1
GEMEOS PARTNERS LTD - 2025-07-15
CALLISTO CONCEPTS LTD. - 2024-12-11
5 Roads Place, Islington, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2015-09-25 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
2
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-07-15 ~ now
IIF 12 - LLP Designated Member → ME
Person with significant control
2025-07-15 ~ now
IIF 10 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
BWR SPORTS LTD - 2015-06-02
42 Partridge Close Partridge Close, Swindon, England
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2017-03-31
Officer
2016-01-01 ~ dissolved
IIF 6 - Director → ME
4
5 Roads Place, Roads Place, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
251 GBP2019-02-28
Officer
2018-02-05 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2018-02-05 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
5
Thamesbourne Lodge, Station Road, Bourne End, Bucks, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
18,671 GBP2021-12-31
Officer
2009-11-12 ~ now
IIF 3 - Director → ME
6
5 Roads Place, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-10-12 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2017-10-12 ~ dissolved
IIF 8 - Has significant influence or control as a member of a firm → OE
IIF 8 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 8 - Ownership of shares – More than 50% but less than 75% as a member of a firm → 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
IIF 8 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 8 - Right to appoint or remove directors as a member of a firm → OE
IIF 8 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
7
5 Roads Place, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-05-31
Officer
2017-05-30 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2017-05-30 ~ dissolved
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 9 - Has significant influence or control as a member of a firm → OE
IIF 9 - Right to appoint or remove directors as a member of a firm → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE