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)
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
BRIGHT BRICKS 2020 LIMITED
- now 12333294BRIGHT BRICKS 220 LIMITED
- 2019-12-17
12333294 3 Park Court, Pyrford Road, West Byfleet, Surrey, England
Dissolved Corporate (4 parents)
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)
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)
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)
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)
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 INVESTMENTS LIMITED
- now 02786724ELYSIAN GROUP LIMITED
- 1997-11-26
02786724PARALLEL INVESTMENT LIMITED
- 1994-07-15
02786724CHELTRADING 52 LIMITED
- 1993-05-14
02786724 82 Berwick Street, London, London
Dissolved Corporate (9 parents)
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
10307653ELYSIAN INVESTMENTS LTD
- 2020-06-10
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)
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
PARALLEL 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
3 Park Court, Pyrford Road, West Byfleet, Surrey, England
Dissolved Corporate (31 parents)
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)
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)
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)
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 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)
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)
Officer
2015-12-30 ~ dissolved
IIF 88 - Director → ME
25
Capitol House, 60-62 Leman Street, London
Active Corporate (4 parents)
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)
Officer
2020-10-02 ~ dissolved
IIF 85 - Director → ME
27
Capitol House, 60 62 Leman Street, London
Active Corporate (11 parents, 1 offspring)
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)
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)
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)
Officer
2022-05-27 ~ dissolved
IIF 33 - Director → ME
31
Nightingale House, 46-48 East Street, Epsom, Surrey, England
Dissolved Corporate (2 parents)
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)
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
LADIES EUROPEAN TOUR LIMITED
- now 02222839EUROPEAN LADIES' PROFESSIONAL GOLF ASSOCIATION LIMITED - 2000-07-18
WOMEN PROFESSIONAL GOLFERS' EUROPEAN TOUR LIMITED - 1998-04-27
W 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
LADIES' EUROPEAN TOUR ENTERPRISES LIMITED
- now 03634497SPEED 7276 LIMITED - 1999-03-17
Buckinghamshire Golf Club, Denham Court Drive, Denham, Buckinghamshire
Dissolved Corporate (27 parents)
Officer
2002-12-06 ~ 2003-12-22
IIF 53 - Director → ME
35
PARALLEL MEDIA GROUP PLC
- 2017-12-22
00630968WORLD 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)
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)
Officer
2022-05-26 ~ dissolved
IIF 32 - Director → ME
38
LIVE COMPANY SPORTS AND ENTERTAINMENT LIMITED
- 2023-06-26
12328268PARALLEL CONTEMPORARY ART (2019) LIMITED
- 2020-06-10
12328268PARALLEL CONTEMPORARY (2019) LIMITED
- 2019-11-29
12328268 Unit 3 Park Court, Pyrford Road, West Byfleet, Surrey, England
Dissolved Corporate (4 parents, 2 offsprings)
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)
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)
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
PARALLEL CONTEMPORARY ART LIMITED
- now 07285923PARALLEL CONTEMPORARY ARTS LIMITED
- 2013-08-19
07285923 Nightingale House, 46-48 East Street, Epsom, Surrey, England
Active Corporate (3 parents, 6 offsprings)
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 10317243PARALLEL MEDIA GROUP LTD
- 2019-11-25
10317243LIVE COMPANY GROUP LTD
- 2017-12-22
10317243 3 Park Court, Pyrford Road, West Byfleet, Surrey, England
Dissolved Corporate (4 parents, 8 offsprings)
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)
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)
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)
Officer
2021-03-26 ~ dissolved
IIF 72 - Director → ME
56
60-62 Leman Street, London, England
Active Corporate (8 parents, 1 offspring)
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)
Officer
2021-03-26 ~ now
IIF 43 - Director → ME
58
60-62 Leman Street, London, England
Active Corporate (3 parents, 5 offsprings)
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)
Officer
2021-06-17 ~ dissolved
IIF 89 - Director → ME
60
60-62 Leman Street, London, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2020-01-30 ~ dissolved
IIF 74 - Director → ME
61
60-62 Leman Street, London, England
Active Corporate (3 parents)
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)
Officer
2020-06-11 ~ dissolved
IIF 79 - Director → ME
63
Unit 3 Pyrford Road, West Byfleet, England
Dissolved Corporate (2 parents)
Officer
2020-11-15 ~ dissolved
IIF 55 - Director → ME
64
49 Austhorpe Road, Cross Gates, Leeds, Yorkshire
Dissolved Corporate (5 parents)
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)
Officer
~ 1996-10-05
IIF 47 - Director → ME