1
123 PAWNBROKERS LIMITED
- 2012-05-18
07970890 Towngate House, Parkstone Road, Poole, Dorset, England
Active Corporate (4 parents, 1 offspring)
Officer
2012-03-01 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
2
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (17 parents)
Officer
1992-09-02 ~ 1998-08-28
IIF 24 - Director → ME
3
BUPP LOYALTY SOLUTIONS LTD - now
Mocatta House, Trafalgar Place, Brighton, England
Active Corporate (14 parents)
Officer
2017-02-07 ~ 2022-09-30
IIF 10 - Director → ME
4
29 West Street, Ringwood, United Kingdom
Active Corporate (7 parents)
Officer
2023-02-02 ~ 2024-03-11
IIF 21 - Director → ME
5
Highfield Court Tollgate, Chandlers Ford, Eastleigh, Hampshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2007-11-12 ~ dissolved
IIF 11 - Director → ME
6
LEANFORWARD LIMITED
- 2014-11-19
05892768 C/o Quantuma Llp High Holborn House, 52-54 High Holborn, London
Dissolved Corporate (10 parents)
Officer
2006-08-10 ~ dissolved
IIF 12 - Director → ME
7
41a Banks Road Sandbanks, Poole, Dorset, England
Dissolved Corporate (4 parents)
Officer
2017-07-12 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2017-07-12 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
8
1580 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
Liquidation Corporate (2 parents)
Officer
2024-07-25 ~ now
IIF 26 - Director → ME
Person with significant control
2024-07-25 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
9
41a Banks Road, Sandbanks, Poole, Dorset, England
Active Corporate (3 parents)
Officer
2024-07-24 ~ now
IIF 25 - Director → ME
Person with significant control
2024-07-24 ~ now
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
10
FLUTTER TV LIMITED
- 2009-04-17
05900919 7400 Daresbury Park, Daresbury, Warrington, Cheshire
Liquidation Corporate (7 parents, 1 offspring)
Officer
2006-08-10 ~ now
IIF 9 - Director → ME
11
SIT-UP .COM LIMITED
- 2001-04-11
03877786 Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (28 parents, 1 offspring)
Officer
1999-11-11 ~ 2007-06-07
IIF 23 - Director → ME
12
3 Windlesham Gardens, Brighton, East Sussex
Active Corporate (2 parents)
Officer
~ 2025-12-01
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
3 Windlesham Gardens, Brighton, East Sussex
Active Corporate (2 parents)
Officer
~ 2025-12-01
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
COMPAREJEWELLERY.COM LTD
- 2014-02-19
08348557 Towngate House, Parkstone Road, Poole, Dorset, England
Dissolved Corporate (4 parents)
Officer
2013-01-07 ~ dissolved
IIF 13 - Director → ME
15
41a Banks Road, Poole, England
Active Corporate (2 parents)
Officer
2026-01-27 ~ now
IIF 18 - Director → ME
Person with significant control
2026-01-27 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
16
WATERFALL DEVELOPMENTS LIMITED
- now 10062898 1580 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
Liquidation Corporate (4 parents, 2 offsprings)
Officer
2016-03-15 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
17
41a Banks Road, Poole, England
Active Corporate (2 parents)
Officer
2024-11-22 ~ now
IIF 22 - Director → ME
Person with significant control
2024-11-22 ~ now
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE