1
ERSKINE MANAGEMENT COMPANY LIMITED
10330653 1 Church Road, Burgess Hill, England
Active Corporate (9 parents)
Officer
2017-10-18 ~ 2020-07-31
IIF 17 - Director → ME
2
20-22 Wenlock Road, London, England
Dissolved Corporate (3 parents)
Officer
2021-12-15 ~ dissolved
IIF 5 - Director → ME
3
20-22 Wenlock Road, London, England
Dissolved Corporate (3 parents)
Officer
2021-12-14 ~ dissolved
IIF 4 - Director → ME
4
ES SPORTS INNOVATION (HOLDING) LTD
- 2021-12-16
13794726 20-22 Wenlock Road, London, England
Dissolved Corporate (3 parents)
Officer
2021-12-10 ~ dissolved
IIF 7 - Director → ME
5
20-22 Wenlock Road, London, England
Dissolved Corporate (3 parents)
Officer
2021-12-15 ~ dissolved
IIF 6 - Director → ME
6
FORWARD PERFORMANCE PRODUCTS LIMITED - now
OPC DISTRIBUTION LIMITED
- 2017-06-22
09948320 2b Harewood Yard Harewood House Estate, Harewood, Leeds, England
Dissolved Corporate (2 parents)
Officer
2016-01-13 ~ 2016-10-24
IIF 10 - Director → ME
7
C/o Arundel Wealth Management Limited, Curtis Road, Dorking, Surrey, England
Active Corporate (3 parents, 3 offsprings)
Officer
2007-06-01 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
8
Unit 6 Stairbridge Court Bolney Grange Business Park, Stairbridge Lane, Bolney, England
Active Corporate (4 parents, 2 offsprings)
Officer
2022-03-22 ~ now
IIF 1 - Director → ME
Person with significant control
2022-03-22 ~ 2023-10-30
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
9
Unit 6 Stairbridge Court Bolney Grange Business Park, Stairbridge Lane, Bolney, England
Active Corporate (5 parents)
Officer
2022-03-24 ~ now
IIF 2 - Director → ME
10
Unit 6 Stairbridge Court Bolney Grange Business Park, Stairbridge Lane, Bolney, England
Active Corporate (5 parents)
Officer
2022-03-24 ~ now
IIF 3 - Director → ME
11
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-04-29 during the appointment or period of control
Dissolved on 2022-08-11 during the appointment or period of control
MPSC RACING LIMITED
- 2014-10-29
09212659 2/3 Pavilion Buildings, Brighton
Dissolved Corporate (5 parents, 1 offspring)
Officer
2014-09-10 ~ dissolved
IIF 11 - Director → ME
12
27 High Street, Godstone, Surrey, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2017-05-23 ~ dissolved
IIF 9 - Director → ME
13
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-10-06 during the appointment or period of control
Dissolved on 2022-10-15 during the appointment or period of control
5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (8 parents)
Officer
2016-11-14 ~ dissolved
IIF 8 - Director → ME
14
Amelia House, Crescent Road, Worthing, England
Dissolved Corporate (3 parents)
Officer
2023-08-25 ~ dissolved
IIF 16 - Director → ME
15
Amelia House, Crescent Road, Worthing, England
Active Corporate (4 parents)
Officer
2023-08-29 ~ now
IIF 13 - Director → ME
16
Amelia House, Crescent Road, Worthing, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2023-02-02 ~ now
IIF 15 - Director → ME
Person with significant control
2023-02-02 ~ now
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
17
SEVEN PROPERTY DEVELOPMENT LTD
- now 14326918SEVEN HOME AND DESIGN LIMITED
- 2023-02-01
14326918 Amelia House, Crescent Road, Worthing, United Kingdom
Active Corporate (2 parents)
Officer
2022-08-31 ~ now
IIF 14 - Director → ME
Person with significant control
2022-08-31 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE