1
LP MEDIA AND ENTERTAINMENT GROUP LIMITED - 2010-09-30
Fifth Floor, Clareville House 26-27 Oxendon Street, St. James's, London, EnglandCorporate (1 parent)
Equity (Company account)
-2,099 GBP2024-02-28
Officer
2007-02-08 ~ nowIIF 10 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
2
Ground Floor Charles House, 5-11 Regent Street, LondonDissolved corporate (2 parents)
Officer
2003-10-31 ~ dissolvedIIF 19 - director → ME
3
BRANCHDECOR LIMITED - 2001-09-27
Fifth Floor, Clareville House 26-27 Oxendon Street, St. James's, London, EnglandCorporate (1 parent)
Equity (Company account)
-4,932 GBP2023-09-30
Officer
2001-12-01 ~ nowIIF 25 - director → ME
Person with significant control
2016-09-13 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Has significant influence or control → OE
4
Ground Floor, Charles House 5-11, Regent Street, LondonDissolved corporate (1 parent)
Officer
2007-10-25 ~ dissolvedIIF 2 - director → ME
Person with significant control
2016-10-19 ~ dissolvedIIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
5
Fifth Floor, Clareville House 26-27 Oxendon Street, St. James's, London, EnglandCorporate (2 parents)
Equity (Company account)
-888 GBP2024-02-28
Officer
2016-02-25 ~ nowIIF 16 - director → ME
6
LA PLANTE GLOBAL (HEDY LAMARR) LIMITED - 2015-03-04
Fifth Floor, Clareville House 26-27 Oxendon Street, St. James's, London, EnglandCorporate (2 parents)
Equity (Company account)
-3,452 GBP2024-01-31
Officer
2014-06-19 ~ nowIIF 17 - director → ME
7
Fifth Floor, Clareville House 26-27 Oxendon Street, St. James's, London, EnglandCorporate (1 parent, 2 offsprings)
Equity (Company account)
683,831 GBP2024-01-31
Officer
2014-01-20 ~ nowIIF 12 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
8
Charles House 5-11 Regent Street, St James's, London, United KingdomDissolved corporate (2 parents)
Officer
2011-02-04 ~ dissolvedIIF 15 - director → ME
9
LA PLANTE PRODUCTIONS (PROTECTION) LIMITED - 2010-05-17
Charles House 5-11 Regent Street, St James's, LondonDissolved corporate (2 parents)
Officer
2009-01-12 ~ dissolvedIIF 13 - director → ME
10
Charles House 5-11 Regent Street, St James's, LondonDissolved corporate (1 parent)
Officer
2009-03-27 ~ dissolvedIIF 4 - director → ME
11
Charles House 5-11 Regent Street, St James's, LondonDissolved corporate (1 parent)
Officer
2012-06-29 ~ dissolvedIIF 11 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
12
ANGLECATCH LIMITED - 1996-12-02
Ground Floor Charles House, 5-11 Regent Street, LondonDissolved corporate (2 parents)
Officer
1996-11-20 ~ dissolvedIIF 22 - director → ME
13
BETSEARCH LIMITED - 1999-07-27
Ground Floor Charles House, 5-11 Regent Street, LondonDissolved corporate (1 parent)
Officer
1999-06-16 ~ dissolvedIIF 23 - director → ME
14
Charles House 5-11 Regent Street, St James's, London, United KingdomDissolved corporate (2 parents)
Officer
2010-11-24 ~ dissolvedIIF 14 - director → ME
15
UPAUTO LIMITED - 1997-09-02
Ground Floor Charles House, 5-11 Regent Street, LondonDissolved corporate (1 parent)
Officer
1997-07-08 ~ dissolvedIIF 28 - director → ME
16
DESIGNSECOND LIMITED - 1996-03-04
Ground Floor Charles House, 5-11 Regent Street, LondonDissolved corporate (2 parents)
Officer
1996-02-09 ~ dissolvedIIF 5 - director → ME
17
ARTFULDRAMA LIMITED - 1995-09-14
Ground Floor Charles House 5-11, Regent Street, LondonDissolved corporate (2 parents)
Officer
1997-08-15 ~ dissolvedIIF 6 - director → ME
18
FUNTRAVEL LIMITED - 1994-06-13
Ground Floor Charles House, 5-11 Regent Street, LondonDissolved corporate (2 parents)
Officer
1994-05-23 ~ dissolvedIIF 20 - director → ME
19
SETBUZZ LIMITED - 2000-01-31
Ground Floor Charles House, 5-11 Regent Street, LondonDissolved corporate (1 parent)
Officer
2000-01-20 ~ dissolvedIIF 9 - director → ME
20
DRYPLOT LIMITED - 2000-07-25
Ground Floor Charles House, 5-11 Regent Street, LondonDissolved corporate (1 parent)
Officer
2000-07-07 ~ dissolvedIIF 26 - director → ME
21
AWARDREGION LIMITED - 2001-04-23
Ground Floor Charles House, 5-11 Regent Street, LondonDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-13,213 GBP2016-03-31
Officer
2001-04-17 ~ dissolvedIIF 1 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
22
ICING LIMITED - 2002-12-09
Ground Floor Charles House, 5-11 Regent Street, LondonDissolved corporate (2 parents)
Officer
2002-11-13 ~ dissolvedIIF 8 - director → ME
23
SAVEAUTO LIMITED - 1997-08-21
Ground Floor Charles House, 5-11 Regent Street, LondonDissolved corporate (1 parent)
Officer
1997-07-08 ~ dissolvedIIF 21 - director → ME
24
TRACECODE LIMITED - 1999-01-20
Ground Floor Charles House, 5-11 Regent Street, LondonDissolved corporate (1 parent)
Officer
1999-01-08 ~ dissolvedIIF 27 - director → ME
25
CRAFTQUICK LIMITED - 1996-03-04
Ground Floor Charles House, 5-11 Regent Street, LondonDissolved corporate (2 parents)
Officer
1996-02-12 ~ dissolvedIIF 7 - director → ME