1
Po Box 70693 62 Buckingham Gate, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
250,012 GBP2017-12-31
Officer
2010-09-27 ~ 2010-12-31
IIF 60 - Director → ME
2
Po Box 70693 62 Buckingham Gate, London, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
249,133 GBP2017-12-31
Officer
2010-09-21 ~ 2010-12-31
IIF 34 - Director → ME
3
JL RIGHTS LIMITED - 2006-07-13
14 Curzon Street, London
Dissolved Corporate (2 parents)
Officer
2010-09-22 ~ 2010-12-31
IIF 33 - Director → ME
4
15 Meadway, London
Dissolved Corporate (2 parents, 11 offsprings)
Equity (Company account)
10,827 GBP2017-12-31
Officer
2012-01-20 ~ 2013-06-01
IIF 11 - Secretary → ME
5
1st Floor 55-59, Shaftesbury Avenue, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-01-20 ~ 2013-07-01
IIF 13 - Secretary → ME
6
First Floor Block A Loversall Court, Tickhill Road, Doncaster
Dissolved Corporate (2 parents)
Officer
2012-01-20 ~ 2012-01-21
IIF 5 - Secretary → ME
7
CELERITY LENDING LIMITED - 2011-01-28
First Floor, Block A Loversall Court, Clayfield, Tickhill Road, Doncaster
Dissolved Corporate (1 parent)
Officer
2011-01-01 ~ 2012-07-09
IIF 42 - Director → ME
2012-01-20 ~ 2012-07-09
IIF 10 - Secretary → ME
8
First Floor Block A Loversall Court Clayfields, Tickhill Road, Doncaster
Dissolved Corporate (3 parents)
Officer
2011-01-01 ~ 2012-02-21
IIF 43 - Director → ME
2012-02-21 ~ 2012-07-09
IIF 6 - Secretary → ME
9
ESSENTIALLY PROFESSIONAL SERVICES LIMITED - 2011-04-21
ACCOUNTS EIGHT LIMITED - 2008-09-18
ACCOUNTS 8 LIMITED - 2006-03-22
First Floor Block A Loversall Court Clayfields, Tickhill Road, Doncaster
Dissolved Corporate (1 parent)
Officer
2007-03-14 ~ 2010-12-31
IIF 51 - Director → ME
10
1st Floor 55-59, Shaftesbury Avenue, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-01-20 ~ 2013-06-01
IIF 8 - Secretary → ME
11
Quadrant House, 4 Thomas More Square, London
Dissolved Corporate
Officer
2011-04-07 ~ 2012-06-14
IIF 27 - Director → ME
12
SPORTSEEN LIMITED - 2014-01-08
SPORTS SEEN LIMITED - 2006-07-11
Po Box 70693 62 Buckingham Gate, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
113 GBP2017-12-31
Officer
2008-04-28 ~ 2010-12-31
IIF 25 - Director → ME
13
PLANET ECOTECH UK HOLDINGS LIMITED - 2025-02-17
Radley House, Grangefield Industrial Estate, Pudsey, England
Active Corporate (3 parents, 2 offsprings)
Officer
2024-10-11 ~ 2025-07-07
IIF 38 - Director → ME
Person with significant control
2024-10-11 ~ 2025-01-27
IIF 62 - Has significant influence or control → OE
14
Kingsferry House Stather Road, Burton-upon-stather, Scunthorpe, England
Active Corporate (1 parent)
Equity (Company account)
-19,083,088 GBP2024-09-30
Officer
2022-01-12 ~ 2023-03-03
IIF 32 - Director → ME
15
PLANET ECOTECH LTD - 2024-10-04
Kingsferry House Stather Road, Burton-upon-stather, Scunthorpe, England
Dissolved Corporate (2 parents)
Officer
2024-02-05 ~ 2024-10-10
IIF 30 - Director → ME
16
PARTNERSHIPS IN CARE (2016) LIMITED - 2016-12-01
PARTNERSHIPS IN CARE (BROMLEY ROAD) LIMITED - 2016-08-04
BROMLEY ROAD LIMITED - 2015-06-02
SOVEREIGN HEALTH LIMITED - 2009-03-16
SOVEREIGN HEALTH PLC - 2006-08-08
PSYCHMED (UK) LIMITED - 2001-11-14
2 Imperial Place, Imperial Place, Maxwell Road, Borehamwood, England
Active Corporate (5 parents, 5 offsprings)
Officer
2005-09-16 ~ 2008-10-07
IIF 54 - Director → ME
17
GLOBAL SPORTS MANAGEMENT LTD - 2010-09-02
TRANSEUROPA MANAGEMENT LIMITED - 1999-07-29
Po Box 70693 62 Buckingham Gate, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-200 GBP2017-12-31
Officer
2008-01-21 ~ 2010-12-31
IIF 46 - Director → ME
18
FRONTIERS GROUP UK LTD - 2010-09-02
SPORTING FRONTIERS UK LIMITED - 2002-12-30
LAW 2180 LIMITED - 2000-07-21
Po Box 70693 62 Buckingham Gate, London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
1,052 GBP2017-12-31
Officer
2007-07-13 ~ 2010-12-31
IIF 37 - Director → ME
19
Po Box 70693 62 Buckingham Gate, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2017-12-31
Officer
2010-01-19 ~ 2010-12-31
IIF 56 - Director → ME
20
94 Pepys Road, London, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2017-08-25 ~ 2017-09-09
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Right to appoint or remove directors → OE
21
PETERHOUSE CAPITAL ASSET MANAGEMENT LIMITED - 2023-03-22
WEBB CAPITAL ASSET MANAGEMENT LIMITED - 2017-05-10
WEBB CAPITAL ADVISORY LIMITED - 2010-10-06
KHI ADVISORS LIMITED - 2010-03-10
PROGRESSIVE CAPITAL PARTNERS LIMITED - 2007-11-27
PROGRESSIVE PARTNERS LIMITED - 2004-03-19
PROGRESSIVE CAPITAL PARTNERS LIMITED - 2003-10-02
MEGURO LIMITED - 2003-05-07
Mermaid House, Puddle Dock, London, England
Active Corporate (2 parents)
Equity (Company account)
136,510 GBP2023-12-31
Officer
2007-08-12 ~ 2011-07-19
IIF 45 - Director → ME
22
NORTHLAND CAPITAL PARTNERS PLC - 2010-11-02
ASTAIRE SECURITIES PLC - 2010-11-02
BLUE OAR SECURITIES PLC - 2009-06-11
CORPORATE SYNERGY PLC. - 2007-03-30
VOTEFIRST PUBLIC LIMITED COMPANY - 1992-07-06
Prince Fredrick House, 35-39 Maddox Street, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
537,745 GBP2024-03-31
Officer
2004-04-20 ~ 2006-06-30
IIF 55 - Director → ME
23
ORSUS THERAPEUTICS LIMITED - 2022-10-07
14 Belvoir Road, London, England
Active Corporate (5 parents, 2 offsprings)
Person with significant control
2021-05-04 ~ 2023-06-06
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
IIF 71 - Right to appoint or remove directors → OE
24
MODWENNA SPORTS ADVISORS LIMITED - 2025-07-07
MODWENNA LIMITED - 2017-08-29
94 Pepys Road, London
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-50,656 GBP2024-07-31
Person with significant control
2017-12-01 ~ 2018-03-07
IIF 68 - Ownership of shares – 75% or more → OE
25
ECOTECH PLASTICS LIMITED - 2025-02-19
Radley House, Grangefield Industrial Estate, Pudsey, England
Active Corporate (2 parents)
Officer
2025-01-21 ~ 2025-07-18
IIF 40 - Director → ME
Person with significant control
2025-01-21 ~ 2025-02-20
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
26
94PYS LIMITED - 2025-02-17
ECOGROUP LIMITED - 2025-02-14
Radley House, Grangefield Industrial Estate, Pudsey, England
Active Corporate (2 parents)
Officer
2025-01-21 ~ 2025-07-18
IIF 39 - Director → ME
Person with significant control
2025-01-21 ~ 2025-02-20
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Ownership of shares – 75% or more → OE
27
15 Meadway, London
Dissolved Corporate (1 parent)
Equity (Company account)
2,883 GBP2023-12-31
Officer
2020-06-30 ~ 2025-01-01
IIF 41 - Director → ME
28
TLA WORLDWIDE LIMITED - 2024-04-04
TLA-ESP LIMITED - 2019-10-23
5-6 Henrietta Street, London, England
Active Corporate (2 parents, 3 offsprings)
Equity (Company account)
1,712,944 GBP2023-12-31
Officer
2014-12-17 ~ 2019-09-05
IIF 29 - Director → ME
2014-12-17 ~ 2019-09-05
IIF 3 - Secretary → ME
29
KHI PARTNERS LIMITED - 2010-03-25
MIRACLE WATER LIMITED - 2007-05-22
1a Bow Lane, London
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-7,268 GBP2015-12-31
Officer
2007-05-22 ~ 2010-02-16
IIF 47 - Director → ME
30
Company number 04925834Non-active corporate
Officer
2008-01-21 ~ 2010-12-31
IIF 49 - Director → ME
31
Company number 05022302Non-active corporate
Officer
2008-09-01 ~ 2010-12-31
IIF 48 - Director → ME
32
Company number 06598294Non-active corporate
Officer
2009-12-02 ~ 2010-12-31
IIF 57 - Director → ME
2008-05-22 ~ 2008-08-08
IIF 26 - Director → ME
33
Company number 06617404Non-active corporate
Officer
2009-03-09 ~ 2010-12-31
IIF 50 - Director → ME