1
ANGELO INVESTMENT LIMITED - now
BRADWELL ST INVESTMENTS LTD
- 2023-01-16
14539468 Suite 9, The Old Chappel 33 Church Street, Coggeshall, Colchester, Essex, England
Active Corporate (2 parents)
Officer
2022-12-13 ~ 2023-01-13
IIF 6 - Director → ME
Person with significant control
2022-12-13 ~ 2023-01-13
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
2
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2019-03-28 ~ now
IIF 5 - Director → ME
Person with significant control
2021-11-12 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
3
Dickens House, Guithavon St, Witham, Essex, England
Dissolved Corporate (2 parents)
Officer
2011-06-03 ~ dissolved
IIF 16 - Director → ME
4
Kemp House, 160 City Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-05-07 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2020-05-07 ~ dissolved
IIF 24 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Right to appoint or remove directors as a member of a firm → OE
IIF 24 - Ownership of shares – 75% or more as a member of a firm → OE
5
Kemp House, 160 City Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-05-29 ~ dissolved
IIF 9 - Director → ME
6
Kemp House, 160 City Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-10-15 ~ dissolved
IIF 10 - Director → ME
7
Kemp House, 160 City Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-05-28 ~ dissolved
IIF 11 - Director → ME
8
134 Magdalen Street, Colchester, England
Active Corporate (2 parents)
Officer
2019-08-13 ~ 2025-06-10
IIF 3 - Director → ME
Person with significant control
2019-08-13 ~ 2025-06-10
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
9
QGO PAYMENT MANAGEMENT SERVICES LTD
12632828 Kemp House, 160 City Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-05-29 ~ dissolved
IIF 12 - Director → ME
10
Begbies Traynor, Town Wall House Balkerne Hill, Colchester
Dissolved Corporate (1 parent, 6 offsprings)
Officer
2020-01-30 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2020-01-30 ~ dissolved
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
11
128 City Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2020-01-31 ~ 2025-11-13
IIF 2 - Director → ME
Person with significant control
2020-01-31 ~ 2025-11-13
IIF 18 - Has significant influence or control → OE
IIF 18 - Has significant influence or control as a member of a firm → OE
12
Kemp House, 160 City Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-02-24 ~ dissolved
IIF 13 - Director → ME
13
Dickens House, Guithavon St, Witham, Essex
Dissolved Corporate (1 parent)
Officer
2012-08-17 ~ dissolved
IIF 15 - Director → ME
14
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2023-04-04 ~ now
IIF 4 - Director → ME
Person with significant control
2023-04-04 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
15
SPEEDWELL SPORTS MANAGEMENT LTD
14727688 71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2023-03-14 ~ now
IIF 7 - Director → ME
Person with significant control
2023-03-14 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
16
VICTORIA CHASE (76 TO 114) MANAGEMENT CO. LIMITED
02251605 Oak House, 6 Dorchester End, Colchester, Essex
Active Corporate (26 parents)
Officer
(before 1992-03-31) ~ 1993-07-02
IIF 1 - Director → ME