1
48 Albany Street, London, United KingdomDissolved corporate (2 parents)
Officer
2021-07-23 ~ dissolvedIIF 16 - director → ME
Person with significant control
2021-07-23 ~ dissolvedIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
128 City Road, London, United KingdomCorporate (1 parent)
Officer
2024-04-08 ~ nowIIF 19 - director → ME
Person with significant control
2024-04-08 ~ nowIIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
3
41 Ronaldstone Road, Sidcup, KentDissolved corporate (4 parents)
Equity (Company account)
600 GBP2021-03-31
Officer
2006-03-16 ~ dissolvedIIF 6 - director → ME
4
EXTRAORDINARY VFX LIMITED - 2016-10-01
Midland House C/o Roger Wareham, 2 Poole Road, Bournemouth, Dorset, United KingdomDissolved corporate (1 parent)
Officer
2016-08-01 ~ dissolvedIIF 10 - director → ME
Person with significant control
2016-08-01 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Has significant influence or control → OE
5
41 Ronaldstone Road, Sidcup, KentDissolved corporate (4 parents)
Officer
2006-03-16 ~ dissolvedIIF 5 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
41 Ronaldstone Road, Sidcup, Kent, EnglandDissolved corporate (2 parents)
Officer
2014-11-05 ~ dissolvedIIF 1 - director → ME
7
41 Ronaldstone Road, Sidcup, KentDissolved corporate (2 parents)
Equity (Company account)
15,660 GBP2021-03-31
Officer
2006-03-16 ~ dissolvedIIF 8 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
128 City Road, London, United KingdomCorporate (1 parent)
Officer
2024-04-03 ~ nowIIF 4 - director → ME
Person with significant control
2024-04-03 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
9
Midland House, 2 Poole Road, Bournemouth, United KingdomDissolved corporate (2 parents)
Officer
2016-09-15 ~ dissolvedIIF 9 - director → ME
2016-06-02 ~ dissolvedIIF 12 - director → ME
2016-06-02 ~ dissolvedIIF 28 - secretary → ME
10
41 Ronaldstone Road, Sidcup, KentDissolved corporate (3 parents, 1 offspring)
Equity (Company account)
9,850 GBP2020-09-30
Officer
2008-09-30 ~ dissolvedIIF 3 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
128 City Road, LondonDissolved corporate (1 parent)
Officer
2022-10-13 ~ dissolvedIIF 18 - director → ME
Person with significant control
2022-10-13 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Right to appoint or remove directors as a member of a firm → OE
12
4385, 13526921 - Companies House Default Address, CardiffCorporate (1 parent)
Equity (Company account)
2,000 GBP2023-07-31
Officer
2021-07-23 ~ nowIIF 17 - director → ME
Person with significant control
2021-07-23 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
41 Ronaldstone Road, Sidcup, KentDissolved corporate (2 parents)
Equity (Company account)
300 GBP2021-03-31
Officer
2006-03-16 ~ dissolvedIIF 7 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
4385, 11095989: Companies House Default Address, CardiffDissolved corporate (3 parents)
Officer
2017-12-05 ~ dissolvedIIF 14 - director → ME
Person with significant control
2017-12-05 ~ dissolvedIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Right to appoint or remove directors as a member of a firm → OE
15
41 Ronaldstone Road, Sidcup, KentDissolved corporate (2 parents)
Officer
2010-08-25 ~ dissolvedIIF 2 - director → ME
16
41 Ronaldstone Road, Sidcup, Kent, EnglandDissolved corporate (1 parent)
Officer
2014-12-30 ~ dissolvedIIF 13 - director → ME
17
41 Ronaldstone Road, Sidcup, Kent, EnglandDissolved corporate (1 parent)
Officer
2015-01-16 ~ dissolvedIIF 11 - director → ME
2015-01-16 ~ dissolvedIIF 27 - secretary → ME