1
The Offices Of Glm Ghest Lloyd, & Co. 103-105 Brighton Road, Coulsdon, Surrey
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
200 GBP2024-10-31
Officer
2005-06-15 ~ now
IIF 26 - Director → ME
2005-06-15 ~ now
IIF 36 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
2
103/105 Brighton Road, Coulsdon, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-08-20 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2019-08-20 ~ dissolved
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
3
ADRIAN FISHER NORTH HOME COUNTIES LIMITED
12166547 103/105 Brighton Road, Coulsdon, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-08-20 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2019-08-20 ~ dissolved
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
4
Leanne House, 6 Avon Close, Weymouth, Dorset, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
47,630 GBP2024-12-31
Officer
2017-11-21 ~ 2020-03-05
IIF 31 - Director → ME
Person with significant control
2017-11-21 ~ 2017-11-27
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
5
103/105 Brighton Road, Coulsdon, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
29,966 GBP2024-04-30
Officer
2017-02-22 ~ now
IIF 10 - Director → ME
Person with significant control
2017-02-22 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
6
2nd Floor, 212 New Kings Road, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2018-07-01 ~ 2020-03-05
IIF 25 - Director → ME
7
CHAS PROPERTY INVESTMENT LIMITED
11332052 103/105 Brighton Road, Coulsdon, Surrey, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-04-30
Officer
2018-04-26 ~ now
IIF 22 - Director → ME
Person with significant control
2018-04-26 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
8
2nd Floor, 212 New Kings Road, London, England
Active Corporate (4 parents)
Equity (Company account)
-984,556 GBP2023-12-31
Officer
2017-11-20 ~ 2020-03-05
IIF 12 - Director → ME
Person with significant control
2017-11-20 ~ 2019-01-01
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
9
8th Floor 167 Fleet Street, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
-15,580 GBP2020-12-31
Officer
2019-12-01 ~ 2019-12-01
IIF 32 - Director → ME
10
103/105 Brighton Road, Coulsdon, Surrey, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-310,680 GBP2024-08-31
Officer
2015-08-28 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
11
103/105 Brighton Road, Coulsdon, Surrey
Active Corporate (9 parents)
Officer
2007-06-21 ~ now
IIF 28 - Director → ME
12
103-105 Brighton Road, Coulsdon, England
Active Corporate (2 parents)
Equity (Company account)
105,581 GBP2024-06-30
Officer
2020-06-18 ~ now
IIF 30 - Director → ME
Person with significant control
2020-06-18 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
13
TRENTON TRADING CO (CROYDON) LTD - 1988-12-13
103/105 Brighton Road, Coulsdon, England
Active Corporate (6 parents)
Equity (Company account)
2,669,388 GBP2025-04-30
Officer
2020-10-05 ~ now
IIF 29 - Director → ME
14
103/105 Brighton Road, Coulsdon, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1,310,474 GBP2024-12-31
Officer
2018-10-15 ~ now
IIF 21 - Director → ME
15
103/105 Brighton Road, Coulsdon, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-02-28
Officer
2019-02-01 ~ now
IIF 27 - Director → ME
Person with significant control
2019-02-01 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
16
103/105 Brighton Road, Coulsdon, Surrey
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2012-04-04 ~ 2013-12-30
IIF 15 - Director → ME
17
SBC EVENTS & MEDIA LIMITED - now
SBC EVENTS LIMITED
- 2025-01-06
11071903SBC GLOBAL LIMITED
- 2020-03-04
11071903 2nd Floor, 212 New Kings Road, London, England
Active Corporate (4 parents)
Equity (Company account)
934,876 GBP2023-12-31
Officer
2017-11-20 ~ 2020-03-05
IIF 23 - Director → ME
18
2nd Floor, 212 New Kings Road, London, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2018-04-04 ~ 2020-03-05
IIF 24 - Director → ME
2018-04-04 ~ 2020-03-05
IIF 37 - Secretary → ME
Person with significant control
2018-04-04 ~ 2020-03-05
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
19
SPORTS BETTING COMMUNITY LIMITED
07914010 2nd Floor, 212 New Kings Road, London, England
Active Corporate (3 parents, 6 offsprings)
Equity (Company account)
298,226 GBP2023-12-31
Officer
2014-01-01 ~ 2020-03-05
IIF 16 - Director → ME
20
2nd Floor, 212 New Kings Road, London, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2014-12-30 ~ 2020-03-05
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-05
IIF 6 - Ownership of shares – 75% or more → OE
21
THE EXPEDITION COLLECTIVE LIMITED
- now 06490111EXPEDITION CRUISES LIMITED
- 2023-11-21
06490111EVOQUE VIDEO LIMITED
- 2023-08-09
06490111 103/105 Brighton Road, Coulsdon, Surrey
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-18,700 GBP2025-01-31
Officer
2008-01-31 ~ now
IIF 35 - Secretary → ME
22
WILLIAM HAMPTON (HOLDINGS) LIMITED
- now 00119242WILLIAM HAMPTON,LIMITED - 1988-05-19
103-105 Brighton Road, Coulsdon, Surrey
Active Corporate (7 parents)
Equity (Company account)
2,975,077 GBP2024-02-28
Officer
2015-05-13 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of shares – 75% or more → OE