1
75 Springfield Road, Chelmsford, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-10-19 ~ 2013-03-01
IIF 18 - Director → ME
2
164 Basin Approach Limehouse, London, England
Active Corporate (7 parents)
Equity (Company account)
-651,829 GBP2024-12-31
Officer
2004-11-08 ~ now
IIF 3 - Director → ME
2003-01-08 ~ 2005-11-22
IIF 51 - Secretary → ME
Person with significant control
2022-06-06 ~ now
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2019-03-22
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
3
164 Basin Approach Limehouse, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
-7,673 GBP2021-12-31
Officer
2012-03-13 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
4
DANCE BOUTIQUE INTERNET SALES LTD
14111819 164 Basin Approach Limehouse, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-05-31
Officer
2022-05-17 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2022-05-17 ~ dissolved
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
5
The Old Town Hall, 71 Christchurch Road, Ringwood
Liquidation Corporate (3 parents)
Officer
2020-11-03 ~ now
IIF 5 - Director → ME
2015-12-30 ~ 2020-03-31
IIF 13 - Director → ME
Person with significant control
2022-06-06 ~ now
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
6
164 Basin Approach Limehouse, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
-29,919 GBP2021-11-30
Officer
2020-11-02 ~ dissolved
IIF 20 - Director → ME
2020-11-02 ~ dissolved
IIF 56 - Secretary → ME
Person with significant control
2020-11-02 ~ dissolved
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
7
C/o Parker Andrews Ltd, 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, Norfolk
Liquidation Corporate (4 parents)
Officer
2020-11-03 ~ now
IIF 16 - Director → ME
2015-12-30 ~ 2020-03-31
IIF 12 - Director → ME
Person with significant control
2018-07-06 ~ now
IIF 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
8
The Old Town Hall, 71 Christchurch Road, Ringwood
Liquidation Corporate (3 parents)
Equity (Company account)
-95,195 GBP2023-12-31
Officer
2013-05-16 ~ 2014-03-18
IIF 26 - Director → ME
2015-12-30 ~ 2020-03-31
IIF 11 - Director → ME
2020-11-03 ~ now
IIF 2 - Director → ME
2013-05-16 ~ 2014-03-18
IIF 57 - Secretary → ME
Person with significant control
2022-06-06 ~ now
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
9
Moriston House, 75 Springfield Road, Chelmsford
Dissolved Corporate (1 parent)
Officer
2012-09-18 ~ dissolved
IIF 21 - Director → ME
2012-09-18 ~ dissolved
IIF 53 - Secretary → ME
10
Office D, Beresford House, Town Quay, Southampton
Dissolved Corporate (2 parents)
Equity (Company account)
-109,471 GBP2017-10-31
Officer
2015-12-30 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2018-07-06 ~ dissolved
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
11
75 Springfield Road, Chelmsford, Essex
Dissolved Corporate (5 parents)
Officer
2004-08-24 ~ dissolved
IIF 14 - Director → ME
2003-07-01 ~ 2003-11-06
IIF 28 - Director → ME
12
ACE CLUB CORPORATION LIMITED
- 2006-06-29
04425678 1-2 Craven Road, London
Active Corporate (8 parents)
Equity (Company account)
-517,982 GBP2023-12-31
Officer
2005-02-04 ~ 2011-10-03
IIF 1 - Director → ME
2004-04-14 ~ 2011-10-03
IIF 50 - Secretary → ME
13
75 Springfield Road, Chelmsford, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2008-04-16 ~ dissolved
IIF 8 - Director → ME
14
164 Basin Approach Limehouse, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2020-11-02 ~ now
IIF 30 - Director → ME
2020-11-02 ~ now
IIF 55 - Secretary → ME
Person with significant control
2020-11-02 ~ now
IIF 42 - Ownership of shares – 75% or more → OE
15
MAD WORLD (EVENTS) LIMITED
- now 04914269MAINLINE CASINOS LIMITED
- 2020-11-09
04914269 164 Basin Approach Limehouse, London, England
Active Corporate (5 parents)
Equity (Company account)
-67 GBP2024-12-31
Officer
2003-09-29 ~ 2024-05-16
IIF 23 - Director → ME
2024-06-27 ~ now
IIF 4 - Director → ME
Person with significant control
2024-06-27 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2024-05-16
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
16
MAD WORLD INTERNET SALES LIMITED
14107531 164 Basin Approach, London, England
Dissolved Corporate (1 parent)
Officer
2022-05-14 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2022-05-14 ~ dissolved
IIF 47 - Ownership of shares – 75% or more → OE
17
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-03-22 ~ now
IIF 6 - Director → ME
Person with significant control
2024-03-22 ~ now
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-03-22 ~ now
IIF 7 - Director → ME
Person with significant control
2024-03-22 ~ now
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
19
75 Springfield Road, Chelmsford House, Essex, England
Dissolved Corporate (2 parents)
Officer
2011-01-05 ~ 2011-03-12
IIF 25 - Director → ME
20
MAD WORLD COSTUME HIRE LIMITED - 2007-12-17
Rsm Tenon, 75 Springfield Road, Chelmsford, Essex
Dissolved Corporate (4 parents)
Officer
2009-11-24 ~ dissolved
IIF 31 - Director → ME
21
164 Basin Approach Limehouse Basin, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-09-25 ~ dissolved
IIF 33 - Director → ME
2014-09-25 ~ dissolved
IIF 54 - Secretary → ME
22
75 Springfield Road, Chelmsford, England
Dissolved Corporate (1 parent)
Officer
2011-02-14 ~ dissolved
IIF 27 - Director → ME
23
75 Springfield Road, Chelmsford, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-09-10 ~ dissolved
IIF 24 - Director → ME
IIF 32 - Director → ME
24
THE DIRECTORS LODGE CLUB LIMITED
02302870 75 Springfield Road, Chelmsford, Essex
Dissolved Corporate (8 parents)
Officer
2004-11-01 ~ 2011-04-26
IIF 15 - Director → ME
25
75 Springfield Road, Chelmsford, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-10-27 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2017-10-27 ~ dissolved
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
26
THE REGENT STREET CLUB LIMITED
- now 08218620FANCY DRESS (CITY) LIMITED
- 2019-04-04
08218620REGENT CLUB LIMITED
- 2014-03-31
08218620 Moriston House, 75 Springfield Road, Chelmsford
Dissolved Corporate (3 parents)
Officer
2012-09-18 ~ 2014-04-07
IIF 22 - Director → ME
2012-09-18 ~ dissolved
IIF 52 - Secretary → ME