1
3418TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-10-11
C/o Hgcapital 2 More London Place, Riverside, London
Dissolved Corporate (15 parents)
Officer
2005-12-19 ~ 2008-05-30
IIF 33 - Secretary → ME
2
3416TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-10-11
Hgcaptial, 2 More London Riverside, London, England
Dissolved Corporate (21 parents)
Officer
2005-12-19 ~ 2008-05-30
IIF 10 - Director → ME
2005-12-19 ~ 2008-05-30
IIF 34 - Secretary → ME
3
3458TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-10-11
6 Snow Hill, London
Dissolved Corporate (16 parents, 1 offspring)
Officer
2005-12-19 ~ 2008-05-30
IIF 35 - Secretary → ME
4
C/o Apartment 9, 43 Carlton Drive, London, England
Active Corporate (5 parents)
Officer
2017-10-24 ~ 2021-03-16
IIF 14 - Director → ME
5
THETFORD MOULDED PRODUCTS LIMITED - 1997-04-30
Howlett Way, Fisons Way Industrial Estate, Thetford, Norfolk
Active Corporate (31 parents, 2 offsprings)
Officer
2013-05-10 ~ now
IIF 5 - Director → ME
6
DUKE STREET CAPITAL SPORTING INDEX LIMITED
- 2004-04-13
04428412SECOND MOON LIMITED
- 2002-12-05
04428412 Gateway House Milverton Street, Kennington, London
Dissolved Corporate (11 parents)
Officer
2002-11-25 ~ 2008-05-30
IIF 13 - Director → ME
2002-11-25 ~ 2008-05-30
IIF 37 - Secretary → ME
7
RFBCO 93 LIMITED - 1999-10-20
Gateway House Milverton Street, Kennington, London, England
Dissolved Corporate (13 parents)
Officer
1999-10-28 ~ 1999-12-03
IIF 22 - Director → ME
2005-11-22 ~ 2008-05-30
IIF 16 - Director → ME
2003-02-22 ~ 2008-05-30
IIF 27 - Secretary → ME
1999-10-28 ~ 2000-02-04
IIF 32 - Secretary → ME
8
WALNUTPOINT LIMITED
- 2010-09-20
07333275 1 Golden Court, Richmond, Surrey
Dissolved Corporate (6 parents)
Officer
2010-09-17 ~ 2013-03-31
IIF 9 - Director → ME
2010-09-17 ~ 2013-03-31
IIF 28 - Secretary → ME
9
1 Golden Court, Richmond, Surrey
Dissolved Corporate (9 parents, 1 offspring)
Officer
2010-05-19 ~ 2013-03-31
IIF 18 - Director → ME
10
Goodwood House, Blackbrook Park Avenue, Taunton, Somerset, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-06-05 ~ dissolved
IIF 25 - Director → ME
11
12 Parkgate Gardens, London, England
Active Corporate (2 parents)
Officer
2020-08-31 ~ now
IIF 3 - Director → ME
Person with significant control
2020-08-31 ~ now
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
MAISTRO LIMITED - now
MAISTRO PLC - 2019-07-03
BLUR TECHNOLOGY PLC - 2012-09-06
Rowan House North 1 The Professional Quarter, Shrewsbury Business Park, Shrewsbury, United Kingdom
Active Corporate (29 parents, 2 offsprings)
Officer
2013-07-16 ~ 2014-02-19
IIF 21 - Director → ME
13
MAISTRO SERVICES LIMITED - now
1a, Grow On Building 3 Babbage Way, Clyst Honiton, Exeter, England
Dissolved Corporate (13 parents)
Officer
2013-12-05 ~ 2014-02-19
IIF 19 - Director → ME
14
MAISTRO UK LIMITED - now
PHILIP LETTS LIMITED - 2008-11-19
CHARCO 6 LIMITED - 2007-06-22
Rowan House North 1 The Professional Quarter, Shrewsbury Business Park, Shrewsbury, United Kingdom
Active Corporate (23 parents, 3 offsprings)
Officer
2013-07-16 ~ 2014-02-19
IIF 20 - Director → ME
15
MARTINDALE PROTECTION LIMITED
- now 03387066SPEED 6421 LIMITED - 1997-08-14
21 Howlett Way, Fison Way Industrial Estate, Thetford, Norfolk
Active Corporate (11 parents)
Officer
2025-09-01 ~ now
IIF 4 - Director → ME
16
OAKGLADE LIMITED - 1991-07-09
First Floor Belmont House, Belmont Road, Uxbridge, United Kingdom
Active Corporate (32 parents)
Officer
1993-08-01 ~ 2001-04-25
IIF 41 - Secretary → ME
17
SPORTING GROUP HOLDINGS LIMITED - now
SPORTING INDEX HOLDINGS LIMITED
- 2021-12-01
02914954SPORTING INDEX HOLDINGS PLC
- 2003-02-07
02914954 Aldgate Tower Office 5039, 5th Floor, 2 Leman Street, London, England
Active Corporate (31 parents, 3 offsprings)
Officer
1998-08-25 ~ 2008-05-30
IIF 1 - Director → ME
1997-07-24 ~ 2008-05-30
IIF 26 - Secretary → ME
18
SPORTING INDEX GROUP HOLDINGS LIMITED
- now 04525687CATLINSWAY LIMITED
- 2002-12-05
04525687 Gateway House Milverton Street, Kennington, London
Dissolved Corporate (6 parents)
Officer
2002-11-25 ~ 2008-05-30
IIF 11 - Director → ME
2002-11-25 ~ 2008-05-30
IIF 38 - Secretary → ME
19
SPORTING INDEX GROUP LIMITED
- now 04404112 Gateway House Milverton Street, Kennington, London
Dissolved Corporate (12 parents)
Officer
2002-11-25 ~ 2008-05-30
IIF 12 - Director → ME
2002-11-25 ~ 2008-05-30
IIF 36 - Secretary → ME
20
DEGREEPOWER LIMITED - 1991-11-25
Churchill House, Upper Marlborough Road, St. Albans, England
Active Corporate (36 parents)
Officer
1996-10-01 ~ 2008-05-30
IIF 7 - Director → ME
1997-12-15 ~ 2008-05-30
IIF 30 - Secretary → ME
21
FINANCIAL SPREADS HOLDINGS LIMITED
- 1999-02-12
03655231 7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (21 parents, 1 offspring)
Officer
1998-11-04 ~ 2000-08-11
IIF 23 - Director → ME
1998-11-04 ~ 2000-02-04
IIF 31 - Secretary → ME
22
SPORTING SOLUTIONS SERVICES LIMITED - now
SPIN SERVICES LIMITED
- 2021-12-01
06268648 1-3 4th Floor, 1-3 Fredericks Place, London, England
Active Corporate (19 parents)
Officer
2007-06-04 ~ 2008-05-30
IIF 42 - Director → ME
2007-06-04 ~ 2008-05-30
IIF 29 - Secretary → ME
23
THE SIDEBYSIDE PARTNERSHIP INTERNATIONAL LIMITED
10166558 71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (7 parents)
Officer
2016-05-06 ~ 2018-03-27
IIF 15 - Director → ME
Person with significant control
2016-05-06 ~ 2018-03-28
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
THE TRADE LINK COMPANY LIMITED
- now 02639573TRADE LINK COMPANY LIMITED - 1991-09-09
Goodwood House, Blackbrook Park Avenue, Taunton, Somerset, United Kingdom
Active Corporate (10 parents)
Officer
2022-09-08 ~ now
IIF 24 - Director → ME
Person with significant control
2024-06-19 ~ now
IIF 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
25
CENTURION SAFETY PRODUCTS LTD - 1997-04-30
CONCISE SUPPLIES LIMITED - 1996-10-21
No. 21, Howlett Way, Fison Way Industrial Estate, Thetford, Norfolk
Active Corporate (13 parents)
Officer
2025-09-10 ~ now
IIF 6 - Director → ME
26
THETFORD MOULDED PRODUCTS TRUSTEES LIMITED
- now 02566149SLATEFORM LIMITED - 1990-12-17
No 21 Howlett Way, Fison Way Industrial Estate, Thetford, Norfolk
Active Corporate (10 parents)
Officer
2014-07-02 ~ now
IIF 2 - Director → ME
27
1 Golden Court, Richmond, Surrey
Dissolved Corporate (3 parents)
Officer
2012-02-01 ~ 2013-03-31
IIF 17 - Director → ME
28
ULYSSES ENTERPRISES LIMITED
- now 08317535USWITCH ENTERPRISES LIMITED - 2013-09-16
INTERCEDE 2464 LIMITED - 2013-05-21
The Cooperage, 5 Copper Row, London, England
Dissolved Corporate (17 parents, 1 offspring)
Officer
2014-05-06 ~ 2015-06-30
IIF 8 - Director → ME