1
A.S.O. U.K. LIMITED - now
HUMAN RACE LIMITED
- 2024-12-10
03891235HUMAN RACE LIMITED
- 2012-11-01
03891235 160 Falcon Road, London, England
Active Corporate (18 parents)
Equity (Company account)
3,437,059 GBP2024-12-31
Officer
2012-04-04 ~ 2016-09-29
IIF 7 - Director → ME
2
AMAYSE LTD - now
THREE-D-SIGNS LIMITED
- 2012-11-12
06467403 Unit C4 Sandown Industrial Estate, Mill Road, Esher, Surrey, United Kingdom
Active Corporate (6 parents, 4 offsprings)
Equity (Company account)
842,151 GBP2024-12-31
Officer
2008-01-08 ~ 2015-01-21
IIF 17 - Director → ME
2008-01-08 ~ 2015-01-21
IIF 39 - Secretary → ME
3
KITESURFING ARMADA LTD - 2015-02-12
BIG DOWNWINDER LTD - 2014-05-23
KITESURFING ARMADA LTD - 2014-02-18
THE BIG DOWNWINDER LIMITED - 2014-02-07
The Tannery, 91 Kirkstall Road, Kirkstall, West Yorkshire
Dissolved Corporate (4 parents)
Equity (Company account)
-78,685 GBP2020-12-31
Officer
2019-09-02 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2020-07-14 ~ dissolved
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Right to appoint or remove directors → OE
4
CHALLENGER UK LIMITED - 2004-12-21
CHALLENGER BUSINESS ENTERPRISES LIMITED - 1992-04-08
WESCO 125 LIMITED - 1989-05-15
Building 6 Chiswick Park, 566 Chiswick High Road, London, United Kingdom
Active Corporate (22 parents)
Officer
2005-06-24 ~ 2008-01-02
IIF 20 - Director → ME
2005-06-24 ~ 2006-07-03
IIF 41 - Secretary → ME
5
DENHAM GOLF,CLUB LIMITED(THE) - 1998-07-13
Denham Golf Club Tilehouse Lane, Denham, Uxbridge, England
Active Corporate (91 parents)
Officer
2005-04-24 ~ 2010-04-25
IIF 10 - Director → ME
6
2nd Floor, Heathmans House, 19 Heathmans Road, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
47,411 GBP2024-06-30
Officer
2020-01-28 ~ now
IIF 3 - Director → ME
Person with significant control
2020-01-28 ~ 2022-10-04
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – 75% or more → OE
7
14 Colville Mews, London, England
Active Corporate (2 parents)
Officer
2024-03-16 ~ now
IIF 31 - LLP Designated Member → ME
Person with significant control
2024-03-16 ~ now
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Right to surplus assets - More than 25% but not more than 50% → OE
8
2nd Floor, Heathmans House, 19 Heathmans Road, London, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
1 GBP2024-02-29
Officer
2016-02-09 ~ now
IIF 4 - Director → ME
9
2nd Floor, Heathmans House, 19 Heathmans Road, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Current Assets (Company account)
2,010,017 GBP2024-03-31
Officer
2007-01-03 ~ now
IIF 30 - LLP Designated Member → ME
10
2nd Floor, Heathmans House, 19 Heathmans Road, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2023-12-31
Officer
2016-12-28 ~ now
IIF 34 - Director → ME
Person with significant control
2016-12-28 ~ now
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
11
FANTASTIC FOOD FESTIVALS LIMITED
12190844 The Tannery 91 Kirkstall Road, Kirkstall, West Yorkshire
Dissolved Corporate (4 parents)
Equity (Company account)
-70,556 GBP2020-12-31
Officer
2019-12-23 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2019-12-24 ~ dissolved
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
12
FAST LIVE HOLDINGS LIMITED
- now 09923025EPSILON FF LIMITED
- 2016-11-30
09923025 26 Litchfield Street, London, England
Active Corporate (12 parents, 1 offspring)
Equity (Company account)
-5,143,242 GBP2018-03-31
Officer
2016-11-23 ~ now
IIF 35 - Director → ME
13
FAST LIVE PRODUCTIONS LIMITED
- now 09967462 29th Floor 40 Bank Street, London
Dissolved Corporate (10 parents)
Equity (Company account)
652,086 GBP2017-04-30
Officer
2016-11-23 ~ dissolved
IIF 37 - Director → ME
14
Birch House 8 Netherton Road, Appleton, Abingdon, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-299,214 GBP2024-12-31
Officer
2023-11-27 ~ now
IIF 1 - Director → ME
15
PARTICIPATE SPORT LIMITED
- 2012-06-19
07316447EPSILON MPE LIMITED
- 2011-02-18
07316447 160 Falcon Road, London, England
Active Corporate (15 parents, 1 offspring)
Equity (Company account)
1,370,400 GBP2024-12-31
Officer
2010-07-15 ~ 2016-09-29
IIF 26 - Director → ME
2010-07-15 ~ 2016-09-29
IIF 50 - Secretary → ME
16
Unit 6 The Typhoon Business Centre, Oakcroft Road, Chessington, Surrey
Dissolved Corporate (14 parents, 1 offspring)
Officer
2012-04-04 ~ 2016-09-29
IIF 25 - Director → ME
17
277-279 Chiswick High Road, London
Dissolved Corporate (5 parents)
Equity (Company account)
-100,395 GBP2017-10-31
Officer
2013-04-13 ~ 2013-10-07
IIF 27 - Director → ME
18
69 Duke Street, London, England
Active Corporate (11 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,392,362 GBP2024-03-31
Officer
2011-02-04 ~ now
IIF 5 - Director → ME
2011-03-08 ~ now
IIF 51 - Secretary → ME
19
PREDIKTA ONLINE LIMITED - now
6 Heather Walk, Edgware, Middlesex
Dissolved Corporate (7 parents)
Officer
2002-11-06 ~ 2004-09-30
IIF 28 - Director → ME
2002-11-06 ~ 2004-09-30
IIF 43 - Secretary → ME
20
Q G HOLDINGS LTD - now
QUINTUS HOLDINGS LIMITED
- 2006-01-10
03761120CHARCO 776 LIMITED - 1999-07-08
17 Warrington Crescent, London
Dissolved Corporate (7 parents)
Officer
2000-07-10 ~ 2004-09-09
IIF 11 - Director → ME
21
CHARCO 784 LIMITED - 2000-05-17
Building 6 Chiswick Park, 566 Chiswick High Road, London
Active Corporate (15 parents, 1 offspring)
Officer
2002-01-29 ~ 2008-01-02
IIF 13 - Director → ME
22
QUINTUS MANAGEMENT HOLDINGS LIMITED
- 2006-05-24
04677826 Building 6 Chiswick Park, 566 Chiswick High Road, London, United Kingdom
Active Corporate (14 parents, 2 offsprings)
Officer
2003-02-26 ~ 2008-01-02
IIF 8 - Director → ME
23
QUINTUS MANAGEMENT LIMITED
- now 04551377CHARCO 1042 LIMITED - 2003-01-08
Building 6 Chiswick Park, 566 Chiswick High Road, London
Active Corporate (12 parents, 1 offspring)
Officer
2003-02-07 ~ 2008-01-02
IIF 14 - Director → ME
24
C/o Sopher & Co, 2nd Floor Connaught House, 1-3 Mount Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
2 GBP2023-11-30
Officer
2019-11-25 ~ 2025-02-14
IIF 33 - Director → ME
25
EDENRANGE LIMITED - 2003-08-12
Building 6 Chiswick Park, 566 Chiswick High Road, London
Active Corporate (15 parents, 3 offsprings)
Officer
2005-06-24 ~ 2008-01-02
IIF 22 - Director → ME
2005-06-24 ~ 2006-07-03
IIF 49 - Secretary → ME
26
SHOWPLACE LIMITED - now
SHOWPLACE HOSPITALITY SUITES LIMITED
- 2013-12-10
02198991TRIUMPHTRY LIMITED - 1988-03-18
3 Stour House, Clifford Park Clifford Road, Stratford Upon Avon, Warwickshire
Active Corporate (16 parents)
Equity (Company account)
615,294 GBP2024-06-30
Officer
2001-12-27 ~ 2007-12-20
IIF 9 - Director → ME
27
SPONSORSHIP BUREAU INTERNATIONAL LIMITED
- now 01873831SPORTS BUREAU INTERNATIONAL LIMITED - 1996-01-30
Building 6 Chiswick Park, 566 Chiswick High Road, London, United Kingdom
Active Corporate (18 parents)
Officer
2005-06-24 ~ 2008-01-02
IIF 23 - Director → ME
2005-06-24 ~ 2006-07-03
IIF 42 - Secretary → ME
28
7 The Close, Norwich, England
Active Corporate (8 parents)
Equity (Company account)
28,951 GBP2024-09-30
Officer
2025-06-04 ~ now
IIF 6 - Director → ME
29
CHARCO 661 LIMITED - 1997-01-03
Building 6 Chiswick Park, 566 Chiswick High Road, London
Active Corporate (15 parents)
Officer
2004-01-19 ~ 2008-01-02
IIF 2 - Director → ME
30
THE LONDON TRIATHLON LIMITED
- now 04112585DAWNMINSTER LIMITED - 2001-01-04
Building 6 Chiswick Park, 566 Chiswick High Road, London
Active Corporate (17 parents)
Officer
2005-06-24 ~ 2008-01-02
IIF 21 - Director → ME
2005-06-24 ~ 2006-07-03
IIF 40 - Secretary → ME
31
C/o Sopher & Co, 2nd Floor Connaught House, 1-3 Mount Street, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Equity (Company account)
325,122 GBP2023-12-31
Officer
2017-01-16 ~ 2025-02-14
IIF 36 - Director → ME
32
C/o Sopher & Co, 2nd Floor Connaught House, 1-3 Mount Street, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
251,809 GBP2023-12-31
Officer
2016-10-04 ~ 2025-02-14
IIF 18 - Director → ME
Person with significant control
2016-10-04 ~ 2025-02-14
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
33
THREE-D-SIGNS INTERNATIONAL LIMITED
- now 05158128CHARCO 1085 LIMITED - 2004-07-30
Unit C4 Sandown Industrial Estate, Mill Road, Esher, Surrey
Dissolved Corporate (12 parents)
Equity (Company account)
1,001 GBP2022-06-30
Officer
2010-04-16 ~ 2015-01-21
IIF 32 - Director → ME
2004-09-30 ~ 2008-01-02
IIF 12 - Director → ME
2010-04-16 ~ 2015-01-21
IIF 38 - Secretary → ME
34
TWIG EDUCATION LIMITED - now
TWIG WORLD LIMITED
- 2018-10-17
06719651 71-75 Shelton Street, London, England
Active Corporate (11 parents)
Equity (Company account)
-1,728,004 GBP2024-12-31
Officer
2009-01-08 ~ 2016-01-08
IIF 24 - Director → ME
35
71-75 Shelton Street, London, England
Active Corporate (13 parents, 1 offspring)
Equity (Company account)
25,448,397 GBP2024-12-31
Officer
2009-01-08 ~ 2016-01-08
IIF 19 - Director → ME
36
81 Station Road, Marlow, Bucks
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-24,957 GBP2015-07-31
Officer
2012-12-12 ~ 2013-04-29
IIF 29 - Director → ME