1
The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex
Dissolved Corporate (4 parents)
Officer
2000-10-11 ~ dissolved
IIF 16 - Secretary → ME
2
37 Felsham Road, Putney, London, Greater London
Dissolved Corporate (3 parents)
Officer
2018-12-04 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2018-12-04 ~ dissolved
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
3
Gable House, 239 Regents Park Road, London
Dissolved Corporate (5 parents)
Officer
2005-03-14 ~ dissolved
IIF 13 - Director → ME
4
Gable House 239 Regents Park Road, Finchley, London
Active Corporate (7 parents)
Officer
2013-10-18 ~ now
IIF 4 - Director → ME
5
Gable House 239 Regents Park Road, Finchley, London
Active Corporate (6 parents, 1 offspring)
Officer
2010-10-11 ~ now
IIF 2 - Director → ME
6
98 Chingford Mount Road, South Chingford, London
Dissolved Corporate (5 parents)
Officer
2009-04-01 ~ dissolved
IIF 8 - Director → ME
7
37 Felsham Road, Putney, London
Active Corporate (1 parent, 5 offsprings)
Officer
2014-02-28 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
8
98 Chingford Mount Road, South Chingford, London, England
Dissolved Corporate (1 parent)
Officer
2018-05-14 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2018-05-14 ~ dissolved
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
9
37 Felsham Road, Putney, London
Dissolved Corporate (5 parents)
Officer
2009-09-29 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
10
Gable House, 239 Regents Park Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2020-01-17 ~ now
IIF 3 - Director → ME
Person with significant control
2020-01-17 ~ now
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
11
ROCKS LANE PADEL ( LONDON ) LIMITED
14468720 50 Alexandra Road, London, England
Dissolved Corporate (3 parents)
Officer
2022-11-08 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2022-11-08 ~ dissolved
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
12
Omega Court, 350 Cemetery Road, Sheffield, England
Active Corporate (2 parents)
Person with significant control
2017-12-01 ~ now
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
13
Gable House 239 Regents Park Road, Finchley, London
Dissolved Corporate (1 parent)
Officer
2008-12-01 ~ dissolved
IIF 10 - Director → ME
14
SPORTS MAINTENANCE SERVICES LIMITED
- now 04424692NORTHERN COURT SERVICES LTD - 2008-05-13
Unit 3 Ashlone Wharf, Putney Embankment, London, England
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2016-04-25
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
15
SPORTS SURFACE SOLUTIONS UK LIMITED
06866479 Gable House 239 Regents Park Road, Finchley, London
Active Corporate (7 parents)
Officer
2009-04-01 ~ 2017-09-30
IIF 7 - Director → ME
16
TELNOVE TECHNOLOGY LTD
- 2012-02-07
07822913 Gable House 239 Regents Park Road, Finchley, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2011-10-25 ~ dissolved
IIF 12 - Director → ME
17
PURPLE CANARY LIMITED - 2007-01-03
100 High Street, London
Dissolved Corporate (1 parent)
Officer
2007-02-01 ~ dissolved
IIF 5 - Director → ME
18
XTRACTION SERVICES LIMITED
- 2011-11-24
07306082 Unit 2 Grove Farm, Frog Grove Lane, Guildford, Surrey
Dissolved Corporate (6 parents)
Officer
2010-07-06 ~ 2011-11-24
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Has significant influence or control → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE