1
MINOR BB LIMITED - 2017-08-11
3 Kingfisher Court, Bowesfield Park, Stockton On Tees, United KingdomActive Corporate (2 parents)
Equity (Company account)
-128,220 GBP2024-05-31
Officer
2017-08-10 ~ 2023-06-29IIF 40 - Director → ME
Person with significant control
2017-08-10 ~ 2017-08-29IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
2
Eccleston Yards, 25 Eccleston Place, London, EnglandActive Corporate (5 parents)
Equity (Company account)
408,609 GBP2023-12-31
Officer
2019-04-16 ~ 2022-07-12IIF 21 - Director → ME
3
MEDSEA GROUP PLC - 2004-07-13
AIM INVESTMENTS PLC - 2011-08-30
MEDSEA ESTATES GROUP PLC - 2009-05-08
101 King's Cross Road, London, EnglandActive Corporate (2 parents, 1 offspring)
Officer
2009-09-11 ~ 2011-08-31IIF 43 - Director → ME
4
3 Kingfisher Court, Bowesfield Park, Stockton On Tees, United KingdomActive Corporate (2 parents)
Equity (Company account)
-872,558 GBP2024-08-31
Officer
2017-08-15 ~ 2023-06-29IIF 38 - Director → ME
Person with significant control
2017-08-15 ~ 2017-10-09IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
5
Harefield Farm Gayton Road, Eastcote, Towcester, EnglandActive Corporate (2 parents)
Equity (Company account)
31,901 GBP2025-02-28
Officer
2017-04-03 ~ 2023-07-03IIF 27 - Director → ME
6
First Floor- 69 Charlotte Street, London, United KingdomDissolved Corporate
Officer
2006-12-01 ~ 2009-07-10IIF 33 - Secretary → ME
7
2SHEPHERDS LTD - 2014-09-08
Central Court, 25 Southampton Buildings, Southampton Buildings, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-9,321 GBP2024-09-30
Officer
2014-01-22 ~ 2018-10-09IIF 42 - Director → ME
2020-07-21 ~ 2024-11-22IIF 23 - Director → ME
Person with significant control
2020-11-18 ~ 2024-11-22IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
8
3 Kingfisher Court, Bowesfield Park, Stockton On Tees, United KingdomActive Corporate (2 parents)
Equity (Company account)
-24,802 GBP2024-12-31
Officer
2018-12-14 ~ 2023-07-03IIF 18 - Director → ME
9
FINLAW 620 LIMITED - 2009-06-12
3 Kingfisher Court, Bowesfield Park, Stockton On Tees, United KingdomActive Corporate (1 parent, 9 offsprings)
Equity (Company account)
-3,142 GBP2024-06-30
Officer
2009-08-25 ~ 2009-09-23IIF 30 - Secretary → ME
10
3 Kingfisher Court, Bowesfield Park, Stockton On Tees, United KingdomActive Corporate (3 parents)
Equity (Company account)
11,332 GBP2024-04-30
Officer
2018-04-18 ~ 2023-06-29IIF 37 - Director → ME
11
MINOR HANDBAG LIMITED - 2017-08-10
3 Kingfisher Court, Bowesfield Park, Stockton On Tees, United KingdomActive Corporate (2 parents, 4 offsprings)
Equity (Company account)
62,571 GBP2025-01-31
Officer
2017-01-18 ~ 2023-06-29IIF 36 - Director → ME
Person with significant control
2017-01-18 ~ 2017-01-25IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
12
3 Kingfisher Court, Bowesfield Park, Stockton On Tees, United KingdomActive Corporate (3 parents)
Equity (Company account)
-93,327 GBP2024-03-31
Officer
2009-12-30 ~ 2023-06-29IIF 29 - Director → ME
13
SIMPLEROAM LTD - 2014-10-22
MINOR TICKETING LTD - 2014-12-08
3 Kingfisher Court, Bowesfield Park, Stockton On Tees, United KingdomActive Corporate (2 parents)
Equity (Company account)
-15,279 GBP2024-12-31
Officer
2012-06-19 ~ 2023-07-03IIF 19 - Director → ME
14
3 Kingfisher Court, Bowesfield Park, Stockton On Tees, United KingdomActive Corporate (3 parents)
Equity (Company account)
-165,899 GBP2024-01-31
Officer
2017-01-27 ~ 2023-06-29IIF 39 - Director → ME
15
CAMEO TRADING LIMITED - 2001-10-30
Bdo Llp, 3 Hardman Street, ManchesterDissolved Corporate (2 parents)
Officer
2007-09-05 ~ 2009-07-10IIF 47 - Director → ME
16
1 Hartdene House, Bridge Road, Bagshot, Surrey, EnglandDissolved Corporate (3 parents)
Person with significant control
2017-01-23 ~ 2017-02-07IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
17
C/o Sportsworld Media Group Plc, 6 Henrietta Street, LondonActive Corporate (1 parent)
Officer
1999-06-10 ~ 2002-04-11IIF 45 - Director → ME
18
NETCOLLEX LIMITED - 2025-03-05
Cotswold House, 219 Marsh Wall, London, EnglandActive Corporate (2 parents)
Equity (Company account)
184,949 GBP2017-12-31
Officer
2007-12-11 ~ 2009-07-10IIF 46 - Director → ME
2007-08-10 ~ 2009-07-10IIF 31 - Secretary → ME
19
SIMPLYROAM LTD - 2014-10-22
KENDAL CREATIVE LTD - 2017-11-13
REVEAL AGENCY LTD - 2022-03-30
3 Kingfisher Court, Bowesfield Park, Stockton On Tees, United KingdomActive Corporate (2 parents)
Equity (Company account)
-23,408 GBP2024-05-31
Officer
2012-06-19 ~ 2023-07-25IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-26IIF 1 - Ownership of shares – 75% or more → OE
20
3 Kingfisher Court, Bowesfield Park, Stockton On Tees, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
2,782 GBP2024-06-30
Officer
2018-06-13 ~ 2023-07-25IIF 16 - Director → ME
Person with significant control
2018-06-13 ~ 2018-12-13IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
21
INTERACTIVE WORLD PUBLIC LIMITED COMPANY - 2007-09-03
FREE4INTERNET.NET LIMITED - 2005-07-29
Bdo Llp, 3 Hardman Street, Manchester, Greater ManchesterDissolved Corporate (5 parents)
Officer
2006-03-17 ~ 2009-07-10IIF 41 - Director → ME
2006-03-17 ~ 2009-07-10IIF 32 - Secretary → ME
22
APOLLO LIMITED - 1989-07-26
Bdo Llp, 3 Hardman Street, Manchester, Greater ManchesterDissolved Corporate (2 parents)
Officer
2007-09-05 ~ 2009-07-10IIF 48 - Director → ME
23
Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (1 parent)
Officer
2006-12-01 ~ 2009-07-10IIF 49 - Director → ME
2006-12-01 ~ 2009-07-10IIF 34 - Secretary → ME
24
NOVIA IT LIMITED - 2019-05-23
Cotswold House, 219 Marsh Wall, London, United KingdomActive Corporate (2 parents, 3 offsprings)
Equity (Company account)
112 GBP2024-06-30
Officer
2019-05-22 ~ 2023-07-03IIF 12 - Director → ME
25
THE BENCH (IP MANAGEMENT) LTD - 2024-10-16
3 Kingfisher Court, Bowesfield Park, Stockton On Tees, United KingdomActive Corporate (2 parents)
Person with significant control
2024-06-13 ~ 2024-10-14IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
26
Cotswold House, 219 Marsh Wall, London, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2020-06-15 ~ 2023-07-03IIF 22 - Director → ME
27
Cotswold House, 219 Marsh Wall, London, EnglandActive Corporate (2 parents)
Equity (Company account)
531 GBP2024-06-30
Officer
2020-06-15 ~ 2023-07-03IIF 11 - Director → ME
28
Cotswold House, 219 Marsh Wall, London, United KingdomActive Corporate (2 parents)
Profit/Loss (Company account)
-119,639 GBP2022-07-01 ~ 2023-06-30
Officer
2019-10-03 ~ 2023-07-03IIF 17 - Director → ME
29
FIERYLIGHT GARDEN LTD - 2024-02-28
3 Kingfisher Court, Bowesfield Park, Stockton On Tees, United KingdomActive Corporate (2 parents)
Equity (Company account)
-1,737 GBP2024-11-30
Officer
2022-11-11 ~ 2024-11-25IIF 15 - Director → ME
Person with significant control
2022-11-11 ~ 2024-03-22IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE