1
A&T SPORTS WORLD MANAGEMENT LIMITED
- now 06033437WESTGOLD CONSULTANCY LTD - 2007-08-01
Second Floor De Burgh House, Market Road, Wickford, Essex
Dissolved Corporate (6 parents)
Officer
2011-10-01 ~ dissolved
IIF 17 - Director → ME
2
ADMINISTRATION SERVICES UNIVERSAL LIMITED
04972554 2nd Floor De Burgh House, Market Road, Wickford, Essex
Dissolved Corporate (6 parents)
Officer
2011-08-19 ~ dissolved
IIF 14 - Director → ME
3
Second Floor De Burgh House, Market Road, Wickford, Essex, United Kingdom
Dissolved Corporate (6 parents)
Officer
2013-02-06 ~ dissolved
IIF 53 - Director → ME
2011-10-01 ~ 2013-02-05
IIF 26 - Director → ME
4
Second Floor, 14 Devonshire Square, Bishopsgate, City Of London, England
Active Corporate (13 parents)
Equity (Company account)
4,549,403 GBP2022-12-31
Officer
2011-11-07 ~ 2012-03-27
IIF 60 - Director → ME
5
1 Norland Place, Holland Park, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
33,108 GBP2018-05-31
Officer
2015-05-06 ~ 2017-04-03
IIF 37 - Director → ME
6
Second Floor De Burgh House, Market Road, Wickford, Essex
Dissolved Corporate (12 parents)
Officer
2011-12-15 ~ 2012-01-15
IIF 16 - Director → ME
7
NORTHERN SEAHEATH LIMITED - 2009-03-02
Second Floor De Burgh House, Market Road, Wickford, Essex
Active Corporate (7 parents)
Equity (Company account)
13,662 GBP2024-12-31
Officer
2011-10-01 ~ 2014-12-31
IIF 32 - Director → ME
8
Office 3, Peverel House Maldon Road, Hatfield Peverel, Chelmsford, England
Dissolved Corporate (3 parents)
Officer
2015-11-20 ~ dissolved
IIF 42 - Director → ME
9
Second Floor De Burgh House, Market Road, Wickford, Essex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-10-01 ~ dissolved
IIF 30 - Director → ME
10
Second Floor De Burgh House, Market Road, Wickford, Essex
Dissolved Corporate (11 parents)
Equity (Company account)
7,560 GBP2021-12-31
Officer
2011-10-01 ~ 2014-09-17
IIF 20 - Director → ME
11
MUTATE MEDIA LAB LIMITED - 2011-09-23
VENDORAN LIMITED - 2011-05-06
Third Floor Carrington House, 126-130 Regent Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2013-01-03 ~ dissolved
IIF 5 - Director → ME
12
Kemp House, 152 City Road, London
Dissolved Corporate (4 parents)
Officer
2011-09-08 ~ 2014-12-24
IIF 67 - Director → ME
13
Office 1 35, Princess Street, Rochdale, Lancashire
Active Corporate (16 parents)
Equity (Company account)
1,091,987 GBP2023-12-31
Officer
2013-09-01 ~ 2013-09-30
IIF 54 - Director → ME
14
Second Floor De Burgh House, Market Road, Wickford, Essex
Active Corporate (5 parents)
Equity (Company account)
100 GBP2025-03-31
Officer
2014-03-10 ~ 2014-12-31
IIF 72 - Director → ME
15
Second Floor De Burgh House, Market Road, Wickford, Essex
Dissolved Corporate (3 parents)
Officer
2013-03-07 ~ 2014-12-31
IIF 75 - Director → ME
16
1 Norland Place, Kensington, London, England
Dissolved Corporate (3 parents)
Officer
2015-11-25 ~ dissolved
IIF 43 - Director → ME
17
CLAREL CAPITAL LIMITED - now
Second Floor De Burgh House, Market Road, Wickford, Essex
Active Corporate (5 parents)
Equity (Company account)
100 GBP2025-03-31
Officer
2014-03-10 ~ 2014-12-31
IIF 76 - Director → ME
18
Suite 1, 37 Panton Street, London, England
Dissolved Corporate (10 parents)
Equity (Company account)
-127,947 GBP2024-09-24
Officer
2011-10-01 ~ 2012-05-01
IIF 15 - Director → ME
19
Second Floor De Burgh House, Market Road, Wickford, Essex
Active Corporate (6 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2013-03-18 ~ 2014-12-31
IIF 51 - Director → ME
20
ZEBRA REPUBLIC LIMITED - 2009-04-22
Second Floor De Burgh House, Market Road, Wickford, Essex
Dissolved Corporate (3 parents)
Officer
2011-08-19 ~ dissolved
IIF 23 - Director → ME
21
1 Norland Place, Holland Park, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
100 GBP2018-03-31
Officer
2015-03-17 ~ 2017-04-11
IIF 38 - Director → ME
22
3, The Shrubberies George Lane, South Woodford, London, England
Dissolved Corporate (8 parents)
Equity (Company account)
-13,788 EUR2020-03-31
Officer
2011-07-29 ~ 2012-07-09
IIF 59 - Director → ME
23
Office 3, Peverel House Maldon Road, Hatfield Peverel, Chelmsford, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-05-09 ~ dissolved
IIF 4 - Director → ME
24
EURO EQUESTRIAN TRADE LIMITED - now
SHARP CONSULTANCY SERVICES LTD
- 2013-02-25
06415091 45 Pont Street, London, United Kingdom
Active Corporate (14 parents)
Net Assets/Liabilities (Company account)
297,433 GBP2023-12-31
Officer
2011-10-01 ~ 2012-05-01
IIF 2 - Director → ME
25
3 The Shrubberies George Lane, South Woodford, London
Dissolved Corporate (4 parents)
Equity (Company account)
-215,694 GBP2017-12-31
Officer
2017-04-18 ~ 2018-04-01
IIF 40 - Director → ME
Person with significant control
2017-04-18 ~ 2018-04-01
IIF 87 - Right to appoint or remove directors → OE
IIF 87 - Ownership of shares – 75% or more → OE
IIF 87 - Ownership of voting rights - 75% or more → OE
26
Second Floor De Burgh House, Market Road, Wickford, Essex
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
100 GBP2025-03-31
Officer
2014-03-10 ~ 2014-12-31
IIF 83 - Director → ME
27
Office 2 35 Princess Street, Rochdale, Greater Manchester, United Kingdom
Dissolved Corporate (5 parents)
Officer
2012-08-20 ~ 2012-11-09
IIF 55 - Director → ME
28
1 Norland Place, Holland Park, London, England
Dissolved Corporate (6 parents)
Equity (Company account)
100 GBP2018-03-31
Officer
2015-03-26 ~ 2017-04-11
IIF 39 - Director → ME
29
Second Floor De Burgh House, Market Road, Wickford, Essex
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
100 GBP2025-03-31
Officer
2014-03-10 ~ 2014-12-31
IIF 81 - Director → ME
30
Second Floor De Burgh House, Market Road, Wickford, Essex
Active Corporate (5 parents)
Equity (Company account)
100 GBP2025-03-31
Officer
2014-03-10 ~ 2014-12-31
IIF 77 - Director → ME
31
Third Floor, 207 Regent Street, London, England
Dissolved Corporate (7 parents)
Equity (Company account)
342,104 GBP2021-03-31
Officer
2011-11-07 ~ 2012-01-09
IIF 18 - Director → ME
32
2nd Floor De Burgh House, Market Road, Wickford, Essex
Dissolved Corporate (5 parents)
Officer
2011-10-01 ~ dissolved
IIF 11 - Director → ME
33
Second Floor De Burgh House, Market Road, Wickford, Essex
Dissolved Corporate (9 parents)
Equity (Company account)
-617,257 GBP2020-08-31
Officer
2011-10-01 ~ 2014-12-31
IIF 25 - Director → ME
34
Second Floor De Burgh House, Market Road, Wickford, Essex, England
Dissolved Corporate (6 parents)
Officer
2011-10-01 ~ dissolved
IIF 21 - Director → ME
35
96 Knightsbridge, Kensington High Street, London, England
Dissolved Corporate (3 parents)
Officer
2012-03-23 ~ 2013-11-20
IIF 84 - Director → ME
36
Second Floor De Burgh House, Market Road, Wickford, Essex
Dissolved Corporate (6 parents)
Officer
2011-10-01 ~ 2014-12-31
IIF 22 - Director → ME
37
LABORATORY RTH EUROPE LIMITED - now
PRIMELINE SOLUTIONS LTD
- 2015-02-23
06746448 Second Floor, De Burgh House, Market Road, Wickford, Essex, England
Dissolved Corporate (15 parents)
Officer
2013-12-09 ~ 2014-12-31
IIF 62 - Director → ME
38
Second Floor De Burgh House, Market Road, Wickford, Essex
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
100 GBP2025-03-31
Officer
2014-03-11 ~ 2014-12-31
IIF 64 - Director → ME
39
Third Floor Carrington House 126-130 Regent Street, Mayfair, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2011-10-01 ~ dissolved
IIF 7 - Director → ME
40
Devonshire House, Manor Way, Borehamwood, Herfordshire
Dissolved Corporate (4 parents)
Equity (Company account)
-53,816 GBP2021-12-31
Officer
2015-04-22 ~ 2017-03-15
IIF 36 - Director → ME
41
Mynshull House, 78 Churchgate, Stockport, Stockport
Dissolved Corporate (5 parents)
Officer
2012-05-24 ~ dissolved
IIF 56 - Director → ME
42
MAYWELL TRADING LIMITED
- 2013-10-04
08436220 Second Floor De Burgh House, Market Road, Wickford, Essex
Dissolved Corporate (3 parents)
Officer
2013-03-08 ~ 2014-12-31
IIF 78 - Director → ME
43
Second Floor De Burgh House, Market Road, Wickford, Essex
Dissolved Corporate (3 parents)
Officer
2013-06-20 ~ 2014-12-31
IIF 82 - Director → ME
44
Second Floor De Burgh House, Market Road, Wickford, Essex
Active Corporate (5 parents)
Equity (Company account)
100 GBP2025-03-31
Officer
2014-03-10 ~ 2014-12-31
IIF 65 - Director → ME
45
Office 3, Peverel House Maldon Road, Hatfield Peverel, Chelmsford, Essex, England
Active Corporate (17 parents, 1 offspring)
Equity (Company account)
511,415 GBP2023-12-31
Officer
2023-01-01 ~ now
IIF 1 - Director → ME
46
Second Floor De Burgh House, Market Road, Wickford, Essex
Active Corporate (6 parents)
Equity (Company account)
100 GBP2025-02-28
Officer
2012-02-07 ~ 2014-12-31
IIF 70 - Director → ME
47
NEWKEM INDUSTRIES LIMITED - now
ABELLE SYSTEMS LTD
- 2012-11-29
06349270 Second Floor, De Burgh House, Market Road, Wickford, Essex
Active Corporate (10 parents)
Equity (Company account)
55,389 GBP2024-08-31
Officer
2011-10-01 ~ 2012-05-01
IIF 12 - Director → ME
48
3 The Shrubberies, George Lane, London
Dissolved Corporate (14 parents)
Total Assets Less Current Liabilities (Company account)
-4,589 EUR2015-12-31
Officer
2011-10-01 ~ 2013-04-30
IIF 28 - Director → ME
49
NOVELLA TRADING LIMITED
- 2012-09-26
08171365 Office 1, 35 Princess Street, Rochdale, Greater Manchester, England
Active Corporate (9 parents)
Equity (Company account)
117,093 GBP2023-12-31
Officer
2012-09-26 ~ 2014-12-24
IIF 63 - Director → ME
50
OCTAGON PARADISE INVESTMENTS LIMITED
- now 08610469OCTOGON PARADISE INVESTMENTS LIMITED
- 2013-07-18
08610469 Second Floor, De Burgh House, Market Road, Wickford, Essex, England
Dissolved Corporate (4 parents)
Officer
2013-07-15 ~ 2014-12-31
IIF 86 - Director → ME
51
6 St. James's Place, London, England
Active Corporate (16 parents)
Equity (Company account)
1,076 GBP2024-04-30
Officer
2016-03-01 ~ 2017-02-17
IIF 41 - Director → ME
52
2nd Floor, De Burgh House, Market Road, Wickford, Essex
Dissolved Corporate (8 parents)
Officer
2012-03-01 ~ dissolved
IIF 13 - Director → ME
53
Second Floor De Burgh House, Market Road, Wickford, Essex
Active Corporate (6 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2014-06-11 ~ 2014-12-31
IIF 47 - Director → ME
54
Second Floor, De Burgh House, Market Road, Wickford, Essex, United Kingdom
Dissolved Corporate (5 parents)
Officer
2011-10-01 ~ dissolved
IIF 19 - Director → ME
55
1 Norland Place, Kensington, London, England
Dissolved Corporate (3 parents)
Officer
2015-11-25 ~ dissolved
IIF 45 - Director → ME
56
Office 1 35 Princess Street, Rochdale, Greater Manchester
Dissolved Corporate (11 parents)
Equity (Company account)
35,486 GBP2020-12-31
Officer
2012-01-01 ~ 2014-10-30
IIF 9 - Director → ME
57
Second Floor De Burgh House, Market Road, Wickford, Essex
Active Corporate (10 parents, 3 offsprings)
Equity (Company account)
2 GBP2024-12-31
Officer
2011-10-01 ~ 2014-12-31
IIF 31 - Director → ME
58
Second Floor De Burgh House, Market Road, Wickford, Essex
Dissolved Corporate (5 parents)
Equity (Company account)
100 GBP2021-12-31
Officer
2011-12-02 ~ 2014-12-31
IIF 79 - Director → ME
59
SARACEN VENTURES UK LIMITED
- now 07728607SARACEN TRADE AND INVESTMENT UK LIMITED - 2011-08-15
Unit 9 Bessemer Crescent, Aylesbury, England
Active Corporate (11 parents, 2 offsprings)
Equity (Company account)
-1,515,839 GBP2024-08-31
Officer
2013-03-18 ~ 2014-11-17
IIF 50 - Director → ME
60
SELECTION CONSULTANTS LIMITED
- now 03665498SELECTION FINANCIAL SERVICES LIMITED - 2000-05-04
Second Floor De Burgh House, Market Road, Wickford, Essex
Dissolved Corporate (15 parents)
Officer
2011-10-01 ~ 2014-12-29
IIF 24 - Director → ME
61
Second Floor De Burgh House, Market Road, Wickford, Essex
Active Corporate (5 parents)
Equity (Company account)
100 GBP2025-03-31
Officer
2014-03-11 ~ 2014-12-31
IIF 66 - Director → ME
62
Office 1 35 Princess Street, Rochdale, Greater Manchester
Dissolved Corporate (6 parents)
Officer
2013-10-28 ~ 2014-05-01
IIF 10 - Director → ME
63
Second Floor De Burgh House, Market Road, Wickford, Essex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-10-01 ~ dissolved
IIF 27 - Director → ME
64
Second Floor De Burgh House, Market Road, Wickford, Essex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-05-31 ~ dissolved
IIF 80 - Director → ME
2012-02-07 ~ 2012-05-15
IIF 61 - Director → ME
65
Second Floor De Burgh House, Market Road, Wickford, Essex
Active Corporate (8 parents)
Equity (Company account)
13,362 GBP2023-12-31
Officer
2012-02-07 ~ 2014-10-28
IIF 3 - Director → ME
66
Second Floor De Burgh House, Market Road, Wickford, Essex
Dissolved Corporate (11 parents)
Equity (Company account)
117,428 GBP2022-01-31
Officer
2013-03-18 ~ 2014-07-01
IIF 52 - Director → ME
67
Second Floor De Burgh House, Market Road, Wickford, Essex
Dissolved Corporate (6 parents)
Officer
2013-12-09 ~ 2014-12-31
IIF 73 - Director → ME
68
Office 2 35 Princess Street, Rochdale, Greater Manchester
Dissolved Corporate (4 parents)
Officer
2012-12-06 ~ 2014-12-31
IIF 46 - Director → ME
69
Second Floor De Burgh House, Market Road, Wickford, Essex
Dissolved Corporate (6 parents)
Officer
2013-01-11 ~ 2013-01-17
IIF 68 - Director → ME
70
Second Floor De Burgh House, Market Road, Wickford, Essex
Dissolved Corporate (4 parents)
Officer
2013-06-20 ~ 2014-10-29
IIF 71 - Director → ME
71
2nd Floor, De Burgh House, Market Road, Wickford, Essex, Uk
Dissolved Corporate (4 parents)
Officer
2012-08-20 ~ dissolved
IIF 57 - Director → ME
72
Second Floor De Burgh House, Market Road, Wickford, Essex
Dissolved Corporate (16 parents)
Equity (Company account)
-14,946 GBP2018-01-31
Officer
2011-11-30 ~ 2014-12-31
IIF 29 - Director → ME
73
Second Floor De Burgh House, Market Road, Wickford, Essex
Active Corporate (6 parents)
Equity (Company account)
100 GBP2024-10-31
Officer
2014-06-11 ~ 2014-12-31
IIF 48 - Director → ME
74
VORTO REAL ESTATE HOLDINGS LIMITED
09471722 3 The Shrubberies, George Lane, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2017-03-31
Officer
2015-03-05 ~ 2017-04-11
IIF 44 - Director → ME
75
Second Floor De Burgh House, Market Road, Wickford, Essex
Dissolved Corporate (6 parents)
Equity (Company account)
100 GBP2021-03-31
Officer
2014-06-11 ~ 2014-12-31
IIF 49 - Director → ME
76
Second Floor De Burgh House, Market Road, Wickford, Essex
Active Corporate (5 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2014-03-10 ~ 2014-12-31
IIF 85 - Director → ME
77
Second Floor De Burgh House, Market Road, Wickford, Essex
Active Corporate (5 parents)
Equity (Company account)
100 GBP2025-03-31
Officer
2014-03-10 ~ 2014-12-31
IIF 74 - Director → ME
78
Willingcott Holiday Village, Woolacombe, Devon
Dissolved Corporate (7 parents)
Total Assets Less Current Liabilities (Company account)
-61,398 GBP2016-12-31
Officer
2015-12-18 ~ 2017-04-06
IIF 33 - Director → ME
79
WILLINGCOTT VALLEY CATERING LIMITED
06716306 The Clubhouse Willingcott Valley, Willingcott, Woolacombe, Devon
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
-3,410 GBP2016-04-30
Officer
2015-12-18 ~ dissolved
IIF 34 - Director → ME
80
WILLINGCOTT VALLEY MANAGEMENT COMPANY LIMITED
03927682 The Club House, Willingcott, Woolacombe, Devon
Dissolved Corporate (8 parents)
Total Assets Less Current Liabilities (Company account)
-3,318 GBP2016-12-31
Officer
2015-12-18 ~ 2017-01-02
IIF 35 - Director → ME
81
Third Floor Carrington House 126-130 Regent Street, Mayfair, London
Dissolved Corporate (12 parents)
Officer
2011-11-30 ~ 2012-01-01
IIF 8 - Director → ME
82
Third Floor Carrington House 126-130 Regent Street, Mayfair, London, England
Dissolved Corporate (6 parents)
Officer
2011-10-01 ~ dissolved
IIF 6 - Director → ME
83
2 Frederick Street, London, England
Dissolved Corporate (5 parents)
Net Assets/Liabilities (Company account)
-250,365 GBP2021-12-31
Officer
2012-02-07 ~ 2012-10-16
IIF 58 - Director → ME
84
Second Floor De Burgh House, Market Road, Wickford, Essex
Dissolved Corporate (4 parents)
Officer
2012-02-07 ~ 2014-12-31
IIF 69 - Director → ME