1
ANGLIAN AIRCRAFT MANAGEMENT LTD
13142139 Bridgehouse Farm, Hollow Road, Dunmow, Essex, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-01-31
Officer
2021-01-18 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2021-01-18 ~ dissolved
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
2
CAMDEN ENTERTAINMENT NIGHTS LTD
11722209 C/o Quantuma Advisory Limited High Holborn House, 52-54 High Holborn, London
Dissolved Corporate (2 parents)
Equity (Company account)
-374,337 GBP2019-12-31
Officer
2019-12-02 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2019-12-02 ~ dissolved
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
3
C/o Quantuma Advisory Limited, 20 St. Andrew Street 7th Floor, London
Dissolved Corporate (4 parents)
Equity (Company account)
-1,283,902 GBP2021-12-31
Officer
2021-07-01 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2021-07-29 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE
4
CANAL AND MARKET HOLDINGS LIMITED
11737623 Psb Accountants Ltd Jubilee House, Townsend Lane, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-411,027 GBP2024-12-31
Officer
2018-12-21 ~ 2020-11-24
IIF 18 - Director → ME
Person with significant control
2018-12-21 ~ 2020-11-24
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
5
30 City Road, London, United Kingdom
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2015-12-31
Officer
2010-07-19 ~ dissolved
IIF 11 - Director → ME
6
CAPTIVE MINDS COMMUNICATIONS GROUP LIMITED
- now 04208016ROCKET FINISHING LIMITED - 2008-03-17
Olympia House, Armitage Road, London
Dissolved Corporate (10 parents, 2 offsprings)
Profit/Loss (Company account)
-62,229 GBP2020-01-01 ~ 2020-12-31
Officer
2008-04-01 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2016-05-27
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
7
C/o Quantuma Advisory Limited, 7th Floor 20 St Andrew Street, London
Liquidation Corporate (1 parent)
Equity (Company account)
55,703 GBP2019-08-31
Officer
2018-08-23 ~ 2018-08-23
IIF 7 - Director → ME
2018-08-23 ~ now
IIF 25 - Director → ME
8
Olympia House, Armitage Road, London
Dissolved Corporate (3 parents)
Equity (Company account)
97,833 GBP2017-06-30
Officer
2017-06-13 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2017-07-01 ~ dissolved
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
CAPTIVE HEALTH LIMITED
- 2016-07-04
05425992THE CANARY CLUB LIMITED
- 2009-07-16
05425992 Cripps Secretaries, 22 Mount Ephraim, Tunbridge Wells, England
Dissolved Corporate (16 parents, 2 offsprings)
Equity (Company account)
2,841 GBP2024-04-30
Officer
2008-04-30 ~ 2019-01-31
IIF 19 - Director → ME
10
C/o Psb Accountants, Jubilee House, Townsend Lane, London, England
Active Corporate (1 parent)
Equity (Company account)
-38,941 GBP2024-02-28
Officer
2019-02-14 ~ now
IIF 6 - Director → ME
Person with significant control
2019-02-14 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
11
KSR COMMS LIMITED - now
LPH CONSULTING LTD
- 2021-02-11
12334012 Psb Accountants Ltd, Jubilee House Townsend Lane, London
Active Corporate (4 parents)
Equity (Company account)
-118,050 GBP2023-11-30
Officer
2020-01-01 ~ 2021-02-01
IIF 5 - Director → ME
Person with significant control
2020-09-03 ~ 2021-02-01
IIF 24 - Ownership of shares – 75% or more → OE
12
LOCK CAMDEN ENTERTAINMENT LIMITED
11689081 C/o Quantuma Advisory Limited, High Holborn House 52-54 High Holborn, London
Dissolved Corporate (4 parents)
Officer
2019-12-03 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2019-12-03 ~ dissolved
IIF 22 - Has significant influence or control → OE
13
1st Floor, 446a Green Lanes, Palmers Green, London, England
Active Corporate (40 parents, 1 offspring)
Officer
2010-06-11 ~ 2011-07-21
IIF 13 - Director → ME
14
Bridgehouse Farm, Hollow Road, Dunmow, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-02-10 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2021-02-10 ~ dissolved
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
15
RESTAURANT TRADING MANAGEMENT LIMITED
- now 11722255YOUR EVENTS SPECIALISTS LTD
- 2019-04-11
11722255RESTAURANT MANAGEMENT SERVICES LIMITED LIMITED
- 2019-04-11
11722255YOUR EVENTS SPECIALISTS LTD
- 2019-04-09
11722255 Olympia House, Armitage Road, London
Dissolved Corporate (1 parent)
Officer
2018-12-11 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2018-12-11 ~ dissolved
IIF 23 - Has significant influence or control → OE
16
Bridge House Farm, Hollow Road, Felsted, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2021-07-31
Officer
2020-07-23 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2020-10-28 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE