1
33 Chipstead Street, London
Dissolved Corporate (1 parent)
Officer
2011-02-01 ~ dissolved
IIF 37 - Director → ME
2
Zeeta House, 3rd Floor 200 Upper Richmond Road, Putney, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-09-21 ~ dissolved
IIF 59 - Director → ME
3
CHIPSTEAD ASSET MANAGEMENT LIMITED
- now 09373008 71 Queen Victoria Street, London
Dissolved Corporate (1 parent)
Officer
2015-01-05 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
4
33 Chipstead Street, London
Dissolved Corporate (1 parent)
Officer
2011-11-07 ~ dissolved
IIF 29 - Director → ME
5
Zeeta House 200 Upper Richmond Road, Putney, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-11-29 ~ now
IIF 49 - Director → ME
6
Zeeta House, 200 Upper Richmond Road, Putney, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1,891,487 GBP2024-03-31
Officer
2021-09-24 ~ now
IIF 53 - Director → ME
7
KRAKEN MARITIME SECURITY LIMITED
- now 13792074KRAKEN MPE LIMITED
- 2022-05-12
13792074 Zeeta House 200 Upper Richmond Road, Putney, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2021-12-09 ~ now
IIF 52 - Director → ME
8
Zeeta House 200 Upper Richmond Road, Putney, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1,000 GBP2024-12-31
Officer
2022-04-20 ~ now
IIF 47 - Director → ME
9
Zeeta House 200 Upper Richmond Road, Putney, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2021-10-27 ~ now
IIF 51 - Director → ME
10
KRAKEN TECHNOLOGY GROUP LIMITED
- now 13099283KRAKEN MARINE GROUP LIMITED
- 2021-11-17
13099283 Zeeta House, 200 Upper Richmond Road, Putney, London, United Kingdom
Active Corporate (4 parents, 7 offsprings)
Equity (Company account)
-561,821 GBP2024-03-31
Officer
2020-12-24 ~ now
IIF 46 - Director → ME
Person with significant control
2020-12-24 ~ now
IIF 44 - Ownership of shares – More than 50% but less than 75% → OE
IIF 44 - Ownership of voting rights - More than 50% but less than 75% → OE
11
MOTORSPORT TRIATHLON GROUP LIMITED
- 2020-12-15
10685053 Zeeta House, 200 Upper Richmond Road, Putney, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-1,962,885 GBP2024-03-31
Officer
2017-03-22 ~ now
IIF 55 - Director → ME
12
2nd Floor, Heathmans House, 19 Heathmans Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-06-26 ~ dissolved
IIF 57 - Director → ME
Person with significant control
2018-06-26 ~ dissolved
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
13
Blue Dot Consulting Limited, Riverbank House, Putney Bridge Approach, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-11-27 ~ dissolved
IIF 38 - Director → ME
14
2nd Floor, Heathmans House, 19 Heathmans Road, London, England
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-3,869 GBP2015-11-30
Officer
2011-11-07 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
15
Zeeta House, 200 Upper Richmond Road, Putney, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
-38,915 GBP2025-07-31
Officer
2018-07-16 ~ now
IIF 48 - Director → ME
Person with significant control
2018-07-16 ~ now
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
16
7 Northfields Prospect, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
889 GBP2019-12-31
Officer
2015-02-24 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
17
2nd Floor, Heathmans House, 19 Heathmans Road, London, England
Dissolved Corporate (2 parents)
Officer
2015-09-09 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 5 - Right to appoint or remove directors → OE
18
Zeeta House, 200 Upper Richmond Road, Putney, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-53,277 GBP2024-03-31
Officer
2018-09-03 ~ now
IIF 18 - Director → ME
Person with significant control
2018-09-03 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
19
VECTOR INTERNATIONAL LIMITED
- now 09763257VECTOR PERFORMANCE MARINE LIMITED
- 2016-08-11
09763257 2nd Floor, Heathmans House, 19 Heathmans Road, London, England
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
863 GBP2017-09-30
Officer
2015-09-04 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
20
VECTOR MARINE GROUP LIMITED
- now 07122314VECTOR POWERBOATS INTERNATIONAL LIMITED
- 2012-08-06
07122314OFFSHORE WORLD LIMITED
- 2012-04-26
07122314 2nd Floor, Heathmans House, 19 Heathmans Road, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
-59,539 GBP2018-12-31
Officer
2011-10-07 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
21
Zeeta House, 200 Upper Richmond Road, Putney, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-933,069 GBP2024-03-31
Officer
2018-09-04 ~ now
IIF 54 - Director → ME
Person with significant control
2018-09-04 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
22
VECTOR MARITIME SECURITY GROUP LIMITED
- now 08886857VECTOR DEFENCE GROUP LIMITED
- 2018-02-14
08886857VECTOR DEFENCE LIMITED
- 2017-05-17
08886857VECTOR DEFENSE LIMITED
- 2017-01-09
08886857VECTOR ELITE LIMITED
- 2016-10-18
08886857 Zeeta House, 200 Upper Richmond Road, Putney, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
0 GBP2022-12-31
Officer
2014-02-11 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
IIF 17 - Right to appoint or remove directors → OE
23
VECTOR MEDIA GROUP LIMITED
- now 09762906VECTOR DELTA LIMITED
- 2017-08-17
09762906VECTOR MEDIA & ENTERTAINMENT LIMITED
- 2016-04-14
09762906 2nd Floor, Heathmans House, 19 Heathmans Road, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
941 GBP2018-09-30
Officer
2015-09-04 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
24
VECTOR OFFSHORE RACING LIMITED
- now 07162933FORMULA OFFSHORE LIMITED
- 2012-03-02
07162933 2nd Floor, Heathmans House, 19 Heathmans Road, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
1,176,892 GBP2018-12-31
Officer
2010-02-19 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
25
VECTOR PERFORMANCE GROUP LIMITED
- now 08149995VECTOR PERFORMANCE YACHTS LIMITED
- 2016-04-02
08149995CRS MANAGEMENT LIMITED
- 2014-02-12
08149995 71 Queen Victoria Street, London, United Kingdom
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
1,000 GBP2015-12-31
Officer
2012-07-19 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
IIF 14 - Right to appoint or remove directors → OE
26
Zeeta House, 200 Upper Richmond Road, Putney, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2020-05-29 ~ now
IIF 50 - Director → ME
27
Zeeta House, 200 Upper Richmond Road, Putney, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-11-30 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2020-11-30 ~ dissolved
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → OE
28
VECTOR SPORTS & ENTERTAINMENT LIMITED
09422219 2nd Floor, Heathmans House, 19 Heathmans Road, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
118,755 GBP2018-12-31
Officer
2015-02-04 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
29
13 Princeton Court 53-55 Felsham Road, London, Putney
Dissolved Corporate (2 parents)
Equity (Company account)
0 GBP2022-12-31
Officer
2012-07-05 ~ dissolved
IIF 58 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
30
38 Windmill Road, London, England
Dissolved Corporate (1 parent)
Officer
2021-06-11 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2021-06-11 ~ dissolved
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE