1
221-223 SUSSEX GARDENS RESIDENTS LIMITED
03899796 75 Brookville Road, London, England
Active Corporate (19 parents)
Equity (Company account)
7 GBP2024-12-31
Officer
2002-09-20 ~ now
IIF 2 - Director → ME
2
6th Floor, Charlotte Building, 17 Gresse Street, London, United Kingdom
Active Corporate (34 parents, 1 offspring)
Equity (Company account)
24,917 GBP2024-12-31
Officer
2004-07-23 ~ 2006-05-11
IIF 12 - Director → ME
3
CAPTIVATE GROUP LIMITED - now
CONTINENTAL SHELF 213 LIMITED - 2002-02-28
Units Efg, Ground Floor, Zetland House, 5-25 Scrutton Street, London, England
Active Corporate (17 parents, 7 offsprings)
Equity (Company account)
2,381,608 GBP2024-12-31
Officer
2004-04-02 ~ 2006-04-28
IIF 3 - Director → ME
4
CAREER CURRICULUM LIMITED
- now 08581487OUT OF BOX CONNECTIONS LIMITED
- 2014-02-20
08581487 2 Latton Close, Esher, Surrey
Dissolved Corporate (1 parent)
Officer
2013-06-24 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 26 - Ownership of shares – 75% or more → OE
5
DAVID CONSULTING AND SERVICES LIMITED
08580562 2 Latton Close, Esher, Surrey
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
21,682 GBP2015-06-30
Officer
2013-06-24 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
6
FIRST BOWL LIMITED - now
Park House, 26 North End Road, London
Dissolved Corporate (15 parents)
Officer
1996-12-06 ~ 1999-07-15
IIF 8 - Director → ME
1996-12-06 ~ 1998-03-05
IIF 23 - Secretary → ME
7
44 Webber Street, London, England
Active Corporate (34 parents, 1 offspring)
Equity (Company account)
246,270 GBP2020-06-30
Officer
2010-12-13 ~ 2015-04-14
IIF 13 - Director → ME
8
EASI STREET COMMUNICATIONS LIMITED - 2005-04-11
5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (7 parents)
Officer
2007-01-22 ~ 2010-04-08
IIF 5 - Director → ME
9
Baker Tilly Restructuring And Recovery Llp, 25 Farringdon Street, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2007-09-05 ~ 2009-10-01
IIF 11 - Director → ME
10
2 Latton Close, Esher, Surrey
Active Corporate (4 parents)
Equity (Company account)
235,471 GBP2024-12-31
Officer
2013-06-24 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
11
2 Latton Close, Esher, Surrey
Dissolved Corporate (1 parent)
Officer
2013-06-24 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
12
LEISURE BOX LIMITED - now
QUEENS ICE SKATING LIMITED
- 2000-02-04
00609737 73 Cornhill, London, United Kingdom
Active Corporate (31 parents)
Equity (Company account)
3,898,383 GBP2022-12-31
Officer
1997-01-27 ~ 1999-07-22
IIF 7 - Director → ME
13
73 Cornhill, London, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
7,060 GBP2022-12-31
Officer
1998-09-01 ~ 2000-07-06
IIF 10 - Director → ME
14
55 Baker Street, London
Dissolved Corporate (10 parents)
Officer
2002-07-22 ~ 2003-01-14
IIF 1 - Director → ME
2002-07-22 ~ 2003-01-14
IIF 21 - Secretary → ME
15
LUDGATE 265 LIMITED - 2001-08-07
55 Baker Street, London
Dissolved Corporate (12 parents)
Officer
2002-05-23 ~ 2003-01-14
IIF 4 - Director → ME
2002-05-23 ~ 2003-01-14
IIF 22 - Secretary → ME
16
RIVA DIGITAL MEDIA LIMITED
- now 05546461RIVA GLOBAL TECHNOLOGY LIMITED - 2005-12-08
94 Strand On The Green, Chiswick, London
Dissolved Corporate (7 parents)
Equity (Company account)
-378,420 GBP2017-12-31
Officer
2007-05-23 ~ 2014-07-01
IIF 9 - Director → ME
17
SHEFFIELD HAWORTH LIMITED
- now 02690067SHEFFIELD AND HAWORTH LIMITED - 1992-05-26
COLESLAW 202 LIMITED - 1992-05-11
Forum Gutter Lane, 5th Floor, London, England
Active Corporate (26 parents, 2 offsprings)
Equity (Company account)
1,301,981 GBP2022-12-31
Officer
2011-03-14 ~ 2013-06-05
IIF 18 - Director → ME
2013-01-17 ~ 2013-06-05
IIF 24 - Secretary → ME
18
45 Pall Mall, London, England
Active Corporate (6 parents)
Equity (Company account)
207,931 GBP2024-05-31
Officer
2002-05-24 ~ now
IIF 6 - Director → ME
2002-05-24 ~ 2002-09-09
IIF 20 - Secretary → ME
19
2 Latton Close, Esher, Surrey
Active Corporate (6 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2014-06-03 ~ now
IIF 19 - Director → ME