1
8SIX400 EVERY SECOND COUNTS LTD
14522729 1 Doughty Street, London, London, England
Active Corporate (5 parents)
Officer
2023-03-08 ~ 2023-03-11
IIF 23 - Director → ME
2
1 Doughty Street, London
Dissolved Corporate (4 parents)
Officer
2008-09-09 ~ dissolved
IIF 21 - Director → ME
2008-09-09 ~ dissolved
IIF 45 - Secretary → ME
3
ABBOT MANAGEMENT SERVICES LIMITED
- now 01186170ABBOT (MANAGEMENT CONSULTANTS) LIMITED - 1984-12-31
1 Doughty Street, London
Active Corporate (11 parents)
Officer
2005-01-01 ~ 2011-03-31
IIF 41 - Secretary → ME
4
1 Doughty Street, London
Active Corporate (11 parents, 3 offsprings)
Officer
1997-08-20 ~ 2011-04-01
IIF 42 - Secretary → ME
5
ABLE CHILD AFRICA - now
ABLE CHILD AFRICA LTD. - 2020-06-02
UGANDA SOCIETY FOR DISABLED CHILDREN
- 2007-05-31
01861434UGANDA SOCIETY FOR DISABLED CHILDREN LIMITED - 1985-06-25
34 Ponton Road, Nine Elms, London, England
Active Corporate (72 parents)
Officer
2005-03-07 ~ 2012-07-21
IIF 19 - Director → ME
6
ACS PEDERSEN HOLDINGS G LIMITED
11291741 1 Doughty Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-04-04 ~ 2018-09-18
IIF 8 - Director → ME
Person with significant control
2018-04-04 ~ 2018-09-18
IIF 33 - Ownership of shares – 75% or more → OE
7
ALMT PARTNERS LLP - now
DOUGHTY GARDENS LLP
- 2011-09-13
OC366635 1 Doughty Street, London
Dissolved Corporate (5 parents)
Officer
2011-07-19 ~ 2011-07-19
IIF 28 - LLP Designated Member → ME
8
1 Doughty Street, London
Dissolved Corporate (2 parents)
Officer
2014-12-16 ~ dissolved
IIF 4 - Director → ME
9
45 Wieland Road, Northwood, England
Active Corporate (4 parents)
Officer
2021-07-29 ~ 2022-12-31
IIF 22 - Director → ME
Person with significant control
2021-07-29 ~ 2022-09-30
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
10
1 Doughty Street, London, England
Active Corporate (2 parents)
Officer
2019-03-26 ~ 2023-05-31
IIF 6 - Director → ME
11
1 Doughty Street, London
Active Corporate (6 parents, 1 offspring)
Officer
2013-07-02 ~ now
IIF 1 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
12
Haunton Hall, Haunton, Tamworth, England
Dissolved Corporate (3 parents)
Officer
2023-03-30 ~ dissolved
IIF 25 - Director → ME
13
1 Doughty Street, London
Dissolved Corporate (2 parents)
Officer
2010-08-12 ~ dissolved
IIF 27 - LLP Designated Member → ME
14
5 Winscombe Way, Stanmore, Middlesex
Dissolved Corporate (4 parents)
Officer
2003-02-04 ~ 2008-11-01
IIF 43 - Secretary → ME
15
1 Doughty Street, London
Active Corporate (7 parents, 2 offsprings)
Officer
1992-10-30 ~ 1994-09-30
IIF 47 - Director → ME
1996-12-24 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
16
Devonshire House C/o Letsinvest Ltd, 582 Honeypot Lane, Stanmore, United Kingdom
Active Corporate (2 parents)
Officer
2017-05-17 ~ now
IIF 3 - Director → ME
Person with significant control
2021-12-31 ~ now
IIF 39 - Has significant influence or control → OE
17
1 Doughty Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2019-03-29 ~ 2020-03-11
IIF 49 - Secretary → ME
18
1 Doughty Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-04-04 ~ 2018-09-18
IIF 9 - Director → ME
Person with significant control
2018-04-04 ~ 2018-09-18
IIF 34 - Ownership of shares – 75% or more → OE
19
IFAST UK HOLDINGS LIMITED - now
EAGLES PEAK HOLDINGS LIMITED
- 2024-09-26
13045848 66 Lincoln's Inn Fields, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2021-06-28 ~ 2022-10-21
IIF 18 - Director → ME
20
1 Doughty Street, London, England
Dissolved Corporate (2 parents)
Officer
2019-07-19 ~ 2019-12-31
IIF 5 - Director → ME
21
1 Doughty Street, London
Active Corporate (9 parents)
Officer
1998-12-01 ~ now
IIF 11 - Director → ME
1999-07-05 ~ now
IIF 40 - Secretary → ME
22
1 Doughty Street, London
Active Corporate (6 parents)
Person with significant control
2024-08-29 ~ now
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
23
PAUL COURT (WINDSOR ROAD) MANAGEMENT COMPANY LIMITED
00902182 5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
Active Corporate (10 parents)
Officer
2021-04-18 ~ now
IIF 12 - Director → ME
24
5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
Active Corporate (12 parents)
Officer
2021-04-18 ~ now
IIF 13 - Director → ME
25
65 Delamere Road, Hayes, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2013-05-09 ~ 2016-02-29
IIF 17 - Director → ME
26
1 Doughty Street, London
Active Corporate (3 parents)
Officer
2007-11-20 ~ now
IIF 26 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
1 Doughty Street, London
Dissolved Corporate (4 parents)
Officer
2001-09-03 ~ dissolved
IIF 20 - Director → ME
2001-09-03 ~ dissolved
IIF 44 - Secretary → ME
28
45 Wieland Road, Northwood, England
Active Corporate (2 parents)
Officer
2019-08-22 ~ now
IIF 2 - Director → ME
Person with significant control
2019-08-22 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
29
1st Floor, Court Row Chambers, Court Row, Ramsey, Isle Of Man
Active Corporate (2 parents)
Officer
Responsible for director 2023-02-01 ~ now
IIF 38 - Managing Officer → ME
30
1 Doughty Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-04-04 ~ 2018-06-13
IIF 7 - Director → ME
Person with significant control
2018-04-04 ~ 2018-06-13
IIF 35 - Ownership of shares – 75% or more → OE
31
TRFC ROUND 12 LIMITED - now
THE REAL FIGHT CLUB UK LTD
- 2013-02-14
06016232 1 Doughty Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2007-03-31 ~ 2009-01-31
IIF 24 - Director → ME
32
1 Doughty Street, London, England
Active Corporate (3 parents)
Officer
2021-12-03 ~ 2022-07-31
IIF 16 - Director → ME
33
1 Doughty Street, London
Active Corporate (8 parents)
Officer
1997-12-12 ~ now
IIF 15 - Director → ME
1992-11-01 ~ 1994-09-30
IIF 46 - Director → ME
Person with significant control
2017-04-06 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
34
117 Kingshill Avenue, Harrow, England
Active Corporate (2 parents)
Officer
2025-09-28 ~ now
IIF 14 - Director → ME