1
77 Fortess Road, London, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2018-10-26 ~ dissolved
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Ownership of shares – 75% or more → OE
2
7 Freeman Way, Freeman Way, Hornchurch, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2023-04-30
Person with significant control
2018-05-11 ~ dissolved
IIF 73 - Has significant influence or control → OE
3
Angel Farmhouse Hall Road, Hoe, Dereham, England
Dissolved Corporate (3 parents)
Equity (Company account)
-10,848 GBP2020-12-31
Person with significant control
2016-04-06 ~ dissolved
IIF 54 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
4
77 Fortress Road, 2nd Floor, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-11-04 ~ dissolved
IIF 52 - Director → ME
5
Angel Farmhouse Hall Road, Hoe, Dereham, England
Dissolved Corporate (8 parents)
Equity (Company account)
100 GBP2023-06-30
Officer
2011-10-10 ~ dissolved
IIF 32 - Director → ME
6
125 Rosebery Road, London
Dissolved Corporate (2 parents)
Officer
2012-12-14 ~ dissolved
IIF 39 - Director → ME
7
RBCO 184 LIMITED - 1995-05-15
Angel Farmhouse Hall Road, Hoe, Dereham, England
Dissolved Corporate (1 parent)
Equity (Company account)
-57,164 GBP2022-09-30
Officer
1995-05-12 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-05-01 ~ dissolved
IIF 55 - Ownership of shares – 75% or more → OE
8
Second Floor, 77 Fortess Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-09-27 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
9
77 Fortess Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-10-23 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2018-05-11 ~ dissolved
IIF 87 - Has significant influence or control → OE
10
77 Fortess Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-10-24 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2018-05-11 ~ dissolved
IIF 92 - Has significant influence or control → OE
11
77 Fortess Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-10-24 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2018-05-11 ~ dissolved
IIF 93 - Has significant influence or control → OE
12
77 Fortess Road, Kentish Road, London
Dissolved Corporate (3 parents)
Officer
2017-11-15 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2017-11-15 ~ dissolved
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
13
77 Fortess Road, Kentish Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-11-15 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2017-11-15 ~ dissolved
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
14
77 Fortess Road, Kentish Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-11-15 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2017-11-15 ~ dissolved
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
77 Fortess Road, Kentish Town, London
Dissolved Corporate (3 parents)
Officer
2017-10-11 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2017-10-11 ~ dissolved
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
16
THE FYZZ FACILITY APPS ONE LIMITED - 2015-03-25
7 Freeman Way, Hornchurch, England
Dissolved Corporate (2 parents)
Equity (Company account)
8,581 GBP2022-09-30
Person with significant control
2018-05-11 ~ dissolved
IIF 77 - Has significant influence or control → OE
17
77 Fortess Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-11-11 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2018-05-11 ~ dissolved
IIF 89 - Has significant influence or control → OE
18
7 Freeman Way, Freeman Way, Hornchurch, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2020-09-30
Person with significant control
2018-05-11 ~ now
IIF 72 - Has significant influence or control → OE
19
2nd Floor, 77 Fortess Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-10-09 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2018-05-11 ~ dissolved
IIF 85 - Has significant influence or control → OE
20
2nd Floor 77 Fortess Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-10-09 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2018-05-11 ~ dissolved
IIF 80 - Has significant influence or control as a member of a firm → OE
21
2nd Floor, 77 Fortess Road, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
-1,577 GBP2019-10-31
Person with significant control
2018-05-11 ~ dissolved
IIF 84 - Has significant influence or control → OE
22
2nd Floor 77 Fortess Road, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2020-10-31
Person with significant control
2018-05-11 ~ dissolved
IIF 78 - Has significant influence or control → OE
23
2nd Floor 77 Fortess Road, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2018-11-30
Person with significant control
2018-05-11 ~ dissolved
IIF 81 - Has significant influence or control → OE
24
2nd Floor 77 Fortess Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-01-15 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2018-05-11 ~ dissolved
IIF 83 - Has significant influence or control → OE
25
7 Freeman Way, Hornchurch, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2023-01-31
Person with significant control
2018-05-11 ~ dissolved
IIF 76 - Has significant influence or control → OE
26
7 Freeman Way, Freeman Way, Hornchurch, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2021-02-28
Person with significant control
2018-05-11 ~ dissolved
IIF 71 - Has significant influence or control → OE
27
7 Freeman Way, Hornchurch, England
Active Corporate (3 parents)
Equity (Company account)
-3,675 GBP2024-12-31
Person with significant control
2018-05-11 ~ now
IIF 75 - Has significant influence or control → OE
28
77 Fortess Road, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
-50,647 GBP2019-11-30
Person with significant control
2018-05-11 ~ dissolved
IIF 88 - Has significant influence or control → OE
29
Second Floor, 77 Fortess Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-09-27 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 67 - Has significant influence or control → OE
30
Second Floor, 77 Fortess Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-09-27 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
31
Second Floor, 77 Fortess Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-08-29 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
32
THE FYZZ FACILITY APPS THREE LIMITED - 2013-10-23
7 Freeman Way, Hornchurch, England
Dissolved Corporate (3 parents)
Equity (Company account)
-1,293 GBP2023-09-30
Person with significant control
2016-04-06 ~ dissolved
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
33
Second Floor, 77 Fortess Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-10-12 ~ dissolved
IIF 42 - Director → ME
34
Second Floor, 77 Fortess Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-10-12 ~ dissolved
IIF 40 - Director → ME
35
7 Freeman Way, Hornchurch, England
Active Corporate (5 parents)
Equity (Company account)
-197,456 GBP2024-12-31
Person with significant control
2016-04-06 ~ now
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
36
7 Freeman Way, Hornchurch, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-90,642 GBP2024-06-30
Person with significant control
2018-05-11 ~ now
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Right to appoint or remove directors as a member of a firm → OE
37
THE FYZZ FACILITY TV 1 LIMITED - 2017-11-01
2nd Floor, 77 Fortess Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-10-09 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2018-05-11 ~ dissolved
IIF 82 - Has significant influence or control → OE
38
THE FYZZ FACILITY TV 2 LIMITED - 2017-11-01
2nd Floor 77 Fortess Road, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2018-10-31
Officer
2017-10-09 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2018-05-11 ~ dissolved
IIF 79 - Has significant influence or control → OE
39
77 Fortess Road Fortess Road, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
-31 GBP2019-01-31
Person with significant control
2018-05-11 ~ dissolved
IIF 86 - Has significant influence or control → OE
40
THE FYZZ FACILITY FILM 8 LIMITED - 2017-02-09
77 Fortess Road, London, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2018-05-11 ~ dissolved
IIF 90 - Has significant influence or control → OE
41
7 Freeman Way, Hornchurch, England
Dissolved Corporate (2 parents)
Equity (Company account)
-19,268 GBP2021-12-31
Person with significant control
2018-05-11 ~ dissolved
IIF 74 - Has significant influence or control → OE
42
77 Fortess Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-01-09 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2018-05-11 ~ dissolved
IIF 91 - Has significant influence or control → OE
43
77 Fortess Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-09-06 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2017-09-06 ~ dissolved
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 64 - Right to appoint or remove directors → OE
44
SACRED HEART PRODUCTIONS LIMITED - 1995-07-31
RBCO 189 LIMITED - 1995-07-20
Angel Farmhouse Hall Road, Hoe, Dereham, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
137,042 GBP2024-12-31
Officer
1996-02-19 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 56 - Ownership of shares – 75% or more → OE