1
MOORTREND PLC - 2004-06-08
Frp Advisory Llp, 2nd Floor Trident House, 42-48 Victoria Street, St. Albans, Hertfordshire
Dissolved Corporate (10 parents)
Officer
2005-04-18 ~ 2008-03-27
IIF 10 - Director → ME
2
BL REALISATIONS LIMITED - now
THE BET SHOP LIMITED - 1998-11-19
LIGHTCOM LIMITED - 1998-11-04
New Bridge Street House 30-34 New Bridge Street, London
Dissolved Corporate (8 parents)
Officer
2008-08-01 ~ 2010-10-27
IIF 8 - Director → ME
3
CDF REALISATIONS LIMITED - now
BETSHOP.COM LIMITED
- 2012-02-14
05496917 New Bridge Street House 30-34 New Bridge Street, London
Dissolved Corporate (7 parents)
Officer
2008-08-01 ~ 2010-10-27
IIF 9 - Director → ME
4
COMMUNITY HOMES OF INTENSIVE CARE AND EDUCATION LIMITED
- now 02704854INTERAREA LIMITED - 1992-06-26
Linden House Lime Walk, Bagshot Road, Bracknell, Berkshire
Active Corporate (24 parents)
Officer
1992-12-01 ~ 1993-05-01
IIF 12 - Director → ME
1993-03-15 ~ 1993-05-01
IIF 17 - Secretary → ME
5
HEALTH PROJECT MANAGEMENT LIMITED
02415681 67 Westow Street, Upper Norwood, London, England
Dissolved Corporate (7 parents)
Officer
1992-12-18 ~ 2012-08-28
IIF 11 - Director → ME
1992-12-18 ~ 2012-08-28
IIF 18 - Secretary → ME
6
INTELLIGENCE EXCHANGE NETWORKS LIMITED
03002259 The Clock House, 87 Paines Lane, Pinner, Middlesex
Liquidation Corporate (7 parents)
Officer
1998-01-01 ~ now
IIF 13 - Director → ME
7
LEASON HOMES LIMITED - now
GLOBESHIELDS LIMITED
- 1998-08-17
02335106 12 Mold Road, Buckley, United Kingdom
Active Corporate (20 parents)
Officer
1993-02-23 ~ 1995-01-11
IIF 14 - Secretary → ME
8
LEISURE & GAMING PUBLIC LIMITED COMPANY
05202461 10 Furnival Street, London
Dissolved Corporate (16 parents)
Officer
2008-05-14 ~ dissolved
IIF 5 - Director → ME
9
NICHE TEAM LTD - now
NICHE GOLF LTD - 1999-07-16
41 College Ride, Bagshot, Surrey, England
Dissolved Corporate (5 parents)
Officer
1994-11-14 ~ 1994-11-16
IIF 16 - Secretary → ME
10
187 Boundaries Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2016-07-12 ~ now
IIF 3 - Director → ME
Person with significant control
2016-07-12 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Has significant influence or control → OE
11
187 Boundaries Road, London, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2019-03-21 ~ 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
12
SADLERS (CHICHESTER) LIMITED - now
FILM AND TELEVISION ASSOCIATES LIMITED
- 2014-11-25
02862174 30b Southgate, Chichester, West Sussex
Active Corporate (9 parents, 1 offspring)
Officer
1994-09-30 ~ 1999-10-14
IIF 7 - Director → ME
13
ENTERPRISE COMMUNITIES LTD
- 2024-08-12
15625576 Anchor House 75-77 White Hart Lane, Barnes, London, England
Active Corporate (2 parents)
Officer
2024-04-08 ~ 2024-11-25
IIF 4 - Director → ME
Person with significant control
2024-04-08 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
14
THE WIMBLEDON CLUB (FACILITIES) LIMITED
11390560 The Wimbledon Club Church Road, Wimbledon, London, United Kingdom
Active Corporate (8 parents)
Officer
2020-03-01 ~ now
IIF 1 - Director → ME
15
UK ADVERTISING & MARKETING SERVICES LIMITED - now
UK ADVERTISING & MARKETING SERVICES PLC - 2012-03-19
UKAMS GROUP PLC - 2005-01-07
69-71 Newington Causeway, London
Dissolved Corporate (12 parents)
Officer
1994-06-08 ~ 1997-02-28
IIF 15 - Secretary → ME
16
WIMBLEDON (LAKESIDE) CRICKET GROUND LIMITED
01174134 The Wimbledon Club, Church Road, Wimbledon, London
Active Corporate (11 parents)
Officer
~ 2009-02-25
IIF 6 - Director → ME
2020-03-01 ~ now
IIF 2 - Director → ME