1
66 Prescot Street, London, United KingdomDissolved Corporate (6 parents)
Equity (Company account)
3 GBP2023-03-31
Officer
2021-11-29 ~ 2021-11-30IIF 23 - Director → ME
Person with significant control
2021-11-29 ~ 2021-11-30IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
2
Field Place Fox Corner, Worplesdon, Guildford, Surrey, EnglandDissolved Corporate (2 parents)
Officer
2012-08-08 ~ 2012-08-15IIF 34 - Director → ME
3
ARGENT MAYFAIR (LEASING) LIMITED - 2012-11-01
Field Place Fox Corner, Worplesdon, Guildford, Surrey, EnglandDissolved Corporate (1 parent, 2 offsprings)
Officer
2012-08-08 ~ 2012-08-15IIF 33 - Director → ME
4
ARGENT MAYFAIR (PROPERTY SERVICES) LIMITED - 2012-10-22
Datalabs, Aissela, 46 High Street, Esher, Surrey, EnglandDissolved Corporate (1 parent)
Officer
2012-08-08 ~ 2012-08-15IIF 32 - Director → ME
5
66 Prescot Street, London, EnglandDissolved Corporate (2 parents)
Profit/Loss (Company account)
218,350 GBP2020-04-01 ~ 2021-03-31
Officer
2019-05-07 ~ 2019-08-16IIF 35 - Director → ME
6
Satra Innovation Park Satra House, Rockingham Road, Kettering, Northants, EnglandDissolved Corporate (2 parents)
Officer
2009-11-18 ~ 2010-05-10IIF 43 - Director → ME
7
C/o Howes Percival Llp Bell House First Floor, Seebeck Place, Knowlhill, Milton Keynes, EnglandActive Corporate (2 parents)
Equity (Company account)
-15,822 GBP2024-03-31
Officer
2021-08-04 ~ 2022-05-06IIF 26 - Director → ME
8
The Walbrook Building, 25 Walbrook, London, United KingdomActive Corporate (4 parents, 100 offsprings)
Officer
1993-06-14 ~ 2001-10-31IIF 46 - Director → ME
1994-09-29 ~ 2001-10-31IIF 55 - Secretary → ME
9
The Walbrook Building, 25 Walbrook, London, United KingdomActive Corporate (4 parents, 13 offsprings)
Officer
1993-06-14 ~ 2001-10-31IIF 48 - Director → ME
1994-09-29 ~ 2001-10-31IIF 56 - Secretary → ME
10
Niall House, 24-26 Boulton Road, Stevenage, HertfordshireDissolved Corporate (3 parents)
Officer
2007-07-24 ~ 2007-09-07IIF 44 - Director → ME
11
66 Prescot Street, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2023-03-31
Officer
2019-09-23 ~ 2019-12-23IIF 36 - Director → ME
12
FILMON.COM PLC - 2012-07-18
FILMON.COM LIMITED - 2012-09-18
FILMON PLC - 2008-10-22
2 London Wall Place 6th Floor, 2 London Wall Place, London, EnglandActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
16,378,604 GBP2024-12-31
Officer
2008-08-18 ~ 2008-10-31IIF 57 - Secretary → ME
13
H.r.holland, Pembroke House Valley End, Chobham, Woking, SurreyActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2010-01-04 ~ 2010-02-22IIF 42 - Director → ME
14
GUARDIAN WATER TREATMENT HOLDINGS LIMITED - 2010-09-20
GUARDIAN AWT HOLDINGS LIMITED - 2018-01-09
21 Highfield Road, Dartford, KentDissolved Corporate (3 parents, 1 offspring)
Officer
2008-01-28 ~ 2008-06-09IIF 31 - Director → ME
15
40 Whitfield Street, LondonDissolved Corporate (3 parents)
Officer
2009-05-13 ~ 2009-05-18IIF 51 - Director → ME
16
C/o Howes Percival Llp Bell House First Floor, Seebeck Place, Knowlhill, Milton Keynes, United KingdomDissolved Corporate (4 parents)
Equity (Company account)
-3,599 GBP2023-03-31
Officer
2020-07-23 ~ 2021-08-18IIF 27 - Director → ME
Person with significant control
2020-07-23 ~ 2021-08-18IIF 7 - Ownership of shares – 75% or more → OE
17
C/o Howes Percival Llp, Bell House First Floor, Seebeck Place, Knowlhill, Milton Keynes, EnglandActive Corporate (6 parents)
Equity (Company account)
3 GBP2024-03-31
Officer
2023-01-16 ~ 2023-01-17IIF 19 - Director → ME
Person with significant control
2023-01-16 ~ 2023-01-17IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
18
C/o Howes Percival Llp Bell House First Floor, Seebeck Place, Knowlhill, Milton Keynes, United KingdomDissolved Corporate (4 parents)
Equity (Company account)
-4,275 GBP2023-03-31
Officer
2019-08-20 ~ 2021-11-11IIF 39 - Director → ME
19
LUKINVENT LIMITED - 2007-09-05
New Bridge Street House, 30-34 New Bridge Street, LondonDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-16,348 GBP2015-12-31
Officer
2007-01-17 ~ 2007-08-27IIF 53 - Director → ME
20
10 Heathfield Terrace, LondonDissolved Corporate (2 parents)
Officer
2009-03-09 ~ 2009-03-09IIF 49 - Director → ME
21
C/o Howes Percival Llp Bell House First Floor, Seebeck Place, Knowlhill, Milton Keynes, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
-44,177 GBP2024-03-31
Officer
2022-02-18 ~ 2022-02-18IIF 20 - Director → ME
Person with significant control
2022-02-18 ~ 2022-02-18IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
22
C/o Howes Percival Llp Bell House First Floor, Seebeck Place, Knowlhill, Milton Keynes, EnglandActive Corporate (3 parents)
Equity (Company account)
-914,431 GBP2024-03-31
Officer
2022-03-17 ~ 2022-03-18IIF 16 - Director → ME
Person with significant control
2022-03-17 ~ 2022-03-18IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
23
Rupert House London Road South, Poynton, Stockport, EnglandActive Corporate (3 parents)
Equity (Company account)
860,762 GBP2024-09-30
Officer
2009-05-27 ~ 2009-05-27IIF 45 - Director → ME
24
C/o Howes Percival Llp Bell House First Floor, Seebeck Place, Knowlhill, Milton Keynes, EnglandActive Corporate (2 parents)
Equity (Company account)
-10,526 GBP2024-03-31
Officer
2019-07-10 ~ 2019-09-27IIF 40 - Director → ME
25
40, Queen Anne Street, LondonActive Corporate (7 parents)
Equity (Company account)
31,043,377 GBP2024-12-31
Officer
2006-05-10 ~ 2006-05-11IIF 52 - Director → ME
26
40 Queen Anne Street, LondonActive Corporate (7 parents, 3 offsprings)
Profit/Loss (Company account)
-100,973 GBP2024-01-01 ~ 2024-12-31
Officer
2006-05-10 ~ 2006-05-11IIF 47 - Director → ME
27
C/o Howes Percival Llp Bell House First Floor, Seebeck Place, Knowlhill, Milton Keynes, United KingdomDissolved Corporate (4 parents)
Officer
2021-11-18 ~ 2021-11-19IIF 18 - Director → ME
Person with significant control
2021-11-18 ~ 2021-11-19IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
28
30 Old Bond Street, LondonActive Corporate (2 parents)
Officer
2003-07-28 ~ 2003-08-28IIF 28 - Director → ME
2005-07-20 ~ 2009-11-20IIF 50 - Director → ME
29
2 Leman Street, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-5,516 GBP2024-03-31
Officer
2022-08-09 ~ 2022-08-09IIF 21 - Director → ME
Person with significant control
2022-08-09 ~ 2022-08-09IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
30
Willow Farm Bottle Lane, Warfield, Bracknell, Berkshire, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-07-31
Officer
2014-07-04 ~ 2024-01-10IIF 41 - Director → ME
Person with significant control
2016-06-01 ~ 2024-01-10IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
31
AQUAFIELD LIMITED - 2002-04-18
2 Holly Court Tring Road, Wendover, Aylesbury, BuckinghamshireDissolved Corporate (2 parents)
Officer
2002-01-23 ~ 2003-09-10IIF 58 - Secretary → ME
32
Century House, Wargrave Road, Henley-on-thames, Oxfordshire, United KingdomActive Corporate (4 parents, 3 offsprings)
Equity (Company account)
5,484,120 GBP2023-12-31
Officer
2022-08-15 ~ 2022-09-15IIF 25 - Director → ME
Person with significant control
2022-08-15 ~ 2022-08-15IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
33
C/o Howes Percival Llp Bell House First Floor, Seebeck Place, Knowlhill, Milton Keynes, EnglandActive Corporate (4 parents)
Equity (Company account)
-2,078 GBP2024-03-31
Officer
2021-12-09 ~ 2021-12-10IIF 17 - Director → ME
Person with significant control
2021-12-09 ~ 2021-12-10IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
34
66 Prescot Street, London, United KingdomDissolved Corporate (6 parents)
Equity (Company account)
3 GBP2023-03-31
Officer
2021-11-15 ~ 2021-11-16IIF 24 - Director → ME
Person with significant control
2021-11-15 ~ 2021-11-16IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
35
2 Leman Street, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-362,490 GBP2024-03-31
Officer
2019-09-13 ~ 2019-09-25IIF 37 - Director → ME
36
Unit 4, The Valley Centre, Gordon Road, High Wycombe, EnglandActive Corporate (2 parents)
Profit/Loss (Company account)
85,564 GBP2023-04-01 ~ 2024-03-31
Officer
2007-01-16 ~ 2007-01-19IIF 54 - Director → ME
37
C/o Howes Percival Llp Bell House First Floor, Seebeck Place, Knowlhill, Milton Keynes, EnglandActive Corporate (3 parents)
Equity (Company account)
-2,554,349 GBP2024-03-31
Officer
2019-03-07 ~ 2024-03-29IIF 38 - Director → ME
38
C/o Howes Percival Llp Bell House, First Floor, Seebeck Place, Knowlhill, Milton Keynes, EnglandDissolved Corporate (4 parents)
Equity (Company account)
1 GBP2023-03-31
Officer
2022-10-31 ~ 2022-11-01IIF 22 - Director → ME
Person with significant control
2022-10-31 ~ 2022-11-01IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE