1
THE OBSERVATORY (MK) LTD - 2014-05-14
Creation Agency Ltd, Unit 3 Walker Avenue, Milton KeynesActive Corporate (2 parents)
Officer
2011-05-26 ~ nowIIF 27 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
2
Unit 1 Longbridge Meadow, Cullompton, DevonActive Corporate (4 parents)
Equity (Company account)
811,601 GBP2024-07-31
Officer
2019-12-01 ~ nowIIF 12 - Director → ME
3
EXPANDI CREATION AGENCY LTD - 2014-02-06
Unit 3 Walker Avenue, Wolverton Mill, Milton KeynesActive Corporate (4 parents)
Equity (Company account)
16,379 GBP2023-12-31
Officer
2010-03-08 ~ nowIIF 25 - Director → ME
4
FABRIQ CREATIVE SOLUTIONS LIMITED - 2024-02-18
2 Nursery Court, Kibworth Harcourt, Leicester, Leicestershire, EnglandActive Corporate (2 parents)
Officer
2024-01-19 ~ nowIIF 2 - Director → ME
Person with significant control
2024-01-19 ~ nowIIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
5
Unit 4 Acton Business Park, Hillary Road, Nuneaton, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2016-12-28 ~ nowIIF 35 - Director → ME
Person with significant control
2016-12-28 ~ nowIIF 37 - Ownership of shares – 75% or more → OE
6
THE CREATION AGENCY LIMITED - 2004-05-10
7 Victoria Road, Tamworth, EnglandActive Corporate (1 parent)
Equity (Company account)
2 GBP2025-03-31
Officer
2003-12-09 ~ nowIIF 28 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
7
2 Nursery Court, Kibworth Harcourt, Leicester, Leicestershire, EnglandActive Corporate (2 parents)
Equity (Company account)
468,204 GBP2024-05-31
Officer
2021-05-16 ~ nowIIF 4 - Director → ME
Person with significant control
2021-05-16 ~ nowIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
8
Hill Barton Business Park, Sidmouth Road, Clyst St Mary, EnglandActive Corporate (7 parents, 1 offspring)
Officer
2023-08-04 ~ nowIIF 7 - Director → ME
9
Hill Barton Business Park Sidmouth Road, Clyst St. Mary, Exeter, EnglandActive Corporate (8 parents, 1 offspring)
Officer
2021-12-01 ~ nowIIF 10 - Director → ME
10
Hill Barton Business Park, Sidmouth Road, Clyst St Mary, Devon, EnglandActive Corporate (7 parents, 1 offspring)
Officer
2023-08-04 ~ nowIIF 6 - Director → ME
11
32 Ardneil Court, Ardrossan, ScotlandDissolved Corporate (1 parent)
Officer
2016-10-10 ~ dissolvedIIF 29 - Director → ME
2016-10-10 ~ dissolvedIIF 38 - Secretary → ME
Person with significant control
2016-10-10 ~ dissolvedIIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
12
Unit 4 Action Business Park, Hillary Road, Nuneaton, EnglandActive Corporate (1 parent)
Equity (Company account)
-66,887 GBP2024-01-31
Officer
2011-01-05 ~ nowIIF 9 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
13
PLANETMARK LIMITED - 1999-08-12
Planet Direct Ltd Hill Barton Business Park, Sidmouth Road, Clyst St. Mary, Exeter, EnglandActive Corporate (8 parents)
Total Assets Less Current Liabilities (Company account)
137,791 GBP2015-07-31
Officer
2023-08-04 ~ nowIIF 8 - Director → ME
14
Unit 1 Longbridge Meadow, Station Road, Cullompton, Devon, United KingdomDissolved Corporate (1 parent)
Officer
2018-07-31 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2018-07-31 ~ dissolvedIIF 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
15
Unit 3 Walker Avenue, Wolverton Mill, Milton KeynesActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-129,381 GBP2024-03-31
Officer
2010-02-01 ~ nowIIF 26 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
16
Unit 1 Longbridge Meadow, Station Road, Cullompton, Devon, United KingdomActive Corporate (2 parents)
Equity (Company account)
2,345 GBP2024-07-31
Officer
2018-09-27 ~ nowIIF 11 - Director → ME
Person with significant control
2018-09-27 ~ nowIIF 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
17
Unit 1 Longbridge Meadow, Station Road, Cullompton, Devon, United KingdomDissolved Corporate (1 parent)
Officer
2018-07-31 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2018-07-31 ~ dissolvedIIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
18
30 Main Street, Wymondham, Melton Mowbray, EnglandActive Corporate (5 parents)
Equity (Company account)
1 GBP2025-02-28
Officer
2025-02-26 ~ nowIIF 3 - Director → ME
19
The Observatory 3 Walker Avenue, Wolverton Mill, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2021-04-08 ~ nowIIF 34 - Director → ME
20
GUERILLA (UK) LIMITED - 2002-01-28
GUERRILLA (UK) LIMITED - 2004-05-10
Cornerblock, 2 Cornwall Street, BirminghamLiquidation Corporate (2 parents)
Equity (Company account)
502,802 GBP2022-03-31
Officer
2002-01-10 ~ nowIIF 24 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
21
2 Nursery Court, Kibworth Harcourt, Leicester, Leicestershire, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2023-05-31
Officer
2022-05-16 ~ dissolvedIIF 1 - Director → ME
Person with significant control
2022-05-16 ~ dissolvedIIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
22
7 Victoria Road, Tamworth, EnglandActive Corporate (5 parents)
Officer
2024-07-12 ~ nowIIF 5 - Director → ME