1
SINCLAIR HOUSE MANAGEMENT COMPANY LIMITED - 2013-12-09
340 Fulham Road, London, England
Active Corporate (3 parents)
Equity (Company account)
10 GBP2023-12-31
Officer
2024-09-16 ~ now
IIF 1 - Director → ME
2
361 Caledonian Road, London, England
Dissolved Corporate (1 parent)
Cash at bank and in hand (Company account)
1 GBP2021-07-31
Officer
2010-07-27 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 80 - Ownership of shares – 75% or more → OE
3
Victory House, Chobham Street, Luton, England
Active Corporate (2 parents)
Equity (Company account)
-5,969 GBP2024-03-31
Officer
2006-03-10 ~ now
IIF 10 - Director → ME
4
Victory House, Chobham Street, Luton, Beds, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
732,864 GBP2024-03-31
Officer
1996-11-28 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 66 - Ownership of shares – 75% or more → OE
5
Ground Floor, Baird House Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, England
Active Corporate (6 parents)
Equity (Company account)
2,080 GBP2024-03-31
Officer
2019-09-26 ~ now
IIF 2 - Director → ME
6
3 Theobald Court, Theobald Street, Borehamwood, Hertfordshire, England
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
165,809 GBP2016-09-28
Person with significant control
2016-04-06 ~ dissolved
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
361 Caledonian Road, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
117,332 GBP2021-06-30
Officer
2014-07-09 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 78 - Right to appoint or remove directors → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - Ownership of shares – 75% or more → OE
8
ELSTREE PROPERTY TRADING LIMITED - 2015-09-08
Summerfield House, Barnet Lane (corner Of) Fortune Lane, Elstree, Hertfordshire, England
Active Corporate (2 parents)
Equity (Company account)
50,650 GBP2024-03-31
Officer
2017-05-23 ~ now
IIF 15 - Director → ME
9
Victory House, Chobham Street, Luton, England
Active Corporate (2 parents)
Equity (Company account)
-17,904 GBP2024-03-31
Officer
2014-10-31 ~ now
IIF 21 - Director → ME
10
Victory House, Chobham Street, Luton, England
Active Corporate (2 parents)
Officer
2026-01-21 ~ now
IIF 23 - Director → ME
11
Summerfield House, Fortune Lane, Elstree, Hertfordshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
948,999 GBP2024-03-31
Officer
2014-06-15 ~ now
IIF 19 - Director → ME
12
3 Theobald Court, Theobald Street, Borehamwood, Hertfordshire, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-01-31
Officer
2017-01-30 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2017-01-30 ~ dissolved
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
13
Victory House, Chobham Street, Luton, England
Active Corporate (1 parent)
Equity (Company account)
1,470,992 GBP2024-03-31
Officer
2019-07-31 ~ now
IIF 18 - Director → ME
Person with significant control
2019-07-31 ~ now
IIF 75 - Right to appoint or remove directors → OE
IIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
14
MAGNET PROPERTIES LIMITED - 1998-03-04
361 Caledonian Road, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
61,405 GBP2020-12-31
Officer
1996-06-14 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
15
A FITTER ME LTD - 2019-11-06
361 Caledonian Road, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
-93 GBP2021-05-31
Officer
2017-05-25 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2017-05-25 ~ dissolved
IIF 79 - Right to appoint or remove directors → OE
IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 79 - Ownership of shares – 75% or more → OE
16
361 Caledonian Road, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
37,419 GBP2021-06-30
Officer
1997-12-10 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 81 - Ownership of shares – 75% or more → OE
17
Victory House, Chobham Street, Luton, England
Active Corporate (2 parents, 5 offsprings)
Equity (Company account)
2,716,818 GBP2024-03-31
Officer
2012-12-24 ~ now
IIF 20 - Director → ME
18
Victory House, Chobham Street, Luton, England
Active Corporate (2 parents)
Equity (Company account)
1,130,896 GBP2024-03-31
Officer
2019-05-23 ~ now
IIF 16 - Director → ME
Person with significant control
2019-05-23 ~ now
IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
GENTLE GIANT STUDIOS UK LTD - 2020-08-25
Victory House, Chobham Street, Luton, England
Active Corporate (1 parent)
Equity (Company account)
360,670 GBP2024-03-31
Officer
2020-08-24 ~ now
IIF 17 - Director → ME
Person with significant control
2020-08-24 ~ now
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
20
361 Caledonian Road, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
26,819 GBP2020-12-31
Officer
2010-12-08 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
21
Victory House, Chobham Street, Luton, England
Active Corporate (2 parents, 4 offsprings)
Equity (Company account)
2,615,844 GBP2024-03-31
Officer
2015-05-27 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
29th Floor 40 Bank Street, London
Dissolved Corporate (2 parents)
Equity (Company account)
237,372 GBP2019-05-31
Officer
2015-05-28 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
23
Victory House, Chobham Street, Luton, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
543,292 GBP2024-03-31
Officer
2016-11-17 ~ now
IIF 9 - Director → ME
Person with significant control
2016-11-17 ~ now
IIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Right to appoint or remove directors → OE
24
Victory House, Chobham Street, Luton, England
Active Corporate (1 parent)
Equity (Company account)
1,276 GBP2024-03-31
Officer
2007-09-12 ~ now
IIF 4 - Director → ME
2007-09-13 ~ now
IIF 47 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of shares – 75% or more → OE
25
TALLSAND LTD - 2005-12-14
361 Caledonian Road, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
129,670 GBP2021-06-29
Officer
2005-11-25 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
26
361 Caledonian Road, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
41,534 GBP2022-03-31
Officer
2018-02-01 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2018-02-01 ~ dissolved
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
27
CHOBHAM STREET LTD - 2016-03-07
3 Theobald Court, Theobald Street, Borehamwood, Hertfordshire, England
Dissolved Corporate (1 parent)
Equity (Company account)
552 GBP2019-08-31
Officer
2015-08-12 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 54 - Ownership of shares – 75% or more → OE
28
Summerfield House, Fortune Lane, Elstree, Hertfordshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
2,690,773 GBP2024-03-31
Officer
2014-06-15 ~ now
IIF 13 - Director → ME
29
Victory House, Chobham Street, Luton, Beds, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
457,584 GBP2024-03-31
Officer
2015-01-21 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Right to appoint or remove directors → OE
30
Summerfield House, Fortune Lane, Elstree, Hertfordshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2,104,142 GBP2024-03-31
Officer
2014-06-15 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
MAGNET PROPERTIES LIMITED - 2005-12-14
FLOYD ESTATES LIMITED - 1998-03-04
Victory House, Chobham Street, Luton, England
Active Corporate (3 parents, 5 offsprings)
Equity (Company account)
145,726 GBP2024-03-31
Officer
1998-02-23 ~ now
IIF 14 - Director → ME
32
Victory House, Chobham Street, Luton, England
Active Corporate (3 parents)
Equity (Company account)
2,121,748 GBP2024-03-31
Officer
2013-05-07 ~ now
IIF 6 - Director → ME
33
RUNNING SCARED LTD - 2016-11-02
Victory House, Chobham Street, Luton, England
Active Corporate (2 parents)
Equity (Company account)
129,060 GBP2024-03-31
Officer
2017-05-12 ~ now
IIF 7 - Director → ME
34
Summerfield House, Fortune Lane, Elstree, Hertfordshire, United Kingdom
Active Corporate (3 parents)
Profit/Loss (Company account)
170,019 GBP2023-04-01 ~ 2024-03-31
Officer
2016-09-26 ~ now
IIF 12 - Director → ME
35
MAGNET LAND LTD - 2014-05-23
Victory House, Chobham Street, Luton, England
Active Corporate (2 parents)
Equity (Company account)
108,657 GBP2024-03-31
Officer
2012-07-20 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Ownership of shares – 75% or more → OE