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Rickless, Steven Marc
Rickless, Steven Marc
British chief executive officer born in February 1969Resident in United Kingdom
Registered addresses and corresponding companiesRickless, Steven Marc
British company director born in February 1969Resident in United Kingdom
Registered addresses and corresponding companiesRickless, Steven Marc
British director born in February 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9
14 Letchmore Road, Radlett, WD7 8HT, United Kingdom
Rickless, Steven Marc
British chief executive officer born in February 1969Resident in England
Registered addresses and corresponding companies
IIF 10 14, Letchmore Road, Radlett, Hertfordshire, WD7 8HT, United Kingdom
Mr Steven Marc Rickless
British born in February 1969Resident in United Kingdom
Registered addresses and corresponding companiesRickless, Steven Marc
British company directorRegistered addresses and corresponding companies
IIF 15 14, Letchmore Road, Radlett, Hertfordshire, WD7 8HT, United Kingdom
- 1 Suite 3, Part 4th Floor Bedford House, 21a John Street, London, EnglandActive Corporate (6 parents)Equity (Company account)3,000 GBP2024-08-31Officer
2021-11-30 ~ nowIIF 3 - Director → ME - 2 Suite 3, Part 4th Floor Bedford House, 21a John Street, London, EnglandActive Corporate (6 parents, 3 offsprings)Equity (Company account)1,184,370 GBP2017-11-30Officer 2021-11-30 ~ nowIIF 8 - Director → ME
- 3
PLANET ESTREAM LTD
- nowNEWCO 621 LTD - 2015-10-20 Suite 3, Part 4th Floor Bedford House, 21a John Street, London, EnglandActive Corporate (6 parents)Equity (Company account)1 GBP2024-10-31Officer 2021-11-30 ~ nowIIF 6 - Director → ME - 4 Suite 3, Part 4th Floor Bedford House, 21a John Street, London, EnglandActive Corporate (6 parents)Equity (Company account)1 GBP2024-08-31Officer 2021-11-30 ~ nowIIF 4 - Director → ME
- 5 2 Station View, Hazel Grove, Stockport, EnglandActive Corporate (4 parents)Officer 2024-02-14 ~ nowIIF 9 - Director → ME
- 6TRIPLEPLAY AIRLINE SERVICES LIMITED - 2009-07-28 11 Staple Inn, LondonDissolved Corporate (2 parents)Officer 2009-03-02 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 13 - Has significant influence or control → OE
- 7TRIPLEPLAY SERVICES LIMITED - 2009-01-13 Suite 3, Part 4th Floor Bedford House, 21a John Street, London, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)1,899,266 GBP2023-12-31Officer 2019-09-17 ~ nowIIF 5 - Director → ME
- 8 Suite 3, Part 4th Floor Bedford House, 21a John Street, London, EnglandActive Corporate (6 parents, 1 offspring)Net Assets/Liabilities (Company account)14,697,543 GBP2023-12-31Officer 2019-09-17 ~ nowIIF 7 - Director → ME
- 1 2 Station View, Hazel Grove, Stockport, EnglandActive Corporate (4 parents)Person with significant control 2024-02-14 ~ 2024-03-18IIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE
- 2TRIPLEPLAY SERVICES LIMITED - 2009-01-13 Suite 3, Part 4th Floor Bedford House, 21a John Street, London, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)1,899,266 GBP2023-12-31Officer 2002-01-25 ~ 2019-09-17IIF 2 - Director → ME 2002-09-24 ~ 2019-09-17IIF 15 - Secretary → MEPerson with significant control 2016-04-06 ~ 2019-09-17IIF 11 - Has significant influence or control as a member of a firm → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE
- 3 Suite 3, Part 4th Floor Bedford House, 21a John Street, London, EnglandActive Corporate (6 parents, 1 offspring)Net Assets/Liabilities (Company account)14,697,543 GBP2023-12-31Officer 2009-01-13 ~ 2019-09-17IIF 10 - Director → MEPerson with significant control 2016-04-06 ~ 2019-09-17IIF 12 - Has significant influence or control → OE
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