The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Mr Christopher Henry Richard Blake
Mr Christopher Henry Richard Blake
British born in August 1962Resident in England
Registered addresses and corresponding companies
IIF 1
55, Heron Court Road, Bournemouth, BH9 1DF, England
Blake, Christopher Henry Richard
British company director born in August 1962Resident in England
Registered addresses and corresponding companies
IIF 2 55 Heron Court Road, Bournemouth, Dorset, BH9 1DF
Mr Andrew Richard Baker
British born in February 1972Resident in England
Registered addresses and corresponding companies
IIF 3 IIF 4 Elstree Studios, Shenley Road, Borehamwood, WD6 1JG, England
IIF 5 IIF 6 IIF 7 (more) 11, The Goffs, Eastbourne, BN21 1HA, England
IIF 10 11, The Goffs, Eastbourne, BN21 1HA, United Kingdom
IIF 11 11, The Goffs, Eastbourne, East Sussex, BN21 1HA, England
IIF 12 IIF 13 3, Milnthorpe Road, Eastbourne, BN20 7NS, England
IIF 14 Hunningtons, 11 The Goffs, Eastbourne, BN21 1HA, England
IIF 15 IIF 16 Hunningtons, 11 The Goffs, Eastbourne, BN21 1HA, United Kingdom
IIF 17 IIF 18 IIF 19 1, Wardour Street, 3rd Floor, London, W1D 6PA, England
IIF 20 20-22, Wenlock Road, London, N1 7GU, England
IIF 21 South View, 61-63 Osbaldwick Village, York, YO10 3NP, United Kingdom
IIF 22 The Studio, 61-63 Osbaldwick Village, Osbaldwick, York, YO10 3NP, United Kingdom
IIF 23 The Studio, 61-63 Osbaldwick Village, York, YO10 3NP, United Kingdom
Mr Richard Michael Baker
British born in August 1962Resident in England
Registered addresses and corresponding companiesMr Richard Baker
British born in August 1962Resident in England
Registered addresses and corresponding companies
IIF 27 Acorn House, Church Road, East Brent, Somerset, TA9 4HZ
Mr Andrew Richard Back
British born in July 1975Resident in England
Registered addresses and corresponding companies
IIF 28 Unit C5, Tenterfields Business Park, Halifax, HX2 6EQ
Mr Richard Michael Baker
British born in January 1973Resident in England
Registered addresses and corresponding companies
IIF 29 Taxassist Accountants, 4 Quinton Parade, Cheylesmore, Coventry, CV3 5HW, England
Mr Richard Andrew Baker
British born in August 1962Resident in England
Registered addresses and corresponding companies
IIF 30 Park House, High Street, Easton On The Hill, Stamford, PE9 3LN, England
Blake, Christopher Henry Richard
British Registered addresses and corresponding companies
IIF 31 55 Heron Court Road, Bournemouth, Dorset, BH9 1DF
Mr Richard Baker
British born in August 1962Resident in Egypt
Registered addresses and corresponding companiesBack, Andrew Richard
British consultant born in July 1975Resident in England
Registered addresses and corresponding companiesBack, Andrew Richard
British engineering consultant born in July 1975Resident in England
Registered addresses and corresponding companies
IIF 38 Unit C5, Tenterfields Business Park, Burnley Road, Luddendenfoot, Halifax, West Yorkshire, HX2 6EQ, England
Baker, Andrew Richard
British company director born in February 1972Resident in England
Registered addresses and corresponding companies
IIF 39 11, The Goffs, Eastbourne, BN21 1HA, England
IIF 40 IIF 41 IIF 42 11, The Goffs, Eastbourne, BN21 1HA, United Kingdom
IIF 43 3, Milnthorpe Road, Eastbourne, BN20 7NS, England
IIF 44 IIF 45 IIF 46 (more) 1, Wardour Street, 3rd Floor, London, W1D 6PA, England
IIF 48 20-22, Wenlock Road, London, N1 7GU, England
IIF 49 3rd Floor, 1 Wardour Street, London, W1D 6PA, United Kingdom
IIF 50 9, Wimpole Street, London, W1G 9SR, England
IIF 51 Acre House 11-15, William Road, London, NW1 3ER
IIF 52 IIF 53 IIF 54 55 Hunters Way, York, N Yorkshire, YO24 1JL
IIF 55 61-63, Osbaldwick Village, Osbaldwick, York, N Yorks, YO10 3NP, England
IIF 56 IIF 57 South View, 61-63 Osbaldwick Village, York, N Yorkshire, YO10 3NP, United Kingdom
IIF 58 The Studio, 61-63 Osbaldwick Village, York, N Yorkshire, YO10 3NP, England
IIF 59 The Studio, 61-63 Osbaldwick Village, York, YO10 3NP, England
Baker, Andrew Richard
British director born in February 1972Resident in England
Registered addresses and corresponding companies
IIF 60 C/o Nyman Libson Paul, Regina House, 124 Finchley Road, London, NW3 5JS, United Kingdom
IIF 61 Unit 11 Westbourne Studios, 242 Acklam Road, London, W10 5JJ, England
IIF 62 Office 17, 104, Hill Avenue, Ebrington Square, Londonderry, BT47 6HF, Northern Ireland
IIF 63 55 Hunters Way, York, N Yorkshire, YO24 1JL
Baker, Andrew Richard
British secretary and director born in February 1972Resident in England
Registered addresses and corresponding companies
IIF 64 61-63, Osbaldwick Village, Osbaldwick, York, YO10 3NP, England
Baker, Andrew Richard
British solicitor born in February 1972Resident in England
Registered addresses and corresponding companiesBaker, Richard
British company director born in August 1962Resident in England
Registered addresses and corresponding companies
IIF 67 Acorn House, Church Road, East Brent, Somerset, TA9 4HZ
Baker, Richard
British director born in August 1962Resident in England
Registered addresses and corresponding companies
IIF 68 Acorn House, Church Road, East Brent, Somerset, TA9 4HZ, United Kingdom
Baker, Richard Michael
British director born in August 1962Resident in England
Registered addresses and corresponding companiesMr Richard Michael Baker
British born in August 1962Resident in Cyprus
Registered addresses and corresponding companies
IIF 71 Apartment 402, Eketerini Vii, 58 Larnacos Avenue, Nicosia 1046, Cyprus
Mr Richard Baker
British born in August 1962Resident in Cyprus
Registered addresses and corresponding companiesMr Andrew Baker
British born in July 1996Resident in England
Registered addresses and corresponding companies
IIF 74 113, Shenley Road, Borehamwood, WD6 1JG, England
Baker, Richard Michael
British police officer born in January 1973Resident in England
Registered addresses and corresponding companiesMr Andrew Richard Baker
British born in February 1972Resident in United Kingdom
Registered addresses and corresponding companiesBaker, Richard
British commercial director born in August 1962Resident in Egypt
Registered addresses and corresponding companies
IIF 80 Acorn House, Church Road, East Brent, Somerset, TA9 4HZ, England
Baker, Richard
British company director born in August 1962Resident in Egypt
Registered addresses and corresponding companiesBaker, Richard
British sales consultant born in August 1962Resident in Egypt
Registered addresses and corresponding companies
IIF 83 Acorn House, Church Road, East Brent, Somerset, TA9 4HZ
Mr Richard Baker
British born in August 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 84 23a Motcomb Street, London, SW1X 8LB, United Kingdom
Baker, Richard Andrew
British company director born in August 1962Registered addresses and corresponding companiesMr Richard Michael Baker
British born in June 1967Resident in United Kingdom
Registered addresses and corresponding companiesAndrew Richard Baker
British born in February 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 89 61-63, South View, Osbaldwick Village, Osbaldwick, York, YO10 3NP, United Kingdom
Baker, Richard
British chief operating officer born in August 1962Registered addresses and corresponding companies
IIF 90 1 Parish Ghyll Road, Ilkley, West Yorkshire, LS29 9NG
Baker, Richard
British company director born in August 1962Registered addresses and corresponding companies
IIF 91 Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire, LU5 5XE
Baker, Richard
British company director born in August 1962Resident in Cyprus
Registered addresses and corresponding companiesBaker, Richard
British deputy chief operating officer born in August 1962Registered addresses and corresponding companies
IIF 94 1 Parish Ghyll Road, Ilkley, West Yorkshire, LS29 9NG
Baker, Richard
British deputy trading director born in August 1962Registered addresses and corresponding companies
IIF 95 1 Parish Ghyll Road, Ilkley, West Yorkshire, LS29 9NG
Baker, Richard
British director born in August 1962Registered addresses and corresponding companies
IIF 96 1 Parish Ghyll Road, Ilkley, West Yorkshire, LS29 9NG
Baker, Richard Michael
British company director born in August 1962Registered addresses and corresponding companies
IIF 97 Huish House, Mells Lane, Writhington, Radstock, BA3 5SQ
Baker, Richard Michael
British company director born in August 1962Resident in Cyprus
Registered addresses and corresponding companies
IIF 98 Apartment 402, Eketerini Vii, 58 Larnacos Avenue, Nicosia 1046, Cyprus
Baker, Richard Michael
British company director born in August 1962Resident in Latvia
Registered addresses and corresponding companies
IIF 99 Acorn House, Church Road, East Brent, Somerset, TA9 4HZ
Baker, Richard Michael
British director born in August 1962Registered addresses and corresponding companies
IIF 100 Wraxall Court, Wraxall, Bristol, North Somerset, BS48 1NA
Baker, Richard Michael
British director born in August 1962Resident in Cyprus
Registered addresses and corresponding companiesBaker, Richard Michael
British management consultant born in August 1962Registered addresses and corresponding companies
IIF 127 Wraxall Court, Wraxall, Bristol, North Somerset, BS48 1NA
Baker, Richard Michael
British none born in August 1962Resident in Cyprus
Registered addresses and corresponding companies
IIF 128 Office B, Town Quay, Beresford House, Southampton, SO14 2AQ, England
IIF 129 Office D, Beresford House, Town Quay, Southampton, SO14 2AQ, England
IIF 130 IIF 131 IIF 132 Office D Beresford House, Town Quay, Southampton, SO14 2AQ, United Kingdom
IIF 133 IIF 134 IIF 135 (more) Office D, Town Quay, Beresford House, Southampton, SO14 2AQ, England
Mr Richard Andrew Baker
British born in August 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 139 Falcon House, High Street, Littlebury, Saffron Waldon, CB11 4TD, United Kingdom
Baker, Andrew Richard
British non-executive chairman non-executive director born in August 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 140 Park House, 21 High Street, Easton On The Hill, Stamford, Lincolnshire, PE9 3LN, United Kingdom
Baker, Andrew Richard
British Registered addresses and corresponding companiesBaker, Andrew Richard
British company directorRegistered addresses and corresponding companies
IIF 145 55 Hunters Way, York, N Yorkshire, YO24 1JL
Baker, Richard Andrew
born in August 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 146 Park House, Easton-on-the Hill, Lincolnshire, PE9 3LN
IIF 147 IIF 148 IIF 149 D90, 1 Thane Road West, Nottingham, NG90 1BS
IIF 150 Park House, High Street, Easton On The Hill, Stamford, Lincolnshire, PE9 3LN, England
IIF 151 Park House, High Street, Easton On The Hill, Stamford, Lincolnshire, PE9 3LN, United Kingdom
Baker, Richard Andrew
British businessman born in August 1962Resident in United Kingdom
Registered addresses and corresponding companiesBaker, Richard Andrew
British chairman born in August 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 158 British Retail Consortium, 21 Dartmouth Street, London, SW1H 9BP, England
Baker, Richard Andrew
British company director born in August 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 159 1, Rockingham Way, Redhouse Interchange Adwick Le Street, Doncaster, South Yorkshire, DN6 7NA
IIF 160 1 Rockingham Way, Redhouse Interchange, Adwick-le-street, Doncaster, South Yorkshire, DN6 7NA
IIF 161 Active House 21, North Fourth Street, Milton Keynes, Buckinghamshire, MK9 1HL, United Kingdom
IIF 162 Zeeco Stadium, Ryhall Road, Stamford, PE9 1US, England
Baker, Richard Andrew
British director born in August 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 163 21, High Street, Easton On The Hill, Stamford, PE9 3LN, England
Baker, Richard Andrew
British investor born in August 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 164 23a Motcomb Street, London, SW1X 8LB, United Kingdom
Baker, Richard Andrew
British non-executive chairman & director born in August 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 165 Park House, 21 High Street, Easton On The Hill, Stamford, Lincolnshire, PE9 3LN, United Kingdom
Baker, Richard Andrew
British none born in August 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 166 1 Rockingham Way, Redhouse Interchange, Adwick Le Street, Doncaster, South Yorkshire, DN6 7NA
Baker, Andrew Richard
British business affairs born in February 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 167 11, The Goffs, Eastbourne, BN21 1HA, England
Baker, Andrew Richard
British company director born in February 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 168 IIF 169 Elstree Studios, Shenley Road, Borehamwood, WD6 1JG, England
IIF 170 IIF 171 IIF 172 (more) 11, The Goffs, Eastbourne, BN21 1HA, England
IIF 176 11, The Goffs, Eastbourne, BN21 1HA, United Kingdom
IIF 177 IIF 178 11, The Goffs, Eastbourne, East Sussex, BN21 1HA, England
IIF 179 Hunningtons, 11 The Goffs, Eastbourne, BN21 1HA, England
IIF 180 IIF 181 IIF 182 (more) Hunningtons, 11 The Goffs, Eastbourne, BN21 1HA, United Kingdom
IIF 186 11/15, William Road, London, NW1 3ER, United Kingdom
Baker, Andrew Richard
British director born in February 1972Resident in United Kingdom
Registered addresses and corresponding companiesBaker, Andrew Richard
British film producer born in February 1972Resident in United Kingdom
Registered addresses and corresponding companiesBaker, Andrew Richard
British solicitor born in February 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 192 11, The Goffs, Eastbourne, BN21 1HA, England
Baker, Richard
British company director born in August 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 193 Whitbread Court, Houghton Hall Business Park, Porz Avenue Dunstable, Bedfordshire, LU5 5XE
Richard Andrew Baker
British born in August 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 194 20, Bourne Street, London, SW1W 8JR, United Kingdom
Baker, Richard Michael
British consultant born in June 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 195 Maltings, Ibthorpe, Andover, Hampshire, SP11 0BJ, United Kingdom
Baker, Richard Michael
British director born in June 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 196 Suite G2 Montpellier House, Montpellier Drive, Cheltenham, GL50 1TY
Baker, Andrew Richard
Registered addresses and corresponding companiesBaker, Richard Andrew
Registered addresses and corresponding companies
IIF 200 20, Bourne Street, London, SW1W 8JR, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
95
- 1 Unit C5, Tenterfields Business Park, HalifaxActive Corporate (1 parent, 1 offspring)Equity (Company account)219,023 GBP2024-03-31Officer
2012-03-14 ~ nowIIF 35 - Director → MEPerson with significant control 2017-03-14 ~ nowIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OE - 2 The Studio, 61-63 Osbaldwick Village, Osbaldwick, York, N Yorkshire, EnglandDissolved Corporate (4 parents)Officer 2015-01-13 ~ dissolvedIIF 57 - Director → ME
- 3 Hunningtons, 11 The Goffs, Eastbourne, East Sussex, EnglandActive Corporate (2 parents)Equity (Company account)-4,499 GBP2023-06-30Officer 2020-05-26 ~ nowIIF 183 - Director → ME
- 4 Hunningtons, 11 The Goffs, Eastbourne, East Sussex, EnglandDissolved Corporate (2 parents)Equity (Company account)-47,305 GBP2023-04-15Officer 2020-06-09 ~ dissolvedIIF 175 - Director → MEPerson with significant control 2020-06-09 ~ dissolvedIIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 Hunningtons, 11 The Goffs, Eastbourne, EnglandActive Corporate (1 parent)Officer 2024-10-10 ~ nowIIF 181 - Director → MEPerson with significant control 2024-10-10 ~ nowIIF 79 - Ownership of shares – 75% or more → OEIIF 79 - Ownership of voting rights - 75% or more → OEIIF 79 - Right to appoint or remove directors → OE
- 6 Hunningtons, 11 The Goffs, Eastbourne, EnglandActive Corporate (1 parent)Equity (Company account)-86,777 GBP2023-06-30Officer 2020-03-24 ~ nowIIF 178 - Director → MEPerson with significant control 2020-03-24 ~ nowIIF 78 - Has significant influence or control as a member of a firm → OE
- 7 Hunningtons, 11 The Goffs, Eastbourne, EnglandActive Corporate (1 parent)Equity (Company account)51,768 GBP2024-12-31Officer 2022-07-25 ~ nowIIF 182 - Director → MEPerson with significant control 2022-07-25 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE
- 8 Falcon House High Street, Littlebury, Saffron Waldon, EnglandActive Corporate (2 parents)Officer 2024-04-15 ~ nowIIF 155 - Director → MEPerson with significant control 2024-04-15 ~ nowIIF 139 - Ownership of shares – More than 25% but not more than 50% → OEIIF 139 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 9 Hunningtons, 11 The Goffs, Eastbourne, EnglandDissolved Corporate (1 parent)Officer 2018-08-24 ~ dissolvedIIF 179 - Director → MEPerson with significant control 2018-08-24 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE
- 10 Unit 11 Westbourne Studios, 242 Acklam Road, London, EnglandDissolved Corporate (2 parents)Officer 2017-06-28 ~ dissolvedIIF 61 - Director → ME
- 11 Goldfinch Entertainment, Unit 11 Westbourne Studios, 242 Acklam Road, London, EnglandDissolved Corporate (2 parents)Officer 2017-06-28 ~ dissolvedIIF 41 - Director → MEPerson with significant control 2017-06-28 ~ dissolvedIIF 23 - Has significant influence or control as a member of a firm → OE
- 12 C/o Goldfinch Entertainment, 2nd Floor, 17 St Annes Court, Soho, London, EnglandDissolved Corporate (2 parents)Officer 2017-06-28 ~ dissolvedIIF 42 - Director → MEPerson with significant control 2017-06-28 ~ dissolvedIIF 22 - Has significant influence or control → OE
- 13 23a Motcomb Street, London, United KingdomActive Corporate (2 parents, 6 offsprings)Officer 2019-05-01 ~ nowIIF 164 - Director → MEPerson with significant control 2019-05-01 ~ nowIIF 84 - Ownership of shares – More than 25% but not more than 50% → OEIIF 84 - Right to appoint or remove directors → OE
- 14 23 Streatham Common South, London, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-07-31Officer 2024-05-03 ~ nowIIF 190 - Director → ME
- 15 2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, EnglandDissolved Corporate (3 parents)Equity (Company account)-648 GBP2019-04-29Officer 2015-04-22 ~ dissolvedIIF 176 - Director → ME
- 16 23 Streatham Common South, London, United KingdomActive Corporate (2 parents)Officer 2024-08-05 ~ nowIIF 191 - Director → ME
- 17
CANTILEVER GROUP LIMITED
- nowCOPYRIGHT ANGEL LIMITED - 2017-05-15DIXIE FILMS LIMITED - 2013-01-28 11 The Goffs, Eastbourne, East Sussex, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)54,443 GBP2024-05-31Officer 2014-01-10 ~ nowIIF 173 - Director → MEPerson with significant control 2017-05-10 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE - 18 Hunningtons, 11 The Goffs, Eastbourne, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-05-31Officer 2020-07-16 ~ nowIIF 184 - Director → MEPerson with significant control 2020-07-16 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
- 19 36 Preston Road, Yeovil, EnglandDissolved Corporate (2 parents)Equity (Company account)1,000 GBP2017-12-31Officer 2019-10-31 ~ dissolvedIIF 132 - Director → ME
- 20 C/o Duff & Phelps The Shard, 32 London Bridge Street, LondonLiquidation Corporate (2 parents)Equity (Company account)-566,444 GBP2017-12-31Officer 2019-10-31 ~ nowIIF 130 - Director → ME
- 21 36 Preston Road, Yeovil, EnglandDissolved Corporate (1 parent)Equity (Company account)1,000 GBP2018-12-31Officer 2019-10-31 ~ dissolvedIIF 131 - Director → ME
- 22 36 Preston Road, Yeovil, EnglandDissolved Corporate (2 parents)Officer 2019-12-03 ~ dissolvedIIF 112 - Director → ME
- 23 C/o Duff & Phelps Ltd The Shard 32, London Bridge Street, LondonIn Administration/Receiver Manager Corporate (1 parent)Officer 2020-01-23 ~ nowIIF 133 - Director → ME
- 24 C/o Duff & Phelps The Shard, 32 London Bridge Street, LondonLiquidation Corporate (2 parents)Officer 2019-12-06 ~ nowIIF 110 - Director → ME
- 25 36 Preston Road, Yeovil, EnglandDissolved Corporate (2 parents, 1 offspring)Officer 2019-12-06 ~ dissolvedIIF 121 - Director → ME
- 26 C/o Duff & Phelps The Shard, 32 London Bridge Street, LondonLiquidation Corporate (3 parents)Officer 2019-12-06 ~ nowIIF 136 - Director → ME
- 27 C/o Duff & Phelps The Shard, 32 London Bridge Street, LondonLiquidation Corporate (3 parents)Officer 2019-12-06 ~ nowIIF 128 - Director → ME
- 28 C/o Duff & Phelps 32 London Bridge Street, The Shard, LondonLiquidation Corporate (3 parents)Officer 2019-12-06 ~ nowIIF 135 - Director → ME
- 29 Bartec 4, Unit 3-4 Lynx Trading Estate, Watercombe Lane, Yeovil, Somerset, United KingdomDissolved Corporate (3 parents)Officer 2019-12-06 ~ dissolvedIIF 134 - Director → ME
- 30 Bartec 4, Unit 3-4 Lynx Trading Estate, Watercombe Lane, Yeovil, Somerset, United KingdomDissolved Corporate (2 parents)Officer 2019-12-06 ~ dissolvedIIF 138 - Director → ME
- 31 C/o Duff & Phelps The Shard, 32 London Bridge Street, LondonIn Administration Corporate (2 parents)Officer 2019-11-28 ~ nowIIF 107 - Director → ME
- 32
CARLAUREN TRAVEL LTD
- nowCORPORATE SEALANDAIR LTD - 2018-03-05CORPORATE ENTERTAINMENT SOLUTIONS LTD - 2017-04-26 C/o Duff & Phelps The Shard, 32 London Bridge Street, LondonIn Administration Corporate (2 parents)Equity (Company account)-350,884 GBP2017-12-31Officer 2019-11-28 ~ nowIIF 119 - Director → ME - 33 36 Preston Road, Yeovil, EnglandDissolved Corporate (2 parents)Officer 2019-12-06 ~ dissolvedIIF 113 - Director → ME
- 34 C/o Duff & Phelps 32 London Bridge Street, The Shard, LondonLiquidation Corporate (2 parents)Officer 2019-12-06 ~ nowIIF 125 - Director → ME
- 35 36 Preston Road, Yeovil, EnglandDissolved Corporate (2 parents)Equity (Company account)1,000 GBP2018-12-31Officer 2019-12-06 ~ dissolvedIIF 117 - Director → ME
- 36 C/o Duff & Phelps The Shard, 32 London Bridge Street, LondonLiquidation Corporate (2 parents)Officer 2019-12-06 ~ nowIIF 106 - Director → ME
- 37 C/o Duff & Phelps The Shard, 32 London Bridge Street, LondonLiquidation Corporate (2 parents)Officer 2019-12-06 ~ nowIIF 116 - Director → ME
- 38 C/o Duff & Phelps, The Shard, LondonLiquidation Corporate (2 parents)Officer 2019-12-06 ~ nowIIF 126 - Director → ME
- 39 C/o Duff & Phelps The Shard, 32 London Bridge Street, LondonLiquidation Corporate (2 parents)Officer 2019-12-06 ~ nowIIF 105 - Director → ME
- 40 C/o Duff & Phelps The Shard, 32 London Bridge Street, LondonLiquidation Corporate (2 parents)Equity (Company account)62,710 GBP2017-12-31Officer 2019-12-06 ~ nowIIF 124 - Director → ME
- 41 C/o Duff & Phelps The Shard, 32 London Bridge Street, LondonLiquidation Corporate (2 parents)Equity (Company account)-75,176 GBP2017-12-31Officer 2019-12-06 ~ nowIIF 103 - Director → ME
- 42 C/o Duff & Phelps, The Shard, LondonLiquidation Corporate (2 parents)Equity (Company account)55,338 GBP2017-12-31Officer 2019-12-06 ~ nowIIF 115 - Director → ME
- 43 C/o Duff & Phelps The Shard, 32 London Bridge Street, LondonLiquidation Corporate (2 parents)Equity (Company account)38,509 GBP2017-12-31Officer 2019-12-06 ~ nowIIF 104 - Director → ME
- 44 C/o Duff & Phelps The Shard, 32 London Bridge Street, LondonLiquidation Corporate (2 parents)Equity (Company account)-1,679 GBP2017-12-31Officer 2019-12-06 ~ nowIIF 111 - Director → ME
- 45 C/o Duff & Phelps The Shard, 32 London Bridge Street, LondonLiquidation Corporate (2 parents)Equity (Company account)-17,248 GBP2017-12-31Officer 2019-12-06 ~ nowIIF 108 - Director → ME
- 46 C/o Duff & Phelps The Shard, 32 London Bridge Street, LondonLiquidation Corporate (2 parents)Equity (Company account)-13,320 GBP2017-12-31Officer 2019-12-06 ~ nowIIF 101 - Director → ME
- 47 C/o Duff & Phelps The Shard, 32 London Bridge Street, LondonLiquidation Corporate (2 parents)Officer 2019-12-06 ~ nowIIF 109 - Director → ME
- 48 Acorn House, Church Road, East Brent, SomersetDissolved Corporate (2 parents)Equity (Company account)11,696 GBP2017-11-30Officer 2016-09-29 ~ dissolvedIIF 83 - Director → ME
- 49 1st Floor, 3 Churchgates The Wilderness, Berkhamsted, HertfordshireDissolved Corporate (4 parents)Officer 2008-11-14 ~ dissolvedIIF 52 - Director → ME
- 50 Unit C5, Tenterfields Business Park, Halifax, EnglandActive Corporate (9 parents)Officer 2016-06-13 ~ nowIIF 38 - Director → ME
- 51 70 Hansom Place, York, EnglandActive Corporate (2 parents)Equity (Company account)151,885 GBP2023-10-31Officer 2014-06-04 ~ nowIIF 171 - Director → MEPerson with significant control 2016-06-04 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
- 52 Office D Beresford House, Town Quay, SouthamptonLiquidation Corporate (3 parents)Equity (Company account)70,057 GBP2022-11-30Officer 2003-02-26 ~ nowIIF 2 - Director → ME 2002-09-06 ~ nowIIF 31 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 1 - Has significant influence or control over the trustees of a trust → OE
- 53JOSA LIMITED - 2014-01-20 Quantuma Llp Office D Beresford House, Town Quay, SouthamptonDissolved Corporate (2 parents)Equity (Company account)1 GBP2018-06-30Officer 2018-12-24 ~ dissolvedIIF 92 - Director → MEPerson with significant control 2018-12-24 ~ dissolvedIIF 72 - Ownership of shares – 75% or more → OE
- 54 99 Kenton Road, Harrow, MiddlesexDissolved Corporate (48 parents)Total Assets Less Current Liabilities (Company account)26,292,000 GBP2018-04-05Officer 2004-04-05 ~ dissolvedIIF 150 - LLP Member → ME
- 55KIDSCAVE ENTERTAINMENT CHARLIE LIMITED - 2017-12-14 11 The Goffs, Eastbourne, EnglandDissolved Corporate (1 parent)Equity (Company account)0 GBP2018-02-28Officer 2017-02-01 ~ dissolvedIIF 170 - Director → MEPerson with significant control 2017-02-01 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE
- 56 C/o Duff & Phelps, The Shard, LondonIn Administration Corporate (2 parents)Equity (Company account)955,148 GBP2017-12-31Officer 2019-12-02 ~ nowIIF 102 - Director → ME
- 57
HURST MANOR LTD
- nowCHF 1 LIMITED - 2019-09-24 C/o Duff & Phelps The Shard, 32 London Bridge Street, LondonLiquidation Corporate (2 parents)Equity (Company account)282,469 GBP2017-06-30Officer 2019-12-06 ~ nowIIF 120 - Director → ME - 58 Devonshire House, Manor Way, Borehamwood, HertfordshireDissolved Corporate (1 parent)Person with significant control 2019-10-10 ~ dissolvedIIF 74 - Ownership of shares – 75% or more → OE
- 59KABEL-X LATIN AMERICA LIMITED - 2008-08-26ACRAMAN (434) LIMITED - 2007-02-09 St Martins House, The Runway, South Ruislip, MiddlesexLiquidation Corporate (2 parents)Officer 2009-01-21 ~ nowIIF 97 - Director → ME
- 60 Hunningtons, 11 The Goffs, Eastbourne, East Sussex, EnglandActive Corporate (2 parents)Officer 2024-04-18 ~ nowIIF 174 - Director → MEPerson with significant control 2024-04-18 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 61 3rd Floor 1 Wardour Street, London, EnglandDissolved Corporate (3 parents)Person with significant control 2017-06-21 ~ dissolvedIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
- 62 36 Preston Road, Yeovil, EnglandDissolved Corporate (2 parents)Equity (Company account)1,000 GBP2018-12-31Officer 2019-12-06 ~ dissolvedIIF 114 - Director → ME
- 63 11 The Goffs, Eastbourne, EnglandDissolved Corporate (3 parents)Equity (Company account)3 GBP2018-12-31Officer 2014-12-16 ~ dissolvedIIF 39 - Director → MEPerson with significant control 2016-09-30 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 64 61-63 Osbaldwick Village, Osbaldwick, York, N YorksDissolved Corporate (1 parent)Officer 2013-07-04 ~ dissolvedIIF 55 - Director → ME 2013-07-04 ~ dissolvedIIF 199 - Secretary → ME
- 65 11 The Goffs, Eastbourne, E Sussex, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2018-04-30Officer 2017-04-28 ~ dissolvedIIF 48 - Director → MEPerson with significant control 2017-04-28 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OE
- 66 Hunningtons, 11 The Goffs, Eastbourne, EnglandDissolved Corporate (1 parent)Equity (Company account)-4,540 GBP2020-05-31Officer 2017-09-04 ~ dissolvedIIF 180 - Director → MEPerson with significant control 2017-09-04 ~ dissolvedIIF 6 - Has significant influence or control as a member of a firm → OE
- 67 11 The Goffs, Eastbourne, East Sussex, EnglandDissolved Corporate (1 parent)Equity (Company account)-45,420 GBP2021-03-31Officer 2018-03-28 ~ dissolvedIIF 177 - Director → MEPerson with significant control 2018-03-28 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE
- 68 Maltings, Ibthorpe, Andover, Hampshire, EnglandActive Corporate (1 parent)Officer 2024-04-23 ~ nowIIF 195 - Director → MEPerson with significant control 2024-04-23 ~ nowIIF 87 - Ownership of shares – 75% or more → OEIIF 87 - Ownership of voting rights - 75% or more → OEIIF 87 - Right to appoint or remove directors → OE
- 69 Suite G2 Montpellier House, Montpellier Drive, CheltenhamDissolved Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)58,229 GBP2021-11-30Officer 2018-07-05 ~ dissolvedIIF 196 - Director → MEPerson with significant control 2018-07-05 ~ dissolvedIIF 88 - Ownership of shares – 75% or more → OEIIF 88 - Ownership of voting rights - 75% or more → OEIIF 88 - Right to appoint or remove directors → OE
- 70
MOONSHOT FILMS LIMITED
- nowMAGIC BULLET FILMS LIMITED - 2020-04-09 Elstree Studios, Shenley Road, Borehamwood, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)-196,153 GBP2023-10-31Officer 2019-10-31 ~ nowIIF 168 - Director → MEPerson with significant control 2019-10-31 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 71 Hunningtons, 11 The Goffs, Eastbourne, EnglandDissolved Corporate (3 parents)Officer 2023-06-19 ~ dissolvedIIF 185 - Director → ME
- 72 Elstree Studios, Shenley Road, Borehamwood, EnglandActive Corporate (3 parents)Equity (Company account)-837 GBP2024-08-31Officer 2022-08-05 ~ nowIIF 169 - Director → MEPerson with significant control 2022-08-05 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 73 36 Preston Road, Yeovil, EnglandDissolved Corporate (2 parents)Officer 2019-12-06 ~ dissolvedIIF 122 - Director → ME
- 74 21 High Street, Easton On The Hill, Stamford, EnglandActive Corporate (2 parents)Officer 2017-05-03 ~ nowIIF 152 - Director → ME 2017-05-03 ~ nowIIF 200 - Secretary → MEPerson with significant control 2017-05-03 ~ nowIIF 194 - Ownership of shares – More than 50% but less than 75% → OEIIF 194 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 194 - Right to appoint or remove directors → OE
- 75 Acorn House, Church Road, East Brent, Somerset, United KingdomDissolved Corporate (4 parents)Equity (Company account)100 GBP2018-07-31Officer 2017-08-23 ~ dissolvedIIF 93 - Director → MEPerson with significant control 2017-08-23 ~ dissolvedIIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
- 76 The Studio, 61-63 Osbaldwick Village, YorkDissolved Corporate (1 parent)Officer 2014-02-14 ~ dissolvedIIF 59 - Director → ME
- 77PFP FIRE SYSTEMS LIMITED - 2020-10-02PFP ASIA LIMITED - 2013-08-27PFP DEVELOPMENTS LIMITED - 2013-04-15 Acorn House, Church Road, East Brent, Somerset, EnglandActive Corporate (1 parent, 2 offsprings)Equity (Company account)146,078 GBP2024-06-30Officer 2020-04-07 ~ nowIIF 98 - Director → MEPerson with significant control 2020-04-07 ~ nowIIF 71 - Ownership of shares – 75% or more → OE
- 78 Office D Beresford House, Town Quay, SouthamptonDissolved Corporate (2 parents)Equity (Company account)-141,717 GBP2017-03-31Officer 2017-08-23 ~ dissolvedIIF 80 - Director → MEPerson with significant control 2017-08-23 ~ dissolvedIIF 34 - Ownership of shares – More than 50% but less than 75% → OE
- 79 Acorn House, Church Road, East Brent, Somerset, United KingdomActive Corporate (2 parents)Equity (Company account)1,000 GBP2024-10-31Officer 2022-10-03 ~ nowIIF 68 - Director → ME
- 80 2 Oriel Court, Omega Park, Alton, Hampshire, United KingdomActive Corporate (6 parents)Profit/Loss (Company account)-71,667 GBP2023-10-01 ~ 2024-09-30Officer 2021-03-29 ~ nowIIF 189 - Director → ME
- 81 Office 56 Mill Mead Business Centre, Mill Mead Road, London, United KingdomDissolved Corporate (4 parents)Person with significant control 2018-07-26 ~ dissolvedIIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 82 21 High Street, Easton On The Hill, Stamford, EnglandActive Corporate (2 parents)Equity (Company account)5,916,112 GBP2024-03-31Officer 2011-03-02 ~ nowIIF 163 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 30 - Ownership of shares – 75% or more → OE
- 83 C/o Duff & Phelps The Shard, 32 London Bridge Street, LondonIn Administration Corporate (2 parents)Equity (Company account)40,000 GBP2017-12-31Officer 2019-12-06 ~ nowIIF 123 - Director → ME
- 84 Unit C5, Tenterfields Business Park, Halifax, West YorkshireDissolved Corporate (2 parents)Equity (Company account)0 GBP2020-04-30Officer 2011-04-27 ~ dissolvedIIF 36 - Director → ME
- 85 Stamford Afc Borderville Sports Centre, Ryhall Road, StamfordActive Corporate (12 parents)Equity (Company account)-14,381 GBP2024-05-31Officer 2022-01-01 ~ nowIIF 162 - Director → ME
- 86 11 The Goffs, Eastbourne, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2022-01-31Officer 2014-01-08 ~ dissolvedIIF 167 - Director → ME 2014-01-08 ~ dissolvedIIF 197 - Secretary → ME
- 87 11 The Goffs, Eastbourne, EnglandDissolved Corporate (2 parents)Equity (Company account)-3,091 GBP2019-12-31Officer 2006-05-10 ~ dissolvedIIF 192 - Director → ME 2006-05-10 ~ dissolvedIIF 141 - Secretary → MEPerson with significant control 2017-05-10 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 88 The All England Lawn Tennis Club, Church Road, Wimbledon, LondonActive Corporate (13 parents, 6 offsprings)Officer 2019-12-03 ~ nowIIF 156 - Director → ME
- 89 The All England Lawn Tennis Club, Church Road, Wimbledon, LondonActive Corporate (14 parents)Officer 2019-12-03 ~ nowIIF 157 - Director → ME
- 90 C/o Duff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (2 parents, 1 offspring)Equity (Company account)1,000 GBP2018-11-30Officer 2020-01-23 ~ dissolvedIIF 137 - Director → ME
- 91 Office 56 Mill Mead Business Centre, Mill Mead Road, London, EnglandDissolved Corporate (3 parents)Officer 2017-05-15 ~ dissolvedIIF 70 - Director → ME
- 92
TUW FILMS LIMITED
- nowMU FILMS LTD - 2020-10-03 11 The Goffs, Eastbourne, EnglandActive Corporate (2 parents)Equity (Company account)125,956 GBP2023-06-30Officer 2017-06-15 ~ nowIIF 40 - Director → ME - 93VIKINGS ANIMATION PRODUCTIONS UK LTD - 2025-02-19 Hunningtons, 11 The Goffs, Eastbourne, EnglandActive Corporate (1 parent)Officer 2024-05-19 ~ nowIIF 172 - Director → MEPerson with significant control 2024-05-19 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OE
- 94 The Creative Exchange, 29 Constitution Street, Edinburgh, ScotlandDissolved Corporate (1 parent)Officer 2014-12-22 ~ dissolvedIIF 58 - Director → ME
- 95 The Studio, 61-63 Osbaldwick Village, York, North YorkshireDissolved Corporate (1 parent)Officer 2014-07-14 ~ dissolvedIIF 66 - Director → ME
Ceased
53
- 1ALLIANCE BOOTS LIMITED - 2008-06-03ALLIANCE BOOTS PLC - 2007-07-30BOOTS GROUP PLC - 2006-07-31HALFORDS GROUP PLC - 2002-10-11 Sedley Place, 4th Floor, 361 Oxford Street, LondonActive Corporate (4 parents, 41 offsprings)Officer 2003-09-15 ~ 2007-07-11IIF 86 - Director → ME
- 2
ASDA GROUP LIMITED
- nowASDA-MFI GROUP PLC. - 1988-02-26ASSOCIATED DAIRIES GROUP PLC - 1985-11-01DUALWARD LIMITED - 1978-12-31 Asda House, South Bank, Great Wilson Street, LeedsActive Corporate (4 parents, 11 offsprings)Officer 1999-11-01 ~ 2003-09-15IIF 95 - Director → ME - 3
ASDA STORES LIMITED
- nowASSOCIATED DAIRIES LIMITED - 1987-08-25 Asda House, South Bank, Great Wilson Street, LeedsActive Corporate (4 parents, 13 offsprings)Officer 1998-03-26 ~ 2003-09-15IIF 96 - Director → ME - 4 Lawford House, Albert Place, LondonDissolved Corporate (3 parents)Equity (Company account)-5,937 GBP2017-11-30Person with significant control 2016-11-27 ~ 2018-02-09IIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5CATS SECURITY LTD - 2021-11-29 C/o Kingsley Maybrook Ltd, Unitec House, 2 Albert Place, London, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)100 GBP2024-01-31Officer 2017-01-17 ~ 2021-10-20IIF 69 - Director → MEPerson with significant control 2019-01-01 ~ 2021-10-20IIF 24 - Has significant influence or control → OE
- 6RENT CONTENT LIMITED - 2011-05-31POPPY WATSON LIMITED - 2008-12-09 5a Station Terrace, East Boldon, Tyne And WearDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-8,757 GBP2016-03-31Officer 2008-04-14 ~ 2012-10-05IIF 63 - Director → ME 2008-04-14 ~ 2012-10-05IIF 142 - Secretary → ME
- 7 2-4 Stubbing Holme Rd, Hebden Bridge, EnglandActive Corporate (2 parents)Equity (Company account)2,233 GBP2024-07-31Officer 2015-04-20 ~ 2018-04-14IIF 37 - Director → ME
- 8 Hazlems Fenton, Palladium House 1-4 Argyll Street, LondonDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-46,599 GBP2015-12-31Officer 2009-05-19 ~ 2016-09-14IIF 145 - Secretary → ME
- 9BRITISH RETAILERS ASSOCIATION - 1992-01-01BRITISH MULTIPLE RETAILERS ASSOCIATION - 1983-03-28MULTIPLE SHOPS FEDERATION (THE) - 1979-12-31 The Form Rooms, 22 Tower Street, London, EnglandActive Corporate (9 parents, 1 offspring)Officer 2016-03-15 ~ 2018-02-01IIF 158 - Director → ME
- 10DFS FURNITURE HOLDINGS LIMITED - 2010-07-29DIAMOND BIDCO LIMITED - 2010-07-29 1 Rockingham Way Redhouse Interchange, Adwick Le Street, Doncaster, South YorkshireActive Corporate (4 parents, 1 offspring)Officer 2010-07-16 ~ 2015-03-11IIF 166 - Director → ME
- 11
DFS FURNITURE PLC
- nowDFS FURNITURE LIMITED - 2015-02-18DIAMOND HOLDCO 1 LIMITED - 2015-02-03 1 Rockingham Way Redhouse Interchange, Adwick-le-street, Doncaster, South YorkshireActive Corporate (9 parents, 1 offspring)Officer 2015-02-03 ~ 2017-05-01IIF 160 - Director → ME - 12
DFS INVESTMENTS LIMITED
- nowDIAMOND HOLDCO 5 LIMITED - 2010-11-30DIAMOND HOLDCO 4 LIMITED - 2010-04-27 15 Canada Square, LondonDissolved Corporate (2 parents)Officer 2010-07-13 ~ 2015-03-11IIF 159 - Director → ME - 13
DIVERGENT PICTURES LTD
- nowCONVERGENT MEDIA LTD - 2017-09-15SOCIAL CONSTRUCT MEDIA LTD - 2015-05-06 Office 17, 104 Hill Avenue, Ebrington Square, Londonderry, Northern IrelandDissolved Corporate (2 parents)Equity (Company account)-1,845 GBP2021-07-31Officer 2015-02-03 ~ 2019-02-25IIF 62 - Director → ME - 14DYNAMIC PROCESSING SOLUTIONS PLC - 2003-11-12 Harbourside House, 4-5 The Grove, BristolDissolved Corporate (2 parents)Officer 2002-04-18 ~ 2004-05-14IIF 100 - Director → ME
- 15 Fieldfisher, Riverbank House 2 Swan Lane, LondonDissolved Corporate (3 parents)Officer 2006-08-04 ~ 2024-02-13IIF 146 - LLP Member → ME
- 16 Fieldfisher Riverbank House, 2 Swan Lane, LondonDissolved Corporate (3 parents)Officer 2007-04-02 ~ 2024-02-13IIF 151 - LLP Member → ME
- 17IP MAESTRALE ENERGY ITALY 15 LLP - 2013-02-27MATRIX ENERGY ITALY 15 LLP - 2007-09-15 6 St. Andrew Street, London, EnglandActive Corporate (2 parents)Officer 2006-03-21 ~ 2007-08-31IIF 148 - LLP Member → ME
- 18IP MAESTRALE ENERGY ITALY 16 LLP - 2013-02-27MATRIX ENERGY ITALY 16 LLP - 2007-09-15 6 St. Andrew Street, London, EnglandActive Corporate (2 parents)Officer 2006-03-21 ~ 2007-08-31IIF 149 - LLP Member → ME
- 19 Second Floor Kennel Club House, Gatehouse Way, Aylesbury, Buckinghamshire, EnglandActive Corporate (3 parents)Equity (Company account)19,600 GBP2024-03-31Officer 2008-11-01 ~ 2018-10-29IIF 54 - Director → ME
- 20
GJN 2 LIMITED
- nowGOLDFINCH ANIMATION LIMITED - 2017-01-17 C/o Nyman Libson Paul Regina House, 124 Finchley Road, LondonDissolved Corporate (2 parents)Officer 2013-12-04 ~ 2015-12-09IIF 60 - Director → ME - 21JOSA LIMITED - 2014-01-20 Quantuma Llp Office D Beresford House, Town Quay, SouthamptonDissolved Corporate (2 parents)Equity (Company account)1 GBP2018-06-30Officer 2018-06-25 ~ 2018-07-18IIF 67 - Director → MEPerson with significant control 2018-06-25 ~ 2018-07-18IIF 27 - Ownership of shares – 75% or more → OE
- 22 Acorn House, Church Road, East Brent, SomersetDissolved Corporate (2 parents)Equity (Company account)-26,698 GBP2018-10-31Officer 2012-11-21 ~ 2019-03-01IIF 81 - Director → ME 2011-03-06 ~ 2012-11-14IIF 99 - Director → MEPerson with significant control 2016-04-06 ~ 2019-03-01IIF 32 - Ownership of shares – 75% or more → OE
- 23
IGD SERVICES LIMITED
- nowLIKESELECT LIMITED - 1997-06-13 Grange Lane, Letchmore Heath, Watford, HertfordshireActive Corporate (12 parents, 1 offspring)Officer 2001-09-04 ~ 2003-05-13IIF 90 - Director → ME - 24 Building 3 Chiswick Park, 566 Chiswick High Road, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)-2,197,136 GBP2023-03-27Officer 2019-12-06 ~ 2020-02-06IIF 118 - Director → ME
- 25 Institute Of Grocery Distribution, - Grange Lane, Letchmore Heath, WatfordActive Corporate (10 parents, 2 offsprings)Officer 2001-09-04 ~ 2003-05-13IIF 94 - Director → ME
- 26JET ENGINEERING TECHNICAL SUPPORT LIMITED - 2013-03-19 C/o Valentine & Co Galley House, Moon Lane, BarnetLiquidation Corporate (4 parents)Equity (Company account)-798,102 GBP2021-12-31Officer 2019-12-06 ~ 2020-01-21IIF 129 - Director → ME
- 27
KICKBACK MEDIA LIMITED
- nowKICKBACK ENTERTAINMENT LIMITED - 2002-08-20KICKBACK TV LIMITED - 2002-04-17 89 Leigh Road, Eastleigh, HampshireActive Corporate (2 parents)Equity (Company account)-6,677 GBP2023-09-30Officer 2008-11-10 ~ 2017-08-25IIF 53 - Director → ME - 28 12 Cowdray Close Cowdray Close, Crawley, EnglandDissolved Corporate (2 parents)Equity (Company account)-862 GBP2020-09-30Officer 2015-09-09 ~ 2018-01-16IIF 46 - Director → MEPerson with significant control 2016-04-06 ~ 2018-01-11IIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 29 12 Cowdray Close Cowdray Close, Crawley, EnglandDissolved Corporate (2 parents)Equity (Company account)-924 GBP2020-11-30Officer 2016-11-25 ~ 2018-01-16IIF 47 - Director → MEPerson with significant control 2016-11-25 ~ 2018-01-11IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
- 30 1 Wardour Street, 3rd Floor, London, EnglandDissolved Corporate (3 parents)Equity (Company account)-5,684 GBP2019-02-28Officer 2014-01-10 ~ 2018-01-16IIF 45 - Director → ME 2014-01-10 ~ 2018-01-16IIF 198 - Secretary → MEPerson with significant control 2016-04-06 ~ 2018-11-06IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
- 31 12 Cowdray Close Cowdray Close, Crawley, EnglandDissolved Corporate (2 parents)Equity (Company account)0.01 GBP2019-06-30Officer 2016-06-15 ~ 2018-01-16IIF 44 - Director → ME
- 32 3rd Floor 1 Wardour Street, London, EnglandDissolved Corporate (3 parents)Officer 2017-06-21 ~ 2018-01-16IIF 49 - Director → ME
- 33
KIDSCAVE STUDIOS LIMITED
- nowKIDSCAVE ENTERTAINMENT ROBOZUNA HOLDINGS LIMITED - 2018-06-20KIDSCAVE ENTERTAINMENT PRODUCTIONS LTD - 2017-03-28 Acre House, 11/15 William Road, London, William Road, London, EnglandActive Corporate (3 parents, 2 offsprings)Equity (Company account)-288,726 GBP2024-03-31Officer 2015-09-09 ~ 2018-01-11IIF 56 - Director → MEPerson with significant control 2016-04-06 ~ 2018-11-06IIF 89 - Ownership of shares – More than 25% but not more than 50% → OEIIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE - 34COMBATABOTS PRODUCTIONS LIMITED - 2020-03-24 Acre House, 11/15 William Road, London, William Road, London, EnglandDissolved Corporate (3 parents)Officer 2015-09-23 ~ 2018-01-11IIF 43 - Director → ME
- 35LTA CLG LIMITED - 2011-06-28 The National Tennis Centre 100 Priory Lane, Roehampton, LondonActive Corporate (14 parents, 4 offsprings)Officer 2010-12-03 ~ 2018-07-15IIF 165 - Director → ME
- 36 The National Tennis Centre 100 Priory Lane, Roehampton, LondonActive Corporate (4 parents, 3 offsprings)Officer 2010-12-21 ~ 2018-07-15IIF 140 - Director → ME
- 37PFP FIRE SYSTEMS LIMITED - 2020-10-02PFP ASIA LIMITED - 2013-08-27PFP DEVELOPMENTS LIMITED - 2013-04-15 Acorn House, Church Road, East Brent, Somerset, EnglandActive Corporate (1 parent, 2 offsprings)Equity (Company account)146,078 GBP2024-06-30Officer 2017-08-23 ~ 2019-03-01IIF 82 - Director → MEPerson with significant control 2017-08-23 ~ 2019-03-01IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
- 38 C/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United KingdomActive Corporate (3 parents, 1 offspring)Profit/Loss (Company account)-50,316 GBP2023-12-01 ~ 2024-11-30Officer 2016-09-19 ~ 2021-12-10IIF 186 - Director → ME
- 39 2 Oriel Court, Omega Park, Alton, Hampshire, United KingdomActive Corporate (6 parents)Profit/Loss (Company account)-71,667 GBP2023-10-01 ~ 2024-09-30Officer 2019-08-13 ~ 2019-09-26IIF 187 - Director → ME
- 40RACE EQUALITY SANDWELL - 2011-04-14 Victoria Park Skills Centre, Corbett Street, Smethwick, EnglandActive Corporate (4 parents)Officer 2017-03-21 ~ 2019-11-28IIF 76 - Director → ME
- 41
RIGHTS SAVVY LIMITED
- nowTHE RIGHTS STUFF LIMITED - 2009-12-20 6 Snow Hill, LondonDissolved Corporate (2 parents)Officer 2008-08-13 ~ 2014-01-31IIF 65 - Director → ME 2008-08-13 ~ 2011-09-01IIF 143 - Secretary → ME - 42
RIGHTS.TV LIMITED
- nowCOMPACT BUSINESS AFFAIRS LIMITED - 2016-09-21RIGHTS.TV LIMITED - 2016-06-26THE BUSINESS AFFAIRS CONSULTANCY LIMITED - 2008-10-10 6 Snow Hill, LondonDissolved Corporate (4 parents)Officer 2004-08-18 ~ 2014-01-31IIF 64 - Director → ME 2004-08-18 ~ 2011-09-01IIF 144 - Secretary → ME - 43 Office 17, 104 Hill Avenue, Ebrington Square, Londonderry, Northern IrelandActive Corporate (2 parents)Equity (Company account)62,398 GBP2024-08-31Officer 2014-08-08 ~ 2025-04-01IIF 188 - Director → ME
- 44 Church Road, Wimbledon, LondonActive Corporate (9 parents, 1 offspring)Officer 2016-03-01 ~ 2018-07-15IIF 153 - Director → ME 2020-02-11 ~ 2024-06-18IIF 154 - Director → ME
- 45 9 Wimpole Street, LondonDissolved Corporate (3 parents, 3 offsprings)Total Assets Less Current Liabilities (Company account)-27,913 GBP2016-04-30Officer 2015-09-15 ~ 2018-02-01IIF 50 - Director → ME
- 46 99 Kenton Road, Harrow, MiddlesexDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)8,913 GBP2018-04-05Officer 2002-02-26 ~ 2002-03-27IIF 147 - LLP Member → ME
- 47 26 Little Trinity Lane, Mansion House, London, EnglandActive Corporate (3 parents)Officer 2011-10-19 ~ 2015-07-13IIF 161 - Director → ME
- 48VIRGIN ACTIVE INVESTMENT HOLDINGS LIMITED - 2006-03-10SHOWHALL LIMITED - 2005-09-23VIRGIN ATLANTIC LEISUREWEAR LIMITED - 1999-05-28SHOWHALL LIMITED - 1991-12-04 26 Little Trinity Lane, Mansion House, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2008-04-29 ~ 2011-12-06IIF 85 - Director → ME
- 49 Taxassist Accountants 4 Quinton Parade, Cheylesmore, Coventry, EnglandActive Corporate (1 parent)Equity (Company account)53,708 GBP2025-03-31Officer 2020-08-26 ~ 2021-11-04IIF 75 - Director → MEPerson with significant control 2020-08-26 ~ 2021-11-04IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Right to appoint or remove directors → OE
- 50
WHITBREAD GROUP PLC
- nowWHITBREAD PLC - 2001-05-10WHITBREAD AND COMPANY PUBLIC LIMITED COMPANY - 1991-03-01 Whitbread Court, Houghton Hall Business Park, Porz Avenue Dunstable, BedfordshireActive Corporate (7 parents, 112 offsprings)Officer 2014-09-01 ~ 2016-04-12IIF 193 - Director → ME - 51
WHITBREAD PLC
- nowWHITBREAD HOLDINGS PLC - 2001-05-10 Whitbread Court, Houghton Hall Business Park, Porz Avenue Dunstable, BedfordshireActive Corporate (12 parents, 1 offspring)Officer 2009-09-07 ~ 2018-02-28IIF 91 - Director → ME - 52 Worlds End Studio, Lots Road, London, EnglandActive Corporate (4 parents, 2 offsprings)Equity (Company account)342,936 GBP2024-03-31Officer 2012-02-23 ~ 2013-06-28IIF 51 - Director → ME
- 53
XAGO LIMITED
- nowENVIRONMENTAL PROCESSING SOLUTIONS LIMITED - 2004-03-01 Stonelea House Fantley Lane, Silton, Gillingham, DorsetDissolved Corporate (1 parent, 1 offspring)Equity (Company account)-1,449,621 GBP2018-12-31Officer 2003-11-07 ~ 2005-05-06IIF 127 - Director → ME
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