1
BEESON INVESTMENTS - 1983-12-30
MILNER KING - 1980-12-31
Oak House, 58-60 Oak End Way, Gerrards Cross, EnglandDissolved corporate (3 parents)
Equity (Company account)
50,000 GBP2022-12-31
Officer
~ dissolvedIIF 54 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 17 - Has significant influence or control → OE
2
BEESON & SONS LIMITED - 1980-12-31
Oak House, 58-60 Oak End Way, Gerrards Cross, EnglandCorporate (4 parents)
Equity (Company account)
339,000 GBP2023-12-31
Person with significant control
2016-04-06 ~ nowIIF 18 - Has significant influence or control → OE
3
STOKE PARK ESTATES - 2021-04-29
BEESON INVESTMENTS - 2015-02-11
KING MINES INVESTMENTS - 1983-12-30
3 Aston House, 62-68 Oak End Way, Gerrards Cross, Buckinghamshire, EnglandDissolved corporate (3 parents)
Equity (Company account)
1,000 GBP2022-12-31
Officer
~ dissolvedIIF 45 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 3 - Has significant influence or control → OE
4
Oak House, 58-60 Oak End Way, Gerrards Cross, EnglandDissolved corporate (3 parents)
Equity (Company account)
1,000 GBP2022-12-31
Officer
2007-10-08 ~ dissolvedIIF 38 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 15 - Has significant influence or control → OE
5
IHG LIMITED - 2019-11-21
WORLD WIDE RECRUITMENT SERVICES LIMITED - 2002-10-24
PETWHITE LIMITED - 1986-07-25
Capswood 1 Oxford Road, Denham, Uxbridge, EnglandDissolved corporate (2 parents)
Officer
1999-03-31 ~ dissolvedIIF 74 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 31 - Has significant influence or control → OE
6
INTERNATIONAL HOSPITALS GROUP (SAUDI ARABIA) LIMITED - 2008-07-29
I.C.G. (INTERNATIONAL CONSTRUCTION GROUP) LIMITED - 2002-10-24
TAC DEVELOPMENT CONSORTIUM LIMITED - 1981-12-31
BAYLUK LIMITED - 1979-12-31
3 Aston House, 62-68 Oak End Way, Gerrards Cross, Buckinghamshire, EnglandDissolved corporate (2 parents)
Equity (Company account)
121,407 GBP2022-12-31
Officer
~ dissolvedIIF 50 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 11 - Has significant influence or control → OE
7
Oak House, 58-60 Oak End Way, Gerrards Cross, EnglandCorporate (2 parents)
Current Assets (Company account)
3,010,099 GBP2024-03-31
Officer
2021-05-12 ~ nowIIF 58 - director → ME
Person with significant control
2021-05-12 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
8
ESPORTS PREMIER LEAGUE LIMITED - 2020-05-16
XTRAPACK LIMITED - 2016-08-12
TRUSHELFCO (NO.2566) LIMITED - 1999-12-03
3 Aston House, 62-68 Oak End Way, Gerrards Cross, Buckinghamshire, EnglandDissolved corporate (2 parents)
Officer
2000-02-11 ~ dissolvedIIF 76 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 6 - Has significant influence or control → OE
9
INTERNATIONAL PACKAGING LIMITED - 2019-11-21
KING MINES - 1994-03-09
3 Aston House, 62-68 Oak End Way, Gerrards Cross, Buckinghamshire, EnglandDissolved corporate (2 parents)
Officer
~ dissolvedIIF 47 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 9 - Has significant influence or control → OE
10
Oak House, 58-60 Oak End Way, Gerrards Cross, EnglandCorporate (2 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
~ nowIIF 59 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 16 - Has significant influence or control → OE
11
Capswood 1 Oxford Road, Denham, Uxbridge, EnglandDissolved corporate (2 parents)
Officer
2015-07-15 ~ dissolvedIIF 67 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 33 - Has significant influence or control → OE
12
Stoke Park, Park Road, Stoke Poges, BuckinghamshireDissolved corporate (4 parents)
Officer
2014-11-10 ~ dissolvedIIF 66 - director → ME
13
INTERNATIONAL ARENA POLO LIMITED - 2006-01-26
HELLOSPORT LIMITED - 2002-11-07
INTERNATIONAL COMPUTER SYSTEMS LIMITED - 1999-07-22
IHG COMPUTER SYSTEMS LIMITED - 1991-07-25
TRADPLAN LIMITED - 1990-01-11
3 Aston House, 62-68 Oak End Way, Gerrards Cross, Buckinghamshire, EnglandDissolved corporate (2 parents)
Officer
~ dissolvedIIF 51 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 8 - Has significant influence or control → OE
14
INTERNATIONAL HOSPITALS GROUP LIMITED - 2024-07-01
I.H.G. (INTERNATIONAL HOSPITALS GROUP) LIMITED - 1988-07-07
Oak House, 58-60 Oak End Way, Gerrards Cross, EnglandCorporate (3 parents, 2 offsprings)
Officer
~ nowIIF 57 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 19 - Has significant influence or control → OE
15
INVEST ESPORTS GROUP LIMITED - 2020-05-16
EGAMES GROUP LIMITED - 2019-04-04
INTERNATIONAL EGAMES GROUP LIMITED - 2017-04-18
CHINA LONDON CLUB LIMITED - 2016-02-02
SPORT SALES GROUP LIMITED - 2014-11-21
CORINTHIAN CLUB LIMITED - 2008-07-29
3 Aston House, 62-68 Oak End Way, Gerrards Cross, Buckinghamshire, EnglandDissolved corporate (2 parents)
Officer
2004-08-16 ~ dissolvedIIF 46 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 7 - Has significant influence or control → OE
16
BEESON HOLDINGS LIMITED - 1999-10-06
KING MINES INTERNATIONAL LIMITED - 1980-12-31
Oak House 58-60 Oak End Way, Oak End Way, Gerrards Cross, EnglandCorporate (2 parents, 3 offsprings)
Officer
~ nowIIF 62 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 23 - Has significant influence or control → OE
17
STOKE PARK CLUB LIMITED - 2003-12-03
STOCKRELAY LIMITED - 2002-10-24
3 Aston House, 62-68 Oak End Way, Gerrards Cross, Buckinghamshire, EnglandDissolved corporate (2 parents)
Officer
1999-03-31 ~ dissolvedIIF 49 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 10 - Has significant influence or control → OE
18
Stoke Park Club, Park Road, Stoke Poges, BucksDissolved corporate (4 parents)
Officer
~ dissolvedIIF 71 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 29 - Has significant influence or control → OE
19
INTERNATIONAL PROMOTIONS LIMITED - 2013-06-26
INTERNATIONAL PRODUCTIONS LIMITED - 1999-04-29
INTERNATIONAL HOSPITALS GROUP (UK) LIMITED - 1991-11-29
TREETOL LIMITED - 1990-01-18
Oak House, 58-60 Oak End Way, Gerrards Cross, EnglandCorporate (3 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
~ nowIIF 52 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 20 - Has significant influence or control → OE
20
INTERNATIONAL PRODUCTIONS LIMITED - 2013-06-26
Stoke Park Club, Park Road, Stoke Poges, BucksDissolved corporate (4 parents)
Officer
2006-08-02 ~ dissolvedIIF 72 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 28 - Has significant influence or control → OE
21
FILM PRODUCTIONS INTERNATIONAL LIMITED - 2009-07-16
Stoke Park Club, Park Road, Stoke Poges, BucksDissolved corporate (4 parents)
Officer
2006-07-07 ~ dissolvedIIF 73 - director → ME
Person with significant control
2016-07-01 ~ dissolvedIIF 30 - Has significant influence or control → OE
22
I T INTERNATIONAL TRAVEL LIMITED - 1992-06-30
I.T. (INTERNATIONAL TRAVEL) LIMITED - 1988-07-07
3 Aston House, 62-68 Oak End Way, Gerrards Cross, Buckinghamshire, EnglandDissolved corporate (2 parents)
Officer
~ dissolvedIIF 48 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 5 - Has significant influence or control → OE
23
IHG PROJECTS LIMITED - 2011-04-21
Stoke Park Club, Park Road, Stoke Poges, BucksDissolved corporate (4 parents)
Officer
2007-04-03 ~ dissolvedIIF 42 - director → ME
24
3 Aston House, 62-68 Oak End Way, Gerrards Cross, BuckinghamshireDissolved corporate (1 parent)
Officer
2021-07-01 ~ dissolvedIIF 44 - director → ME
Person with significant control
2021-07-01 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
25
Capswood 1 Oxford Road, Denham, Uxbridge, EnglandDissolved corporate (2 parents)
Officer
2015-07-15 ~ dissolvedIIF 65 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 35 - Has significant influence or control → OE
26
Stoke Park Park Road, Stoke Poges, Slough, BuckinghamshireDissolved corporate (2 parents)
Officer
2006-10-05 ~ dissolvedIIF 41 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 25 - Has significant influence or control → OE
27
Capswood 1 Oxford Road, Denham, Uxbridge, EnglandDissolved corporate (2 parents)
Officer
2015-07-15 ~ dissolvedIIF 63 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 32 - Has significant influence or control → OE
28
Stoke Park Club Park Road, Stoke Poges, SloughDissolved corporate (4 parents)
Officer
2009-06-11 ~ dissolvedIIF 40 - director → ME
29
Capswood 1 Oxford Road, Denham, Uxbridge, EnglandDissolved corporate (2 parents)
Officer
2015-07-15 ~ dissolvedIIF 64 - director → ME
Person with significant control
2016-04-07 ~ dissolvedIIF 34 - Has significant influence or control → OE
30
Stoke Park Park Road, Stoke Poges, Slough, BuckinghamshireDissolved corporate (2 parents)
Officer
2007-10-10 ~ dissolvedIIF 39 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
31
3 Aston House, 62-68 Oak End Way, Gerrards Cross, Buckinghamshire, EnglandDissolved corporate (2 parents)
Officer
1999-12-20 ~ dissolvedIIF 36 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 4 - Has significant influence or control → OE