1
BANTATV TECHNOLOGIES LIMITED
- now 03902907SEVEN BROADCAST TECHNOLOGIES LIMITED
- 2013-03-06
03902907SPORTSUNITE MEDIA & ENTERTAINMENT GROUP LTD - 2011-08-31
SPORTSUNITE LIMITED - 2008-08-19
2 SPACE 2. COM LIMITED - 2001-01-08
Unit 1 Marble House, 20 Grosvenor Terrace, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
2011-09-01 ~ 2015-03-24
IIF 10 - Director → ME
2
Griffin House, 19 Ludgate Hill, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-11-01 ~ dissolved
IIF 3 - Director → ME
3
CLARENDON PLACE (LEAMINGTON SPA) MANAGEMENT COMPANY LIMITED
11989606 1 Bridge Street, Evesham, Worcestershire, United Kingdom
Active Corporate (5 parents)
Officer
2019-12-11 ~ 2023-08-11
IIF 5 - Director → ME
4
COOPERS COURT (CHELTENHAM) MANAGEMENT COMPANY LIMITED
08610445 Cavendish House, 359/361 Hagley Road, Birmingham, England
Active Corporate (7 parents)
Officer
2017-08-08 ~ 2020-02-20
IIF 2 - Director → ME
5
4385, 04275950: Companies House Default Address, Cardiff
Dissolved Corporate (9 parents)
Officer
2002-05-13 ~ 2004-07-14
IIF 19 - Secretary → ME
6
Goddard House, 86 High Street, Great Dunmow, Essex, England
Dissolved Corporate (3 parents)
Officer
2019-01-16 ~ dissolved
IIF 8 - Director → ME
7
FALCON WORKS COURT MANAGEMENT LIMITED
09123644 169 Newhall Street, Birmingham, England
Active Corporate (6 parents)
Officer
2017-07-01 ~ now
IIF 6 - Director → ME
8
GATESHEAD & NEWCASTLE RUGBY LIMITED
05663864 83 Ashdene Avenue, Crofton, Wakefield, West Yorks
Dissolved Corporate (8 parents)
Officer
2006-02-01 ~ 2008-08-01
IIF 15 - Director → ME
9
270 Avenue West, Skyline 120, Great Notley, Essex, England
Dissolved Corporate (3 parents)
Officer
2011-11-25 ~ 2012-05-25
IIF 11 - Director → ME
10
270 Avenue West, Skyline 120, Great Notley, Braintree, Essex, United Kingdom
Dissolved Corporate (6 parents)
Officer
2005-02-28 ~ 2008-06-26
IIF 16 - Director → ME
11
Montrachet 45 York Way, Fort George, St Peter Port, Guernsey
Registered Corporate (3 parents)
Beneficial owner
2022-09-23 ~ 2025-03-26
IIF 27 - Has significant influence over a trust which holds more than 25% of the voting rights in the entity → OE
IIF 27 - Has significant influence over a trust which holds more than 25% of the shares in the entity → OE
IIF 27 - Has significant influence over a trust which has the right to appoint or remove directors of the entity → OE
12
KELVEDON (GRANGEWOOD) MANAGEMENT COMPANY LIMITED
11470607 Aston House, 57-59 Crouch Street, Colchester, England
Active Corporate (9 parents)
Officer
2018-07-18 ~ 2023-03-27
IIF 1 - Director → ME
Person with significant control
2018-07-18 ~ 2023-03-27
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
13
MANSION HOUSE (EDGBASTON) MANAGEMENT LTD
10104167 318 Stratford Road, Shirley, Solihull, West Midlands, England
Active Corporate (14 parents)
Officer
2017-07-06 ~ 2022-07-25
IIF 4 - Director → ME
14
Goddard House, 86 High Street, Great Dunmow, Essex, England
Dissolved Corporate (2 parents)
Officer
2019-01-16 ~ dissolved
IIF 14 - Director → ME
15
1-3 High Street, Great Dunmow, Essex, England
Active Corporate (2 parents)
Person with significant control
2022-01-31 ~ 2022-02-02
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
16
Duck End Cottage, Duck End, Stebbing, Dunmow, England
Active Corporate (2 parents)
Officer
2019-09-26 ~ 2019-10-16
IIF 12 - Director → ME
17
PENVALE LAKES AND FISHERIES LIMITED
OE031544 Montrachet 45 York Way, Fort George, St Peter Port, Guernsey
Registered Corporate (3 parents)
Beneficial owner
2023-09-23 ~ 2025-03-26
IIF 28 - Has significant influence over a trust which holds more than 25% of the voting rights in the entity → OE
IIF 28 - Has significant influence over a trust which holds more than 25% of the shares in the entity → OE
IIF 28 - Has significant influence over a trust which has the right to appoint or remove directors of the entity → OE
18
86 High Street, Great Dunmow, Essex, England
Active Corporate (3 parents)
Officer
2024-11-14 ~ now
IIF 13 - Director → ME
19
1 - 3 Manor Road, Chatham, England
Dissolved Corporate (11 parents)
Officer
1998-12-09 ~ 2000-06-30
IIF 25 - Secretary → ME
20
RECRUIT ASSOCIATES WORLDWIDE LIMITED - now
RECRUIT ASSOCIATES (WORLDWIDE) LIMITED
- 2010-03-11
05302581 24 Atlantic Square, Station Road, Witham, Essex
Dissolved Corporate (5 parents)
Officer
2004-12-02 ~ 2006-08-30
IIF 20 - Secretary → ME
21
Concorde House, Trinity Park, Solihull
Dissolved Corporate (8 parents)
Officer
2004-01-26 ~ 2006-08-30
IIF 17 - Director → ME
2002-05-02 ~ 2004-01-26
IIF 18 - Secretary → ME
22
30 Haymarket 3rd Floor, London
Active Corporate (15 parents, 2 offsprings)
Officer
2012-05-24 ~ 2012-09-17
IIF 9 - Director → ME
23
Ocorian Trust (cayman) Limited P. 0. Box 1350 Windward 3, Regatta Office Park, Grand Cayman, Cayman Tclancic, Cayman Islands
Registered Corporate (3 parents)
Beneficial owner
2022-09-23 ~ 2025-03-12
IIF 26 - Has significant influence over a trust which holds more than 25% of the voting rights in the entity → OE
IIF 26 - Has significant influence over a trust which holds more than 25% of the shares in the entity → OE
IIF 26 - Has significant influence over a trust which has the right to appoint or remove directors of the entity → OE
24
Cobalt, Concorde House, Trinity Park, Solihull
Dissolved Corporate (2 parents)
Officer
2011-07-26 ~ dissolved
IIF 24 - Secretary → ME
25
THE RIDGEWAY WESTCLIFFE MANAGEMENT COMPANY LIMITED
11456852 Hair & Son, 200 London Road, Southend-on-sea, Essex, England
Active Corporate (14 parents)
Officer
2018-07-10 ~ 2024-03-12
IIF 7 - Director → ME
Person with significant control
2021-10-15 ~ 2024-03-12
IIF 22 - Has significant influence or control → OE