1
1b Spinnaker Court, Becketts Wharf, Hampton Wick, Surrey
Dissolved Corporate (9 parents)
Officer
2007-01-18 ~ 2017-09-01
IIF 64 - Director → ME
2
Unit 1b Spinnaker Court, Becketts Wharfe, Kingston Upon Thames, Surrey, United Kingdom
Active Corporate (3 parents)
Officer
2019-08-19 ~ now
IIF 44 - Director → ME
Person with significant control
2019-08-19 ~ now
IIF 86 - Right to appoint or remove directors → OE
IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Unit 1b Spinnaker Court, Spinnaker Court, Hampton Wick, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-07-13 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2020-07-13 ~ dissolved
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
208 Cricket Inn Road, Sheffield, England
Dissolved Corporate (11 parents)
Officer
2015-03-23 ~ 2015-04-06
IIF 14 - Director → ME
5
14 Berger Close, Orpington, Kent
Dissolved Corporate (8 parents)
Officer
2015-03-23 ~ 2015-04-06
IIF 15 - Director → ME
6
CAT MAG COMMUNICATIONS LIMITED
- now 06455289PSPRARE PUBLISHING LTD - 2008-05-20
7 Billing Road, Northampton, Northamptonshire
Dissolved Corporate (4 parents)
Officer
2010-06-07 ~ dissolved
IIF 73 - Director → ME
7
4 Park Farm Road, Kingston Upon Thames, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-10-27 ~ dissolved
IIF 71 - Director → ME
8
COLIN CURRENCY SERVICES LIMITED
14300581 71 Gloucester Road, London, England
Dissolved Corporate (1 parent)
Officer
2022-08-16 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2022-08-16 ~ dissolved
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
9
71 Gloucester Road, London, England
Dissolved Corporate (1 parent)
Officer
2022-08-16 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2022-08-16 ~ dissolved
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
10
Unit1b Spinnaker Court, Becketts Wharfe, Hampton Wick, Surrey, United Kingdom
Active Corporate (5 parents)
Officer
2022-11-07 ~ now
IIF 6 - Director → ME
Person with significant control
2022-11-07 ~ 2023-01-14
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Right to appoint or remove directors → OE
11
Lynton House 7-12 Tavistock Square, London
Dissolved Corporate (4 parents)
Officer
2016-02-23 ~ dissolved
IIF 61 - Director → ME
Person with significant control
2017-04-06 ~ dissolved
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Unit 1b Spinnaker Court, Becketts Wharf, Hampton Wick, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-10-27 ~ dissolved
IIF 51 - Director → ME
13
61 St. Thomas Street, Weymouth, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-06-19 ~ 2018-10-04
IIF 68 - Director → ME
14
1b Spinnaker Court Becketts Wharf, Low Teddington Road, Hampton Wick, Surrey, England
Dissolved Corporate (2 parents)
Officer
2015-03-19 ~ dissolved
IIF 77 - Director → ME
15
14 Berger Close, Petts Wood, Orpington, Kent, England
Dissolved Corporate (6 parents)
Officer
2015-03-28 ~ 2015-04-06
IIF 16 - Director → ME
16
Prospect House, Rouen Road, Norwich
Dissolved Corporate (10 parents)
Officer
2015-03-23 ~ 2015-04-06
IIF 17 - Director → ME
17
56 Buckingham Gate, Ground Floor, London, England
Dissolved Corporate (7 parents)
Officer
2016-02-11 ~ 2020-01-19
IIF 59 - Director → ME
Person with significant control
2016-04-06 ~ 2020-01-17
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
18
C/o Craufurd Hale Group Ground Floor, Arena Court, Crown Lane, Maidenhead, United Kingdom
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2016-02-03 ~ dissolved
IIF 62 - Director → ME
19
Ground Floor Belmont Place, Belmont Road, Maidenhead, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-01-05 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2017-01-05 ~ dissolved
IIF 81 - Right to appoint or remove directors → OE
IIF 81 - Ownership of shares – 75% or more → OE
IIF 81 - Ownership of voting rights - 75% or more → OE
20
Churchgate House, Newlands Drive, Maidenhead, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-03-18 ~ dissolved
IIF 67 - Director → ME
Person with significant control
2019-03-18 ~ dissolved
IIF 87 - Ownership of shares – More than 50% but less than 75% → OE
IIF 87 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 87 - Right to appoint or remove directors → OE
21
LOGAN SPORTS MARKETING LIMITED - now
L S L MANAGEMENT LIMITED
- 2008-02-14
05875680 C/o Buckle Barton Sanderson House, Station Road, Horsforth, Leeds, England
Active Corporate (11 parents, 1 offspring)
Officer
2006-09-01 ~ 2007-12-10
IIF 65 - Director → ME
22
Unit1b Spinnaker Court, Becketts Wharfe, Hampton Wick, Surrey, United Kingdom
Active Corporate (5 parents)
Officer
2023-03-15 ~ now
IIF 5 - Director → ME
23
1b Spinnaker Court, Becketts Wharf, Hampton Wick, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2015-10-12 ~ dissolved
IIF 70 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
24
Unit 1b Spinnaker Court, Becketts Wharf, Hampton Wick, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-08-19 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2016-08-19 ~ dissolved
IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
Unit 1b Spinnaker Court, Becketts Wharf, Hampton Wick, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-08-17 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2016-08-17 ~ dissolved
IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 83 - Right to appoint or remove directors → OE
26
LUCID DIGITAL MAGAZINES LIMITED
12738320 Rowan House Cherry Orchard North, Kembrey Park, Swindon, England
Active Corporate (6 parents, 3 offsprings)
Officer
2020-07-13 ~ now
IIF 3 - Director → ME
Person with significant control
2020-07-13 ~ 2022-12-01
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
27
Unit1b Spinnaker Court, Becketts Wharfe, Hampton Wick, Surrey, United Kingdom
Active Corporate (6 parents)
Officer
2022-10-31 ~ now
IIF 4 - Director → ME
Person with significant control
2022-10-31 ~ 2023-01-14
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
28
ANYTIME ANYWHERE COURIERS LTD - 2003-09-21
Unit 1b Spinnaker Court, Becketts Wharf, Hampton Wick, Surrey
Active Corporate (9 parents)
Officer
2003-10-01 ~ now
IIF 43 - Director → ME
Person with significant control
2017-04-06 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
29
Unit 1b Spinnaker Court, Becketts Wharf, Hampton Wick, Kingston
Dissolved Corporate (6 parents)
Officer
2003-08-05 ~ dissolved
IIF 72 - Director → ME
30
Unit 1 B Spinnaker Court, Becketts Wharf, Hampton Wick, Surrey, United Kingdom
Active Corporate (3 parents)
Officer
2023-01-11 ~ 2026-01-14
IIF 2 - Director → ME
31
Unit 1b Spinnaker Court, Hampton Wick, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-07-20 ~ dissolved
IIF 57 - Director → ME
32
LUCID RETAIL SOLUTIONS LIMITED
- now 08231394RETAIL SOLUTIONS NOW LIMITED - 2012-10-16
Unit 1b Spinaker Court, Hampton Wick
Active Corporate (2 parents)
Officer
2016-08-12 ~ now
IIF 41 - Director → ME
Person with significant control
2016-08-12 ~ now
IIF 82 - Has significant influence or control → OE
33
LUCID RETAIL SUBSCRIPTIONS LIMITED
12738325 Unit 1b Spinnaker Court, Becketts Wharfe, Hampton Wick, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-07-13 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2020-07-13 ~ dissolved
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
34
LUCID SPORTS MANAGEMENT LIMITED
09853843 1b Spinnaker Court, Becketts Wharf, Hampton Wick, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2015-11-03 ~ now
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
35
MAYFAIR DEVELOPMENT INTERNATIONAL LIMITED - now
E-CASH LONDON LIMITED
- 2016-06-09
09288174 206 Cricket Inn Road, Sheffield, England
Dissolved Corporate (8 parents)
Officer
2015-03-23 ~ 2015-11-28
IIF 19 - Director → ME
36
1b Spinnaker Court Becketts Wharf, Low Teddington Road, Hampton Wick, Surrey, England
Dissolved Corporate (2 parents)
Officer
2015-03-18 ~ dissolved
IIF 78 - Director → ME
2015-03-18 ~ dissolved
IIF 90 - Secretary → ME
37
METRO CONSTRUCTION RECRUITMENT LIMITED
09217659 14 Berger Close, Petts Wood, Orpington, Kent, England
Dissolved Corporate (7 parents)
Officer
2015-03-20 ~ 2015-04-06
IIF 18 - Director → ME
38
Unit 1b Spinnaker Court, Hampton Wick, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-08-31 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2020-08-31 ~ dissolved
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
39
Suite 2 Thremhall Estate, Start Hill, Bishop's Stortford, England
Active Corporate (42 parents)
Officer
2009-04-16 ~ 2010-09-24
IIF 45 - Director → ME
40
36 Bear Street, Barnstaple, England
Active Corporate (5 parents)
Officer
2016-02-16 ~ 2017-11-10
IIF 53 - Director → ME
Person with significant control
2017-04-06 ~ 2017-11-10
IIF 20 - Has significant influence or control → OE
41
1b Spinnaker Court, Becketts Wharf, Hampton Wick, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-09-22 ~ dissolved
IIF 69 - Director → ME
42
Unit 1b Spinnaker Court, Becketts Wharf, Hampton Wick, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-07-13 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2016-07-13 ~ dissolved
IIF 89 - Ownership of shares – 75% or more → OE
IIF 89 - Right to appoint or remove directors → OE
IIF 89 - Ownership of voting rights - 75% or more → OE
43
RUGBY LEAGUE WORLD CUP 2013 HOSPITALITY LIMITED
08231401 Unit 1b Spinaker Court, Hampton Wick
Dissolved Corporate (1 parent)
Officer
2012-09-27 ~ dissolved
IIF 63 - Director → ME
44
14 Berger Close, Petts Wood, Orpington, Kent
Dissolved Corporate (4 parents)
Officer
2015-02-09 ~ 2015-04-09
IIF 66 - Director → ME
45
TEDDINGTON EXPRESS CARS LIMITED
09501303 1b Spinnaker Court Becketts Wharf, Low Teddington Road, Hampton Wick, Surrey, England
Dissolved Corporate (2 parents)
Officer
2015-03-20 ~ dissolved
IIF 79 - Director → ME
46
Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (3 parents)
Officer
2016-09-22 ~ 2016-12-06
IIF 10 - Director → ME
47
Unit 1b Spinnaker Court, Hampton Wick, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-02-16 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 31 - Ownership of shares – 75% or more → OE
48
Unit 1b Spinnaker Court, Becketts Wharf, Hampton Wick, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-08-25 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-08-25 ~ dissolved
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
49
Unit 1b Spinnaker Court, Hampton Wick, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-02-16 ~ dissolved
IIF 60 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 29 - Ownership of shares – 75% or more → OE
50
TITANS FITNESS & COACHING LIMITED
10006959 Unit 1b Spinnaker Court, Hampton Wick, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-02-16 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE
51
Unit 1b Spinnaker Court, Hampton Wick, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-02-17 ~ dissolved
IIF 58 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 33 - Ownership of shares – 75% or more → OE
52
Unit 1b Spinnaker Court, Hampton Wick, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-02-17 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 28 - Ownership of shares – 75% or more → OE
53
Unit 1b Spinnaker Court, Becketts Wharf, Hampton Wick, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-07-21 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2016-07-21 ~ dissolved
IIF 88 - Right to appoint or remove directors → OE
IIF 88 - Ownership of voting rights - 75% or more → OE
IIF 88 - Ownership of shares – 75% or more → OE
54
Unit 1b Lower Teddington Road, Kingston Upon Thames, England
Dissolved Corporate (1 parent)
Officer
2018-12-03 ~ dissolved
IIF 74 - Director → ME
Person with significant control
2018-12-03 ~ dissolved
IIF 85 - Ownership of voting rights - 75% or more → OE
IIF 85 - Right to appoint or remove directors → OE
IIF 85 - Ownership of shares – 75% or more → OE
55
TWICKENHAM EXPRESS CARS LIMITED
09501284 1b Spinnaker Court Becketts Wharf, Low Teddington Road, Hampton Wick, Surrey, England
Dissolved Corporate (2 parents)
Officer
2015-03-20 ~ dissolved
IIF 80 - Director → ME
56
WE ARE WEYMOUTH LIMITED - now
WEYMOUTH BID LIMITED
- 2020-08-17
07953027 Leanne House, 6 Avon Close, Weymouth, Dorset, United Kingdom
Active Corporate (53 parents, 1 offspring)
Officer
2018-02-07 ~ 2019-11-22
IIF 76 - Director → ME
57
Leanne House, 6 Avon Close, Weymouth, Dorset, United Kingdom
Dissolved Corporate (8 parents)
Officer
2018-05-29 ~ 2019-11-22
IIF 75 - Director → ME
58
Unit 1b Spinnaker Court, Becketts Wharf, Hampton Wick, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-09-23 ~ dissolved
IIF 48 - Director → ME
59
1b Spinnaker Court, Becketts Wharfe, Hampton Wick, Surrey, United Kingdom
Active Corporate (3 parents)
Officer
2023-09-30 ~ now
IIF 1 - Director → ME
Person with significant control
2023-09-30 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE