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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Rands, Martin Graham

    Related profiles found in government register
  • Rands, Martin Graham
    British

    Registered addresses and corresponding companies

    • 37 Beechwood Avenue, Kew, Surrey, TW9 4DD

      IIF 1 IIF 2

    • Osprey House 10 Little Portland Street, London, W1N 5DF

      IIF 3
  • Rands, Martin Graham
    British accountant

    Registered addresses and corresponding companies

    • 27 Beechwood Avenue, Kew, Richmond, Surrey, TW9 4DD

      IIF 4
  • Rands, Martin Graham
    British company director

    Registered addresses and corresponding companies

    • 37 Beechwood Avenue, Richmond, Surrey, TW9 4DD

      IIF 5
  • Martin, Graham
    British

    Registered addresses and corresponding companies

    • Airwork House, 35 Piccadilly, London, W1J 0LP, United Kingdom

      IIF 6
  • Rands, Martin Graham
    British born in November 1951

    Resident in England

    Registered addresses and corresponding companies

    • 4, Valentine Place, London, SE1 8QH, England

      IIF 7 IIF 8

    • 37 Beechwood Avenue, Richmond, Surrey, TW9 4DD

      IIF 9
  • Martin, Graham
    British company director born in November 1957

    Registered addresses and corresponding companies

    • Putney Wharf Tower, Brewhouse Lane, London, SW15 2LQ, United Kingdom

      IIF 10
  • Martin, Graham

    Registered addresses and corresponding companies

    • 2, Chatsfield, Ewell, Epsom, Surrey, KT17 1QS

      IIF 11

    • 35, Piccadilly, London, W1J 0LP, England

      IIF 12
  • Rands, Martin Graham
    British born in November 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 37, Beechwood Avenue, Kew, Richmond, Surrey, TW9 4DD

      IIF 13
  • Rands, Martin Graham
    British accountant born in November 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 37 Beechwood Avenue, Kew, Surrey, TW9 4DD

      IIF 14
  • Rands, Martin Graham
    British financial controller born in November 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 37 Beechwood Avenue, Kew, Surrey, TW9 4DD

      IIF 15
  • Mr Graham Martin
    British born in November 1951

    Resident in England

    Registered addresses and corresponding companies

    • 13, Charles Ii St, St James, London, SW1Y 4QU, England

      IIF 16

    • 13, Charles Ii Street, London, SW1Y 4QU, England

      IIF 17
  • Mr Graham Martin
    British born in November 1957

    Resident in England

    Registered addresses and corresponding companies

    • Unit C1d Comet Studios De Havilland Court, Penn Street, Amersham, HP7 0PX, England

      IIF 18

    • 57, Portchester Road, Fareham, PO16 8AL, England

      IIF 19

    • Suite 6, Floor 2, Congress House, 14 Lyon Road, Harrow, HA1 2EN, United Kingdom

      IIF 20

    • First Floor, 3 Cumbrian House, 217 Marsh Wall, London, E14 9FJ, United Kingdom

      IIF 21

    • Harwood House, 43 Harwood Road, London, SW6 4QP, United Kingdom

      IIF 22

    • The Old Workshop, 1 Ecclesall Road South, Sheffield, S11 9PA, England

      IIF 23 IIF 24
  • Mr Graham Martin
    British born in November 1961

    Resident in England

    Registered addresses and corresponding companies

    • 15 Brewhouse Lane, Brewhouse Lane, London, SW15 2JX, England

      IIF 25
  • Mr Graham Martin
    British born in January 1980

    Resident in England

    Registered addresses and corresponding companies

    • 32, Rothleigh, Up Hatherley, Cheltenham, GL51 3PS, England

      IIF 26
  • Graham Martin
    English born in November 1967

    Resident in England

    Registered addresses and corresponding companies

    • 52, Bedford Row, London, WC1R 4QR, England

      IIF 27
  • Martin, Graham
    British born in November 1951

    Resident in England

    Registered addresses and corresponding companies

    • 13, Charles Ii St, St James, London, SW1Y 4QU, England

      IIF 28

    • 13, Charles Ii Street, London, SW1Y 4QU, England

      IIF 29
  • Martin, Graham
    born in November 1957

    Resident in Australia

    Registered addresses and corresponding companies

    • Airwork House, 35 Piccadilly, London, W1J 0LP, England

      IIF 30
  • Martin, Graham
    British born in November 1957

    Resident in England

    Registered addresses and corresponding companies

    • 48, Wickham Way, Beckenham, Kent, BR3 3AB, United Kingdom

      IIF 31

    • The Citadel, Citadel Road, Dover, CT17 9DP, England

      IIF 32

    • Suite 6, Floor 2, Congress House, 14 Lyon Road, Harrow, HA1 2EN, United Kingdom

      IIF 33

    • 12, Hamilton Terrace, Leamington Spa, CV32 4LY, England

      IIF 34

    • 130, Shaftesbury Avenue, 2nd Floor, London, W1D 5EU, United Kingdom

      IIF 35

    • 2nd Floor, 10 Charles Ii Street, London, SW1Y 4AA, England

      IIF 36

    • 4th Floor, 63-66 Hatton Garden, London, EC1N 8LE, England

      IIF 37

    • Ground Floor, 13 Charles Ii Street, London, SW1Y 4QU, United Kingdom

      IIF 38

    • Harwood House, 43 Harwood Road, London, SW6 4QP, United Kingdom

      IIF 39

    • Tobin Associates, Hatton Garden, London, EC1N 8LE, England

      IIF 40

    • Suite 206, 69-75 Boston House, Boston Manor Road, Middlesex, TW8 9JJ, United Kingdom

      IIF 41

    • Db Tax Ltd, 54 Greenacres Road, Oldham, OL4 1HB, England

      IIF 42
  • Martin, Graham
    British company director born in November 1957

    Resident in England

    Registered addresses and corresponding companies

    • Unit C1d Comet Studios De Havilland Court, Penn Street, Amersham, HP7 0PX, England

      IIF 43

    • The Citadel, Citadel Road, Dover, Kent, CT17 9DP, England

      IIF 44

    • 57, Portchester Road, Fareham, Hampshire, PO16 8AL

      IIF 45

    • Holly Tree Cottage, Church Street, Sturton-le-steeple, Retford, DN22 9HQ, England

      IIF 46

    • The Old Workshop, 1 Ecclesall Road South, Sheffield, S11 9PA, England

      IIF 47
  • Martin, Graham
    British director born in November 1961

    Resident in England

    Registered addresses and corresponding companies

    • 27, Old Gloucester Street, London, WC1N 3AX, England

      IIF 48

    • Highgate Studio, Highgate Road, London, NW5 1TL, England

      IIF 49

    • The Old Workshop, 1 Ecclesall Road South, Sheffield, S11 9PA, England

      IIF 50
  • Martin, Graham
    British born in January 1980

    Resident in England

    Registered addresses and corresponding companies

    • 32, Rothleigh, Up Hatherley, Cheltenham, GL51 3PS, England

      IIF 51
  • Martin, Graham
    British company director born in November 1957

    Resident in Scotland

    Registered addresses and corresponding companies

    • Unit 1001, Highgate Studios, 53-79 Highgate Road, Kentish Town, London, NW5 1TL, United Kingdom

      IIF 52
  • Martin, Graham
    British none born in November 1957

    Resident in Scotland

    Registered addresses and corresponding companies

    • 82a-84, Clerk Street, Loanhead, Midlothian, EH20 9RG, United Kingdom

      IIF 53
  • Mr Graham Martin
    British born in November 1967

    Resident in Indonesia

    Registered addresses and corresponding companies

    • 3, Jalan Kesdari 11, Sanur, Bali, 80228, Indonesia

      IIF 54
  • Mr Martin Graham Rands
    British born in November 1951

    Resident in England

    Registered addresses and corresponding companies

    • 37, Beechwood Avenue, Kew, Richmond, TW9 4DD, England

      IIF 55

    • 37 Beechwood Avenue, Richmond, Surrey, TW9 4DD

      IIF 56
  • Martin, Graham
    British company director born in November 1967

    Resident in Indonesia

    Registered addresses and corresponding companies

    • 3, Jalan Kesdari 11, Sanur, Bali, 80228, Indonesia

      IIF 57
  • Martin, Graham, Mr.
    British director born in November 1957

    Resident in England

    Registered addresses and corresponding companies

    • 15 Half Moon Street, London, W1J 7DZ, United Kingdom

      IIF 58

    • 16, Great Queen Street, London, WC2B 5DG, England

      IIF 59
  • Martin, Graham
    English born in November 1957

    Resident in France

    Registered addresses and corresponding companies

    • 14, Bedford Row, London, WC1R 4QR, England

      IIF 60
  • Mr Graham Martin
    English born in November 1957

    Resident in England

    Registered addresses and corresponding companies

    • Unit C2a Comet Studios De Havilland Court, Penn Street, Amersham, HP7 0PX, England

      IIF 61

    • 14, Gaston Road, Chippenham, SN4 0ET, England

      IIF 62

    • John Stow House, 18 Bevis Marks, London, EC3A 7JB, England

      IIF 63

    • Unit 1001 Highgate Studios 53-79, Highgate Road, London, NW5 1TL, England

      IIF 64

    • Unit 1001 Highgate Studios 53-79, Highgate Road, London, NW5 1TL, England

      IIF 65
  • Mr Graham Martin
    English born in November 1961

    Resident in England

    Registered addresses and corresponding companies

    • Atrium Court, Bedford Row, London, WC1R 4QR, United Kingdom

      IIF 66
  • Martin, Graham
    born in November 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 79 Knightsbridge, London, SW1X 7RD

      IIF 67
  • Martin, Graham
    British born in November 1957

    Resident in Switzerland

    Registered addresses and corresponding companies

    • 08049943 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 68
  • Martin, Graham
    British non exec board director prospero born in November 1957

    Resident in Switzerland

    Registered addresses and corresponding companies

    • 3rd Floor, 15 Worship Street, London, EC2A 2DT, England

      IIF 69
  • Martin, Graham
    English company director born in November 1957

    Resident in England

    Registered addresses and corresponding companies

    • Unit C2 Comet Studios De Havilland Court, Penn Street, Amersham, HP7 0PX, England

      IIF 70

    • Unit C2a Comet Studios De Havilland Court, Penn Street, Amersham, HP7 0PX, England

      IIF 71

    • 14, Gaston Road, Chippenham, SN4 0ET, England

      IIF 72

    • Unit 1001 Highgate Studios 53-79, Highgate Road, London, NW5 1TL, England

      IIF 73

    • 1, Riverside Court, Don Road, Sheffield, S9 2TJ, England

      IIF 74

    • The Old Workshop, 1 Ecclesall Road South, Sheffield, S11 9PA, England

      IIF 75
  • Martin, Graham
    English consultant born in November 1957

    Resident in England

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, London, WC2H 9JQ, England

      IIF 76
  • Martin, Graham
    English director born in November 1957

    Resident in England

    Registered addresses and corresponding companies

    • 12, Hamilton Terrace, Leamington Spa, CV32 4LY, England

      IIF 77

    • John Stow House, 18 Bevis Marks, London, EC3A 7JB, England

      IIF 78

    • Unit 1001 Highgate Studios 53-79, Highgate Road, London, NW5 1TL, England

      IIF 79
  • Martin, Graham
    English publisher born in November 1957

    Resident in England

    Registered addresses and corresponding companies

    • 2, Chatsfield, Ewell, Epsom, Surrey, KT17 1QS

      IIF 80
  • Martin, Graham
    English director born in November 1961

    Resident in England

    Registered addresses and corresponding companies

    • Atrium Court, Bedford Row, London, WC1R 4QR, United Kingdom

      IIF 81
  • Martin, Graham
    English publisher born in November 1966

    Resident in England

    Registered addresses and corresponding companies

    • 52, Bedford Row, London, WC1R 4QR, England

      IIF 82
  • Martin, Graham
    English born in November 1957

    Resident in Australia

    Registered addresses and corresponding companies

    • Unit C2a Comet Studios De Havilland Court, Penn Street, Amersham, HP7 0PX, England

      IIF 83 IIF 84

    • 45, St. Marys Road, London, W5 5RG, England

      IIF 85 IIF 86
  • Martin, Graham
    English company director born in November 1957

    Resident in Australia

    Registered addresses and corresponding companies

    • 15-17, St. Marys Road, London, W5 5RG, United Kingdom

      IIF 87

    • 45, St. Marys Road, London, W5 5RG, England

      IIF 88
  • Martin, Graham
    English consultant born in November 1957

    Resident in Australia

    Registered addresses and corresponding companies

    • 35, Piccadilly, London, W1J 0LP, England

      IIF 89

    • 8 Putney Wharf Tower, Brewhouse Lane, Putney, London, SW15 2JQ

      IIF 90 IIF 91

    • Airwork House, 35 Piccadilly, London, W1J 0LP

      IIF 92
  • Martin, Graham
    English consultant born in November 1957

    Resident in Scotland

    Registered addresses and corresponding companies

    • 35, Piccadilly, London, W1J 0LP, England

      IIF 93
  • Martin, Graham
    English director born in November 1957

    Resident in Scotland

    Registered addresses and corresponding companies

    • Pannell House, Park Street, Guildford, Surrey, GU1 4HN, England

      IIF 94
  • Martin, Graham
    English management consultant born in November 1957

    Resident in Scotland

    Registered addresses and corresponding companies

    • The Courtyard, 1 Putney High Street, London, SW15 1SZ

      IIF 95

    • The Courtyard Putney Wharf, 1 Putney High Street, London, SW15 1SZ

      IIF 96
  • Martin, Graham
    English retired born in November 1957

    Resident in Australia

    Registered addresses and corresponding companies

    • 8 Putney Wharf Tower, Brewhouse Lane, Putney, London, SW15 2JQ

      IIF 97

    • Suite 10, St. Marys Road, London, W5 5RG, England

      IIF 98

    • Unit 10, 45, St. Marys Road, London, W5 5RG, England

      IIF 99
  • Mr Graham Martin
    English born in November 1957

    Resident in Australia

    Registered addresses and corresponding companies

    • 14, Bedford Row, London, WC1R 4QR, England

      IIF 100

    • 4th Floor 63-66 Hatton Garden, 63-66 Hatton Garden, London, EC1N 8LE, England

      IIF 101
  • Mr Graham Martin
    British born in November 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lsr Management Limited, Penn Street, Amersham, HP7 0PX, England

      IIF 102

    • Unit C2a Comet Studios, De Havilland Court, Penn Street, Amersham, Buckinghamshire, HP7 0PX, United Kingdom

      IIF 103

    • 1, Atrium Court, Jockeys Fields, London, WC1R 4QR, United Kingdom

      IIF 104

    • 102, Wandsworth Bridge Road, London, SW6 2TF, United Kingdom

      IIF 105

    • 52, Bedford Row, London, WC1R 4QR, England

      IIF 106 IIF 107

    • Atrium Court, Jockeys Field, London, Uk, WC1R 4QR, United Kingdom

      IIF 108

    • Atrium Court, Jockey's Fields, Bedford Row, London, WC1R 4QR, United Kingdom

      IIF 109

    • Atrium Court, Jockey's Fields, London, WC1R 4QR, England

      IIF 110

    • Tobin Associates, 63-66 Hatton Garden, London, EC1N 8LE, United Kingdom

      IIF 111
  • Mr Graham Martin
    British born in January 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4th Floor, 63/66, Hatton Garden, London, EC1N 8LE, England

      IIF 112
  • Martin, Graham
    British director born in November 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Martin, Graham
    British born in November 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C2, Penn Street, Amersham, HP7 0PX, England

      IIF 116

    • Lsr Management Ltd Unit, Comet Studios De Havilland Court, Amersham, Buckinghamshire, HP7 0PX, England

      IIF 117

    • Unit C2a Comet Studios, De Havilland Court, Amersham, Lsr Management Ltd, Amersham, Buckinghamshire, HP7 0PX, England

      IIF 118

    • Unit C2a Comet Studios De Havilland Court, Penn Street, Amersham, HP7 0PX, England

      IIF 119 IIF 120

    • 3 Queens Road, Clevedon, Avon, BS21 7TH

      IIF 121

    • Tower House, Lucy Tower Street, Lincoln, LN1 1XW, England

      IIF 122 IIF 123

    • 104, William Bonney Estate, London, SW4 7JF, England

      IIF 124

    • 15-17, Bedford Row, London, WC1R 4QR, England

      IIF 125

    • 15-17, Jockey's Fields, London, WC1R 4QR, England

      IIF 126

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 127

    • 79, Knightsbridge, London, England, SW1X 7RH, England

      IIF 128

    • Atrium Court, Jockey's Fields, London, WC1R 4QR, England

      IIF 129

    • Tobin Associates, 63-66 Hatton Garden, London, EC1N 8LE, United Kingdom

      IIF 130
  • Martin, Graham
    British commercial director born in November 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Atrium Court, Jockey's Fields, Bedford Row, London, WC1R 4QR, United Kingdom

      IIF 131
  • Martin, Graham
    British company director born in November 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lsr Management Comet Studios, De Havilland Court, Amersham, Buckinghamshire, HP7 0PX, England

      IIF 132

    • Lsr Management Limited, Penn Street, Amersham, HP7 0PX, England

      IIF 133

    • 1, Atrium Court, Jockeys Fields, London, WC1R 4QR, United Kingdom

      IIF 134

    • 15-17, Bedford Row, London, WC1R 4QR, England

      IIF 135

    • 52, Bedford Row, London, WC1R 4QR, England

      IIF 136 IIF 137

    • Atrium Court, Bedford Row, London, WC1R 4QR, England

      IIF 138

    • Ace House, 22 Chester Road, Sutton Coldfield, B73 5DA, England

      IIF 139
  • Martin, Graham
    British consultant born in November 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Martin, Graham
    British director born in November 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit C2a Comet Studios, De Havilland Court, Penn Street, Amersham, Buckinghamshire, HP7 0PX, United Kingdom

      IIF 143

    • Tower House, Lucy Tower Street, Lincoln, LN1 1XW, England

      IIF 144

    • Ground Floor, 6-8 Long Lane, London, EC1A 9HF, United Kingdom

      IIF 145

    • 10, Ty-gwyn Road, Pontypridd, CF37 4AA, Wales

      IIF 146
  • Martin, Graham
    British non-executive director born in November 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Lsr Management Ltd, Unit C2a Comet Studios, De Havilland Court, Amersham, Buckinghamshire, HP7 0PX, United Kingdom

      IIF 147
  • Martin, Graham
    British publisher born in November 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 79, Knightsbridge, London, SW1X 7RB

      IIF 148
  • Martin, Graham
    British turf accountant born in November 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Atrium Court, Jockeys Fields, London, WC1R 4QR, Great Britain

      IIF 149
  • Martin, Graham
    British director born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite, 6 , 2nd Floor 2 Congress House, 14 Lyon Road, Harrow, HA1 2EN, England

      IIF 150
  • Martin, Graham
    British advertising born in January 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 7, Astra Centre, Edinburgh Way, Harlow, Essex, CM20 2BN, England

      IIF 151
  • Martin, Graham
    British advertising professional born in January 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Sundore, Lake View Road, East Grinstead, RH19 2QF, United Kingdom

      IIF 152
  • Martin, Graham
    British employed born in January 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, The Courtyard, Forest Grange, Forest Road, Colgate, Horsham, RH12 4TG, United Kingdom

      IIF 153
  • Martin, Graham
    English entrepreneur born in November 1957

    Resident in Switzerland

    Registered addresses and corresponding companies

    • 11, Church Road, Tunbridge Wells, Kent, TN1 1JA, England

      IIF 154
  • Mr Graham Martin
    English born in November 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Dover Citadel, Citadel Road, Dover, CT17 9DP, England

      IIF 155
  • Mr Graham Martin
    English born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 26, Grosvenor Street, London, W1K 4QW, United Kingdom

      IIF 156
  • Martin, Graham
    English born in November 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 48 Adelaide Grove, Adelaide Grove, East Cowes, PO32 6DD, England

      IIF 157
  • Martin, Graham
    English company director born in November 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Dover Citadel, Citadel Road, Dover, CT17 9DP, England

      IIF 158
  • Martin, Graham
    English company director born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 26, Grosvenor Street, London, W1K 4QW, United Kingdom

      IIF 159
child relation
Offspring entities and appointments
Active 73
  • 1
    LIV GOLF ENTERPRISES LIMITED - 2022-12-02
    Unit C1d Comet Studios De Havilland Court, Penn Street, Amersham, England
    Dissolved Corporate (1 parent)
    Officer
    2022-01-30 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2022-01-30 ~ dissolved
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
  • 2
    The Dover Citadel, Citadel Road, Dover, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2021-09-23 ~ dissolved
    IIF 158 - Director → ME
    Person with significant control
    2021-09-23 ~ dissolved
    IIF 155 - Ownership of shares – 75% or more → OE
    IIF 155 - Right to appoint or remove directors → OE
    IIF 155 - Ownership of voting rights - 75% or more → OE
  • 3
    GMPT LTD - 2024-08-30
    Suite 6, Floor 2 Congress House, 14 Lyon Road, Harrow, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-05-30 ~ now
    IIF 33 - Director → ME
  • 4
    48 Adelaide Grove Adelaide Grove, East Cowes, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2020-09-22 ~ now
    IIF 157 - Director → ME
  • 5
    15-17 Jockey's Field, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2019-10-31
    Officer
    2016-10-31 ~ dissolved
    IIF 135 - Director → ME
  • 6
    13 Charles Ii Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    2022-11-22 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2022-11-22 ~ now
    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
  • 7
    Unit C2a Comet Studios, De Havilland Court, Penn Street, Buckinghamshire, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    900 GBP2020-01-31
    Officer
    2018-01-03 ~ dissolved
    IIF 143 - Director → ME
    Person with significant control
    2018-01-03 ~ dissolved
    IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    Unit C2a Comet Studios De Havilland Court, Penn Street, Amersham, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2016-03-14 ~ now
    IIF 83 - Director → ME
  • 9
    45 St. Marys Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2016-07-18 ~ dissolved
    IIF 88 - Director → ME
  • 10
    4385, 08049943 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2012-04-30 ~ now
    IIF 68 - Director → ME
    2013-05-28 ~ now
    IIF 6 - Secretary → ME
  • 11
    Unit C2a Comet Studios De Havilland Court, Penn Street, Amersham, England
    Dissolved Corporate (3 parents)
    Officer
    2022-07-04 ~ dissolved
    IIF 71 - Director → ME
    Person with significant control
    2022-07-04 ~ dissolved
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    13 Charles Ii Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2025-01-31
    Officer
    2024-01-17 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2024-01-17 ~ now
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    Suite 6 , 2nd Floor 2 Congress House, 14 Lyon Road, Harrow, England
    Active Corporate (2 parents)
    Officer
    2024-05-13 ~ now
    IIF 150 - Director → ME
  • 14
    Harwood House, 43 Harwood Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2023-01-09 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2023-01-09 ~ now
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    E3G NEWCO LIMITED - 2026-02-03
    4 Valentine Place, London, England
    Active Corporate (5 parents)
    Officer
    2026-01-12 ~ now
    IIF 8 - Director → ME
  • 16
    12 Hamilton Terrace, Leamington Spa, England
    Dissolved Corporate (5 parents)
    Officer
    2022-05-09 ~ dissolved
    IIF 34 - Director → ME
  • 17
    26 Grosvenor Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-03-26 ~ dissolved
    IIF 159 - Director → ME
    Person with significant control
    2021-03-26 ~ dissolved
    IIF 156 - Ownership of voting rights - 75% or more → OE
    IIF 156 - Ownership of shares – 75% or more → OE
    IIF 156 - Right to appoint or remove directors → OE
  • 18
    Fairfield Court 20 Wind Street, Laleston, Bridgend, Mid Glamorgan
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-06-30
    Officer
    2010-10-27 ~ dissolved
    IIF 148 - Director → ME
  • 19
    F AND C (INDIA) LIMITED - 2023-09-08
    Unit C2 Comet Studios De Havilland Court, Penn Street, Amersham, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2019-06-03 ~ now
    IIF 116 - Director → ME
  • 20
    K2 ENTERTAINMENT HOLDINGS LIMITED - 2015-08-16
    35 Piccadilly, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-02-23 ~ dissolved
    IIF 89 - Director → ME
    2015-02-23 ~ dissolved
    IIF 12 - Secretary → ME
  • 21
    52 Bedford Row, London, England
    Dissolved Corporate (1 parent)
    Officer
    2021-06-07 ~ dissolved
    IIF 137 - Director → ME
    Person with significant control
    2021-06-07 ~ dissolved
    IIF 107 - Right to appoint or remove directors → OE
    IIF 107 - Ownership of voting rights - 75% or more → OE
    IIF 107 - Ownership of shares – 75% or more → OE
  • 22
    GRANDEUR LODGES LTD - 2020-04-02
    Holly Tree Cottage Church Street, Sturton-le-steeple, Retford, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,865 GBP2021-06-30
    Officer
    2022-01-01 ~ dissolved
    IIF 46 - Director → ME
  • 23
    Unit 1001 Highgate Studios 53-79 Highgate Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2021-12-21 ~ dissolved
    IIF 73 - Director → ME
    Person with significant control
    2021-12-21 ~ dissolved
    IIF 64 - Right to appoint or remove directors → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Ownership of shares – 75% or more → OE
  • 24
    Unit 1001 Highgate Studios 53-79 Highgate Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2021-12-14 ~ dissolved
    IIF 79 - Director → ME
    Person with significant control
    2021-12-14 ~ dissolved
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE
  • 25
    Airwork House, 35 Piccadilly, London
    Dissolved Corporate (2 parents, 5 offsprings)
    Officer
    2013-03-05 ~ dissolved
    IIF 30 - LLP Designated Member → ME
  • 26
    Unit C2a Comet Studios, De Havilland Court Amersham, Lsr Management Ltd, Amersham, Buckinghamshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2018-11-30 ~ now
    IIF 118 - Director → ME
  • 27
    32 Rothleigh, Up Hatherley, Cheltenham, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2022-07-30 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2022-07-30 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
  • 28
    23 High Street, Pewsey, England
    Dissolved Corporate (2 parents)
    Officer
    2020-08-18 ~ dissolved
    IIF 134 - Director → ME
    Person with significant control
    2020-08-18 ~ dissolved
    IIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 104 - Right to appoint or remove directors → OE
    IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    57 Portchester Road, Fareham, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2022-05-31
    Officer
    2021-05-15 ~ dissolved
    IIF 138 - Director → ME
  • 30
    Unit C2a Comet Studios De Havilland Court, Penn Street, Amersham, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2017-12-12 ~ now
    IIF 119 - Director → ME
  • 31
    Unit C2a Comet Studios De Havilland Court, Penn Street, Amersham, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2018-04-09 ~ now
    IIF 120 - Director → ME
  • 32
    Atrium Court, Jockey's Fields, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2018-02-19 ~ now
    IIF 129 - Director → ME
    Person with significant control
    2018-02-19 ~ now
    IIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    The Old Workshop, 1 Ecclesall Road South, Sheffield, England
    Dissolved Corporate (1 parent)
    Officer
    2023-09-06 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    2023-09-06 ~ dissolved
    IIF 25 - Has significant influence or control → OE
    IIF 25 - Has significant influence or control over the trustees of a trust → OE
    IIF 25 - Has significant influence or control as a member of a firm → OE
  • 34
    Tobin Associates Ltd, 4th Floor 63-66 Hatton Garden, London, England
    Active Corporate (4 parents)
    Officer
    2025-09-22 ~ now
    IIF 31 - Director → ME
  • 35
    GB PROPERTY INVESTMENT LIMITED - 2019-03-04
    Lsr Management Comet Studios, De Havilland Court, Amersham, Buckinghamshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2019-04-30
    Officer
    2017-04-12 ~ dissolved
    IIF 132 - Director → ME
  • 36
    25 St. Nicholas Place, Leicester, England
    Dissolved Corporate (5 parents)
    Officer
    2022-01-10 ~ dissolved
    IIF 49 - Director → ME
  • 37
    4 Valentine Place, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2025-01-31
    Officer
    2024-12-16 ~ now
    IIF 7 - Director → ME
  • 38
    37 Beechwood Avenue, Richmond, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    494 GBP2024-05-31
    Officer
    1999-05-20 ~ now
    IIF 9 - Director → ME
    1999-05-20 ~ now
    IIF 5 - Secretary → ME
    Person with significant control
    2016-04-16 ~ now
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
  • 39
    Unit 10 45, St. Marys Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-09-03 ~ dissolved
    IIF 99 - Director → ME
  • 40
    2nd Floor 10 Charles Ii Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2023-07-11 ~ dissolved
    IIF 36 - Director → ME
  • 41
    14 Albion Close, Lincoln, Lincolnshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    6.25 GBP2024-12-31
    Officer
    2026-01-21 ~ now
    IIF 40 - Director → ME
  • 42
    MUSICDOTCOM LIMITED
    - now
    Other registered number: 14586003
    MUSIC TOWN LIMITED - 2023-01-13
    27 Old Gloucester Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-11-30
    Officer
    2023-01-24 ~ dissolved
    IIF 48 - Director → ME
  • 43
    John Stow House, 18 Bevis Marks, London, England
    Dissolved Corporate (1 parent)
    Officer
    2023-01-24 ~ dissolved
    IIF 78 - Director → ME
    Person with significant control
    2023-01-24 ~ dissolved
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Ownership of shares – 75% or more → OE
  • 44
    NETBET LIMITED
    Other registered numbers: 06064590, 08468620
    Airwork House, 35 Piccadilly, London
    Dissolved Corporate (3 parents)
    Officer
    2013-09-17 ~ dissolved
    IIF 93 - Director → ME
  • 45
    GAMBIAN INFRASTRUCTURE CORPORATION LIMITED - 2023-09-08
    Lsr Management Unit C2a, De Havilland Court, Amersham, Buckinghamshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2016-12-19 ~ now
    IIF 126 - Director → ME
    Person with significant control
    2016-12-19 ~ now
    IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 101 - Right to appoint or remove directors → OE
  • 46
    4th Floor 63-66 Hatton Garden, London, England
    Active Corporate (2 parents)
    Officer
    2025-07-22 ~ now
    IIF 37 - Director → ME
  • 47
    Tobin Associates, 63-66 Hatton Garden, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-07-24 ~ now
    IIF 130 - Director → ME
    Person with significant control
    2025-07-24 ~ now
    IIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 111 - Right to appoint or remove directors → OE
  • 48
    OMLIS LIMITED
    - now
    Other registered numbers: 08169435, 08256249
    TYNE TECHNOLOGY PARTNERS LIMITED - 2016-05-05
    C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, London
    Liquidation Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1,543,734 GBP2023-03-31
    Officer
    2022-05-13 ~ now
    IIF 127 - Director → ME
  • 49
    52 Bedford Row, London, England
    Dissolved Corporate (1 parent)
    Officer
    2021-06-07 ~ dissolved
    IIF 136 - Director → ME
    Person with significant control
    2021-06-07 ~ dissolved
    IIF 106 - Ownership of voting rights - 75% or more → OE
    IIF 106 - Right to appoint or remove directors → OE
    IIF 106 - Ownership of shares – 75% or more → OE
  • 50
    14 Bedford Row, London, England
    Active Corporate (1 parent, 8 offsprings)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    2012-11-08 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2016-11-08 ~ now
    IIF 100 - Ownership of voting rights - 75% or more → OE
    IIF 100 - Right to appoint or remove directors → OE
    IIF 100 - Has significant influence or control as a member of a firm → OE
    IIF 100 - Ownership of shares – 75% or more → OE
  • 51
    Lsr Management Ltd Unit, Comet Studios De Havilland Court, Amersham, Buckinghamshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2018-01-11 ~ now
    IIF 117 - Director → ME
  • 52
    4th Floor, 63/66 Hatton Garden, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -5,671 GBP2018-07-31
    Officer
    2017-07-26 ~ dissolved
    IIF 153 - Director → ME
    Person with significant control
    2017-07-26 ~ dissolved
    IIF 112 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 112 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 112 - Right to appoint or remove directors → OE
    IIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 112 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 112 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
  • 53
    Ground Floor, 6-8 Long Lane, London, Ground Floor, 6-8 Long Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-10-30 ~ dissolved
    IIF 145 - Director → ME
  • 54
    10 Ty-gwyn Road, Pontypridd, Wales
    Dissolved Corporate (3 parents)
    Officer
    2021-03-09 ~ dissolved
    IIF 146 - Director → ME
  • 55
    Atrium Court, Bedford Row, London, United Kingdom
    Dissolved Corporate (1 parent)
    Person with significant control
    2017-09-11 ~ dissolved
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
  • 56
    STREETBET LIMITED - 2020-10-05
    15 Half Moon Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-02-22 ~ dissolved
    IIF 58 - Director → ME
  • 57
    The Old Workshop, 1 Ecclesall Road South, Sheffield, England
    Dissolved Corporate (4 parents)
    Officer
    2023-03-25 ~ dissolved
    IIF 75 - Director → ME
  • 58
    Suite 206 69-75 Boston House, Boston Manor Road, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2026-02-03 ~ now
    IIF 41 - Director → ME
  • 59
    Unit C2a Comet Studios De Havilland Court, Penn Street, Amersham, England
    Dissolved Corporate (2 parents)
    Officer
    2022-03-29 ~ dissolved
    IIF 72 - Director → ME
    Person with significant control
    2022-03-29 ~ dissolved
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
  • 60
    John Stow House, 18 Bevis Marks, London, England
    Dissolved Corporate (2 parents)
    Officer
    2023-01-31 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    2023-01-31 ~ dissolved
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 54 - Right to appoint or remove directors → OE
  • 61
    8 Putney Wharf Tower Brewhouse Lane, Putney, London
    Dissolved Corporate (3 parents)
    Officer
    2014-10-06 ~ dissolved
    IIF 91 - Director → ME
  • 62
    45 St. Marys Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2025-01-31
    Officer
    2016-01-18 ~ now
    IIF 86 - Director → ME
  • 63
    Suite 10 St. Marys Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-03-27 ~ dissolved
    IIF 98 - Director → ME
  • 64
    4 Valentine Place, London, England
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2007-11-23 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-11-23 ~ now
    IIF 55 - Has significant influence or control → OE
  • 65
    52 Bedford Row, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-09-02 ~ dissolved
    IIF 82 - Director → ME
    Person with significant control
    2020-09-02 ~ dissolved
    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
    IIF 27 - Right to appoint or remove directors → OE
  • 66
    Ground Floor, 13 Charles Ii Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2023-06-19 ~ dissolved
    IIF 38 - Director → ME
  • 67
    TMD&G LIMITED - 2018-01-12
    28 Veric 16-18 Eaton Gardens, Hove, Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    67,015 GBP2018-10-31
    Officer
    2017-11-08 ~ dissolved
    IIF 149 - Director → ME
  • 68
    Unit C2a Comet Studios De Havilland Court, Penn Street, Amersham, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2025-01-31
    Officer
    2015-01-13 ~ now
    IIF 84 - Director → ME
  • 69
    Unit C2 Comet Studios De Havilland Court, Penn Street, Amersham, England
    Dissolved Corporate (1 parent)
    Officer
    2021-08-27 ~ dissolved
    IIF 70 - Director → ME
  • 70
    MAINPLUS UK LIMITED - 2019-06-20
    15-17 Jockey's Fields Bedford Row, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2016-06-27 ~ now
    IIF 85 - Director → ME
  • 71
    THEATRUM VITAE LIMITED - 2025-02-12
    Lsr Management Unit 22c2a Comet Studios, Penn Street, Amersham, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    2017-03-13 ~ now
    IIF 125 - Director → ME
  • 72
    Tower House, Lucy Tower Street, Lincoln, England
    Active Corporate (5 parents)
    Equity (Company account)
    -272,099 GBP2024-01-31
    Officer
    2023-10-16 ~ now
    IIF 122 - Director → ME
  • 73
    15-17 St. Marys Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-02-06 ~ dissolved
    IIF 87 - Director → ME
Ceased 47
  • 1
    Db Tax Ltd, 54 Greenacres Road, Oldham, England
    Active Corporate (1 parent)
    Equity (Company account)
    -5,206 GBP2024-09-30
    Officer
    2023-10-17 ~ 2024-05-31
    IIF 42 - Director → ME
  • 2
    GMPT LTD - 2024-08-30
    Suite 6, Floor 2 Congress House, 14 Lyon Road, Harrow, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-05-30 ~ 2024-08-20
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    Tower House, Lucy Tower Street, Lincoln, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2021-03-05 ~ 2025-10-01
    IIF 144 - Director → ME
  • 4
    Tower House, Lucy Tower Street, Lincoln, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    2021-03-08 ~ 2025-01-01
    IIF 123 - Director → ME
  • 5
    2 Chatsfield, Ewell, Epsom, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    441 GBP2024-03-31
    Officer
    2011-12-05 ~ 2016-01-01
    IIF 154 - Director → ME
    2018-11-30 ~ 2023-03-31
    IIF 80 - Director → ME
    2020-12-10 ~ 2023-03-31
    IIF 11 - Secretary → ME
  • 6
    21 High Street, Hampton Wick, Kingston Upon Thames, Surrey
    Active Corporate (1 parent)
    Equity (Company account)
    -41,781 GBP2023-12-31
    Officer
    2003-02-18 ~ 2026-01-16
    IIF 2 - Secretary → ME
  • 7
    TAXI MEDIA LIMITED - 2009-05-08
    FRONEN LIMITED - 1984-10-23
    C/o Mazars Llp, 30 Old Bailey, London
    Dissolved Corporate (3 parents)
    Officer
    1995-09-12 ~ 1999-08-31
    IIF 14 - Director → ME
    1995-09-10 ~ 1999-08-31
    IIF 4 - Secretary → ME
  • 8
    2 Sunny Cottages, Naunton, Cheltenham, Gloucestershire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2001-08-23 ~ 2009-06-03
    IIF 142 - Director → ME
  • 9
    28 Veric 16-18 Eaton Gardens, Hove, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-06-27 ~ 2018-12-20
    IIF 131 - Director → ME
    Person with significant control
    2018-06-27 ~ 2018-12-01
    IIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 109 - Right to appoint or remove directors → OE
    IIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    12 Ashford Road, Sheldwich, Faversham, Kent, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2022-02-28
    Officer
    2014-05-02 ~ 2023-02-28
    IIF 92 - Director → ME
  • 11
    VITAGOLD PROPERTY MANAGEMENT LIMITED - 1994-02-22
    One, Station Approach, Harlow, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2017-12-20 ~ 2021-02-01
    IIF 151 - Director → ME
  • 12
    GAMING VENTURES LIMITED - 2007-01-29
    The Annexe, The Manor House, 260 Ecclesall Road South, Sheffield
    Dissolved Corporate (2 parents)
    Officer
    2007-03-12 ~ 2008-08-27
    IIF 10 - Director → ME
  • 13
    P & S PLUMBING LIMITED - 2006-06-26
    130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -984,048 GBP2025-06-30
    Officer
    2021-09-27 ~ 2022-03-03
    IIF 35 - Director → ME
  • 14
    130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -1,505,215 GBP2024-06-30
    Officer
    2021-10-06 ~ 2022-03-03
    IIF 52 - Director → ME
  • 15
    Unit C2a Comet Studios, De Havilland Court Amersham, Lsr Management Ltd, Amersham, Buckinghamshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-11-30
    Person with significant control
    2018-11-30 ~ 2019-12-16
    IIF 105 - Ownership of voting rights - 75% or more → OE
    IIF 105 - Ownership of shares – 75% or more → OE
    IIF 105 - Right to appoint or remove directors → OE
  • 16
    57 Portchester Road, Fareham, England
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    2021-07-07 ~ 2021-10-22
    IIF 45 - Director → ME
    Person with significant control
    2021-07-07 ~ 2021-10-22
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    5 College Mews, St. Ann's Hill, London, England
    Dissolved Corporate (1 parent)
    Officer
    2013-01-30 ~ 2013-04-19
    IIF 96 - Director → ME
  • 18
    5 College Mews, St. Ann's Hill, London, England
    Dissolved Corporate (1 parent)
    Officer
    2013-01-30 ~ 2013-04-19
    IIF 95 - Director → ME
  • 19
    8 Putney Wharf Tower Brewhouse Lane, Putney, London
    Dissolved Corporate (1 parent)
    Officer
    2014-05-29 ~ 2015-04-25
    IIF 90 - Director → ME
  • 20
    OLYMPIC (SOUTH) LIMITED - 2017-09-21
    C/o Lsr Management Ltd Unit C2a Comet Studios, De Havilland Court, Amersham, Buckinghamshire, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    14,899,657 GBP2024-08-31
    Officer
    2017-11-24 ~ 2018-06-26
    IIF 147 - Director → ME
  • 21
    2 Kitchener Road, Dover, Kent, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -14,594 GBP2024-05-31
    Officer
    2024-05-03 ~ 2024-08-19
    IIF 44 - Director → ME
  • 22
    The Old Workshop, 1 Ecclesall Road South, Sheffield, England
    Dissolved Corporate (1 parent)
    Officer
    2023-02-27 ~ 2023-09-05
    IIF 47 - Director → ME
    Person with significant control
    2023-07-11 ~ 2023-09-05
    IIF 24 - Has significant influence or control → OE
    2023-02-27 ~ 2023-04-04
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of shares – 75% or more → OE
  • 23
    Berkeley Square House, 2nd Floor, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-30
    Officer
    2009-09-29 ~ 2009-10-24
    IIF 128 - Director → ME
  • 24
    12 Hamilton Terrace, Leamington Spa, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -427,343 GBP2024-04-30
    Officer
    2022-04-25 ~ 2022-07-06
    IIF 77 - Director → ME
  • 25
    COHESION MUSIC LIMITED - 2018-05-24
    1 Riverside Court, Don Road, Sheffield, England
    Active Corporate (3 parents)
    Equity (Company account)
    116,478 GBP2024-12-31
    Officer
    2022-08-07 ~ 2023-05-15
    IIF 74 - Director → ME
  • 26
    C/o Quantuma Adbosry Limited, 7th Floor 20 St. Andrew Street, London
    Liquidation Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    67,042 GBP2023-09-30
    Officer
    2021-04-05 ~ 2024-06-03
    IIF 139 - Director → ME
  • 27
    14 Albion Close, Lincoln, Lincolnshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    6.25 GBP2024-12-31
    Officer
    2024-07-05 ~ 2026-01-21
    IIF 32 - Director → ME
  • 28
    FESTIVAL PARKING LIMITED - 2004-12-15
    84b Clerk Street, Loanhead, Midlothian
    Dissolved Corporate (2 parents)
    Officer
    2011-07-15 ~ 2011-12-15
    IIF 113 - Director → ME
  • 29
    MORRISONS BOOKMAKERS LIMITED
    - now
    Other registered number: SC164168
    SCOTBET LIMITED - 2011-10-14
    Related registrations: SC164168, SC330781
    MACROCOM (1022) LIMITED - 2011-07-14
    Related registration: SC330781
    84-b Clerk Street, Loanhead, Midlothian
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-04-30
    Officer
    2011-07-13 ~ 2011-11-18
    IIF 53 - Director → ME
  • 30
    75 Maygrove Road, West Hampstead, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2005-03-08 ~ 2005-04-15
    IIF 67 - LLP Designated Member → ME
  • 31
    NETBET LIMITED
    Other registered numbers: 08468620, 08694544
    3 Queens Road, Clevedon, Avon, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-02-08 ~ 2013-02-26
    IIF 140 - Director → ME
  • 32
    PAY IT FORWARD COIN LIMITED - 2020-04-16
    28 Veric 16-18 Eaton Gardens, Hove, Sussex, England
    Dissolved Corporate (1 parent)
    Person with significant control
    2018-04-10 ~ 2018-12-01
    IIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 33
    MLOTTO LIMITED - 2004-12-08
    C/o Cork Gully Llp, 6 Snow Hill, London
    Dissolved Corporate (2 parents)
    Officer
    2004-10-01 ~ 2006-03-02
    IIF 141 - Director → ME
  • 34
    PROSPERO RECRUITMENT LTD - 2015-09-26
    Related registration: 11669577
    ANGLOFIGURE LIMITED - 2000-09-05
    3rd Floor 15 Worship Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    35,239,880 GBP2024-06-30
    Officer
    2011-03-01 ~ 2016-01-15
    IIF 69 - Director → ME
  • 35
    SBI MEDIA LIMITED
    Other registered number: SC400624
    P Miller, 31 Compton Court, Chidham Close, Havant, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    2012-05-01 ~ 2012-12-20
    IIF 94 - Director → ME
  • 36
    84b Clerk Street, Loanhead, Midlothian
    Dissolved Corporate (3 parents)
    Officer
    2011-07-13 ~ 2011-11-18
    IIF 115 - Director → ME
  • 37
    SCOTBET LIMITED
    - now
    Other registered numbers: SC330781, SC397857
    MORRISONS BOOKMAKERS LIMITED - 2011-10-14
    Related registration: SC397857
    84b Clerk Street, Loanhead
    RECEIVERSHIP Corporate (2 parents)
    Officer
    2011-07-15 ~ 2011-11-18
    IIF 114 - Director → ME
  • 38
    71-75 Shelton Street, London, England
    Liquidation Corporate (2 parents, 1 offspring)
    Equity (Company account)
    810,248 GBP2020-11-30
    Officer
    2020-03-18 ~ 2020-08-28
    IIF 76 - Director → ME
  • 39
    Atrium Court, Bedford Row, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-09-11 ~ 2018-03-08
    IIF 81 - Director → ME
  • 40
    Unit C2a Comet Studios De Havilland Court, Penn Street, Amersham, England
    Dissolved Corporate (2 parents)
    Officer
    2018-03-08 ~ 2019-11-05
    IIF 133 - Director → ME
    Person with significant control
    2018-03-08 ~ 2019-04-05
    IIF 102 - Ownership of shares – 75% or more → OE
    IIF 102 - Ownership of voting rights - 75% or more → OE
    IIF 102 - Right to appoint or remove directors → OE
  • 41
    Sundore, Lake View Road, East Grinstead, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-09-15 ~ 2018-02-07
    IIF 152 - Director → ME
  • 42
    4 Valentine Place, London, England
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2005-05-02 ~ 2021-02-23
    IIF 1 - Secretary → ME
  • 43
    URBAN EXPOSURE (1) LIMITED
    - now
    Other registered numbers: 11302859, 09708151
    URBAN EXPOSURE LIMITED - 2018-04-27
    Related registrations: 11302859, 09708151
    4385, 04508926 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    -2,670,052 GBP2024-08-31
    Officer
    2005-01-10 ~ 2005-11-21
    IIF 121 - Director → ME
  • 44
    104 William Bonney Estate, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2023-05-23 ~ 2025-02-16
    IIF 124 - Director → ME
  • 45
    1 Thorn Road, Blaydon-on-tyne, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,508 GBP2023-12-31
    Officer
    2023-05-03 ~ 2025-03-19
    IIF 59 - Director → ME
    Person with significant control
    2023-05-03 ~ 2025-03-06
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 46
    8 Putney Wharf Tower Brewhouse Lane, Putney, London
    Dissolved Corporate (1 parent)
    Officer
    2014-03-27 ~ 2015-04-25
    IIF 97 - Director → ME
  • 47
    ZINC MEDIA GROUP PLC
    - now
    Other registered number: 05868616
    TEN ALPS PLC - 2016-11-15
    Related registration: 05495554
    TEN ALPS COMMUNICATIONS PLC - 2005-08-02
    Related registrations: 05495554, 03136090
    OSPREY COMMUNICATIONS PLC - 2001-07-27
    OSPREY ASSETS PLC - 1984-04-02
    C/o Cms Cmno Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (6 parents, 20 offsprings)
    Officer
    ~ 1995-05-17
    IIF 15 - Director → ME
    1991-05-31 ~ 1995-05-17
    IIF 3 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.