1
THE HOLOS LIMITED - 2017-10-02
9 Leigh Road, London, EnglandDissolved Corporate (1 parent)
Net Assets/Liabilities (Company account)
50 GBP2017-03-31
Officer
2011-03-22 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OE
2
MIDAS TOUCH ENTERTAINMENT LTD - 2017-11-17
9 Leigh Road, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
200 GBP2017-09-30
Officer
2015-09-01 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Has significant influence or control → OE
IIF 31 - Right to appoint or remove directors → OE
3
9 Leigh Road, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-4,212 GBP2021-10-31
Officer
2012-10-01 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2021-10-05 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OE
4
20 Bartok House, 30 Lansdowne Walk, London, EnglandDissolved Corporate (1 parent)
Officer
2013-04-03 ~ dissolvedIIF 3 - Director → ME
5
LORD JIM TRADING COMPANY LIMITED - 2018-08-13
9 Leigh Road, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2018-06-30
Officer
2007-06-28 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OE
6
9 Leigh Road, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
2 GBP2019-04-30
Officer
2001-04-12 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OE
7
9 Leigh Road, London, United KingdomActive Corporate (1 parent)
Officer
2025-05-21 ~ nowIIF 2 - Director → ME
Person with significant control
2025-05-21 ~ nowIIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
8
9 Leigh Road, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1,000 GBP2018-06-30
Officer
2007-06-25 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OE
9
9 Leigh Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
8,508 GBP2024-08-31
Officer
2007-08-09 ~ nowIIF 1 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Has significant influence or control → OE
10
MT FLASHBACK LTD - 2014-01-08
RAINBOW ENTERTAINMENT MEDIA LTD - 2014-02-27
9 Leigh Road, London, EnglandDissolved Corporate (1 parent)
Net Assets/Liabilities (Company account)
1 GBP2017-02-28
Officer
2012-02-08 ~ dissolvedIIF 4 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OE
11
20 Watford Road, Radlett, HertfordshireDissolved Corporate (2 parents)
Officer
2012-08-07 ~ dissolvedIIF 7 - Director → ME
12
20 Bartok House 30 Lansdowne Walk, London, London, EnglandDissolved Corporate (1 parent)
Officer
2011-03-22 ~ dissolvedIIF 18 - Director → ME
13
BOHEMIAN FLASHBACH LTD - 2019-09-03
9 Leigh Road, London, EnglandDissolved Corporate (1 parent)
Officer
2018-09-13 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2018-09-13 ~ dissolvedIIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
14
THE PROLLS UNLIMITED LTD - 2017-11-17
9 Leigh Road, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2018-01-31
Officer
2015-01-07 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OE
15
NOTTING HILL CREATIVE MEDIA LIMITED - 2016-03-29
GIVE THEM WINGS LTD - 2017-11-23
9 Leigh Road, London, EnglandDissolved Corporate (1 parent)
Net Assets/Liabilities (Company account)
1 GBP2017-08-31
Officer
2012-08-13 ~ dissolvedIIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Has significant influence or control → OE
16
9 Leigh Road, London, EnglandDissolved Corporate (1 parent)
Officer
2018-03-19 ~ dissolvedIIF 9 - Director → ME
Person with significant control
2018-03-19 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
17
NOTTING HILL FASHION SHOW LIMITED - 2019-01-08
9 Leigh Road, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1,000 GBP2017-10-31
Officer
2007-10-04 ~ dissolvedIIF 11 - Director → ME
2008-12-01 ~ dissolvedIIF 35 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OE
18
9 Leigh Road, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2021-08-31
Officer
2014-08-22 ~ dissolvedIIF 5 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 24 - Has significant influence or control → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE