- 1 - INTERNATIONAL SPORTS & ENTERTAINMENT CORPORATION LIMITED - 2016-05-17  Level 5 Berkeley Square House, Berkeley Square, London, England Level 5 Berkeley Square House, Berkeley Square, London, England
- Dissolved Corporate (6 parents, 1 offspring) - Equity (Company account) - -335,377 GBP2021-12-31 
- Officer  2017-07-03 ~ dissolved 2017-07-03 ~ dissolved
- IIF 69 - Director → ME 
- 2  Level 9 Berkeley Square House, Berkeley Square, London, England Level 9 Berkeley Square House, Berkeley Square, London, England
- Active Corporate (1 parent) - Equity (Company account) - 1,000 GBP2025-07-31 
- Officer  2018-07-25 ~ now 2018-07-25 ~ now
- IIF 92 - Director → ME - Person with significant control  2018-07-25 ~ now 2018-07-25 ~ now
- IIF 12 - Right to appoint or remove directors → OE - IIF 12 - Ownership of voting rights - 75% or more → OE - IIF 12 - Ownership of shares – 75% or more → OE 
- 3  Level 9 Berkeley Square House, Berkeley Square, London, England Level 9 Berkeley Square House, Berkeley Square, London, England
- Dissolved Corporate (2 parents) - Officer  2017-02-06 ~ dissolved 2017-02-06 ~ dissolved
- IIF 143 - LLP Designated Member → ME 
- 4  Level 9 Berkeley Square House, Berkeley Square, London, England Level 9 Berkeley Square House, Berkeley Square, London, England
- Active Corporate (2 parents, 2 offsprings) - Officer  2011-11-03 ~ now 2011-11-03 ~ now
- IIF 145 - LLP Designated Member → ME 
- 5  Wing 1, 9th Floor Berkeley Square House, Berkeley Square, London, England Wing 1, 9th Floor Berkeley Square House, Berkeley Square, London, England
- Dissolved Corporate (1 parent) - Officer  2022-11-10 ~ dissolved 2022-11-10 ~ dissolved
- IIF 107 - Director → ME - Person with significant control  2022-11-10 ~ dissolved 2022-11-10 ~ dissolved
- IIF 140 - Right to appoint or remove directors → OE - IIF 140 - Ownership of voting rights - 75% or more → OE - IIF 140 - Ownership of shares – 75% or more → OE 
- 6  Chilterns, Batchworth Lane, Northwood, England Chilterns, Batchworth Lane, Northwood, England
- Dissolved Corporate (1 parent) - Officer  2021-03-15 ~ dissolved 2021-03-15 ~ dissolved
- IIF 146 - Director → ME - Person with significant control  2021-03-15 ~ dissolved 2021-03-15 ~ dissolved
- IIF 49 - Right to appoint or remove directors → OE - IIF 49 - Ownership of voting rights - 75% or more → OE - IIF 49 - Ownership of shares – 75% or more → OE 
- 7  1st Floor Spitalfields House, Spitalfields House, Borehamwood, Herts, United Kingdom 1st Floor Spitalfields House, Spitalfields House, Borehamwood, Herts, United Kingdom
- Active Corporate (2 parents) - Equity (Company account) - -1,939,521 GBP2024-03-31 
- Officer  2022-04-20 ~ now 2022-04-20 ~ now
- IIF 119 - Director → ME 
- 8 - STARS GROUP IO LIMITED - 2018-02-13  Level 5 Berkeley Square House, Berkeley Square, London, United Kingdom Level 5 Berkeley Square House, Berkeley Square, London, United Kingdom
- Dissolved Corporate (6 parents) - Equity (Company account) - 135,944 GBP2020-10-31 
- Officer  2017-10-26 ~ dissolved 2017-10-26 ~ dissolved
- IIF 88 - Director → ME 
- 9 - COLEUS LIMITED - 2021-05-19 - ALLUM ENTERPRISES LIMITED - 2021-05-17  Wing 1, Level 9 Berkeley Square House, Berkeley Square, London, England Wing 1, Level 9 Berkeley Square House, Berkeley Square, London, England
- Active Corporate (1 parent) - Equity (Company account) - -237 GBP2025-06-30 
- Officer  2024-01-22 ~ now 2024-01-22 ~ now
- IIF 126 - Director → ME - Person with significant control  2024-01-22 ~ now 2024-01-22 ~ now
- IIF 24 - Ownership of shares – 75% or more → OE - IIF 24 - Ownership of voting rights - 75% or more → OE 
- 10 - CARAX LIMITED - 2019-11-13  Wing 1, 9th Floor Berkeley Square House, Berkeley Square, London, England Wing 1, 9th Floor Berkeley Square House, Berkeley Square, London, England
- Active Corporate (1 parent, 1 offspring) - Equity (Company account) - 100 GBP2024-05-31 
- Officer  2016-05-27 ~ now 2016-05-27 ~ now
- IIF 111 - Director → ME - Person with significant control  2016-10-18 ~ now 2016-10-18 ~ now
- IIF 43 - Ownership of voting rights - 75% or more → OE - IIF 43 - Ownership of shares – 75% or more → OE 
- 11  Wing 1, Level 9 Berkeley Square House, Berkeley Square, London, United Kingdom Wing 1, Level 9 Berkeley Square House, Berkeley Square, London, United Kingdom
- Active Corporate (2 parents) - Equity (Company account) - 100 GBP2024-05-31 
- Officer  2023-05-31 ~ now 2023-05-31 ~ now
- IIF 151 - Director → ME 
- 12  7a Edgware Road, London, England 7a Edgware Road, London, England
- Active Corporate (3 parents) - Equity (Company account) - 100 GBP2024-12-31 
- Officer  2018-12-18 ~ now 2018-12-18 ~ now
- IIF 121 - Director → ME 
- 13  Suite 7, Level 5, Berkeley Square House, Berkeley Square, London, England Suite 7, Level 5, Berkeley Square House, Berkeley Square, London, England
- Dissolved Corporate (4 parents) - Officer  2021-03-15 ~ dissolved 2021-03-15 ~ dissolved
- IIF 54 - Director → ME 
- 14  6 Stretcher Drive, Hermitage, Thatcham, England 6 Stretcher Drive, Hermitage, Thatcham, England
- Active Corporate (3 parents) - Equity (Company account) - -13,346 GBP2024-08-31 
- Officer  2023-10-23 ~ now 2023-10-23 ~ now
- IIF 123 - Director → ME 
- 15 - TRICHOME LIMITED - 2024-02-04  Wing 1, 9th Floor Berkeley Square House, Berkeley Square, London, England Wing 1, 9th Floor Berkeley Square House, Berkeley Square, London, England
- Active Corporate (1 parent) - Equity (Company account) - 100 GBP2025-08-31 
- Officer  2019-08-09 ~ now 2019-08-09 ~ now
- IIF 117 - Director → ME - Person with significant control  2019-08-09 ~ now 2019-08-09 ~ now
- IIF 19 - Ownership of voting rights - 75% or more → OE - IIF 19 - Ownership of shares – 75% or more → OE 
- 16  Level 5 Berkeley Square House, Berkeley Square, London, United Kingdom Level 5 Berkeley Square House, Berkeley Square, London, United Kingdom
- Dissolved Corporate (2 parents) - Officer  2017-08-11 ~ dissolved 2017-08-11 ~ dissolved
- IIF 83 - Director → ME - Person with significant control  2017-08-11 ~ dissolved 2017-08-11 ~ dissolved
- IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE - IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE 
- 17  Level 5, Berkeley Square House, Berkeley Square, London, United Kingdom Level 5, Berkeley Square House, Berkeley Square, London, United Kingdom
- Dissolved Corporate (1 parent) - Officer  2017-11-30 ~ dissolved 2017-11-30 ~ dissolved
- IIF 68 - Director → ME - Person with significant control  2017-11-30 ~ dissolved 2017-11-30 ~ dissolved
- IIF 5 - Right to appoint or remove directors → OE - IIF 5 - Ownership of voting rights - 75% or more → OE - IIF 5 - Ownership of shares – 75% or more → OE 
- 18  Wing 1, 9th Floor Berkeley Square House, Berkeley Square, London, England Wing 1, 9th Floor Berkeley Square House, Berkeley Square, London, England
- Active Corporate (1 parent) - Equity (Company account) - 100 GBP2025-04-30 
- Officer  2019-04-26 ~ now 2019-04-26 ~ now
- IIF 108 - Director → ME - Person with significant control  2019-04-26 ~ now 2019-04-26 ~ now
- IIF 25 - Right to appoint or remove directors → OE - IIF 25 - Ownership of voting rights - 75% or more → OE - IIF 25 - Ownership of shares – 75% or more → OE 
- 19 - KINGFOOTBALL LTD - 2022-02-24  Level 9, Berkeley Square House, Berkeley Square, London, England Level 9, Berkeley Square House, Berkeley Square, London, England
- Active Corporate (3 parents) - Equity (Company account) - -55,066 GBP2024-03-31 
- Officer  2021-03-03 ~ now 2021-03-03 ~ now
- IIF 53 - Director → ME 
- 20  Wing 1, 9th Floor Berkeley Square House, Berkeley Square, London, England Wing 1, 9th Floor Berkeley Square House, Berkeley Square, London, England
- Dissolved Corporate (3 parents) - Equity (Company account) - 1,200 GBP2022-12-31 
- Officer  2021-12-21 ~ dissolved 2021-12-21 ~ dissolved
- IIF 116 - Director → ME - Person with significant control  2021-12-21 ~ dissolved 2021-12-21 ~ dissolved
- IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE - IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE 
- 21  Level 5 Berkeley Square House, Berkeley Square, London, England Level 5 Berkeley Square House, Berkeley Square, London, England
- Dissolved Corporate (2 parents) - Equity (Company account) - 2 GBP2021-03-31 
- Officer  2010-10-14 ~ dissolved 2010-10-14 ~ dissolved
- IIF 155 - Director → ME 
- 22  1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United Kingdom 1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United Kingdom
- Dissolved Corporate (2 parents) - Equity (Company account) - -4,143 GBP2021-01-31 
- Officer  2020-10-13 ~ dissolved 2020-10-13 ~ dissolved
- IIF 129 - Director → ME 
- 23  Wing 1, 9th Floor Berkeley Square House, Berkeley Square, London, England Wing 1, 9th Floor Berkeley Square House, Berkeley Square, London, England
- Active Corporate (1 parent) - Equity (Company account) - 100 GBP2024-10-31 
- Officer  2022-10-26 ~ now 2022-10-26 ~ now
- IIF 109 - Director → ME - Person with significant control  2022-10-26 ~ now 2022-10-26 ~ now
- IIF 22 - Right to appoint or remove directors → OE - IIF 22 - Ownership of voting rights - 75% or more → OE - IIF 22 - Ownership of shares – 75% or more → OE 
- 24  Level 9 Berkeley Square House, Berkeley Square, London, England Level 9 Berkeley Square House, Berkeley Square, London, England
- Active Corporate (1 parent) - Equity (Company account) - 100 GBP2025-03-31 
- Officer  2015-03-12 ~ now 2015-03-12 ~ now
- IIF 91 - Director → ME - Person with significant control  2016-04-06 ~ now 2016-04-06 ~ now
- IIF 47 - Right to appoint or remove directors → OE - IIF 47 - Ownership of voting rights - 75% or more → OE - IIF 47 - Ownership of shares – 75% or more → OE 
- 25 - LICO EXTRACTIONS (UK) LIMITED - 2021-11-23  Wing 1, 9th Floor Berkeley Square House, Berkeley Square, London, England Wing 1, 9th Floor Berkeley Square House, Berkeley Square, London, England
- Active Corporate (1 parent) - Equity (Company account) - -229,127 GBP2023-12-31 
- Officer  2018-07-25 ~ now 2018-07-25 ~ now
- IIF 118 - Director → ME - Person with significant control  2018-07-25 ~ now 2018-07-25 ~ now
- IIF 141 - Right to appoint or remove directors → OE - IIF 141 - Ownership of voting rights - 75% or more → OE - IIF 141 - Ownership of shares – 75% or more → OE 
- 26  Wing 1, Level 9 Berkeley Square House, Berkeley Square, London, United Kingdom Wing 1, Level 9 Berkeley Square House, Berkeley Square, London, United Kingdom
- Dissolved Corporate (4 parents) - Officer  2023-10-23 ~ dissolved 2023-10-23 ~ dissolved
- IIF 122 - Director → ME 
- 27  Wing 1, 9th Floor Berkeley Square House, Berkeley Square, London, England Wing 1, 9th Floor Berkeley Square House, Berkeley Square, London, England
- Active Corporate (3 parents, 30 offsprings) - Equity (Company account) - 100 GBP2025-03-31 
- Officer  2010-10-14 ~ now 2010-10-14 ~ now
- IIF 112 - Director → ME 
- 28  Berkeley Square House Suite 3, Level 5, Berkeley Square, London, United Kingdom Berkeley Square House Suite 3, Level 5, Berkeley Square, London, United Kingdom
- Dissolved Corporate (1 parent) - Officer  2011-07-06 ~ dissolved 2011-07-06 ~ dissolved
- IIF 132 - Director → ME 
- 29  Wing 1, 9th Floor Berkeley Square House, Berkeley Square, London, England Wing 1, 9th Floor Berkeley Square House, Berkeley Square, London, England
- Active Corporate (2 parents) - Equity (Company account) - 100 GBP2024-10-31 
- Officer  2020-10-08 ~ now 2020-10-08 ~ now
- IIF 125 - Director → ME 
- 30  Wing 1, 9th Floor Berkeley Square House, Berkeley Square, London, England Wing 1, 9th Floor Berkeley Square House, Berkeley Square, London, England
- Active Corporate (1 parent) - Equity (Company account) - 100 GBP2024-09-30 
- Officer  2022-09-26 ~ now 2022-09-26 ~ now
- IIF 106 - Director → ME - Person with significant control  2023-05-22 ~ now 2023-05-22 ~ now
- IIF 42 - Right to appoint or remove directors → OE - IIF 42 - Ownership of voting rights - 75% or more → OE - IIF 42 - Ownership of shares – 75% or more → OE 
- 31  Level 5 Berkeley Square House Berkeley Square, Mayfair, London, England Level 5 Berkeley Square House Berkeley Square, Mayfair, London, England
- Dissolved Corporate (2 parents, 3 offsprings) - Officer  2022-09-14 ~ dissolved 2022-09-14 ~ dissolved
- IIF 150 - Director → ME 
- 32  Level 5 Berkeley Square House, Berkeley Square, London, England Level 5 Berkeley Square House, Berkeley Square, London, England
- Dissolved Corporate (2 parents) - Officer  2022-09-20 ~ dissolved 2022-09-20 ~ dissolved
- IIF 148 - Director → ME 
- 33  Level 5 Berkeley Sqaure House Berkeley Square, Mayfair, London, England Level 5 Berkeley Sqaure House Berkeley Square, Mayfair, London, England
- Dissolved Corporate (2 parents) - Officer  2022-09-20 ~ dissolved 2022-09-20 ~ dissolved
- IIF 147 - Director → ME 
- 34  Level 5 Berkeley Square House, Berkeley Square, London, England Level 5 Berkeley Square House, Berkeley Square, London, England
- Dissolved Corporate (2 parents) - Officer  2022-09-20 ~ dissolved 2022-09-20 ~ dissolved
- IIF 149 - Director → ME 
- 35  Wing 1, 9th Floor Berkeley Square House, Berkeley Square, London, England Wing 1, 9th Floor Berkeley Square House, Berkeley Square, London, England
- Active Corporate (4 parents) - Equity (Company account) - 100 GBP2025-07-31 
- Officer  2020-07-22 ~ now 2020-07-22 ~ now
- IIF 127 - Director → ME 
- 36  Wing 1, 9th Floor Berkeley Square House, Berkeley Square, London, England Wing 1, 9th Floor Berkeley Square House, Berkeley Square, London, England
- Active Corporate (1 parent, 2 offsprings) - Equity (Company account) - -27,378 GBP2024-01-31 
- Officer  2017-01-09 ~ now 2017-01-09 ~ now
- IIF 100 - Director → ME - Person with significant control  2023-01-01 ~ now 2023-01-01 ~ now
- IIF 17 - Right to appoint or remove directors → OE - IIF 17 - Ownership of voting rights - 75% or more → OE - IIF 17 - Ownership of shares – 75% or more → OE 
- 37  Level 5 Berkeley Square House, Berkeley Square, London, England Level 5 Berkeley Square House, Berkeley Square, London, England
- Dissolved Corporate (1 parent) - Officer  2014-09-11 ~ dissolved 2014-09-11 ~ dissolved
- IIF 63 - Director → ME - Person with significant control  2016-04-06 ~ dissolved 2016-04-06 ~ dissolved
- IIF 2 - Right to appoint or remove directors → OE - IIF 2 - Ownership of voting rights - 75% or more → OE - IIF 2 - Ownership of shares – 75% or more → OE 
- 38 - CARLSON PRIVATE EQUITY LIMITED - 2020-12-09  1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United Kingdom 1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United Kingdom
- Dissolved Corporate (3 parents) - Equity (Company account) - 7,520,030 GBP2020-12-30 
- Officer  2021-02-12 ~ dissolved 2021-02-12 ~ dissolved
- IIF 55 - Director → ME 
- 39  Level 9 Berkeley Square House, Berkeley Square, London, England Level 9 Berkeley Square House, Berkeley Square, London, England
- Active Corporate (1 parent) - Equity (Company account) - 100 GBP2024-11-30 
- Officer  2021-11-17 ~ now 2021-11-17 ~ now
- IIF 90 - Director → ME - Person with significant control  2024-05-03 ~ now 2024-05-03 ~ now
- IIF 41 - Right to appoint or remove directors → OE - IIF 41 - Ownership of voting rights - 75% or more → OE - IIF 41 - Ownership of shares – 75% or more → OE 
- 40  Wing 1, 9th Floor Berkeley Square House, Berkeley Square, London, England Wing 1, 9th Floor Berkeley Square House, Berkeley Square, London, England
- Active Corporate (2 parents) - Equity (Company account) - 739,676 GBP2024-10-31 
- Officer  2019-10-29 ~ now 2019-10-29 ~ now
- IIF 97 - Director → ME 
- 41  Wing 1, Level 9 Berkeley Square House, Berkeley Square, London, United Kingdom Wing 1, Level 9 Berkeley Square House, Berkeley Square, London, United Kingdom
- Dissolved Corporate (2 parents) - Officer  2023-05-22 ~ dissolved 2023-05-22 ~ dissolved
- IIF 153 - Director → ME 
- 42  Level 5 Berkeley Square House, Berkeley Square, London, United Kingdom Level 5 Berkeley Square House, Berkeley Square, London, United Kingdom
- Dissolved Corporate (3 parents) - Equity (Company account) - 1,000 GBP2020-05-31 
- Officer  2020-07-14 ~ dissolved 2020-07-14 ~ dissolved
- IIF 78 - Director → ME - Person with significant control  2020-07-14 ~ dissolved 2020-07-14 ~ dissolved
- IIF 11 - Right to appoint or remove directors → OE - IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE - IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE 
- 43 - PARKER LLOYD CAPITAL PLC - 2017-04-05  Level 9 Berkeley Square House, Berkeley Square, London, England Level 9 Berkeley Square House, Berkeley Square, London, England
- Active Corporate (3 parents) - Equity (Company account) - 111,440 GBP2024-03-31 
- Person with significant control  2016-04-06 ~ now 2016-04-06 ~ now
- IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE 
- 44  Level 5 Berkeley Square House, Berkeley Square, London, England Level 5 Berkeley Square House, Berkeley Square, London, England
- Dissolved Corporate (2 parents) - Equity (Company account) - 100 GBP2020-06-30 
- Officer  2010-10-14 ~ dissolved 2010-10-14 ~ dissolved
- IIF 59 - Director → ME - Person with significant control  2016-04-06 ~ dissolved 2016-04-06 ~ dissolved
- IIF 31 - Ownership of voting rights - 75% or more → OE - IIF 31 - Ownership of shares – 75% or more → OE 
- 45 - PARKER LLOYD ENERGY SERVICES PLC - 2018-11-05 - PARKER LLOYD OIL SERVICES PLC - 2018-08-13 - PARKER LLOYD OIL SERVICE PLC - 2018-08-02  Level 5 Berkeley Square House, Berkeley Square, London, United Kingdom Level 5 Berkeley Square House, Berkeley Square, London, United Kingdom
- Dissolved Corporate (5 parents) - Equity (Company account) - 50,000 GBP2020-08-31 
- Officer  2018-08-01 ~ dissolved 2018-08-01 ~ dissolved
- IIF 86 - Director → ME 
- 46 - J MAYER CONSULTANCY LIMITED - 2017-04-26  Wing 1, 9th Floor Berkeley Square House, Berkeley Square, London, England Wing 1, 9th Floor Berkeley Square House, Berkeley Square, London, England
- Active Corporate (1 parent, 1 offspring) - Equity (Company account) - 0 GBP2024-10-31 
- Officer  2016-10-13 ~ now 2016-10-13 ~ now
- IIF 104 - Director → ME - Person with significant control  2016-10-13 ~ now 2016-10-13 ~ now
- IIF 20 - Right to appoint or remove directors → OE - IIF 20 - Ownership of voting rights - 75% or more → OE - IIF 20 - Ownership of shares – 75% or more → OE 
- 47  Level 5, Berkeley Square House, Berkeley Square, London, United Kingdom Level 5, Berkeley Square House, Berkeley Square, London, United Kingdom
- Dissolved Corporate (1 parent) - Equity (Company account) - 10,000 GBP2021-04-30 
- Officer  2018-04-11 ~ dissolved 2018-04-11 ~ dissolved
- IIF 79 - Director → ME - Person with significant control  2018-04-11 ~ dissolved 2018-04-11 ~ dissolved
- IIF 137 - Right to appoint or remove directors → OE - IIF 137 - Ownership of voting rights - 75% or more → OE - IIF 137 - Ownership of shares – 75% or more → OE 
- 48  Wing 1, 9th Floor Berkeley Square House, Berkeley Square, London, England Wing 1, 9th Floor Berkeley Square House, Berkeley Square, London, England
- Active Corporate (4 parents) - Equity (Company account) - 290 GBP2024-04-30 
- Officer  2011-08-02 ~ now 2011-08-02 ~ now
- IIF 115 - Director → ME - Person with significant control  2016-04-06 ~ now 2016-04-06 ~ now
- IIF 46 - Right to appoint or remove directors → OE - IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE 
- 49  Wing 1, 9th Floor Berkeley Square House, Berkeley Square, London, England Wing 1, 9th Floor Berkeley Square House, Berkeley Square, London, England
- Active Corporate (1 parent) - Equity (Company account) - 100 GBP2025-08-31 
- Officer  2018-08-02 ~ now 2018-08-02 ~ now
- IIF 113 - Director → ME - Person with significant control  2018-08-02 ~ now 2018-08-02 ~ now
- IIF 23 - Right to appoint or remove directors → OE - IIF 23 - Ownership of voting rights - 75% or more → OE - IIF 23 - Ownership of shares – 75% or more → OE 
- 50  Wing 1, 9th Floor Berkeley Square House, Berkeley Square, London, England Wing 1, 9th Floor Berkeley Square House, Berkeley Square, London, England
- Active Corporate (1 parent, 2 offsprings) - Equity (Company account) - 1,001,164 GBP2024-11-30 
- Officer  2019-11-22 ~ now 2019-11-22 ~ now
- IIF 101 - Director → ME - Person with significant control  2019-11-22 ~ now 2019-11-22 ~ now
- IIF 18 - Right to appoint or remove directors → OE - IIF 18 - Ownership of voting rights - 75% or more → OE - IIF 18 - Ownership of shares – 75% or more → OE 
- 51  Level 5 Berkeley Square House, Berkeley Square, London, United Kingdom Level 5 Berkeley Square House, Berkeley Square, London, United Kingdom
- Dissolved Corporate (1 parent) - Equity (Company account) - 100 GBP2021-02-28 
- Officer  2017-02-22 ~ dissolved 2017-02-22 ~ dissolved
- IIF 87 - Director → ME - Person with significant control  2017-02-22 ~ dissolved 2017-02-22 ~ dissolved
- IIF 9 - Right to appoint or remove directors → OE - IIF 9 - Ownership of voting rights - 75% or more → OE - IIF 9 - Ownership of shares – 75% or more → OE 
- 52  Level 9 Berkeley Square House, Berkeley Square, London, England Level 9 Berkeley Square House, Berkeley Square, London, England
- Active Corporate (3 parents, 4 offsprings) - Equity (Company account) - 1,459,874 GBP2024-12-31 
- Officer  2015-06-11 ~ now 2015-06-11 ~ now
- IIF 93 - Director → ME 
- 53  Level 5 Berkeley Square House, Berkeley Square, London, England Level 5 Berkeley Square House, Berkeley Square, London, England
- Dissolved Corporate (1 parent) - Equity (Company account) - 100 GBP2020-10-31 
- Officer  2016-10-18 ~ dissolved 2016-10-18 ~ dissolved
- IIF 77 - Director → ME - Person with significant control  2016-10-18 ~ dissolved 2016-10-18 ~ dissolved
- IIF 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 
- 54  Level 5, Berkeley Square House, Berkeley Square, London, United Kingdom Level 5, Berkeley Square House, Berkeley Square, London, United Kingdom
- Dissolved Corporate (1 parent) - Equity (Company account) - 100 GBP2020-11-30 
- Officer  2020-03-02 ~ dissolved 2020-03-02 ~ dissolved
- IIF 84 - Director → ME - Person with significant control  2020-03-02 ~ dissolved 2020-03-02 ~ dissolved
- IIF 8 - Right to appoint or remove directors → OE - IIF 8 - Ownership of voting rights - 75% or more → OE - IIF 8 - Ownership of shares – 75% or more → OE 
- 55 - PARKER LLOYD PHARMA PUBLIC LIMITED COMPANY - 2017-11-23  Level 5 Berkeley Square House, Berkeley Square, London, England Level 5 Berkeley Square House, Berkeley Square, London, England
- Dissolved Corporate (2 parents) - Equity (Company account) - 50,000 GBP2021-04-30 
- Officer  2016-01-04 ~ dissolved 2016-01-04 ~ dissolved
- IIF 71 - Director → ME - Person with significant control  2016-09-05 ~ dissolved 2016-09-05 ~ dissolved
- IIF 37 - Right to appoint or remove directors → OE - IIF 37 - Ownership of voting rights - 75% or more → OE - IIF 37 - Ownership of shares – 75% or more → OE 
- 56  Wing 1, 9th Floor Berkeley Square House, Berkeley Square, London, England Wing 1, 9th Floor Berkeley Square House, Berkeley Square, London, England
- Active Corporate (2 parents) - Equity (Company account) - 4,742 GBP2024-06-30 
- Officer  2023-04-06 ~ now 2023-04-06 ~ now
- IIF 98 - Director → ME 
- 57  Wing 1, 9th Floor Berkeley Square House, Berkeley Square, London, England Wing 1, 9th Floor Berkeley Square House, Berkeley Square, London, England
- Active Corporate (1 parent) - Equity (Company account) - -64,296 GBP2024-05-31 
- Officer  2010-10-14 ~ now 2010-10-14 ~ now
- IIF 110 - Director → ME - Person with significant control  2016-04-06 ~ now 2016-04-06 ~ now
- IIF 45 - Right to appoint or remove directors → OE - IIF 45 - Ownership of voting rights - 75% or more → OE - IIF 45 - Ownership of shares – 75% or more → OE 
- 58 - SUNDAWN ONE LIMITED - 2016-01-19  Wing 1, 9th Floor Berkeley Square House, Berkeley Square, London, England Wing 1, 9th Floor Berkeley Square House, Berkeley Square, London, England
- Active Corporate (1 parent) - Equity (Company account) - 100 GBP2025-04-30 
- Officer  2012-04-19 ~ now 2012-04-19 ~ now
- IIF 103 - Director → ME - Person with significant control  2016-04-06 ~ now 2016-04-06 ~ now
- IIF 44 - Right to appoint or remove directors → OE - IIF 44 - Ownership of voting rights - 75% or more → OE - IIF 44 - Ownership of shares – 75% or more → OE 
- 59 - PARKER LLOYD TECHNOLOGIES PLC - 2018-03-08  Wing 1, 9th Floor Berkeley Square House, Berkeley Square, London, England Wing 1, 9th Floor Berkeley Square House, Berkeley Square, London, England
- Dissolved Corporate (2 parents) - Equity (Company account) - -40,331 GBP2021-08-31 
- Officer  2010-08-05 ~ dissolved 2010-08-05 ~ dissolved
- IIF 60 - Director → ME 
- 60  Wing 1, 9th Floor Berkeley Square House, Berkeley Square, London, England Wing 1, 9th Floor Berkeley Square House, Berkeley Square, London, England
- Active Corporate (2 parents, 1 offspring) - Equity (Company account) - -777,553 GBP2024-11-30 
- Officer  2016-01-07 ~ now 2016-01-07 ~ now
- IIF 105 - Director → ME 
- 61  Wing 1, 9th Floor Berkeley Square House, Berkeley Square, London, England Wing 1, 9th Floor Berkeley Square House, Berkeley Square, London, England
- Active Corporate (2 parents) - Equity (Company account) - -1,002,378 GBP2024-06-30 
- Officer  2023-06-15 ~ now 2023-06-15 ~ now
- IIF 94 - Director → ME - Person with significant control  2023-06-15 ~ now 2023-06-15 ~ now
- IIF 39 - Right to appoint or remove directors → OE - IIF 39 - Ownership of voting rights - 75% or more → OE - IIF 39 - Ownership of shares – 75% or more → OE 
- 62  Level 9 Berkeley Square House, Berkeley Square, London, United Kingdom Level 9 Berkeley Square House, Berkeley Square, London, United Kingdom
- Active Corporate (2 parents) - Equity (Company account) - 100 GBP2025-03-31 
- Officer  2023-03-29 ~ now 2023-03-29 ~ now
- IIF 95 - Director → ME - Person with significant control  2023-03-29 ~ now 2023-03-29 ~ now
- IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE - IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE 
- 63  Wing 1, 9th Floor Berkeley Square House, Berkeley Square, London, England Wing 1, 9th Floor Berkeley Square House, Berkeley Square, London, England
- Active Corporate (2 parents) - Equity (Company account) - 9 GBP2024-04-30 
- Officer  2016-04-01 ~ now 2016-04-01 ~ now
- IIF 114 - Director → ME 
- 64  Level 5 Berkeley Square House, Berkeley Square, London, United Kingdom Level 5 Berkeley Square House, Berkeley Square, London, United Kingdom
- Dissolved Corporate (2 parents) - Equity (Company account) - 100 GBP2022-03-31 
- Officer  2021-03-21 ~ dissolved 2021-03-21 ~ dissolved
- IIF 81 - Director → ME - Person with significant control  2021-03-21 ~ dissolved 2021-03-21 ~ dissolved
- IIF 138 - Ownership of voting rights - More than 25% but not more than 50% → OE - IIF 138 - Ownership of shares – More than 25% but not more than 50% → OE 
- 65 - INTEGER MEDIA LABS LIMITED - 2019-05-15  Suite 5, Level 5 Berkeley Square House, Berkeley Square, London, United Kingdom Suite 5, Level 5 Berkeley Square House, Berkeley Square, London, United Kingdom
- Dissolved Corporate (5 parents) - Equity (Company account) - 1,000 GBP2020-07-31 
- Officer  2018-07-26 ~ dissolved 2018-07-26 ~ dissolved
- IIF 76 - Director → ME 
- 66  Wing 1, 9th Floor Berkeley Square House, Berkeley Square, London, England Wing 1, 9th Floor Berkeley Square House, Berkeley Square, London, England
- Active Corporate (2 parents) - Equity (Company account) - 100 GBP2024-10-31 
- Officer  2020-10-07 ~ now 2020-10-07 ~ now
- IIF 102 - Director → ME 
- 67  Level 5 Berkeley Square House, Berkeley Square, London, England Level 5 Berkeley Square House, Berkeley Square, London, England
- Dissolved Corporate (3 parents) - Equity (Company account) - -179,388 GBP2021-11-30 
- Officer  2012-04-20 ~ dissolved 2012-04-20 ~ dissolved
- IIF 66 - Director → ME 
- 68  Berkeley Square House, Suite 7 Level 5, Berkeley Square, London, England Berkeley Square House, Suite 7 Level 5, Berkeley Square, London, England
- Dissolved Corporate (2 parents) - Officer  2021-10-07 ~ dissolved 2021-10-07 ~ dissolved
- IIF 52 - Director → ME - Person with significant control  2021-10-14 ~ dissolved 2021-10-14 ~ dissolved
- IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE 
- 69  5th Floor, Berkeley Square House, Berkeley Square, London, United Kingdom 5th Floor, Berkeley Square House, Berkeley Square, London, United Kingdom
- Dissolved Corporate (5 parents) - Officer  2017-12-15 ~ dissolved 2017-12-15 ~ dissolved
- IIF 57 - Director → ME 
- 70 - THE PITCH PASS COMPANY LIMITED - 2019-12-04  Wing 1, 9th Floor Berkeley Square House, Berkeley Square, London, England Wing 1, 9th Floor Berkeley Square House, Berkeley Square, London, England
- Dissolved Corporate (4 parents) - Equity (Company account) - 100 GBP2021-11-30 
- Officer  2019-11-28 ~ dissolved 2019-11-28 ~ dissolved
- IIF 85 - Director → ME 
- 71  Wing 1, Level 9 Berkeley Square House, Berkeley Square, London, United Kingdom Wing 1, Level 9 Berkeley Square House, Berkeley Square, London, United Kingdom
- Active Corporate (3 parents) - Officer  2024-07-03 ~ now 2024-07-03 ~ now
- IIF 128 - Director → ME 
- 72 - EVER 2323 LIMITED - 2004-04-13 - FLEX EUROPE PRIVATE LIMITED - 2009-09-21  Wing 1, 9th Floor Berkeley Square House, Berkeley Square, London, England Wing 1, 9th Floor Berkeley Square House, Berkeley Square, London, England
- Active Corporate (4 parents) - Equity (Company account) - -2,264,156 GBP2025-03-31 
- Officer  2023-12-18 ~ now 2023-12-18 ~ now
- IIF 99 - Director → ME 
- 73  1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, England 1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, England
- Dissolved Corporate (2 parents) - Equity (Company account) - 398,249 GBP2020-12-31 
- Officer  2020-10-13 ~ dissolved 2020-10-13 ~ dissolved
- IIF 130 - Director → ME 
- 74  Level 5 Berkeley Square House, Berkeley Square, London, United Kingdom Level 5 Berkeley Square House, Berkeley Square, London, United Kingdom
- Dissolved Corporate (3 parents) - Equity (Company account) - 100 GBP2021-10-31 
- Officer  2020-10-13 ~ dissolved 2020-10-13 ~ dissolved
- IIF 80 - Director → ME - Person with significant control  2021-11-16 ~ dissolved 2021-11-16 ~ dissolved
- IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE