1
ALCHAMIS LTD - now
ORCHARD DIGITAL ECONOMY LTD
- 2024-05-07
13341348 9 Park Lane Business Centre Park Lane, Langham, Colchester, United Kingdom
Active Corporate (2 parents)
Officer
2021-04-16 ~ 2021-11-17
IIF 18 - Director → ME
Person with significant control
2021-04-16 ~ 2021-11-17
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
2
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-04-23 ~ now
IIF 16 - Director → ME
3
9 Park Lane Business Centre Park Lane, Langham, Colchester, United Kingdom
Active Corporate (1 parent)
Officer
2025-11-07 ~ now
IIF 15 - Director → ME
Person with significant control
2025-11-07 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
4
9 Park Lane Business Centre Park Lane, Langham, Colchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-02-25 ~ 2021-11-17
IIF 19 - Director → ME
Person with significant control
2021-02-25 ~ 2021-11-17
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
5
Insolvency (Case 1) In administration
Administration started on 2009-06-26 during the appointment or period of control
Administration ended on 2010-02-15 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-02-15 during the appointment or period of control
Dissolved on 2012-04-30 during the appointment or period of control
Arundel House, 1 Amberley Court Whitworth Road, County Oak, Crawley, West Sussex
Dissolved Corporate (6 parents)
Officer
2003-01-30 ~ dissolved
IIF 39 - Director → ME
2003-01-30 ~ dissolved
IIF 59 - Secretary → ME
6
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-02-28
Dissolved on 2016-03-03
The Old Bank 187a Ashley Road, Hale, Altrincham, Cheshire
Dissolved Corporate (4 parents)
Officer
2009-06-25 ~ 2009-10-31
IIF 52 - Director → ME
2009-06-25 ~ 2009-10-31
IIF 58 - Secretary → ME
7
Unit 9 Park Lane Business Centre Park Lane, Langham, Colchester, England
Active Corporate (2 parents)
Officer
2026-02-23 ~ now
IIF 43 - Director → ME
Person with significant control
2026-02-23 ~ now
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
CEE EXPERIENTIAL LTD - now
PANEUROPEAN REAL ESTATE LTD - 2024-02-01
WELLBEING LOGISTICS LTD
- 2023-01-20
12559808WELLNESS LOGISTICS LTD - 2020-05-30
TRAVEL SIVANA LIMITED - 2020-05-21
Star Lodge, Montpellier Drive, Cheltenham, Gloucestershire, England
Active Corporate (2 parents)
Officer
2020-06-01 ~ 2020-06-04
IIF 30 - Director → ME
9
Silverdale Lodge Silverdale Avenue, Minster On Sea, Sheerness, Kent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-12-14 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2020-12-14 ~ dissolved
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
10
Silverdale Lodge Silverdale Avenue, Minster On Sea, Sheerness, Kent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-12-14 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2020-12-14 ~ dissolved
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Bank House Southwick Square, Southwick, Brighton, England
Active Corporate (4 parents)
Officer
2020-06-17 ~ now
IIF 14 - Director → ME
Person with significant control
2021-09-10 ~ now
IIF 33 - Has significant influence or control → OE
12
ELITE SPORTS ENTERTAINMENT LIMITED
15981974 20 Blyth Close, London, London, City Of, United Kingdom
Dissolved Corporate (2 parents)
Officer
2024-09-26 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2024-09-26 ~ dissolved
IIF 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
13
C/o Cole Marie Partners Limited Priory House, 45-51 High Street, Reigate, Surrey, England
Dissolved Corporate (2 parents)
Officer
2019-01-03 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2019-01-03 ~ dissolved
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
14
C/o Cole Marie Partners Limited Priory House, 45-51 High Street, Reigate, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-04-09 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2019-04-09 ~ dissolved
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
15
9 Park Lane Business Centre Park Lane, Langham, Colchester
Dissolved Corporate (3 parents)
Officer
2020-12-18 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2020-12-18 ~ dissolved
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
9 Park Lane Business Centre Park Lane, Langham, Colchester, United Kingdom
Active Corporate (1 parent)
Officer
2021-08-23 ~ now
IIF 40 - Director → ME
Person with significant control
2021-08-23 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
17
9 Park Lane Business Centre Park Lane, Langham, Colchester, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2020-09-24 ~ now
IIF 41 - Director → ME
Person with significant control
2020-09-24 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
18
Black Barn Gay Dawn Farm, Valley Road, Fawkham, Kent, England
Active Corporate (4 parents, 1 offspring)
Officer
2017-05-30 ~ 2022-04-08
IIF 49 - Director → ME
19
C/o Cole Marie Partners Limited Priory House, 45-51 High Street, Reigate, Surrey, England
Dissolved Corporate (3 parents)
Officer
2017-05-30 ~ dissolved
IIF 48 - Director → ME
20
20 Blyth Close, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-01-10 ~ dissolved
IIF 17 - Director → ME
21
Floor 7-9, One Canada Square Canada Square, Canary Wharf, London, London, England
Dissolved Corporate (3 parents)
Officer
2023-01-24 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2023-01-24 ~ dissolved
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
Unit 5 Cherwell Valley Silos Twyford Road, Kings Sutton, Banbury, Oxfordshire, England
Dissolved Corporate (3 parents)
Officer
2017-09-22 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2017-09-22 ~ dissolved
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
23
C/o Cole Marie, Priory House, 45-51 High Street, Reigate, Surrey
Dissolved Corporate (5 parents)
Officer
2020-10-08 ~ dissolved
IIF 26 - Director → ME
24
Insolvency (Case 1) Compulsory liquidation
Petition date on 2025-09-05
Commencement of winding up on 2025-10-22
71-75 Shelton Street, Covent Garden, London, England
Liquidation Corporate (8 parents, 1 offspring)
Officer
2023-01-11 ~ 2023-11-30
IIF 53 - Director → ME
25
42 Kings Drive, Leicester Forest East, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-09-11 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2020-09-11 ~ dissolved
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
26
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-06-26 during the appointment or period of control
Dissolved on 2015-12-02 during the appointment or period of control
The Old Bank, 187a Ashley Road, Hale, Cheshire
Dissolved Corporate (4 parents)
Officer
2013-09-27 ~ dissolved
IIF 50 - Director → ME
2013-01-23 ~ 2013-05-01
IIF 46 - Director → ME
27
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-09-13 during the appointment or period of control
Dissolved on 2015-02-18 during the appointment or period of control
The Old Bank, 187a Ashley Road, Hale, Cheshire
Dissolved Corporate (4 parents)
Officer
2010-11-29 ~ dissolved
IIF 44 - Director → ME
28
1 The Grain Store, 70 Weston Street, London, South London
Dissolved Corporate (2 parents)
Officer
2011-11-29 ~ dissolved
IIF 57 - LLP Designated Member → ME
29
SPORTS ENTERTAINMENT MARKETING LTD
- now 08214397MAGIC PIE MEDIA LTD - 2014-05-23
Bank House, Southwick Square, Southwick, West Sussex
Active Corporate (2 parents)
Person with significant control
2016-04-06 ~ 2017-01-17
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
SPORTS ENTERTAINMENT MARKETING MEDIA LIMITED
10468299 9 Park Lane Business Centre, Park Lane, Langham, Colchester, Essex, England
Active Corporate (3 parents)
Officer
2016-11-08 ~ now
IIF 42 - Director → ME
Person with significant control
2016-11-08 ~ now
IIF 34 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – More than 50% but less than 75% → OE
31
C/o Cole Marie Partners Limited Priory House, 45-51 High Street, Reigate, Surrey, England
Dissolved Corporate (5 parents)
Officer
2018-12-17 ~ dissolved
IIF 21 - Director → ME
32
TAVEO GROUP LIMITED - now
HUBB INSURE LIMITED - 2023-08-11
HUBB 2 LIMITED - 2022-07-12
3a Dublin Meuse, Dublin Meuse, Edinburgh, Scotland
Active Corporate (13 parents, 2 offsprings)
Officer
2019-07-02 ~ 2020-11-02
IIF 13 - Director → ME
33
151 Wardour Street, London, England
Dissolved Corporate (5 parents)
Officer
2022-12-01 ~ 2023-10-15
IIF 55 - Director → ME
34
The Fairoaks, 9a Sylvan Hill, London, England
Dissolved Corporate (4 parents)
Officer
2020-12-18 ~ 2021-11-17
IIF 23 - Director → ME
Person with significant control
2020-12-18 ~ 2021-11-17
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
35
UNIVERSAL HEALTH & SAFETY LOGISTICS LTD
12585726 Office 234 Courthill House 60 Water Lane, Wilmslow, Cheshire, England
Dissolved Corporate (5 parents)
Officer
2020-05-05 ~ dissolved
IIF 31 - Director → ME
36
VENTURE SPORTS ENTERTAINMENT LIMITED
12948177 Level 5 Berkeley Square House, Berkeley Square, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-10-13 ~ 2021-11-16
IIF 27 - Director → ME
37
VERY YELLOW LORRY LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-01-23
Dissolved on 2023-04-09
SSG LONDON LIMITED - 2017-11-06
NINETEENEIGHTYFOUR LIMITED
- 2014-07-14
08371226 The Old Bank, 187a Ashley Road, Hale, Cheshire
Dissolved Corporate (10 parents)
Officer
2013-09-27 ~ 2014-02-01
IIF 51 - Director → ME
2013-01-23 ~ 2013-05-01
IIF 47 - Director → ME