1
KOSTUMEDRAMA LIMITED
- 2009-05-22
06858027 The Old Treasury, 7 Kings Road, Portsmouth, Hampshire
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
-95 GBP2016-09-30
Officer
2009-03-25 ~ dissolved
IIF 14 - Director → ME
2
ALDERMOOR ENTERPRISES LIMITED
- now 08298519 Three Chimneys, Gravelly Hill, Caterham, England
Active Corporate (2 parents)
Equity (Company account)
11,431 GBP2024-11-30
Officer
2012-11-19 ~ now
IIF 1 - Director → ME
Person with significant control
2021-08-24 ~ now
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
3
The Old Treasury, 7 Kings Road, Portsmouth, Hampshire
Dissolved Corporate (3 parents)
Officer
2014-10-15 ~ 2014-12-01
IIF 8 - Director → ME
4
CALICE LIMITED - now
The Old Treasury, 7 Kings Road, Portsmouth, Hampshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-03-14 ~ 2011-03-16
IIF 10 - Director → ME
5
7 Kings Road, Southsea, Portsmouth, Hampshire
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
19,784 GBP2016-11-30
Officer
2005-08-16 ~ dissolved
IIF 19 - Secretary → ME
6
FAIRHAVEN BALTIC SHIPPING LIMITED
- now 00145728PAUL FAIRWEATHER AND CO. (FALMOUTH) LIMITED - 2004-03-12
FULLPORT SHIPPING LIMITED - 1978-12-31
Three Chimneys, Gravelly Hill, Caterham, England
Active Corporate (15 parents)
Equity (Company account)
1,000 GBP2023-12-31
Officer
2013-06-10 ~ 2025-08-26
IIF 13 - Director → ME
7
Unit 15 Falmouth Wharves, North Parade, Falmouth, Cornwall, England
Active Corporate (6 parents)
Equity (Company account)
2,487,875 GBP2023-11-30
Officer
2012-02-08 ~ 2015-12-11
IIF 25 - Secretary → ME
8
GLOBAL IMPACT CONSULTING GROUP LIMITED
13062926 Three Chimneys, Gravelly Hill, Caterham, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2024-05-28 ~ now
IIF 22 - Secretary → ME
9
GLOBAL IMPULSE NETWORK LIMITED
- now 15486801CHANNAX LIMITED - 2025-06-19
Three Chimneys, Gravelly Hill, Caterham, Surrey, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
2 GBP2025-02-28
Officer
2025-12-11 ~ 2026-01-27
IIF 12 - Director → ME
Person with significant control
2025-12-15 ~ 2025-12-30
IIF 28 - Ownership of shares – 75% or more → OE
10
Clarke Willmott Llp Burlington House, Botleigh Grange Business Park, Hedge End, Southampton, England
Active Corporate (3 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
-11,254 GBP2025-03-31
Officer
2022-08-19 ~ now
IIF 18 - LLP Designated Member → ME
11
JOINT VENTURE DISTRIBUTION LIMITED
07737751 The Old Treasury, 7 Kings Road, Southsea, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-08-11 ~ dissolved
IIF 9 - Director → ME
12
The Old Treasury, 7 Kings Road, Portsmouth, Hampshire
Dissolved Corporate (3 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
-2,888 GBP2017-12-31
Officer
2013-04-19 ~ 2018-04-16
IIF 6 - Director → ME
13
MORLEY & SCOTT CORPORATE SERVICES LIMITED
04302558 Suite A 1st Floor Midas House 62, Goldsworth Road, Woking, Surrey
Dissolved Corporate (8 parents, 295 offsprings)
Officer
2008-10-20 ~ 2009-11-18
IIF 4 - Director → ME
14
OUTDOOR TELEVISION WORKS LIMITED
- now 07938224AMERICAN SCHOLARSHIP ASSOCIATES LTD
- 2020-05-15
07938224CINEPLEX TELEVISION LIMITED
- 2018-11-29
07938224 Three Chimneys, Gravelly Hill, Caterham, England
Dissolved Corporate (2 parents)
Equity (Company account)
-17,601 GBP2023-02-28
Officer
2018-10-15 ~ dissolved
IIF 16 - Director → ME
2012-02-06 ~ 2018-02-05
IIF 24 - Secretary → ME
Person with significant control
2018-10-15 ~ dissolved
IIF 26 - Ownership of shares – 75% or more → OE
15
107 Fleet Street, London, England
Active Corporate (4 parents)
Equity (Company account)
-331,834 GBP2024-12-31
Officer
2015-11-06 ~ now
IIF 23 - Secretary → ME
16
FANCYDRAMA LIMITED - 2003-02-12
C/o Hjs Recovery, 12-14 Carlton Place, Southampton, Hampshire
Dissolved Corporate (12 parents)
Officer
2013-01-16 ~ dissolved
IIF 17 - Director → ME
2006-09-06 ~ 2009-08-14
IIF 5 - Director → ME
2006-09-06 ~ 2009-08-14
IIF 20 - Secretary → ME
17
C/o Hjs Recovery, 12-14 Carlton Place, Southampton, Hampshire
Dissolved Corporate (12 parents)
Officer
2006-09-06 ~ 2009-08-14
IIF 2 - Director → ME
2006-09-06 ~ 2009-08-14
IIF 21 - Secretary → ME
18
STRIDE RITE, UK LIMITED
- 2007-03-06
05911158SHELFCO (NO.3325) LIMITED - 2006-11-21
C/o Hjs Recovery, 12-14 Carlton Place, Southampton, Hampshire
Dissolved Corporate (12 parents)
Officer
2007-01-29 ~ 2009-08-14
IIF 3 - Director → ME
19
5 Prospects House Meridians Cross, Ocean Way, Southampton
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
422,152 GBP2016-10-31
Officer
2009-07-15 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-07-15 ~ dissolved
IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
20
UK SPORTSGEAR INTERNATIONAL LIMITED - 2004-03-02
SPORTING DESTINATIONS LIMITED - 2001-10-25
The Hall Rugby Road, Wolston, Coventry, England
Active Corporate (11 parents, 1 offspring)
Equity (Company account)
-808,612 GBP2025-05-31
Officer
2010-01-01 ~ 2010-12-31
IIF 7 - Director → ME
21
UNIQUE SERVICE PROVIDERS LIMITED
07107864 Kernow House Gas Hill, Newham, Truro, England
Dissolved Corporate (4 parents)
Equity (Company account)
-17,935 GBP2022-12-31
Officer
2009-12-17 ~ 2012-01-31
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2019-11-26
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE