1
5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
753,667 GBP2024-08-31
Officer
2019-08-21 ~ now
IIF 13 - Director → ME
2
LADY LUCK SPORT LIMITED - 2015-10-15
82 St John Street, London
Dissolved Corporate (3 parents, 1 offspring)
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
3
7 Nelson Street, Southend-on-sea, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-02-02 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2017-02-02 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
4
7 Haldon Road, London, England
Dissolved Corporate (2 parents)
Person with significant control
2017-12-18 ~ dissolved
IIF 5 - Has significant influence or control → OE
5
1 Regent Terrace, Rita Road, London
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
3 GBP2015-09-30
Officer
2012-04-18 ~ dissolved
IIF 18 - Director → ME
6
MEDINA CAPITAL INVESTMENTS (ALBANY HOUSE) LIMITED
09793202 1 Regent Terrace, Rita Road, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-03-10 ~ dissolved
IIF 17 - Director → ME
7
MEDINA CAPITAL INVESTMENTS (LONDON) LIMITED
08119454 5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
Dissolved Corporate (3 parents)
Cash at bank and in hand (Company account)
4 GBP2021-04-30
Officer
2014-05-02 ~ 2015-03-31
IIF 23 - Director → ME
2012-08-01 ~ 2013-11-06
IIF 20 - Director → ME
Person with significant control
2017-01-01 ~ 2020-05-13
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
8
MEDINA CAPITAL INVESTMENTS (PARTNERSHIP) LIMITED
07991707 5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
Active Corporate (2 parents, 12 offsprings)
Equity (Company account)
74,363 GBP2024-04-30
Officer
2012-03-15 ~ 2019-05-16
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ 2019-05-16
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
9
MEDINA CAPITAL INVESTMENTS (RENTALS) LIMITED
09833868 5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
442,709 GBP2024-04-30
Officer
2015-10-23 ~ 2018-01-16
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2017-02-13
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
10
MEDINA CAPITAL INVESTMENTS (SOUTHEND) LIMITED
08569102 The Old Exchange 234 Southchurch Road, Southend On Sea, Essex
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
1,625,333 GBP2017-06-30
Officer
2013-06-13 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
11
10 Ryan House, Aviation Way, Southend-on-sea, Essex, England
Active Corporate (3 parents)
Equity (Company account)
7,298 GBP2024-04-30
Person with significant control
2023-04-13 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
12
Imperial House, 21-25 North Street, Bromley, England
Active Corporate (4 parents, 60 offsprings)
Equity (Company account)
599,162 GBP2024-01-31
Officer
2013-01-14 ~ 2015-03-02
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
13
7th Floor 19 Berkeley Street, Mayfair, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
556 GBP2022-04-30
Person with significant control
2016-04-06 ~ 2017-12-31
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
1st Floor Imperial House 21-25 North Street, Bromley, Kent, United Kingdom
Active Corporate (1 parent, 2 offsprings)
Equity (Company account)
384,900 GBP2024-03-31
Officer
2020-03-19 ~ now
IIF 16 - Director → ME
Person with significant control
2020-03-19 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
15
WHISTLEFIELD INVESTMENTS LIMITED
09033828 1st Floor, Imperial House, 21-25 North Street, Bromley, Kent, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-11,292 GBP2024-05-31
Officer
2014-05-12 ~ now
IIF 15 - Director → ME
Person with significant control
2016-05-14 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE