1
YOLO LEISURE AND TECHNOLOGY PLC
- 2019-12-23
04488281PENTAGON PROTECTION PLC - 2014-07-17
AMULETHONEY PUBLIC LIMITED COMPANY - 2003-02-03
4 More London Riverside, London, United Kingdom
Active Corporate (26 parents, 2 offsprings)
Officer
2019-12-03 ~ now
IIF 2 - Director → ME
2
FITBUG HOLDINGS PLC - 2017-05-05
ADDLEISURE PLC. - 2009-12-21
RTI FIFTEEN PLC - 2004-09-06
Suite 3 Regency House, 91 Western Road, Brighton
Dissolved Corporate (42 parents, 5 offsprings)
Officer
2017-11-15 ~ 2019-07-02
IIF 5 - Director → ME
3
TWO SHIELDS INVESTMENTS LIMITED - 2018-04-10
Hyde Park House, 5 Manfred Road, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2019-03-31
Officer
2019-11-18 ~ dissolved
IIF 9 - Director → ME
4
BRANDSHIELD SYSTEMS LIMITED - now
BRANDSHIELD SYSTEMS PLC
- 2024-08-13
02956279BLENHEIM NATURAL RESOURCES PLC - 2018-04-10
COBURG GROUP PLC - 2015-09-29
LANGDONS FOODS PLC - 1999-07-08
BROWN TRIX PLC - 1995-04-12
THE LEADING EDGE HOLDINGS PLC - 1994-09-13
6th Floor 60 Gracechurch Street, London, United Kingdom
Active Corporate (49 parents, 2 offsprings)
Officer
2019-03-01 ~ 2024-07-10
IIF 3 - Director → ME
5
211 Cambridge Science Park, Milton Road, Cambridge, Cambs, England
Active Corporate (9 parents, 3 offsprings)
Officer
2021-03-19 ~ 2022-11-14
IIF 18 - Director → ME
Person with significant control
2021-03-19 ~ 2021-06-03
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
6
SEMPER FORTIS ESPORTS PLC - 2023-12-15
SEMPER FORTIS ESPORTS LIMITED - 2020-11-04
6 Heddon Street, London, England
Active Corporate (14 parents, 2 offsprings)
Officer
2023-12-18 ~ 2025-02-24
IIF 7 - Director → ME
7
EQUITY FOR GROWTH (INVESTMENT MANAGEMENT) LIMITED - 2008-09-25
35 Berkeley Square, London, England
Active Corporate (25 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2019-06-03 ~ 2021-03-17
IIF 21 - Director → ME
8
Suite 146 5 High Street, Maidenhead, England
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2020-11-30
Officer
2019-11-22 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2019-11-22 ~ dissolved
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
RANGEMASTER PRECISION ARMS LIMITED
- now 04220002ABERVALE SOLUTIONS LIMITED - 2011-01-28
3 Shipston Business Village, Tilemans Lane Industrial Estate, Shipston On Stour, Warwickshire, England
Active Corporate (14 parents, 3 offsprings)
Net Assets/Liabilities (Company account)
-952,126 GBP2025-01-31
Officer
2023-03-10 ~ 2023-09-14
IIF 15 - Director → ME
10
ROME RESOURCES PLC - now
PATHFINDER MINERALS PLC - 2024-07-25
PATHFINDER PROPERTIES PLC - 2009-12-22
167-169 Great Portland Street, Fifth Floor, London, England
Active Corporate (44 parents, 2 offsprings)
Officer
2019-06-03 ~ 2021-03-17
IIF 8 - Director → ME
11
SABIEN TECHNOLOGY GROUP PLC
- now 05568060SABIEN TECHNOLOGY GROUP LIMITED - 2006-12-12
SABIEN GROUP LIMITED - 2006-11-07
PIMCO 2356 LIMITED - 2005-10-05
71-75 Shelton Street, London, Greater London, United Kingdom
Active Corporate (19 parents, 3 offsprings)
Officer
2018-12-13 ~ 2019-09-02
IIF 13 - Director → ME
12
Suite 146 5 High Street, Maidenhead, Berkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-09-29 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2021-09-29 ~ dissolved
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
13
SYNALOGIK INNOVATIVE SOLUTIONS LIMITED
11601168 St James House 4th Floor, St James’s Square, Cheltenham, England
Active Corporate (11 parents)
Equity (Company account)
160,060 GBP2022-12-31
Officer
2024-04-04 ~ now
IIF 1 - Director → ME
14
WELNEY PLC - 2020-07-13
METROELECTRIC PLC - 2014-05-30
METROCAPITAL INFORMATION PLC - 2007-11-27
HALLCO 1350 LIMITED - 2006-11-06
C/o Arch Law Huckletree Bishopsgate, 8 Bishopsgate, London, United Kingdom
Active Corporate (26 parents, 1 offspring)
Officer
2021-03-02 ~ now
IIF 4 - Director → ME
15
TRANS-AFRICA ENERGY LIMITED
- now 12835465ANGLO AFRICA ENERGY LIMITED - 2022-07-26
COVEN ENERGY LIMITED - 2022-05-18
24 The Parade, Claygate, Esher, England
Active Corporate (9 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-3,853,322 GBP2024-11-30
Officer
2023-01-27 ~ 2025-01-03
IIF 12 - Director → ME
16
Spider Hall, Lower Raydon, Ipswich, England
Active Corporate (2 parents)
Current Assets (Company account)
1,716 GBP2024-04-05
Officer
2015-10-21 ~ now
IIF 16 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Right to surplus assets - More than 25% but not more than 50% → OE
17
UK DEFENCE INDUSTRIES LIMITED
- now 10337267AFRICA DEFENCE GROUP LIMITED - 2020-04-15
Flat 5.01 1 Bolander Grove, London, London, England
Active Corporate (9 parents, 3 offsprings)
Equity (Company account)
1,000 GBP2024-08-31
Officer
2023-01-20 ~ 2024-12-15
IIF 14 - Director → ME
18
KAROO ENERGY PLC - 2019-11-01
NODDING DONKEY PLC - 2015-11-10
25 Eccleston Place, London, England
Active Corporate (17 parents)
Officer
2021-09-21 ~ 2025-04-16
IIF 6 - Director → ME
19
WOLFRAM RESOURCES PLC - now
MIOTAL PLC - 2025-03-27
BECKITT INVESTMENTS LIMITED
- 2022-03-29
13628478 C/o Arch Law Huckletree Bishopsgate, 8 Bishopsgate, London, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
1 GBP2022-09-30
Officer
2021-10-11 ~ 2023-07-31
IIF 11 - Director → ME