The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Singh, Randhir
Singh, Randhir
British accountant born in January 1974Resident in United Kingdom
Registered addresses and corresponding companiesSingh, Randhir
British accoutant born in January 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 39
One, Vine Street, London, W1J 0AH
Singh, Randhir
born in January 1974Resident in United Kingdom
Registered addresses and corresponding companiesHeer, Randhir Singh
British born in January 1974Resident in United Kingdom
Registered addresses and corresponding companiesHeer, Randhir Singh
British accountant born in January 1974Resident in United Kingdom
Registered addresses and corresponding companiesHeer, Randhir Singh
British acountant born in January 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 66 31st Floor, 31st Floor (c/o Begbies Traynor (london) Llp), 40 Bank Street, London, London, England
Heer, Randhir Singh
British company director born in January 1974Resident in United Kingdom
Registered addresses and corresponding companiesHeer, Randhir Singh
British director born in January 1974Resident in United Kingdom
Registered addresses and corresponding companiesHeer, Randhir Singh
British finance director born in January 1974Resident in United Kingdom
Registered addresses and corresponding companiesRandhir Singh Heer
British born in January 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 93 First Floor, 5 Fleet Place, London, EC4M 7RD, United Kingdom
Heer, Randhir Singh
born in January 1974Resident in United Kingdom
Registered addresses and corresponding companiesMr Randhir Singh Heer
British born in January 1974Resident in United Kingdom
Registered addresses and corresponding companiesSingh, Randhir
Italian born in January 1974Resident in England
Registered addresses and corresponding companies
IIF 109 36, James Watt Street, West Bromwich, B71 2AH, England
Heer, Randhir Singh
Registered addresses and corresponding companiesMr Randhir Singh
Italian born in January 1974Resident in England
Registered addresses and corresponding companies
IIF 113 36, James Watt Street, West Bromwich, B71 2AH, England
Related profiles found in government register
Offspring entities and appointments
Active
63
- 1 55 Loudoun Road St John's Wood, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2024-03-31Officer
2022-11-24 ~ dissolvedIIF 69 - Director → ME - 2 55 Loudoun Road St John's Wood, London, United KingdomActive Corporate (3 parents)Equity (Company account)-247,165 GBP2024-03-31Officer 2021-06-25 ~ nowIIF 51 - Director → ME
- 3 Matrix Group, 1 Vine Street, London, United KingdomDissolved Corporate (3 parents)Officer 2012-02-22 ~ dissolvedIIF 78 - Director → ME
- 4 55 Loudoun Road, St. John's Wood, London, United KingdomActive Corporate (5 parents)Equity (Company account)-10,083 GBP2024-03-31Officer 2016-01-12 ~ nowIIF 55 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 98 - Ownership of shares – More than 25% but not more than 50% → OEIIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5 Matrix Group, 1 Vine Street, London, United KingdomDissolved Corporate (3 parents)Officer 2012-02-22 ~ dissolvedIIF 89 - Director → ME
- 6 Matrix Group, 1 Vine Street, London, United KingdomDissolved Corporate (3 parents)Officer 2012-02-22 ~ dissolvedIIF 87 - Director → ME
- 7 55 Loudoun Road St John's Wood, London, United KingdomDissolved Corporate (2 parents)Officer 2018-12-12 ~ dissolvedIIF 70 - Director → ME
- 8
BORON SOLAR PLC
- nowBARON SOLAR PLC - 2012-02-20 Matrix Group, 1 Vine Street, London, United KingdomDissolved Corporate (3 parents)Officer 2012-02-22 ~ dissolvedIIF 90 - Director → ME - 9 Matrix Group, One, Vine Street, London, United KingdomDissolved Corporate (3 parents)Officer 2012-02-23 ~ dissolvedIIF 92 - Director → ME
- 10 Matrix Group, 1 Vine Street, London, United KingdomDissolved Corporate (3 parents)Officer 2012-02-22 ~ dissolvedIIF 77 - Director → ME
- 11 Matrix Group, 1 Vine Street, London, United KingdomDissolved Corporate (3 parents)Officer 2012-02-22 ~ dissolvedIIF 91 - Director → ME
- 12 Matrix Group, 1 Vine Street, London, United KingdomDissolved Corporate (3 parents)Officer 2012-02-22 ~ dissolvedIIF 75 - Director → ME
- 13 First Floor, 5 Fleet Place, London, United KingdomActive Corporate (5 parents)Equity (Company account)-142,187 GBP2024-03-30Officer 2018-06-26 ~ nowIIF 57 - Director → MEPerson with significant control 2018-06-26 ~ nowIIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
- 14 55 Loudoun Road, St. John's Wood, London, United KingdomDissolved Corporate (2 parents)Officer 2017-07-03 ~ dissolvedIIF 72 - Director → ME
- 15 Matrix Group, 1 Vine Street, London, United KingdomDissolved Corporate (3 parents)Officer 2012-02-22 ~ dissolvedIIF 80 - Director → ME
- 16 2nd Floor 6 Arlington Street, London, United KingdomDissolved Corporate (1 parent)Officer 2015-11-19 ~ dissolvedIIF 61 - Director → ME 2015-11-19 ~ dissolvedIIF 112 - Secretary → ME
- 17 2nd Floor 6 Arlington Street, London, United KingdomDissolved Corporate (1 parent)Officer 2015-11-19 ~ dissolvedIIF 62 - Director → ME 2015-11-19 ~ dissolvedIIF 111 - Secretary → ME
- 18 2nd Floor 6 Arlington Street, London, United KingdomDissolved Corporate (1 parent)Officer 2015-11-19 ~ dissolvedIIF 63 - Director → ME 2015-11-19 ~ dissolvedIIF 110 - Secretary → ME
- 19 55 Loudoun Road St John's Wood, London, United KingdomActive Corporate (2 parents)Equity (Company account)24,115 GBP2024-03-31Officer 2021-06-08 ~ nowIIF 47 - Director → ME
- 20 55 Loudoun Road St. John's Wood, London, United KingdomActive Corporate (5 parents)Officer 2024-04-14 ~ nowIIF 50 - Director → ME
- 21
GLOBAL FAN NETWORK LTD
- nowGFN MEDIA LIMITED - 2023-07-20 55 Loudoun Road St John's Wood, London, United KingdomActive Corporate (3 parents, 5 offsprings)Equity (Company account)-157,158 GBP2024-03-31Officer 2022-12-20 ~ nowIIF 56 - Director → ME - 22GLOBAL FAN NETWORK LTD - 2023-07-20 55 Loudoun Road St John's Wood, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)100 GBP2022-12-31Officer 2022-01-19 ~ dissolvedIIF 67 - Director → ME
- 23 Matrix Group, 1 Vine Street, London, United KingdomDissolved Corporate (3 parents)Officer 2012-02-22 ~ dissolvedIIF 84 - Director → ME
- 24 Matrix Group, 1 Vine Street, London, United KingdomDissolved Corporate (3 parents)Officer 2012-02-22 ~ dissolvedIIF 79 - Director → ME
- 25 Matrix Group, 1 Vine Street, London, United KingdomDissolved Corporate (3 parents)Officer 2012-02-22 ~ dissolvedIIF 85 - Director → ME
- 26 Matrix Group, 1 Vine Street, London, United KingdomDissolved Corporate (3 parents)Officer 2012-02-22 ~ dissolvedIIF 82 - Director → ME
- 27MPREIT MANAGEMENT LIMITED - 2009-02-02 1 Vine Street, LondonDissolved Corporate (2 parents)Officer 2012-01-01 ~ dissolvedIIF 5 - Director → ME
- 28
MATRIX ENERGY LIMITED
- nowHELPCASH LIMITED - 1994-06-02 One, Vine Street, LondonDissolved Corporate (2 parents)Officer 2012-01-01 ~ dissolvedIIF 31 - Director → ME - 29 One, Vine Street, LondonDissolved Corporate (2 parents)Officer 2012-01-01 ~ dissolvedIIF 14 - Director → ME
- 30 One, Vine Street, LondonDissolved Corporate (2 parents)Officer 2012-01-01 ~ dissolvedIIF 22 - Director → ME
- 31 One, Vine Street, LondonDissolved Corporate (2 parents)Officer 2012-01-01 ~ dissolvedIIF 15 - Director → ME
- 32 One, Vine Street, London, United KingdomDissolved Corporate (2 parents)Officer 2011-12-01 ~ dissolvedIIF 37 - Director → ME
- 33 One Vine Street, LondonDissolved Corporate (2 parents)Officer 2012-01-01 ~ dissolvedIIF 34 - Director → ME
- 34 One, Vine Street, London, United KingdomDissolved Corporate (2 parents)Officer 2012-01-01 ~ dissolvedIIF 35 - Director → ME
- 35 One, Vine Street, LondonDissolved Corporate (2 parents)Officer 2012-01-01 ~ dissolvedIIF 25 - Director → ME
- 36 One Vine Street, London, United KingdomDissolved Corporate (2 parents)Officer 2012-01-01 ~ dissolvedIIF 36 - Director → ME
- 37 One Vine Street, London, United KingdomDissolved Corporate (2 parents)Officer 2012-01-01 ~ dissolvedIIF 38 - Director → ME
- 38 One, Vine Street, LondonDissolved Corporate (2 parents)Officer 2012-01-01 ~ dissolvedIIF 27 - Director → ME
- 39 One, Vine Street, LondonDissolved Corporate (2 parents)Officer 2012-01-01 ~ dissolvedIIF 23 - Director → ME
- 40HAMSARD 2094 LIMITED - 1999-12-15MATRIX PRIVATE EQUITY PARTNERS (G.P.) LIMITED - 2006-10-26GLE DEVELOPMENT CAPITAL (G.P.) LIMITED - 2004-04-05 One, Vine Street, LondonDissolved Corporate (2 parents)Officer 2012-01-01 ~ dissolvedIIF 18 - Director → ME
- 41 Matrix Group, 1 Vine Street, London, United KingdomDissolved Corporate (3 parents)Officer 2012-02-22 ~ dissolvedIIF 73 - Director → ME
- 42 55 Loudoun Road St. John's Wood, London, United KingdomActive Corporate (3 parents)Equity (Company account)-111,541 GBP2024-03-31Officer 2023-06-06 ~ nowIIF 54 - Director → ME
- 43 Matrix Group, 1 Vine Street, London, United KingdomDissolved Corporate (3 parents)Officer 2012-02-22 ~ dissolvedIIF 88 - Director → ME
- 44
PROJECT SPORTS (IP) LTD
- nowPROJECT:FTBL (IT) LTD - 2015-11-25 Animatrix Captial, 2nd Floor 6 Arlington Street, LondonDissolved Corporate (1 parent)Officer 2014-09-26 ~ dissolvedIIF 60 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 97 - Ownership of voting rights - 75% or more → OEIIF 97 - Ownership of shares – 75% or more → OE - 45 2nd Floor 6 Arlington Street, LondonDissolved Corporate (2 parents)Officer 2014-09-25 ~ dissolvedIIF 94 - LLP Designated Member → ME
- 46 First Floor, 5 Fleet Place, London, United KingdomActive Corporate (4 parents, 4 offsprings)Equity (Company account)-97,455 GBP2024-09-30Officer 2017-10-01 ~ nowIIF 58 - Director → ME
- 47 55 Loudoun Road, St. John's Wood, London, United KingdomActive Corporate (2 parents)Officer 2012-10-23 ~ nowIIF 95 - LLP Designated Member → MEPerson with significant control 2016-10-08 ~ nowIIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 100 - Right to surplus assets - More than 25% but not more than 50% → OE
- 48 55 Loudoun Road, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)107,337 GBP2023-03-31Officer 2018-09-11 ~ nowIIF 44 - Director → ME
- 49
RL PRODUCTIONS LIMITED
- nowUFF PRODUCTIONS LTD - 2019-04-13 55 Loudoun Road St. John's Wood, London, United KingdomActive Corporate (3 parents)Equity (Company account)-2,271 GBP2024-03-31Officer 2018-02-22 ~ nowIIF 53 - Director → ME - 50 55 Loudoun Road St. John's Wood, London, United KingdomActive Corporate (3 parents, 4 offsprings)Equity (Company account)-51,749 GBP2024-03-31Officer 2018-08-31 ~ nowIIF 49 - Director → ME
- 51 55 Loudoun Road St. John's Wood, London, United KingdomActive Corporate (3 parents)Equity (Company account)63,038 GBP2023-03-31Officer 2018-09-01 ~ nowIIF 48 - Director → ME
- 52
RSHEER LTD
- nowA J MEDIA GROUP LTD - 2021-06-29 55 Loudoun Road St John's Wood, London, United KingdomDissolved Corporate (1 parent)Officer 2021-06-14 ~ dissolvedIIF 68 - Director → MEPerson with significant control 2021-06-14 ~ dissolvedIIF 103 - Right to appoint or remove directors → OEIIF 103 - Ownership of shares – 75% or more → OEIIF 103 - Ownership of voting rights - 75% or more → OE - 53 Matrix Group, 1 Vine Street, London, United KingdomDissolved Corporate (3 parents)Officer 2012-02-22 ~ dissolvedIIF 81 - Director → ME
- 54 Matrix Group, 1 Vine Street, London, United KingdomDissolved Corporate (3 parents)Officer 2012-02-22 ~ dissolvedIIF 76 - Director → ME
- 55 36 James Watt Street, West Bromwich, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)103 GBP2024-09-30Officer 2023-09-30 ~ nowIIF 109 - Director → MEPerson with significant control 2023-09-30 ~ nowIIF 113 - Ownership of shares – 75% or more → OEIIF 113 - Right to appoint or remove directors → OEIIF 113 - Ownership of voting rights - 75% or more → OE
- 56 Matrix Group, 1 Vine Street, London, United KingdomDissolved Corporate (3 parents)Officer 2012-02-22 ~ dissolvedIIF 86 - Director → ME
- 57 Matrix Group, 1 Vine Street, London, United KingdomDissolved Corporate (3 parents)Officer 2012-02-22 ~ dissolvedIIF 74 - Director → ME
- 58 55 Loudoun Road, St. John's Wood, London, United KingdomActive Corporate (3 parents, 1 offspring)Net Assets/Liabilities (Company account)-4,931 GBP2023-03-30Officer 2024-08-26 ~ nowIIF 45 - Director → ME
- 59 3rd Floor 17 Carlton House Terrace, London, EnglandDissolved Corporate (1 parent)Officer 2017-01-09 ~ dissolvedIIF 65 - Director → MEPerson with significant control 2017-01-09 ~ dissolvedIIF 108 - Ownership of shares – 75% or more → OEIIF 108 - Ownership of voting rights - 75% or more → OEIIF 108 - Right to appoint or remove directors → OE
- 60 55 Loudoun Road, St. John's Wood, London, United KingdomActive Corporate (1 parent)Equity (Company account)-9,122,640 GBP2024-02-26Officer 2014-05-08 ~ nowIIF 46 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 102 - Ownership of voting rights - 75% or more → OEIIF 102 - Ownership of shares – 75% or more → OEIIF 102 - Right to appoint or remove directors → OE
- 61 55 Loudoun Road St. John's Wood, London, United KingdomDissolved Corporate (2 parents)Officer 2017-07-13 ~ dissolvedIIF 71 - Director → ME
- 62 55 Loudoun Road St. John's Wood, London, United KingdomActive Corporate (3 parents, 4 offsprings)Equity (Company account)-1,510,460 GBP2023-03-31Officer 2017-01-27 ~ nowIIF 52 - Director → ME
- 63 Matrix Group, 1 Vine Street, London, United KingdomDissolved Corporate (3 parents)Officer 2012-02-22 ~ dissolvedIIF 83 - Director → ME
Ceased
36
- 1 Britannicus Stone, Unit 24 Chelsea Wharf, 15 Lots Road, London, EnglandDissolved Corporate (2 parents)Officer 2012-01-01 ~ 2012-11-22IIF 13 - Director → ME
- 2 55 Loudoun Road St John's Wood, London, United KingdomActive Corporate (3 parents)Equity (Company account)-247,165 GBP2024-03-31Person with significant control 2021-06-25 ~ 2024-07-26IIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 55 Loudoun Road St John's Wood, London, United KingdomDissolved Corporate (2 parents)Person with significant control 2018-12-12 ~ 2020-07-29IIF 106 - Ownership of shares – 75% or more → OEIIF 106 - Ownership of voting rights - 75% or more → OEIIF 106 - Right to appoint or remove directors → OE
- 4MATRIX ENERGY ITALY 13 LLP - 2007-09-15IP MAESTRALE ENERGY ITALY 13 LLP - 2013-02-27 6 St. Andrew Street, London, EnglandActive Corporate (2 parents)Officer 2005-04-01 ~ 2007-08-31IIF 40 - LLP Member → ME
- 5IP MAESTRALE ENERGY ITALY 14 LLP - 2013-02-27MATRIX ENERGY ITALY 14 LLP - 2007-09-15 6 St. Andrew Street, London, EnglandActive Corporate (2 parents)Officer 2005-04-01 ~ 2007-08-31IIF 41 - LLP Member → ME
- 6 55 Loudoun Road, St. John's Wood, London, United KingdomDissolved Corporate (2 parents)Person with significant control 2017-07-03 ~ 2020-07-29IIF 96 - Ownership of shares – 75% or more → OEIIF 96 - Ownership of voting rights - 75% or more → OEIIF 96 - Right to appoint or remove directors → OE
- 7 Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (3 parents, 4 offsprings)Equity (Company account)1,238,403 GBP2024-03-31Officer 2017-12-01 ~ 2019-03-12IIF 59 - Director → ME
- 8 257b Croydon Road, Beckenham, KentDissolved Corporate (2 parents, 1 offspring)Officer 2012-01-01 ~ 2013-02-28IIF 2 - Director → ME
- 9MOUNTCASHEL LLP - 2006-01-11 Begbies Traynor (central) Llp, 40 Bank Street, LondonLiquidation Corporate (10 parents)Officer 2012-04-06 ~ 2012-11-01IIF 43 - LLP Member → ME
- 10
MATRIX CC LIMITED
- nowMATRIX CORPORATE CAPITAL LIMITED - 2007-05-16 257b Croydon Road, Beckenham, KentDissolved Corporate (2 parents, 1 offspring)Officer 2012-01-01 ~ 2013-02-28IIF 1 - Director → ME - 11MATRIX CC LLP - 2007-05-16 Begbies Traynor (central) Llp, 40 Bank Street, LondonLiquidation Corporate (15 parents)Officer 2012-09-05 ~ 2012-11-01IIF 42 - LLP Member → ME
- 12MATRIX FILM FINANCE LIMITED - 2003-03-03 Ground Floor South Suite Afon House, Worthing Road, Horsham, West Sussex, United KingdomDissolved Corporate (2 parents)Net Assets/Liabilities (Company account)-32,442 GBP2019-12-31Officer 2012-01-01 ~ 2012-11-06IIF 9 - Director → ME
- 13 Ground Floor South Suite Afon House, Worthing Road, Horsham, West Sussex, United KingdomDissolved Corporate (2 parents, 4 offsprings)Net Assets/Liabilities (Company account)100 GBP2019-12-31Officer 2012-01-01 ~ 2012-11-06IIF 10 - Director → ME
- 14 Britannicus Stone, Unit 24 Chelsea Wharf, 15 Lots Road, London, EnglandDissolved Corporate (2 parents)Officer 2012-01-01 ~ 2012-11-22IIF 16 - Director → ME
- 15 C/o, Begbies Traynor (central) Llp, 31st Floor, London, LondonLiquidation Corporate (3 parents, 1 offspring)Officer 2011-01-01 ~ 2013-10-07IIF 8 - Director → ME
- 16 Begbies Traynor (central) Llp, 40 Bank Street, 31 Floor, LondonLiquidation Corporate (2 parents)Officer 2012-01-30 ~ 2014-01-28IIF 7 - Director → ME
- 17 257b Croydon Road, Beckenham, KentDissolved Corporate (2 parents)Officer 2013-01-10 ~ 2013-02-28IIF 4 - Director → ME 2012-01-01 ~ 2012-11-22IIF 19 - Director → ME
- 18MFF (WHITE NOISE) LIMITED - 2004-03-22 Ground Floor South Suite Afon House, Worthing Road, Horsham, West Sussex, United KingdomDissolved Corporate (2 parents, 2 offsprings)Equity (Company account)100 GBP2021-12-31Officer 2012-01-01 ~ 2012-11-05IIF 12 - Director → ME
- 19 Britannicus Stone, Unit 24 Chelsea Wharf, 15 Lots Road, LondonDissolved Corporate (2 parents)Officer 2012-01-01 ~ 2012-11-22IIF 29 - Director → ME
- 20 Britannicus Stone, Unit 24 Chelsea Wharf, 15 Lots Road, London, United KingdomDissolved Corporate (2 parents, 45 offsprings)Officer 2012-01-01 ~ 2012-11-22IIF 24 - Director → ME
- 21 Britannicus Stone, Unit 24 Chelsea Wharf, 15 Lots Road, London, United KingdomDissolved Corporate (2 parents)Officer 2012-01-01 ~ 2012-11-22IIF 26 - Director → ME
- 22EMPLOYEE INCENTIVE STRATEGIES LIMITED - 2001-07-10 Britannicus Stone, Unit 24 Chelsea Wharf, 15 Lots Road, London, United KingdomDissolved Corporate (2 parents)Officer 2012-01-01 ~ 2012-11-22IIF 21 - Director → ME
- 23 Britannicus Stone, Unit 24 Chelsea Wharf, 15 Lots Road, London, United KingdomDissolved Corporate (2 parents)Officer 2012-01-01 ~ 2012-11-22IIF 32 - Director → ME
- 24 Britannicus Stone, Unit 24 Chelsea Wharf, 15 Lots Road, London, EnglandDissolved Corporate (2 parents)Officer 2012-01-01 ~ 2012-11-22IIF 11 - Director → ME
- 25 C/o Begbies Traynor (central) Llp 31st Floor, 40 Bank Street, LondonLiquidation Corporate (3 parents, 3 offsprings)Officer 2012-01-30 ~ 2013-10-07IIF 6 - Director → ME
- 26 Britannicus Stone, Unit 24 Chelsea Wharf, 15 Lots Road, London, EnglandDissolved Corporate (2 parents)Officer 2012-01-01 ~ 2012-11-22IIF 17 - Director → ME
- 27
MFB FILMS (UK) LIMITED
- nowINTERCEDE 1685 LIMITED - 2001-03-05 Ground Floor South Suite Afon House, Worthing Road, Horsham, West Sussex, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2021-12-31Officer 2012-01-01 ~ 2012-11-01IIF 30 - Director → ME - 28
MFF (HAIRY TALE) LIMITED
- nowPUSHTELL LIMITED - 2002-04-15 Ground Floor South Suite Afon House, Worthing Road, Horsham, West Sussex, United KingdomDissolved Corporate (2 parents)Officer 2012-01-01 ~ 2012-11-01IIF 33 - Director → ME - 29FAMEGLAD LIMITED - 2002-08-08 Ground Floor South Suite Afon House, Worthing Road, Horsham, West Sussex, United KingdomDissolved Corporate (2 parents)Officer 2012-01-01 ~ 2012-11-05IIF 39 - Director → ME
- 30
MFF DEVELOPMENTS LIMITED
- nowMFF (REBEL MAGIC) LIMITED - 2003-05-12 Ground Floor South Suite Afon House, Worthing Road, Horsham, West Sussex, United KingdomDissolved Corporate (2 parents)Net Assets/Liabilities (Company account)-94,035 GBP2019-12-31Officer 2012-01-01 ~ 2012-11-05IIF 20 - Director → ME - 31
MPE PARTNERS LIMITED
- nowMATRIX PRIVATE EQUITY PARTNERS LIMITED - 2006-10-26GREATER LONDON ENTERPRISE (FUND MANAGERS) LIMITED - 1990-04-01GLE DEVELOPMENT CAPITAL LIMITED - 2004-04-05GLE FUND MANAGERS LIMITED - 1992-11-18 Sussex Innovation Centre, Science Park Square, Brighton, EnglandLiquidation Corporate (2 parents)Officer 2013-01-10 ~ 2013-02-28IIF 3 - Director → ME 2012-01-01 ~ 2012-11-22IIF 28 - Director → ME - 32 C/o Begbies Traynor (london) Llp, 31st Floor 40 Bank Street, London, EnglandDissolved CorporateOfficer 2016-01-19 ~ 2017-06-29IIF 64 - Director → ME
- 33
PROJECT:SPORTS MEDIA LTD
- nowTPZ LIMITED - 2014-09-29 C/o Begbies Traynor (london) Llp, 31st Floor 31st Floor (c/o Begbies Traynor (london) Llp), 40 Bank Street, London, London, EnglandDissolved CorporateOfficer 2014-01-08 ~ 2017-06-29IIF 66 - Director → ME - 34 55 Loudoun Road St. John's Wood, London, United KingdomActive Corporate (3 parents, 4 offsprings)Equity (Company account)-51,749 GBP2024-03-31Person with significant control 2019-04-16 ~ 2022-12-20IIF 99 - Ownership of shares – 75% or more → OEIIF 99 - Right to appoint or remove directors → OEIIF 99 - Ownership of voting rights - 75% or more → OE
- 35 55 Loudoun Road St. John's Wood, London, United KingdomDissolved Corporate (2 parents)Person with significant control 2017-07-13 ~ 2020-07-29IIF 101 - Ownership of shares – 75% or more → OEIIF 101 - Right to appoint or remove directors → OEIIF 101 - Ownership of voting rights - 75% or more → OE
- 36 55 Loudoun Road St. John's Wood, London, United KingdomActive Corporate (3 parents, 4 offsprings)Equity (Company account)-1,510,460 GBP2023-03-31Person with significant control 2019-04-16 ~ 2023-07-06IIF 104 - Ownership of shares – More than 25% but not more than 50% → OEIIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE 2017-01-27 ~ 2017-06-02IIF 107 - Ownership of voting rights - 75% or more → OEIIF 107 - Ownership of shares – 75% or more → OEIIF 107 - Right to appoint or remove directors → OE
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