1
Labs House, 15-19 Bloomsbury Way, London, England
Active Corporate (8 parents)
Equity (Company account)
-1,137,078 GBP2024-03-31
Officer
2014-11-24 ~ 2018-04-22
IIF 33 - Director → ME
2
C/o Centralis Uk Limited The Bee House, 140 Eastern Avenue, Park Drive, Milton Park, Oxford, England
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-64,049 GBP2020-07-31
Officer
2018-07-12 ~ 2024-01-25
IIF 21 - Director → ME
Person with significant control
2018-07-12 ~ 2020-08-01
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
C/o Centralis Uk Limited The Bee House, 140 Eastern Avenue, Park Drive, Milton Park, Oxford, England
Active Corporate (4 parents, 1 offspring)
Officer
2020-07-07 ~ 2024-01-30
IIF 25 - Director → ME
Person with significant control
2020-07-07 ~ 2025-03-13
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
10 Lower Thames Street, London, England
Dissolved Corporate (4 parents)
Officer
2021-03-28 ~ dissolved
IIF 5 - LLP Designated Member → ME
Person with significant control
2021-03-28 ~ dissolved
IIF 38 - Right to appoint or remove members → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Right to surplus assets - More than 25% but not more than 50% → OE
5
CROWD UK SERVICES LTD
- 2025-05-08
13335459 2 Plato Place, 72-74 St. Dionis Road, London, England
Active Corporate (7 parents)
Equity (Company account)
39,223 GBP2024-12-31
Officer
2023-11-27 ~ now
IIF 16 - Director → ME
6
156 Great Charles Street Queensway, Birmingham, England
Dissolved Corporate (8 parents)
Equity (Company account)
100 GBP2021-11-30
Officer
2022-06-02 ~ 2023-02-13
IIF 9 - Director → ME
7
156 Great Charles Street, Queensway, Birmingham, England
Dissolved Corporate (5 parents)
Equity (Company account)
2 GBP2022-02-28
Officer
2022-06-02 ~ dissolved
IIF 6 - Director → ME
8
Central House 20 Central Avenue, St Andrews Business Park, Norwich, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
3,551,488 GBP2024-09-30
Officer
2025-04-03 ~ now
IIF 20 - Director → ME
9
4385, 10837150 - Companies House Default Address, Cardiff
Dissolved Corporate (5 parents)
Equity (Company account)
100 GBP2022-06-30
Officer
2022-06-02 ~ dissolved
IIF 7 - Director → ME
10
ESSENSYS LIMITED - 2019-05-17
ESSENSYS GROUP LIMITED - 2019-05-17
1 Finsbury Avenue, London, United Kingdom
Active Corporate (12 parents, 2 offsprings)
Officer
2019-05-22 ~ 2025-06-30
IIF 27 - Director → ME
11
STEVTON (NO.454) LIMITED
- 2009-10-15
07017764 Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (7 parents)
Officer
2009-09-25 ~ 2010-05-21
IIF 30 - Director → ME
12
York House, Foxhole Road, Chorley, England
Active Corporate (8 parents, 2 offsprings)
Profit/Loss (Company account)
-10,174,311 GBP2023-07-01 ~ 2024-06-30
Officer
2022-05-20 ~ 2023-08-31
IIF 28 - Director → ME
13
37 Warren Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-10-23 ~ dissolved
IIF 37 - Director → ME
14
86-90 Paul Street, London, England, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
342,714 GBP2024-07-31
Officer
2023-07-25 ~ now
IIF 17 - Director → ME
Person with significant control
2023-07-25 ~ now
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
15
HCP HIGH YIELD COMMERCIAL PROPERTY LLP
SO304199 C/o Hkip Llp Mercantile Buildings, Suite 10, 53 Bothwell Street, Glasgow, Scotland
Dissolved Corporate (27 parents, 2 offsprings)
Officer
2013-12-17 ~ 2022-02-23
IIF 12 - LLP Member → ME
16
HIGHCROFT INVESTMENTS LIMITED - now
HIGHCROFT INVESTMENTS PLC
- 2025-06-12
00224271HIGHCROFT INVESTMENT TRUST P.L.C - 2001-06-15
1 Curzon Street, London, England
Active Corporate (33 parents, 1 offspring)
Officer
2018-01-02 ~ 2025-05-21
IIF 26 - Director → ME
17
Labs House, 15-19 Bloomsbury Way, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2022-06-02 ~ now
IIF 14 - Director → ME
18
Sovereign House, 4 Christian Road, Douglas, Im1 2sd, Isle Of Man
Active Corporate (14 parents, 1 offspring)
Officer
2023-06-15 ~ now
IIF 13 - Director → ME
19
MARKET TECH HOLDINGS LIMITED - now
Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (14 parents, 31 offsprings)
Officer
2014-10-08 ~ 2017-07-31
IIF 29 - Director → ME
20
156 Great Charles Street Queensway, Birmingham, England
Dissolved Corporate (8 parents)
Equity (Company account)
100 GBP2021-12-31
Officer
2022-06-02 ~ 2023-02-13
IIF 10 - Director → ME
21
156 Great Charles Street, Queensway, Birmingham, England
Dissolved Corporate (8 parents)
Equity (Company account)
100 GBP2021-03-31
Officer
2022-06-02 ~ 2023-02-13
IIF 24 - Director → ME
22
Unit A Brook Park East Road, Shirebrook, Mansfield, England
Active Corporate (8 parents)
Equity (Company account)
150 GBP2024-11-30
Officer
2019-12-03 ~ 2022-12-07
IIF 22 - Director → ME
23
NETPLAY TV BROADCASTING LIMITED
- now 05400581VEGAS247 BROADCASTING LIMITED - 2007-02-19
BANSOLS EIGHTEEN LIMITED - 2005-11-07
FARNREAL LIMITED - 2005-10-05
BANSOLS SEVENTEEN LIMITED - 2005-09-22
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (17 parents)
Officer
2010-03-31 ~ 2014-11-13
IIF 36 - Director → ME
2010-01-29 ~ 2010-06-01
IIF 3 - Secretary → ME
24
NETPLAY TV LIMITED - now
STREAM GROUP PLC - 2006-12-01
STREAM TELECOMMUNICATIONS PUBLIC LIMITED COMPANY - 2001-03-30
SHOPAHOLIC LIMITED - 2000-04-25
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (32 parents, 3 offsprings)
Officer
2010-01-29 ~ 2017-03-31
IIF 31 - Director → ME
2010-01-29 ~ 2010-06-01
IIF 1 - Secretary → ME
25
NETPLAY TV MARKETING SERVICES LIMITED
- now 03716547GB PROMOTIONS LIMITED - 2008-05-14
GENERATE LIMITED - 2004-10-04
STREAM TELECOMMUNICATIONS LIMITED - 2000-04-25
STREAM MEDIA LIMITED - 2000-02-21
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (19 parents)
Officer
2010-03-31 ~ 2014-11-13
IIF 35 - Director → ME
2010-01-29 ~ 2010-06-01
IIF 2 - Secretary → ME
26
NETPLAY TV MOBILE LIMITED
- now 03368180STREAM MOBILE LIMITED - 2006-12-19
STREAM MEDIA LIMITED - 2004-01-26
CIRCLE PUBLISHING LIMITED - 2000-03-15
SETRAN LIMITED - 1999-10-15
FECOM LIMITED - 1997-08-20
LAWGRA (NO.428) LIMITED - 1997-07-24
Thames House, Portsmouth Road, Esher, Surrey, United Kingdom
Dissolved Corporate (16 parents)
Officer
2010-12-03 ~ dissolved
IIF 32 - Director → ME
2010-01-29 ~ 2010-06-01
IIF 4 - Secretary → ME
27
VEGAS247 LIMITED - 2007-02-19
BANSOLS ELEVEN LIMITED - 2005-03-03
5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (17 parents)
Officer
2010-03-31 ~ 2014-11-13
IIF 34 - Director → ME
28
Labs House, Bloomsbury Way, London 15-19 Bloomsbury Way, Labs House, London, England
Active Corporate (4 parents)
Equity (Company account)
2,576,298 GBP2024-12-31
Officer
2024-03-06 ~ now
IIF 19 - Director → ME
29
CROSSRIDER SPORT LIMITED
- 2024-07-04
08214040MARKET CONNECT (MEDIA) LIMITED - 2013-06-14
Bloomsbury Way, London, Labs House, 15-19, Bloomsbury Way, London, England
Active Corporate (6 parents)
Equity (Company account)
-18,766 GBP2019-12-31
Officer
2023-06-15 ~ now
IIF 18 - Director → ME
30
156 Great Charles Street, Queensway, Birmingham, England
Dissolved Corporate (8 parents)
Equity (Company account)
100 GBP2022-04-30
Officer
2022-06-02 ~ 2023-02-13
IIF 8 - Director → ME
31
4385, 11952585 - Companies House Default Address, Cardiff
Active Corporate (7 parents)
Equity (Company account)
133 GBP2023-12-31
Officer
2022-06-02 ~ now
IIF 23 - Director → ME
32
The Aurora Building, 120 Bothwell Street, Glasgow
Dissolved Corporate (15 parents, 1 offspring)
Officer
2012-04-20 ~ 2013-11-29
IIF 11 - LLP Member → ME
33
BEST OF THE BEST LIMITED - 2006-08-07
SWSH LIMITED - 2006-06-23
BEST OF THE BEST LIMITED - 2002-02-28
2 Plato Place, 72-74 St Dionis Road, London
Active Corporate (25 parents, 1 offspring)
Officer
2022-09-28 ~ now
IIF 15 - Director → ME