1
2 Exmoor Street, London
Dissolved Corporate (2 parents)
Officer
2006-10-10 ~ dissolved
IIF 11 - Director → ME
2
Floor 1 Medius House, 63-69 New Oxford Street, London, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
27,260 GBP2016-12-31
Officer
2006-04-12 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
3
Floor 1 Medius House, 63-69 New Oxford Street, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
48,822 GBP2016-12-31
Officer
2013-01-16 ~ dissolved
IIF 26 - Director → ME
4
Abc Media Office, 2 Exmoor Street, London
Dissolved Corporate (2 parents)
Officer
2005-09-14 ~ dissolved
IIF 12 - Director → ME
5
BASE TECHNOLOGIES HOLDINGS LIMITED
11343595 7 Bell Yard, Strand, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-2,569,272 GBP2023-05-31
Officer
2018-05-03 ~ now
IIF 21 - Director → ME
Person with significant control
2018-05-03 ~ now
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
6
7 Bell Yard, Strand, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
808,225 GBP2023-12-31
Officer
2016-12-14 ~ now
IIF 28 - Director → ME
7
BROMPTON LEISURE CONSULTANTS LIMITED
02810364 Bridge House, Riverside North, Bewdley, Worcestershire
Dissolved Corporate (2 parents)
Officer
1993-04-19 ~ dissolved
IIF 5 - Director → ME
8
10 Wyndham Crescent, London, England
Dissolved Corporate (1 parent)
Officer
2018-10-16 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2018-10-16 ~ dissolved
IIF 37 - Has significant influence or control → OE
9
29 Wood Street, Stratford Upon Avon, Warwickshire
Dissolved Corporate (2 parents)
Equity (Company account)
159,688 GBP2019-05-31
Officer
2012-11-28 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
10
NORTH & SOUTH DEVELOPMENTS LTD.
06309824 41 Rosemont Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2007-07-11 ~ dissolved
IIF 31 - Director → ME
11
PADEL XTRA BR3 CLUB LANGLEY LTD
16130071 Bromley Tennis Centre, Avebury Road, Orpington, Kent, United Kingdom
Active Corporate (5 parents)
Officer
2024-12-11 ~ now
IIF 6 - Director → ME
12
PADEL XTRA BR3 LANGLEY COURT LTD
16130916 Bromley Tennis Centre, Avebury Road, Orpington, Kent, United Kingdom
Active Corporate (4 parents)
Officer
2024-12-11 ~ now
IIF 22 - Director → ME
13
Bromley Tennis Centre, Avebury Road, Orpington, Kent, United Kingdom
Active Corporate (5 parents)
Officer
2024-12-10 ~ now
IIF 20 - Director → ME
14
Bromley Tennis Centre, Avebury Road, Orpington, Kent, United Kingdom
Active Corporate (5 parents)
Officer
2025-11-07 ~ now
IIF 8 - Director → ME
15
Bromley Tennis Centre, Avebury Road, Orpington, Kent, United Kingdom
Active Corporate (5 parents)
Officer
2025-11-06 ~ now
IIF 7 - Director → ME
16
Bromley Tennis Centre, Avebury Road, Orpington, Kent, United Kingdom
Active Corporate (4 parents, 5 offsprings)
Officer
2025-11-04 ~ now
IIF 10 - Director → ME
Person with significant control
2025-11-04 ~ now
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Right to appoint or remove directors → OE
17
Bromley Tennis Centre, Avebury Road, Orpington, Kent, England
Active Corporate (5 parents)
Officer
2024-11-13 ~ now
IIF 9 - Director → ME
18
PADEL XTRA INTERNATIONAL LIMITED
15637135 Longfrey Cottage Dorking Road, Gu4 8rh, Chilworth, Surrey, United Kingdom
Active Corporate (4 parents)
Officer
2024-04-11 ~ now
IIF 18 - Director → ME
2024-04-11 ~ now
IIF 36 - Secretary → ME
Person with significant control
2024-04-11 ~ now
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
19
Bromley Tennis Centre, Avebury Road, Orpington, Kent, United Kingdom
Active Corporate (5 parents)
Officer
2025-11-07 ~ now
IIF 14 - Director → ME
20
PADEL XTRA LEISURE FACILITIES LIMITED
16839545 Bromley Tennis Centre, Avebury Road, Orpington, Kent, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2025-11-07 ~ now
IIF 17 - Director → ME
21
Bromley Tennis Centre, Avebury Road, Orpington, Kent, England
Active Corporate (4 parents, 2 offsprings)
Net Assets/Liabilities (Company account)
-38,207 GBP2024-06-30
Officer
2023-06-09 ~ now
IIF 27 - Director → ME
Person with significant control
2023-06-09 ~ now
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
22
Bromley Tennis Centre, Avebury Road, Orpington, Kent, United Kingdom
Active Corporate (5 parents)
Officer
2024-12-10 ~ now
IIF 23 - Director → ME
23
Bromley Tennis Centre, Avebury Road, Orpington, Kent, United Kingdom
Active Corporate (5 parents)
Officer
2025-11-07 ~ now
IIF 15 - Director → ME
24
57 Grove Park Road, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
-32,864 GBP2021-06-30
Officer
2017-06-30 ~ dissolved
IIF 24 - Director → ME
25
7 Bell Yard, Strand, London
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-2,422,936 GBP2023-05-31
Officer
2018-05-03 ~ now
IIF 19 - Director → ME
Person with significant control
2018-05-03 ~ now
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
26
ABC MEDIA GROUP (EUROPE) LIMITED
- 2009-11-26
06244439 7 Bell Yard, Strand, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
55,869 GBP2023-12-31
Officer
2007-05-11 ~ now
IIF 16 - Director → ME
27
SHOPPER MARKETING INTERNATIONAL LIMITED
- now 11705976AUTOM8 MEDIA LIMITED
- 2020-11-25
11705976 85 Great Portland Street, London
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
85,989 GBP2024-03-31
Officer
2018-11-30 ~ now
IIF 25 - Director → ME
Person with significant control
2018-11-30 ~ now
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
28
29 Wood Street, Stratford Upon Avon, Warwickshire, England
Dissolved Corporate (2 parents)
Equity (Company account)
60,267 GBP2021-09-30
Officer
2017-03-01 ~ dissolved
IIF 30 - Director → ME
29
TENNIS FORCE INITIATIVE LIMITED
08292219 72 Manor Road South, Esher
Dissolved Corporate (3 parents)
Officer
2013-04-01 ~ dissolved
IIF 4 - Director → ME
30
UNITY SPORTS AND ENTERTAINMENT LTD
14051285 41, Rosemont Road Acton, London, England
Active Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-174,480 GBP2024-04-30
Officer
2022-04-19 ~ now
IIF 1 - Director → ME
Person with significant control
2022-04-19 ~ now
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE