1
5 Technology Park Colindeep Lane, Colindale, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-10-14 ~ now
IIF 37 - Director → ME
Person with significant control
2025-10-14 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
2
The Old Exchange, 234 Southchurch Road, Southend-on-sea, Essex
Dissolved Corporate (2 parents)
Officer
2018-02-07 ~ dissolved
IIF 21 - Director → ME
3
The Old Exchange, 234 Southchurch Road, Southend-on-sea, Essex
Dissolved Corporate (2 parents)
Officer
2018-02-07 ~ dissolved
IIF 20 - Director → ME
4
The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex
Dissolved Corporate (2 parents)
Officer
2018-02-07 ~ dissolved
IIF 22 - Director → ME
5
The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex
Dissolved Corporate (2 parents)
Officer
2018-02-07 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2018-02-07 ~ dissolved
IIF 4 - Has significant influence or control → OE
6
32 John Adam Street, London
Active Corporate (2 parents)
Officer
2014-10-01 ~ now
IIF 31 - Director → ME
2007-10-15 ~ now
IIF 49 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Has significant influence or control → OE
7
AT PROUD LIMITED - 2012-10-24
32 John Adam Street, London
Active Corporate (2 parents)
Officer
2006-08-17 ~ now
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Has significant influence or control → OE
8
The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex
Dissolved Corporate (2 parents)
Officer
2018-02-07 ~ dissolved
IIF 19 - Director → ME
9
32 John Adam Street, London, England
Active Corporate (1 parent)
Equity (Company account)
-17,645 GBP2024-04-30
Officer
2020-03-20 ~ now
IIF 32 - Director → ME
Person with significant control
2021-04-01 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
10
5 Technology Park Colindeep Lane, Colindale, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-10-14 ~ now
IIF 38 - Director → ME
Person with significant control
2025-10-14 ~ now
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
11
BRIGHTON GALLERY LIMITED - 2019-10-02
32 John Adam Street, London
Active Corporate (2 parents)
Equity (Company account)
400,020 GBP2024-09-30
Officer
2010-06-01 ~ now
IIF 14 - Director → ME
Person with significant control
2018-02-07 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
12
The Old Exchange, 234 Southchurch Road, Southend-on-sea, Essex
Dissolved Corporate (1 parent)
Officer
2010-06-01 ~ dissolved
IIF 43 - Director → ME
13
32 John Adam Street, London
Active Corporate (1 parent, 8 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2018-02-07 ~ now
IIF 34 - Director → ME
Person with significant control
2018-02-07 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
14
The Old Exchange 234 Southchurch Road, Southend On Sea
Dissolved Corporate (1 parent)
Officer
2009-08-03 ~ dissolved
IIF 48 - Director → ME
15
32 John Adam Street, London, England
Active Corporate (1 parent)
Officer
2006-08-17 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
16
CANAL SIDE CAFE (HAGGERSTON) LIMITED - 2019-09-03
Olympia House, Armitage Road, London
Liquidation Corporate (1 parent)
Equity (Company account)
186,113 GBP2024-03-31
Officer
2018-02-07 ~ now
IIF 35 - Director → ME
Person with significant control
2023-12-22 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
17
5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-01-18 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
18
The Old Exchange 234 Southchurch Road, Southend On Sea
Dissolved Corporate (2 parents)
Officer
2006-05-05 ~ dissolved
IIF 47 - Director → ME
19
Stanmore House, 64-68 Blackburn Street, Manchester
Liquidation Corporate (1 parent)
Equity (Company account)
548,626 GBP2017-12-31
Officer
2005-09-13 ~ now
IIF 46 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
20
PROUD AEG LIMITED - 2011-01-11
The Old Exchange, 234 Southchurch Road, Southend On Sea
Dissolved Corporate (2 parents)
Officer
2010-12-06 ~ dissolved
IIF 42 - Director → ME
21
32 John Adam Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-03-04 ~ now
IIF 33 - Director → ME
Person with significant control
2025-03-04 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
22
32 John Adam Street, London, England
Active Corporate (1 parent)
Officer
2025-03-04 ~ now
IIF 36 - Director → ME
Person with significant control
2025-03-04 ~ now
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
23
170a-172 High Street, Rayleigh, Essex
Liquidation Corporate (2 parents)
Equity (Company account)
-1,002,655 GBP2020-12-31
Officer
2018-02-07 ~ now
IIF 16 - Director → ME
24
PROUD ORGANISATION LIMITED - 2024-10-02
THE PROUD ARCHIVIST LIMITED - 2019-10-02
32 John Adam Street, London
Active Corporate (1 parent)
Cash at bank and in hand (Company account)
1 GBP2024-06-26
Officer
2019-05-30 ~ now
IIF 29 - Director → ME
Person with significant control
2018-02-07 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE