1
3 Park Court, Pyrford Road, West Byfleet, Surrey, England
Dissolved Corporate (4 parents)
Officer
2018-01-10 ~ dissolved
IIF 46 - Director → ME
2
BRICK LIVE FAR EAST LIMITED
- now 10308158STUDLEY BRICK DESIGN LIMITED
- 2017-11-03
10308158 3 Park Court, Pyrford Road, West Byfleet, Surrey, England
Dissolved Corporate (6 parents)
Officer
2016-08-02 ~ dissolved
IIF 41 - Director → ME
3
BRICK LIVE LIMITED
- 2017-02-09
10151705 Nightingale House, 46-48 East Street, Epsom, Surrey, England
Active Corporate (10 parents, 2 offsprings)
Officer
2016-04-27 ~ now
IIF 6 - Director → ME
Person with significant control
2016-12-21 ~ 2017-04-26
IIF 91 - Ownership of shares – 75% or more → OE
IIF 91 - Right to appoint or remove directors → OE
IIF 91 - Ownership of voting rights - 75% or more → OE
2017-09-05 ~ 2017-12-22
IIF 84 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 84 - Ownership of shares – More than 50% but less than 75% → OE
IIF 84 - Right to appoint or remove directors → OE
4
BRICK LIVE INTERNATIONAL LIMITED
- now 10257756BRICK LIVE INTL LIMITED
- 2017-02-09
10257756 Care Of Restructuring And Recovery Service (rrs) S&w Partners Llp, 45 Gresham Street, London
Dissolved Corporate (8 parents)
Officer
2016-06-29 ~ dissolved
IIF 66 - Director → ME
Person with significant control
2016-12-01 ~ 2016-12-05
IIF 97 - Ownership of shares – 75% or more → OE
5
3 Park Court, Pyrford Road, West Byfleet, Surrey, England
Dissolved Corporate (6 parents)
Officer
2018-03-13 ~ dissolved
IIF 42 - Director → ME
6
BRIGHT BRICKS (WORLDWIDE) LIMITED
11544812 Sole Associates Ltd 3 Park Court, Pyrford Road, West Byfleet, Surrey, England
Dissolved Corporate (2 parents)
Officer
2018-08-31 ~ dissolved
IIF 56 - Director → ME
7
3 Park Court, Pyrford Road, West Byfleet, Surrey, England
Dissolved Corporate (4 parents)
Officer
2019-11-26 ~ dissolved
IIF 48 - Director → ME
8
BRIGHT BRICKS CONSUMER LIMITED
- now 10653625ICON BRICKS LIMITED - 2018-08-08
32 Woolmer Way, Bordon, Hampshire, United Kingdom
Dissolved Corporate (10 parents)
Officer
2018-12-31 ~ dissolved
IIF 24 - Director → ME
9
32 Woolmer Way, Bordon, Hampshire, England
Dissolved Corporate (9 parents)
Officer
2018-12-31 ~ dissolved
IIF 23 - Director → ME
10
Unit 32, Woolmer Way, Bordon, Hampshire, England
Dissolved Corporate (9 parents, 5 offsprings)
Officer
2018-10-17 ~ dissolved
IIF 39 - Director → ME
11
Nightingale House, 46-48 East Street, Epsom, Surrey, England
Active Corporate (11 parents)
Officer
2018-12-31 ~ now
IIF 5 - Director → ME
12
32 Woolmer Way, Bordon, Hampshire, England
Dissolved Corporate (8 parents)
Officer
2018-12-31 ~ dissolved
IIF 22 - Director → ME
13
Unit 4 Park Drive, Braintree, England
Active Corporate (13 parents, 1 offspring)
Officer
2020-12-18 ~ 2025-08-21
IIF 25 - Director → ME
Person with significant control
2023-12-18 ~ 2024-03-07
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
14
Nightingale House, 46-48 East Street, Epsom, Surrey, England
Dissolved Corporate (7 parents)
Officer
2020-03-06 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2020-03-06 ~ 2021-02-17
IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 81 - Right to appoint or remove directors → OE
IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
ELYSIAN GROUP LIMITED
- 1997-11-26
02786724PARALLEL INVESTMENT LIMITED
- 1994-07-15
02786724CHELTRADING 52 LIMITED
- 1993-05-14
02786724 02799315, 02963938, 02490440Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 82 Berwick Street, London, London
Dissolved Corporate (9 parents)
Officer
1993-05-05 ~ 2010-08-01
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 76 - Ownership of shares – 75% or more → OE
16
Nightingale House, 46-48 East Street, Epsom, Surrey, United Kingdom
Active Corporate (2 parents)
Officer
2024-03-16 ~ now
IIF 70 - Director → ME
17
ELYSIAN SPORTS AND ENTERTAINMENT LIMITED
- 2020-09-30
10307653PARALLEL CONTEMPORARY DEVELOPMENT LTD
- 2018-01-16
10307653HEAVY CON GROUP LTD
- 2017-07-13
10307653 Nightingale House, 46-48 East Street, Epsom, Surrey, England
Dissolved Corporate (5 parents)
Officer
2016-08-02 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2017-09-05 ~ dissolved
IIF 87 - Right to appoint or remove directors → OE
IIF 87 - Ownership of voting rights - 75% or more → OE
IIF 87 - Ownership of shares – 75% or more → OE
18
PARALLEL MEDIA GROUP WORLDWIDE LIMITED
- 2019-05-16
03378197 11668729, 02058702, 10317243Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)PARALLEL SMART MEDIA UK LIMITED - 2018-01-16
PARALLEL MEDIA WORLDWIDE LTD - 2013-04-12
PARALLEL SMART MEDIA (HOLDINGS) UK LTD - 2013-01-07
PARALLEL MEDIA WORLDWIDE LIMITED - 2012-09-13
PARALLEL TELEVISION (2001) LIMITED
- 2009-04-09
03378197CNBC SPORTS INTERNATIONAL LIMITED
- 2001-07-10
03378197PARALLEL SPORT (WW) LIMITED
- 1998-12-09
03378197PARALLEL SPORT (WORLDWIDE) LIMITED
- 1997-08-19
03378197BURGINHALL 978 LIMITED - 1997-08-18
3 Park Court, Pyrford Road, West Byfleet, Surrey, England
Dissolved Corporate (31 parents)
Officer
2018-04-01 ~ dissolved
IIF 50 - Director → ME
1997-08-19 ~ 2006-12-21
IIF 36 - Director → ME
Person with significant control
2021-08-11 ~ dissolved
IIF 86 - Right to appoint or remove directors → OE
IIF 86 - Ownership of voting rights - 75% or more → OE
IIF 86 - Ownership of shares – 75% or more → OE
19
G.P.H. (YORK MANSIONS) TENANTS LIMITED
00938411 18 Hyde Gardens, Eastbourne, East Sussex, United Kingdom
Active Corporate (43 parents)
Officer
~ 1996-10-05
IIF 12 - Director → ME
20
GEORGE HARKER AND COMPANY LIMITED
00055983 Park Drive Industrial Estate, Park Drive, Braintree, Essex
Active Corporate (22 parents)
Officer
2020-12-18 ~ 2025-08-21
IIF 26 - Director → ME
21
Nightingale House, 46-48 East Street, Epsom, Surrey, England
Dissolved Corporate (7 parents)
Officer
2015-11-10 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2017-11-08 ~ 2019-11-09
IIF 83 - Ownership of shares – 75% or more → OE
IIF 83 - Ownership of voting rights - 75% or more → OE
IIF 83 - Right to appoint or remove directors → OE
22
BURGINHALL 1007 LIMITED
- 1997-12-17
03458241 03691712, 02094780, 03508144Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Shepherds Building Central, C/o Endemol Uk Legal Department, Charecroft Way, London, Greater London
Dissolved Corporate (11 parents)
Officer
1997-11-13 ~ 2003-10-24
IIF 18 - Director → ME
23
1317 Melton Road, Syston, Leicester, England
Dissolved Corporate (5 parents)
Officer
2015-11-26 ~ 2016-08-15
IIF 35 - Director → ME
24
3 Park Court, Pyrford Road, West Byfleet, Surrey, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2015-12-30 ~ dissolved
IIF 54 - Director → ME
25
Capitol House, 60-62 Leman Street, London
Active Corporate (4 parents)
Officer
2022-03-15 ~ now
IIF 8 - Director → ME
Person with significant control
2022-03-15 ~ now
IIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Ownership of shares – 75% or more → OE
26
3 Park Court, Pyrford Road, West Byfleet, Surrey, England
Dissolved Corporate (6 parents)
Officer
2020-10-02 ~ dissolved
IIF 51 - Director → ME
27
Unit 4 Park Drive, Braintree, England
Active Corporate (11 parents, 1 offspring)
Officer
2022-03-15 ~ 2025-08-21
IIF 17 - Director → ME
28
K. FLEX AMERICAS LIMITED
- 2023-08-08
14134940KPOP.FLEX AMERICAS LIMITED
- 2022-09-23
14134940 3 Park Court, Pyrford Road, West Byfleet, Surrey, England
Dissolved Corporate (4 parents)
Officer
2022-05-26 ~ dissolved
IIF 67 - Director → ME
29
K. FLEX GLOBAL LIMITED
- 2022-11-22
14132899KPOP.FLEX GLOBAL LIMITED
- 2022-09-23
14132899 Nightingale House, 46-48 East Street, Epsom, Surrey, England
Dissolved Corporate (3 parents, 3 offsprings)
Officer
2022-05-26 ~ dissolved
IIF 28 - Director → ME
30
KPOP LUX LONDON (2023) LIMITED
- now 14136666K. FLEX ASIA LIMITED
- 2023-08-08
14136666KPOP.FLEX ASIA LIMITED
- 2022-09-23
14136666 3 Park Court, Pyrford Road, West Byfleet, Surrey, England
Dissolved Corporate (3 parents)
Officer
2022-05-27 ~ dissolved
IIF 69 - Director → ME
31
Nightingale House, 46-48 East Street, Epsom, Surrey, England
Dissolved Corporate (2 parents)
Officer
2020-11-25 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2020-11-25 ~ dissolved
IIF 82 - Right to appoint or remove directors → OE
IIF 82 - Ownership of shares – 75% or more → OE
IIF 82 - Ownership of voting rights - 75% or more → OE
32
START SEOUL LIMITED
- 2020-06-11
11671096BLOCK LIVE INTERNATIONAL LTD
- 2019-06-14
11671096 3 Park Court, Pyrford Road, West Byfleet, Surrey, England
Dissolved Corporate (6 parents)
Officer
2018-11-12 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2019-06-07 ~ 2019-11-11
IIF 99 - Ownership of shares – 75% or more → OE
IIF 99 - Ownership of voting rights - 75% or more → OE
IIF 99 - Right to appoint or remove directors → OE
33
EUROPEAN LADIES' PROFESSIONAL GOLF ASSOCIATION LIMITED - 2000-07-18
WOMEN PROFESSIONAL GOLFERS' EUROPEAN TOUR LIMITED - 1998-04-27
W P G A EUROPEAN TOUR LIMITED - 1988-04-18
DOWERMEN LIMITED - 1988-03-14
Buckinghamshire Golf Club, Denham Court Drive, Denham, Buckinghamshire
Active Corporate (85 parents)
Officer
2002-12-06 ~ 2003-12-22
IIF 14 - Director → ME
34
SPEED 7276 LIMITED - 1999-03-17
Buckinghamshire Golf Club, Denham Court Drive, Denham, Buckinghamshire
Dissolved Corporate (27 parents)
Officer
2002-12-06 ~ 2003-12-22
IIF 19 - Director → ME
35
PARALLEL MEDIA GROUP PLC
- 2017-12-22
00630968 11668729, 10317243, 02058702Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)WORLD SPORT GROUP PLC
- 2003-01-21
00630968ORCHARD FURNITURE PLC
- 2001-08-16
00630968WYEFIELD GROUP PLC - 1999-01-06
LINCOLN HOUSE PLC - 1994-08-03
WILLIAM MORRIS FINE ARTS PUBLIC LIMITED COMPANY - 1988-05-09
CEYLON & INDIAN PLANTERS HOLDINGS PUBLIC LIMITED COMPANY - 1984-04-24
Frp Advisory Trading Limited, Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Liquidation Corporate (53 parents, 16 offsprings)
Officer
2001-08-15 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 96 - Has significant influence or control → OE
36
LIVE COMPANY GROUP PRODUCTION LIMITED
- now 08699498PARALLEL CONTEMPORARY RACING LTD
- 2023-11-02
08699498PARALLEL CONTEMPORARY MUSIC LTD
- 2019-03-22
08699498 Nightingale House, 46-48 East Street, Epsom, Surrey, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2013-09-20 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2020-11-12 ~ 2023-11-02
IIF 79 - Right to appoint or remove directors → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Ownership of shares – 75% or more → OE
2016-04-07 ~ 2019-11-25
IIF 89 - Right to appoint or remove directors → OE
IIF 89 - Ownership of voting rights - 75% or more → OE
IIF 89 - Ownership of shares – 75% or more → OE
37
LIVE COMPANY PRODUCTIONS LTD
- now 14135025K. FLEX ENTERPRISES LTD
- 2023-06-26
14135025KPOP.FLEX ENTERPRISES LIMITED
- 2022-09-23
14135025 3 Park Court, Pyrford Road, West Byfleet, Surrey, England
Dissolved Corporate (3 parents)
Officer
2022-05-26 ~ dissolved
IIF 68 - Director → ME
38
LIVE COMPANY SPORTS AND ENTERTAINMENT LIMITED
- 2023-06-26
12328268 Unit 3 Park Court, Pyrford Road, West Byfleet, Surrey, England
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2019-11-22 ~ dissolved
IIF 57 - Director → ME
Person with significant control
2020-11-03 ~ 2021-04-01
IIF 93 - Ownership of shares – 75% or more → OE
IIF 93 - Right to appoint or remove directors → OE
IIF 93 - Ownership of voting rights - 75% or more → OE
39
Unit 3 Pyrford Road, West Byfleet, England
Dissolved Corporate (1 parent)
Officer
2022-05-03 ~ dissolved
IIF 58 - Director → ME
Person with significant control
2022-05-03 ~ dissolved
IIF 94 - Right to appoint or remove directors → OE
IIF 94 - Ownership of shares – 75% or more → OE
IIF 94 - Ownership of voting rights - 75% or more → OE
40
Nightingale House, 46-48 East Street, Epsom, Surrey, England
Active Corporate (4 parents, 6 offsprings)
Officer
2010-06-16 ~ 2010-10-01
IIF 61 - Director → ME
2011-01-13 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2026-01-24
IIF 72 - Ownership of shares – 75% or more → OE
41
PARALLEL CONTEMPORARY GAMING LTD
10854235 3 Park Court, Pyrford Road, West Byfleet, Surrey, England
Dissolved Corporate (2 parents)
Officer
2017-07-06 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2017-07-06 ~ dissolved
IIF 88 - Ownership of shares – 75% or more → OE
IIF 88 - Ownership of voting rights - 75% or more → OE
IIF 88 - Right to appoint or remove directors → OE
42
PARALLEL CONTEMPORARY GROUP LTD
- now 10317243PARALLEL MEDIA GROUP LTD
- 2019-11-25
10317243 11668729, 02058702, 00630968Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 3 Park Court, Pyrford Road, West Byfleet, Surrey, England
Dissolved Corporate (4 parents, 8 offsprings)
Officer
2016-08-08 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2017-05-16 ~ dissolved
IIF 80 - Right to appoint or remove directors → OE
IIF 80 - Ownership of voting rights - 75% or more → OE
IIF 80 - Ownership of shares – 75% or more → OE
43
PARALLEL CONTEMPORARY MUSIC INTERNATIONAL LTD
- now 09742729START GROUP LIMITED
- 2015-10-29
09742729 3 Park Court, Pyrford Road, West Byfleet, Surrey, England
Dissolved Corporate (5 parents)
Officer
2015-08-20 ~ dissolved
IIF 52 - Director → ME
44
PARALLEL LIVE (NY) LIMITED
- now 10790554PARALLEL LIVE (USA) LIMITED
- 2017-10-18
10790554PARALLEL LIVE (NY) LIMITED
- 2017-09-07
10790554 3 Park Court, Pyrford Road, West Byfleet, Surrey, England
Dissolved Corporate (3 parents)
Officer
2017-05-26 ~ dissolved
IIF 43 - Director → ME
45
PARALLEL LIVE GROUP LIMITED
- now 09932658 00630968, 02058702, 10317243Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)PARALLEL LIVE LIMITED
- 2017-06-28
09932658 Nightingale House, 46-48 East Street, Epsom, Surrey, England
Active Corporate (6 parents, 1 offspring)
Officer
2015-12-30 ~ now
IIF 3 - Director → ME
Person with significant control
2017-06-22 ~ 2017-12-22
IIF 92 - Right to appoint or remove directors → OE
IIF 92 - Ownership of shares – 75% or more → OE
IIF 92 - Ownership of voting rights - 75% or more → OE
46
PARALLEL MEDIA EUROPE LIMITED
- now 03880654PARALLEL MEDIA RUGBY LIMITED
- 2003-01-24
03880654 Devonshire House, 60 Goswell Road, London
Dissolved Corporate (18 parents, 1 offspring)
Officer
1999-11-16 ~ 2006-12-21
IIF 37 - Director → ME
47
PARALLEL MEDIA GROUP (CHAMPIONSHIPS) LIMITED
06291411 03378197, 02058702, 10317243Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Devonshire House, 60 Goswell Road, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2007-06-25 ~ dissolved
IIF 62 - Director → ME
48
PARALLEL MEDIA GROUP LTD
- now 11668729 00630968, 02058702, 10317243Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)BLOCK LIVE GROUP LTD
- 2019-11-26
11668729 Nightingale House, 46-48 East Street, Epsom, Surrey, England
Active Corporate (2 parents, 1 offspring)
Officer
2018-11-09 ~ now
IIF 4 - Director → ME
Person with significant control
2024-01-01 ~ now
IIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Right to appoint or remove directors → OE
IIF 77 - Ownership of shares – 75% or more → OE
49
PARALLEL MEDIA KOREA (NEW MEDIA) LIMITED
- now 07007489PARALLEL MEDIA KOREA LIMITED
- 2011-01-17
07007489 3 Park Court, Pyrford Road, West Byfleet, Surrey, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2010-12-21 ~ 2012-05-01
IIF 34 - Director → ME
2010-12-21 ~ dissolved
IIF 49 - Director → ME
2011-01-12 ~ 2012-09-29
IIF 63 - Director → ME
50
PARALLEL MEDOS GROUP LIMITED
- now 03637974 00630968, 10317243, 02058702Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Nightingale House, 46-48 East Street, Epsom, Surrey, England
Active Corporate (5 parents, 3 offsprings)
Officer
2022-03-15 ~ now
IIF 59 - Director → ME
Person with significant control
2022-03-15 ~ now
IIF 98 - Ownership of shares – 75% or more → OE
IIF 98 - Right to appoint or remove directors → OE
IIF 98 - Ownership of voting rights - 75% or more → OE
51
Devonshire House, 60 Goswell Road, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2011-03-28 ~ dissolved
IIF 65 - Director → ME
52
3 Park Court, Pyrford Road, West Byfleet, England
Dissolved Corporate (2 parents)
Officer
2016-06-29 ~ dissolved
IIF 15 - Director → ME
53
PMG (CJ CHAMPIONSHIP) LTD.
- now 08564840PMG (WELLINGTON CHAMPIONSHIP) LIMITED
- 2014-03-12
08564840 82 Berwick Street, London, London, England
Dissolved Corporate (2 parents)
Officer
2013-06-11 ~ dissolved
IIF 64 - Director → ME
54
Nightingale House, 46-48 East Street, Epsom, Surrey, England
Active Corporate (2 parents)
Officer
2025-09-16 ~ now
IIF 7 - Director → ME
Person with significant control
2025-09-16 ~ now
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
55
RESIDENCE WORLDWIDE LIMITED
- now 13295114RESIDENCE WORDLWIDE LIMITED
- 2022-04-21
13295114START ART 2021 LIMITED
- 2022-04-04
13295114 3 Park Court, Park Court, Pyrford Road, West Byfleet, Surrey, England
Dissolved Corporate (3 parents)
Officer
2021-03-26 ~ dissolved
IIF 38 - Director → ME
56
60-62 Leman Street, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2013-06-11 ~ now
IIF 11 - Director → ME
Person with significant control
2021-08-05 ~ 2021-11-13
IIF 90 - Right to appoint or remove directors → OE
IIF 90 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 90 - Ownership of shares – More than 50% but less than 75% → OE
2020-03-04 ~ 2020-08-04
IIF 85 - Right to appoint or remove directors → OE
IIF 85 - Ownership of shares – 75% or more → OE
IIF 85 - Ownership of voting rights - 75% or more → OE
57
60-62 Leman Street, London, England
Dissolved Corporate (3 parents)
Officer
2021-03-26 ~ dissolved
IIF 9 - Director → ME
58
60-62 Leman Street, London, England
Active Corporate (3 parents, 5 offsprings)
Officer
2021-01-05 ~ now
IIF 10 - Director → ME
Person with significant control
2021-01-05 ~ now
IIF 75 - Right to appoint or remove directors → OE
IIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Ownership of voting rights - More than 50% but less than 75% → OE
2024-07-30 ~ now
IIF 95 - Ownership of shares – 75% or more → OE
59
60-62 Leman Street, London, England
Dissolved Corporate (2 parents)
Officer
2021-06-17 ~ dissolved
IIF 55 - Director → ME
60
60-62 Leman Street, London, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2020-01-30 ~ dissolved
IIF 40 - Director → ME
61
60-62 Leman Street, London, England
Dissolved Corporate (3 parents)
Officer
2022-04-20 ~ dissolved
IIF 33 - Director → ME
62
STARTNET (GLOBAL) LIMITED
- now 12661417START NET (GLOBAL) LIMITED
- 2020-07-04
12661417 3 Park Court, Pyrford Road, West Byfleet, Surrey, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2020-06-11 ~ dissolved
IIF 45 - Director → ME
63
Unit 3 Pyrford Road, West Byfleet, England
Dissolved Corporate (2 parents)
Officer
2020-11-15 ~ dissolved
IIF 21 - Director → ME
64
49 Austhorpe Road, Cross Gates, Leeds, Yorkshire
Dissolved Corporate (5 parents)
Officer
2007-02-19 ~ 2007-03-20
IIF 60 - Director → ME
65
3 Park Court, Pyrford Road, West Byfleet, England
Dissolved Corporate (1 parent)
Officer
2016-06-29 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-06-29 ~ dissolved
IIF 78 - Ownership of shares – 75% or more → OE
IIF 78 - Right to appoint or remove directors → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
66
YORK MANSIONS (BATTERSEA PARK) LIMITED
- now 01619705 18 Hyde Gardens, Eastbourne, East Sussex, United Kingdom
Active Corporate (43 parents)
Officer
~ 1996-10-05
IIF 13 - Director → ME