1
46-47 Upper Berkeley Street, London, England
Dissolved Corporate (3 parents)
Officer
2011-06-23 ~ 2014-09-30
IIF 30 - Director → ME
2
Elm Park House, Elm Park Court, Pinner, Middlesex
Dissolved Corporate (3 parents)
Officer
2013-11-08 ~ dissolved
IIF 25 - Director → ME
3
BERKELEY SPORTS & MEDIA LIMITED
08336902 46-47 Upper Berkeley Street, London
Dissolved Corporate (2 parents)
Officer
2012-12-19 ~ dissolved
IIF 13 - Director → ME
4
653 Field End Road Field End Road, Ruislip, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-01-05 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2018-01-05 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
5
Elm Park House, Elm Park Court, Pinner, Middlesex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-02-16 ~ dissolved
IIF 9 - Director → ME
6
EBS FINANCIAL SOLUTIONS LIMITED
06043395 The Dairy, Manor Courtyard, Aston Sandford, Buckinghamshire
Dissolved Corporate (4 parents)
Officer
2007-01-08 ~ 2007-02-08
IIF 39 - Secretary → ME
7
Elm Park House, Elm Park Court, Pinner, Middlesex
Dissolved Corporate (2 parents)
Officer
2011-11-30 ~ dissolved
IIF 27 - Director → ME
8
204 Field End Road Eastcote, Pinner, Middlesex, England
Dissolved Corporate (7 parents)
Equity (Company account)
2,302 GBP2019-03-31
Officer
2005-08-22 ~ 2006-01-09
IIF 37 - Secretary → ME
9
Jon Avol - Waterfords, 204 Field End Road, Pinner, England
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2017-09-30
Officer
2005-09-13 ~ 2014-09-01
IIF 38 - Secretary → ME
10
Elm Park House, Elm Park Court, Pinner, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-02-09 ~ dissolved
IIF 29 - Director → ME
11
HOUSE OF CHAMPIONS (UK) LIMITED
06630327 Elm Park House, Elm Park Court, Pinner, Middlesex
Dissolved Corporate (4 parents)
Officer
2010-03-01 ~ dissolved
IIF 23 - Director → ME
12
Unit E Wyvern Court Stanier Way, Wyvern Business Park, Derby, Derbyshire
Dissolved Corporate (13 parents)
Officer
2013-01-03 ~ 2014-12-04
IIF 20 - Director → ME
13
Cirrus Professional Services Unit 30 The Derwent Business Centre, Clarke Street, Derby
Dissolved Corporate (7 parents)
Officer
2013-02-01 ~ 2014-12-04
IIF 16 - Director → ME
14
Elm Park House, Elm Park Court, Pinner, Middlesex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2013-06-18 ~ 2014-06-09
IIF 12 - Director → ME
15
5 Mercia Business Village, Torwood Close, Coventry, West Midlands
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
16,608 GBP2017-09-30
Officer
2010-09-09 ~ 2010-09-11
IIF 17 - Director → ME
16
Elm Park Court, Pinner
Active Corporate (9 parents)
Equity (Company account)
1,658,796 GBP2024-09-30
Officer
2012-12-14 ~ 2014-04-30
IIF 11 - Director → ME
2007-03-16 ~ 2007-09-03
IIF 42 - Secretary → ME
17
Elm Park House, Elm Park Court, Pinner, Middlesex
Dissolved Corporate (9 parents)
Officer
2013-02-01 ~ 2014-12-04
IIF 19 - Director → ME
18
NOTTS COUNTY FOOTBALL CLUB LIMITED
- now 04789632BLENHEIM 1862 LIMITED - 2012-01-27
BLENHEIM CHAMBERS (178) LIMITED - 2003-12-10
Meadow Lane Stadium, Meadow Lane, Nottingham
Active Corporate (38 parents)
Equity (Company account)
-14,537,113 GBP2024-06-30
Officer
2013-03-28 ~ 2014-07-31
IIF 10 - Director → ME
19
RED CENTRE CONSULTING LIMITED
- now 04445799B2E PROJECTS LIMITED
- 2003-03-14
04445799 Elm Park House, Elm Park Court, Pinner, Middlesex
Active Corporate (8 parents)
Equity (Company account)
-197,074 GBP2024-12-31
Officer
2003-03-04 ~ 2016-05-01
IIF 40 - Secretary → ME
20
SEARS MORGAN ACCOUNTING SERVICES LIMITED
- now 03284637BKB SERVICES LIMITED - 2014-05-22
Elm Park House, Elm Park Court, Pinner, Middlesex
Dissolved Corporate (9 parents, 15 offsprings)
Officer
2014-09-15 ~ 2014-09-17
IIF 34 - Director → ME
21
Elm Park House, Elm Park Court, Pinner, Middlesex
Dissolved Corporate (3 parents)
Officer
2011-08-02 ~ 2014-04-30
IIF 26 - Director → ME
22
SEARS MORGAN HOLDINGS LIMITED
- now 07153600 Elm Park Court, Pinner, Middlesex
Dissolved Corporate (3 parents)
Equity (Company account)
-244,570 GBP2018-03-31
Officer
2014-04-22 ~ 2014-12-04
IIF 15 - Director → ME
2010-02-10 ~ 2014-02-24
IIF 18 - Director → ME
23
SEARS MORGAN PROPERTY MANAGEMENT LIMITED
- now 05927546VELOS DEFENCE LIMITED
- 2008-10-13
05927546 Suite A5 Kebbell House, Delta Gain, Carpenders Park, Watford, Herts, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
37,900 GBP2024-09-30
Officer
2007-01-15 ~ 2014-04-30
IIF 8 - Director → ME
2007-01-15 ~ 2014-04-30
IIF 41 - Secretary → ME
24
SEARS MORGAN LIMITED
- 2014-11-25
04764488 Mha Macintyre Hudson 6th Floor, 2 London Wall Place, London
Dissolved Corporate (4 parents, 6 offsprings)
Officer
2003-06-01 ~ dissolved
IIF 32 - Director → ME
25
CR8-A-SHAKE LIMITED - 2010-07-26
Elm Park Court, Pinner, Middlesex
Dissolved Corporate (3 parents)
Officer
2011-03-01 ~ dissolved
IIF 14 - Director → ME
26
STERLING SERVICES (LONDON) LIMITED
- now 05515591VELOS TECHNOLOGIES LIMITED
- 2010-06-03
05515591 Elm Park House, Elm Park Court, Pinner, Middlesex
Dissolved Corporate (4 parents)
Officer
2005-07-21 ~ dissolved
IIF 31 - Director → ME
2005-07-21 ~ dissolved
IIF 36 - Secretary → ME
27
Elm Park Court, Pinner, Middlesex
Dissolved Corporate (4 parents)
Equity (Company account)
58,587 GBP2017-05-31
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
28
Elm Park Court, Pinner, Middlesex
Active Corporate (2 parents)
Equity (Company account)
411,648 GBP2024-12-31
Officer
2006-11-02 ~ 2014-10-15
IIF 35 - Secretary → ME
29
Elm Park House, Elm Park Court, Pinner, Middlesex
Dissolved Corporate (6 parents)
Officer
2012-02-16 ~ 2012-02-16
IIF 21 - Director → ME
30
Elm Park House, Elm Park Court, Pinner, Middlesex
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2017-11-30
Officer
2016-03-01 ~ dissolved
IIF 24 - Director → ME
31
Elm Park House, Elm Park Court, Pinner, Middlesex
Dissolved Corporate (3 parents)
Officer
2012-03-22 ~ dissolved
IIF 28 - Director → ME
32
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2018-03-16 ~ 2018-06-07
IIF 6 - Director → ME
2018-06-07 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2018-03-16 ~ 2018-06-07
IIF 1 - Ownership of shares – 75% or more → OE
2018-06-07 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
33
Elm Park House, Elm Park Court, Pinner, Middlesex
Dissolved Corporate (4 parents)
Equity (Company account)
33 GBP2017-07-31
Officer
2009-07-16 ~ 2016-07-16
IIF 33 - Director → ME
2016-07-16 ~ 2016-08-23
IIF 22 - Director → ME