1
50 Jermyn Street, London, England
Dissolved Corporate (15 parents)
Equity (Company account)
-13,342 GBP2020-12-31
Officer
2017-09-25 ~ 2020-01-20
IIF 23 - Director → ME
2
Nbv Enterprise Centre Office 28, David Lane, New Basford, Nottinghamshire, England
Dissolved Corporate (7 parents)
Equity (Company account)
-9,306 GBP2019-01-31
Officer
2014-07-14 ~ dissolved
IIF 30 - Director → ME
3
BLUEDALE CORPORATE LIMITED
- now 01504517FINURBA CORPORATE FINANCE LIMITED
- 2012-01-25
01504517DALE BUSINESS SOLUTIONS LTD - 2008-05-06
BRADY MINING LIMITED - 1983-07-01
MULEWISE LIMITED - 1982-01-26
49b C/o C S Wilkinson, Market Square, Witney, Oxfordshire, England
Active Corporate (6 parents, 5 offsprings)
Equity (Company account)
-422,749 GBP2024-03-31
Officer
1992-12-01 ~ 1993-03-29
IIF 33 - Director → ME
2008-09-05 ~ 2014-11-03
IIF 20 - Director → ME
2017-03-27 ~ now
IIF 7 - Director → ME
2008-09-29 ~ 2010-03-01
IIF 40 - Secretary → ME
2008-09-29 ~ 2014-11-03
IIF 39 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
4
GAMING CORPORATION PLC - 2006-10-30
CHROME TECHNOLOGY PLC - 2001-04-30
49b C/o C S Wilkinson, 49b Market Square, Witney, Oxfordshire, England
Active Corporate (26 parents, 7 offsprings)
Officer
2013-10-28 ~ now
IIF 5 - Director → ME
2013-12-06 ~ now
IIF 49 - Secretary → ME
Person with significant control
2024-01-08 ~ now
IIF 50 - Ownership of shares – More than 50% but less than 75% → OE
IIF 50 - Ownership of voting rights - More than 50% but less than 75% → OE
5
PPS BLOCKCHAIN LTD
- 2023-06-22
11869585 49b Market Square C/o C S Wilkinson, Witney, Oxfordshire, England
Active Corporate (6 parents)
Equity (Company account)
100 GBP2024-01-31
Officer
2021-12-09 ~ now
IIF 10 - Director → ME
6
Unit 17/18 Alpha Freight, Prestwick Intl' Airport, Prestwick, South Ayrshire, Scotland
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
68,840 GBP2022-11-30
Officer
2018-05-21 ~ now
IIF 3 - Director → ME
7
EMEX TECHNOLOGIES LIMITED
- now 09261233FREEPAYMASTER LIMITED - 2016-09-26
49b C/o C S Wilkinson, Market Square, Witney, Oxfordshire, England
Voluntary Arrangement Corporate (8 parents)
Equity (Company account)
100 GBP2024-11-30
Officer
2017-12-28 ~ now
IIF 9 - Director → ME
8
Lecale Cf, 50 Stranmillis Embankment, Belfast
Liquidation Corporate (5 parents)
Equity (Company account)
-19,188 GBP2020-11-30
Officer
2018-05-21 ~ now
IIF 2 - Director → ME
9
GLOBAL WINE DISTRIBUTORS LIMITED
NI621569 Titanic Suites 50-59 Adelaide Street, Belfast, Northern Ireland
Active Corporate (8 parents)
Net Assets/Liabilities (Company account)
1,703 GBP2024-11-30
Officer
2018-07-25 ~ 2019-05-14
IIF 1 - Director → ME
10
HERTS PROPERTY SERVICES LIMITED
03487478 The Crow Bury Church Lane, Watton At Stone, Hertford, United Kingdom
Active Corporate (12 parents)
Officer
2001-11-22 ~ 2002-02-23
IIF 11 - Director → ME
11
Second Floor Berkeley Square House, Berkeley Square, London, England
Dissolved Corporate (1 parent)
Officer
2021-10-26 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2021-10-26 ~ dissolved
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
12
AN OTHER ASSOCIATES LTD - 2019-02-01
49b C/o C S Wilkinson, Market Square, Witney, Oxfordshire, England
Active Corporate (14 parents)
Equity (Company account)
-785,780 GBP2024-01-31
Officer
2021-03-23 ~ now
IIF 8 - Director → ME
13
49b C/o C S Wilkinson, Market Square, Witney, Oxfordshire, England
Dissolved Corporate (8 parents)
Equity (Company account)
-758,820 GBP2023-01-31
Officer
2019-08-20 ~ dissolved
IIF 19 - Director → ME
2017-12-27 ~ 2018-04-16
IIF 22 - Director → ME
14
Nbv Enterprise Centre Office 28, David Lane, New Basford, Nottinghamshire
Dissolved Corporate (2 parents)
Officer
2019-03-21 ~ dissolved
IIF 27 - Director → ME
15
49b C/o C S Wilkinson, 49b Market Square, Witney, Oxfordshire, England
Active Corporate (1 parent, 7 offsprings)
Equity (Company account)
-2,034,999 GBP2024-11-30
Officer
2015-05-26 ~ now
IIF 6 - Director → ME
Person with significant control
2017-04-06 ~ now
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
16
NINETEEN TWELVE HOLDINGS LIMITED
09629663 C/o Astro Kings Harvey Hadden Sports Village, Wigman Road, Nottingham, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-167,018 GBP2024-01-31
Officer
2015-10-29 ~ 2021-11-10
IIF 16 - Director → ME
17
OXFORD HEALTH & WELLNESS LIMITED
15309462 49b C/o C S Wilkinson Market Square, Witney, Oxfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-11-27 ~ dissolved
IIF 36 - Director → ME
18
PAYMENT CORPORATION LTD
- 2019-01-30
11526188 Nbv Enterprise Centre Office 28, David Lane, New Basford, Nottinghamshire, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2019-08-31
Officer
2018-08-20 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2018-08-20 ~ dissolved
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
19
7th Floor, 39 St. James's Street, London
Dissolved Corporate (4 parents)
Equity (Company account)
35,175 GBP2018-01-31
Officer
2016-01-29 ~ dissolved
IIF 24 - Director → ME
2018-01-02 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
20
1st Floor 30-35 Pall Mall, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-07-31
Officer
2018-01-02 ~ dissolved
IIF 14 - Director → ME
21
4385, 09210430 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Equity (Company account)
51,000 GBP2022-09-30
Officer
2017-12-27 ~ now
IIF 34 - Director → ME
22
Caines House, Mill Lane, Windsor, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2023-09-30
Officer
2020-09-07 ~ now
IIF 4 - Director → ME
23
Nbv Enterprise Centre David Lane, Office 28, New Basford, Nottinghamshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-11-24 ~ dissolved
IIF 26 - Director → ME
2021-11-24 ~ dissolved
IIF 48 - Secretary → ME
24
PRIZE PROVISION SERVICES LIMITED
- now 03152966LOTTERY CAUSES LIMITED
- 2013-10-03
03152966PRIZE PROVISION SERVICES LIMITED
- 2013-09-12
03152966KENO LIMITED - 1998-05-08
2nd Floor Berkeley Square House, Berkeley Square, London, United Kingdom
Active Corporate (19 parents, 1 offspring)
Equity (Company account)
-378,345 GBP2023-01-31
Officer
2012-02-01 ~ now
IIF 47 - Secretary → ME
25
PROPERTY INSPECTION & VALIDATION SERVICES LIMITED
06315530 Unit 8 Sterling Park, Pedmore Road, Brierley Hill, West Midlands, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
404,404 GBP2024-09-29
Officer
2011-10-18 ~ 2013-09-30
IIF 12 - Director → ME
2013-09-30 ~ 2015-05-15
IIF 31 - Director → ME
2007-09-10 ~ 2008-09-30
IIF 41 - Secretary → ME
26
LITTLE BOAT LIMITED - 2021-06-28
ARION BOLTON STREET INVESTMENTS LIMITED - 2020-04-14
BOLTON STREET INVESTMENTS LIMITED - 2019-09-11
5 Hazeldene Close, North Leigh, Witney, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
444,329 GBP2024-09-30
Officer
2022-08-02 ~ now
IIF 35 - Director → ME
27
LOWFIELDS INVESTMENTS LIMITED - 2011-02-24
SWERVETURN LIMITED - 2008-08-14
Nbv Enterprise Centre Office 28, David Lane, New Basford, Nottinghamshire, England
Dissolved Corporate (15 parents, 1 offspring)
Equity (Company account)
17,617 GBP2021-01-31
Officer
2015-10-28 ~ dissolved
IIF 28 - Director → ME
28
C/o C Wilkinson Chartered Accountant, 49b Market Square, Witney, Oxfordshire, England
Dissolved Corporate (7 parents)
Equity (Company account)
-223,474 GBP2021-01-31
Officer
2022-07-04 ~ dissolved
IIF 37 - Director → ME
29
Nbv Enterprise Centre Office 28, David Lane, New Basford, Nottinghamshire, England
Dissolved Corporate (5 parents)
Equity (Company account)
-19,166 GBP2021-01-31
Officer
2018-07-16 ~ dissolved
IIF 15 - Director → ME
30
THE WEATHER LOTTERY LIMITED - 2006-05-19
08648931FLATSELL LIMITED - 2004-11-11
C/o Frp Advisory Trading Limited 2nd Floor, 110 Cannon Street, London
Liquidation Corporate (34 parents, 19 offsprings)
Officer
2011-01-01 ~ 2014-07-14
IIF 38 - Secretary → ME
31
49b C/o C S Wilkinson, Market Square, Witney, Oxfordshire, United Kingdom
Dissolved Corporate (3 parents, 2 offsprings)
Equity (Company account)
100 GBP2022-09-30
Officer
2021-09-23 ~ 2023-09-10
IIF 29 - Director → ME
2023-09-11 ~ dissolved
IIF 32 - Director → ME
32
5 Hazeldene Close, North Leigh, Witney, Oxfordshire
Dissolved Corporate (1 parent)
Officer
2014-08-30 ~ dissolved
IIF 21 - Director → ME
33
Nbv Enterprise Centre Office 28, David Lane, New Basford, Nottinghamshire, England
Dissolved Corporate (1 parent, 1 offspring)
Equity (Company account)
100 GBP2019-02-28
Officer
2016-02-25 ~ dissolved
IIF 17 - Director → ME