1
35 Berkeley Square Mayfair, London, EnglandDissolved Corporate (2 parents)
Officer
2024-04-12 ~ dissolvedIIF 3 - Director → ME
Person with significant control
2024-04-12 ~ dissolvedIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
2
114 Longstomps Avenue, Chelmsford, EnglandDissolved Corporate (2 parents)
Officer
2019-11-22 ~ dissolvedIIF 1 - Director → ME
Person with significant control
2019-11-22 ~ dissolvedIIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
3
HORTON AND NEWBERRY PROMOTIONAL GIFTS LIMITED - 2011-03-10
C/o B W Holman & Co 1st Floor Suite, Enterprise House, 10 Church Hill, Loughton, Essex, United KingdomDissolved Corporate (1 parent)
Officer
2011-03-10 ~ dissolvedIIF 13 - Director → ME
4
114 Longstomps Avenue, Chelmsford, Essex, EnglandDissolved Corporate (1 parent)
Equity (Company account)
8,761 GBP2020-07-31
Officer
2017-07-17 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2017-07-17 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OE
5
1 Royal Terrace, Southend-on-sea, EnglandDissolved Corporate (3 parents)
Officer
2022-06-23 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2022-06-23 ~ dissolvedIIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
6
1 Royal Terrace, Southend-on-sea, EnglandActive Corporate (1 parent)
Officer
2025-04-08 ~ nowIIF 2 - Director → ME
Person with significant control
2025-04-08 ~ nowIIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
7
1 Royal Terrace, Southend-on-sea, EnglandDissolved Corporate (1 parent)
Equity (Company account)
7,496 GBP2021-04-30
Officer
2018-02-24 ~ dissolvedIIF 9 - Director → ME
Person with significant control
2020-11-02 ~ dissolvedIIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
8
ISA SPORTS GROUP LTD - 2020-09-30
1 Royal Terrace, Royal Terrace, Southend-on-sea, EnglandActive Corporate (1 parent)
Equity (Company account)
5,086 GBP2023-01-31
Officer
2020-01-30 ~ nowIIF 8 - Director → ME
Person with significant control
2020-01-30 ~ nowIIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
9
Matrix House, 12-16 Lionel Road, Canvey Island, Essex, United KingdomActive Corporate (3 parents)
Person with significant control
2019-02-08 ~ nowIIF 20 - Has significant influence or control as a member of a firm → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
10
C/o B W Holman & Co 1st Floor Suite, Enterprise House, 10 Church Hill, Loughton, Essex, United KingdomDissolved Corporate (2 parents)
Officer
2010-01-13 ~ dissolvedIIF 14 - Director → ME
11
GAMING MINDS LIMITED - 2025-06-27
1 Royal Terrace, Southend-on-sea, EnglandActive Corporate (3 parents)
Officer
2025-01-13 ~ nowIIF 4 - Director → ME
Person with significant control
2025-01-13 ~ nowIIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
12
1 Royal Terrace, Southend-on-sea, EnglandDissolved Corporate (1 parent)
Officer
2021-03-15 ~ dissolvedIIF 6 - Director → ME
Person with significant control
2021-03-15 ~ dissolvedIIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
13
1 Royal Terrace, Southend-on-sea, EnglandDissolved Corporate (3 parents)
Officer
2021-02-08 ~ dissolvedIIF 5 - Director → ME
Person with significant control
2021-02-08 ~ dissolvedIIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
14
114 Longstomps Avenue, Chelmsford, EnglandDissolved Corporate (1 parent)
Officer
2020-03-02 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2020-03-02 ~ dissolvedIIF 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
15
Cambridge House 27 Cambridge Park, Wanstead, LondonDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-6,720 GBP2015-03-31
Officer
2011-06-01 ~ dissolvedIIF 17 - Director → ME