1
2 Burrough Court, Burrough On The Hill, Melton Mowbray, England
Active Corporate (5 parents)
Equity (Company account)
78,941 GBP2023-12-31
Officer
2014-12-18 ~ now
IIF 50 - Director → ME
Person with significant control
2024-12-16 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
2
ACA STUDIOS LIMITED - now
ALAN CAMP ARCHITECTS LIMITED
- 2023-02-15
04333989ALAN CAMP ARCHITECTS UK LIMITED - 2008-04-24
ALAN CAMP ARCHITECTS LIMITED - 2008-04-14
88 Union Street, London
Active Corporate (13 parents, 1 offspring)
Equity (Company account)
2,402,975 GBP2024-04-30
Officer
2009-01-01 ~ 2018-05-10
IIF 84 - Director → ME
3
Egan Property Asset Management, 66 Grosvenor Street, London
Dissolved Corporate (8 parents)
Officer
2002-12-17 ~ 2005-02-28
IIF 88 - LLP Designated Member → ME
4
16 Great Queen Street, Covent Garden, London
Dissolved Corporate (22 parents)
Officer
2003-08-15 ~ 2017-11-30
IIF 89 - LLP Designated Member → ME
5
FORSTERS SHELFCO 116 LIMITED - 2001-11-02
07400071, 06345186, 06345182, 08976900, 05887176, 06506101, 04217001, 05724303, 05722863, 08719349, 10389789, 09559732, 05887210, 09506258, 10421365, 07117110, 06909930, 07001031, 07002949, 04314690Warning The number of records might exceed displayable range of browser, please consider
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... (more) 30 Old Bailey, London
Dissolved Corporate (8 parents)
Current Assets (Company account)
21,505 GBP2016-06-30
Officer
2002-05-02 ~ dissolved
IIF 65 - Director → ME
2002-05-02 ~ 2003-03-19
IIF 95 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 30 - Ownership of shares – More than 50% but less than 75% → OE
IIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE
6
ALBEMARLE RETAIL PROPERTIES LLP
- now OC352041ALBERMARLE RETAIL PROPERTIES LLP - 2010-02-08
New Bridge Street House 30-34 New Bridge Street, London
Dissolved Corporate (80 parents, 4 offsprings)
Officer
2011-02-22 ~ dissolved
IIF 91 - LLP Member → ME
7
New Bridge Street House 30-34 New Bridge Street, London
Dissolved Corporate (55 parents)
Officer
2003-08-15 ~ 2011-02-22
IIF 90 - LLP Designated Member → ME
8
FORSTERS SHELFCO 148 LIMITED - 2002-06-07
07400071, 06345186, 06345182, 08976900, 05887176, 06506101, 04217001, 05724303, 05722863, 08719349, 10389789, 09559732, 05887210, 09506258, 10421365, 07117110, 06909930, 07001031, 07002949, 04314690Warning The number of records might exceed displayable range of browser, please consider
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... (more) Egan Property Asset Management, 66 Grosvenor Street, London
Dissolved Corporate (8 parents, 2 offsprings)
Officer
2002-07-22 ~ 2009-04-14
IIF 54 - Director → ME
9
BANBURY PROPERTY DEVELOPMENTS LIMITED
09186377 21 Navigation Business Village Navigation Way, Ashton-on-ribble, Preston, Lancashire, United Kingdom
Dissolved Corporate (2 parents)
Profit/Loss (Company account)
290,212 GBP2020-01-01 ~ 2020-12-31
Officer
2014-08-22 ~ dissolved
IIF 86 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 42 - Ownership of shares – 75% or more → OE
10
BOSCOMBE PROPERTY DEVELOPMENTS LIMITED
09265616 21 Navigation Business Village Navigation Way, Ashton-on-ribble, Preston, Lancashire, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Profit/Loss (Company account)
-97,050 GBP2020-01-01 ~ 2020-07-31
Officer
2014-10-15 ~ dissolved
IIF 85 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 35 - Ownership of shares – 75% or more → OE
11
BRIDGWATER ARMS DEVELOPMENT LIMITED
10303007 21 Navigation Way, Ashton-on-ribble, Preston, England
Dissolved Corporate (2 parents)
Officer
2016-07-29 ~ dissolved
IIF 66 - Director → ME
Person with significant control
2016-07-29 ~ dissolved
IIF 45 - Ownership of voting rights - More than 50% but less than 75% → OE
12
21 Navigation Business Village Navigation Way, Ashton-on-ribble, Preston, Lancashire, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2020-10-31
Officer
2018-01-05 ~ dissolved
IIF 82 - Director → ME
Person with significant control
2018-01-05 ~ dissolved
IIF 34 - Ownership of shares – 75% or more → OE
13
21 Navigation Business Village Navigation Way, Ashton-on-ribble, Preston, Lancashire, United Kingdom
Dissolved Corporate (2 parents)
Profit/Loss (Company account)
-1,675 GBP2018-01-01 ~ 2018-12-31
Officer
2015-07-10 ~ dissolved
IIF 58 - Director → ME
Person with significant control
2017-04-06 ~ 2018-07-20
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
2016-07-01 ~ dissolved
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
14
Building Three, Riverside Way, Camberley
Dissolved Corporate (5 parents)
Current Assets (Company account)
7,937 GBP2016-09-30
Officer
2014-10-07 ~ dissolved
IIF 61 - Director → ME
15
123 Ethelred Court The Mall, Harrow, Middlesex, England
Dissolved Corporate (3 parents)
Officer
2013-03-15 ~ 2017-01-13
IIF 68 - Director → ME
16
21 Navigation Business Village Navigation Way, Ashton-on-ribble, Preston, Lancashire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-08-08 ~ dissolved
IIF 78 - Director → ME
Person with significant control
2016-08-08 ~ dissolved
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
17
12 Bunch Grove, Yateley, Hampshire, England
Dissolved Corporate (2 parents)
Equity (Company account)
-39,705 GBP2021-11-30
Officer
2017-11-13 ~ 2021-01-22
IIF 51 - Director → ME
Person with significant control
2017-11-13 ~ 2021-01-22
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
26a Russell Court, Cambridge, Cambs
Active Corporate (5 parents)
Equity (Company account)
77,297 GBP2024-12-31
Officer
2005-09-20 ~ 2011-09-01
IIF 52 - Director → ME
19
21 Navigation Business Village Navigation Way, Ashton-on-ribble, Preston, Lancashire, United Kingdom
Active Corporate (5 parents)
Officer
2006-12-20 ~ now
IIF 16 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
20
21 Navigation Business Village Navigation Way, Ashton-on-ribble, Preston, Lancashire, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-04-30
Officer
2021-04-13 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2021-04-13 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
21 Navigation Business Village Navigation Way, Ashton-on-ribble, Preston, England
Dissolved Corporate (2 parents)
Equity (Company account)
1,000 GBP2024-04-30
Officer
2021-04-01 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2021-04-01 ~ dissolved
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
22
21 Navigation Business Village Navigation Way, Ashton-on-ribble, Preston, Lancashire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-12-16 ~ dissolved
IIF 57 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
23
JD INTERNATIONAL VENTURES LIMITED
13849321 21 Navigation Business Village Navigation Way, Ashton-on-ribble, Preston, England
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
-124,472 GBP2024-12-31
Officer
2022-01-14 ~ now
IIF 21 - Director → ME
Person with significant control
2022-01-14 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
24
Unit E Wyvern Court Stanier Way, Wyvern Business Park, Derby, Derbyshire
Dissolved Corporate (13 parents)
Officer
2010-06-01 ~ 2013-01-03
IIF 76 - Director → ME
25
Cirrus Professional Services Unit 30 The Derwent Business Centre, Clarke Street, Derby
Dissolved Corporate (7 parents)
Officer
2010-08-18 ~ 2013-01-03
IIF 75 - Director → ME
26
JONGLEURS ENTERTAINMENT LIMITED
07171729 Elm Park Court, Pinner, Middlesex
Dissolved Corporate (6 parents)
Officer
2010-02-26 ~ 2013-01-03
IIF 74 - Director → ME
27
Elm Park House, Elm Park Court, Pinner, Middlesex
Dissolved Corporate (8 parents)
Officer
2010-06-01 ~ 2013-01-03
IIF 71 - Director → ME
28
Elm Park House, Elm Park Court, Pinner, Middlesex
Dissolved Corporate (8 parents)
Officer
2010-06-01 ~ 2013-01-03
IIF 72 - Director → ME
29
Elm Park House, Elm Park Court, Pinner, Middlesex
Dissolved Corporate (8 parents)
Officer
2010-06-01 ~ 2013-01-03
IIF 69 - Director → ME
30
46-47 Upper Berkeley Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-04-30 ~ dissolved
IIF 73 - Director → ME
31
JONGLEURS MUSIC LIMITED
- 2007-11-12
06367594 20b Chancellors Street, London
Dissolved Corporate (5 parents)
Officer
2007-09-11 ~ 2009-02-19
IIF 94 - Director → ME
32
BLUJAY TUNES LIMITED
- 2007-11-06
04012673JAMJAH RECORDS LIMITED - 2005-08-11
BASELOG LIMITED - 2001-05-08
Elm Park House Elm Park Court, London, Pinner, Middlesex, England
Dissolved Corporate (13 parents)
Officer
2006-09-11 ~ 2009-02-19
IIF 63 - Director → ME
33
21 Navigation Business Village, Navigation Way, Preston, United Kingdom
Active Corporate (4 parents)
Person with significant control
2024-10-24 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
34
21 Navigation Business Village Navigation Way, Ashton-on-ribble, Preston, Lancashire, United Kingdom
Dissolved Corporate (3 parents)
Profit/Loss (Company account)
-2,516 GBP2020-01-01 ~ 2020-10-31
Officer
2018-03-09 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2018-03-09 ~ dissolved
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
35
21 Navigation Business Village Navigation Way, Ashton-on-ribble, Preston, Lancashire, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2004-01-06 ~ now
IIF 47 - LLP Designated Member → ME
Person with significant control
2016-07-01 ~ now
IIF 8 - Right to appoint or remove members → OE
IIF 8 - Right to surplus assets - 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
36
Elm Park House, Elm Park Court, Pinner, Middlesex
Dissolved Corporate (9 parents)
Officer
2010-07-08 ~ 2013-01-03
IIF 70 - Director → ME
37
MONTY MUSIC LIMITED - now
LOCKOUT SONGS LIMITED
- 2009-03-20
03212668BLUJAY MUSIC LIMITED
- 2007-11-06
03212668CAPEDALE LIMITED - 2003-11-10
The Turret, Flat A, 1 St. Mary's Avenue, London, England
Active Corporate (12 parents)
Equity (Company account)
109,274 GBP2024-03-31
Officer
2006-09-11 ~ 2009-02-19
IIF 64 - Director → ME
38
21 Navigation Business Village Navigation Way, Ashton-on-ribble, Preston, Lancashire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
5,104,302 GBP2023-12-31
Officer
2015-07-10 ~ now
IIF 15 - Director → ME
Person with significant control
2017-04-06 ~ 2018-07-20
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
2016-07-01 ~ now
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
39
Unit 21 Navigation Business Village Navigation Way, Ashton-on-ribble, Preston, England
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
-673 GBP2024-12-30
Officer
2023-08-17 ~ now
IIF 24 - Director → ME
Person with significant control
2023-08-17 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
40
1 Catteshall Mill, Catteshall Road, Godalming, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-04-08 ~ dissolved
IIF 83 - Director → ME
41
Egan Property Asset Management, 66 Grosvenor Street, London
Dissolved Corporate (10 parents)
Current Assets (Company account)
4,437 GBP2015-09-30
Officer
2002-07-22 ~ 2009-05-11
IIF 53 - Director → ME
42
PROFESSIONAL DEVELOPMENT ORGANISATION LIMITED
- now 08507066PROFESSIONAL DEVELOPMENT ORGANISATION LIMITED
- 2014-06-12
08507066 Elm Park House, Elm Park Court, Pinner, Middlesex
Dissolved Corporate (2 parents)
Officer
2013-04-26 ~ dissolved
IIF 67 - Director → ME
43
Unit 21 Navigation Business Village Navigation Way, Ashton-on-ribble, Preston, England
Active Corporate (4 parents)
Officer
2021-06-28 ~ now
IIF 23 - Director → ME
44
ROUNDSTONE MEWS MANAGEMENT COMPANY LIMITED
11281046 45 Duke Street, Trowbridge, England
Active Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
5,950 GBP2024-12-31
Officer
2018-03-28 ~ 2021-06-14
IIF 81 - Director → ME
Person with significant control
2018-03-28 ~ 2021-06-14
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
45
21 Navigation Business Village Navigation Way, Ashton-on-ribble, Preston, Lancashire, United Kingdom
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
1 GBP2024-12-31
Officer
2012-09-05 ~ now
IIF 18 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
46
21 Navigation Business Village, Navigation Way, Ashton-on-ribble, Preston, Lancashire, England
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
140,808 GBP2024-12-31
Officer
2018-05-03 ~ now
IIF 14 - Director → ME
Person with significant control
2018-05-03 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
47
21 Navigation Business Village Navigation Way, Ashton-on-ribble, Preston, Lancashire, United Kingdom
Dissolved Corporate (2 parents)
Profit/Loss (Company account)
-13,039 GBP2020-01-01 ~ 2020-12-31
Officer
2017-06-08 ~ dissolved
IIF 77 - Director → ME
Person with significant control
2017-06-08 ~ dissolved
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
48
PEMBROOK MEDIA LLP - 2003-08-22
C/o Frp Advisory Llp Kings Orchard, 1 Queen Street, Bristol
Dissolved Corporate (156 parents)
Officer
2004-04-05 ~ dissolved
IIF 92 - LLP Member → ME
49
THE CPD STANDARDS OFFICE LIMITED
15255189 21 Navigation Business Village Navigation Way, Ashton-on-ribble, Preston, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2023-11-02 ~ now
IIF 22 - Director → ME
50
THE INVICTA FILM PARTNERSHIP NO. 17, LLP
OC305418 OC302756, OC305416, OC307239, OC302753, OC302753, OC327396, OC302250, OC307298, OC302317, OC302753, OC302753, OC301156, OC307299, OC307243, OC300510, OC302755, OC302757, OC312546, OC311059, OC300511Warning The number of records might exceed displayable range of browser, please consider
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... (more) 99 Kenton Road, Harrow, Middlesex
Dissolved Corporate (53 parents)
Total Assets Less Current Liabilities (Company account)
11,030 GBP2020-04-05
Officer
2004-04-05 ~ 2021-03-22
IIF 87 - LLP Member → ME
51
THE PROFESSIONAL DEVELOPMENT CONSORTIUM (T/A CPD STANDARDS OFFICE) LIMITED
- now 08293321 21 Navigation Business Village Navigation Way, Ashton-on-ribble, Preston, Lancashire, United Kingdom
Active Corporate (8 parents)
Profit/Loss (Company account)
351,718 GBP2024-01-01 ~ 2024-12-31
Officer
2012-11-14 ~ now
IIF 17 - Director → ME
Person with significant control
2016-07-01 ~ 2019-12-10
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
52
21 Navigation Business Village Navigation Way, Ashton-on-ribble, Preston, England
Active Corporate (4 parents, 3 offsprings)
Net Assets/Liabilities (Company account)
200 GBP2024-12-31
Officer
2019-12-12 ~ now
IIF 19 - Director → ME
Person with significant control
2019-12-12 ~ 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
53
21 Navigation Business Village Navigation Way, Ashton-on-ribble, Preston, Lancashire, United Kingdom
Dissolved Corporate (3 parents)
Profit/Loss (Company account)
55,219 GBP2019-01-01 ~ 2019-12-31
Officer
2017-07-06 ~ dissolved
IIF 79 - Director → ME
Person with significant control
2017-09-14 ~ dissolved
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
54
CRYPTOCATS LTD - 2014-07-16
19 North Street, Ashford, Kent
Dissolved Corporate (3 parents)
Officer
2014-07-23 ~ dissolved
IIF 60 - Director → ME
55
21 Navigation Business Village Navigation Way, Ashton-on-ribble, Preston, Lancashire, United Kingdom
Dissolved Corporate (2 parents)
Profit/Loss (Company account)
89,722 GBP2021-01-01 ~ 2021-12-31
Officer
2015-06-03 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
56
UNFOLDING FUTURES ACADEMY LIMITED
12363109 21 Navigation Business Village Navigation Way, Ashton-on-ribble, Preston, England
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
-69,228 GBP2024-12-31
Officer
2019-12-13 ~ now
IIF 20 - Director → ME
57
2 Burrough Court, Burrough On The Hill, Melton Mowbray, England
Active Corporate (2 parents)
Equity (Company account)
20,102 GBP2023-12-31
Officer
2015-10-06 ~ now
IIF 49 - Director → ME
Person with significant control
2024-01-01 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
58
Kemp House, 152 - 160 City Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-09-01 ~ dissolved
IIF 80 - Director → ME
Person with significant control
2016-09-01 ~ dissolved
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
59
103 Regent House 13-15 George Street, Aylesbury, Bucks, England
Active Corporate (7 parents)
Equity (Company account)
104 GBP2024-03-31
Officer
2018-08-16 ~ 2020-08-18
IIF 59 - Director → ME
Person with significant control
2018-08-16 ~ 2020-11-04
IIF 46 - Ownership of shares – 75% or more → OE
60
WHITE SQUARE INVESTMENTS LIMITED - now
LOMBARD ASSET MANAGEMENT LIMITED
- 2008-07-29
05899306BERWIN ASSET MANAGEMENT LIMITED
- 2007-07-17
05899306 11th Floor 66 Chiltern Street, London
Dissolved Corporate (8 parents)
Officer
2006-10-26 ~ 2008-03-17
IIF 93 - Director → ME
61
G15/g16 Building Three Riverside Way, Camberley, England
Dissolved Corporate (5 parents)
Equity (Company account)
3,681 GBP2018-03-31
Officer
2015-04-29 ~ 2018-11-20
IIF 62 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
62
Unit 21 Navigation Business Village Navigation Way, Ashton-on-ribble, Preston, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-12-31
Person with significant control
2024-06-19 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE