1
5ff, Unit 6 Westminster Business Park, 10 Great North Way, York Business Park, York, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-10-21 ~ dissolved
IIF 100 - Director → ME
Person with significant control
2020-10-21 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
2
5ff, Unit 6 Westminster Business Park, 10 Great North Way, York Business Park, York, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-10-08 ~ dissolved
IIF 94 - Director → ME
Person with significant control
2020-10-08 ~ dissolved
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
3
5ff, Unit 6 Westminster Business Park, 10 Great North Way, York Business Park, York, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-10-08 ~ dissolved
IIF 115 - Director → ME
Person with significant control
2020-10-08 ~ dissolved
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
4
5ff, Unit 6 Westminster Business Park, 10 Great North Way, York Business Park, York, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-10-08 ~ dissolved
IIF 128 - Director → ME
Person with significant control
2020-10-08 ~ dissolved
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
5
5ff, Unit 6 Westminster Business Park, 10 Great North Way, York Business Park, York, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-10-08 ~ dissolved
IIF 93 - Director → ME
Person with significant control
2020-10-08 ~ dissolved
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
6
5ff, Unit 6 Westminster Business Park, 10 Great North Way, York Business Park, York, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-10-21 ~ dissolved
IIF 103 - Director → ME
Person with significant control
2020-10-21 ~ dissolved
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of shares – 75% or more → OE
7
5ff, Unit 6 Westminster Business Park, 10 Great North Way, York Business Park, York, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-10-08 ~ dissolved
IIF 122 - Director → ME
Person with significant control
2020-10-08 ~ dissolved
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of shares – 75% or more → OE
8
5ff, Unit 6 Westminster Business Park, 10 Great North Way, York Business Park, York, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-10-08 ~ dissolved
IIF 126 - Director → ME
Person with significant control
2020-10-08 ~ dissolved
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
9
5ff, Unit 6 Westminster Business Park, 10 Great North Way, York Business Park, York, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-10-08 ~ dissolved
IIF 106 - Director → ME
Person with significant control
2020-10-08 ~ dissolved
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
10
5ff, Unit 6 Westminster Business Park, 10 Great North Way, York Business Park, York, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-10-21 ~ dissolved
IIF 105 - Director → ME
Person with significant control
2020-10-21 ~ dissolved
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
11
5ff, Unit 6 Westminster Business Park, 10 Great North Way, York Business Park, York, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-10-21 ~ dissolved
IIF 125 - Director → ME
Person with significant control
2020-10-21 ~ dissolved
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
12
5ff, Unit 6 Westminster Business Park, 10 Great North Way, York Business Park, York, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-10-08 ~ dissolved
IIF 120 - Director → ME
Person with significant control
2020-10-08 ~ dissolved
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
13
5ff, Unit 6 Westminster Business Park, 10 Great North Way, York Business Park, York, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-10-21 ~ dissolved
IIF 107 - Director → ME
Person with significant control
2020-10-21 ~ dissolved
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – 75% or more → OE
14
5ff, Unit 6 Westminster Business Park, 10 Great North Way, York Business Park, York, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-10-08 ~ dissolved
IIF 98 - Director → ME
Person with significant control
2020-10-08 ~ dissolved
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
15
5ff, Unit 6 Westminster Business Park, 10 Great North Way, York Business Park, York, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-10-09 ~ dissolved
IIF 104 - Director → ME
Person with significant control
2020-10-09 ~ dissolved
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
16
5ff, Unit 6 Westminster Business Park, 10 Great North Way, York Business Park, York, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-10-08 ~ dissolved
IIF 110 - Director → ME
Person with significant control
2020-10-08 ~ dissolved
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
17
5ff, Unit 6 Westminster Business Park, 10 Great North Way, York Business Park, York, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-10-08 ~ dissolved
IIF 97 - Director → ME
Person with significant control
2020-10-08 ~ dissolved
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
18
5ff, Unit 6 Westminster Business Park, 10 Great North Way, York Business Park, York, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-10-21 ~ dissolved
IIF 113 - Director → ME
Person with significant control
2020-10-21 ~ dissolved
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
19
5ff, Unit 6 Westminster Business Park, 10 Great North Way, York Business Park, York, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-10-21 ~ dissolved
IIF 123 - Director → ME
Person with significant control
2020-10-21 ~ dissolved
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
20
5ff, Unit 6 Westminster Business Park, 10 Great North Way, York Business Park, York, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-10-08 ~ dissolved
IIF 119 - Director → ME
Person with significant control
2020-10-08 ~ dissolved
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
21
5ff, Unit 6 Westminster Business Park, 10 Great North Way, York Business Park, York, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-10-08 ~ dissolved
IIF 109 - Director → ME
Person with significant control
2020-10-08 ~ dissolved
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
22
5ff, Unit 6 Westminster Business Park, 10 Great North Way, York Business Park, York, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-10-08 ~ dissolved
IIF 121 - Director → ME
Person with significant control
2020-10-08 ~ dissolved
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
23
91 Peterborough Road, London, England
Active Corporate (2 parents)
Profit/Loss (Company account)
-691,036 GBP2023-04-01 ~ 2024-03-31
Officer
2021-01-12 ~ now
IIF 68 - Director → ME
Person with significant control
2020-04-27 ~ now
IIF 130 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 130 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
5ff, Unit 6 Westminster Business Park, 10 Great North Way, York Business Park, York, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-10-21 ~ dissolved
IIF 116 - Director → ME
Person with significant control
2020-10-21 ~ dissolved
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
25
5ff, Unit 6 Westminster Business Park, 10 Great North Way, York Business Park, York, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-10-08 ~ dissolved
IIF 127 - Director → ME
Person with significant control
2020-10-08 ~ dissolved
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
26
5ff, Unit 6 Westminster Business Park, 10 Great North Way, York Business Park, York, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-10-08 ~ dissolved
IIF 124 - Director → ME
Person with significant control
2020-10-08 ~ dissolved
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
27
5ff, Unit 6 Westminster Business Park, 10 Great North Way, York Business Park, York, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-10-08 ~ dissolved
IIF 114 - Director → ME
Person with significant control
2020-10-08 ~ dissolved
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
28
5ff, Unit 6 Westminster Business Park, 10 Great North Way, York Business Park, York, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-10-08 ~ dissolved
IIF 99 - Director → ME
Person with significant control
2020-10-08 ~ dissolved
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of shares – 75% or more → OE
29
5ff, Unit 6 Westminster Business Park, 10 Great North Way, York Business Park, York, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-10-08 ~ dissolved
IIF 112 - Director → ME
Person with significant control
2020-10-08 ~ dissolved
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
30
5ff, Unit 6 Westminster Business Park, 10 Great North Way, York Business Park, York, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-10-08 ~ dissolved
IIF 108 - Director → ME
Person with significant control
2020-10-08 ~ dissolved
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
31
5ff, Unit 6 Westminster Business Park, 10 Great North Way, York Business Park, York, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-10-08 ~ dissolved
IIF 111 - Director → ME
Person with significant control
2020-10-08 ~ dissolved
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of shares – 75% or more → OE
32
20 Glynfield Road, London, England
Dissolved Corporate (2 parents)
Person with significant control
2020-09-08 ~ dissolved
IIF 65 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 65 - Right to appoint or remove directors as a member of a firm → OE
IIF 65 - Right to appoint or remove directors → OE
33
5ff, Unit 6 Westminster Business Park, 10 Great North Way, York Business Park, York, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-10-08 ~ dissolved
IIF 96 - Director → ME
Person with significant control
2020-10-08 ~ dissolved
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
34
5ff, Unit 6 Westminster Business Park, 10 Great North Way, York Business Park, York, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-10-08 ~ dissolved
IIF 118 - Director → ME
Person with significant control
2020-10-08 ~ dissolved
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
35
92 Mitcham Park, Mitcham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-07-13 ~ dissolved
IIF 5 - Director → ME
2019-07-13 ~ dissolved
IIF 133 - Secretary → ME
Person with significant control
2019-07-13 ~ dissolved
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
36
1 Arlington Cottages, Sutton Lane North, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-470 GBP2024-06-30
Officer
2020-06-22 ~ now
IIF 4 - Director → ME
Person with significant control
2020-06-22 ~ now
IIF 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
37
91 Peterborough Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
51,533 GBP2024-12-31
Officer
2023-09-11 ~ now
IIF 69 - Director → ME
Person with significant control
2023-09-11 ~ now
IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
38
COMPLETE (ENTERTAINMENT) MANAGEMENT LTD. - 2006-04-19
Matrix, 91 Peterborough Road, London
Active Corporate (3 parents)
Officer
2006-03-03 ~ now
IIF 132 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 131 - Right to appoint or remove directors → OE
IIF 131 - Ownership of shares – 75% or more → OE
IIF 131 - Ownership of voting rights - 75% or more → OE
39
5ff, Unit 6 Westminster Business Park, 10 Great North Way, York Business Park, York, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-10-21 ~ dissolved
IIF 101 - Director → ME
Person with significant control
2020-10-21 ~ dissolved
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
40
5ff, Unit 6 Westminster Business Park, 10 Great North Way, York Business Park, York, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-10-21 ~ dissolved
IIF 95 - Director → ME
Person with significant control
2020-10-21 ~ dissolved
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE