1
Unit K Haybrook Barn, Brooklands Park, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
-917,916 GBP2024-03-31
Officer
2018-12-12 ~ now
IIF 3 - Director → ME
Person with significant control
2018-12-12 ~ 2022-03-30
IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
2
Avanatta, 320 Angel City Road, London, England
Dissolved Corporate (3 parents)
Officer
2015-07-14 ~ dissolved
IIF 10 - Director → ME
3
Nouveau House, Barnsley Road, South Elmsall, England
Dissolved Corporate (3 parents)
Officer
2015-02-04 ~ dissolved
IIF 12 - Director → ME
4
HIGH DEFINITION BOUTIQUE LIMITED
09548109 Admiral House Rose Wharf, East Street, Leeds, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2015-04-17 ~ 2017-01-04
IIF 7 - Director → ME
5
Rsm Uk Restructuring Advisory Llp 29 Wellington Street, Fith Floor, Central Square, Leeds, West Yorkshire
Liquidation Corporate (10 parents)
Equity (Company account)
-657,271 GBP2019-06-30
Officer
2008-01-25 ~ 2017-01-04
IIF 11 - Director → ME
6
Admiral House Rose Wharf, East Street, Leeds, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2015-04-17 ~ 2017-01-04
IIF 5 - Director → ME
7
HIGH DEFINITION FRANCHISE LIMITED
09546522 Admiral House Rose Wharf, East Street, Leeds, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2015-04-16 ~ 2017-01-04
IIF 6 - Director → ME
8
Admiral House Rose Wharf, East Street, Leeds, West Yorkshire
Dissolved Corporate (3 parents, 4 offsprings)
Officer
2015-04-13 ~ 2017-01-04
IIF 8 - Director → ME
9
HIGH DEFINITION TRAINING LIMITED
09546662 Admiral House Rose Wharf, East Street, Leeds, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2015-04-16 ~ 2017-01-04
IIF 9 - Director → ME
10
Unit K Haybrook Barn, Brooklands Park, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (2 parents, 4 offsprings)
Net Assets/Liabilities (Company account)
827,627 GBP2024-03-31
Officer
2019-01-25 ~ now
IIF 2 - Director → ME
Person with significant control
2019-01-25 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
11
Unit K Haybrook Barn, Brooklands Park, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
844 GBP2024-03-31
Officer
2018-12-10 ~ now
IIF 1 - Director → ME
Person with significant control
2018-12-10 ~ 2022-03-30
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Unit K Haybrook Barn, Brooklands Park, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
1,300 GBP2024-03-31
Officer
2017-03-15 ~ now
IIF 4 - Director → ME
Person with significant control
2017-03-15 ~ 2022-03-30
IIF 15 - Has significant influence or control → OE
13
10 Stephenson Court Fraser Road, Priory Business Park, Bedford, United Kingdom
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
-28,147 GBP2024-03-31
Person with significant control
2021-03-05 ~ 2022-06-10
IIF 17 - Right to appoint or remove directors as a member of a firm → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE