now
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
31
GIBSON TAYLOR TRANZOL LTD
- 2018-04-28
03909870GIBSON TAYLOR WORLDWIDE LIMITED - 2000-10-23
Bent Ley Farm, Bent Ley Road, Meltham, Holmfirth
Active Corporate (7 parents)
Equity (Company account)
883,848 GBP2025-03-31
Officer
2018-04-05 ~ now
IIF 19 - Director → ME
Person with significant control
2022-01-01 ~ now
IIF 43 - Has significant influence or control → OE
32
TWIN INVESTMENTS (LONDON) LIMITED
12965661 4 Nutter Lane, London, England
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
5,744 GBP2024-10-31
Officer
2020-10-21 ~ 2022-09-27
IIF 29 - Director → ME
Person with significant control
2020-10-21 ~ 2020-10-21
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
TAYLORBOYS LIMITED
- 2016-09-30
07706161 8 Little Mundells, Welwyn Garden City, England
Active Corporate (7 parents)
Equity (Company account)
-337,413 GBP2024-03-31
Officer
2011-07-15 ~ 2020-11-26
IIF 48 - Director → ME
2011-07-15 ~ 2021-07-02
IIF 24 - Director → ME
34
Edelman House 1238 High Road, Whetstone, London
Dissolved Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
73,786 GBP2016-01-31
Officer
2012-09-12 ~ 2017-01-12
IIF 22 - Director → ME
35
Cotswold House, 219 Marsh Wall, London, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2020-06-15 ~ now
IIF 12 - Director → ME
Person with significant control
2020-06-15 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
36
Cotswold House, 219 Marsh Wall, London, England
Active Corporate (4 parents)
Equity (Company account)
531 GBP2024-06-30
Officer
2020-06-15 ~ now
IIF 11 - Director → ME
Person with significant control
2020-06-15 ~ now
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
37
Cotswold House, 219 Marsh Wall, London, United Kingdom
Active Corporate (6 parents)
Profit/Loss (Company account)
-119,639 GBP2022-07-01 ~ 2023-06-30
Officer
2017-08-18 ~ now
IIF 1 - Director → ME
Person with significant control
2019-06-10 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE