1
147 Sheen Lane, London, England
Liquidation Corporate (2 parents)
Equity (Company account)
-171,636 GBP2020-07-31
Officer
2019-07-31 ~ now
IIF 3 - Director → ME
2
12 The Mall, London, Greater London, England
Active Corporate (1 parent)
Equity (Company account)
26,845 GBP2024-05-31
Officer
2023-05-19 ~ now
IIF 4 - Director → ME
Person with significant control
2023-05-19 ~ now
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
3
Water Cottage, Little Ann, Andover, Hampshire, England
Active Corporate (2 parents)
Equity (Company account)
200 GBP2024-03-31
Officer
2016-03-02 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
4
Water Cottage, Little Ann, Andover, Hampshire
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
-8,501 GBP2024-03-31
Person with significant control
2016-04-06 ~ now
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
5
Water Cottage, Little Ann, Andover, Hampshire
Active Corporate (6 parents)
Equity (Company account)
100 GBP2024-03-31
Person with significant control
2016-04-06 ~ now
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
6
Stirling House, College Road, Cheltenham, Gloucestershire, England
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2015-12-31
Officer
2014-04-23 ~ 2015-07-01
IIF 30 - Director → ME
7
C/o Smith Williamson Llp, Portwall Place Portwall Lane, Bristol
Dissolved Corporate (9 parents)
Officer
2014-04-24 ~ 2015-07-01
IIF 47 - Director → ME
8
C/o Bdo Llp Bridgewater House, Finzels Reach Counterslip, Bristol
Dissolved Corporate (14 parents)
Officer
2014-12-10 ~ 2015-07-01
IIF 33 - Director → ME
9
Water Cottage, Little Ann, Andover, Hampshire, England
Dissolved Corporate (3 parents)
Equity (Company account)
95 GBP2021-05-31
Person with significant control
2016-05-24 ~ dissolved
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Stirling House, College Road, Cheltenham, Gloucestershire
Dissolved Corporate (9 parents)
Officer
2013-11-22 ~ 2015-07-01
IIF 18 - Director → ME
11
THE FUNNY FARM LIMITED - 2006-05-17
Ginger Fox Ltd, Bridgewater House Finzels Reach Counterslip, Bristol
Dissolved Corporate (10 parents)
Officer
2013-11-22 ~ 2015-07-01
IIF 19 - Director → ME
12
6 Duke Street St. James's, 2nd Floor, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
100 GBP2023-11-30
Officer
2017-11-29 ~ 2025-11-27
IIF 5 - Director → ME
13
GREEN UMBRELLA DISTRIBUTION LIMITED - 2007-11-13
FEARLESS ENTERPRISES LIMITED - 2006-10-27
3rd Floor, 220 Queenstown Road, London
Dissolved Corporate (8 parents)
Officer
2014-04-23 ~ 2015-07-01
IIF 31 - Director → ME
14
GREEN UMBRELLA ENTERTAINMENT LIMITED - 2007-11-13
GREEN UMBRELLA VIDEOS LIMITED - 2005-06-06
THE PENSION DRAWDOWN BUREAU LIMITED - 2001-11-30
3rd Floor, 220 Queenstown Road, London
Dissolved Corporate (9 parents)
Officer
2014-04-23 ~ 2015-07-01
IIF 29 - Director → ME
15
GO ENTERTAINMENT (INTERNATIONAL) LIMITED
08121656 Centenary House, Peninsula Park, Rydon Lane, Exeter
Dissolved Corporate (5 parents)
Officer
2014-04-23 ~ 2015-07-01
IIF 27 - Director → ME
16
Centenary House, Peninsula Park, Rydon Lane, Devon
Dissolved Corporate (6 parents)
Officer
2014-04-23 ~ 2015-07-01
IIF 28 - Director → ME
17
3rd Floor 220 Queenstown Road, London
Dissolved Corporate (7 parents)
Officer
2014-04-23 ~ 2015-07-01
IIF 26 - Director → ME
18
LITEBULB CORPORATE LIMITED
- now 06635706ILA SECURITY LIMITED
- 2014-11-05
06635706 Bridgewater House, Finzels Reach, Counterslip, Bristol
Dissolved Corporate (8 parents)
Officer
2008-07-02 ~ 2015-07-01
IIF 25 - Director → ME
19
RIZON STUDIOS LIMITED
- 2014-05-02
08415657 Bdo Llp, Bridgewater House, Finzels Reach, Counterslip, Bristol
Dissolved Corporate (4 parents)
Officer
2014-04-17 ~ 2015-07-01
IIF 24 - Director → ME
20
Water Cottage, Little Ann, Andover, Hampshire, England
Active Corporate (6 parents)
Equity (Company account)
-87,163 GBP2024-08-31
Officer
2006-03-16 ~ now
IIF 10 - Director → ME
21
Water Cottage, Little Ann, Andover, Hampshire, England
Active Corporate (6 parents)
Equity (Company account)
-3,566 GBP2024-08-31
Officer
2006-03-16 ~ now
IIF 1 - Director → ME
22
INNOVATION SYSTEMS LTD
- 2003-10-01
04854785 Water Cottage, Little Ann, Andover, Hampshire, England
Active Corporate (7 parents, 2 offsprings)
Equity (Company account)
199,907 GBP2024-08-31
Officer
2003-09-18 ~ now
IIF 7 - Director → ME
Person with significant control
2016-08-04 ~ now
IIF 40 - Has significant influence or control → OE
23
Water Cottage, Little Ann Road, Andover, Hampshire, England
Active Corporate (2 parents)
Equity (Company account)
10 GBP2024-12-31
Officer
2016-12-02 ~ now
IIF 9 - Director → ME
Person with significant control
2016-12-02 ~ now
IIF 43 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 43 - Right to appoint or remove directors as a member of a firm → OE
IIF 43 - Ownership of voting rights - 75% or more as a member of a firm → OE
24
Water Cottage, Little Ann, Hants, England
Active Corporate (4 parents)
Equity (Company account)
70,101 GBP2024-12-31
Officer
2015-10-01 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
4th Floor 220 Queenstown Road, London, England
Dissolved Corporate (10 parents)
Officer
2013-11-22 ~ 2015-07-01
IIF 15 - Director → ME
26
CONSILIENCE LIMITED - 2008-02-20
Stirling House, College Road, Cheltenham, Gloucestershire
Dissolved Corporate (9 parents)
Officer
2013-11-22 ~ 2015-07-01
IIF 21 - Director → ME
27
MELD MARKETING STRATEGIES LIMITED
03731620 Bdo Llp, Bridgewater House Finzels Reach, Counterslip, Bristol
Dissolved Corporate (8 parents)
Officer
2013-11-22 ~ 2015-07-01
IIF 16 - Director → ME
28
Stirling House, College Road, Cheltenham, Gloucestershire
Dissolved Corporate (8 parents)
Officer
2013-11-22 ~ 2015-07-01
IIF 20 - Director → ME
29
MELD LIMITED - 2008-02-19
MELD PUBLISHING LIMITED - 2007-04-30
Stirling House, College Road, Cheltenham, Gloucestershire
Dissolved Corporate (8 parents)
Officer
2013-11-22 ~ 2015-07-01
IIF 17 - Director → ME
30
NETWORKS FOR GOOD LIMITED
- now 10277775 8 Saltcoats Road, London, England
Liquidation Corporate (3 parents, 1 offspring)
Equity (Company account)
-441,781 GBP2021-12-31
Officer
2016-07-14 ~ 2020-08-10
IIF 35 - Director → ME
Person with significant control
2016-07-14 ~ 2020-03-25
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
OBERON CORPORATE FINANCE LIMITED
13236410 6 Duke Street St. James's, 2nd Floor, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2021-03-01 ~ 2022-09-06
IIF 34 - Director → ME
32
OBERON SECURITIES LIMITED - now
GMC HOLDINGS LIMITED - 2018-11-09
6 Duke Street St. James's, 2nd Floor, London, United Kingdom
Active Corporate (10 parents, 8 offsprings)
Equity (Company account)
1,249,610 GBP2018-10-31
Officer
2019-09-20 ~ 2020-11-18
IIF 22 - Director → ME
33
Bosun House Racecourse Road, Dormansland, Surrey, Surrey, England
Dissolved Corporate (2 parents)
Officer
2016-06-07 ~ 2017-06-19
IIF 23 - Director → ME
34
POWERSTATION STUDIOS LIMITED
- now 09913508 5th Floor, Grove House, 248a Marylebone Road, London
Liquidation Corporate (8 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-182,231 GBP2023-12-31
Officer
2015-12-11 ~ 2018-03-29
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2018-03-29
IIF 39 - Has significant influence or control → OE
35
39 Castle Street, Leicester, England
Dissolved Corporate (8 parents)
Officer
2011-03-15 ~ dissolved
IIF 32 - Director → ME
2011-03-15 ~ dissolved
IIF 48 - Secretary → ME
36
3rd Floor 220 Queenstown Road, London
Dissolved Corporate (7 parents)
Officer
2013-02-15 ~ 2015-07-01
IIF 11 - Director → ME
37
SILVER BULLET DATA SERVICES LIMITED
10081847 54 Charlotte Street, London, England
Active Corporate (11 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-2,082,802 GBP2019-12-31
Officer
2016-03-23 ~ 2019-05-31
IIF 13 - Director → ME
Person with significant control
2016-06-14 ~ 2019-05-31
IIF 38 - Has significant influence or control → OE
38
5 Quintin Avenue, London, Greater London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-76,062 GBP2024-10-31
Officer
2023-10-25 ~ now
IIF 2 - Director → ME
39
WORKLAB VENTURES LIMITED
- 2018-04-11
10565359 Water Cottage, Little Ann Road, Andover, Hampshire, England
Dissolved Corporate (2 parents)
Equity (Company account)
200 GBP2021-01-31
Officer
2017-01-16 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2017-01-16 ~ dissolved
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE