1
LOGOPAINT LIMITED - 2016-04-13
THREE-D-SIGNS LIMITED - 2012-11-12
Unit C4 Sandown Industrial Estate, Mill Road, Esher, Surrey, United Kingdom
Active Corporate (2 parents, 4 offsprings)
Equity (Company account)
842,151 GBP2024-12-31
Officer
2011-11-04 ~ 2015-01-21
IIF 16 - Director → ME
2
CROSSCO (1006) LIMITED - 2007-04-10
Related registrations:
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08942082 Amazing Towers, Church Street, Gateshead
Active Corporate (1 parent)
Equity (Company account)
1,445,075 GBP2024-12-31
Officer
2011-01-18 ~ 2014-06-04
IIF 24 - Director → ME
3
CHALLENGER UK LIMITED - 2004-12-21
CHALLENGER BUSINESS ENTERPRISES LIMITED - 1992-04-08
WESCO 125 LIMITED - 1989-05-15
Building 6 Chiswick Park, 566 Chiswick High Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2005-06-24 ~ 2007-12-31
IIF 20 - Director → ME
4
582 Kings Road, London
Active Corporate (3 parents)
Equity (Company account)
2,903,131 GBP2024-06-30
Person with significant control
2022-04-06 ~ 2023-04-04
IIF 36 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 36 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 36 - Right to appoint or remove directors with control over the trustees of a trust → OE
5
TENNIS MASTERS LONDON LIMITED - 2022-09-23
18 Ferry Road, London, England
Dissolved Corporate (2 parents)
Officer
2022-09-12 ~ 2022-09-22
IIF 31 - Director → ME
6
PARTICIPATE SPORT LIMITED - 2012-06-19
EPSILON MPE LIMITED - 2011-02-18
160 Falcon Road, London, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
1,370,400 GBP2024-12-31
Officer
2010-10-05 ~ 2016-09-29
IIF 25 - Director → ME
7
Nuffield, Nr Henley On Thames, Oxfordshire
Active Corporate (6 parents)
Officer
2000-01-23 ~ 2003-01-19
IIF 11 - Director → ME
2012-01-22 ~ 2014-01-26
IIF 13 - Director → ME
8
13 Crescent Place, London, Greater London, England
Active Corporate (6 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
~ 1994-07-19
IIF 9 - Director → ME
9
PREDIKTA LIMITED - 2014-05-08
6 Heather Walk, Edgware, Middlesex
Dissolved Corporate (2 parents)
Officer
2002-11-06 ~ 2004-09-30
IIF 5 - Director → ME
10
CHARCO 784 LIMITED - 2000-05-17
Building 6 Chiswick Park, 566 Chiswick High Road, London
Active Corporate (2 parents, 1 offspring)
Officer
2000-05-05 ~ 2007-12-31
IIF 8 - Director → ME
11
QUINTUS MANAGEMENT HOLDINGS LIMITED - 2006-05-24
Building 6 Chiswick Park, 566 Chiswick High Road, London, United Kingdom
Active Corporate (1 parent, 2 offsprings)
Officer
2003-02-26 ~ 2007-12-31
IIF 10 - Director → ME
12
CHARCO 1042 LIMITED - 2003-01-08
Building 6 Chiswick Park, 566 Chiswick High Road, London
Active Corporate (2 parents, 1 offspring)
Officer
2003-02-07 ~ 2007-12-31
IIF 12 - Director → ME
13
EDENRANGE LIMITED - 2003-08-12
Building 6 Chiswick Park, 566 Chiswick High Road, London
Active Corporate (2 parents, 3 offsprings)
Officer
2005-06-24 ~ 2007-12-31
IIF 23 - Director → ME
14
SHOWPLACE HOSPITALITY SUITES LIMITED - 2013-12-10
TRIUMPHTRY LIMITED - 1988-03-18
3 Stour House, Clifford Park Clifford Road, Stratford Upon Avon, Warwickshire
Active Corporate (2 parents)
Equity (Company account)
615,294 GBP2024-06-30
Officer
2001-12-27 ~ 2007-12-20
IIF 6 - Director → ME
15
SPORTS BUREAU INTERNATIONAL LIMITED - 1996-01-30
Building 6 Chiswick Park, 566 Chiswick High Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2005-06-24 ~ 2007-12-31
IIF 22 - Director → ME
16
2nd Floor 1 Hobhouse Court, London, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
1,866,354 GBP2022-12-31
Officer
2010-06-18 ~ 2011-09-14
IIF 3 - Director → ME
2014-07-29 ~ 2016-02-08
IIF 2 - Director → ME
17
CHARCO 661 LIMITED - 1997-01-03
Building 6 Chiswick Park, 566 Chiswick High Road, London
Active Corporate (2 parents)
Officer
1997-04-25 ~ 2007-12-31
IIF 1 - Director → ME
1997-01-24 ~ 2001-07-04
IIF 35 - Secretary → ME
18
THE ETON FIVES ASSOCIATION - 2012-11-07
STARTVIGIL LIMITED - 1998-07-07
45 Sandhills Crescent, Solihull, West Midlands
Active Corporate (12 parents)
Net Assets/Liabilities (Company account)
86,710 GBP2024-04-30
Officer
2010-10-05 ~ 2013-11-26
IIF 17 - Director → ME
19
DAWNMINSTER LIMITED - 2001-01-04
Building 6 Chiswick Park, 566 Chiswick High Road, London
Active Corporate (2 parents)
Officer
2005-06-24 ~ 2007-12-31
IIF 21 - Director → ME
20
C/o Sopher & Co, 2nd Floor Connaught House, 1-3 Mount Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
325,122 GBP2023-12-31
Officer
2017-01-16 ~ 2025-02-14
IIF 15 - Director → ME
21
C/o Sopher & Co, 2nd Floor Connaught House, 1-3 Mount Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
251,809 GBP2023-12-31
Officer
2017-01-16 ~ 2025-02-14
IIF 18 - Director → ME
22
CHARCO 1085 LIMITED - 2004-07-30
Unit C4 Sandown Industrial Estate, Mill Road, Esher, Surrey
Dissolved Corporate (2 parents)
Equity (Company account)
1,001 GBP2022-06-30
Officer
2007-12-31 ~ 2009-10-06
IIF 19 - Director → ME
2004-09-30 ~ 2007-12-31
IIF 4 - Director → ME