1
3 Park Court, Pyrford Road, West Byfleet, Surrey, England
Dissolved Corporate (4 parents)
Officer
2018-01-10 ~ dissolved
IIF 80 - Director → ME
2
BRICK LIVE FAR EAST LIMITED
- now 10308158STUDLEY BRICK DESIGN LIMITED
- 2017-11-03
10308158 3 Park Court, Pyrford Road, West Byfleet, Surrey, England
Dissolved Corporate (6 parents)
Equity (Company account)
100 GBP2018-12-31
Officer
2016-08-02 ~ dissolved
IIF 75 - Director → ME
3
BRICK LIVE LIMITED
- 2017-02-09
10151705 Nightingale House, 46-48 East Street, Epsom, Surrey, England
Active Corporate (10 parents, 2 offsprings)
Officer
2016-04-27 ~ now
IIF 39 - Director → ME
Person with significant control
2016-12-21 ~ 2017-04-26
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
2017-09-05 ~ 2017-12-22
IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
IIF 14 - Right to appoint or remove directors → OE
4
BRICK LIVE INTERNATIONAL LIMITED
- now 10257756BRICK LIVE INTL LIMITED
- 2017-02-09
10257756 Care Of Resturcturing And Recovery Service (rrs) S&w Partners Llp, 45 Gresham Street, London
In Administration Corporate (8 parents)
Officer
2016-06-29 ~ now
IIF 30 - Director → ME
Person with significant control
2016-12-01 ~ 2016-12-05
IIF 26 - Ownership of shares – 75% or more → OE
5
3 Park Court, Pyrford Road, West Byfleet, Surrey, England
Dissolved Corporate (6 parents)
Officer
2018-03-13 ~ dissolved
IIF 76 - Director → ME
6
BRIGHT BRICKS (WORLDWIDE) LIMITED
11544812 Sole Associates Ltd 3 Park Court, Pyrford Road, West Byfleet, Surrey, England
Dissolved Corporate (2 parents)
Officer
2018-08-31 ~ dissolved
IIF 90 - Director → ME
7
3 Park Court, Pyrford Road, West Byfleet, Surrey, England
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2020-12-31
Officer
2019-11-26 ~ dissolved
IIF 82 - Director → ME
8
BRIGHT BRICKS CONSUMER LIMITED
- now 10653625ICON BRICKS LIMITED - 2018-08-08
32 Woolmer Way, Bordon, Hampshire, United Kingdom
Dissolved Corporate (10 parents)
Equity (Company account)
9,523 GBP2018-03-31
Officer
2018-12-31 ~ dissolved
IIF 58 - Director → ME
9
32 Woolmer Way, Bordon, Hampshire, England
Dissolved Corporate (9 parents)
Officer
2018-12-31 ~ dissolved
IIF 57 - Director → ME
10
Unit 32, Woolmer Way, Bordon, Hampshire, England
Dissolved Corporate (9 parents, 5 offsprings)
Officer
2018-10-17 ~ dissolved
IIF 73 - Director → ME
11
Nightingale House, 46-48 East Street, Epsom, Surrey, England
Active Corporate (11 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,394,809 GBP2018-03-31
Officer
2018-12-31 ~ now
IIF 38 - Director → ME
12
32 Woolmer Way, Bordon, Hampshire, England
Dissolved Corporate (8 parents)
Officer
2018-12-31 ~ dissolved
IIF 56 - Director → ME
13
Capitol House, 60-62 Leman Street, London
Active Corporate (13 parents, 1 offspring)
Profit/Loss (Company account)
-2,487,812 GBP2023-09-01 ~ 2024-08-31
Officer
2020-12-18 ~ 2025-08-21
IIF 59 - Director → ME
Person with significant control
2023-12-18 ~ 2024-03-07
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
14
Nightingale House, 46-48 East Street, Epsom, Surrey, England
Dissolved Corporate (7 parents)
Equity (Company account)
300 GBP2022-12-31
Officer
2020-03-06 ~ dissolved
IIF 63 - Director → ME
Person with significant control
2020-03-06 ~ 2021-02-17
IIF 11 - Right to appoint or remove directors → OE
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
15
ELYSIAN GROUP LIMITED
- 1997-11-26
02786724PARALLEL INVESTMENT LIMITED
- 1994-07-15
02786724CHELTRADING 52 LIMITED
- 1993-05-14
02786724 04197281, 04518389, 04038342, 05751445, 04401675, 05629350, 04000142, 03085638, 03947900, 02890695, 03049644, 05629347, 04753933, 03480372, 03343011, 03166287, 02728733, 03686653, 05495769, 05723217Warning The number of records might exceed displayable range of browser, please consider
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... (more) 82 Berwick Street, London, London
Dissolved Corporate (9 parents)
Total Assets Less Current Liabilities (Company account)
-175,731 GBP2015-08-31
Officer
1993-05-05 ~ 2010-08-01
IIF 54 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
16
The Maltings, Rosemary Lane, Halstead, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2024-03-16 ~ now
IIF 42 - Director → ME
17
ELYSIAN SPORTS AND ENTERTAINMENT LIMITED
- 2020-09-30
10307653PARALLEL CONTEMPORARY DEVELOPMENT LTD
- 2018-01-16
10307653HEAVY CON GROUP LTD
- 2017-07-13
10307653 Nightingale House, 46-48 East Street, Epsom, Surrey, England
Dissolved Corporate (5 parents)
Equity (Company account)
90 GBP2022-12-31
Officer
2016-08-02 ~ dissolved
IIF 65 - Director → ME
Person with significant control
2017-09-05 ~ dissolved
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
18
PARALLEL MEDIA GROUP WORLDWIDE LIMITED
- 2019-05-16
03378197PARALLEL SMART MEDIA UK LIMITED - 2018-01-16
07580597PARALLEL MEDIA WORLDWIDE LTD - 2013-04-12
PARALLEL SMART MEDIA (HOLDINGS) UK LTD - 2013-01-07
PARALLEL MEDIA WORLDWIDE LIMITED - 2012-09-13
PARALLEL TELEVISION (2001) LIMITED
- 2009-04-09
03378197CNBC SPORTS INTERNATIONAL LIMITED
- 2001-07-10
03378197PARALLEL SPORT (WW) LIMITED
- 1998-12-09
03378197PARALLEL SPORT (WORLDWIDE) LIMITED
- 1997-08-19
03378197BURGINHALL 978 LIMITED - 1997-08-18
03378200, 02461543, 02514316, 02329250, 03337827, 03858677, 02477056, 02824471, 03858678, 02376573, 03038071, 03196271, 03410237, 03226229, 02761574, 03125581, 02461539, 03603245, 02721189, 02583299Warning The number of records might exceed displayable range of browser, please consider
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... (more) 3 Park Court, Pyrford Road, West Byfleet, Surrey, England
Dissolved Corporate (31 parents)
Equity (Company account)
-5,649,352 GBP2022-12-31
Officer
1997-08-19 ~ 2006-12-21
IIF 70 - Director → ME
2018-04-01 ~ dissolved
IIF 84 - Director → ME
Person with significant control
2021-08-11 ~ dissolved
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
19
G.P.H. (YORK MANSIONS) TENANTS LIMITED
00938411 18 Hyde Gardens, Eastbourne, East Sussex, United Kingdom
Active Corporate (43 parents)
Equity (Company account)
631,326 GBP2024-03-31
Officer
~ 1996-10-05
IIF 46 - Director → ME
20
GEORGE HARKER AND COMPANY LIMITED
00055983 Park Drive Industrial Estate, Park Drive, Braintree, Essex
Active Corporate (22 parents)
Equity (Company account)
-259,218 GBP2024-08-31
Officer
2020-12-18 ~ 2025-08-21
IIF 60 - Director → ME
21
Nightingale House, 46-48 East Street, Epsom, Surrey, England
Dissolved Corporate (7 parents)
Equity (Company account)
100 GBP2022-12-31
Officer
2015-11-10 ~ dissolved
IIF 64 - Director → ME
Person with significant control
2017-11-08 ~ 2019-11-09
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
22
BURGINHALL 1007 LIMITED
- 1997-12-17
03458241 03378200, 02461543, 02514316, 02329250, 03337827, 03858677, 02477056, 02824471, 03858678, 02376573, 03038071, 03196271, 03410237, 03226229, 02761574, 03125581, 02461539, 03603245, 02721189, 02583299Warning The number of records might exceed displayable range of browser, please consider
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... (more) Shepherds Building Central, C/o Endemol Uk Legal Department, Charecroft Way, London, Greater London
Dissolved Corporate (11 parents)
Officer
1997-11-13 ~ 2003-10-24
IIF 52 - Director → ME
23
1317 Melton Road, Syston, Leicester, England
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
-11,569 GBP2016-12-31
Officer
2015-11-26 ~ 2016-08-15
IIF 69 - Director → ME
24
3 Park Court, Pyrford Road, West Byfleet, Surrey, England
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2017-12-31
Officer
2015-12-30 ~ dissolved
IIF 88 - Director → ME
25
Capitol House, 60-62 Leman Street, London
Active Corporate (4 parents)
Equity (Company account)
-30,842 GBP2024-09-30
Officer
2022-03-15 ~ now
IIF 41 - Director → ME
Person with significant control
2022-03-15 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
26
3 Park Court, Pyrford Road, West Byfleet, Surrey, England
Dissolved Corporate (6 parents)
Equity (Company account)
-108,257 GBP2021-12-31
Officer
2020-10-02 ~ dissolved
IIF 85 - Director → ME
27
Capitol House, 60 62 Leman Street, London
Active Corporate (11 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
1,000 GBP2024-08-31
Officer
2022-03-15 ~ 2025-08-21
IIF 51 - Director → ME
28
K. FLEX AMERICAS LIMITED
- 2023-08-08
14134940KPOP.FLEX AMERICAS LIMITED
- 2022-09-23
14134940 3 Park Court, Pyrford Road, West Byfleet, Surrey, England
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2022-12-31
Officer
2022-05-26 ~ dissolved
IIF 31 - Director → ME
29
K. FLEX GLOBAL LIMITED
- 2022-11-22
14132899KPOP.FLEX GLOBAL LIMITED
- 2022-09-23
14132899 Nightingale House, 46-48 East Street, Epsom, Surrey, England
Dissolved Corporate (3 parents, 3 offsprings)
Equity (Company account)
100 GBP2022-12-31
Officer
2022-05-26 ~ dissolved
IIF 62 - Director → ME
30
KPOP LUX LONDON (2023) LIMITED
- now 14136666K. FLEX ASIA LIMITED
- 2023-08-08
14136666KPOP.FLEX ASIA LIMITED
- 2022-09-23
14136666 3 Park Court, Pyrford Road, West Byfleet, Surrey, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2022-12-31
Officer
2022-05-27 ~ dissolved
IIF 33 - Director → ME
31
Nightingale House, 46-48 East Street, Epsom, Surrey, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2022-12-31
Officer
2020-11-25 ~ dissolved
IIF 61 - Director → ME
Person with significant control
2020-11-25 ~ dissolved
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
32
START SEOUL LIMITED
- 2020-06-11
11671096BLOCK LIVE INTERNATIONAL LTD
- 2019-06-14
11671096 3 Park Court, Pyrford Road, West Byfleet, Surrey, England
Dissolved Corporate (6 parents)
Equity (Company account)
100 GBP2022-12-31
Officer
2018-11-12 ~ dissolved
IIF 81 - Director → ME
Person with significant control
2019-06-07 ~ 2019-11-11
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
33
EUROPEAN LADIES' PROFESSIONAL GOLF ASSOCIATION LIMITED - 2000-07-18
03967619WOMEN PROFESSIONAL GOLFERS' EUROPEAN TOUR LIMITED - 1998-04-27
03533266W P G A EUROPEAN TOUR LIMITED - 1988-04-18
DOWERMEN LIMITED - 1988-03-14
Buckinghamshire Golf Club, Denham Court Drive, Denham, Buckinghamshire
Active Corporate (84 parents)
Officer
2002-12-06 ~ 2003-12-22
IIF 48 - Director → ME
34
SPEED 7276 LIMITED - 1999-03-17
03764793, 02766608, 04628585, 04461099, 05264291, 02483862, 02621864, 03428996, 03522311, 02587349, 03704135, 03522575, 03401392, 02555706, 03973550, 02851523, 03012998, 04256181, 02951351, 02662069Warning The number of records might exceed displayable range of browser, please consider
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... (more) Buckinghamshire Golf Club, Denham Court Drive, Denham, Buckinghamshire
Dissolved Corporate (27 parents)
Equity (Company account)
100 GBP2018-12-31
Officer
2002-12-06 ~ 2003-12-22
IIF 53 - Director → ME
35
WORLD SPORT GROUP PLC
- 2003-01-21
00630968ORCHARD FURNITURE PLC
- 2001-08-16
00630968WYEFIELD GROUP PLC - 1999-01-06
LINCOLN HOUSE PLC - 1994-08-03
WILLIAM MORRIS FINE ARTS PUBLIC LIMITED COMPANY - 1988-05-09
CEYLON & INDIAN PLANTERS HOLDINGS PUBLIC LIMITED COMPANY - 1984-04-24
Frp Advisory Trading Limited, Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Liquidation Corporate (53 parents, 16 offsprings)
Officer
2001-08-15 ~ now
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Has significant influence or control → OE
36
LIVE COMPANY GROUP PRODUCTION LIMITED
- now 08699498PARALLEL CONTEMPORARY RACING LTD
- 2023-11-02
08699498PARALLEL CONTEMPORARY MUSIC LTD
- 2019-03-22
08699498 Nightingale House, 46-48 East Street, Epsom, Surrey, England
Dissolved Corporate (5 parents, 1 offspring)
Equity (Company account)
-122,934 GBP2022-12-31
Officer
2013-09-20 ~ dissolved
IIF 66 - Director → ME
Person with significant control
2016-04-07 ~ 2019-11-25
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
2020-11-12 ~ 2023-11-02
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
37
LIVE COMPANY PRODUCTIONS LTD
- now 14135025K. FLEX ENTERPRISES LTD
- 2023-06-26
14135025KPOP.FLEX ENTERPRISES LIMITED
- 2022-09-23
14135025 3 Park Court, Pyrford Road, West Byfleet, Surrey, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2022-12-31
Officer
2022-05-26 ~ dissolved
IIF 32 - Director → ME
38
LIVE COMPANY SPORTS AND ENTERTAINMENT LIMITED
- 2023-06-26
12328268 Unit 3 Park Court, Pyrford Road, West Byfleet, Surrey, England
Dissolved Corporate (4 parents, 2 offsprings)
Equity (Company account)
100 GBP2022-12-31
Officer
2019-11-22 ~ dissolved
IIF 91 - Director → ME
Person with significant control
2020-11-03 ~ 2021-04-01
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
39
Unit 3 Pyrford Road, West Byfleet, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2022-12-31
Officer
2022-05-03 ~ dissolved
IIF 92 - Director → ME
Person with significant control
2022-05-03 ~ dissolved
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
40
Capitol House, 60-62 Leman Street, London
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
1,800,195 GBP2024-08-31
Officer
2022-03-15 ~ now
IIF 93 - Director → ME
Person with significant control
2022-03-15 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
41
Nightingale House, 46-48 East Street, Epsom, Surrey, England
Active Corporate (3 parents, 6 offsprings)
Equity (Company account)
-2,402,222 GBP2023-12-31
Officer
2010-06-16 ~ 2010-10-01
IIF 95 - Director → ME
2011-01-13 ~ now
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
42
PARALLEL CONTEMPORARY GAMING LTD
10854235 3 Park Court, Pyrford Road, West Byfleet, Surrey, England
Dissolved Corporate (2 parents)
Officer
2017-07-06 ~ dissolved
IIF 87 - Director → ME
Person with significant control
2017-07-06 ~ dissolved
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
43
PARALLEL CONTEMPORARY GROUP LTD
- now 10317243 3 Park Court, Pyrford Road, West Byfleet, Surrey, England
Dissolved Corporate (4 parents, 8 offsprings)
Equity (Company account)
100 GBP2022-12-31
Officer
2016-08-08 ~ dissolved
IIF 78 - Director → ME
Person with significant control
2017-05-16 ~ dissolved
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
44
PARALLEL CONTEMPORARY MUSIC INTERNATIONAL LTD
- now 09742729START GROUP LIMITED
- 2015-10-29
09742729 3 Park Court, Pyrford Road, West Byfleet, Surrey, England
Dissolved Corporate (5 parents)
Officer
2015-08-20 ~ dissolved
IIF 86 - Director → ME
45
PARALLEL LIVE (NY) LIMITED
- now 10790554PARALLEL LIVE (USA) LIMITED
- 2017-10-18
10790554PARALLEL LIVE (NY) LIMITED
- 2017-09-07
10790554 3 Park Court, Pyrford Road, West Byfleet, Surrey, England
Dissolved Corporate (3 parents)
Officer
2017-05-26 ~ dissolved
IIF 77 - Director → ME
46
PARALLEL LIVE GROUP LIMITED
- now 09932658PARALLEL LIVE LIMITED
- 2017-06-28
09932658 Nightingale House, 46-48 East Street, Epsom, Surrey, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
1 GBP2019-12-31
Officer
2015-12-30 ~ now
IIF 36 - Director → ME
Person with significant control
2017-06-22 ~ 2017-12-22
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
47
PARALLEL MEDIA EUROPE LIMITED
- now 03880654PARALLEL MEDIA RUGBY LIMITED
- 2003-01-24
03880654 Devonshire House, 60 Goswell Road, London
Dissolved Corporate (18 parents, 1 offspring)
Officer
1999-11-16 ~ 2006-12-21
IIF 71 - Director → ME
48
PARALLEL MEDIA GROUP (CHAMPIONSHIPS) LIMITED
06291411 Devonshire House, 60 Goswell Road, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2007-06-25 ~ dissolved
IIF 96 - Director → ME
49
BLOCK LIVE GROUP LTD
- 2019-11-26
11668729 Nightingale House, 46-48 East Street, Epsom, Surrey, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2023-12-31
Officer
2018-11-09 ~ now
IIF 37 - Director → ME
Person with significant control
2024-01-01 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
50
PARALLEL MEDIA KOREA (NEW MEDIA) LIMITED
- now 07007489PARALLEL MEDIA KOREA LIMITED
- 2011-01-17
07007489 3 Park Court, Pyrford Road, West Byfleet, Surrey, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2011-01-12 ~ 2012-09-29
IIF 97 - Director → ME
2010-12-21 ~ 2012-05-01
IIF 68 - Director → ME
2010-12-21 ~ dissolved
IIF 83 - Director → ME
51
Devonshire House, 60 Goswell Road, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2011-03-28 ~ dissolved
IIF 99 - Director → ME
52
3 Park Court, Pyrford Road, West Byfleet, England
Dissolved Corporate (2 parents)
Officer
2016-06-29 ~ dissolved
IIF 49 - Director → ME
53
PMG (CJ CHAMPIONSHIP) LTD.
- now 08564840PMG (WELLINGTON CHAMPIONSHIP) LIMITED
- 2014-03-12
08564840 82 Berwick Street, London, London, England
Dissolved Corporate (2 parents)
Officer
2013-06-11 ~ dissolved
IIF 98 - Director → ME
54
Nightingale House, 46-48 East Street, Epsom, Surrey, England
Active Corporate (2 parents)
Officer
2025-09-16 ~ now
IIF 40 - Director → ME
Person with significant control
2025-09-16 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
55
RESIDENCE WORLDWIDE LIMITED
- now 13295114RESIDENCE WORDLWIDE LIMITED
- 2022-04-21
13295114START ART 2021 LIMITED
- 2022-04-04
13295114 3 Park Court, Park Court, Pyrford Road, West Byfleet, Surrey, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2022-12-31
Officer
2021-03-26 ~ dissolved
IIF 72 - Director → ME
56
60-62 Leman Street, London, England
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
-210,888 GBP2023-12-31
Officer
2013-06-11 ~ now
IIF 45 - Director → ME
Person with significant control
2021-08-05 ~ 2021-11-13
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
2020-03-04 ~ 2020-08-04
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
57
60-62 Leman Street, London, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2022-12-31
Officer
2021-03-26 ~ now
IIF 43 - Director → ME
58
60-62 Leman Street, London, England
Active Corporate (3 parents, 5 offsprings)
Equity (Company account)
3,260,896 GBP2021-12-31
Officer
2021-01-05 ~ now
IIF 44 - Director → ME
Person with significant control
2024-07-30 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
2021-01-05 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
59
60-62 Leman Street, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2022-12-31
Officer
2021-06-17 ~ dissolved
IIF 89 - Director → ME
60
60-62 Leman Street, London, England
Dissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
100 GBP2022-12-31
Officer
2020-01-30 ~ dissolved
IIF 74 - Director → ME
61
60-62 Leman Street, London, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2022-12-31
Officer
2022-04-20 ~ now
IIF 67 - Director → ME
62
STARTNET (GLOBAL) LIMITED
- now 12661417START NET (GLOBAL) LIMITED
- 2020-07-04
12661417 3 Park Court, Pyrford Road, West Byfleet, Surrey, England
Dissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
100 GBP2022-12-31
Officer
2020-06-11 ~ dissolved
IIF 79 - Director → ME
63
Unit 3 Pyrford Road, West Byfleet, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2022-12-31
Officer
2020-11-15 ~ dissolved
IIF 55 - Director → ME
64
49 Austhorpe Road, Cross Gates, Leeds, Yorkshire
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
25,000 GBP2016-09-30
Officer
2007-02-19 ~ 2007-03-20
IIF 94 - Director → ME
65
3 Park Court, Pyrford Road, West Byfleet, England
Dissolved Corporate (1 parent)
Officer
2016-06-29 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2016-06-29 ~ dissolved
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
66
YORK MANSIONS (BATTERSEA PARK) LIMITED
- now 01619705 18 Hyde Gardens, Eastbourne, East Sussex, United Kingdom
Active Corporate (43 parents)
Equity (Company account)
548,097 GBP2024-03-31
Officer
~ 1996-10-05
IIF 47 - Director → ME