1
UNREEL NETWORK LTD - 2025-03-11
EXTREME CONNECT LTD - 2025-01-07
EXTREME 1 LTD - 2021-01-20
22 Friars Street, Sudbury, United KingdomCorporate (1 parent)
Equity (Company account)
-595 GBP2023-12-31
Officer
2016-10-25 ~ nowIIF 10 - director → ME
Person with significant control
2016-10-25 ~ nowIIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
2
22 Friars Street, Sudbury, Suffolk, EnglandDissolved corporate (3 parents)
Equity (Company account)
1,000 GBP2020-12-31
Officer
2019-04-24 ~ dissolvedIIF 4 - director → ME
3
C/o Begbies Traynor Town Wall House, Balkerne Hill, Colchester, EssexDissolved corporate (2 parents, 3 offsprings)
Equity (Company account)
269,144 GBP2019-12-31
Officer
2019-02-26 ~ dissolvedIIF 5 - director → ME
4
22 Friars Street, Sudbury, Suffolk, EnglandDissolved corporate (3 parents)
Equity (Company account)
1,000 GBP2020-12-31
Officer
2019-04-25 ~ dissolvedIIF 6 - director → ME
5
22 Friars Street, Sudbury, Suffolk, EnglandDissolved corporate (3 parents)
Equity (Company account)
1,000 GBP2020-12-31
Officer
2019-04-24 ~ dissolvedIIF 8 - director → ME
6
22 Friars Street, Sudbury, SuffolkDissolved corporate (2 parents)
Officer
2009-08-04 ~ dissolvedIIF 29 - director → ME
7
22 Friars Street, Sudbury, SuffolkCorporate (2 parents)
Equity (Company account)
-643 GBP2023-12-31
Officer
2000-03-23 ~ nowIIF 3 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 35 - Ownership of shares – More than 50% but less than 75% → OE
IIF 35 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 35 - Right to appoint or remove directors → OE
8
EXTREME HANGOUT LIMITED - 2025-03-25
EXTREME HOTELS LIMITED - 2024-07-18
22 Friars Street, Sudbury, Suffolk, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2023-12-31
Officer
2016-02-09 ~ nowIIF 25 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 32 - Ownership of shares – More than 50% but less than 75% → OE
IIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 32 - Right to appoint or remove directors → OE
9
EXTREME HOTELS LIMITED - 2007-10-23
22 Friars Street, Sudbury, SuffolkDissolved corporate (4 parents)
Officer
2005-10-11 ~ dissolvedIIF 11 - director → ME
10
X-DREAM INTERNATIONAL LIMITED - 2000-03-27
X-DREAM MANAGEMENT LIMITED - 1998-04-21
22 Friars Street, Sudbury, SuffolkCorporate (2 parents, 1 offspring)
Equity (Company account)
362,691 GBP2023-12-31
Officer
1995-11-14 ~ nowIIF 14 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 33 - Ownership of shares – More than 50% but less than 75% → OE
IIF 33 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 33 - Right to appoint or remove directors → OE
11
22 Friars Street, Sudbury, Suffolk, EnglandDissolved corporate (4 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2017-11-07 ~ dissolvedIIF 23 - director → ME
12
Towngate House, 2-8 Parkstone Road, Poole, Dorset, EnglandCorporate (4 parents)
Equity (Company account)
-145 GBP2024-06-30
Officer
2021-04-28 ~ nowIIF 28 - director → ME
13
EXTREME DRINKS LIMITED - 2020-06-03
22 Friars Street, Sudbury, SuffolkCorporate (2 parents)
Equity (Company account)
123 GBP2023-12-31
Officer
2002-05-02 ~ nowIIF 30 - director → ME
Person with significant control
2016-05-03 ~ nowIIF 38 - Ownership of shares – More than 50% but less than 75% → OE
IIF 38 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 38 - Right to appoint or remove directors → OE
14
EXTREME SPORTS CHANNEL LIMITED - 2000-03-01
X-DREAM SPORTS TELEVISION LIMITED - 1999-01-26
22 Friars Street, Sudbury, SuffolkCorporate (2 parents)
Equity (Company account)
-2,409 GBP2023-12-31
Officer
1998-05-13 ~ nowIIF 18 - director → ME
Person with significant control
2016-05-14 ~ nowIIF 31 - Ownership of shares – More than 50% but less than 75% → OE
IIF 31 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 31 - Right to appoint or remove directors → OE
15
22 Friars Street, Sudbury, Suffolk, EnglandDissolved corporate (4 parents, 1 offspring)
Equity (Company account)
1,000 GBP2020-12-31
Officer
2019-02-05 ~ dissolvedIIF 7 - director → ME
16
22 Friars Street, Sudbury, SuffolkCorporate (3 parents)
Equity (Company account)
2,596 GBP2023-12-31
Officer
2006-09-19 ~ nowIIF 27 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Right to appoint or remove directors → OE
17
22 Friars Street, Sudbury, SuffolkCorporate (1 parent)
Equity (Company account)
1 GBP2023-12-31
Officer
2014-05-07 ~ nowIIF 24 - director → ME
Person with significant control
2016-05-08 ~ nowIIF 34 - Ownership of shares – More than 50% but less than 75% → OE
IIF 34 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 34 - Right to appoint or remove directors → OE
18
22 Friars Street, Sudbury, Suffolk, EnglandDissolved corporate (1 parent, 2 offsprings)
Equity (Company account)
100 GBP2023-12-31
Officer
2017-11-06 ~ dissolvedIIF 22 - director → ME
Person with significant control
2017-11-06 ~ dissolvedIIF 46 - Ownership of shares – 75% or more → OE
19
16 Ronald Road, Beaconsfield, EnglandCorporate (2 parents)
Officer
2024-10-29 ~ nowIIF 19 - director → ME
Person with significant control
2024-10-29 ~ nowIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Right to appoint or remove directors → OE
20
22 Friars Street, Sudbury, Suffolk, EnglandDissolved corporate (2 parents, 1 offspring)
Equity (Company account)
-1,280 GBP2021-12-31
Officer
2021-05-20 ~ dissolvedIIF 21 - director → ME
Person with significant control
2021-05-20 ~ dissolvedIIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
22 Friars Street, Sudbury, EnglandCorporate (1 parent)
Officer
2025-03-12 ~ nowIIF 20 - director → ME
Person with significant control
2025-03-12 ~ nowIIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
22
22 Friars Street, Sudbury, EnglandCorporate (2 parents)
Officer
2025-04-16 ~ nowIIF 26 - director → ME
Person with significant control
2025-04-16 ~ nowIIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE