1
R&A STATIONERY LTD.
- 2015-09-17
08653564 Unit 121 5 Liberty Square, Kings Hill, West Malling, Kent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-08-16 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Has significant influence or control → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
INTERNATIONAL SPORTS & SPONSORSHIP MANAGEMENT LIMITED
- 2022-05-23
11627961ATLANTIC PARTNERSHIPS LTD
- 2020-05-12
11627961ISM WORLDWIDE LTD.
- 2019-09-11
11627961PARK SOUTH SPORTS MANAGEMENT LTD
- 2018-11-19
11627961 Unit 12 5 Liberty Square, Kings Hill, West Malling, Kent, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2024-10-31
Officer
2018-10-17 ~ now
IIF 3 - Director → ME
3
Unit 76 Chichester Enterprise Centre, Terminus Road, Chichester, West Sussex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-10-21 ~ dissolved
IIF 18 - Director → ME
4
Unit 29 Chichester Enterprise Centre, Terminus Road, Chichester, West Sussex
Dissolved Corporate (4 parents)
Officer
2019-08-01 ~ dissolved
IIF 15 - Director → ME
5
Unit 29 Chichester Enterprise Centre, Terminus Road, Chichester, West Sussex
Dissolved Corporate (4 parents)
Officer
2019-08-01 ~ dissolved
IIF 14 - Director → ME
6
Unit 121 5 Liberty Square, Kings Hill, West Malling, Kent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-11-08 ~ dissolved
IIF 34 - Director → ME
7
LAUNCHING GREAT IDEAS LTD
- 2020-10-28
11965438PARK WEST ACQUISITIONS LIMITED
- 2019-09-18
11965438 Unit 12 5 Liberty Square, Kings Hill, West Malling, Kent, England
Active Corporate (3 parents)
Equity (Company account)
28,157 GBP2023-10-01
Officer
2019-04-26 ~ now
IIF 2 - Director → ME
Person with significant control
2022-05-01 ~ 2022-06-01
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
8
Bolney Place Cowfold Road, Bolney, Haywards Heath, West Sussex
Active Corporate (6 parents)
Net Assets/Liabilities (Company account)
1,379,870 GBP2024-10-31
Officer
2016-08-01 ~ 2018-02-01
IIF 29 - Director → ME
9
THE BORED GROUP LTD
- 2020-12-21
12203038NMO ENTERTAINMENT LTD
- 2020-04-28
12203038WE ARE ISM (UK) LTD
- 2020-02-26
12203038 Unit 12 5 Liberty Square, Kings Hill, West Malling, Kent, England
Dissolved Corporate (3 parents)
Equity (Company account)
28,426 GBP2023-09-30
Officer
2019-09-12 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2021-01-01 ~ dissolved
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
10
Unit 29 Chichester Enterprise Center, Terminus Road, Chichester, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2019-09-12 ~ dissolved
IIF 27 - Director → ME
11
36 Westgate, Chichester, West Sussex, England
Dissolved Corporate (2 parents)
Officer
2013-09-05 ~ dissolved
IIF 54 - Director → ME
12
One, Mayfair Place, London, England
Dissolved Corporate (18 parents)
Officer
2013-08-15 ~ dissolved
IIF 57 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 45 - Ownership of shares – 75% or more → OE
13
FUTURE MOBILE LTD.
- 2016-04-13
08681670 Unit 121 5 Liberty Square, Kings Hill, West Malling, Kent, United Kingdom
Dissolved Corporate (7 parents)
Officer
2013-09-09 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 51 - Ownership of shares – 75% or more → OE
14
Unit 29 Chichester Enterpise Centre, Terminus Road, Chichester, West Sussex
Dissolved Corporate (4 parents)
Officer
2019-06-01 ~ dissolved
IIF 13 - Director → ME
15
4385, 11049924: Companies House Default Address, Cardiff
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2017-11-06 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2017-11-06 ~ dissolved
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
16
Unit 12 5 Liberty Square, Kings Hill, West Malling, Kent, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
220 GBP2024-08-24
Officer
2023-08-22 ~ now
IIF 6 - Director → ME
Person with significant control
2023-08-22 ~ now
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Right to appoint or remove directors → OE
17
Hot Lap, 16 Glenleigh Park, Havant, Hampshire
Dissolved Corporate (2 parents)
Officer
2012-10-30 ~ 2013-10-01
IIF 59 - Director → ME
18
MY GETAWAYS LIMITED - now
BRIGHTON GETAWAYS LIMITED
- 2020-08-18
09726775 Unit 6 Ferry Wharf Hove Enterprise Centre, Basin Road North, Brighton, East Sussex, England
Active Corporate (7 parents)
Equity (Company account)
183,913 GBP2024-08-31
Officer
2016-09-29 ~ 2017-07-22
IIF 30 - Director → ME
19
Unit 76 Chichester Enterprise Centre, Terminus Road, Chichester, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-05-26 ~ dissolved
IIF 17 - Director → ME
20
78 Metcalf Way, Crawley, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-01-16 ~ dissolved
IIF 10 - Director → ME
21
Unit 29 Chichester Enterprise Center, Terminus Road, Chichester, West Sussex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-09-12 ~ dissolved
IIF 28 - Director → ME
22
Unit 12 5 Liberty Square, Kings Hill, West Malling, Kent, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-10-31
Officer
2022-10-09 ~ now
IIF 5 - Director → ME
Person with significant control
2022-10-09 ~ now
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Right to appoint or remove directors → OE
23
CK INVESTMENT HOLDINGS LTD
- 2020-03-03
11833208 76 Enterprise Centre, Terminus Road, Chichester, West Sussex, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2020-02-28
Officer
2020-01-01 ~ dissolved
IIF 25 - Director → ME
24
Unit 29 Chichester Enterprise Centre, Terminus Road, Chichester, West Sussex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-10-21 ~ dissolved
IIF 16 - Director → ME
25
JAMES FRANK PROPERTIES LTD.
- 2019-04-26
09378919ENCORE INVESTMENT HOLDINGS (JAMES FRANK) LTD.
- 2017-11-08
09378919JAMES FRANK CAPITAL LTD.
- 2016-04-13
09378919 St. John's House, St. Johns Street, Chichester, England
Dissolved Corporate (11 parents, 2 offsprings)
Equity (Company account)
100 GBP2020-07-12
Officer
2015-01-08 ~ 2019-04-01
IIF 9 - Director → ME
2019-09-06 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2017-01-01 ~ 2019-04-25
IIF 52 - Ownership of shares – 75% or more → OE
26
PW HOLD CO 2 LIMITED - now
FUTURE GROUP UK MANAGEMENT LTD.
- 2019-04-26
09199016FUTURE INPRINT LTD.
- 2015-07-20
09199016 Unit 29 Chichester Enteprise Centre, Terminus Road, Chichester, United Kingdom
Dissolved Corporate (11 parents)
Equity (Company account)
1,000 GBP2017-07-14
Officer
2014-09-02 ~ 2019-04-24
IIF 33 - Director → ME
2016-10-01 ~ 2017-10-01
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2019-04-25
IIF 50 - Ownership of shares – 75% or more → OE
27
PW HOLD CO 3 LIMITED - now
JAMES FRANK HOLDINGS LTD.
- 2019-04-26
09379114ENCORE STOCKBROKERS LTD.
- 2017-11-07
09379114JAMES FRANK (ROCKCLIFFE CAPITAL) LIMITED
- 2016-04-13
09379114 Unit 29 Chichester Enterprise Centre, Terminus Road, Chichester, West Sussex, United Kingdom
Dissolved Corporate (11 parents)
Equity (Company account)
1,000 GBP2017-07-10
Officer
2015-01-08 ~ 2019-04-25
IIF 7 - Director → ME
Person with significant control
2017-01-01 ~ 2019-04-25
IIF 39 - Ownership of shares – 75% or more → OE
28
PW HOLD CO 4 LIMITED - now
JAMES FRANK II LIMITED
- 2019-04-26
09379237ENCORE INVESTMENT GROUP LTD.
- 2017-11-08
09379237JAMES FRANK ASSET MANAGEMENT LIMITED
- 2016-04-13
09379237 Unit 29 Chichester Enterprise Centre, Terminus Road, Chichester, West Sussex, England
Dissolved Corporate (8 parents)
Equity (Company account)
1,000 GBP2017-07-13
Officer
2015-01-08 ~ 2019-04-01
IIF 36 - Director → ME
Person with significant control
2017-01-01 ~ 2019-04-25
IIF 38 - Ownership of shares – 75% or more → OE
29
PARK WEST ASSET MGMT LTD.
- 2020-11-12
11507189PARK WEST ASSET MANAGMENT LTD
- 2018-09-14
11507189 Unit 12 5 Liberty Square, Kings Hill, Kent, United Kingdom
Active Corporate (8 parents, 19 offsprings)
Equity (Company account)
99,128 GBP2023-08-31
Officer
2018-08-08 ~ now
IIF 1 - Director → ME
Person with significant control
2018-08-08 ~ now
IIF 42 - Ownership of shares – More than 50% but less than 75% → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - More than 50% but less than 75% → OE
30
THE MARKET ENTRY COMPANY LTD
- 2020-02-26
12202713 St. John's House, St. Johns Street, Chichester, England
Dissolved Corporate (2 parents)
Equity (Company account)
250 GBP2020-09-30
Officer
2019-09-12 ~ dissolved
IIF 26 - Director → ME
31
THE ONLINE STORE GROUP LIMITED
- 2022-05-23
11821129WILLIAM BOWER HOLDINGS LTD.
- 2020-05-11
11821129 Unit 12 5 Liberty Square, Kings Hill, West Malling, Kent, England
Active Corporate (3 parents, 4 offsprings)
Equity (Company account)
5,082 GBP2024-02-28
Officer
2019-02-12 ~ now
IIF 4 - Director → ME
32
LGR MANAGEMENT LIMITED
- 2016-01-11
09672227 One, Mayfair Place, London, England
Dissolved Corporate (6 parents)
Officer
2015-07-06 ~ dissolved
IIF 58 - Director → ME
Person with significant control
2016-05-29 ~ dissolved
IIF 46 - Ownership of shares – 75% or more → OE
33
77 Victoria Street, London, England
Dissolved Corporate (10 parents, 1 offspring)
Officer
2012-11-01 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2016-09-19 ~ dissolved
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
34
Parbrook House Gillmans Industrial Estate, Natts Lane, Billingshurst, West Sussex, England
Dissolved Corporate (2 parents)
Officer
2012-05-29 ~ dissolved
IIF 56 - Director → ME
35
SOCIAL SOFA LIMITED - 2015-01-16
Maidstone House, King Street, Maidstone, England
Dissolved Corporate (4 parents)
Equity (Company account)
-1,131 GBP2019-12-31
Officer
2016-07-21 ~ 2016-12-05
IIF 24 - Director → ME
36
THAKEHAM ASSET MANAGEMENT LIMITED
- now 11544050WE ARE THE FOUNDRY LIMITED - 2019-05-21
THE FUTURE OF EVERYTHING LTD - 2019-05-03
Unit 76 Chichester Enterprise Centre, Terminus Road, Chichester, United Kingdom
Dissolved Corporate (5 parents, 5 offsprings)
Equity (Company account)
1 GBP2019-08-31
Officer
2019-08-01 ~ dissolved
IIF 11 - Director → ME
37
Bolney Place Cowfold Road, Bolney, Haywards Heath, United Kingdom
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
25,692 GBP2024-12-31
Officer
2016-12-16 ~ 2017-06-15
IIF 19 - Director → ME
2018-06-28 ~ 2018-10-16
IIF 22 - Director → ME
2017-10-02 ~ 2018-05-02
IIF 21 - Director → ME
Person with significant control
2016-12-16 ~ 2018-08-01
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
38
YOUNG START-UP TALENT C.I.C.
- now 07744605YOUNG START-UP TALENT LTD - 2016-09-29
53 Basepoint Business Centre, Metcalf Way, Crawley, West Sussex, England
Dissolved Corporate (5 parents)
Officer
2016-10-01 ~ 2017-03-04
IIF 20 - Director → ME
39
Devonshire House, One Mayfair Place, London, England
Dissolved Corporate (5 parents)
Officer
2013-04-03 ~ dissolved
IIF 55 - Director → ME