1
59-61 Charlotte Street St Pauls Square, Birmingham, West Midlands, England
Active Corporate (1 parent)
Officer
2021-12-02 ~ now
IIF 15 - Director → ME
Person with significant control
2021-12-02 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
2
Dickens House, Guithavon Street, Witham, Essex, England
Active Corporate (2 parents)
Officer
2024-03-15 ~ now
IIF 6 - Director → ME
Person with significant control
2024-03-15 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
3
Dickens House, Guithavon Street, Witham, Essex, England
Active Corporate (2 parents)
Officer
2024-03-15 ~ now
IIF 9 - Director → ME
Person with significant control
2024-03-15 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
4
Dickens House, Guithavon Street, Witham, Essex, England
Active Corporate (2 parents)
Officer
2024-02-16 ~ now
IIF 10 - Director → ME
Person with significant control
2024-02-16 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
5
Dickens House, Guithavon Street, Witham, Essex, England
Active Corporate (2 parents)
Officer
2024-02-16 ~ now
IIF 8 - Director → ME
Person with significant control
2024-02-16 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
METTAL INFRASTRUCTURE LIMITED
- now 12781891VIRTUAL GOLF LTD - 2021-04-29
Dickens House, Guithavon Street, Witham, Essex, England
Active Corporate (3 parents)
Officer
2023-11-01 ~ now
IIF 7 - Director → ME
Person with significant control
2023-11-01 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
7
45 Stamford Drive, Basildon, Essex, England
Dissolved Corporate (2 parents)
Officer
2015-01-01 ~ dissolved
IIF 11 - Director → ME
8
3rd Floor, 86-90 Paul Street, London, England
Active Corporate (2 parents)
Officer
2025-07-31 ~ now
IIF 16 - Director → ME
Person with significant control
2025-07-31 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
9
Dickens House 3-7 Guithavon Street, Witham, Essex, United Kingdom
Active Corporate (3 parents)
Officer
2023-06-30 ~ now
IIF 17 - Director → ME
Person with significant control
2023-06-30 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE