1
Kemp House, 152-160 City Road, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
-3,095 GBP2024-01-31
Officer
2015-01-26 ~ 2021-01-01
IIF 45 - Director → ME
Person with significant control
2017-01-26 ~ dissolved
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
2
360 GLOBAL LTD
08789489 14480465, 14240098, 14439826, 09966876, 08292400, 15874128, 10963791, 14480533, 05677691, 07680230, 11591489, 14192736, 11412123, 07794077, 16799405, 15273087, 15721811, 07230362, 14299300, 08259500Warning The number of records might exceed displayable range of browser, please consider
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... (more) Kemp House, 152-160 City Road, London, England
Active Corporate (3 parents)
Equity (Company account)
-6,136 GBP2023-11-30
Officer
2013-11-25 ~ 2021-01-01
IIF 25 - Director → ME
Person with significant control
2016-11-25 ~ now
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
3
Kemp House, 152-160 City Road, London, England
Active Corporate (3 parents)
Equity (Company account)
-206,929 GBP2023-12-31
Officer
2014-02-10 ~ 2021-01-01
IIF 46 - Director → ME
Person with significant control
2017-02-10 ~ 2017-02-11
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Kemp House, 152-160 City Road, London, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-28,904 GBP2023-12-31
Officer
2014-01-30 ~ 2021-01-01
IIF 41 - Director → ME
Person with significant control
2017-01-30 ~ now
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
5
360 NEWS LIMITED - 2009-06-19
152-160 City Road, London, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-3,455 GBP2024-09-30
Officer
2012-10-01 ~ 2021-01-01
IIF 35 - Director → ME
Person with significant control
2016-09-09 ~ now
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
6
Kemp House, 152-160 City Road, London, England
Active Corporate (3 parents)
Equity (Company account)
1,700 GBP2023-10-31
Officer
2012-10-12 ~ 2021-01-01
IIF 24 - Director → ME
Person with significant control
2016-10-12 ~ now
IIF 51 - Ownership of shares – More than 50% but less than 75% → OE
IIF 51 - Ownership of voting rights - More than 50% but less than 75% → OE
7
AFFINITY ASSOCIATES (JTA) LIMITED - now
L J & CO AFFINITY LIMITED - 2022-05-30
LEONARD JAMES & CO ACCOUNTANTS LIMITED
- 2019-10-31
06761452HOPECREST MEDIA LIMITED
- 2010-05-07
06761452 11/12 Hallmark Trading Centre Fourth Way, Wembley, Middlesex, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-18,990 GBP2024-07-31
Officer
2017-06-01 ~ 2017-10-31
IIF 3 - Director → ME
2008-11-28 ~ 2015-09-16
IIF 7 - Director → ME
Person with significant control
2016-11-28 ~ 2017-10-31
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
8
CLOUD TELEVISION TWO LTD
- 2012-08-14
08009687 Kemp House, 152-160 City Road, London, England
Active Corporate (4 parents)
Equity (Company account)
12,387 GBP2025-04-30
Officer
2012-03-28 ~ 2021-01-01
IIF 44 - Director → ME
Person with significant control
2017-03-28 ~ now
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
9
Kemp House, 152-160 City Road, London, England
Active Corporate (4 parents)
Equity (Company account)
-6,733,395 GBP2023-12-31
Officer
2017-11-27 ~ 2018-08-15
IIF 1 - Director → ME
Person with significant control
2017-11-27 ~ 2018-08-15
IIF 15 - Ownership of shares – 75% or more → OE
10
1 More London Place, London
Dissolved Corporate (9 parents)
Officer
2012-03-28 ~ 2013-11-29
IIF 22 - Director → ME
11
Central Block, 4th Floor Central Court, Knoll Rise, Orpington
Liquidation Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-26,521 GBP2016-10-31
Officer
2016-11-29 ~ now
IIF 20 - Director → ME
12
ENSEMBLE COMBINED SERVICES LIMITED
07459986 C/o Rrs, S&w Partners Llp, 4th Floor Cumberland House 15-17 Cumberland Place, Southampton
Liquidation Corporate (12 parents)
Officer
2010-12-03 ~ 2012-07-23
IIF 9 - Director → ME
13
LEONARD JAMES AND CO LIMITED
- 2009-02-25
06771399 Suite 2, 5 Arlington Court, Whittle Way, Stevenage
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
56,051 GBP2016-12-31
Officer
2008-12-11 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 36 - Ownership of shares – 75% or more → OE
14
GREYSTONE PROPERTY INVESTMENTS LTD
09406803 Kemp House, 152-160 City Road, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
-47,078 GBP2019-01-31
Officer
2015-01-26 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 55 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
15
Suite 2 Beechwood House 5 Arlington Court, Whittle Way, Stevenage, Hertfordshire
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
-107,066 GBP2016-05-31
Officer
2007-09-21 ~ dissolved
IIF 21 - Director → ME
16
HOST CONTRACT MANAGEMENT LIMITED
- 2012-08-28
04759938HOST FOOD MANAGEMENT LIMITED - 2004-03-04
HOST CONTRACT MANAGEMENT LIMITED - 2004-02-06
BEALAW (669) LIMITED - 2003-09-17
C/o Rrs, S&w Partners Llp 4th Floor, Cumberland House, 15-17 Cumberland Place, Southampton
Liquidation Corporate (22 parents, 2 offsprings)
Officer
2012-07-23 ~ 2013-09-10
IIF 12 - Director → ME
17
Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (16 parents)
Officer
2010-10-01 ~ 2013-12-24
IIF 11 - Director → ME
18
INTELLIPLUS LIMITED - now
INTELLIPLUS HOLDINGS LIMITED - 2005-03-18
INTELLIPLUS HOLDINGS PLC - 2004-02-11
INTELLIPLUS.COM LIMITED - 2000-07-28
HADFIELD COMMUNICATIONS LIMITED
- 2000-04-20
03567118 Telford House, Corner Hall, Hemel Hempstead, Hertfordshire
Active Corporate (20 parents)
Officer
1998-08-12 ~ 2000-01-21
IIF 28 - Director → ME
1998-08-12 ~ 2000-01-21
IIF 37 - Secretary → ME
19
LEONARD JAMES & CO CONSULTANTS LTD
10057617 Kemp House, 152-160 City Road, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
982 GBP2020-03-31
Officer
2016-03-11 ~ 2021-01-01
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 13 - Ownership of shares – 75% or more → OE
20
LEONARD JAMES & CO BUSINESS SERVICES LIMITED
- 2009-02-25
06823911 Kemp House, 152-160 City Road, London, England
Active Corporate (2 parents)
Equity (Company account)
-9,057 GBP2024-12-31
Officer
2009-02-19 ~ 2021-01-01
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
21
26 Pott Street, London, England
Active Corporate (63 parents)
Officer
2017-03-23 ~ 2018-02-09
IIF 2 - Director → ME
22
Oakwood House Bucks Green, Rudgwick, Horsham, West Sussex, England
Active Corporate (3 parents)
Equity (Company account)
12,387 GBP2024-07-31
Officer
2014-07-31 ~ now
IIF 42 - Director → ME
Person with significant control
2016-07-31 ~ now
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
23
79 Cheverton Road, London, England
Active Corporate (15 parents, 1 offspring)
Equity (Company account)
13 GBP2024-03-31
Officer
2004-04-01 ~ 2007-06-01
IIF 27 - Director → ME
24
20-22 Wenlock Road, London, England
Active Corporate (3 parents)
Equity (Company account)
-9,283 GBP2024-10-31
Officer
2019-10-02 ~ 2021-01-01
IIF 16 - Director → ME
Person with significant control
2019-10-02 ~ now
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
25
Suite 2 Beechwood House 5 Arlington Court, Whittle Way, Stevenage, Hertfordshire
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-54,272 GBP2015-05-31
Officer
2006-03-27 ~ dissolved
IIF 6 - Director → ME
2006-03-27 ~ 2007-10-23
IIF 40 - Secretary → ME
26
INNER PROJECT CONSTRUCTION LIMITED
- 2015-05-14
09347461 Suite 2 Beechwood House 5 Arlington Business Park, Whittle Way, Stevenage
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-7,044 GBP2016-12-31
Officer
2014-12-09 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-12-09 ~ dissolved
IIF 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
27
Mwldan Business Park, Bath House Road, Cardigan, Ceredigion
Dissolved Corporate (3 parents)
Equity (Company account)
99 GBP2020-08-31
Officer
2012-08-14 ~ 2021-02-22
IIF 43 - Director → ME
Person with significant control
2017-08-15 ~ dissolved
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
28
Suite 3 14th Floor, Southgate House, Stevenage, England
Dissolved Corporate (3 parents)
Officer
2012-09-05 ~ dissolved
IIF 10 - Director → ME
29
4/6 Bridge Street, Halstead, Essex
Dissolved Corporate (3 parents)
Officer
2015-06-06 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2017-01-13 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
30
THE RURAL DEVELOPMENT PARTNERSHIP LTD
09331653 Kemp House, 152-160 City Road, London, England
Active Corporate (3 parents)
Equity (Company account)
-6,904 GBP2023-11-30
Officer
2014-11-28 ~ 2021-01-01
IIF 26 - Director → ME
Person with significant control
2016-11-28 ~ now
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
31
VIDEO INTERACTIVE TELEVISION PLC
04597900 C/o Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (8 parents)
Officer
2002-12-13 ~ 2005-03-01
IIF 29 - Director → ME
2002-12-13 ~ 2005-03-01
IIF 34 - Secretary → ME
32
VLJ ASSETS AND RECEIVABLES LIMITED
06979148 Suite 3 14th Floor Southgate House, St Georges Way, Stevenage, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2009-08-04 ~ dissolved
IIF 8 - Director → ME