1
EXTREME CONNECT LTD - 2025-01-07
UNREEL NETWORK LTD - 2025-03-11
EXTREME 1 LTD - 2021-01-20
22 Friars Street, Sudbury, United KingdomActive Corporate (1 parent)
Equity (Company account)
-595 GBP2024-12-31
Officer
2016-10-25 ~ nowIIF 30 - Director → ME
Person with significant control
2016-10-25 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
2
22 Friars Street, Sudbury, Suffolk, EnglandDissolved Corporate (3 parents)
Equity (Company account)
1,000 GBP2020-12-31
Officer
2019-04-24 ~ dissolvedIIF 34 - Director → ME
3
C/o Begbies Traynor Town Wall House, Balkerne Hill, Colchester, EssexDissolved Corporate (2 parents, 3 offsprings)
Equity (Company account)
269,144 GBP2019-12-31
Officer
2019-02-26 ~ dissolvedIIF 35 - Director → ME
4
22 Friars Street, Sudbury, Suffolk, EnglandDissolved Corporate (3 parents)
Equity (Company account)
1,000 GBP2020-12-31
Officer
2019-04-25 ~ dissolvedIIF 36 - Director → ME
5
22 Friars Street, Sudbury, Suffolk, EnglandDissolved Corporate (3 parents)
Equity (Company account)
1,000 GBP2020-12-31
Officer
2019-04-24 ~ dissolvedIIF 38 - Director → ME
6
22 Friars Street, Sudbury, SuffolkDissolved Corporate (2 parents)
Officer
2009-08-04 ~ dissolvedIIF 27 - Director → ME
7
22 Friars Street, Sudbury, SuffolkActive Corporate (2 parents)
Equity (Company account)
-671 GBP2024-12-31
Officer
2000-03-23 ~ nowIIF 29 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
8
EXTREME HOTELS LIMITED - 2024-07-18
EXTREME HANGOUT LIMITED - 2025-03-25
22 Friars Street, Sudbury, Suffolk, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2016-02-09 ~ nowIIF 21 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
9
EXTREME HOTELS LIMITED - 2007-10-23
22 Friars Street, Sudbury, SuffolkDissolved Corporate (4 parents)
Officer
2005-10-11 ~ dissolvedIIF 40 - Director → ME
10
X-DREAM INTERNATIONAL LIMITED - 2000-03-27
X-DREAM MANAGEMENT LIMITED - 1998-04-21
22 Friars Street, Sudbury, SuffolkActive Corporate (2 parents, 1 offspring)
Equity (Company account)
74,709 GBP2024-12-31
Officer
1995-11-14 ~ nowIIF 28 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 9 - Ownership of shares – More than 50% but less than 75% → OE
IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 9 - Right to appoint or remove directors → OE
11
22 Friars Street, Sudbury, Suffolk, EnglandDissolved Corporate (4 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2017-11-07 ~ dissolvedIIF 24 - Director → ME
12
Towngate House, 2-8 Parkstone Road, Poole, Dorset, EnglandDissolved Corporate (4 parents)
Equity (Company account)
-145 GBP2024-06-30
Officer
2021-04-28 ~ dissolvedIIF 25 - Director → ME
13
EXTREME DRINKS LIMITED - 2020-06-03
22 Friars Street, Sudbury, SuffolkActive Corporate (2 parents)
Equity (Company account)
123 GBP2024-12-31
Officer
2002-05-02 ~ nowIIF 26 - Director → ME
Person with significant control
2016-05-03 ~ nowIIF 14 - Ownership of shares – More than 50% but less than 75% → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
14
X-DREAM SPORTS TELEVISION LIMITED - 1999-01-26
EXTREME SPORTS CHANNEL LIMITED - 2000-03-01
22 Friars Street, Sudbury, SuffolkActive Corporate (2 parents)
Equity (Company account)
-2,409 GBP2024-12-31
Officer
1998-05-13 ~ nowIIF 31 - Director → ME
Person with significant control
2016-05-14 ~ nowIIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
IIF 7 - Right to appoint or remove directors → OE
15
22 Friars Street, Sudbury, Suffolk, EnglandDissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
1,000 GBP2020-12-31
Officer
2019-02-05 ~ dissolvedIIF 37 - Director → ME
16
22 Friars Street, Sudbury, SuffolkActive Corporate (3 parents)
Equity (Company account)
11,034 GBP2024-12-31
Officer
2006-09-19 ~ nowIIF 19 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
17
22 Friars Street, Sudbury, SuffolkActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2014-05-07 ~ nowIIF 20 - Director → ME
Person with significant control
2016-05-08 ~ nowIIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
18
22 Friars Street, Sudbury, Suffolk, EnglandDissolved Corporate (1 parent, 2 offsprings)
Equity (Company account)
100 GBP2023-12-31
Officer
2017-11-06 ~ dissolvedIIF 23 - Director → ME
Person with significant control
2017-11-06 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE
19
16 Ronald Road, Beaconsfield, EnglandActive Corporate (2 parents)
Officer
2024-10-29 ~ nowIIF 15 - Director → ME
Person with significant control
2024-10-29 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
20
22 Friars Street, Sudbury, Suffolk, EnglandDissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
-1,280 GBP2021-12-31
Officer
2021-05-20 ~ dissolvedIIF 22 - Director → ME
Person with significant control
2021-05-20 ~ dissolvedIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
21
22 Friars Street, Sudbury, EnglandActive Corporate (1 parent)
Officer
2025-03-12 ~ nowIIF 17 - Director → ME
Person with significant control
2025-03-12 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
22
22 Friars Street, Sudbury, EnglandActive Corporate (1 parent)
Officer
2025-07-08 ~ nowIIF 18 - Director → ME
Person with significant control
2025-07-08 ~ nowIIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
23
22 Friars Street, Sudbury, EnglandActive Corporate (2 parents)
Officer
2025-04-16 ~ nowIIF 16 - Director → ME
Person with significant control
2025-04-16 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE