1
CHINA MINES LIMITED - 2015-02-11
Blackmore Cottage West Street, Fontmell Magna, Shaftesbury, Dorset, EnglandDissolved corporate (1 parent)
Officer
2009-10-16 ~ 2017-10-29IIF 12 - director → ME
Person with significant control
2016-04-06 ~ 2017-10-27IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
2
CAPITA EASTGATE GROUP LIMITED - 2002-03-28
EASTGATE GROUP LIMITED - 2001-05-18
TSS EASTGATE GROUP LIMITED - 1995-01-20
MINMAR (210) LIMITED - 1993-03-31
1 More London Place, LondonDissolved corporate (4 parents, 2 offsprings)
Equity (Company account)
-202,895 GBP2019-12-31
Officer
1998-05-06 ~ 1999-06-25IIF 9 - director → ME
3
CAPITA COMMERCIAL SERVICES LIMITED - 2009-01-05
CAPITA INSURANCE SERVICES LIMITED - 2006-07-03
CAPITA EASTGATE ASSISTANCE LIMITED - 2001-06-22
EASTGATE ASSISTANCE LIMITED - 2001-05-18
HAMBRO LEGAL PROTECTION LTD - 1998-12-15
HAMBRO LEGAL PROTECTION LTD - 1984-10-01
HAMBRO HOUSLEY LEGAL PROTECTION LIMITED - 1984-08-03
First Floor, 2 Kingdom Street, Paddington, London, EnglandCorporate (4 parents, 4 offsprings)
Equity (Company account)
100,886,000 GBP2023-12-31
Officer
1998-11-30 ~ 1999-06-25IIF 7 - director → ME
4
CAPITA EASTGATE INSURANCE SERVICES LIMITED - 2002-03-21
EASTGATE SYNDICATE MANAGEMENT LIMITED - 2001-01-15
CITY RUN-OFF LIMITED - 1996-12-30
GOLDFLIGHT LIMITED - 1991-10-01
61-71 Victoria Street, LondonDissolved corporate (3 parents)
Officer
1998-06-30 ~ 1999-06-25IIF 8 - director → ME
5
Mansell Court, 69 Mansell Street, London, EnglandCorporate (9 parents, 6 offsprings)
Officer
1993-12-09 ~ 1996-09-12IIF 19 - director → ME
6
PACIFIC SHELF 370 LIMITED - 1991-07-15
37 Albyn Place, AberdeenDissolved corporate (2 parents)
Officer
1999-01-01 ~ 2000-12-31IIF 15 - director → ME
7
BELLA MEDIA PLC - 2010-01-15
MOBILEFUTURE PLC - 2003-09-18
INFOFUSION LIMITED - 1999-08-25
Finn Associates Tong Hall, Tong, Bradford, West YorkshireDissolved corporate (6 parents)
Officer
2003-06-18 ~ 2004-07-23IIF 2 - director → ME
8
LYNXTIP LIMITED - 1997-11-25
The Registry, 34 Beckenham Road, Beckenham, KentDissolved corporate (3 parents)
Officer
1998-05-29 ~ 1999-06-25IIF 6 - director → ME
9
EASTGATE MANAGEMENT SERVICES LIMITED - 1996-12-30
TOWER HOUSE SERVICES LIMITED - 1984-08-02
C.T. BOWRING UNDERWRITING MANAGEMENT LIMITED - 1979-12-31
C.T. BOWRING (MANAGEMENT SERVICES) LIMITED - 1976-12-31
The Registry, 34 Beckenham Road, Beckenham, KentDissolved corporate (3 parents)
Officer
1998-06-30 ~ 1999-06-25IIF 10 - director → ME
10
ENTERTAINMENT TELEVISION CHANNELS LIMITED - 2022-12-12
CANIS TELEVISION CHANNELS LIMITED - 2016-10-11
CANIS RETAIL TELEVISION LTD - 2016-07-18
SIRIUS RETAIL TELEVISION LIMITED - 2012-06-22
ACRE 466 LIMITED - 2001-06-13
27 Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, United KingdomCorporate (3 parents, 3 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-63,257 GBP2021-12-31
Officer
2003-01-21 ~ 2003-05-15IIF 1 - director → ME
11
Kinetic Business Centre Limited, Theobald Street, Borehamwood, Herts, EnglandCorporate (5 parents, 3 offsprings)
Equity (Company account)
251,871 GBP2023-06-30
Officer
2021-02-19 ~ 2022-05-23IIF 5 - director → ME
12
CARTER BRITO E CUNHA HOLDINGS LIMITED - 1987-07-30
NEVRUS (128) LIMITED - 1983-01-25
Bentima House 168-172 Old Street, LondonDissolved corporate (2 parents)
Officer
1992-05-08 ~ 1996-10-01IIF 17 - director → ME
13
CARTER BRITO E CUNHA LIMITED - 1987-07-14
1 Tower Place West, Tower Place, LondonDissolved corporate (4 parents)
Officer
1992-05-06 ~ 1996-10-01IIF 18 - director → ME
14
1 Tower Place West, Tower Place, LondonCorporate (3 parents)
Officer
1993-10-05 ~ 1995-09-11IIF 20 - director → ME
15
PHOTO - ME INTERNATIONAL P L C - 2022-08-01
Unit 3b Blenheim Road, EpsomCorporate (7 parents, 8 offsprings)
Officer
2009-12-01 ~ 2024-11-30IIF 16 - director → ME
16
PETROCAPITAL RESOURCES PLC - 2015-08-21
STAGEWORX PLC - 2008-07-31
STAGEWORX LIMITED - 2006-04-27
12 Goldings Hall, Hertford, EnglandCorporate (2 parents)
Equity (Company account)
-471 GBP2024-08-31
Officer
2008-07-31 ~ 2010-05-19IIF 11 - director → ME
17
Stonemead House, 95 London Road, Croydon, Surrey, EnglandCorporate (6 parents)
Equity (Company account)
754 GBP2024-03-31
Officer
2001-10-28 ~ 2006-08-30IIF 4 - director → ME
18
1st Floor, 314 Regents Park Road, Finchley, LondonCorporate (3 parents)
Equity (Company account)
128 GBP2024-03-31
Officer
1998-10-28 ~ 2002-02-18IIF 3 - director → ME
19
EMILY TODHUNTER LIMITED - 1998-10-12
1st Floor, 314 Regents Park Road, Finchley, LondonCorporate (3 parents)
Equity (Company account)
868,853 GBP2024-03-31
Officer
1997-11-27 ~ 1998-07-07IIF 14 - director → ME