1
23 MALDON ROAD WALLINGTON LIMITED
05309144 Flat 1 23 Maldon Road, Wallington, Surrey
Active Corporate (5 parents)
Equity (Company account)
2,866 GBP2024-12-31
Officer
2021-12-09 ~ now
IIF 11 - Director → ME
Person with significant control
2026-01-02 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
2
5 WROTTESLEY ROAD (FREEHOLD) LIMITED
08458534 34 Evelyn Way, Wallington, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2013-03-22 ~ 2019-02-01
IIF 15 - Director → ME
Person with significant control
2016-05-01 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
3
BEYOND PRODUCTION DESIGN AND COMMUNICATIONS LIMITED
03839714 Unit 16 Wimbledon Stadium, Business Centre Riverside Road, London
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
102,582 GBP2024-02-28
Officer
1999-09-10 ~ now
IIF 10 - Director → ME
1999-09-10 ~ now
IIF 25 - Secretary → ME
Person with significant control
2016-10-01 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors as a member of a firm → OE
4
DIPLEMA 226 LIMITED - 1990-05-30
Holtwood House, Axmansford, Tadley, England
Dissolved Corporate (5 parents)
Equity (Company account)
2 GBP2018-12-31
Officer
1998-05-20 ~ 2020-10-19
IIF 20 - Secretary → ME
5
CHANCE DISCOTHEQUES LIMITED
- now 02126564CHARGEVINE LIMITED - 1987-06-12
Holtwood House, Axmansford, Tadley, England
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2018-12-31
Officer
1998-05-20 ~ 2020-10-19
IIF 19 - Secretary → ME
6
Holywood House, Axmansford, Tadley, England
Dissolved Corporate (7 parents)
Equity (Company account)
76 GBP2018-12-31
Officer
1998-05-20 ~ 2020-10-19
IIF 21 - Secretary → ME
7
CHANCE HOLDINGS PLC
- 2008-09-19
01520566GIBSON-CHANCE MUSIC LIMITED - 1984-11-19
GIBSONS BACKGROUND MUSIC LIMITED - 1981-12-31
KUTACRE LIMITED - 1980-12-31
Holtwood House, Axmansford, Tadley, England
Active Corporate (7 parents, 7 offsprings)
Equity (Company account)
721,277 GBP2024-12-31
Officer
2016-06-21 ~ 2020-10-30
IIF 13 - Director → ME
2008-03-11 ~ 2009-03-02
IIF 14 - Director → ME
8
DIPLEMA 224 LIMITED - 1990-05-09
Holtwood House, Axmansford, Tadley, England
Dissolved Corporate (4 parents)
Equity (Company account)
2 GBP2018-12-31
Officer
1998-05-20 ~ 2020-10-19
IIF 24 - Secretary → ME
9
DIPLEMA 223 LIMITED - 1990-05-17
Holtwood House, Axmansford, Tadley, England
Dissolved Corporate (4 parents)
Equity (Company account)
2 GBP2018-12-31
Officer
1998-05-20 ~ 2020-10-19
IIF 23 - Secretary → ME
10
Holtwood House, Axmansford, Tadley, England
Dissolved Corporate (5 parents)
Equity (Company account)
2 GBP2018-12-31
Officer
1998-05-20 ~ 2020-10-19
IIF 22 - Secretary → ME
11
Unit 16 Wimbledon Stadium Business Centre, Riverside Road, London, England
Dissolved Corporate (3 parents)
Officer
2022-10-12 ~ dissolved
IIF 12 - Director → ME
2022-10-12 ~ dissolved
IIF 27 - Secretary → ME
Person with significant control
2022-10-12 ~ dissolved
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
12
INGENIUS PRODUCTIONS LIMITED
- now 03131780INGENIOUS PRODUCTIONS LIMITED - 1996-05-24
BONUSBOURNE LIMITED - 1996-03-25
Unit 16 Wimbledon Stadium, Business Centre Riverside Road, London
Active Corporate (10 parents)
Equity (Company account)
1,749,506 GBP2024-02-28
Officer
1998-10-01 ~ now
IIF 9 - Director → ME
1999-09-20 ~ now
IIF 17 - Secretary → ME
13
1 Manor Road, Wallington, Surrey
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-03-31
Officer
2023-03-24 ~ now
IIF 7 - Director → ME
2023-03-24 ~ now
IIF 26 - Secretary → ME
Person with significant control
2023-03-24 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
14
34 Evelyn Way, Wallington, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-175,141 GBP2024-04-30
Officer
2017-04-21 ~ 2018-05-08
IIF 16 - Director → ME
2017-05-24 ~ now
IIF 28 - Secretary → ME
Person with significant control
2017-04-21 ~ 2017-05-22
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
15
DIPLEMA 222 LIMITED - 1990-05-03
Holtwood House, Axmansford, Tadley, England
Dissolved Corporate (4 parents)
Equity (Company account)
2 GBP2018-12-31
Officer
1998-05-20 ~ 2020-10-19
IIF 18 - Secretary → ME
16
SURREY GOLFERS LTD - 2017-04-03
34 Evelyn Way, Wallington, England
Active Corporate (4 parents)
Equity (Company account)
-4,976 GBP2024-03-31
Officer
2017-05-22 ~ 2018-05-08
IIF 8 - Director → ME
2017-05-24 ~ now
IIF 29 - Secretary → ME