1
Office 5 Belgravia House, Grosvenor Street, Mold, Flintshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-40,355 GBP2024-12-31
Person with significant control
2021-06-15 ~ now
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
2
47 Canon Road, Bromley, England
Active Corporate (14 parents)
Equity (Company account)
3 GBP2024-12-31
Officer
2004-10-27 ~ 2007-06-22
IIF 28 - Director → ME
2004-10-27 ~ 2007-06-22
IIF 61 - Secretary → ME
3
151 Copse Hill Copse Hill, London, England
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
4,926 GBP2015-04-30
Officer
2014-04-25 ~ dissolved
IIF 21 - Director → ME
4
Unit 9 Princeton Mews, 167-169 London Road, Kingston, England
Dissolved Corporate (2 parents)
Officer
2012-03-23 ~ dissolved
IIF 26 - Director → ME
2012-03-23 ~ dissolved
IIF 66 - Secretary → ME
5
Myers, Fletcher & Gordon, 15 Cambridge Court Shepherds Bush Road, London
Active Corporate (7 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2013-11-01 ~ 2014-02-28
IIF 3 - Director → ME
6
151 Copse Hill, London, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2022-12-31
Officer
2020-07-28 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2020-07-28 ~ dissolved
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Right to appoint or remove directors → OE
7
ENLIGHTENMENT CONSTRUCTION LIMITED
16107084 Office 5 Belgravia House, Grosvenor Street, Mold, Flintshire, United Kingdom
Active Corporate (2 parents)
Officer
2024-11-28 ~ now
IIF 13 - Director → ME
Person with significant control
2024-11-28 ~ now
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
8
354 Eastcote Lane, Harrow, England
Active Corporate (4 parents)
Equity (Company account)
5,094 GBP2023-12-31
Officer
2004-11-26 ~ 2024-02-10
IIF 6 - Director → ME
2004-11-26 ~ 2024-02-15
IIF 53 - Secretary → ME
Person with significant control
2021-06-15 ~ 2024-02-10
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
9
ENLIGHTENMENT GROUP HOLDINGS LTD
16072856 Office 5 Belgravia House, Grosvenor Street, Mold, Flintshire, United Kingdom
Active Corporate (2 parents)
Officer
2024-11-11 ~ now
IIF 12 - Director → ME
Person with significant control
2024-11-11 ~ now
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
10
ATHENA PROTOCOL LIMITED
- 2018-10-18
09270799ARTEMIS PROTOCOL LTD
- 2018-08-13
09270799HIDDEN AGENDA FILM LIMITED
- 2015-11-11
09270799 144 Station Road, Harrow, England
Dissolved Corporate (3 parents)
Equity (Company account)
9,171 GBP2022-12-31
Officer
2021-06-20 ~ 2024-10-20
IIF 16 - Director → ME
2014-10-20 ~ 2020-08-10
IIF 22 - Director → ME
2014-10-20 ~ 2020-08-10
IIF 67 - Secretary → ME
Person with significant control
2016-10-01 ~ 2020-08-10
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
11
2a Flax Road, Leicester, England
Active Corporate (3 parents)
Equity (Company account)
4,073 GBP2023-12-31
Officer
2009-09-30 ~ 2024-02-15
IIF 4 - Director → ME
2009-09-30 ~ 2024-02-15
IIF 54 - Secretary → ME
12
ENLIGHTENMENT PRODUCTIONS LIMITED
04247563 Office 5 Belgravia House, Grosvenor Street, Mold, Flintshire, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
80,026 GBP2024-12-31
Officer
2001-07-07 ~ now
IIF 14 - Director → ME
2001-09-15 ~ now
IIF 59 - Secretary → ME
Person with significant control
2016-07-01 ~ now
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
13
Office 5 Belgravia House, Grosvenor Street, Mold, Flintshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-32,272 GBP2024-12-31
Officer
2010-10-14 ~ now
IIF 11 - Director → ME
2010-10-14 ~ now
IIF 70 - Secretary → ME
Person with significant control
2016-10-01 ~ now
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
14
338a Ilford Lane, Ilford, England
Active Corporate (4 parents)
Equity (Company account)
-4,803 GBP2023-12-31
Officer
2021-06-20 ~ 2024-01-23
IIF 1 - Director → ME
2008-09-29 ~ 2020-08-10
IIF 5 - Director → ME
2008-09-29 ~ 2020-08-10
IIF 57 - Secretary → ME
Person with significant control
2020-06-01 ~ 2020-08-10
IIF 31 - Ownership of shares – 75% or more → OE
15
151 Copse Hill, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
-19,996 GBP2022-12-31
Officer
2020-04-24 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2020-04-24 ~ dissolved
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
151 Copse Hill Copse Hill, London, England
Dissolved Corporate (3 parents)
Officer
2015-06-01 ~ dissolved
IIF 24 - Director → ME
2015-06-01 ~ dissolved
IIF 64 - Secretary → ME
17
EXECUTIVE & CORPORATE FINANCIAL SERVICES LTD.
- now 02286279NATIONGRANGE LIMITED - 1988-12-05
86-90 Paul Street, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
678 GBP2020-06-30
Officer
1999-01-21 ~ 2015-06-01
IIF 50 - Director → ME
18
151 Copse Hill Copse Hill, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
25,893 GBP2018-10-31
Officer
2012-03-23 ~ dissolved
IIF 25 - Director → ME
2012-03-23 ~ dissolved
IIF 68 - Secretary → ME
19
FILISTEEN DISTRIBUTION LIMITED
- now 07166898EBS DIGITAL LIMITED
- 2018-05-07
07166898ENLIGHTENMENT BUSINESS SOLUTIONS LIMITED
- 2013-01-28
07166898ENLIGHTENMENT SOLUTIONS LIMITED
- 2010-08-24
07166898 338a Ilford Lane, Ilford, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-51,360 GBP2023-12-31
Officer
2010-02-24 ~ 2020-05-15
IIF 49 - Director → ME
2021-03-15 ~ 2024-02-15
IIF 2 - Director → ME
2020-06-15 ~ 2020-08-10
IIF 7 - Director → ME
2010-02-24 ~ 2020-05-15
IIF 69 - Secretary → ME
2020-06-15 ~ 2020-08-10
IIF 65 - Secretary → ME
Person with significant control
2020-06-15 ~ 2020-08-10
IIF 36 - Ownership of shares – 75% or more → OE
2021-03-15 ~ 2024-01-15
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
2017-02-01 ~ 2020-05-15
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
20
FILISTEEN HOLDINGS LIMITED
- now 11173581TABUN KITCHEN HOLDINGS LIMITED
- 2018-05-04
11173581 338a Ilford Lane, Ilford, England
Active Corporate (4 parents)
Equity (Company account)
1,054 GBP2023-12-31
Officer
2018-01-29 ~ 2024-01-26
IIF 8 - Director → ME
Person with significant control
2018-01-29 ~ 2024-01-20
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Right to appoint or remove directors → OE
21
TABUN KITCHEN SOHO LIMITED
- 2018-05-04
11173280 34 Windmill Lane, Smethwick, England
Active Corporate (3 parents)
Equity (Company account)
-47,247 GBP2023-12-31
Officer
2018-01-29 ~ 2024-02-15
IIF 10 - Director → ME
Person with significant control
2018-01-29 ~ 2024-02-14
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Right to appoint or remove directors → OE
22
151 Copse Hill Copse Hill, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
1,000 GBP2017-12-31
Officer
2007-06-21 ~ dissolved
IIF 55 - Secretary → ME
Person with significant control
2017-06-21 ~ dissolved
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
23
151 Copse Hill, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-03-16 ~ dissolved
IIF 29 - Director → ME
24
30 Kincraig Road, Leicester, England
Active Corporate (3 parents)
Equity (Company account)
2,903 GBP2023-12-31
Officer
2018-05-21 ~ 2024-02-10
IIF 9 - Director → ME
Person with significant control
2018-05-21 ~ 2023-02-10
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
151 Copse Hill Copse Hill, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
-7,932 GBP2016-12-31
Officer
2009-07-22 ~ dissolved
IIF 27 - Director → ME
2009-07-22 ~ dissolved
IIF 56 - Secretary → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
Office 5 Belgravia House, Grosvenor Street, Mold, Flintshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-20,070 GBP2024-12-31
Officer
2020-06-30 ~ now
IIF 15 - Director → ME
Person with significant control
2020-06-30 ~ now
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
27
151 Copse Hill Copse Hill, London, England
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
13,541 GBP2016-07-31
Officer
2014-07-17 ~ dissolved
IIF 18 - Director → ME
2014-07-17 ~ dissolved
IIF 63 - Secretary → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
28
2nd Floor, Regis House, 45 King William Street, London, Berkshire
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
590,127 GBP2016-12-31
Officer
2015-10-26 ~ dissolved
IIF 17 - Director → ME
2015-10-26 ~ dissolved
IIF 62 - Secretary → ME
29
151 Copse Hill Copse Hill, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
-206,594 GBP2017-12-31
Officer
2003-07-07 ~ dissolved
IIF 23 - Director → ME
2003-07-07 ~ dissolved
IIF 58 - Secretary → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
30
Fairman Harris, 3rd Floor North, 224-236 Walworth Road, London, England
Dissolved Corporate (10 parents)
Equity (Company account)
2 GBP2017-03-31
Officer
2002-06-01 ~ 2014-03-31
IIF 51 - Director → ME