- 1 - SPORTSDAYS INTERNATIONAL LIMITED - 2023-08-10 - 119 CONSULTANCY LIMITED - 2022-09-13 - VIVA F1 LIMITED - 2023-03-07  3 The Stable Yard Brewer Street Farm, Brewer Street, Bletchingley, England 3 The Stable Yard Brewer Street Farm, Brewer Street, Bletchingley, England
- Active Corporate (3 parents) - Equity (Company account) - 1 GBP2024-03-31 
- Officer  2023-08-08 ~ now 2023-08-08 ~ now
- IIF 6 - Director → ME 
- 2  Hilden Park House, 79 Tonbridge Road, Hildenborough, Kent, England Hilden Park House, 79 Tonbridge Road, Hildenborough, Kent, England
- Active Corporate (1 parent, 2 offsprings) - Officer  2025-01-21 ~ now 2025-01-21 ~ now
- IIF 20 - Director → ME - Person with significant control  2025-01-21 ~ now 2025-01-21 ~ now
- IIF 38 - Ownership of shares – 75% or more → OE 
- 3  Hilden Park House, 79 Tonbridge Road, Hildenborough, Kent, England Hilden Park House, 79 Tonbridge Road, Hildenborough, Kent, England
- Active Corporate (2 parents) - Officer  2025-01-23 ~ now 2025-01-23 ~ now
- IIF 14 - Director → ME 
- 4  Hilden Park House, 79 Tonbridge Road, Hildenborough, Kent, England Hilden Park House, 79 Tonbridge Road, Hildenborough, Kent, England
- Active Corporate (2 parents) - Officer  2025-01-23 ~ now 2025-01-23 ~ now
- IIF 4 - Director → ME 
- 5  Hilden Park House 79 Tonbridge Road, Hildenborough, Tonbridge, Kent, England Hilden Park House 79 Tonbridge Road, Hildenborough, Tonbridge, Kent, England
- Active Corporate (3 parents) - Equity (Company account) - 100 GBP2024-07-31 
- Officer  2023-08-31 ~ now 2023-08-31 ~ now
- IIF 7 - Director → ME 
- 6  Hilden Park House 79 Tonbridge Road, Hildenborough, Tonbridge, Kent, England Hilden Park House 79 Tonbridge Road, Hildenborough, Tonbridge, Kent, England
- Active Corporate (3 parents) - Equity (Company account) - 100 GBP2024-07-31 
- Officer  2023-08-31 ~ now 2023-08-31 ~ now
- IIF 8 - Director → ME 
- 7  Hilden Park House, 79 Tonbridge Road, Hildenborough, Tonbridge, United Kingdom Hilden Park House, 79 Tonbridge Road, Hildenborough, Tonbridge, United Kingdom
- Active Corporate (2 parents, 4 offsprings) - Equity (Company account) - 100 GBP2024-07-31 
- Officer  2023-08-31 ~ now 2023-08-31 ~ now
- IIF 5 - Director → ME - Person with significant control  2023-07-10 ~ now 2023-07-10 ~ now
- IIF 42 - Ownership of shares – 75% or more → OE 
- 8  Hilden Park House 79 Tonbridge Road, Hildenborough, Tonbridge, Kent, England Hilden Park House 79 Tonbridge Road, Hildenborough, Tonbridge, Kent, England
- Active Corporate (3 parents) - Equity (Company account) - -50,567 GBP2024-07-31 
- Officer  2023-08-31 ~ now 2023-08-31 ~ now
- IIF 17 - Director → ME 
- 9  Hilden Park House 79 Tonbridge Road, Hildenborough, Tonbridge, Kent, England Hilden Park House 79 Tonbridge Road, Hildenborough, Tonbridge, Kent, England
- Active Corporate (3 parents) - Equity (Company account) - 100 GBP2024-07-31 
- Officer  2023-08-31 ~ now 2023-08-31 ~ now
- IIF 11 - Director → ME 
- 10 - QICKCO LIMITED - 2023-03-02  5 The Stable Block Brewer Street Farm, Brewer Street, Bletchingley, Surrey, England 5 The Stable Block Brewer Street Farm, Brewer Street, Bletchingley, Surrey, England
- Active Corporate (4 parents) - Equity (Company account) - 152,374 GBP2024-04-30 
- Officer  2025-04-07 ~ now 2025-04-07 ~ now
- IIF 18 - Director → ME 
- 11  Devonshire House, 60 Goswell Road, London Devonshire House, 60 Goswell Road, London
- Dissolved Corporate (1 parent) - Officer  2000-12-20 ~ dissolved 2000-12-20 ~ dissolved
- IIF 44 - Director → ME 
- 12  Hilden Park House, 79 Tonbridge Road, Hildenborough, Kent Hilden Park House, 79 Tonbridge Road, Hildenborough, Kent
- Dissolved Corporate (1 parent) - Officer  2009-04-13 ~ dissolved 2009-04-13 ~ dissolved
- IIF 31 - Director → ME 
- 13  Hilden Park House, 79 Tonbridge Road, Hildenborough, United Kingdom Hilden Park House, 79 Tonbridge Road, Hildenborough, United Kingdom
- Active Corporate (2 parents, 3 offsprings) - Equity (Company account) - 100 GBP2024-04-30 
- Officer  2023-12-04 ~ now 2023-12-04 ~ now
- IIF 22 - Director → ME 
- 14  Unit 4 The Stable Block Brewer Street Farm, Brewer Street, Bletchingley, Surrey, England Unit 4 The Stable Block Brewer Street Farm, Brewer Street, Bletchingley, Surrey, England
- Active Corporate (5 parents) - Equity (Company account) - 184,726 GBP2024-04-30 
- Officer  2023-12-04 ~ now 2023-12-04 ~ now
- IIF 9 - Director → ME 
- 15  Hilden Park House, 79 Tonbridge Road, Hildenborough, England Hilden Park House, 79 Tonbridge Road, Hildenborough, England
- Dissolved Corporate (1 parent) - Officer  2013-03-04 ~ dissolved 2013-03-04 ~ dissolved
- IIF 30 - Director → ME 
- 16 - IPX CONSULTING (2) LIMITED - 2012-05-01  Hilden Park House 79 Tonbridge Road, Hildenborough, Tonbridge, Kent, United Kingdom Hilden Park House 79 Tonbridge Road, Hildenborough, Tonbridge, Kent, United Kingdom
- Dissolved Corporate (1 parent) - Officer  2010-05-27 ~ dissolved 2010-05-27 ~ dissolved
- IIF 29 - Director → ME 
- 17 - IPX CONSULTING (1) LIMITED - 2011-01-20  Hilden Park House 79 Tonbridge Road, Hildenborough, Tonbridge, Kent, United Kingdom Hilden Park House 79 Tonbridge Road, Hildenborough, Tonbridge, Kent, United Kingdom
- Dissolved Corporate (1 parent) - Officer  2010-05-27 ~ dissolved 2010-05-27 ~ dissolved
- IIF 26 - Director → ME 
- 18  Hilden Park House, 79 Tonbridge Road, Hildenborough, Kent, England Hilden Park House, 79 Tonbridge Road, Hildenborough, Kent, England
- Dissolved Corporate (1 parent) - Officer  2023-10-28 ~ dissolved 2023-10-28 ~ dissolved
- IIF 12 - Director → ME - Person with significant control  2023-10-28 ~ dissolved 2023-10-28 ~ dissolved
- IIF 35 - Ownership of voting rights - 75% or more → OE - IIF 35 - Ownership of shares – 75% or more → OE 
- 19  Hilden Park House 79 Tonbridge Road, Hildenborough, Tonbridge, Kent, England Hilden Park House 79 Tonbridge Road, Hildenborough, Tonbridge, Kent, England
- Active Corporate (1 parent) - Equity (Company account) - 100 GBP2024-10-31 
- Officer  2024-08-16 ~ now 2024-08-16 ~ now
- IIF 23 - Director → ME - Person with significant control  2024-08-16 ~ now 2024-08-16 ~ now
- IIF 37 - Ownership of shares – 75% or more → OE - IIF 37 - Ownership of voting rights - 75% or more → OE - IIF 37 - Right to appoint or remove directors → OE 
- 20  Hilden Park House, 79 Tonbridge Road, Hildenborough, Kent, England Hilden Park House, 79 Tonbridge Road, Hildenborough, Kent, England
- Active Corporate (2 parents) - Officer  2025-01-15 ~ now 2025-01-15 ~ now
- IIF 10 - Director → ME 
- 21  Hilden Park House, 79 Tonbridge Road, Hildenborough, Kent, England Hilden Park House, 79 Tonbridge Road, Hildenborough, Kent, England
- Active Corporate (1 parent, 2 offsprings) - Officer  2025-01-13 ~ now 2025-01-13 ~ now
- IIF 21 - Director → ME - Person with significant control  2025-01-13 ~ now 2025-01-13 ~ now
- IIF 40 - Ownership of voting rights - 75% or more → OE - IIF 40 - Ownership of shares – 75% or more → OE 
- 22 - MASTERCOOL SPECIAL PROJECTS LIMITED - 2018-06-18 - MASTERCOOL (NORTHERN) LIMITED - 2017-12-06  Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex
- Dissolved Corporate (2 parents) - Equity (Company account) - 184,800 GBP2018-09-30 
- Person with significant control  2018-07-31 ~ dissolved 2018-07-31 ~ dissolved
- IIF 43 - Ownership of voting rights - 75% or more → OE - IIF 43 - Ownership of shares – 75% or more → OE 
- 23  Queens Chambers, 5 John Dalton Street, Manchester, England Queens Chambers, 5 John Dalton Street, Manchester, England
- Active Corporate (4 parents) - Officer  2025-01-07 ~ now 2025-01-07 ~ now
- IIF 1 - Director → ME - Person with significant control  2025-01-07 ~ now 2025-01-07 ~ now
- IIF 41 - Has significant influence or control → OE 
- 24  Hilden Park House, 79 Tonbridge Road, Hildenborough, Kent Hilden Park House, 79 Tonbridge Road, Hildenborough, Kent
- Dissolved Corporate (1 parent) - Officer  2006-06-15 ~ dissolved 2006-06-15 ~ dissolved
- IIF 2 - Director → ME 
- 25  4 The Stable Yard Brewer Street Farm, Brewer Street, Bletchingley, Surrey, England 4 The Stable Yard Brewer Street Farm, Brewer Street, Bletchingley, Surrey, England
- Active Corporate (2 parents) - Equity (Company account) - 100 GBP2024-07-31 
- Officer  2023-08-08 ~ now 2023-08-08 ~ now
- IIF 3 - Director → ME 
- 26  4 The Stable Yard Brewer Street Farm, Brewer Street, Bletchingley, Surrey, England 4 The Stable Yard Brewer Street Farm, Brewer Street, Bletchingley, Surrey, England
- Active Corporate (1 parent, 2 offsprings) - Equity (Company account) - 100 GBP2024-07-31 
- Officer  2023-08-08 ~ now 2023-08-08 ~ now
- IIF 13 - Director → ME - Person with significant control  2023-08-08 ~ now 2023-08-08 ~ now
- IIF 39 - Right to appoint or remove directors → OE - IIF 39 - Ownership of voting rights - 75% or more → OE - IIF 39 - Ownership of shares – 75% or more → OE 
- 27  Hilden Park House, 79 Tonbridge Road, Hildenborough, Kent, England Hilden Park House, 79 Tonbridge Road, Hildenborough, Kent, England
- Active Corporate (2 parents) - Officer  2025-01-15 ~ now 2025-01-15 ~ now
- IIF 24 - Director → ME 
- 28  Hilden Park House, 79 Tonbridge Road, Hildenborough, Kent, England Hilden Park House, 79 Tonbridge Road, Hildenborough, Kent, England
- Active Corporate (2 parents) - Officer  2025-08-11 ~ now 2025-08-11 ~ now
- IIF 16 - Director → ME - Person with significant control  2025-08-11 ~ now 2025-08-11 ~ now
- IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE - IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE 
- 29  Hilden Park House 79 Tonbridge Road, Hildenborough, Tonbridge, Kent, England Hilden Park House 79 Tonbridge Road, Hildenborough, Tonbridge, Kent, England
- Active Corporate (3 parents) - Officer  2025-08-12 ~ now 2025-08-12 ~ now
- IIF 15 - Director → ME