1
21ST CENTURY PETS LIMITED
- 2015-04-15
09432965 12 Park Lane, Tilehurst, Reading, Berkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-02-10 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 22 - Ownership of shares – 75% or more → OE
2
19 Brooklyn Drive, Emmer Green, Reading, England
Dissolved Corporate (2 parents)
Officer
2015-09-30 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 23 - Ownership of shares – 75% or more → OE
3
Luxury Construction Hub, 2 Park Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-06-16 ~ now
IIF 10 - Director → ME
Person with significant control
2025-06-16 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
ARRIS GLOBAL LTD. - now
PACE LIMITED - 2016-05-16
PACE PLC - 2016-01-05
PACE SOFTWARE SUPPLIES LIMITED
- 1987-09-07
01672847ELDERCLOUD LIMITED
- 1983-06-21
01672847 16 Great Queen Street, Covent Garden, London, United Kingdom
Active Corporate (49 parents, 15 offsprings)
Officer
(before 1991-07-26) ~ 1997-02-26
IIF 5 - Director → ME
(before 1991-07-26) ~ 1993-02-15
IIF 9 - Secretary → ME
5
St.martin's Court, 10 Paternoster Row, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-08-19 ~ now
IIF 11 - Director → ME
6
Luxury Construction Hub, 2 Park Street, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2025-04-11 ~ now
IIF 12 - Director → ME
Person with significant control
2025-04-11 ~ now
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
7
Unit 4 Empire Business Park, Parcel Terrace, Derby, England
Active Corporate (4 parents)
Officer
2017-08-08 ~ now
IIF 13 - Director → ME
Person with significant control
2017-08-08 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
8
PACE ADVANCED CONSUMER ELECTRONICS LIMITED
- now 03132895READCO 123 LIMITED - 1996-03-13
Victoria Road, Saltaire, West Yorkshire
Dissolved Corporate (21 parents)
Officer
1996-04-02 ~ 1997-06-15
IIF 2 - Director → ME
9
PACE AMERICAS LIMITED - now
PACE MICRO TECHNOLOGY (SUPPORT SERVICES) LIMITED - 2006-04-20
PACE DISTRIBUTION (UK) LIMITED
- 1999-04-08
03132897READCO 125 LIMITED - 1996-01-10
Victoria Road, Saltaire, Shipley, West Yorkshire
Dissolved Corporate (17 parents)
Officer
1996-04-02 ~ 1997-06-15
IIF 3 - Director → ME
10
PACE DIGITAL SYSTEMS LIMITED
- now 01800340PACE NTL TECHNOLOGY LIMITED
- 1996-03-15
01800340PACE DISC SYSTEMS LIMITED
- 1994-03-30
01800340 Victoria Road, Saltaire, West Yorkshire
Dissolved Corporate (14 parents)
Officer
(before 1992-01-10) ~ 1994-04-27
IIF 7 - Director → ME
(before 1992-01-10) ~ 1997-06-15
IIF 8 - Secretary → ME
11
HIGHWAYRUNNER LIMITED
- 1996-09-03
03233448 Victoria Road, Saltaire, West Yorkshire
Dissolved Corporate (21 parents, 1 offspring)
Officer
1996-08-27 ~ 1997-08-02
IIF 4 - Director → ME
12
St Nicholas House, Park Row, Nottingham, Nottinghamshire
Liquidation Corporate (10 parents)
Officer
~ 1995-08-17
IIF 6 - Director → ME
13
Oakfield Park, ., Mortimer, Berkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-03-08 ~ dissolved
IIF 18 - Director → ME
14
19 Brooklyn Drive, Emmer Green, Reading, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-09-04 ~ dissolved
IIF 15 - Director → ME
15
REVOLUSION MEDIA LTD
- 2017-07-20
07277054GREEN BUTTON MEDIA LIMITED
- 2013-09-02
07277054 12 Park Lane, Tilehurst, Reading, Berkshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-06-08 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2017-04-01 ~ dissolved
IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
16
TOWN SPORTS & ENTERTAINMENT GROUP LIMITED - now
TOWN SPORTS&ENTERTAINMENT GROUP LIMITED - 2025-11-24
KIRKLEES STADIUM DEVELOPMENT LIMITED
- 2025-10-24
02692479NOTICECARE LIMITED - 1992-05-28
The Accu Stadium, Stadium Way, Huddersfield, United Kingdom
Active Corporate (71 parents, 3 offsprings)
Officer
1999-02-17 ~ 2002-01-15
IIF 1 - Director → ME