1
DIABLO DIRECT EUROPE LIMITED - 2004-09-10
Adrenalin House Brooklands Park, Farningham Road, Crowborough, East SussexCorporate (2 parents)
Equity (Company account)
-82,490 GBP2023-12-31
Officer
2005-07-25 ~ nowIIF 8 - director → ME
2005-07-25 ~ nowIIF 22 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 33 - Has significant influence or control → OE
2
Swanfield Farm Foots Lane, Burwash Weald, Etchingham, East SussexCorporate (5 parents, 1 offspring)
Equity (Company account)
76,186 GBP2024-04-30
Officer
2012-05-11 ~ nowIIF 17 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Adrenalin House Brooklands Park, Farningham Road, Crowborough, East SussexCorporate (5 parents)
Equity (Company account)
489,647 GBP2024-04-30
Officer
2003-04-15 ~ nowIIF 9 - director → ME
2003-04-15 ~ nowIIF 21 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 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
4
Swanfield Farm Foots Lane, Burwash Weald, Etchingham, East Sussex, EnglandDissolved corporate (3 parents)
Equity (Company account)
1 GBP2022-10-31
Officer
2006-10-12 ~ dissolvedIIF 4 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 35 - Has significant influence or control → OE
5
Adrenalin House, Farningham Road, Crowborough, EnglandDissolved corporate (1 parent)
Officer
2020-11-06 ~ dissolvedIIF 1 - director → ME
Person with significant control
2020-11-06 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
6
Bricket Wood Paintball Centre Lye Lane, Bricket Wood, St. Albans, HertfordshireDissolved corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
-11,713 GBP2016-03-31
Officer
2014-03-03 ~ dissolvedIIF 18 - director → ME
7
Swanfield Farm Foots Lane, Burwash Weald, Etchingham, East Sussex, EnglandCorporate (7 parents, 1 offspring)
Current Assets (Company account)
1,333,312 GBP2023-12-31
Officer
2008-09-26 ~ nowIIF 19 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ nowIIF 36 - Has significant influence or control → OE
8
Calverley House 55 Calverley Road, Tunbridge Wells, KentDissolved corporate (4 parents)
Officer
2005-08-01 ~ dissolvedIIF 15 - director → ME
9
MAYHEM WARGAMES LIMITED - 1989-11-20
TITLEBEAM LIMITED - 1987-10-27
Devonshire House, 60 Goswell Road, LondonDissolved corporate (2 parents)
Officer
~ dissolvedIIF 13 - director → ME
~ dissolvedIIF 23 - secretary → ME
10
Adrenalin House Brooklands Park, Farningham Road, Crowborough, East SussexDissolved corporate (4 parents)
Equity (Company account)
30,274 GBP2018-06-30
Officer
2004-12-01 ~ dissolvedIIF 12 - director → ME
2004-12-01 ~ dissolvedIIF 24 - secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 28 - Has significant influence or control → OE
11
Adrenalin House Brooklands Park, Farningham Road, Crowborough, East SussexCorporate (5 parents, 1 offspring)
Equity (Company account)
69,917 GBP2024-03-31
Officer
2006-03-08 ~ nowIIF 11 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Adrenalin House Brooklands Park, Farningham Road, Crowborough, East SussexDissolved corporate (3 parents)
Equity (Company account)
3 GBP2022-10-31
Officer
2006-10-12 ~ dissolvedIIF 5 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Adrenaline House Brooklands Park, Farningham Road, Crowborough, East Sussex, EnglandDissolved corporate (1 parent)
Equity (Company account)
1 GBP2022-05-31
Officer
2017-05-24 ~ dissolvedIIF 2 - director → ME
Person with significant control
2017-05-24 ~ dissolvedIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
14
E X L (EUROPE) LIMITED - 2007-02-02
Swanfield Farm Foots Lane, Burwash Weald, Etchingham, East Sussex, United KingdomCorporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2004-02-24 ~ nowIIF 10 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
15
Swanfield Farm Foots Lane, Burwash Weald, Etchingham, East Sussex, EnglandDissolved corporate (1 parent)
Officer
2015-09-25 ~ dissolvedIIF 7 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE