- 1  Woodgate House, 2-8 Games Road, Cockfosters, Herts, England Woodgate House, 2-8 Games Road, Cockfosters, Herts, England
- Active Corporate (2 parents) - Equity (Company account) - 252,281 GBP2023-09-30 
- Officer  2017-11-17 ~ now 2017-11-17 ~ now
- IIF 4 - Director → ME 
- 2  Woodgate House, 2-8 Games Road, Barnet, England Woodgate House, 2-8 Games Road, Barnet, England
- Active Corporate (2 parents) - Equity (Company account) - 23,018 GBP2023-09-30 
- Officer  2016-04-08 ~ now 2016-04-08 ~ now
- IIF 3 - Director → ME 
- 3  Woodgate House, 2-8 Games Road, Cockfosters, Herts, England Woodgate House, 2-8 Games Road, Cockfosters, Herts, England
- Active Corporate (2 parents) - Equity (Company account) - 203,041 GBP2023-09-30 
- Officer  2017-04-03 ~ now 2017-04-03 ~ now
- IIF 7 - Director → ME 
- 4  Woodgate House, 2-8 Games Road, Cockfosters, Herts, England Woodgate House, 2-8 Games Road, Cockfosters, Herts, England
- Active Corporate (3 parents) - Equity (Company account) - -135,111 GBP2023-09-29 
- Officer  2014-03-06 ~ now 2014-03-06 ~ now
- IIF 26 - Director → ME 
- 5  Woodgate House, 2 - 8 Games Road, Barnet, United Kingdom Woodgate House, 2 - 8 Games Road, Barnet, United Kingdom
- Active Corporate (2 parents) - Equity (Company account) - -2,191 GBP2024-04-30 
- Officer  2022-04-06 ~ now 2022-04-06 ~ now
- IIF 18 - Director → ME - Person with significant control  2022-04-06 ~ now 2022-04-06 ~ now
- IIF 32 - Right to appoint or remove directors → OE - IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE - IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE 
- 6  Woodgate House, 2-8 Games Road, Cockfosters, United Kingdom Woodgate House, 2-8 Games Road, Cockfosters, United Kingdom
- Dissolved Corporate (1 parent) - Officer  2022-12-02 ~ dissolved 2022-12-02 ~ dissolved
- IIF 23 - Director → ME - Person with significant control  2022-12-02 ~ dissolved 2022-12-02 ~ dissolved
- 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 
- 7  Woodgate House, 2-8 Games Road, Cockfosters, Herts, United Kingdom Woodgate House, 2-8 Games Road, Cockfosters, Herts, United Kingdom
- Dissolved Corporate (2 parents) - Equity (Company account) - 28 GBP2022-11-30 
- Officer  2019-11-05 ~ dissolved 2019-11-05 ~ dissolved
- IIF 27 - Director → ME - Person with significant control  2019-11-05 ~ dissolved 2019-11-05 ~ dissolved
- IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE 
- 8  Woodgate House, 2-8 Games Road, Barnet, England Woodgate House, 2-8 Games Road, Barnet, England
- Dissolved Corporate (3 parents) - Equity (Company account) - 28 GBP2022-11-30 
- Officer  2019-11-25 ~ dissolved 2019-11-25 ~ dissolved
- IIF 2 - Director → ME - Person with significant control  2019-11-25 ~ dissolved 2019-11-25 ~ dissolved
- IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE 
- 9 - LAND OFFERING IC7 LIMITED - 2019-11-21  Woodgate House, 2-8 Games Road, Cockfosters, Herts, England Woodgate House, 2-8 Games Road, Cockfosters, Herts, England
- Active Corporate (2 parents) - Equity (Company account) - 562,202 GBP2023-09-30 
- Officer  2019-09-26 ~ now 2019-09-26 ~ now
- IIF 9 - Director → ME 
- 10  Woodgate House, 2-8 Games Road, Cockfosters, Herts, England Woodgate House, 2-8 Games Road, Cockfosters, Herts, England
- Active Corporate (2 parents) - Equity (Company account) - -832,065 GBP2023-09-30 
- Officer  2018-08-20 ~ now 2018-08-20 ~ now
- IIF 8 - Director → ME 
- 11  Woodgate House, 2-8 Games Road, Barnet, England Woodgate House, 2-8 Games Road, Barnet, England
- Dissolved Corporate (2 parents) - Officer  2019-12-11 ~ dissolved 2019-12-11 ~ dissolved
- IIF 1 - Director → ME 
- 12  Woodgate House, 2-8 Games Road, Cockfosters, England Woodgate House, 2-8 Games Road, Cockfosters, England
- Dissolved Corporate (3 parents) - Equity (Company account) - 100 GBP2022-12-31 
- Officer  2020-12-14 ~ dissolved 2020-12-14 ~ dissolved
- IIF 21 - Director → ME - Person with significant control  2021-03-18 ~ dissolved 2021-03-18 ~ dissolved
- IIF 30 - Ownership of shares – 75% or more → OE 
- 13  Woodgate House 2 - 8 Games Road, Games Road, Barnet, England Woodgate House 2 - 8 Games Road, Games Road, Barnet, England
- Active Corporate (1 parent, 10 offsprings) - Equity (Company account) - -366,301 GBP2023-09-29 
- Officer  2015-09-11 ~ now 2015-09-11 ~ now
- IIF 15 - Director → ME - Person with significant control  2016-06-30 ~ now 2016-06-30 ~ now
- IIF 16 - Ownership of shares – 75% or more → OE 
- 14  Woodgate House, 2-8 Games Road, Cockfosters, Herts, England Woodgate House, 2-8 Games Road, Cockfosters, Herts, England
- Active Corporate (1 parent, 4 offsprings) - Equity (Company account) - Retained earnings (accumulated losses) - -20,466 GBP2023-09-29 
- Officer  2013-09-06 ~ now 2013-09-06 ~ now
- IIF 24 - Director → ME - Person with significant control  2016-04-06 ~ now 2016-04-06 ~ now
- IIF 34 - Ownership of voting rights - 75% or more → OE - IIF 34 - Ownership of shares – 75% or more → OE 
- 15  Merryboys Farmhouse Cooling Common, Cliffe, Rochester, England Merryboys Farmhouse Cooling Common, Cliffe, Rochester, England
- Dissolved Corporate (3 parents) - Equity (Company account) - 1 GBP2023-07-31 
- Person with significant control  2017-07-27 ~ dissolved 2017-07-27 ~ dissolved
- IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE - IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE 
- 16  Woodgate House, 2-8 Games Road, Cockfosters, Herts, England Woodgate House, 2-8 Games Road, Cockfosters, Herts, England
- Active Corporate (2 parents) - Equity (Company account) - Retained earnings (accumulated losses) - -3,137,929 GBP2023-09-30 
- Officer  2018-07-09 ~ now 2018-07-09 ~ now
- IIF 25 - Director → ME 
- 17 - OPTIMUM FILM MANAGEMENT LIMITED - 2021-03-05  Woodgate House, 2-8 Games Road, Cockfosters, Herts, England Woodgate House, 2-8 Games Road, Cockfosters, Herts, England
- Dissolved Corporate (3 parents) - Equity (Company account) - -606,261 GBP2022-09-30 
- Person with significant control  2019-06-13 ~ dissolved 2019-06-13 ~ dissolved
- IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE 
- 18 - SHEPPY (WARDEN BAY) LTD - 2019-07-22  Woodgate House, 2-8 Games Road, Cockfosters, Herts, United Kingdom Woodgate House, 2-8 Games Road, Cockfosters, Herts, United Kingdom
- Active Corporate (2 parents) - Equity (Company account) - 1 GBP2023-09-30 
- Officer  2019-07-18 ~ now 2019-07-18 ~ now
- IIF 10 - Director → ME 
- 19  2 Chamberlain Square, Birmingham 2 Chamberlain Square, Birmingham
- In Administration Corporate (2 parents) - Equity (Company account) - 686,106 GBP2021-09-30 
- Officer  2020-06-24 ~ now 2020-06-24 ~ now
- IIF 20 - Director → ME 
- 20  Woodgate House, 2 - 8 Games Road, Barnet, United Kingdom Woodgate House, 2 - 8 Games Road, Barnet, United Kingdom
- Dissolved Corporate (2 parents) - Equity (Company account) - 100 GBP2023-09-30 
- Officer  2022-07-11 ~ dissolved 2022-07-11 ~ dissolved
- IIF 19 - Director → ME 
- 21 - THE BARONY TURTLE BAY LTD - 2022-07-08  Woodgate House, 2-8 Games Road, Cockfosters, United Kingdom Woodgate House, 2-8 Games Road, Cockfosters, United Kingdom
- Active Corporate (2 parents) - Equity (Company account) - -199 GBP2023-11-30 
- Officer  2021-11-11 ~ now 2021-11-11 ~ now
- IIF 22 - Director → ME 
- 22 - NEWINGTON (SITTINGBOURNE) 2 LIMITED - 2019-07-23 - LAND OFFERING IC5 LIMITED - 2018-12-20  Woodgate House, 2-8 Games Road, Cockfosters, Herts, England Woodgate House, 2-8 Games Road, Cockfosters, Herts, England
- Active Corporate (2 parents) - Equity (Company account) - 558,677 GBP2023-09-30 
- Officer  2018-12-12 ~ now 2018-12-12 ~ now
- IIF 5 - Director → ME