1
CENTUM LTD - 2023-10-13
96 Seymour Place, London, EnglandActive Corporate (1 parent)
Officer
2015-07-25 ~ nowIIF 14 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 190 - Ownership of voting rights - 75% or more → OE
IIF 190 - Ownership of shares – 75% or more → OE
2
196 New Kings Road, London, EnglandActive Corporate (4 parents)
Officer
2024-09-10 ~ nowIIF 103 - Director → ME
3
COINREACH DEVELOPMENTS LIMITED - 1986-12-09
196 New Kings Road, South Africa, London, South Africa, EnglandActive Corporate (4 parents)
Officer
2024-09-10 ~ nowIIF 104 - Director → ME
4
94-96 Seymour Place, London, EnglandActive Corporate (2 parents)
Officer
2020-11-10 ~ nowIIF 61 - Director → ME
Person with significant control
2020-11-10 ~ nowIIF 121 - Has significant influence or control → OE
5
C/o Uhy Hacker Young Llp Quadrant House, 4 Thomas More Square, LondonDissolved Corporate (2 parents)
Officer
2013-01-16 ~ dissolvedIIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 185 - Has significant influence or control → OE
6
94-96 Seymour Place, LondonActive Corporate (1 parent)
Officer
2012-05-06 ~ nowIIF 79 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 171 - Has significant influence or control → OE
7
96 Seymour Place, London, EnglandDissolved Corporate (1 parent)
Officer
2016-02-26 ~ dissolvedIIF 17 - Director → ME
8
94-96 Seymour Place, London, United KingdomDissolved Corporate (1 parent)
Officer
2007-02-26 ~ dissolvedIIF 89 - Director → ME
9
94-96 Seymour Place, London, United KingdomActive Corporate (1 parent)
Officer
2025-03-26 ~ nowIIF 83 - Director → ME
Person with significant control
2025-03-26 ~ nowIIF 144 - Ownership of shares – 75% or more → OE
IIF 144 - Right to appoint or remove directors → OE
IIF 144 - Ownership of voting rights - 75% or more → OE
10
96 Seymour Place, London, EnglandDissolved Corporate (1 parent)
Officer
2015-04-20 ~ dissolvedIIF 13 - Director → ME
11
96 Seymour Place, London, EnglandDissolved Corporate (1 parent)
Officer
2015-04-24 ~ dissolvedIIF 16 - Director → ME
12
94-96 Seymour Place, London, EnglandDissolved Corporate (1 parent)
Officer
2015-04-20 ~ dissolvedIIF 12 - Director → ME
13
96 Seymour Place, London, EnglandDissolved Corporate (1 parent)
Officer
2015-04-20 ~ dissolvedIIF 10 - Director → ME
14
96 Seymour Place, London, EnglandDissolved Corporate (1 parent)
Officer
2015-04-20 ~ dissolvedIIF 11 - Director → ME
15
94-96 Seymour Place Marylebone, London, EnglandActive Corporate (1 parent)
Officer
2022-07-14 ~ nowIIF 67 - Director → ME
Person with significant control
2022-07-14 ~ nowIIF 147 - Right to appoint or remove directors → OE
IIF 147 - Ownership of voting rights - 75% or more → OE
IIF 147 - Ownership of shares – 75% or more → OE
16
96 Seymour Place, London, EnglandDissolved Corporate (1 parent)
Officer
2016-02-26 ~ dissolvedIIF 1 - Director → ME
17
94-96 Seymour Place, London, EnglandDissolved Corporate (2 parents)
Officer
2023-10-27 ~ dissolvedIIF 48 - Director → ME
Person with significant control
2023-10-27 ~ dissolvedIIF 134 - Ownership of shares – 75% or more → OE
IIF 134 - Right to appoint or remove directors → OE
IIF 134 - Ownership of voting rights - 75% or more → OE
18
94-96 Seymour Place Marylebone, London, EnglandDissolved Corporate (2 parents)
Officer
2023-10-28 ~ dissolvedIIF 66 - Director → ME
Person with significant control
2023-10-28 ~ dissolvedIIF 145 - Ownership of shares – 75% or more → OE
IIF 145 - Right to appoint or remove directors → OE
IIF 145 - Ownership of voting rights - 75% or more → OE
19
94-96 Seymour Place, London, EnglandDissolved Corporate (1 parent)
Officer
2023-11-02 ~ dissolvedIIF 58 - Director → ME
Person with significant control
2023-11-02 ~ dissolvedIIF 136 - Ownership of voting rights - 75% or more → OE
IIF 136 - Ownership of shares – 75% or more → OE
IIF 136 - Right to appoint or remove directors → OE
20
96 Seymour Place, Seymour Place, LondonActive Corporate (1 parent)
Officer
2013-07-24 ~ nowIIF 35 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 189 - Ownership of voting rights - 75% or more → OE
IIF 189 - Ownership of shares – 75% or more → OE
21
94-96 Seymour Place, London, EnglandDissolved Corporate (1 parent)
Officer
2023-09-30 ~ dissolvedIIF 49 - Director → ME
Person with significant control
2023-09-30 ~ dissolvedIIF 127 - Ownership of shares – 75% or more → OE
IIF 127 - Ownership of voting rights - 75% or more → OE
IIF 127 - Right to appoint or remove directors → OE
22
94-96 Seymour Place, London, EnglandActive Corporate (1 parent)
Officer
2023-09-29 ~ nowIIF 46 - Director → ME
Person with significant control
2023-09-29 ~ nowIIF 128 - Ownership of voting rights - 75% or more → OE
IIF 128 - Right to appoint or remove directors → OE
IIF 128 - Ownership of shares – 75% or more → OE
23
94-96 Seymour Place, London, EnglandDissolved Corporate (1 parent)
Officer
2023-09-30 ~ dissolvedIIF 64 - Director → ME
Person with significant control
2023-09-30 ~ dissolvedIIF 122 - Right to appoint or remove directors → OE
IIF 122 - Ownership of voting rights - 75% or more → OE
IIF 122 - Ownership of shares – 75% or more → OE
24
94-96 Seymour Place Marylebone, London, EnglandDissolved Corporate (1 parent)
Officer
2023-10-31 ~ dissolvedIIF 65 - Director → ME
Person with significant control
2023-10-31 ~ dissolvedIIF 146 - Right to appoint or remove directors → OE
IIF 146 - Ownership of voting rights - 75% or more → OE
IIF 146 - Ownership of shares – 75% or more → OE
25
94-96 Seymour Place, London, EnglandActive Corporate (1 parent)
Officer
2023-10-13 ~ nowIIF 47 - Director → ME
Person with significant control
2023-10-13 ~ nowIIF 138 - Ownership of shares – 75% or more → OE
IIF 138 - Right to appoint or remove directors → OE
IIF 138 - Ownership of voting rights - 75% or more → OE
26
94-96 Seymour Place, London, EnglandActive Corporate (2 parents)
Officer
2021-07-09 ~ nowIIF 105 - Director → ME
Person with significant control
2021-06-29 ~ nowIIF 191 - Ownership of shares – More than 25% but not more than 50% → OE
27
94-96 Seymour Place, London, EnglandDissolved Corporate (1 parent)
Officer
2022-11-15 ~ dissolvedIIF 178 - Director → ME
Person with significant control
2022-11-15 ~ dissolvedIIF 195 - Right to appoint or remove directors → OE
IIF 195 - Ownership of voting rights - 75% or more → OE
IIF 195 - Ownership of shares – 75% or more → OE
28
94-96 Seymour Place, London, United KingdomActive Corporate (1 parent)
Officer
2025-01-13 ~ nowIIF 181 - Director → ME
Person with significant control
2025-01-13 ~ nowIIF 198 - Right to appoint or remove directors → OE
IIF 198 - Ownership of shares – 75% or more → OE
IIF 198 - Ownership of voting rights - 75% or more → OE
29
94-96 Seymour Place, London, United KingdomActive Corporate (1 parent)
Officer
2024-01-10 ~ nowIIF 180 - Director → ME
Person with significant control
2024-01-10 ~ nowIIF 196 - Right to appoint or remove directors → OE
IIF 196 - Ownership of voting rights - 75% or more → OE
IIF 196 - Ownership of shares – 75% or more → OE
30
94-96 Seymour Place, LondonActive Corporate (1 parent)
Officer
2019-05-30 ~ nowIIF 116 - Director → ME
Person with significant control
2019-05-30 ~ nowIIF 192 - Has significant influence or control → OE
31
25 Edgware Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2012-04-02 ~ dissolvedIIF 23 - Director → ME
32
96 Seymour Place, London, EnglandDissolved Corporate (1 parent)
Officer
2015-11-04 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 169 - Ownership of voting rights - 75% or more → OE
IIF 169 - Ownership of shares – 75% or more → OE
IIF 169 - Right to appoint or remove directors → OE
33
96 Seymour Place, London, EnglandDissolved Corporate (1 parent)
Officer
2015-11-10 ~ dissolvedIIF 108 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 162 - Ownership of shares – 75% or more → OE
IIF 162 - Ownership of voting rights - 75% or more → OE
IIF 162 - Right to appoint or remove directors → OE
34
96 Seymour Place, London, EnglandDissolved Corporate (1 parent)
Officer
2015-11-09 ~ dissolvedIIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 167 - Right to appoint or remove directors → OE
IIF 167 - Ownership of voting rights - 75% or more → OE
IIF 167 - Ownership of shares – 75% or more → OE
35
94-96 Seymour Place, London, EnglandDissolved Corporate (1 parent)
Officer
2023-09-30 ~ dissolvedIIF 60 - Director → ME
Person with significant control
2023-09-30 ~ dissolvedIIF 120 - Right to appoint or remove directors → OE
IIF 120 - Ownership of voting rights - 75% or more → OE
IIF 120 - Ownership of shares – 75% or more → OE
36
94-96 Seymour Place, London, EnglandDissolved Corporate (1 parent)
Officer
2023-09-29 ~ dissolvedIIF 50 - Director → ME
Person with significant control
2023-09-29 ~ dissolvedIIF 132 - Right to appoint or remove directors → OE
IIF 132 - Ownership of shares – 75% or more → OE
IIF 132 - Ownership of voting rights - 75% or more → OE
37
94-96 Seymour Place, London, EnglandDissolved Corporate (1 parent)
Officer
2023-09-29 ~ dissolvedIIF 51 - Director → ME
Person with significant control
2023-09-29 ~ dissolvedIIF 129 - Ownership of shares – 75% or more → OE
IIF 129 - Right to appoint or remove directors → OE
IIF 129 - Ownership of voting rights - 75% or more → OE
38
94-96 Seymour Place, London, United KingdomActive Corporate (1 parent)
Officer
2024-04-29 ~ nowIIF 182 - Director → ME
Person with significant control
2024-04-29 ~ nowIIF 197 - Right to appoint or remove directors → OE
IIF 197 - Ownership of shares – 75% or more → OE
IIF 197 - Ownership of voting rights - 75% or more → OE
39
C/o Grant Thornton Uk Llp, 30 Finsbury Square, LondonDissolved Corporate (2 parents)
Officer
2010-03-26 ~ dissolvedIIF 112 - Director → ME
40
94-96 Seymour Place, London, EnglandActive Corporate (2 parents)
Officer
2022-05-09 ~ nowIIF 184 - Director → ME
Person with significant control
2022-05-09 ~ nowIIF 193 - Right to appoint or remove directors → OE
IIF 193 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 193 - Ownership of shares – More than 25% but not more than 50% → OE
41
FASH FRONT UK LTD - 2013-10-18
96 Seymour Place, LondonDissolved Corporate (1 parent)
Officer
2013-10-15 ~ dissolvedIIF 33 - Director → ME
42
96 Seymour Place, LondonDissolved Corporate (1 parent)
Officer
2013-10-15 ~ dissolvedIIF 34 - Director → ME
43
96 Seymour Place, LondonDissolved Corporate (1 parent)
Officer
2013-10-15 ~ dissolvedIIF 31 - Director → ME
44
94-96 Seymour Place, London, EnglandActive Corporate (1 parent)
Officer
2022-07-26 ~ nowIIF 62 - Director → ME
Person with significant control
2022-07-26 ~ nowIIF 131 - Right to appoint or remove directors → OE
IIF 131 - Ownership of shares – 75% or more → OE
IIF 131 - Ownership of voting rights - 75% or more → OE
45
96 Seymour Place, LondonDissolved Corporate (1 parent)
Officer
2013-10-15 ~ dissolvedIIF 32 - Director → ME
46
94-96 Seymour Place, London, EnglandActive Corporate (1 parent)
Officer
2017-04-05 ~ nowIIF 57 - Director → ME
Person with significant control
2017-04-05 ~ nowIIF 119 - Has significant influence or control → OE
47
94-96 Seymour Place, London, United KingdomActive Corporate (1 parent)
Officer
2024-07-17 ~ nowIIF 80 - Director → ME
Person with significant control
2024-07-17 ~ nowIIF 143 - Right to appoint or remove directors → OE
IIF 143 - Ownership of voting rights - 75% or more → OE
IIF 143 - Ownership of shares – 75% or more → OE
48
94-96 Seymour Place, London, EnglandDissolved Corporate (1 parent)
Officer
2023-09-28 ~ dissolvedIIF 55 - Director → ME
Person with significant control
2023-09-28 ~ dissolvedIIF 123 - Ownership of shares – 75% or more → OE
IIF 123 - Right to appoint or remove directors → OE
IIF 123 - Ownership of voting rights - 75% or more → OE
49
INTERNATIONAL SPORTING MANAGEMENT LIMITED - 2012-08-03
94-96 Seymour Place, LondonActive Corporate (1 parent)
Officer
2011-11-28 ~ nowIIF 77 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 170 - Right to appoint or remove directors → OE
IIF 170 - Ownership of shares – 75% or more → OE
IIF 170 - Ownership of voting rights - 75% or more → OE
50
96 Seymour Place, London, EnglandDissolved Corporate (1 parent)
Officer
2015-05-20 ~ dissolvedIIF 5 - Director → ME
51
C/o Libertas 3 Chandlers House Hampton Mews, 191-195 Sparrows Herne, Bushey, HertfordshireDissolved Corporate (1 parent)
Officer
2017-04-25 ~ dissolvedIIF 99 - Director → ME
Person with significant control
2017-04-25 ~ dissolvedIIF 155 - Has significant influence or control → OE
52
C/o Bridgestones Limited 2 Cromwell Court, Brunswick Street, OldhamLiquidation Corporate (1 parent)
Officer
2017-06-09 ~ nowIIF 97 - Director → ME
Person with significant control
2017-06-09 ~ nowIIF 158 - Has significant influence or control → OE
53
94-96 Seymour Place, London, EnglandActive Corporate (1 parent)
Officer
2019-05-04 ~ nowIIF 43 - Director → ME
Person with significant control
2019-05-04 ~ nowIIF 126 - Has significant influence or control → OE
54
94-96 Seymour Place, London, EnglandActive Corporate (1 parent)
Officer
2019-05-03 ~ nowIIF 70 - Director → ME
Person with significant control
2019-05-03 ~ nowIIF 135 - Has significant influence or control → OE
55
155 Knightsbridge, London, United KingdomDissolved Corporate (1 parent)
Officer
2012-12-13 ~ dissolvedIIF 22 - Director → ME
56
96 Seymour Place, Seymour Place, LondonDissolved Corporate (1 parent)
Officer
2013-06-21 ~ dissolvedIIF 36 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 151 - Has significant influence or control → OE
57
94-96 Seymour Place, London, EnglandActive Corporate (1 parent)
Officer
2023-06-19 ~ nowIIF 52 - Director → ME
Person with significant control
2023-06-19 ~ nowIIF 130 - Ownership of voting rights - 75% or more → OE
IIF 130 - Ownership of shares – 75% or more → OE
IIF 130 - Right to appoint or remove directors → OE
58
96 Seymour Place, London, EnglandDissolved Corporate (1 parent)
Officer
2015-05-19 ~ dissolvedIIF 3 - Director → ME
59
94-96 Seymour Place, London, EnglandDissolved Corporate (1 parent)
Officer
2019-05-02 ~ dissolvedIIF 44 - Director → ME
Person with significant control
2019-05-02 ~ dissolvedIIF 140 - Has significant influence or control → OE
60
94-96 Seymour Place, London, EnglandDissolved Corporate (1 parent)
Officer
2016-07-26 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2016-07-26 ~ dissolvedIIF 159 - Has significant influence or control → OE
61
94-96 Seymour Place, LondonActive Corporate (1 parent)
Officer
2004-07-12 ~ nowIIF 78 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 188 - Has significant influence or control → OE
62
CENTRAL PAWNBROKERS LIMITED - 2017-05-16
96 Seymour Place, London, EnglandActive Corporate (1 parent)
Officer
2016-01-28 ~ nowIIF 9 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 164 - Right to appoint or remove directors → OE
IIF 164 - Ownership of shares – 75% or more → OE
IIF 164 - Ownership of voting rights - 75% or more → OE
63
96 Seymour Place, London, EnglandDissolved Corporate (1 parent)
Officer
2015-07-31 ~ dissolvedIIF 107 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 166 - Ownership of shares – 75% or more → OE
IIF 166 - Ownership of voting rights - 75% or more → OE
IIF 166 - Right to appoint or remove directors → OE
IIF 166 - Has significant influence or control → OE
64
94-96 Seymour Place, London, United KingdomActive Corporate (1 parent)
Officer
2024-03-14 ~ nowIIF 183 - Director → ME
Person with significant control
2024-03-14 ~ nowIIF 199 - Ownership of voting rights - 75% or more → OE
IIF 199 - Right to appoint or remove directors → OE
IIF 199 - Ownership of shares – 75% or more → OE
65
96 Seymour Place, LondonDissolved Corporate (1 parent)
Officer
2009-09-20 ~ dissolvedIIF 95 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 150 - Has significant influence or control → OE
66
94-96 Seymour Place, London, United KingdomDissolved Corporate (1 parent)
Officer
2010-07-14 ~ dissolvedIIF 86 - Director → ME