1
6 Lloyd Street, London, EnglandDissolved Corporate (4 parents)
Officer
2020-06-04 ~ dissolvedIIF 9 - Director → ME
Person with significant control
2020-06-04 ~ dissolvedIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
34 Goldney Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2013-07-09 ~ dissolvedIIF 15 - Director → ME
3
77 Markland House Darfield Way, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2020-08-31
Officer
2019-02-10 ~ dissolvedIIF 10 - Director → ME
4
77 Markland House Darfield Way, Darfield Way, London, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2022-04-30
Officer
2017-04-24 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2017-04-24 ~ dissolvedIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 28 - Right to appoint or remove directors with control over the trustees of a trust → OE
5
42 Stratham Court 20 Tollington Way, London, England, United KingdomDissolved Corporate (2 parents)
Officer
2015-03-25 ~ dissolvedIIF 14 - Director → ME
6
Flat 1 Eagle House, 30 Eagle Wharf Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-415,934 GBP2021-04-30
Officer
2016-01-05 ~ nowIIF 11 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
2 Wentworth Road, Barnet, EnglandActive Corporate (2 parents)
Officer
2024-09-05 ~ nowIIF 8 - Director → ME
Person with significant control
2024-09-05 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
8
2 Wentworth Road, Barnet, EnglandActive Corporate (2 parents)
Officer
2024-09-05 ~ nowIIF 6 - Director → ME
Person with significant control
2024-09-05 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
9
2 Wentworth Road, Barnet, EnglandActive Corporate (3 parents, 1 offspring)
Person with significant control
2024-03-01 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
10
2 Wentworth Road, Barnet, EnglandActive Corporate (5 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
2022-05-05 ~ nowIIF 2 - Director → ME
11
The Maxwell Building Elstree Studios, Shenley Road, Borehamwood, EnglandDissolved Corporate (5 parents)
Officer
2023-12-01 ~ dissolvedIIF 12 - Director → ME
12
2 Wentworth Road, Barnet, EnglandActive Corporate (2 parents)
Officer
2024-09-05 ~ nowIIF 7 - Director → ME
Person with significant control
2024-09-05 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
13
1 Newlands Avenue, Hartlepool, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-12-31
Officer
2018-12-31 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2018-12-31 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
14
77 Markland House, Darfield Way, London, United KingdomDissolved Corporate (3 parents)
Officer
2018-12-19 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2018-12-19 ~ dissolvedIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
3-5 Scarborough Street, Hartlepool, Cleveland, United KingdomDissolved Corporate (1 parent)
Officer
2011-10-10 ~ dissolvedIIF 13 - Director → ME
16
2 Wentworth Road, Barnet, EnglandActive Corporate (2 parents)
Officer
2024-12-16 ~ nowIIF 1 - Director → ME
Person with significant control
2024-12-16 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
17
Flat 1 Eagle House, 30 Eagle Wharf Road, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
3 GBP2022-04-30
Officer
2020-04-22 ~ dissolvedIIF 4 - Director → ME
Person with significant control
2020-04-22 ~ dissolvedIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
18
Flat 77 Markland House, 28 Darfield Way, London, EnglandDissolved Corporate (3 parents)
Person with significant control
2020-04-15 ~ dissolvedIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
19
The Engine Room 26 George Maxwell Building, Elstree Film Studios, Shenley Road, Borehamwood, United KingdomDissolved Corporate (3 parents)
Officer
2021-01-18 ~ dissolvedIIF 3 - Director → ME
Person with significant control
2021-01-18 ~ dissolvedIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE