1
Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (5 parents)
Officer
2012-01-16 ~ dissolved
IIF 17 - Director → ME
2004-01-14 ~ 2011-10-11
IIF 10 - Director → ME
2
Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (5 parents)
Officer
2012-01-16 ~ dissolved
IIF 18 - Director → ME
2004-01-12 ~ 2011-10-11
IIF 8 - Director → ME
3
C/o Buchlers Llp, Global House, 1 Ashley Avenue, Epsom, Surrey, United Kingdom
Dissolved Corporate (7 parents)
Officer
2004-01-12 ~ 2011-10-11
IIF 14 - Director → ME
2012-01-16 ~ dissolved
IIF 19 - Director → ME
4
Allen House, 1 Westmead Road, Sutton, Surrey
Active Corporate (4 parents)
Officer
1997-10-27 ~ 2020-10-24
IIF 12 - Director → ME
1997-10-27 ~ 2020-10-24
IIF 23 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-10-24
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Turpin Baker Armstrong, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (5 parents)
Officer
1998-07-14 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
6
LONDON ACCOUNTING SERVICES LIMITED
01461556 57 Downs Wood, Epsom Downs, Epsom, England
Active Corporate (3 parents)
Officer
~ now
IIF 6 - Director → ME
Person with significant control
2017-02-17 ~ now
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
7
ENIGMA FINANCIAL CONSULTANTS LIMITED
- 2000-06-14
03991697 Allen House, 1 Westmead Road, Sutton, Surrey
Active Corporate (6 parents)
Officer
2000-05-12 ~ 2017-05-14
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2017-05-14
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
8
PLAYERS-LOUNGE.COM LIMITED
- 2006-08-03
03982061 Flat 1 20 Killieser Avenue, London
Dissolved Corporate (6 parents)
Officer
2000-04-27 ~ 2006-10-03
IIF 9 - Director → ME
2000-04-27 ~ 2010-01-11
IIF 21 - Secretary → ME
9
Allen House, 1 Westmead Road, Sutton, Surrey
Active Corporate (8 parents)
Officer
1999-05-07 ~ now
IIF 24 - Secretary → ME
10
TBA COMPANY SECRETARIAL LIMITED
- now 02857084TBA MANAGEMENT CONSULTANTS LIMITED
- 2006-05-30
02857084 Allen House, 1 Westmead Rd, Sutton, Surrey
Active Corporate (5 parents, 25 offsprings)
Officer
1994-09-09 ~ 2018-09-21
IIF 15 - Director → ME
~ 2018-09-21
IIF 20 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-09-21
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
11
WALTON & HERSHAM F.C. (1982) LIMITED
- now 01611834SLIPSAND LIMITED - 1982-03-16
St Martins House Business Centre C/o Carlton Enterprises Limited, St Martins House Business Centre, Ockham Road Sout, East Horsley, Surrey, United Kingdom
Dissolved Corporate (16 parents)
Officer
1998-08-25 ~ 1999-11-02
IIF 16 - Director → ME
12
Allen House, 1 Westmead Road, Sutton, Surrey
Active Corporate (8 parents, 3 offsprings)
Officer
2010-02-08 ~ now
IIF 7 - Director → ME
1999-05-07 ~ now
IIF 22 - Secretary → ME