- 1 - MAKE BELIEVE LEYTONSTONE LIMITED - 2023-05-25  19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom 19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
- Active Corporate (1 parent) - Equity (Company account) - -9,565 GBP2020-03-31 
- Officer  2016-01-01 ~ now 2016-01-01 ~ now
- IIF 8 - Director → ME - Person with significant control  2016-04-06 ~ now 2016-04-06 ~ now
- IIF 25 - Right to appoint or remove directors → OE - IIF 25 - Ownership of voting rights - 75% or more → OE - IIF 25 - Ownership of shares – 75% or more → OE 
- 2  Unit 1c Unity Trading Estate, Southend Road, Woodford Green, Essex, England Unit 1c Unity Trading Estate, Southend Road, Woodford Green, Essex, England
- Dissolved Corporate (2 parents) - Officer  2015-11-19 ~ dissolved 2015-11-19 ~ dissolved
- IIF 19 - Director → ME 
- 3  19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom 19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
- Dissolved Corporate (2 parents) - Officer  2014-08-05 ~ dissolved 2014-08-05 ~ dissolved
- IIF 20 - LLP Designated Member → ME 
- 4  Raffingers Stuart, Bourne Court, South Woodford, United Kingdom Raffingers Stuart, Bourne Court, South Woodford, United Kingdom
- Dissolved Corporate (1 parent) - Officer  2012-07-06 ~ dissolved 2012-07-06 ~ dissolved
- IIF 12 - Director → ME 
- 5  Raffingers Stuart 19-20 Bourne Court, Southend Road, Woodford Green, Essex, United Kingdom Raffingers Stuart 19-20 Bourne Court, Southend Road, Woodford Green, Essex, United Kingdom
- Dissolved Corporate (1 parent) - Officer  2012-02-01 ~ dissolved 2012-02-01 ~ dissolved
- IIF 11 - Director → ME 
- 6  40a Station Road, Upminster, Essex 40a Station Road, Upminster, Essex
- Dissolved Corporate (1 parent) - Total Assets Less Current Liabilities (Company account) - 4,733 GBP2015-03-30 
- Officer  2010-09-23 ~ dissolved 2010-09-23 ~ dissolved
- IIF 14 - Director → ME - Person with significant control  2016-04-06 ~ dissolved 2016-04-06 ~ dissolved
- IIF 22 - Right to appoint or remove directors → OE - IIF 22 - Ownership of voting rights - 75% or more → OE - IIF 22 - Ownership of shares – 75% or more → OE 
- 7  C/o Raffingers Stuart 19-20 Bourne Court, Southend Road, Woodford Green, Essex, United Kingdom C/o Raffingers Stuart 19-20 Bourne Court, Southend Road, Woodford Green, Essex, United Kingdom
- Dissolved Corporate (1 parent) - Officer  2011-06-08 ~ dissolved 2011-06-08 ~ dissolved
- IIF 1 - Director → ME 
- 8  19-20 Bourne Court, Southend Road, Woodford Green, Essex, United Kingdom 19-20 Bourne Court, Southend Road, Woodford Green, Essex, United Kingdom
- Dissolved Corporate (1 parent) - Officer  2011-06-08 ~ dissolved 2011-06-08 ~ dissolved
- IIF 3 - Director → ME 
- 9  2nd Floor Hygeia House, 66 College Road, Harrow, Middlesex, England 2nd Floor Hygeia House, 66 College Road, Harrow, Middlesex, England
- Dissolved Corporate (2 parents) - Equity (Company account) - 2 GBP2019-02-28 
- Officer  2018-02-14 ~ dissolved 2018-02-14 ~ dissolved
- IIF 5 - Director → ME - Person with significant control  2018-02-14 ~ dissolved 2018-02-14 ~ dissolved
- IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE - IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE 
- 10 - MAKE BELIEVE INNOVATION LTD - 2021-10-22  Unit 19-20 Bourne Court Southend Road, Woodford Green, England Unit 19-20 Bourne Court Southend Road, Woodford Green, England
- Active Corporate (1 parent) - Equity (Company account) - -36,895 GBP2024-03-31 
- Officer  2020-10-16 ~ now 2020-10-16 ~ now
- IIF 4 - Director → ME - Person with significant control  2020-10-16 ~ now 2020-10-16 ~ now
- IIF 27 - Right to appoint or remove directors → OE - IIF 27 - Ownership of voting rights - 75% or more → OE - IIF 27 - Ownership of shares – 75% or more → OE 
- 11  19-20 Bourne Court, Southend Road, Woodford Green, Essex 19-20 Bourne Court, Southend Road, Woodford Green, Essex
- Dissolved Corporate (1 parent) - Officer  2009-04-24 ~ dissolved 2009-04-24 ~ dissolved
- IIF 6 - Director → ME 
- 12  19-20 Bourne Court Southend Road, Woodford Green, Essex 19-20 Bourne Court Southend Road, Woodford Green, Essex
- Dissolved Corporate (1 parent) - Officer  2008-08-20 ~ dissolved 2008-08-20 ~ dissolved
- IIF 18 - Director → ME 
- 13  19-20 Bourne Court Southend Road, Woodford Green, Essex 19-20 Bourne Court Southend Road, Woodford Green, Essex
- Dissolved Corporate (1 parent) - Officer  2009-02-23 ~ dissolved 2009-02-23 ~ dissolved
- IIF 7 - Director → ME 
- 14  19-20 Bourne Court, Southend Road, Woodford Green, Essex 19-20 Bourne Court, Southend Road, Woodford Green, Essex
- Dissolved Corporate (1 parent) - Officer  2010-02-16 ~ dissolved 2010-02-16 ~ dissolved
- IIF 15 - Director → ME 
- 15  Make Believe Studios King Solomon High, Forest Road, Ilford, Essex, United Kingdom Make Believe Studios King Solomon High, Forest Road, Ilford, Essex, United Kingdom
- Dissolved Corporate (1 parent) - Officer  2013-04-11 ~ dissolved 2013-04-11 ~ dissolved
- IIF 29 - Director → ME 
- 16  Unit 19-20 Bourne Court Southend Road, Woodford Green, England Unit 19-20 Bourne Court Southend Road, Woodford Green, England
- Active Corporate (2 parents) - Officer  2024-03-27 ~ now 2024-03-27 ~ now
- IIF 10 - Director → ME - Person with significant control  2024-03-27 ~ now 2024-03-27 ~ now
- IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE - IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE - IIF 26 - Right to appoint or remove directors → OE 
- 17 - QS THE MUSICAL LTD - 2013-10-29 - QUALITY STREET THE PICK N MIX MUSICAL LTD - 2013-02-12  19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom 19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
- Active Corporate (1 parent) - Equity (Company account) - -114,813 GBP2020-03-31 
- Officer  2013-01-29 ~ now 2013-01-29 ~ now
- IIF 17 - Director → ME - Person with significant control  2016-04-06 ~ now 2016-04-06 ~ now
- IIF 23 - Right to appoint or remove directors → OE - IIF 23 - Ownership of voting rights - 75% or more → OE - IIF 23 - Ownership of shares – 75% or more → OE 
- 18 - MAKE BELIEVE WORLDWIDE LTD - 2023-05-24  19-20 Bourne Court Southend Road, Woodford Green, Essex 19-20 Bourne Court Southend Road, Woodford Green, Essex
- Active Corporate (1 parent) - Equity (Company account) - 10,915 GBP2020-03-31 
- Officer  2015-11-23 ~ now 2015-11-23 ~ now
- IIF 16 - Director → ME - Person with significant control  2016-11-19 ~ now 2016-11-19 ~ now
- IIF 30 - Right to appoint or remove directors → OE - IIF 30 - Ownership of voting rights - 75% or more → OE - IIF 30 - Ownership of shares – 75% or more → OE 
- 19 - MAKE BELIEVE EDGWARE LIMITED - 2023-05-25  19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom 19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
- Active Corporate (1 parent) - Equity (Company account) - 22,693 GBP2020-03-31 
- Officer  2011-10-31 ~ now 2011-10-31 ~ now
- IIF 9 - Director → ME - Person with significant control  2016-04-06 ~ now 2016-04-06 ~ now
- IIF 24 - Right to appoint or remove directors → OE - IIF 24 - Ownership of voting rights - 75% or more → OE - IIF 24 - Ownership of shares – 75% or more → OE 
- 20  19-20 Bourne Court, Southend Road, Woodford Green, Essex 19-20 Bourne Court, Southend Road, Woodford Green, Essex
- Dissolved Corporate (1 parent) - Officer  2010-10-11 ~ dissolved 2010-10-11 ~ dissolved
- IIF 13 - Director → ME