1
Rutland House Minerva Business Park, Lynch Wood, Peterborough, England
Active Corporate (4 parents)
Equity (Company account)
-225,798 GBP2023-12-31
Officer
2023-08-04 ~ now
IIF 10 - Director → ME
2
Rutland House Minerva Business Park, Lynch Wood, Peterborough, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2023-09-30
Officer
2023-08-04 ~ now
IIF 14 - Director → ME
3
Rutland House Minerva Business Park, Lynch Wood, Peterborough, England
Active Corporate (4 parents)
Equity (Company account)
-967,344 GBP2023-12-31
Officer
2020-01-16 ~ now
IIF 8 - Director → ME
4
Rutland House Minerva Business Park, Lynch Wood, Peterborough, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2023-08-04 ~ now
IIF 9 - Director → ME
5
Suite 17 Building 6 Croxley Green Business Park, Hatters Lane, Watford
Dissolved Corporate (7 parents)
Officer
2013-05-16 ~ dissolved
IIF 22 - Director → ME
6
91 Peterborough Road, London, England
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
21,431 GBP2025-01-31
Officer
2019-01-23 ~ now
IIF 29 - Director → ME
7
91 Peterborough Road, London, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
13,431 GBP2024-12-31
Officer
2021-03-08 ~ now
IIF 28 - Director → ME
Person with significant control
2020-08-11 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
8
Rutland House Minerva Business Park, Lynch Wood, Peterborough, England
Active Corporate (3 parents, 5 offsprings)
Equity (Company account)
428,641 GBP2023-12-31
Officer
2019-09-12 ~ now
IIF 12 - Director → ME
Person with significant control
2020-03-02 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
9
Rutland House Minerva Business Park, Lynch Wood, Peterborough, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
56,652 GBP2023-12-31
Officer
2019-03-29 ~ now
IIF 15 - Director → ME
10
Matrix Studio Complex 91a, Peterborough Road, London, England
Active Corporate (3 parents)
Equity (Company account)
1,473 GBP2024-02-28
Officer
2024-02-27 ~ now
IIF 6 - Director → ME
11
WINBROOK LIMITED - 1992-09-01
Matrix Studios, 91 Peterborough Road, London, England
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
11,168,898 GBP2024-02-28
Officer
2022-01-28 ~ now
IIF 31 - Director → ME
12
Rutland House Minerva Business Park, Lynch Wood, Peterborough, England
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
-366,830 GBP2024-02-28
Officer
2021-10-09 ~ now
IIF 35 - Director → ME
Person with significant control
2021-10-09 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Rutland House Minerva Business Park, Lynch Wood, Peterborough, England
Active Corporate (3 parents)
Equity (Company account)
15,888 GBP2024-02-29
Officer
2022-11-16 ~ now
IIF 13 - Director → ME
14
Rutland House Minerva Business Park, Lynch Wood, Peterborough, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-234,078 GBP2023-12-31
Officer
2020-07-19 ~ now
IIF 11 - Director → ME
Person with significant control
2020-07-19 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
REVELECO INVESTMENTS LIMITED - 2013-09-11
2nd Floor Gadd House, Arcadia Avenue, London, England
Dissolved Corporate (1 parent)
Officer
2012-12-03 ~ dissolved
IIF 18 - Director → ME
16
REVELECO DEVELOPMENTS LTD - 2013-09-11
2nd Floor Gadd House, Arcadia Avenue, London, England
Dissolved Corporate (1 parent)
Officer
2012-12-05 ~ dissolved
IIF 24 - Director → ME
17
REDMAN STANLEY LIMITED - 2013-04-11
Langley House, Park Road, East Finchley, London
Dissolved Corporate (2 parents)
Officer
2012-11-08 ~ dissolved
IIF 17 - Director → ME
18
REVELECO DEVELOPMENTS (LONDON) LIMITED - 2014-02-07
26-28 Bedford Row, London
Dissolved Corporate (2 parents)
Officer
2013-09-12 ~ dissolved
IIF 27 - Director → ME
19
26-28 Bedford Row, London
Dissolved Corporate (2 parents)
Officer
2013-09-12 ~ dissolved
IIF 26 - Director → ME
20
26-28 Bedford Row, London
Dissolved Corporate (2 parents)
Officer
2013-09-12 ~ dissolved
IIF 25 - Director → ME
21
HYBRID HOMES LIMITED - 2010-10-15
Langley House Park Road, East Finchley, London
Dissolved Corporate (1 parent)
Officer
2010-07-21 ~ dissolved
IIF 37 - Director → ME
22
RUPERT STANLEY INVESTMENTS LIMITED - 2017-02-24
91 Peterborough Road, London, England
Active Corporate (1 parent, 3 offsprings)
Net Assets/Liabilities (Company account)
969,848 GBP2023-12-31
Officer
2014-06-30 ~ now
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Has significant influence or control → OE
IIF 3 - Ownership of shares – 75% or more → OE
23
Rutland House Minerva Business Park, Lynch Wood, Peterborough, England
Active Corporate (2 parents, 3 offsprings)
Equity (Company account)
2 GBP2024-02-28
Officer
2022-02-22 ~ now
IIF 7 - Director → ME
Person with significant control
2022-02-22 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
24
Suite 17 Building 6 Croxley Green Business Park, Hatters Lane, Watford
Dissolved Corporate (3 parents)
Officer
2013-05-08 ~ dissolved
IIF 21 - Director → ME
25
91 Peterborough Road, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
-25,501 GBP2020-07-31
Officer
2016-07-06 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2021-07-05 ~ dissolved
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
Matrix Studio Complex 91a, Peterborough Road, London, England
Active Corporate (2 parents)
Officer
2024-09-27 ~ now
IIF 36 - Director → ME
Person with significant control
2025-02-14 ~ now
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE