1
Wall House Green Lane, Wall, Lichfield, EnglandDissolved Corporate (4 parents)
Officer
2021-05-14 ~ dissolvedIIF 23 - Director → ME
2
SPORTS MEDIA & ENTERTAINMENT LIMITED - 2013-01-24
60 Wensleydale Road, Hampton, MiddlesexDissolved Corporate (1 parent, 1 offspring)
Equity (Company account)
999 GBP2019-01-31
Officer
2015-01-15 ~ dissolvedIIF 3 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 40 - Ownership of shares – 75% or more → OE
3
7 Bell Yard, London, EnglandActive Corporate (5 parents)
Equity (Company account)
7,602 GBP2024-12-31
Officer
2023-05-09 ~ nowIIF 13 - Director → ME
4
INTELLIGENT CAPITAL INVESTMENTS LTD - 2014-05-22
INTELLIGENT CAPITAL INVESTMENTS (GLOBAL) LTD - 2016-12-07
Wall House Green Lane, Wall, Lichfield, EnglandActive Corporate (1 parent)
Equity (Company account)
1,164,616 GBP2024-09-30
Officer
2017-12-07 ~ nowIIF 59 - Director → ME
Person with significant control
2017-12-07 ~ nowIIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
5
Wall House Green Lane, Wall, Lichfield, United KingdomActive Corporate (1 parent)
Equity (Company account)
4,587 GBP2024-09-30
Officer
2017-05-31 ~ nowIIF 31 - Director → ME
Person with significant control
2017-05-31 ~ nowIIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
6
MOUNTAIN LIGHT PRODUCTIONS LIMITED - 2023-05-22
Wall House Green Lane, Wall, Lichfield, EnglandActive Corporate (3 parents)
Equity (Company account)
-21,221 GBP2024-12-31
Person with significant control
2022-12-22 ~ nowIIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
7
Wall House Green Lane, Wall, Lichfield, EnglandActive Corporate (2 parents)
Equity (Company account)
-755 GBP2024-09-30
Officer
2021-09-17 ~ nowIIF 21 - Director → ME
Person with significant control
2021-09-17 ~ nowIIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
8
Wall House Green Lane, Wall, Lichfield, EnglandDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2022-09-30
Officer
2021-09-24 ~ dissolvedIIF 20 - Director → ME
Person with significant control
2021-09-24 ~ dissolvedIIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
9
Azzurri House Walsall Business Park, Walsall Road, Walsall, West Midlands, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2022-09-30
Person with significant control
2020-09-25 ~ dissolvedIIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
10
Wall House Green Lane, Wall, Lichfield, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
10,481 GBP2024-09-30
Officer
2022-08-14 ~ nowIIF 62 - Director → ME
Person with significant control
2020-08-14 ~ nowIIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
11
INTELLIGENT SPORTS & ENTERTAINMENT LIMITED - 2014-09-10
INTELLIGENT STRATEGIC COACHING LIMITED - 2014-04-30
Wall House Green Lane, Wall, Lichfield, StaffordshireDissolved Corporate (1 parent)
Officer
2014-06-09 ~ dissolvedIIF 15 - Director → ME
12
Wall House Green Lane, Wall, Lichfield, StaffordshireDissolved Corporate (2 parents)
Equity (Company account)
5 GBP2017-05-31
Person with significant control
2017-06-29 ~ dissolvedIIF 44 - Has significant influence or control → OE
13
Wall House Green Lane, Wall, Lichfield, StaffordshireDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2021-04-30
Officer
2012-04-30 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 43 - Has significant influence or control → OE
14
FIRMUS MARKETING LIMITED - 2012-02-17
79 Caroline Street, BirminghamDissolved Corporate (2 parents)
Equity (Company account)
203 GBP2022-09-30
Officer
2011-09-22 ~ dissolvedIIF 32 - Director → ME
15
601 High Road Leytonstone, LondonDissolved Corporate (2 parents)
Equity (Company account)
87,490 GBP2020-06-28
Officer
2006-06-26 ~ dissolvedIIF 2 - Director → ME
16
Wall House Green Lane, Wall, Lichfield, Staffordshire, EnglandDissolved Corporate (1 parent)
Officer
2013-07-29 ~ dissolvedIIF 9 - Director → ME
17
TISP BUSINESS SERVICES LIMITED - 2022-03-23
SHIRE HOUSE BUSINESS SERVICES LTD - 2021-01-21
Wall House Green Lane, Wall, Lichfield, United KingdomActive Corporate (1 parent)
Equity (Company account)
14,029 GBP2024-09-30
Officer
2018-11-07 ~ nowIIF 19 - Director → ME
Person with significant control
2018-11-07 ~ nowIIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Ownership of shares – 75% or more → OE
18
MIWORLD MAHAN HOLDINGS LIMITED - 2024-12-12
Wall House Green Lane, Wall, Lichfield, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-10-31
Person with significant control
2020-10-20 ~ nowIIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
19
TISP UK LIMITED - 2022-03-23
Wall House Green Lane, Wall, Lichfield, EnglandActive Corporate (1 parent)
Equity (Company account)
331 GBP2024-09-30
Officer
2017-03-14 ~ nowIIF 29 - Director → ME
Person with significant control
2019-01-11 ~ nowIIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
20
Wall House Green Lane, Wall, Lichfield, United KingdomActive Corporate (1 parent)
Equity (Company account)
47,599 GBP2024-09-30
Officer
2019-05-16 ~ nowIIF 25 - Director → ME
Person with significant control
2019-05-16 ~ nowIIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Ownership of shares – 75% or more → OE
21
Wall House Green Lane, Wall, Lichfield, EnglandDissolved Corporate (2 parents)
Equity (Company account)
181 GBP2022-02-28
Officer
2021-01-19 ~ dissolvedIIF 22 - Director → ME
Person with significant control
2020-02-24 ~ dissolvedIIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
22
HUNTER MAHAN INVESTMENTS LIMITED - 2020-10-01
Wall House Green Lane, Wall, Lichfield, EnglandActive Corporate (1 parent)
Equity (Company account)
-1,557,853 GBP2024-09-30
Officer
2021-05-10 ~ nowIIF 33 - Director → ME
Person with significant control
2020-08-13 ~ nowIIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
23
Wall House Green Lane, Wall, Lichfield, EnglandActive Corporate (1 parent)
Equity (Company account)
7,127 GBP2024-09-30
Officer
2017-03-23 ~ nowIIF 27 - Director → ME
Person with significant control
2017-03-23 ~ nowIIF 63 - Ownership of shares – 75% or more → OE
24
Wall House Green Lane, Wall, Lichfield, EnglandActive Corporate (1 parent)
Equity (Company account)
-166,562 GBP2024-09-30
Officer
2019-12-16 ~ nowIIF 12 - Director → ME
Person with significant control
2019-12-16 ~ nowIIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
25
SME INTERNATIONAL LIMITED - 2018-02-22
8th Floor, Temple Point, One Temple Row, BirminghamDissolved Corporate (1 parent)
Equity (Company account)
370,471 GBP2019-01-31
Officer
2018-01-16 ~ dissolvedIIF 7 - Director → ME
Person with significant control
2018-01-16 ~ dissolvedIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
26
601 High Road Leytonstone, LondonDissolved Corporate (1 parent, 3 offsprings)
Equity (Company account)
43,187 GBP2020-08-31
Officer
2010-05-04 ~ dissolvedIIF 4 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 58 - Ownership of shares – 75% or more → OE
27
Wall House Green Lane, Wall, Lichfield, EnglandDissolved Corporate (2 parents)
Officer
2023-07-12 ~ dissolvedIIF 30 - Director → ME
Person with significant control
2023-07-12 ~ dissolvedIIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
28
INTELLIGENT WILLS + TRUSTS LTD - 2011-09-13
INTELLIGENT WILLS AND TRUSTS LTD - 2016-12-21
INTELLIGENT LEGAL PARTNERS LIMITED - 2021-03-28
CORNERSTONE WILLS AND TRUSTS LIMITED - 2011-06-03
79 Caroline Street, BirminghamDissolved Corporate (2 parents)
Equity (Company account)
641 GBP2022-07-30
Officer
2008-04-29 ~ dissolvedIIF 17 - Director → ME
29
60 Wensleydale Road, Hampton, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-03-31
Officer
2017-03-15 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2017-03-15 ~ dissolvedIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
30
Wall House Green Lane, Wall, Lichfield, StaffordshireDissolved Corporate (1 parent)
Officer
2013-09-12 ~ dissolvedIIF 1 - Director → ME