1
ADVANCED MEDIA PROTECTION LIMITED
07647396 2 Queen Caroline Street, Queen Caroline Street, London
Dissolved Corporate (8 parents)
Total Assets Less Current Liabilities (Company account)
432 GBP2016-12-31
Officer
2011-09-23 ~ 2011-12-08
IIF 8 - Director → ME
2
PAYPERMOON INTERNATIONAL LIMITED
- 2009-07-17
06607121DE FACTO 1635 LIMITED
- 2008-06-16
06607121 08670394, 06275636, 06418919, 16553236, 07260768, 05162460, 08254070, 07443499, 09536504, 05365850, 09115896, 07096240, 03251397, 04706246, 03341250, 05976343, 13195402, 07690737, 09536403, 09019669Warning The number of records might exceed displayable range of browser, please consider
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... (more) Connect House 133-137 Alexandra Road, Wimbledon, London, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
6,673,383 GBP2023-12-31
Officer
2008-06-16 ~ 2008-06-16
IIF 6 - Director → ME
2008-06-16 ~ now
IIF 3 - Director → ME
3
CAMBRIA HOLDINGS UK LIMITED
- now 06398362DE FACTO 1538 LIMITED
- 2007-10-24
06398362 08670394, 06275636, 06418919, 16553236, 07260768, 05162460, 08254070, 07443499, 09536504, 05365850, 09115896, 07096240, 03251397, 04706246, 03341250, 05976343, 13195402, 07690737, 09536403, 09019669Warning The number of records might exceed displayable range of browser, please consider
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... (more) Connect House 133-137 Alexandra Road, Wimbledon, London
Active Corporate (7 parents, 4 offsprings)
Profit/Loss (Company account)
-28,373 GBP2022-04-01 ~ 2023-03-31
Officer
2007-10-24 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
4
LEGIBUS 1502 LIMITED
- 1990-08-17
02467601 01953639, 02670020, 02133823, 02669865, 02047092, 02387657, 01937170, 02468264, 02243070, 02127410, 02100695, 01752066, 01953641, 02352247, 01777242, 02443484, 01847722, 02100686, 01697987, 02534142Warning The number of records might exceed displayable range of browser, please consider
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... (more) Connect House 133-137 Alexandra Road, Wimbledon, London, United Kingdom
Active Corporate (12 parents, 4 offsprings)
Officer
1990-08-01 ~ now
IIF 5 - Director → ME
Person with significant control
2022-03-15 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
5
Connect House 133-137 Alexandra Road, Wimbledon, London
Dissolved Corporate (6 parents)
Equity (Company account)
-245,493 GBP2024-03-31
Officer
2014-11-06 ~ dissolved
IIF 10 - Director → ME
6
CAMBRIA SCOTLAND GP LIMITED
- now SC302984LOTHIAN SHELF (403) LIMITED
- 2006-06-19
SC302984 SC310673, SC314933, 09847168, SC271981, SC274558, SC301257, SC295516, SC458849, SC313897, SC261280, SC303643, SC257178, SC308307, SC280384, SC326416, SC315890, SC300325, SC687202, SC342713, SC300328Warning The number of records might exceed displayable range of browser, please consider
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... (more) 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-5,395,277 GBP2024-03-31
Officer
2006-06-19 ~ now
IIF 1 - Director → ME
7
7 Bell Yard, London, England
Dissolved Corporate (8 parents)
Person with significant control
2017-01-17 ~ 2017-01-17
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 14 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 14 - Right to appoint or remove directors → OE
8
IKONYSIS INVESTORS LIMITED
- now 07260845DE FACTO 1770 LIMITED
- 2010-07-21
07260845 08670394, 06275636, 06418919, 16553236, 07260768, 05162460, 08254070, 07443499, 09536504, 05365850, 09115896, 07096240, 03251397, 04706246, 03341250, 05976343, 13195402, 07690737, 09536403, 09019669Warning The number of records might exceed displayable range of browser, please consider
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... (more) Connect House 133-137 Alexandra Road, Wimbledon, London, England
Dissolved Corporate (7 parents)
Officer
2010-07-20 ~ dissolved
IIF 11 - Director → ME
9
JIREHOUSE CAPITAL FINANCE MARINE LTD
- 2014-09-04
09199073 7 John Street, London
Dissolved Corporate (4 parents)
Officer
2014-09-02 ~ dissolved
IIF 9 - Director → ME
10
22 York Buildings John Adams Street, London
Dissolved Corporate (82 parents)
Officer
2006-04-28 ~ dissolved
IIF 12 - LLP Member → ME
11
Connect House 133-137 Alexandra Road, Wimbledon, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Equity (Company account)
-63,189 GBP2023-12-31
Officer
2001-04-02 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2018-12-11
IIF 16 - Has significant influence or control → OE
12
7 John Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2016-01-14 ~ dissolved
IIF 7 - Director → ME