1
33 Chipstead Street, London
Dissolved Corporate (1 parent)
Officer
2011-02-01 ~ dissolved
IIF 20 - Director → ME
2
Zeeta House, 3rd Floor 200 Upper Richmond Road, Putney, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-09-21 ~ dissolved
IIF 36 - Director → ME
3
CHIPSTEAD ASSET MANAGEMENT LIMITED
- now 09373008 71 Queen Victoria Street, London
Dissolved Corporate (1 parent)
Officer
2015-01-05 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
4
33 Chipstead Street, London
Dissolved Corporate (2 parents)
Officer
2011-11-07 ~ dissolved
IIF 12 - Director → ME
5
DIGITAL CONCIERGE AGENCY LIMITED
09375136 212 New Kings Road, London, England
Dissolved Corporate (4 parents)
Officer
2015-01-06 ~ 2017-01-06
IIF 15 - Director → ME
6
ER PROPERTY MANAGEMENT SERVICES LIMITED - now
VECTOR MARTINI RACING LIMITED
- 2016-04-08
09762757 71 Queen Victoria Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-09-04 ~ 2016-04-08
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-08
IIF 51 - Ownership of shares – More than 50% but less than 75% → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - More than 50% but less than 75% → OE
7
GRIFFIN-PEGASUS AIRPORTS LIMITED
- now 09374309 71 Queen Victoria Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-01-05 ~ 2016-04-27
IIF 9 - Director → ME
8
Zeeta House 200 Upper Richmond Road, Putney, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-11-29 ~ now
IIF 26 - Director → ME
9
Zeeta House, 200 Upper Richmond Road, Putney, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-09-24 ~ now
IIF 30 - Director → ME
Person with significant control
2021-09-24 ~ 2022-02-08
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
10
KRAKEN MARITIME SECURITY LIMITED
- now 13792074KRAKEN MPE LIMITED
- 2022-05-12
13792074 Zeeta House 200 Upper Richmond Road, Putney, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-12-09 ~ now
IIF 29 - Director → ME
11
Zeeta House 200 Upper Richmond Road, Putney, London, United Kingdom
Active Corporate (2 parents)
Officer
2022-04-20 ~ now
IIF 24 - Director → ME
12
Zeeta House 200 Upper Richmond Road, Putney, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-10-27 ~ now
IIF 28 - Director → ME
13
KRAKEN TECHNOLOGY GROUP LIMITED
- now 13099283KRAKEN MARINE GROUP LIMITED
- 2021-11-17
13099283 Zeeta House, 200 Upper Richmond Road, Putney, London, United Kingdom
Active Corporate (4 parents, 7 offsprings)
Officer
2020-12-24 ~ now
IIF 23 - Director → ME
Person with significant control
2020-12-24 ~ now
IIF 58 - Ownership of shares – More than 50% but less than 75% → OE
IIF 58 - Ownership of voting rights - More than 50% but less than 75% → OE
14
MOTORSPORT TRIATHLON GROUP LIMITED
- 2020-12-15
10685053 Zeeta House, 200 Upper Richmond Road, Putney, London, United Kingdom
Active Corporate (4 parents)
Officer
2017-03-22 ~ now
IIF 32 - Director → ME
15
2nd Floor, Heathmans House, 19 Heathmans Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-06-26 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2018-06-26 ~ dissolved
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
16
Blue Dot Consulting Limited, Riverbank House, Putney Bridge Approach, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-11-27 ~ dissolved
IIF 21 - Director → ME
17
2nd Floor, Heathmans House, 19 Heathmans Road, London, England
Dissolved Corporate (2 parents)
Officer
2011-11-07 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 42 - Ownership of shares – More than 50% but less than 75% → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - More than 50% but less than 75% → OE
18
Zeeta House, 200 Upper Richmond Road, Putney, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2018-07-16 ~ now
IIF 25 - Director → ME
Person with significant control
2018-07-16 ~ now
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
19
STREAMWORKS INTERACTIVE LIMITED
- now 07066150MAINFRAME TELEVISION LIMITED
- 2010-06-30
07066150 The Shard, 32 London Bridge Street, London
Dissolved Corporate (3 parents)
Officer
2010-06-08 ~ 2010-11-17
IIF 13 - Director → ME
20
7 Northfields Prospect, London, England
Dissolved Corporate (2 parents)
Officer
2015-02-24 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 48 - Ownership of shares – More than 50% but less than 75% → OE
21
2nd Floor, Heathmans House, 19 Heathmans Road, London, England
Dissolved Corporate (2 parents)
Officer
2015-09-09 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 41 - Ownership of shares – More than 50% but less than 75% → OE
IIF 41 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 41 - Right to appoint or remove directors → OE
22
Zeeta House, 200 Upper Richmond Road, Putney, London, United Kingdom
Active Corporate (1 parent)
Officer
2018-09-03 ~ now
IIF 1 - Director → ME
Person with significant control
2018-09-03 ~ now
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
23
VECTOR INTERNATIONAL LIMITED
- now 09763257VECTOR PERFORMANCE MARINE LIMITED
- 2016-08-11
09763257 2nd Floor, Heathmans House, 19 Heathmans Road, London, England
Dissolved Corporate (2 parents)
Officer
2015-09-04 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – More than 50% but less than 75% → OE
IIF 46 - Ownership of voting rights - More than 50% but less than 75% → OE
24
VECTOR MARINE GROUP LIMITED
- now 07122314VECTOR POWERBOATS INTERNATIONAL LIMITED
- 2012-08-06
07122314OFFSHORE WORLD LIMITED
- 2012-04-26
07122314 2nd Floor, Heathmans House, 19 Heathmans Road, London, England
Dissolved Corporate (3 parents)
Officer
2010-01-12 ~ 2011-08-11
IIF 22 - Director → ME
2011-10-07 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – More than 50% but less than 75% → OE
IIF 43 - Ownership of voting rights - More than 50% but less than 75% → OE
25
Zeeta House, 200 Upper Richmond Road, Putney, London, United Kingdom
Active Corporate (1 parent)
Officer
2018-09-04 ~ now
IIF 31 - Director → ME
Person with significant control
2018-09-04 ~ now
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
26
VECTOR MARITIME SECURITY GROUP LIMITED
- now 08886857VECTOR DEFENCE GROUP LIMITED
- 2018-02-14
08886857VECTOR DEFENCE LIMITED
- 2017-05-17
08886857VECTOR DEFENSE LIMITED
- 2017-01-09
08886857VECTOR ELITE LIMITED
- 2016-10-18
08886857 Zeeta House, 200 Upper Richmond Road, Putney, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-02-11 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 53 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 53 - Ownership of shares – More than 50% but less than 75% → OE
IIF 53 - Right to appoint or remove directors → OE
27
VECTOR MEDIA GROUP LIMITED
- now 09762906VECTOR DELTA LIMITED
- 2017-08-17
09762906VECTOR MEDIA & ENTERTAINMENT LIMITED
- 2016-04-14
09762906 2nd Floor, Heathmans House, 19 Heathmans Road, London, England
Dissolved Corporate (2 parents)
Officer
2015-09-04 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 45 - Ownership of shares – More than 50% but less than 75% → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - More than 50% but less than 75% → OE
28
VECTOR OFFSHORE RACING LIMITED
- now 07162933FORMULA OFFSHORE LIMITED
- 2012-03-02
07162933 2nd Floor, Heathmans House, 19 Heathmans Road, London, England
Dissolved Corporate (3 parents)
Officer
2010-02-19 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 40 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – More than 50% but less than 75% → OE
29
VECTOR PERFORMANCE GROUP LIMITED
- now 08149995VECTOR PERFORMANCE YACHTS LIMITED
- 2016-04-02
08149995CRS MANAGEMENT LIMITED
- 2014-02-12
08149995 71 Queen Victoria Street, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2012-07-19 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 50 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 50 - Ownership of shares – More than 50% but less than 75% → OE
IIF 50 - Right to appoint or remove directors → OE
30
Zeeta House, 200 Upper Richmond Road, Putney, London, United Kingdom
Active Corporate (2 parents)
Officer
2020-05-29 ~ now
IIF 27 - Director → ME
Person with significant control
2020-05-29 ~ 2022-02-08
IIF 59 - Ownership of shares – 75% or more → OE
31
Zeeta House, 200 Upper Richmond Road, Putney, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-11-30 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2020-11-30 ~ dissolved
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of shares – 75% or more → OE
32
VECTOR SPORTS & ENTERTAINMENT LIMITED
09422219 2nd Floor, Heathmans House, 19 Heathmans Road, London, England
Dissolved Corporate (2 parents)
Officer
2015-02-04 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 44 - Ownership of shares – More than 50% but less than 75% → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - More than 50% but less than 75% → OE
33
13 Princeton Court 53-55 Felsham Road, London, Putney
Dissolved Corporate (4 parents)
Officer
2012-07-05 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – More than 50% but less than 75% → OE
IIF 38 - Ownership of voting rights - More than 50% but less than 75% → OE
34
VECTOR WORLDWIDE DCS LIMITED
- now 10150364EDEN ALPHA LIMITED
- 2017-11-16
10150364 13 Princeton Court 53-55 Felsham Road, London, Putney
Active Corporate (3 parents)
Officer
2016-04-27 ~ 2021-11-08
IIF 2 - Director → ME
Person with significant control
2016-04-27 ~ 2021-11-08
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
35
38 Windmill Road, London, England
Dissolved Corporate (1 parent)
Officer
2021-06-11 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2021-06-11 ~ dissolved
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE