1
INTERNATIONAL SPORTS & ENTERTAINMENT CORPORATION LIMITED - 2016-05-17
Level 5 Berkeley Square House, Berkeley Square, London, EnglandDissolved Corporate (6 parents, 1 offspring)
Equity (Company account)
-335,377 GBP2021-12-31
Officer
2017-07-03 ~ dissolvedIIF 20 - Director → ME
2
Level 9 Berkeley Square House, Berkeley Square, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1,000 GBP2025-07-31
Officer
2018-07-25 ~ nowIIF 43 - Director → ME
Person with significant control
2018-07-25 ~ nowIIF 137 - Right to appoint or remove directors → OE
IIF 137 - Ownership of voting rights - 75% or more → OE
IIF 137 - Ownership of shares – 75% or more → OE
3
Level 9 Berkeley Square House, Berkeley Square, London, EnglandDissolved Corporate (2 parents)
Officer
2017-02-06 ~ dissolvedIIF 92 - LLP Designated Member → ME
4
Level 9 Berkeley Square House, Berkeley Square, London, EnglandActive Corporate (2 parents, 1 offspring)
Officer
2011-11-03 ~ nowIIF 94 - LLP Designated Member → ME
5
Wing 1, 9th Floor Berkeley Square House, Berkeley Square, London, EnglandDissolved Corporate (1 parent)
Officer
2022-11-10 ~ dissolvedIIF 58 - Director → ME
Person with significant control
2022-11-10 ~ dissolvedIIF 158 - Right to appoint or remove directors → OE
IIF 158 - Ownership of voting rights - 75% or more → OE
IIF 158 - Ownership of shares – 75% or more → OE
6
1st Floor Spitalfields House, Spitalfields House, Borehamwood, Herts, United KingdomActive Corporate (2 parents)
Equity (Company account)
-1,939,521 GBP2024-03-31
Officer
2022-04-20 ~ nowIIF 71 - Director → ME
7
STARS GROUP IO LIMITED - 2018-02-13
Level 5 Berkeley Square House, Berkeley Square, London, United KingdomDissolved Corporate (6 parents)
Equity (Company account)
135,944 GBP2020-10-31
Officer
2017-10-26 ~ dissolvedIIF 39 - Director → ME
8
ALLUM ENTERPRISES LIMITED - 2021-05-17
COLEUS LIMITED - 2021-05-19
Wing 1, Level 9 Berkeley Square House, Berkeley Square, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-237 GBP2025-06-30
Officer
2024-01-22 ~ nowIIF 81 - Director → ME
Person with significant control
2024-01-22 ~ nowIIF 149 - Ownership of voting rights - 75% or more → OE
IIF 149 - Ownership of shares – 75% or more → OE
9
CARAX LIMITED - 2019-11-13
Wing 1, 9th Floor Berkeley Square House, Berkeley Square, London, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
100 GBP2024-05-31
Officer
2016-05-27 ~ nowIIF 62 - Director → ME
Person with significant control
2016-10-18 ~ nowIIF 112 - Ownership of voting rights - 75% or more → OE
IIF 112 - Ownership of shares – 75% or more → OE
10
Wing 1, Level 9 Berkeley Square House, Berkeley Square, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
2023-05-31 ~ nowIIF 122 - Director → ME
11
7a Edgware Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2018-12-18 ~ nowIIF 76 - Director → ME
12
Suite 7, Level 5, Berkeley Square House, Berkeley Square, London, EnglandDissolved Corporate (4 parents)
Officer
2021-03-15 ~ dissolvedIIF 5 - Director → ME
13
6 Stretcher Drive, Hermitage, Thatcham, EnglandActive Corporate (3 parents)
Equity (Company account)
-13,346 GBP2024-08-31
Officer
2023-10-23 ~ nowIIF 78 - Director → ME
14
TRICHOME LIMITED - 2024-02-04
Wing 1, 9th Floor Berkeley Square House, Berkeley Square, London, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2025-08-31
Officer
2019-08-09 ~ nowIIF 68 - Director → ME
Person with significant control
2019-08-09 ~ nowIIF 144 - Ownership of voting rights - 75% or more → OE
IIF 144 - Ownership of shares – 75% or more → OE
15
Level 5 Berkeley Square House, Berkeley Square, London, United KingdomDissolved Corporate (2 parents)
Officer
2017-08-11 ~ dissolvedIIF 34 - Director → ME
Person with significant control
2017-08-11 ~ dissolvedIIF 135 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 135 - Ownership of shares – More than 25% but not more than 50% → OE
16
Level 5, Berkeley Square House, Berkeley Square, London, United KingdomDissolved Corporate (1 parent)
Officer
2017-11-30 ~ dissolvedIIF 19 - Director → ME
Person with significant control
2017-11-30 ~ dissolvedIIF 130 - Right to appoint or remove directors → OE
IIF 130 - Ownership of voting rights - 75% or more → OE
IIF 130 - Ownership of shares – 75% or more → OE
17
Wing 1, 9th Floor Berkeley Square House, Berkeley Square, London, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2025-04-30
Officer
2019-04-26 ~ nowIIF 59 - Director → ME
Person with significant control
2019-04-26 ~ nowIIF 150 - Right to appoint or remove directors → OE
IIF 150 - Ownership of voting rights - 75% or more → OE
IIF 150 - Ownership of shares – 75% or more → OE
18
KINGFOOTBALL LTD - 2022-02-24
Level 9, Berkeley Square House, Berkeley Square, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-55,066 GBP2024-03-31
Officer
2021-03-03 ~ nowIIF 4 - Director → ME
19
Wing 1, 9th Floor Berkeley Square House, Berkeley Square, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
1,200 GBP2022-12-31
Officer
2021-12-21 ~ dissolvedIIF 67 - Director → ME
Person with significant control
2021-12-21 ~ dissolvedIIF 146 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 146 - Ownership of shares – More than 25% but not more than 50% → OE
20
Level 5 Berkeley Square House, Berkeley Square, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2021-03-31
Officer
2010-10-14 ~ dissolvedIIF 152 - Director → ME
21
1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
-4,143 GBP2021-01-31
Officer
2020-10-13 ~ dissolvedIIF 85 - Director → ME
22
Wing 1, 9th Floor Berkeley Square House, Berkeley Square, London, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-10-31
Officer
2022-10-26 ~ nowIIF 60 - Director → ME
Person with significant control
2022-10-26 ~ nowIIF 147 - Right to appoint or remove directors → OE
IIF 147 - Ownership of voting rights - 75% or more → OE
IIF 147 - Ownership of shares – 75% or more → OE
23
Level 9 Berkeley Square House, Berkeley Square, London, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2025-03-31
Officer
2015-03-12 ~ nowIIF 42 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 116 - Right to appoint or remove directors → OE
IIF 116 - Ownership of voting rights - 75% or more → OE
IIF 116 - Ownership of shares – 75% or more → OE
24
LICO EXTRACTIONS (UK) LIMITED - 2021-11-23
Wing 1, 9th Floor Berkeley Square House, Berkeley Square, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-229,127 GBP2023-12-31
Officer
2018-07-25 ~ nowIIF 69 - Director → ME
Person with significant control
2018-07-25 ~ nowIIF 159 - Right to appoint or remove directors → OE
IIF 159 - Ownership of voting rights - 75% or more → OE
IIF 159 - Ownership of shares – 75% or more → OE
25
Wing 1, Level 9 Berkeley Square House, Berkeley Square, London, United KingdomDissolved Corporate (4 parents)
Officer
2023-10-23 ~ dissolvedIIF 77 - Director → ME
26
Wing 1, Level 9 Berkeley Square House, Berkeley Square, London, United KingdomActive Corporate (1 parent, 1 offspring)
Officer
2025-02-05 ~ nowIIF 84 - Director → ME
Person with significant control
2025-02-05 ~ nowIIF 117 - Ownership of shares – 75% or more → OE
IIF 117 - Ownership of voting rights - 75% or more → OE
IIF 117 - Right to appoint or remove directors → OE
27
Wing 1, 9th Floor Berkeley Square House, Berkeley Square, London, EnglandActive Corporate (3 parents, 29 offsprings)
Equity (Company account)
100 GBP2025-03-31
Officer
2010-10-14 ~ nowIIF 63 - Director → ME
28
1st Floor Spitalfields House, Stirling Way, Borehamwood, Herts, United KingdomActive Corporate (3 parents, 5 offsprings)
Equity (Company account)
662,131 GBP2024-03-31
Officer
2025-08-28 ~ nowIIF 75 - Director → ME
29
Berkeley Square House Suite 3, Level 5, Berkeley Square, London, United KingdomDissolved Corporate (1 parent)
Officer
2011-07-06 ~ dissolvedIIF 88 - Director → ME
30
Wing 1, 9th Floor Berkeley Square House, Berkeley Square, London, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-09-30
Officer
2022-09-26 ~ nowIIF 57 - Director → ME
Person with significant control
2023-05-22 ~ nowIIF 111 - Right to appoint or remove directors → OE
IIF 111 - Ownership of voting rights - 75% or more → OE
IIF 111 - Ownership of shares – 75% or more → OE
31
Level 5 Berkeley Square House Berkeley Square, Mayfair, London, EnglandDissolved Corporate (2 parents, 3 offsprings)
Officer
2022-09-14 ~ dissolvedIIF 121 - Director → ME
32
Level 5 Berkeley Square House, Berkeley Square, London, EnglandDissolved Corporate (2 parents)
Officer
2022-09-20 ~ dissolvedIIF 119 - Director → ME
33
Level 5 Berkeley Sqaure House Berkeley Square, Mayfair, London, EnglandDissolved Corporate (2 parents)
Officer
2022-09-20 ~ dissolvedIIF 118 - Director → ME
34
Level 5 Berkeley Square House, Berkeley Square, London, EnglandDissolved Corporate (2 parents)
Officer
2022-09-20 ~ dissolvedIIF 120 - Director → ME
35
Wing 1, 9th Floor Berkeley Square House, Berkeley Square, London, EnglandActive Corporate (4 parents)
Equity (Company account)
100 GBP2025-07-31
Officer
2020-07-22 ~ nowIIF 82 - Director → ME
36
Wing 1, 9th Floor Berkeley Square House, Berkeley Square, London, EnglandActive Corporate (1 parent, 2 offsprings)
Equity (Company account)
-27,378 GBP2024-01-31
Officer
2017-01-09 ~ nowIIF 51 - Director → ME
Person with significant control
2023-01-01 ~ nowIIF 142 - Right to appoint or remove directors → OE
IIF 142 - Ownership of voting rights - 75% or more → OE
IIF 142 - Ownership of shares – 75% or more → OE
37
Level 5 Berkeley Square House, Berkeley Square, London, EnglandDissolved Corporate (1 parent)
Officer
2014-09-11 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 127 - Right to appoint or remove directors → OE
IIF 127 - Ownership of voting rights - 75% or more → OE
IIF 127 - Ownership of shares – 75% or more → OE
38
CARLSON PRIVATE EQUITY LIMITED - 2020-12-09
1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
7,520,030 GBP2020-12-30
Officer
2021-02-12 ~ dissolvedIIF 6 - Director → ME
39
Level 9 Berkeley Square House, Berkeley Square, London, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-11-30
Officer
2021-11-17 ~ nowIIF 41 - Director → ME
Person with significant control
2024-05-03 ~ nowIIF 110 - Ownership of shares – 75% or more → OE
IIF 110 - Ownership of voting rights - 75% or more → OE
IIF 110 - Right to appoint or remove directors → OE
40
Wing 1, 9th Floor Berkeley Square House, Berkeley Square, London, EnglandActive Corporate (2 parents)
Equity (Company account)
739,676 GBP2024-10-31
Officer
2019-10-29 ~ nowIIF 48 - Director → ME
41
Wing 1, Level 9 Berkeley Square House, Berkeley Square, London, United KingdomDissolved Corporate (2 parents)
Officer
2023-05-22 ~ dissolvedIIF 124 - Director → ME
42
Level 5 Berkeley Square House, Berkeley Square, London, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
1,000 GBP2020-05-31
Officer
2020-07-14 ~ dissolvedIIF 29 - Director → ME
Person with significant control
2020-07-14 ~ dissolvedIIF 136 - Right to appoint or remove directors → OE
IIF 136 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 136 - Ownership of shares – More than 25% but not more than 50% → OE
43
PARKER LLOYD CAPITAL PLC - 2017-04-05
Level 9 Berkeley Square House, Berkeley Square, London, EnglandActive Corporate (3 parents)
Equity (Company account)
111,440 GBP2024-03-31
Person with significant control
2016-04-06 ~ nowIIF 139 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 139 - Ownership of voting rights - More than 25% but not more than 50% → OE
44
Level 5 Berkeley Square House, Berkeley Square, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2020-06-30
Officer
2010-10-14 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 100 - Ownership of voting rights - 75% or more → OE
IIF 100 - Ownership of shares – 75% or more → OE
45
PARKER LLOYD ENERGY SERVICES PLC - 2018-11-05
PARKER LLOYD OIL SERVICES PLC - 2018-08-13
PARKER LLOYD OIL SERVICE PLC - 2018-08-02
Level 5 Berkeley Square House, Berkeley Square, London, United KingdomDissolved Corporate (5 parents)
Equity (Company account)
50,000 GBP2020-08-31
Officer
2018-08-01 ~ dissolvedIIF 37 - Director → ME
46
J MAYER CONSULTANCY LIMITED - 2017-04-26
Wing 1, 9th Floor Berkeley Square House, Berkeley Square, London, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
0 GBP2024-10-31
Officer
2016-10-13 ~ nowIIF 55 - Director → ME
Person with significant control
2016-10-13 ~ nowIIF 145 - Ownership of voting rights - 75% or more → OE
IIF 145 - Right to appoint or remove directors → OE
IIF 145 - Ownership of shares – 75% or more → OE
47
Level 5, Berkeley Square House, Berkeley Square, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
10,000 GBP2021-04-30
Officer
2018-04-11 ~ dissolvedIIF 30 - Director → ME
Person with significant control
2018-04-11 ~ dissolvedIIF 155 - Right to appoint or remove directors → OE
IIF 155 - Ownership of voting rights - 75% or more → OE
IIF 155 - Ownership of shares – 75% or more → OE
48
Wing 1, 9th Floor Berkeley Square House, Berkeley Square, London, EnglandActive Corporate (4 parents)
Equity (Company account)
290 GBP2024-04-30
Officer
2011-08-02 ~ nowIIF 66 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 115 - Right to appoint or remove directors → OE
IIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OE
49
Wing 1, 9th Floor Berkeley Square House, Berkeley Square, London, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2025-08-31
Officer
2018-08-02 ~ nowIIF 64 - Director → ME
Person with significant control
2018-08-02 ~ nowIIF 148 - Right to appoint or remove directors → OE
IIF 148 - Ownership of voting rights - 75% or more → OE
IIF 148 - Ownership of shares – 75% or more → OE
50
Wing 1, 9th Floor Berkeley Square House, Berkeley Square, London, EnglandActive Corporate (1 parent, 2 offsprings)
Equity (Company account)
1,001,164 GBP2024-11-30
Officer
2019-11-22 ~ nowIIF 52 - Director → ME
Person with significant control
2019-11-22 ~ nowIIF 143 - Ownership of voting rights - 75% or more → OE
IIF 143 - Right to appoint or remove directors → OE
IIF 143 - Ownership of shares – 75% or more → OE
51
Level 5 Berkeley Square House, Berkeley Square, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2021-02-28
Officer
2017-02-22 ~ dissolvedIIF 38 - Director → ME
Person with significant control
2017-02-22 ~ dissolvedIIF 134 - Right to appoint or remove directors → OE
IIF 134 - Ownership of voting rights - 75% or more → OE
IIF 134 - Ownership of shares – 75% or more → OE
52
Level 9 Berkeley Square House, Berkeley Square, London, EnglandActive Corporate (3 parents, 4 offsprings)
Equity (Company account)
1,459,874 GBP2024-12-31
Officer
2015-06-11 ~ nowIIF 44 - Director → ME
53
Level 5 Berkeley Square House, Berkeley Square, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2020-10-31
Officer
2016-10-18 ~ dissolvedIIF 28 - Director → ME
Person with significant control
2016-10-18 ~ dissolvedIIF 131 - Right to appoint or remove directors → OE
IIF 131 - Ownership of voting rights - 75% or more → OE
IIF 131 - Ownership of shares – 75% or more → OE
54
Level 5, Berkeley Square House, Berkeley Square, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2020-11-30
Officer
2020-03-02 ~ dissolvedIIF 35 - Director → ME
Person with significant control
2020-03-02 ~ dissolvedIIF 133 - Right to appoint or remove directors → OE
IIF 133 - Ownership of voting rights - 75% or more → OE
IIF 133 - Ownership of shares – 75% or more → OE
55
PARKER LLOYD PHARMA PUBLIC LIMITED COMPANY - 2017-11-23
Level 5 Berkeley Square House, Berkeley Square, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
50,000 GBP2021-04-30
Officer
2016-01-04 ~ dissolvedIIF 22 - Director → ME
Person with significant control
2016-09-05 ~ dissolvedIIF 106 - Right to appoint or remove directors → OE
IIF 106 - Ownership of voting rights - 75% or more → OE
IIF 106 - Ownership of shares – 75% or more → OE
56
Wing 1, 9th Floor Berkeley Square House, Berkeley Square, London, EnglandActive Corporate (2 parents)
Equity (Company account)
4,742 GBP2024-06-30
Officer
2023-04-06 ~ nowIIF 49 - Director → ME
57
Wing 1, 9th Floor Berkeley Square House, Berkeley Square, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-64,296 GBP2024-05-31
Officer
2010-10-14 ~ nowIIF 61 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 114 - Right to appoint or remove directors → OE
IIF 114 - Ownership of voting rights - 75% or more → OE
IIF 114 - Ownership of shares – 75% or more → OE
58
SUNDAWN ONE LIMITED - 2016-01-19
Wing 1, 9th Floor Berkeley Square House, Berkeley Square, London, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2025-04-30
Officer
2012-04-19 ~ nowIIF 54 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 113 - Right to appoint or remove directors → OE
IIF 113 - Ownership of voting rights - 75% or more → OE
IIF 113 - Ownership of shares – 75% or more → OE
59
PARKER LLOYD TECHNOLOGIES PLC - 2018-03-08
Wing 1, 9th Floor Berkeley Square House, Berkeley Square, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-40,331 GBP2021-08-31
Officer
2010-08-05 ~ dissolvedIIF 11 - Director → ME
60
Wing 1, 9th Floor Berkeley Square House, Berkeley Square, London, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
-777,553 GBP2024-11-30
Officer
2016-01-07 ~ nowIIF 56 - Director → ME
61
Wing 1, 9th Floor Berkeley Square House, Berkeley Square, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-1,002,378 GBP2024-06-30
Officer
2023-06-15 ~ nowIIF 45 - Director → ME
Person with significant control
2023-06-15 ~ nowIIF 108 - Right to appoint or remove directors → OE
IIF 108 - Ownership of voting rights - 75% or more → OE
IIF 108 - Ownership of shares – 75% or more → OE
62
Level 9 Berkeley Square House, Berkeley Square, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2025-03-31
Officer
2023-03-29 ~ nowIIF 46 - Director → ME
Person with significant control
2023-03-29 ~ nowIIF 140 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 140 - Ownership of shares – More than 25% but not more than 50% → OE
63
RAPHEAL HEALTH AND CARE HOMES (UPLANDS) LIMITED - 2014-10-07
CONEWOOD MANOR (REGISTRATION) LIMITED - 2014-09-24
1st Floor Spitalfields House, Stirling Way, Borehamwood, Herts, United KingdomActive Corporate (3 parents)
Equity (Company account)
409,592 GBP2024-03-31
Officer
2025-08-28 ~ nowIIF 70 - Director → ME
64
Wing 1, 9th Floor Berkeley Square House, Berkeley Square, London, EnglandActive Corporate (2 parents)
Equity (Company account)
9 GBP2024-04-30
Officer
2016-04-01 ~ nowIIF 65 - Director → ME
65
Level 5 Berkeley Square House, Berkeley Square, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2022-03-31
Officer
2021-03-21 ~ dissolvedIIF 32 - Director → ME
Person with significant control
2021-03-21 ~ dissolvedIIF 156 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 156 - Ownership of shares – More than 25% but not more than 50% → OE
66
INTEGER MEDIA LABS LIMITED - 2019-05-15
Suite 5, Level 5 Berkeley Square House, Berkeley Square, London, United KingdomDissolved Corporate (5 parents)
Equity (Company account)
1,000 GBP2020-07-31
Officer
2018-07-26 ~ dissolvedIIF 27 - Director → ME
67
Level 5 Berkeley Square House, Berkeley Square, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
-179,388 GBP2021-11-30
Officer
2012-04-20 ~ dissolvedIIF 17 - Director → ME
68
Berkeley Square House, Suite 7 Level 5, Berkeley Square, London, EnglandDissolved Corporate (2 parents)
Officer
2021-10-07 ~ dissolvedIIF 3 - Director → ME
Person with significant control
2021-10-14 ~ dissolvedIIF 126 - Ownership of shares – More than 25% but not more than 50% → OE
69
5th Floor, Berkeley Square House, Berkeley Square, London, United KingdomDissolved Corporate (5 parents)
Officer
2017-12-15 ~ dissolvedIIF 8 - Director → ME
70
THE PITCH PASS COMPANY LIMITED - 2019-12-04
Wing 1, 9th Floor Berkeley Square House, Berkeley Square, London, EnglandDissolved Corporate (4 parents)
Equity (Company account)
100 GBP2021-11-30
Officer
2019-11-28 ~ dissolvedIIF 36 - Director → ME
71
Wing 1, Level 9 Berkeley Square House, Berkeley Square, London, United KingdomActive Corporate (3 parents)
Officer
2024-07-03 ~ nowIIF 83 - Director → ME
72
FLEX EUROPE PRIVATE LIMITED - 2009-09-21
EVER 2323 LIMITED - 2004-04-13
Wing 1, 9th Floor Berkeley Square House, Berkeley Square, London, EnglandActive Corporate (4 parents)
Equity (Company account)
-2,264,156 GBP2025-03-31
Officer
2023-12-18 ~ nowIIF 50 - Director → ME
73
1st Floor Spitalfields House, Stirling Way, Borehamwood, Herts, United KingdomActive Corporate (3 parents)
Equity (Company account)
-379,926 GBP2024-03-31
Officer
2025-08-28 ~ nowIIF 74 - Director → ME
74
1st Floor Spitalfields House, Stirling Way, Borehamwood, Herts, United KingdomActive Corporate (4 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2025-08-28 ~ nowIIF 73 - Director → ME
75
1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, EnglandDissolved Corporate (2 parents)
Equity (Company account)
398,249 GBP2020-12-31
Officer
2020-10-13 ~ dissolvedIIF 86 - Director → ME
76
Level 5 Berkeley Square House, Berkeley Square, London, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2021-10-31
Officer
2020-10-13 ~ dissolvedIIF 31 - Director → ME
Person with significant control
2021-11-16 ~ dissolvedIIF 107 - Ownership of shares – More than 25% but not more than 50% → OE