1
Priestley Way, Priestley Way, Crawley, West Sussex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-08-12 ~ dissolved
IIF 55 - Director → ME
2
4 The Mews Lyne House, Lyne Drive, Rusper Road, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2020-08-31
Officer
2015-08-28 ~ dissolved
IIF 64 - Director → ME
3
ASSOCIATION OF MODEL AGENTS LIMITED(THE)
01165704 C/o Williams Stanley & Co, 144 Great Portland Street, London, England
Active Corporate (14 parents)
Equity (Company account)
33,533 GBP2024-03-31
Officer
~ 1996-04-24
IIF 62 - Director → ME
4
40-42 Parker Street, London
Dissolved Corporate (4 parents)
Equity (Company account)
2 GBP2019-03-31
Officer
2007-05-01 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 36 - Ownership of shares – 75% or more → OE
5
ELITE HOUSE MANAGEMENT SERVICES LIMITED
- now 02587089TENDER SERVICES LTD. - 1991-03-12
6 Bloomsbury Square, London
Dissolved Corporate (6 parents)
Officer
1995-12-18 ~ dissolved
IIF 63 - Director → ME
6
FAIR SQUARE EUROPE LIMITED
- now 08023305FINCAP FINANCE LIMITED - 2017-08-15
OMEGA ASSOCIATES LIMITED - 2015-03-28
3 Brindley Place, Birmingham, England
Dissolved Corporate (8 parents)
Equity (Company account)
-293,144 GBP2020-04-30
Officer
2022-11-14 ~ dissolved
IIF 53 - Director → ME
2016-09-10 ~ 2017-07-19
IIF 52 - Director → ME
Person with significant control
2017-04-01 ~ 2017-07-19
IIF 13 - Right to appoint or remove directors → OE
7
FINANCIAL CAPITAL GROUP LIMITED
- now 09360697FINANCIAL CAPITAL LIMITED - 2015-02-11
4385, 09360697: Companies House Default Address, Cardiff
Dissolved Corporate (5 parents, 1 offspring)
Equity (Company account)
1,904,356 GBP2020-04-30
Officer
2016-09-09 ~ 2017-07-19
IIF 51 - Director → ME
8
Landmark Space, 3 Brindley Place, Birmingham, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2018-04-30
Officer
2015-09-10 ~ 2017-07-19
IIF 49 - Director → ME
Person with significant control
2016-09-10 ~ dissolved
IIF 8 - Has significant influence or control → OE
9
3 Brindley Place, Birmingham
Active Corporate (3 parents)
Equity (Company account)
-2,192,609 GBP2020-04-30
Officer
2016-09-10 ~ 2017-07-19
IIF 44 - Director → ME
2017-08-01 ~ now
IIF 67 - Director → ME
Person with significant control
2016-09-23 ~ 2017-07-19
IIF 43 - Has significant influence or control → OE
2017-08-01 ~ now
IIF 9 - Right to appoint or remove directors → OE
10
FINCAP RETAIL SALES LIMITED
- now 09361286FINCAP PRIME LIMITED - 2015-03-28
3 Brindley Place, Landmark Space, Birmingham, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2018-04-30
Officer
2016-09-10 ~ 2017-07-19
IIF 50 - Director → ME
Person with significant control
2016-08-10 ~ dissolved
IIF 7 - Has significant influence or control → OE
11
2 Lawn Manor Barnet Lane, Elstree, Borehamwood, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
100 GBP2024-11-30
Officer
2016-10-25 ~ 2017-06-19
IIF 54 - Director → ME
12
HERETIC FILM & TELEVISION PRODUCTIONS LIMITED
03122076 7 Thornhill Bridge Wharf, Caledonian Road, London
Dissolved Corporate (5 parents)
Officer
1995-11-06 ~ dissolved
IIF 61 - Director → ME
13
The Carriage House Rusper Road, Capel, Dorking, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2020-10-31
Officer
2020-08-03 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2020-08-03 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
14
Apartment 503, The Residence Alexandra Terrace, Guildford, England
Active Corporate (1 parent)
Officer
2024-07-03 ~ now
IIF 68 - Director → ME
Person with significant control
2024-07-03 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
15
I'M NOT VANILLA SERVICES LIMITED
15913437 71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-08-23 ~ now
IIF 70 - Director → ME
Person with significant control
2024-08-23 ~ now
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
16
MISSION GROUP LIMITED
- 2019-09-19
05490557 40-42 Parker Street, London
Active Corporate (5 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
2007-03-19 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2022-11-10
IIF 37 - Has significant influence or control → OE
17
40 Parker Street, London, London
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2010-03-01 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2022-11-10
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
18
12 Helmet Row, London
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2014-12-15 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 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
19
LYNE HOUSE RESIDENTS COMPANY LIMITED
02888477 Old House Mews Old House Mews, London Road, Horsham, West Sussex
Active Corporate (28 parents)
Equity (Company account)
180 GBP2024-05-31
Officer
1999-06-15 ~ 2001-07-19
IIF 45 - Director → ME
20
14 Clarendon Gardens, Maida Vale, London
Active Corporate (10 parents)
Equity (Company account)
4,739 GBP2024-03-31
Officer
~ 1999-05-11
IIF 60 - Director → ME
21
C/o Premier Models, 40-42 Parker Street, London
Dissolved Corporate (1 parent)
Equity (Company account)
2 GBP2018-05-31
Officer
2009-05-21 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 42 - Ownership of shares – 75% or more → OE
22
C/o Premier Models, 40 - 42 Parker Street, London
Dissolved Corporate (1 parent)
Equity (Company account)
2 GBP2018-05-31
Officer
2009-05-21 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 39 - Ownership of shares – 75% or more → OE
23
COGNITION 24 LIMITED - 2020-10-30
11830585COGNITION CONSULTING LIMITED - 2017-03-11
46 Waterloo Road, Leighton Buzzard, Bedfordshire, England
Active Corporate (6 parents)
Net Assets/Liabilities (Company account)
-5,393 GBP2024-12-31
Officer
2021-10-01 ~ now
IIF 17 - Director → ME
24
40-42 Parker Street, London
Active Corporate (7 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2001-11-07 ~ 2022-11-10
IIF 31 - Director → ME
2002-10-10 ~ 2022-11-10
IIF 65 - Secretary → ME
Person with significant control
2016-04-06 ~ 2022-03-31
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
25
C/o Premier Models, 40-42 Parker Street, London
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2018-07-31
Officer
2009-07-08 ~ dissolved
IIF 26 - Director → ME
26
642a Kings Road, London, England
Dissolved Corporate (2 parents)
Officer
2023-02-20 ~ dissolved
IIF 29 - Director → ME
27
PREMIER MISSION GROUP HOLDING LIMITED
05490259 40 -42 Parker Street, London
Dissolved Corporate (4 parents)
Equity (Company account)
2 GBP2018-06-30
Officer
2005-07-01 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 35 - Ownership of shares – 75% or more → OE
28
40-42 Parker Street, London
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
-341,671 GBP2024-12-31
Officer
2004-05-01 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2022-11-10
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
29
40 Parker Street, London
Active Corporate (6 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2003-02-06 ~ 2022-11-10
IIF 71 - Director → ME
Person with significant control
2016-04-06 ~ 2022-11-10
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
30
C/o Premier Models, 40 -42 Parker Street, London
Dissolved Corporate (1 parent)
Equity (Company account)
2 GBP2018-05-31
Officer
2009-05-21 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 40 - Ownership of shares – More than 50% but less than 75% → OE
31
PREMIER MODEL MANAGEMENT LIMITED
- now 02619150ELITE & PREMIERE LIMITED
- 1998-12-31
02619150 Elite House, 40-42 Parker Street, London
Active Corporate (12 parents)
Equity (Company account)
318,798 GBP2019-12-31
Officer
1991-06-11 ~ 2022-05-16
IIF 30 - Director → ME
1991-06-11 ~ 2022-05-16
IIF 66 - Secretary → ME
Person with significant control
2016-04-06 ~ 2022-11-10
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
32
40-42 Parker Street, London
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2018-12-31
Officer
2008-12-11 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 34 - Has significant influence or control → OE
33
C/o Premier Models, 40 - 42 Parker Street, London
Dissolved Corporate (1 parent)
Equity (Company account)
2 GBP2018-05-31
Officer
2009-05-21 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 38 - Ownership of shares – 75% or more → OE
34
C/o Premier Models, 40-42 Parker Street, London, London
Dissolved Corporate (1 parent)
Equity (Company account)
2 GBP2018-12-31
Officer
2009-07-09 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 41 - Has significant influence or control → OE
35
International Park, Priestley Way, Crawley, West Sussex, England
Dissolved Corporate (3 parents)
Officer
2016-09-10 ~ dissolved
IIF 48 - Director → ME
36
12 Helmet Row, London, United Kingdom
Active Corporate (3 parents, 4 offsprings)
Equity (Company account)
848,953 GBP2024-12-31
Officer
2019-12-12 ~ now
IIF 19 - Director → ME
Person with significant control
2019-12-12 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
37
Landmark Space, 3 Brindley Place, Birmingham, England
Dissolved Corporate (2 parents)
Officer
2014-04-14 ~ 2014-09-09
IIF 56 - Director → ME
2016-09-10 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2017-04-11 ~ dissolved
IIF 10 - Right to appoint or remove directors → OE
38
12 Helmet Row, London, United Kingdom
Active Corporate (1 parent, 3 offsprings)
Equity (Company account)
2,442,138 GBP2024-12-31
Officer
2022-10-05 ~ now
IIF 59 - Director → ME
Person with significant control
2022-10-05 ~ now
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 → OE
39
Unit 17, Graylands Estate Unit 17 Graylands Estate, Langhurstwood Road, Horsham, Sussex, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
3,346 GBP2024-09-30
Officer
2024-02-28 ~ now
IIF 69 - Director → ME
Person with significant control
2024-02-28 ~ now
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Has significant influence or control as a member of a firm → OE
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of shares – 75% or more → OE