1
EXPERIENCE DAYS LTD - now
EXTREME ELEMENT LIMITED
- 2012-02-14
06067207 50 Marine Parade, Brighton, England
Active Corporate (10 parents)
Officer
2007-01-28 ~ 2011-07-29
IIF 16 - Director → ME
2
EXTREME CONNECT LTD
- 2025-01-07
10443852 22 Friars Street, Sudbury, United Kingdom
Active Corporate (1 parent)
Officer
2016-10-25 ~ now
IIF 18 - Director → ME
Person with significant control
2016-10-25 ~ now
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
3
22 Friars Street, Sudbury, Suffolk, England
Dissolved Corporate (3 parents)
Officer
2019-04-24 ~ dissolved
IIF 21 - Director → ME
4
EXTREME DESTINATION (PARKWOOD) LIMITED
11847390 C/o Begbies Traynor Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (3 parents, 3 offsprings)
Officer
2019-02-26 ~ dissolved
IIF 22 - Director → ME
5
EXTREME DESTINATION (PHASE3) LTD
11963075 22 Friars Street, Sudbury, Suffolk, England
Dissolved Corporate (3 parents)
Officer
2019-04-25 ~ dissolved
IIF 23 - Director → ME
6
22 Friars Street, Sudbury, Suffolk, England
Dissolved Corporate (3 parents)
Officer
2019-04-24 ~ dissolved
IIF 25 - Director → ME
7
22 Friars Street, Sudbury, Suffolk
Dissolved Corporate (4 parents)
Officer
2009-08-04 ~ dissolved
IIF 13 - Director → ME
8
22 Friars Street, Sudbury, Suffolk
Active Corporate (16 parents)
Officer
2000-03-23 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 42 - Ownership of shares – More than 50% but less than 75% → OE
9
EXTREME HANGOUT LIMITED
- 2025-03-25
09995392 22 Friars Street, Sudbury, Suffolk, United Kingdom
Active Corporate (1 parent)
Officer
2016-02-09 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – More than 50% but less than 75% → OE
IIF 39 - Ownership of voting rights - More than 50% but less than 75% → OE
10
EXTREME HOTELS WORLDWIDE LIMITED
- now 05588652 22 Friars Street, Sudbury, Suffolk
Dissolved Corporate (10 parents)
Officer
2005-10-11 ~ dissolved
IIF 27 - Director → ME
11
Matrix House, 12-16 Lionel Road, Canvey Island, Essex, England
Dissolved Corporate (9 parents)
Officer
2006-07-01 ~ 2011-02-28
IIF 29 - Director → ME
12
EXTREME INTERNATIONAL LIMITED
- now 03125492X-DREAM INTERNATIONAL LIMITED
- 2000-03-27
03125492X-DREAM MANAGEMENT LIMITED
- 1998-04-21
03125492 22 Friars Street, Sudbury, Suffolk
Active Corporate (11 parents, 1 offspring)
Officer
1995-11-14 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 40 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 40 - Ownership of shares – More than 50% but less than 75% → OE
IIF 40 - Right to appoint or remove directors → OE
13
22 Friars Street, Sudbury, Suffolk, England
Dissolved Corporate (4 parents)
Officer
2017-11-07 ~ dissolved
IIF 10 - Director → ME
14
Towngate House, 2-8 Parkstone Road, Poole, Dorset, England
Dissolved Corporate (4 parents)
Officer
2021-04-28 ~ dissolved
IIF 11 - Director → ME
15
EXTREME MIDDLE EAST LIMITED
- now 04430284EXTREME DRINKS LIMITED
- 2020-06-03
04430284 22 Friars Street, Sudbury, Suffolk
Dissolved Corporate (9 parents)
Officer
2002-05-02 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-05-03 ~ dissolved
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 45 - Ownership of shares – More than 50% but less than 75% → OE
16
X-DREAM SPORTS TELEVISION LIMITED
- 1999-01-26
03562521 22 Friars Street, Sudbury, Suffolk
Active Corporate (7 parents)
Officer
1998-05-13 ~ now
IIF 19 - Director → ME
Person with significant control
2016-05-14 ~ now
IIF 38 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – More than 50% but less than 75% → OE
17
22 Friars Street, Sudbury, Suffolk, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2019-02-05 ~ dissolved
IIF 24 - Director → ME
18
22 Friars Street, Sudbury, Suffolk
Active Corporate (12 parents)
Officer
2006-09-19 ~ now
IIF 5 - Director → ME
2003-01-20 ~ 2003-06-12
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
19
22 Friars Street, Sudbury, Suffolk
Active Corporate (1 parent)
Officer
2014-05-07 ~ now
IIF 6 - Director → ME
Person with significant control
2016-05-08 ~ now
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 41 - Ownership of shares – More than 50% but less than 75% → OE
20
GINX ENTERTAINMENT LIMITED
- now 04371804GAMESTAR TV LIMITED
- 2007-05-10
04371804 82 St John Street, London
Dissolved Corporate (11 parents)
Officer
2002-02-12 ~ 2007-10-26
IIF 31 - Director → ME
21
22 Friars Street, Sudbury, Suffolk, England
Dissolved Corporate (1 parent, 2 offsprings)
Officer
2017-11-06 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2017-11-06 ~ dissolved
IIF 36 - Ownership of shares – 75% or more → OE
22
16 Ronald Road, Beaconsfield, England
Active Corporate (2 parents)
Officer
2024-10-29 ~ now
IIF 1 - Director → ME
Person with significant control
2024-10-29 ~ now
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
23
22 Friars Street, Sudbury, Suffolk, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2021-05-20 ~ dissolved
IIF 8 - Director → ME
2018-11-08 ~ 2020-11-30
IIF 26 - Director → ME
Person with significant control
2021-05-20 ~ dissolved
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
24
MYOPTIQUE GROUP LTD - now
PRESCRIPTION EYEWEAR LIMITED
- 2013-07-08
05139004 1 Wrights Lane, London, England
Active Corporate (38 parents, 1 offspring)
Officer
2006-06-15 ~ 2007-07-18
IIF 15 - Director → ME
25
NOVEMBER UNIFORM TRAVEL SYNDICATE LIMITED
03048847 28 Oaktree Drive, Hook, England
Dissolved Corporate (28 parents)
Officer
2013-06-05 ~ 2021-06-01
IIF 20 - Director → ME
26
22 Friars Street, Sudbury, England
Active Corporate (1 parent)
Officer
2025-03-12 ~ now
IIF 3 - Director → ME
Person with significant control
2025-03-12 ~ now
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
27
22 Friars Street, Sudbury, England
Active Corporate (1 parent)
Officer
2025-07-08 ~ now
IIF 4 - Director → ME
Person with significant control
2025-07-08 ~ now
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
28
22 Friars Street, Sudbury, England
Active Corporate (2 parents)
Officer
2025-04-16 ~ now
IIF 2 - Director → ME
Person with significant control
2025-04-16 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
29
WOKKA SPIRITS LIMITED - now
EXTREME SPIRITS LIMITED
- 2013-06-13
04024166 20 Mornish Road, Poole, Dorset, England
Active Corporate (15 parents)
Officer
2000-06-30 ~ 2013-05-19
IIF 28 - Director → ME