1
The Old Rectory, Church Street, Weybridge, England
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
-74,466 GBP2021-01-31
Officer
2019-01-28 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2019-01-28 ~ dissolved
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
2
The Old Rectory, Church Street, Weybridge, England
Dissolved Corporate (2 parents)
Officer
2020-03-24 ~ dissolved
IIF 10 - Director → ME
3
FINEX COMMUNICATIONS GROUP PLC - 2007-03-12
FINEX COMMUNICATIONS PLC - 1991-12-09
1st Floor 2 Television Centre, 101 Wood Lane, London, United Kingdom
Dissolved Corporate (39 parents)
Officer
2018-05-02 ~ 2018-07-12
IIF 7 - Director → ME
4
LBI LIMITED - 2014-05-27
BIGMOUTHMEDIA LTD. - 2011-01-07
VERTIGO WEB LTD. - 2001-08-02
VERTIGO SYSTEMS LIMITED - 2000-03-08
NILESUDDEN LIMITED - 1997-10-03
C/o Brodies Llp, Capital Square, 58 Morrison Street, Edinburgh, Scotland
Active Corporate (34 parents, 2 offsprings)
Officer
2015-09-25 ~ 2018-07-12
IIF 4 - Director → ME
5
EVER 2511 LIMITED - 2004-11-08
Pembroke Building, Kensington Village Avonmore Road, London
Dissolved Corporate (26 parents)
Officer
2015-09-25 ~ dissolved
IIF 6 - Director → ME
6
36 Fifth Avenue, Havant, Hampshire, England
Active Corporate (1 parent)
Equity (Company account)
4,169 GBP2024-03-31
Officer
2019-03-18 ~ now
IIF 3 - Director → ME
Person with significant control
2019-03-18 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
7
FINLAW 505 LIMITED - 2006-02-13
Pembroke Building Kensington Village, Avonmore Road, London
Dissolved Corporate (19 parents)
Officer
2015-09-25 ~ dissolved
IIF 5 - Director → ME
8
2 Wilderness Barns, Upper Winchendon, Aylesbury, Buckinghamshire, England
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
7,695 GBP2024-09-30
Officer
2021-09-28 ~ now
IIF 1 - Director → ME
Person with significant control
2021-09-28 ~ now
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
9
KITCATT NOHR ALEXANDER SHAW LIMITED
- now 04342369KITCATT NOHR ALEXANDER AND SHAW LIMITED - 2002-01-21
Pembroke Building Kensington Village, Avonmore Road, London
Dissolved Corporate (19 parents)
Officer
2015-09-25 ~ dissolved
IIF 9 - Director → ME
10
1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, United Kingdom
Dissolved Corporate (20 parents)
Officer
2015-09-25 ~ 2018-07-12
IIF 8 - Director → ME
11
WESTMINSTER PASTORAL FOUNDATION LIMITED - 2008-07-04
25 Farringdon Street, London
Liquidation Corporate (85 parents)
Officer
2019-02-28 ~ now
IIF 2 - Director → ME