1
4 PLAY DEVELOPMENTS LIMITED
- now 06988317 30 Upper High Street, Thame, Oxfordshire
Active Corporate (1 parent)
Officer
2009-08-12 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
2
30 Upper High Street, Thame, Oxfordshire, England
Active Corporate (2 parents)
Officer
2017-08-09 ~ now
IIF 16 - Director → ME
Person with significant control
2017-08-09 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
3
CAPITAL CORPORATE EVENTS LIMITED
09946421 30 Upper High Street, Thame, Oxfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2016-01-12 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
30 Upper High Street, Thame, Oxfordshire
Dissolved Corporate (2 parents)
Officer
2012-08-01 ~ dissolved
IIF 20 - Director → ME
5
30 Upper High Street, Thame, Oxfordshire
Active Corporate (2 parents)
Officer
2013-05-03 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
6
30 Upper High Street, Thame, Oxfordshire, England
Active Corporate (1 parent, 1 offspring)
Officer
2023-10-31 ~ now
IIF 26 - Director → ME
Person with significant control
2023-10-31 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
7
30 Upper High Street, Thame, Oxfordshire, England
Active Corporate (2 parents)
Officer
2020-01-09 ~ now
IIF 14 - Director → ME
Person with significant control
2020-01-09 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
8
30 Upper High Street, Thame, Oxfordshire, England
Active Corporate (2 parents)
Officer
2017-09-04 ~ now
IIF 11 - Director → ME
Person with significant control
2017-09-04 ~ 2025-03-31
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
9
17 Harcourt Road, Bournemouth, England
Active Corporate (4 parents)
Officer
2023-05-24 ~ now
IIF 8 - Director → ME
10
Centenary House Peninsula Park, Rydon Lane, Exeter, United Kingdom
Active Corporate (4 parents)
Officer
2024-12-17 ~ now
IIF 24 - Director → ME
11
30 Upper High Street, Thame, Oxfordshire, England
Active Corporate (3 parents)
Officer
2022-06-29 ~ 2022-06-29
IIF 18 - Director → ME
12
Centenary House Peninsula Park, Rydon Lane, Exeter, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Officer
2024-09-13 ~ now
IIF 9 - Director → ME
13
THE ENCHANTED EVENT COMPANY LIMITED
08938798 30 Upper High Street, Thame, Oxfordshire
Dissolved Corporate (4 parents)
Officer
2014-03-13 ~ dissolved
IIF 19 - Director → ME
14
CRAZY PENGUIN EVENTS LTD.
- 2015-02-11
07594451 30 Upper High Street, Thame, Oxfordshire
Active Corporate (3 parents, 1 offspring)
Officer
2011-04-06 ~ 2013-05-31
IIF 21 - Director → ME
2016-02-15 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
15
THE FIGHTER (BRISTOL) LTD
- now 06990258FIGHT NIGHT (LDN) LTD. - 2022-06-24
RUNNING RAW PERFORMANCE CLOTHING LIMITED - 2013-07-11
30 Upper High Street, Thame, Oxfordshire, United Kingdom
Active Corporate (7 parents)
Officer
2022-06-29 ~ now
IIF 12 - Director → ME
16
Centenary House Peninsula Park, Rydon Lane, Exeter, United Kingdom
Active Corporate (4 parents)
Officer
2024-12-17 ~ now
IIF 25 - Director → ME
17
Centenary House Peninsula Park, Rydon Lane, Exeter, United Kingdom
Active Corporate (6 parents)
Officer
2024-12-17 ~ now
IIF 23 - Director → ME