1
SPORTSDAYS INTERNATIONAL LIMITED - 2023-08-10
VIVA F1 LIMITED - 2023-03-07
119 CONSULTANCY LIMITED - 2022-09-13
3 The Stable Yard Brewer Street Farm, Brewer Street, Bletchingley, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-08-08 ~ nowIIF 6 - Director → ME
2
Hilden Park House, 79 Tonbridge Road, Hildenborough, Kent, EnglandActive Corporate (1 parent, 2 offsprings)
Officer
2025-01-21 ~ nowIIF 17 - Director → ME
Person with significant control
2025-01-21 ~ nowIIF 34 - Ownership of shares – 75% or more → OE
3
Hilden Park House, 79 Tonbridge Road, Hildenborough, Kent, EnglandActive Corporate (2 parents)
Officer
2025-01-23 ~ nowIIF 14 - Director → ME
4
Hilden Park House, 79 Tonbridge Road, Hildenborough, Kent, EnglandActive Corporate (2 parents)
Officer
2025-01-23 ~ nowIIF 4 - Director → ME
5
Hilden Park House 79 Tonbridge Road, Hildenborough, Tonbridge, Kent, EnglandActive Corporate (3 parents)
Officer
2023-08-31 ~ nowIIF 7 - Director → ME
6
Hilden Park House 79 Tonbridge Road, Hildenborough, Tonbridge, Kent, EnglandActive Corporate (3 parents)
Officer
2023-08-31 ~ nowIIF 8 - Director → ME
7
Hilden Park House, 79 Tonbridge Road, Hildenborough, Tonbridge, United KingdomActive Corporate (2 parents, 4 offsprings)
Officer
2023-08-31 ~ nowIIF 5 - Director → ME
Person with significant control
2023-07-10 ~ nowIIF 38 - Ownership of shares – 75% or more → OE
8
Hilden Park House 79 Tonbridge Road, Hildenborough, Tonbridge, Kent, EnglandActive Corporate (3 parents)
Officer
2023-08-31 ~ nowIIF 15 - Director → ME
9
Hilden Park House 79 Tonbridge Road, Hildenborough, Tonbridge, Kent, EnglandActive Corporate (3 parents)
Officer
2023-08-31 ~ nowIIF 11 - Director → ME
10
Devonshire House, 60 Goswell Road, LondonDissolved Corporate (1 parent)
Officer
2000-12-20 ~ dissolvedIIF 40 - Director → ME
11
Hilden Park House, 79 Tonbridge Road, Hildenborough, KentDissolved Corporate (1 parent)
Officer
2009-04-13 ~ dissolvedIIF 28 - Director → ME
12
Hilden Park House, 79 Tonbridge Road, Hildenborough, United KingdomActive Corporate (2 parents, 3 offsprings)
Equity (Company account)
100 GBP2023-04-30
Officer
2023-12-04 ~ nowIIF 19 - Director → ME
13
Unit 4 The Stable Block Brewer Street Farm, Brewer Street, Bletchingley, Surrey, EnglandActive Corporate (5 parents)
Equity (Company account)
7,971 GBP2022-04-30
Officer
2023-12-04 ~ nowIIF 9 - Director → ME
14
Hilden Park House, 79 Tonbridge Road, Hildenborough, EnglandDissolved Corporate (1 parent)
Officer
2013-03-04 ~ dissolvedIIF 27 - Director → ME
15
IPX CONSULTING (2) LIMITED - 2012-05-01
Hilden Park House 79 Tonbridge Road, Hildenborough, Tonbridge, Kent, United KingdomDissolved Corporate (1 parent)
Officer
2010-05-27 ~ dissolvedIIF 26 - Director → ME
16
IPX CONSULTING (1) LIMITED - 2011-01-20
Hilden Park House 79 Tonbridge Road, Hildenborough, Tonbridge, Kent, United KingdomDissolved Corporate (1 parent)
Officer
2010-05-27 ~ dissolvedIIF 23 - Director → ME
17
Hilden Park House, 79 Tonbridge Road, Hildenborough, Kent, EnglandDissolved Corporate (1 parent)
Officer
2023-10-28 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2023-10-28 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
18
Hilden Park House 79 Tonbridge Road, Hildenborough, Tonbridge, Kent, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2023-10-31
Officer
2024-08-16 ~ nowIIF 20 - Director → ME
Person with significant control
2024-08-16 ~ nowIIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
19
Hilden Park House, 79 Tonbridge Road, Hildenborough, Kent, EnglandActive Corporate (2 parents)
Officer
2025-01-15 ~ nowIIF 10 - Director → ME
20
Hilden Park House, 79 Tonbridge Road, Hildenborough, Kent, EnglandActive Corporate (1 parent, 2 offsprings)
Officer
2025-01-13 ~ nowIIF 18 - Director → ME
Person with significant control
2025-01-13 ~ nowIIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
21
MASTERCOOL SPECIAL PROJECTS LIMITED - 2018-06-18
MASTERCOOL (NORTHERN) LIMITED - 2017-12-06
Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, EssexDissolved Corporate (2 parents)
Equity (Company account)
184,800 GBP2018-09-30
Person with significant control
2018-07-31 ~ dissolvedIIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
22
Queens Chambers, 5 John Dalton Street, Manchester, EnglandActive Corporate (4 parents)
Officer
2025-01-07 ~ nowIIF 1 - Director → ME
Person with significant control
2025-01-07 ~ nowIIF 37 - Has significant influence or control → OE
23
Hilden Park House, 79 Tonbridge Road, Hildenborough, KentDissolved Corporate (1 parent)
Officer
2006-06-15 ~ dissolvedIIF 2 - Director → ME
24
4 The Stable Yard Brewer Street Farm, Brewer Street, Bletchingley, Surrey, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2023-07-31
Officer
2023-08-08 ~ nowIIF 3 - Director → ME
25
4 The Stable Yard Brewer Street Farm, Brewer Street, Bletchingley, Surrey, EnglandActive Corporate (1 parent, 2 offsprings)
Equity (Company account)
100 GBP2023-07-31
Officer
2023-08-08 ~ nowIIF 13 - Director → ME
Person with significant control
2023-08-08 ~ nowIIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
26
Hilden Park House, 79 Tonbridge Road, Hildenborough, Kent, EnglandActive Corporate (2 parents)
Officer
2025-01-15 ~ nowIIF 21 - Director → ME