1
C/o Sloane & Co, Office 015, 30 Great Guildford Street, Borough, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
414 GBP2024-03-31
Officer
2000-03-15 ~ 2012-12-10
IIF 13 - Director → ME
2
21 Cricket Green, Mitcham, Surrey
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
48,877 GBP2024-04-30
Officer
2000-07-26 ~ 2007-01-10
IIF 6 - Director → ME
2010-03-25 ~ now
IIF 4 - Director → ME
Person with significant control
2021-03-29 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
3
59-61 Charlotte Street St Pauls Square, Birmingham, West Midlands, England
Active Corporate (8 parents)
Equity (Company account)
213,375 GBP2024-12-22
Officer
1998-09-01 ~ 2018-07-16
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2018-07-16
IIF 31 - Has significant influence or control → OE
4
BROOKLANDS DRIVING EXPERIENCES LIMITED
- now 05216166BROOKLANDS CIRCUIT LIMITED - 2005-01-25
59-61 Charlotte Street St Pauls Square, Birmingham, West Midlands, England
Active Corporate (7 parents)
Equity (Company account)
420,458 GBP2024-12-31
Officer
2011-07-11 ~ 2018-07-16
IIF 21 - Director → ME
Person with significant control
2016-08-27 ~ 2018-07-16
IIF 35 - Right to appoint or remove directors → OE
5
10a Fore Street, Plympton, Plymouth, Devon, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
-84,668 GBP2017-12-31
Officer
2017-05-17 ~ 2018-01-08
IIF 22 - Director → ME
6
352-354 London Road, Mitcham, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1,562,691 GBP2022-03-31
Officer
2017-03-25 ~ dissolved
IIF 8 - LLP Designated Member → ME
Person with significant control
2017-03-25 ~ dissolved
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
21 Cricket Green, Mitcham, Surrey
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
189,670 GBP2024-05-31
Officer
2010-03-25 ~ now
IIF 3 - Director → ME
1998-05-19 ~ 2007-01-10
IIF 7 - Director → ME
8
CRICKET GREEN PROPERTIES LIMITED
12804250 352 London Road, Mitcham, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
2,591,517 GBP2024-08-31
Officer
2020-08-11 ~ now
IIF 1 - Director → ME
Person with significant control
2022-04-06 ~ 2025-09-18
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
2020-08-11 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
9
SURELOCAL LIMITED - 1992-02-03
130 Shaftesbury Avenue 2nd Floor, London
Dissolved Corporate (5 parents)
Officer
1995-07-21 ~ dissolved
IIF 9 - Secretary → ME
10
27 Old Gloucester Street, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
-28,160.29 GBP2024-06-30
Officer
2004-07-05 ~ 2024-11-28
IIF 18 - Director → ME
2004-07-05 ~ 2024-11-28
IIF 11 - Secretary → ME
11
59-61 Charlotte Street, St Pauls Square, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-08-17 ~ dissolved
IIF 24 - Director → ME
12
59-61 Charlotte Street St Pauls Square, Birmingham, West Midlands, England
Active Corporate (7 parents)
Equity (Company account)
250,063 GBP2024-12-31
Officer
2006-02-22 ~ 2018-07-16
IIF 25 - Director → ME
Person with significant control
2017-02-22 ~ 2018-07-16
IIF 33 - Right to appoint or remove directors → OE
13
EUROPEAN ACADEMY OF DIRECT AND INTERACTIVE MARKETING STUDIES LIMITED
- now 04491110EUROPEAN ACADEMY OF DIRECT AND DIGITAL MARKETING STUDIES LIMITED
- 2008-02-11
04491110CUSTOMER MANAGEMENT & INTELLIGENCE LIMITED
- 2007-11-28
04491110 130 Shaftesbury Avenue 2nd Floor, London
Dissolved Corporate (7 parents)
Officer
2002-07-22 ~ 2005-03-31
IIF 20 - Director → ME
2008-08-22 ~ dissolved
IIF 19 - Director → ME
2002-07-22 ~ dissolved
IIF 12 - Secretary → ME
14
21 Cricket Green, Mitcham, Surrey
Active Corporate (6 parents)
Net Assets/Liabilities (Company account)
-308,182 GBP2024-05-31
Officer
2007-02-20 ~ now
IIF 2 - Director → ME
1995-12-06 ~ 2007-01-11
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
15
PRIME PROPERTIES (PORTUGAL) LIMITED
08816484 59-61 Charlotte Street, St Pauls Square, Birmingham
Dissolved Corporate (3 parents)
Equity (Company account)
824 GBP2018-12-31
Officer
2013-12-16 ~ 2014-09-26
IIF 23 - Director → ME
16
SALTENKO LTD. - now
43 Tredington Park, Hatton Park, Warwick
Dissolved Corporate (7 parents)
Officer
2008-02-22 ~ 2009-07-30
IIF 10 - Secretary → ME
17
59-61 Charlotte Street St Pauls Square, Birmingham, West Midlands, England
Active Corporate (7 parents)
Equity (Company account)
105,969 GBP2024-12-22
Officer
2002-03-05 ~ 2018-07-16
IIF 15 - Director → ME
Person with significant control
2017-03-05 ~ 2018-07-16
IIF 34 - Right to appoint or remove directors → OE
18
59-61 Charlotte Street St Pauls Square, Birmingham, West Midlands, England
Active Corporate (7 parents, 5 offsprings)
Equity (Company account)
111,309 GBP2024-12-22
Officer
2003-02-26 ~ 2018-07-16
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2018-07-16
IIF 36 - Right to appoint or remove directors → OE
19
59-61 Charlotte Street St Pauls Square, Birmingham, West Midlands, England
Active Corporate (6 parents)
Equity (Company account)
1,006 GBP2024-12-22
Officer
2001-03-16 ~ 2018-07-16
IIF 14 - Director → ME
Person with significant control
2017-03-16 ~ 2018-07-16
IIF 32 - Right to appoint or remove directors → OE