The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Baker, Andrew Richard
Baker, Andrew Richard
British company director born in February 1972Resident in England
Registered addresses and corresponding companies
IIF 1
11, The Goffs, Eastbourne, BN21 1HA, England
IIF 2 IIF 3 IIF 4 11, The Goffs, Eastbourne, BN21 1HA, United Kingdom
IIF 5 3, Milnthorpe Road, Eastbourne, BN20 7NS, England
IIF 6 IIF 7 IIF 8 (more) 1, Wardour Street, 3rd Floor, London, W1D 6PA, England
IIF 10 20-22, Wenlock Road, London, N1 7GU, England
IIF 11 3rd Floor, 1 Wardour Street, London, W1D 6PA, United Kingdom
IIF 12 9, Wimpole Street, London, W1G 9SR, England
IIF 13 Acre House 11-15, William Road, London, NW1 3ER
IIF 14 IIF 15 IIF 16 55 Hunters Way, York, N Yorkshire, YO24 1JL
IIF 17 61-63, Osbaldwick Village, Osbaldwick, York, N Yorks, YO10 3NP, England
IIF 18 IIF 19 South View, 61-63 Osbaldwick Village, York, N Yorkshire, YO10 3NP, United Kingdom
IIF 20 The Studio, 61-63 Osbaldwick Village, York, N Yorkshire, YO10 3NP, England
IIF 21 The Studio, 61-63 Osbaldwick Village, York, YO10 3NP, England
Baker, Andrew Richard
British director born in February 1972Resident in England
Registered addresses and corresponding companies
IIF 22 C/o Nyman Libson Paul, Regina House, 124 Finchley Road, London, NW3 5JS, United Kingdom
IIF 23 Unit 11 Westbourne Studios, 242 Acklam Road, London, W10 5JJ, England
IIF 24 Office 17, 104, Hill Avenue, Ebrington Square, Londonderry, BT47 6HF, Northern Ireland
IIF 25 55 Hunters Way, York, N Yorkshire, YO24 1JL
Baker, Andrew Richard
British secretary and director born in February 1972Resident in England
Registered addresses and corresponding companies
IIF 26 61-63, Osbaldwick Village, Osbaldwick, York, YO10 3NP, England
Baker, Andrew Richard
British solicitor born in February 1972Resident in England
Registered addresses and corresponding companiesBack, Andrew Richard
British consultant born in July 1975Resident in England
Registered addresses and corresponding companiesBack, Andrew Richard
British engineering consultant born in July 1975Resident in England
Registered addresses and corresponding companies
IIF 32 Unit C5, Tenterfields Business Park, Burnley Road, Luddendenfoot, Halifax, West Yorkshire, HX2 6EQ, England
Baker, Richard
British company director born in August 1962Resident in England
Registered addresses and corresponding companies
IIF 33 Acorn House, Church Road, East Brent, Somerset, TA9 4HZ
Baker, Richard
British director born in August 1962Resident in England
Registered addresses and corresponding companies
IIF 34 Acorn House, Church Road, East Brent, Somerset, TA9 4HZ, United Kingdom
Baker, Andrew Richard
British business affairs born in February 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 35 11, The Goffs, Eastbourne, BN21 1HA, England
Baker, Andrew Richard
British company director born in February 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 36 IIF 37 Elstree Studios, Shenley Road, Borehamwood, WD6 1JG, England
IIF 38 IIF 39 IIF 40 (more) 11, The Goffs, Eastbourne, BN21 1HA, England
IIF 44 11, The Goffs, Eastbourne, BN21 1HA, United Kingdom
IIF 45 IIF 46 11, The Goffs, Eastbourne, East Sussex, BN21 1HA, England
IIF 47 Hunningtons, 11 The Goffs, Eastbourne, BN21 1HA, England
IIF 48 IIF 49 IIF 50 (more) Hunningtons, 11 The Goffs, Eastbourne, BN21 1HA, United Kingdom
IIF 54 11/15, William Road, London, NW1 3ER, United Kingdom
Baker, Andrew Richard
British director born in February 1972Resident in United Kingdom
Registered addresses and corresponding companiesBaker, Andrew Richard
British film producer born in February 1972Resident in United Kingdom
Registered addresses and corresponding companiesBaker, Andrew Richard
British solicitor born in February 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 60 11, The Goffs, Eastbourne, BN21 1HA, England
Baker, Andrew Richard
British Registered addresses and corresponding companiesBaker, Andrew Richard
British company directorRegistered addresses and corresponding companies
IIF 65 55 Hunters Way, York, N Yorkshire, YO24 1JL
Baker, Richard Michael
British director born in August 1962Resident in England
Registered addresses and corresponding companiesBaker, Richard Michael
British police officer born in January 1973Resident in England
Registered addresses and corresponding companiesMr Andrew Richard Baker
British born in February 1972Resident in England
Registered addresses and corresponding companies
IIF 70 IIF 71 Elstree Studios, Shenley Road, Borehamwood, WD6 1JG, England
IIF 72 IIF 73 IIF 74 (more) 11, The Goffs, Eastbourne, BN21 1HA, England
IIF 77 11, The Goffs, Eastbourne, BN21 1HA, United Kingdom
IIF 78 11, The Goffs, Eastbourne, East Sussex, BN21 1HA, England
IIF 79 IIF 80 3, Milnthorpe Road, Eastbourne, BN20 7NS, England
IIF 81 Hunningtons, 11 The Goffs, Eastbourne, BN21 1HA, England
IIF 82 IIF 83 Hunningtons, 11 The Goffs, Eastbourne, BN21 1HA, United Kingdom
IIF 84 IIF 85 IIF 86 1, Wardour Street, 3rd Floor, London, W1D 6PA, England
IIF 87 20-22, Wenlock Road, London, N1 7GU, England
IIF 88 South View, 61-63 Osbaldwick Village, York, YO10 3NP, United Kingdom
IIF 89 The Studio, 61-63 Osbaldwick Village, Osbaldwick, York, YO10 3NP, United Kingdom
IIF 90 The Studio, 61-63 Osbaldwick Village, York, YO10 3NP, United Kingdom
Baker, Andrew Richard
British non-executive chairman non-executive director born in August 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 91 Park House, 21 High Street, Easton On The Hill, Stamford, Lincolnshire, PE9 3LN, United Kingdom
Mr Andrew Richard Back
British born in July 1975Resident in England
Registered addresses and corresponding companies
IIF 92 Unit C5, Tenterfields Business Park, Halifax, HX2 6EQ
Baker, Richard
British commercial director born in August 1962Resident in Egypt
Registered addresses and corresponding companies
IIF 93 Acorn House, Church Road, East Brent, Somerset, TA9 4HZ, England
Baker, Richard
British company director born in August 1962Resident in Egypt
Registered addresses and corresponding companiesBaker, Richard
British sales consultant born in August 1962Resident in Egypt
Registered addresses and corresponding companies
IIF 96 Acorn House, Church Road, East Brent, Somerset, TA9 4HZ
Mr Andrew Baker
British born in July 1996Resident in England
Registered addresses and corresponding companies
IIF 97 113, Shenley Road, Borehamwood, WD6 1JG, England
Baker, Richard
British chief operating officer born in August 1962Registered addresses and corresponding companies
IIF 98 1 Parish Ghyll Road, Ilkley, West Yorkshire, LS29 9NG
Baker, Richard
British company director born in August 1962Registered addresses and corresponding companies
IIF 99 Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire, LU5 5XE
Baker, Richard
British company director born in August 1962Resident in Cyprus
Registered addresses and corresponding companiesBaker, Richard
British deputy chief operating officer born in August 1962Registered addresses and corresponding companies
IIF 102 1 Parish Ghyll Road, Ilkley, West Yorkshire, LS29 9NG
Baker, Richard
British deputy trading director born in August 1962Registered addresses and corresponding companies
IIF 103 1 Parish Ghyll Road, Ilkley, West Yorkshire, LS29 9NG
Baker, Richard
British director born in August 1962Registered addresses and corresponding companies
IIF 104 1 Parish Ghyll Road, Ilkley, West Yorkshire, LS29 9NG
Mr Richard Andrew Baker
British born in August 1962Resident in England
Registered addresses and corresponding companies
IIF 105 Park House, High Street, Easton On The Hill, Stamford, PE9 3LN, England
Baker, Andrew Richard
Registered addresses and corresponding companiesBaker, Richard Michael
British company director born in August 1962Registered addresses and corresponding companies
IIF 109 Huish House, Mells Lane, Writhington, Radstock, BA3 5SQ
Baker, Richard Michael
British company director born in August 1962Resident in Cyprus
Registered addresses and corresponding companies
IIF 110 Apartment 402, Eketerini Vii, 58 Larnacos Avenue, Nicosia 1046, Cyprus
Baker, Richard Michael
British company director born in August 1962Resident in Latvia
Registered addresses and corresponding companies
IIF 111 Acorn House, Church Road, East Brent, Somerset, TA9 4HZ
Baker, Richard Michael
British director born in August 1962Registered addresses and corresponding companies
IIF 112 Wraxall Court, Wraxall, Bristol, North Somerset, BS48 1NA
Baker, Richard Michael
British director born in August 1962Resident in Cyprus
Registered addresses and corresponding companiesBaker, Richard Michael
British management consultant born in August 1962Registered addresses and corresponding companies
IIF 139 Wraxall Court, Wraxall, Bristol, North Somerset, BS48 1NA
Baker, Richard Michael
British none born in August 1962Resident in Cyprus
Registered addresses and corresponding companies
IIF 140 Office B, Town Quay, Beresford House, Southampton, SO14 2AQ, England
IIF 141 Office D, Beresford House, Town Quay, Southampton, SO14 2AQ, England
IIF 142 IIF 143 IIF 144 Office D Beresford House, Town Quay, Southampton, SO14 2AQ, United Kingdom
IIF 145 IIF 146 IIF 147 (more) Office D, Town Quay, Beresford House, Southampton, SO14 2AQ, England
Blake, Christopher Henry Richard
British company director born in August 1962Resident in England
Registered addresses and corresponding companies
IIF 151 55 Heron Court Road, Bournemouth, Dorset, BH9 1DF
Mr Richard Baker
British born in August 1962Resident in England
Registered addresses and corresponding companies
IIF 152 Acorn House, Church Road, East Brent, Somerset, TA9 4HZ
Baker, Richard
British company director born in August 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 153 Whitbread Court, Houghton Hall Business Park, Porz Avenue Dunstable, Bedfordshire, LU5 5XE
Mr Richard Michael Baker
British born in August 1962Resident in England
Registered addresses and corresponding companiesMr Richard Michael Baker
British born in January 1973Resident in England
Registered addresses and corresponding companies
IIF 157 Taxassist Accountants, 4 Quinton Parade, Cheylesmore, Coventry, CV3 5HW, England
Baker, Richard Andrew
British company director born in August 1962Registered addresses and corresponding companiesMr Andrew Richard Baker
British born in February 1972Resident in United Kingdom
Registered addresses and corresponding companiesAndrew Richard Baker
British born in February 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 163 61-63, South View, Osbaldwick Village, Osbaldwick, York, YO10 3NP, United Kingdom
Baker, Richard Michael
British consultant born in June 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 164 Maltings, Ibthorpe, Andover, Hampshire, SP11 0BJ, United Kingdom
Baker, Richard Michael
British director born in June 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 165 Suite G2 Montpellier House, Montpellier Drive, Cheltenham, GL50 1TY
Mr Richard Baker
British born in August 1962Resident in Egypt
Registered addresses and corresponding companiesBaker, Richard Andrew
Registered addresses and corresponding companies
IIF 169 20, Bourne Street, London, SW1W 8JR, United Kingdom
Mr Christopher Henry Richard Blake
British born in August 1962Resident in England
Registered addresses and corresponding companies
IIF 170 55, Heron Court Road, Bournemouth, BH9 1DF, England
Mr Richard Baker
British born in August 1962Resident in Cyprus
Registered addresses and corresponding companiesRichard Andrew Baker
British born in August 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 173 20, Bourne Street, London, SW1W 8JR, United Kingdom
Baker, Richard Andrew
born in August 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 174 Park House, Easton-on-the Hill, Lincolnshire, PE9 3LN
IIF 175 IIF 176 IIF 177 D90, 1 Thane Road West, Nottingham, NG90 1BS
IIF 178 Park House, High Street, Easton On The Hill, Stamford, Lincolnshire, PE9 3LN, England
IIF 179 Park House, High Street, Easton On The Hill, Stamford, Lincolnshire, PE9 3LN, United Kingdom
Baker, Richard Andrew
British businessman born in August 1962Resident in United Kingdom
Registered addresses and corresponding companiesBaker, Richard Andrew
British chairman born in August 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 186 British Retail Consortium, 21 Dartmouth Street, London, SW1H 9BP, England
Baker, Richard Andrew
British company director born in August 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 187 1, Rockingham Way, Redhouse Interchange Adwick Le Street, Doncaster, South Yorkshire, DN6 7NA
IIF 188 1 Rockingham Way, Redhouse Interchange, Adwick-le-street, Doncaster, South Yorkshire, DN6 7NA
IIF 189 Active House 21, North Fourth Street, Milton Keynes, Buckinghamshire, MK9 1HL, United Kingdom
IIF 190 Zeeco Stadium, Ryhall Road, Stamford, PE9 1US, England
Baker, Richard Andrew
British director born in August 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 191 21, High Street, Easton On The Hill, Stamford, PE9 3LN, England
Baker, Richard Andrew
British investor born in August 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 192 23a Motcomb Street, London, SW1X 8LB, United Kingdom
Baker, Richard Andrew
British non-executive chairman & director born in August 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 193 Park House, 21 High Street, Easton On The Hill, Stamford, Lincolnshire, PE9 3LN, United Kingdom
Baker, Richard Andrew
British none born in August 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 194 1 Rockingham Way, Redhouse Interchange, Adwick Le Street, Doncaster, South Yorkshire, DN6 7NA
Blake, Christopher Henry Richard
British Registered addresses and corresponding companies
IIF 195 55 Heron Court Road, Bournemouth, Dorset, BH9 1DF
Mr Richard Andrew Baker
British born in August 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 196 Falcon House, High Street, Littlebury, Saffron Waldon, CB11 4TD, United Kingdom
Mr Richard Michael Baker
British born in August 1962Resident in Cyprus
Registered addresses and corresponding companies
IIF 197 Apartment 402, Eketerini Vii, 58 Larnacos Avenue, Nicosia 1046, Cyprus
Mr Richard Baker
British born in August 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 198 23a Motcomb Street, London, SW1X 8LB, United Kingdom
Mr Richard Michael Baker
British born in June 1967Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
95
- 1 Unit C5, Tenterfields Business Park, HalifaxActive Corporate (1 parent, 1 offspring)Equity (Company account)219,023 GBP2024-03-31Officer
2012-03-14 ~ nowIIF 29 - Director → MEPerson with significant control 2017-03-14 ~ nowIIF 92 - Ownership of shares – 75% or more → OEIIF 92 - Ownership of voting rights - 75% or more → OE - 2 The Studio, 61-63 Osbaldwick Village, Osbaldwick, York, N Yorkshire, EnglandDissolved Corporate (4 parents)Officer 2015-01-13 ~ dissolvedIIF 19 - Director → ME
- 3 Hunningtons, 11 The Goffs, Eastbourne, East Sussex, EnglandActive Corporate (2 parents)Equity (Company account)-4,499 GBP2023-06-30Officer 2020-05-26 ~ nowIIF 51 - Director → ME
- 4 Hunningtons, 11 The Goffs, Eastbourne, East Sussex, EnglandDissolved Corporate (2 parents)Equity (Company account)-47,305 GBP2023-04-15Officer 2020-06-09 ~ dissolvedIIF 43 - Director → MEPerson with significant control 2020-06-09 ~ dissolvedIIF 160 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 Hunningtons, 11 The Goffs, Eastbourne, EnglandActive Corporate (1 parent)Officer 2024-10-10 ~ nowIIF 49 - Director → MEPerson with significant control 2024-10-10 ~ nowIIF 162 - Ownership of shares – 75% or more → OEIIF 162 - Ownership of voting rights - 75% or more → OEIIF 162 - Right to appoint or remove directors → OE
- 6 Hunningtons, 11 The Goffs, Eastbourne, EnglandActive Corporate (1 parent)Equity (Company account)-86,777 GBP2023-06-30Officer 2020-03-24 ~ nowIIF 46 - Director → MEPerson with significant control 2020-03-24 ~ nowIIF 161 - Has significant influence or control as a member of a firm → OE
- 7 Hunningtons, 11 The Goffs, Eastbourne, EnglandActive Corporate (1 parent)Equity (Company account)51,768 GBP2024-12-31Officer 2022-07-25 ~ nowIIF 50 - Director → MEPerson with significant control 2022-07-25 ~ nowIIF 83 - Ownership of shares – 75% or more → OEIIF 83 - Ownership of voting rights - 75% or more → OEIIF 83 - Right to appoint or remove directors → OE
- 8 Falcon House High Street, Littlebury, Saffron Waldon, EnglandActive Corporate (2 parents)Officer 2024-04-15 ~ nowIIF 183 - Director → MEPerson with significant control 2024-04-15 ~ nowIIF 196 - Ownership of shares – More than 25% but not more than 50% → OEIIF 196 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 9 Hunningtons, 11 The Goffs, Eastbourne, EnglandDissolved Corporate (1 parent)Officer 2018-08-24 ~ dissolvedIIF 47 - Director → MEPerson with significant control 2018-08-24 ~ dissolvedIIF 81 - Ownership of shares – 75% or more → OE
- 10 Unit 11 Westbourne Studios, 242 Acklam Road, London, EnglandDissolved Corporate (2 parents)Officer 2017-06-28 ~ dissolvedIIF 23 - Director → ME
- 11 Goldfinch Entertainment, Unit 11 Westbourne Studios, 242 Acklam Road, London, EnglandDissolved Corporate (2 parents)Officer 2017-06-28 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2017-06-28 ~ dissolvedIIF 90 - Has significant influence or control as a member of a firm → OE
- 12 C/o Goldfinch Entertainment, 2nd Floor, 17 St Annes Court, Soho, London, EnglandDissolved Corporate (2 parents)Officer 2017-06-28 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2017-06-28 ~ dissolvedIIF 89 - Has significant influence or control → OE
- 13 23a Motcomb Street, London, United KingdomActive Corporate (2 parents, 6 offsprings)Officer 2019-05-01 ~ nowIIF 192 - Director → MEPerson with significant control 2019-05-01 ~ nowIIF 198 - Ownership of shares – More than 25% but not more than 50% → OEIIF 198 - Right to appoint or remove directors → OE
- 14 23 Streatham Common South, London, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-07-31Officer 2024-05-03 ~ nowIIF 58 - Director → ME
- 15 2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, EnglandDissolved Corporate (3 parents)Equity (Company account)-648 GBP2019-04-29Officer 2015-04-22 ~ dissolvedIIF 44 - Director → ME
- 16 23 Streatham Common South, London, United KingdomActive Corporate (2 parents)Officer 2024-08-05 ~ nowIIF 59 - Director → ME
- 17
CANTILEVER GROUP LIMITED
- nowCOPYRIGHT ANGEL LIMITED - 2017-05-15DIXIE FILMS LIMITED - 2013-01-28 11 The Goffs, Eastbourne, East Sussex, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)54,443 GBP2024-05-31Officer 2014-01-10 ~ nowIIF 41 - Director → MEPerson with significant control 2017-05-10 ~ nowIIF 77 - Ownership of shares – More than 25% but not more than 50% → OEIIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE - 18 Hunningtons, 11 The Goffs, Eastbourne, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-05-31Officer 2020-07-16 ~ nowIIF 52 - Director → MEPerson with significant control 2020-07-16 ~ nowIIF 82 - Ownership of shares – 75% or more → OE
- 19 36 Preston Road, Yeovil, EnglandDissolved Corporate (2 parents)Equity (Company account)1,000 GBP2017-12-31Officer 2019-10-31 ~ dissolvedIIF 144 - Director → ME
- 20 C/o Duff & Phelps The Shard, 32 London Bridge Street, LondonLiquidation Corporate (2 parents)Equity (Company account)-566,444 GBP2017-12-31Officer 2019-10-31 ~ nowIIF 142 - Director → ME
- 21 36 Preston Road, Yeovil, EnglandDissolved Corporate (1 parent)Equity (Company account)1,000 GBP2018-12-31Officer 2019-10-31 ~ dissolvedIIF 143 - Director → ME
- 22 36 Preston Road, Yeovil, EnglandDissolved Corporate (2 parents)Officer 2019-12-03 ~ dissolvedIIF 124 - Director → ME
- 23 C/o Duff & Phelps Ltd The Shard 32, London Bridge Street, LondonIn Administration/Receiver Manager Corporate (1 parent)Officer 2020-01-23 ~ nowIIF 145 - Director → ME
- 24 C/o Duff & Phelps The Shard, 32 London Bridge Street, LondonLiquidation Corporate (2 parents)Officer 2019-12-06 ~ nowIIF 122 - Director → ME
- 25 36 Preston Road, Yeovil, EnglandDissolved Corporate (2 parents, 1 offspring)Officer 2019-12-06 ~ dissolvedIIF 133 - Director → ME
- 26 C/o Duff & Phelps The Shard, 32 London Bridge Street, LondonLiquidation Corporate (3 parents)Officer 2019-12-06 ~ nowIIF 148 - Director → ME
- 27 C/o Duff & Phelps The Shard, 32 London Bridge Street, LondonLiquidation Corporate (3 parents)Officer 2019-12-06 ~ nowIIF 140 - Director → ME
- 28 C/o Duff & Phelps 32 London Bridge Street, The Shard, LondonLiquidation Corporate (3 parents)Officer 2019-12-06 ~ nowIIF 147 - Director → ME
- 29 Bartec 4, Unit 3-4 Lynx Trading Estate, Watercombe Lane, Yeovil, Somerset, United KingdomDissolved Corporate (3 parents)Officer 2019-12-06 ~ dissolvedIIF 146 - Director → ME
- 30 Bartec 4, Unit 3-4 Lynx Trading Estate, Watercombe Lane, Yeovil, Somerset, United KingdomDissolved Corporate (2 parents)Officer 2019-12-06 ~ dissolvedIIF 150 - Director → ME
- 31 C/o Duff & Phelps The Shard, 32 London Bridge Street, LondonIn Administration Corporate (2 parents)Officer 2019-11-28 ~ nowIIF 119 - Director → ME
- 32
CARLAUREN TRAVEL LTD
- nowCORPORATE SEALANDAIR LTD - 2018-03-05CORPORATE ENTERTAINMENT SOLUTIONS LTD - 2017-04-26 C/o Duff & Phelps The Shard, 32 London Bridge Street, LondonIn Administration Corporate (2 parents)Equity (Company account)-350,884 GBP2017-12-31Officer 2019-11-28 ~ nowIIF 131 - Director → ME - 33 36 Preston Road, Yeovil, EnglandDissolved Corporate (2 parents)Officer 2019-12-06 ~ dissolvedIIF 125 - Director → ME
- 34 C/o Duff & Phelps 32 London Bridge Street, The Shard, LondonLiquidation Corporate (2 parents)Officer 2019-12-06 ~ nowIIF 137 - Director → ME
- 35 36 Preston Road, Yeovil, EnglandDissolved Corporate (2 parents)Equity (Company account)1,000 GBP2018-12-31Officer 2019-12-06 ~ dissolvedIIF 129 - Director → ME
- 36 C/o Duff & Phelps The Shard, 32 London Bridge Street, LondonLiquidation Corporate (2 parents)Officer 2019-12-06 ~ nowIIF 118 - Director → ME
- 37 C/o Duff & Phelps The Shard, 32 London Bridge Street, LondonLiquidation Corporate (2 parents)Officer 2019-12-06 ~ nowIIF 128 - Director → ME
- 38 C/o Duff & Phelps, The Shard, LondonLiquidation Corporate (2 parents)Officer 2019-12-06 ~ nowIIF 138 - Director → ME
- 39 C/o Duff & Phelps The Shard, 32 London Bridge Street, LondonLiquidation Corporate (2 parents)Officer 2019-12-06 ~ nowIIF 117 - Director → ME
- 40 C/o Duff & Phelps The Shard, 32 London Bridge Street, LondonLiquidation Corporate (2 parents)Equity (Company account)62,710 GBP2017-12-31Officer 2019-12-06 ~ nowIIF 136 - Director → ME
- 41 C/o Duff & Phelps The Shard, 32 London Bridge Street, LondonLiquidation Corporate (2 parents)Equity (Company account)-75,176 GBP2017-12-31Officer 2019-12-06 ~ nowIIF 115 - Director → ME
- 42 C/o Duff & Phelps, The Shard, LondonLiquidation Corporate (2 parents)Equity (Company account)55,338 GBP2017-12-31Officer 2019-12-06 ~ nowIIF 127 - Director → ME
- 43 C/o Duff & Phelps The Shard, 32 London Bridge Street, LondonLiquidation Corporate (2 parents)Equity (Company account)38,509 GBP2017-12-31Officer 2019-12-06 ~ nowIIF 116 - Director → ME
- 44 C/o Duff & Phelps The Shard, 32 London Bridge Street, LondonLiquidation Corporate (2 parents)Equity (Company account)-1,679 GBP2017-12-31Officer 2019-12-06 ~ nowIIF 123 - Director → ME
- 45 C/o Duff & Phelps The Shard, 32 London Bridge Street, LondonLiquidation Corporate (2 parents)Equity (Company account)-17,248 GBP2017-12-31Officer 2019-12-06 ~ nowIIF 120 - Director → ME
- 46 C/o Duff & Phelps The Shard, 32 London Bridge Street, LondonLiquidation Corporate (2 parents)Equity (Company account)-13,320 GBP2017-12-31Officer 2019-12-06 ~ nowIIF 113 - Director → ME
- 47 C/o Duff & Phelps The Shard, 32 London Bridge Street, LondonLiquidation Corporate (2 parents)Officer 2019-12-06 ~ nowIIF 121 - Director → ME
- 48 Acorn House, Church Road, East Brent, SomersetDissolved Corporate (2 parents)Equity (Company account)11,696 GBP2017-11-30Officer 2016-09-29 ~ dissolvedIIF 96 - Director → ME
- 49 1st Floor, 3 Churchgates The Wilderness, Berkhamsted, HertfordshireDissolved Corporate (4 parents)Officer 2008-11-14 ~ dissolvedIIF 14 - Director → ME
- 50 Unit C5, Tenterfields Business Park, Halifax, EnglandActive Corporate (9 parents)Officer 2016-06-13 ~ nowIIF 32 - Director → ME
- 51 70 Hansom Place, York, EnglandActive Corporate (2 parents)Equity (Company account)151,885 GBP2023-10-31Officer 2014-06-04 ~ nowIIF 39 - Director → MEPerson with significant control 2016-06-04 ~ nowIIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
- 52 Office D Beresford House, Town Quay, SouthamptonLiquidation Corporate (3 parents)Equity (Company account)70,057 GBP2022-11-30Officer 2003-02-26 ~ nowIIF 151 - Director → ME 2002-09-06 ~ nowIIF 195 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 170 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 170 - Has significant influence or control over the trustees of a trust → OE
- 53JOSA LIMITED - 2014-01-20 Quantuma Llp Office D Beresford House, Town Quay, SouthamptonDissolved Corporate (2 parents)Equity (Company account)1 GBP2018-06-30Officer 2018-12-24 ~ dissolvedIIF 100 - Director → MEPerson with significant control 2018-12-24 ~ dissolvedIIF 171 - Ownership of shares – 75% or more → OE
- 54 99 Kenton Road, Harrow, MiddlesexDissolved Corporate (48 parents)Total Assets Less Current Liabilities (Company account)26,292,000 GBP2018-04-05Officer 2004-04-05 ~ dissolvedIIF 178 - LLP Member → ME
- 55KIDSCAVE ENTERTAINMENT CHARLIE LIMITED - 2017-12-14 11 The Goffs, Eastbourne, EnglandDissolved Corporate (1 parent)Equity (Company account)0 GBP2018-02-28Officer 2017-02-01 ~ dissolvedIIF 38 - Director → MEPerson with significant control 2017-02-01 ~ dissolvedIIF 79 - Ownership of shares – 75% or more → OE
- 56 C/o Duff & Phelps, The Shard, LondonIn Administration Corporate (2 parents)Equity (Company account)955,148 GBP2017-12-31Officer 2019-12-02 ~ nowIIF 114 - Director → ME
- 57
HURST MANOR LTD
- nowCHF 1 LIMITED - 2019-09-24 C/o Duff & Phelps The Shard, 32 London Bridge Street, LondonLiquidation Corporate (2 parents)Equity (Company account)282,469 GBP2017-06-30Officer 2019-12-06 ~ nowIIF 132 - Director → ME - 58 Devonshire House, Manor Way, Borehamwood, HertfordshireDissolved Corporate (1 parent)Person with significant control 2019-10-10 ~ dissolvedIIF 97 - Ownership of shares – 75% or more → OE
- 59KABEL-X LATIN AMERICA LIMITED - 2008-08-26ACRAMAN (434) LIMITED - 2007-02-09 St Martins House, The Runway, South Ruislip, MiddlesexLiquidation Corporate (2 parents)Officer 2009-01-21 ~ nowIIF 109 - Director → ME
- 60 Hunningtons, 11 The Goffs, Eastbourne, East Sussex, EnglandActive Corporate (2 parents)Officer 2024-04-18 ~ nowIIF 42 - Director → MEPerson with significant control 2024-04-18 ~ nowIIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
- 61 3rd Floor 1 Wardour Street, London, EnglandDissolved Corporate (3 parents)Person with significant control 2017-06-21 ~ dissolvedIIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
- 62 36 Preston Road, Yeovil, EnglandDissolved Corporate (2 parents)Equity (Company account)1,000 GBP2018-12-31Officer 2019-12-06 ~ dissolvedIIF 126 - Director → ME
- 63 11 The Goffs, Eastbourne, EnglandDissolved Corporate (3 parents)Equity (Company account)3 GBP2018-12-31Officer 2014-12-16 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2016-09-30 ~ dissolvedIIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
- 64 61-63 Osbaldwick Village, Osbaldwick, York, N YorksDissolved Corporate (1 parent)Officer 2013-07-04 ~ dissolvedIIF 17 - Director → ME 2013-07-04 ~ dissolvedIIF 108 - Secretary → ME
- 65 11 The Goffs, Eastbourne, E Sussex, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2018-04-30Officer 2017-04-28 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2017-04-28 ~ dissolvedIIF 87 - Ownership of shares – 75% or more → OE
- 66 Hunningtons, 11 The Goffs, Eastbourne, EnglandDissolved Corporate (1 parent)Equity (Company account)-4,540 GBP2020-05-31Officer 2017-09-04 ~ dissolvedIIF 48 - Director → MEPerson with significant control 2017-09-04 ~ dissolvedIIF 73 - Has significant influence or control as a member of a firm → OE
- 67 11 The Goffs, Eastbourne, East Sussex, EnglandDissolved Corporate (1 parent)Equity (Company account)-45,420 GBP2021-03-31Officer 2018-03-28 ~ dissolvedIIF 45 - Director → MEPerson with significant control 2018-03-28 ~ dissolvedIIF 78 - Ownership of shares – 75% or more → OE
- 68 Maltings, Ibthorpe, Andover, Hampshire, EnglandActive Corporate (1 parent)Officer 2024-04-23 ~ nowIIF 164 - Director → MEPerson with significant control 2024-04-23 ~ nowIIF 199 - Ownership of shares – 75% or more → OEIIF 199 - Ownership of voting rights - 75% or more → OEIIF 199 - Right to appoint or remove directors → OE
- 69 Suite G2 Montpellier House, Montpellier Drive, CheltenhamDissolved Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)58,229 GBP2021-11-30Officer 2018-07-05 ~ dissolvedIIF 165 - Director → MEPerson with significant control 2018-07-05 ~ dissolvedIIF 200 - Ownership of shares – 75% or more → OEIIF 200 - Ownership of voting rights - 75% or more → OEIIF 200 - Right to appoint or remove directors → OE
- 70
MOONSHOT FILMS LIMITED
- nowMAGIC BULLET FILMS LIMITED - 2020-04-09 Elstree Studios, Shenley Road, Borehamwood, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)-196,153 GBP2023-10-31Officer 2019-10-31 ~ nowIIF 36 - Director → MEPerson with significant control 2019-10-31 ~ nowIIF 71 - Ownership of shares – More than 25% but not more than 50% → OEIIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE - 71 Hunningtons, 11 The Goffs, Eastbourne, EnglandDissolved Corporate (3 parents)Officer 2023-06-19 ~ dissolvedIIF 53 - Director → ME
- 72 Elstree Studios, Shenley Road, Borehamwood, EnglandActive Corporate (3 parents)Equity (Company account)-837 GBP2024-08-31Officer 2022-08-05 ~ nowIIF 37 - Director → MEPerson with significant control 2022-08-05 ~ nowIIF 70 - Ownership of shares – More than 25% but not more than 50% → OEIIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 73 36 Preston Road, Yeovil, EnglandDissolved Corporate (2 parents)Officer 2019-12-06 ~ dissolvedIIF 134 - Director → ME
- 74 21 High Street, Easton On The Hill, Stamford, EnglandActive Corporate (2 parents)Officer 2017-05-03 ~ nowIIF 180 - Director → ME 2017-05-03 ~ nowIIF 169 - Secretary → MEPerson with significant control 2017-05-03 ~ nowIIF 173 - Ownership of shares – More than 50% but less than 75% → OEIIF 173 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 173 - Right to appoint or remove directors → OE
- 75 Acorn House, Church Road, East Brent, Somerset, United KingdomDissolved Corporate (4 parents)Equity (Company account)100 GBP2018-07-31Officer 2017-08-23 ~ dissolvedIIF 101 - Director → MEPerson with significant control 2017-08-23 ~ dissolvedIIF 172 - Ownership of shares – More than 25% but not more than 50% → OE
- 76 The Studio, 61-63 Osbaldwick Village, YorkDissolved Corporate (1 parent)Officer 2014-02-14 ~ dissolvedIIF 21 - Director → ME
- 77PFP FIRE SYSTEMS LIMITED - 2020-10-02PFP ASIA LIMITED - 2013-08-27PFP DEVELOPMENTS LIMITED - 2013-04-15 Acorn House, Church Road, East Brent, Somerset, EnglandActive Corporate (1 parent, 2 offsprings)Equity (Company account)146,078 GBP2024-06-30Officer 2020-04-07 ~ nowIIF 110 - Director → MEPerson with significant control 2020-04-07 ~ nowIIF 197 - Ownership of shares – 75% or more → OE
- 78 Office D Beresford House, Town Quay, SouthamptonDissolved Corporate (2 parents)Equity (Company account)-141,717 GBP2017-03-31Officer 2017-08-23 ~ dissolvedIIF 93 - Director → MEPerson with significant control 2017-08-23 ~ dissolvedIIF 168 - Ownership of shares – More than 50% but less than 75% → OE
- 79 Acorn House, Church Road, East Brent, Somerset, United KingdomActive Corporate (2 parents)Equity (Company account)1,000 GBP2024-10-31Officer 2022-10-03 ~ nowIIF 34 - Director → ME
- 80 2 Oriel Court, Omega Park, Alton, Hampshire, United KingdomActive Corporate (6 parents)Profit/Loss (Company account)-71,667 GBP2023-10-01 ~ 2024-09-30Officer 2021-03-29 ~ nowIIF 57 - Director → ME
- 81 Office 56 Mill Mead Business Centre, Mill Mead Road, London, United KingdomDissolved Corporate (4 parents)Person with significant control 2018-07-26 ~ dissolvedIIF 156 - Ownership of shares – More than 25% but not more than 50% → OEIIF 156 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 82 21 High Street, Easton On The Hill, Stamford, EnglandActive Corporate (2 parents)Equity (Company account)5,916,112 GBP2024-03-31Officer 2011-03-02 ~ nowIIF 191 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 105 - Ownership of shares – 75% or more → OE
- 83 C/o Duff & Phelps The Shard, 32 London Bridge Street, LondonIn Administration Corporate (2 parents)Equity (Company account)40,000 GBP2017-12-31Officer 2019-12-06 ~ nowIIF 135 - Director → ME
- 84 Unit C5, Tenterfields Business Park, Halifax, West YorkshireDissolved Corporate (2 parents)Equity (Company account)0 GBP2020-04-30Officer 2011-04-27 ~ dissolvedIIF 30 - Director → ME
- 85 Stamford Afc Borderville Sports Centre, Ryhall Road, StamfordActive Corporate (12 parents)Equity (Company account)-14,381 GBP2024-05-31Officer 2022-01-01 ~ nowIIF 190 - Director → ME
- 86 11 The Goffs, Eastbourne, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2022-01-31Officer 2014-01-08 ~ dissolvedIIF 35 - Director → ME 2014-01-08 ~ dissolvedIIF 106 - Secretary → ME
- 87 11 The Goffs, Eastbourne, EnglandDissolved Corporate (2 parents)Equity (Company account)-3,091 GBP2019-12-31Officer 2006-05-10 ~ dissolvedIIF 60 - Director → ME 2006-05-10 ~ dissolvedIIF 61 - Secretary → MEPerson with significant control 2017-05-10 ~ dissolvedIIF 72 - Ownership of shares – More than 25% but not more than 50% → OEIIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 88 The All England Lawn Tennis Club, Church Road, Wimbledon, LondonActive Corporate (13 parents, 6 offsprings)Officer 2019-12-03 ~ nowIIF 184 - Director → ME
- 89 The All England Lawn Tennis Club, Church Road, Wimbledon, LondonActive Corporate (14 parents)Officer 2019-12-03 ~ nowIIF 185 - Director → ME
- 90 C/o Duff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (2 parents, 1 offspring)Equity (Company account)1,000 GBP2018-11-30Officer 2020-01-23 ~ dissolvedIIF 149 - Director → ME
- 91 Office 56 Mill Mead Business Centre, Mill Mead Road, London, EnglandDissolved Corporate (3 parents)Officer 2017-05-15 ~ dissolvedIIF 67 - Director → ME
- 92
TUW FILMS LIMITED
- nowMU FILMS LTD - 2020-10-03 11 The Goffs, Eastbourne, EnglandActive Corporate (2 parents)Equity (Company account)125,956 GBP2023-06-30Officer 2017-06-15 ~ nowIIF 2 - Director → ME - 93VIKINGS ANIMATION PRODUCTIONS UK LTD - 2025-02-19 Hunningtons, 11 The Goffs, Eastbourne, EnglandActive Corporate (1 parent)Officer 2024-05-19 ~ nowIIF 40 - Director → MEPerson with significant control 2024-05-19 ~ nowIIF 74 - Ownership of voting rights - 75% or more → OE
- 94 The Creative Exchange, 29 Constitution Street, Edinburgh, ScotlandDissolved Corporate (1 parent)Officer 2014-12-22 ~ dissolvedIIF 20 - Director → ME
- 95 The Studio, 61-63 Osbaldwick Village, York, North YorkshireDissolved Corporate (1 parent)Officer 2014-07-14 ~ dissolvedIIF 28 - Director → ME
Ceased
53
- 1ALLIANCE BOOTS LIMITED - 2008-06-03ALLIANCE BOOTS PLC - 2007-07-30BOOTS GROUP PLC - 2006-07-31HALFORDS GROUP PLC - 2002-10-11 Sedley Place, 4th Floor, 361 Oxford Street, LondonActive Corporate (4 parents, 41 offsprings)Officer 2003-09-15 ~ 2007-07-11IIF 159 - Director → ME
- 2
ASDA GROUP LIMITED
- nowASDA-MFI GROUP PLC. - 1988-02-26ASSOCIATED DAIRIES GROUP PLC - 1985-11-01DUALWARD LIMITED - 1978-12-31 Asda House, South Bank, Great Wilson Street, LeedsActive Corporate (4 parents, 11 offsprings)Officer 1999-11-01 ~ 2003-09-15IIF 103 - Director → ME - 3
ASDA STORES LIMITED
- nowASSOCIATED DAIRIES LIMITED - 1987-08-25 Asda House, South Bank, Great Wilson Street, LeedsActive Corporate (4 parents, 13 offsprings)Officer 1998-03-26 ~ 2003-09-15IIF 104 - Director → ME - 4 Lawford House, Albert Place, LondonDissolved Corporate (3 parents)Equity (Company account)-5,937 GBP2017-11-30Person with significant control 2016-11-27 ~ 2018-02-09IIF 155 - Ownership of shares – More than 25% but not more than 50% → OEIIF 155 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5CATS SECURITY LTD - 2021-11-29 C/o Kingsley Maybrook Ltd, Unitec House, 2 Albert Place, London, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)100 GBP2024-01-31Officer 2017-01-17 ~ 2021-10-20IIF 66 - Director → MEPerson with significant control 2019-01-01 ~ 2021-10-20IIF 154 - Has significant influence or control → OE
- 6RENT CONTENT LIMITED - 2011-05-31POPPY WATSON LIMITED - 2008-12-09 5a Station Terrace, East Boldon, Tyne And WearDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-8,757 GBP2016-03-31Officer 2008-04-14 ~ 2012-10-05IIF 25 - Director → ME 2008-04-14 ~ 2012-10-05IIF 62 - Secretary → ME
- 7 2-4 Stubbing Holme Rd, Hebden Bridge, EnglandActive Corporate (2 parents)Equity (Company account)2,233 GBP2024-07-31Officer 2015-04-20 ~ 2018-04-14IIF 31 - Director → ME
- 8 Hazlems Fenton, Palladium House 1-4 Argyll Street, LondonDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-46,599 GBP2015-12-31Officer 2009-05-19 ~ 2016-09-14IIF 65 - Secretary → ME
- 9BRITISH RETAILERS ASSOCIATION - 1992-01-01BRITISH MULTIPLE RETAILERS ASSOCIATION - 1983-03-28MULTIPLE SHOPS FEDERATION (THE) - 1979-12-31 The Form Rooms, 22 Tower Street, London, EnglandActive Corporate (9 parents, 1 offspring)Officer 2016-03-15 ~ 2018-02-01IIF 186 - Director → ME
- 10DFS FURNITURE HOLDINGS LIMITED - 2010-07-29DIAMOND BIDCO LIMITED - 2010-07-29 1 Rockingham Way Redhouse Interchange, Adwick Le Street, Doncaster, South YorkshireActive Corporate (4 parents, 1 offspring)Officer 2010-07-16 ~ 2015-03-11IIF 194 - Director → ME
- 11
DFS FURNITURE PLC
- nowDFS FURNITURE LIMITED - 2015-02-18DIAMOND HOLDCO 1 LIMITED - 2015-02-03 1 Rockingham Way Redhouse Interchange, Adwick-le-street, Doncaster, South YorkshireActive Corporate (9 parents, 1 offspring)Officer 2015-02-03 ~ 2017-05-01IIF 188 - Director → ME - 12
DFS INVESTMENTS LIMITED
- nowDIAMOND HOLDCO 5 LIMITED - 2010-11-30DIAMOND HOLDCO 4 LIMITED - 2010-04-27 15 Canada Square, LondonDissolved Corporate (2 parents)Officer 2010-07-13 ~ 2015-03-11IIF 187 - Director → ME - 13
DIVERGENT PICTURES LTD
- nowCONVERGENT MEDIA LTD - 2017-09-15SOCIAL CONSTRUCT MEDIA LTD - 2015-05-06 Office 17, 104 Hill Avenue, Ebrington Square, Londonderry, Northern IrelandDissolved Corporate (2 parents)Equity (Company account)-1,845 GBP2021-07-31Officer 2015-02-03 ~ 2019-02-25IIF 24 - Director → ME - 14DYNAMIC PROCESSING SOLUTIONS PLC - 2003-11-12 Harbourside House, 4-5 The Grove, BristolDissolved Corporate (2 parents)Officer 2002-04-18 ~ 2004-05-14IIF 112 - Director → ME
- 15 Fieldfisher, Riverbank House 2 Swan Lane, LondonDissolved Corporate (3 parents)Officer 2006-08-04 ~ 2024-02-13IIF 174 - LLP Member → ME
- 16 Fieldfisher Riverbank House, 2 Swan Lane, LondonDissolved Corporate (3 parents)Officer 2007-04-02 ~ 2024-02-13IIF 179 - LLP Member → ME
- 17IP MAESTRALE ENERGY ITALY 15 LLP - 2013-02-27MATRIX ENERGY ITALY 15 LLP - 2007-09-15 6 St. Andrew Street, London, EnglandActive Corporate (2 parents)Officer 2006-03-21 ~ 2007-08-31IIF 176 - LLP Member → ME
- 18IP MAESTRALE ENERGY ITALY 16 LLP - 2013-02-27MATRIX ENERGY ITALY 16 LLP - 2007-09-15 6 St. Andrew Street, London, EnglandActive Corporate (2 parents)Officer 2006-03-21 ~ 2007-08-31IIF 177 - LLP Member → ME
- 19 Second Floor Kennel Club House, Gatehouse Way, Aylesbury, Buckinghamshire, EnglandActive Corporate (3 parents)Equity (Company account)19,600 GBP2024-03-31Officer 2008-11-01 ~ 2018-10-29IIF 16 - Director → ME
- 20
GJN 2 LIMITED
- nowGOLDFINCH ANIMATION LIMITED - 2017-01-17 C/o Nyman Libson Paul Regina House, 124 Finchley Road, LondonDissolved Corporate (2 parents)Officer 2013-12-04 ~ 2015-12-09IIF 22 - Director → ME - 21JOSA LIMITED - 2014-01-20 Quantuma Llp Office D Beresford House, Town Quay, SouthamptonDissolved Corporate (2 parents)Equity (Company account)1 GBP2018-06-30Officer 2018-06-25 ~ 2018-07-18IIF 33 - Director → MEPerson with significant control 2018-06-25 ~ 2018-07-18IIF 152 - Ownership of shares – 75% or more → OE
- 22 Acorn House, Church Road, East Brent, SomersetDissolved Corporate (2 parents)Equity (Company account)-26,698 GBP2018-10-31Officer 2012-11-21 ~ 2019-03-01IIF 94 - Director → ME 2011-03-06 ~ 2012-11-14IIF 111 - Director → MEPerson with significant control 2016-04-06 ~ 2019-03-01IIF 166 - Ownership of shares – 75% or more → OE
- 23
IGD SERVICES LIMITED
- nowLIKESELECT LIMITED - 1997-06-13 Grange Lane, Letchmore Heath, Watford, HertfordshireActive Corporate (12 parents, 1 offspring)Officer 2001-09-04 ~ 2003-05-13IIF 98 - Director → ME - 24 Building 3 Chiswick Park, 566 Chiswick High Road, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)-2,197,136 GBP2023-03-27Officer 2019-12-06 ~ 2020-02-06IIF 130 - Director → ME
- 25 Institute Of Grocery Distribution, - Grange Lane, Letchmore Heath, WatfordActive Corporate (10 parents, 2 offsprings)Officer 2001-09-04 ~ 2003-05-13IIF 102 - Director → ME
- 26JET ENGINEERING TECHNICAL SUPPORT LIMITED - 2013-03-19 C/o Valentine & Co Galley House, Moon Lane, BarnetLiquidation Corporate (4 parents)Equity (Company account)-798,102 GBP2021-12-31Officer 2019-12-06 ~ 2020-01-21IIF 141 - Director → ME
- 27
KICKBACK MEDIA LIMITED
- nowKICKBACK ENTERTAINMENT LIMITED - 2002-08-20KICKBACK TV LIMITED - 2002-04-17 89 Leigh Road, Eastleigh, HampshireActive Corporate (2 parents)Equity (Company account)-6,677 GBP2023-09-30Officer 2008-11-10 ~ 2017-08-25IIF 15 - Director → ME - 28 12 Cowdray Close Cowdray Close, Crawley, EnglandDissolved Corporate (2 parents)Equity (Company account)-862 GBP2020-09-30Officer 2015-09-09 ~ 2018-01-16IIF 8 - Director → MEPerson with significant control 2016-04-06 ~ 2018-01-11IIF 85 - Ownership of shares – More than 25% but not more than 50% → OEIIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 29 12 Cowdray Close Cowdray Close, Crawley, EnglandDissolved Corporate (2 parents)Equity (Company account)-924 GBP2020-11-30Officer 2016-11-25 ~ 2018-01-16IIF 9 - Director → MEPerson with significant control 2016-11-25 ~ 2018-01-11IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
- 30 1 Wardour Street, 3rd Floor, London, EnglandDissolved Corporate (3 parents)Equity (Company account)-5,684 GBP2019-02-28Officer 2014-01-10 ~ 2018-01-16IIF 7 - Director → ME 2014-01-10 ~ 2018-01-16IIF 107 - Secretary → MEPerson with significant control 2016-04-06 ~ 2018-11-06IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
- 31 12 Cowdray Close Cowdray Close, Crawley, EnglandDissolved Corporate (2 parents)Equity (Company account)0.01 GBP2019-06-30Officer 2016-06-15 ~ 2018-01-16IIF 6 - Director → ME
- 32 3rd Floor 1 Wardour Street, London, EnglandDissolved Corporate (3 parents)Officer 2017-06-21 ~ 2018-01-16IIF 11 - Director → ME
- 33
KIDSCAVE STUDIOS LIMITED
- nowKIDSCAVE ENTERTAINMENT ROBOZUNA HOLDINGS LIMITED - 2018-06-20KIDSCAVE ENTERTAINMENT PRODUCTIONS LTD - 2017-03-28 Acre House, 11/15 William Road, London, William Road, London, EnglandActive Corporate (3 parents, 2 offsprings)Equity (Company account)-288,726 GBP2024-03-31Officer 2015-09-09 ~ 2018-01-11IIF 18 - Director → MEPerson with significant control 2016-04-06 ~ 2018-11-06IIF 163 - Ownership of shares – More than 25% but not more than 50% → OEIIF 163 - Ownership of voting rights - More than 25% but not more than 50% → OE - 34COMBATABOTS PRODUCTIONS LIMITED - 2020-03-24 Acre House, 11/15 William Road, London, William Road, London, EnglandDissolved Corporate (3 parents)Officer 2015-09-23 ~ 2018-01-11IIF 5 - Director → ME
- 35LTA CLG LIMITED - 2011-06-28 The National Tennis Centre 100 Priory Lane, Roehampton, LondonActive Corporate (14 parents, 4 offsprings)Officer 2010-12-03 ~ 2018-07-15IIF 193 - Director → ME
- 36 The National Tennis Centre 100 Priory Lane, Roehampton, LondonActive Corporate (4 parents, 3 offsprings)Officer 2010-12-21 ~ 2018-07-15IIF 91 - Director → ME
- 37PFP FIRE SYSTEMS LIMITED - 2020-10-02PFP ASIA LIMITED - 2013-08-27PFP DEVELOPMENTS LIMITED - 2013-04-15 Acorn House, Church Road, East Brent, Somerset, EnglandActive Corporate (1 parent, 2 offsprings)Equity (Company account)146,078 GBP2024-06-30Officer 2017-08-23 ~ 2019-03-01IIF 95 - Director → MEPerson with significant control 2017-08-23 ~ 2019-03-01IIF 167 - Ownership of shares – More than 50% but less than 75% → OE
- 38 C/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United KingdomActive Corporate (3 parents, 1 offspring)Profit/Loss (Company account)-50,316 GBP2023-12-01 ~ 2024-11-30Officer 2016-09-19 ~ 2021-12-10IIF 54 - Director → ME
- 39 2 Oriel Court, Omega Park, Alton, Hampshire, United KingdomActive Corporate (6 parents)Profit/Loss (Company account)-71,667 GBP2023-10-01 ~ 2024-09-30Officer 2019-08-13 ~ 2019-09-26IIF 55 - Director → ME
- 40RACE EQUALITY SANDWELL - 2011-04-14 Victoria Park Skills Centre, Corbett Street, Smethwick, EnglandActive Corporate (4 parents)Officer 2017-03-21 ~ 2019-11-28IIF 69 - Director → ME
- 41
RIGHTS SAVVY LIMITED
- nowTHE RIGHTS STUFF LIMITED - 2009-12-20 6 Snow Hill, LondonDissolved Corporate (2 parents)Officer 2008-08-13 ~ 2014-01-31IIF 27 - Director → ME 2008-08-13 ~ 2011-09-01IIF 63 - Secretary → ME - 42
RIGHTS.TV LIMITED
- nowCOMPACT BUSINESS AFFAIRS LIMITED - 2016-09-21RIGHTS.TV LIMITED - 2016-06-26THE BUSINESS AFFAIRS CONSULTANCY LIMITED - 2008-10-10 6 Snow Hill, LondonDissolved Corporate (4 parents)Officer 2004-08-18 ~ 2014-01-31IIF 26 - Director → ME 2004-08-18 ~ 2011-09-01IIF 64 - Secretary → ME - 43 Office 17, 104 Hill Avenue, Ebrington Square, Londonderry, Northern IrelandActive Corporate (2 parents)Equity (Company account)62,398 GBP2024-08-31Officer 2014-08-08 ~ 2025-04-01IIF 56 - Director → ME
- 44 Church Road, Wimbledon, LondonActive Corporate (9 parents, 1 offspring)Officer 2016-03-01 ~ 2018-07-15IIF 181 - Director → ME 2020-02-11 ~ 2024-06-18IIF 182 - Director → ME
- 45 9 Wimpole Street, LondonDissolved Corporate (3 parents, 3 offsprings)Total Assets Less Current Liabilities (Company account)-27,913 GBP2016-04-30Officer 2015-09-15 ~ 2018-02-01IIF 12 - Director → ME
- 46 99 Kenton Road, Harrow, MiddlesexDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)8,913 GBP2018-04-05Officer 2002-02-26 ~ 2002-03-27IIF 175 - LLP Member → ME
- 47 26 Little Trinity Lane, Mansion House, London, EnglandActive Corporate (3 parents)Officer 2011-10-19 ~ 2015-07-13IIF 189 - Director → ME
- 48VIRGIN ACTIVE INVESTMENT HOLDINGS LIMITED - 2006-03-10SHOWHALL LIMITED - 2005-09-23VIRGIN ATLANTIC LEISUREWEAR LIMITED - 1999-05-28SHOWHALL LIMITED - 1991-12-04 26 Little Trinity Lane, Mansion House, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2008-04-29 ~ 2011-12-06IIF 158 - Director → ME
- 49 Taxassist Accountants 4 Quinton Parade, Cheylesmore, Coventry, EnglandActive Corporate (1 parent)Equity (Company account)53,708 GBP2025-03-31Officer 2020-08-26 ~ 2021-11-04IIF 68 - Director → MEPerson with significant control 2020-08-26 ~ 2021-11-04IIF 157 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 157 - Right to appoint or remove directors → OE
- 50
WHITBREAD GROUP PLC
- nowWHITBREAD PLC - 2001-05-10WHITBREAD AND COMPANY PUBLIC LIMITED COMPANY - 1991-03-01 Whitbread Court, Houghton Hall Business Park, Porz Avenue Dunstable, BedfordshireActive Corporate (7 parents, 112 offsprings)Officer 2014-09-01 ~ 2016-04-12IIF 153 - Director → ME - 51
WHITBREAD PLC
- nowWHITBREAD HOLDINGS PLC - 2001-05-10 Whitbread Court, Houghton Hall Business Park, Porz Avenue Dunstable, BedfordshireActive Corporate (12 parents, 1 offspring)Officer 2009-09-07 ~ 2018-02-28IIF 99 - Director → ME - 52 Worlds End Studio, Lots Road, London, EnglandActive Corporate (4 parents, 2 offsprings)Equity (Company account)342,936 GBP2024-03-31Officer 2012-02-23 ~ 2013-06-28IIF 13 - Director → ME
- 53
XAGO LIMITED
- nowENVIRONMENTAL PROCESSING SOLUTIONS LIMITED - 2004-03-01 Stonelea House Fantley Lane, Silton, Gillingham, DorsetDissolved Corporate (1 parent, 1 offspring)Equity (Company account)-1,449,621 GBP2018-12-31Officer 2003-11-07 ~ 2005-05-06IIF 139 - Director → ME
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