1
CABLE PROPERTY MGMT LTD - 2024-02-21
STL ELECTRONICS LTD - 2014-07-30
41-44 Great Queen Street, London
Active Corporate (4 parents)
Equity (Company account)
404,871 GBP2024-12-31
Officer
2014-06-27 ~ now
IIF 27 - Director → ME
2
41-44 Great Queen Street, London, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Equity (Company account)
6,177,601 GBP2024-12-31
Officer
2023-09-05 ~ now
IIF 30 - Director → ME
Person with significant control
2023-09-05 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
41-44 Great Queen Street, London
Active Corporate (4 parents, 9 offsprings)
Equity (Company account)
3,460,541 GBP2024-12-31
Officer
2014-06-11 ~ now
IIF 25 - Director → ME
4
MERIDIAN LENDING LIMITED - 2010-08-06
JEZAN LIMITED - 2010-03-22
Pearl Assurance House 319 Ballards Lane, London
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
10,633 GBP2016-06-30
Officer
2010-03-10 ~ dissolved
IIF 22 - Director → ME
5
41-44 Great Queen Street, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2023-09-05 ~ now
IIF 35 - Director → ME
Person with significant control
2023-09-05 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
41-44 Great Queen Street, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
150 GBP2024-12-31
Officer
2023-09-05 ~ now
IIF 31 - Director → ME
Person with significant control
2023-09-05 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
41-44 Great Queen Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-07-22 ~ now
IIF 34 - Director → ME
8
41-44 Great Queen Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-07-22 ~ now
IIF 41 - Director → ME
9
CABLE FINANCE PROPERTIES LIMITED - 2013-07-10
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (1 parent)
Officer
2012-04-03 ~ dissolved
IIF 20 - Director → ME
10
41-44 Great Queen Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
101,664 GBP2025-03-31
Officer
2018-03-12 ~ now
IIF 40 - Director → ME
Person with significant control
2018-03-12 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
11
41-44 Great Queen Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-239,790 GBP2024-12-31
Officer
2023-09-05 ~ now
IIF 39 - Director → ME
12
C/o Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
Liquidation Corporate (3 parents, 2 offsprings)
Officer
2023-09-05 ~ now
IIF 33 - Director → ME
Person with significant control
2023-09-05 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
THE DU BOIS LIMITED - 1997-01-13
C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
Liquidation Corporate (3 parents)
Equity (Company account)
-339,788 GBP2023-12-31
Officer
2020-04-16 ~ now
IIF 26 - Director → ME
14
CABLE CAPITAL HOLDINGS LTD - 2024-07-19
The Old Town Hall, 71 Christchurch Road, Ringwood
Dissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
5,081,569 GBP2023-12-31
Officer
2020-02-14 ~ dissolved
IIF 47 - Director → ME
15
41-44 Great Queen Street, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2025-03-05 ~ now
IIF 32 - Director → ME
16
ULTRA EWST LIMITED - 2025-05-28
41-44 Great Queen Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-05-23 ~ now
IIF 38 - Director → ME
17
41-44 Great Queen Street, London, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-1,256,256 GBP2024-12-31
Officer
2019-05-01 ~ now
IIF 29 - Director → ME
18
41-44 Great Queen Street, London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
3 GBP2022-12-31
Officer
2020-03-11 ~ dissolved
IIF 46 - Director → ME
19
41-44 Great Queen Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
2,916,933 GBP2023-12-31
Officer
2023-03-16 ~ now
IIF 42 - Director → ME
20
41-44 Great Queen Street, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
42,500 GBP2021-12-31
Officer
2017-04-24 ~ dissolved
IIF 44 - Director → ME
21
41-44 Great Queen Street, London, United Kingdom
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
1,036,942 GBP2024-03-31
Officer
2017-10-30 ~ now
IIF 51 - LLP Designated Member → ME
Person with significant control
2017-10-30 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to surplus assets - More than 25% but not more than 50% → OE
22
41-44 Great Queen Street, London, United Kingdom
Dissolved Corporate (3 parents, 3 offsprings)
Equity (Company account)
-180,546 GBP2023-12-31
Officer
2021-12-20 ~ dissolved
IIF 49 - Director → ME
23
41-44 Great Queen Street, London, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2018-07-25 ~ dissolved
IIF 45 - Director → ME
24
TORBAY & BRIXHAM SHIPPING AGENTS LIMITED - 2006-10-31
41-44 Great Queen Street, London, England
Active Corporate (4 parents, 2 offsprings)
Officer
2020-07-02 ~ now
IIF 24 - Director → ME
25
41-44 Great Queen Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-05-21 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2019-05-21 ~ dissolved
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
26
41-44 Great Queen Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
971 GBP2023-12-31
Officer
2020-06-24 ~ now
IIF 36 - Director → ME
27
5 Central Road, Harlow, Essex, England
Dissolved Corporate (5 parents)
Officer
2013-06-18 ~ dissolved
IIF 12 - Director → ME
28
DELVETIME LIMITED - 1999-04-28
41-44 Great Queen Street, London, England
Active Corporate (4 parents)
Equity (Company account)
2,694 GBP2024-12-31
Officer
2020-11-27 ~ now
IIF 28 - Director → ME
29
41-44 Great Queen Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2016-08-02 ~ now
IIF 37 - Director → ME
30
Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
Dissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
198,799 GBP2023-12-31
Officer
2017-11-30 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2017-12-01 ~ dissolved
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
BOWMAN BLUE LIMITED - 2013-04-17
Suite 3 Regency House, 91 Western Road, Brighton, East Sussex
Dissolved Corporate (4 parents)
Officer
2017-07-28 ~ dissolved
IIF 23 - Director → ME