1
33 Chipstead Street, LondonDissolved Corporate (1 parent)
Officer
2011-02-01 ~ dissolvedIIF 34 - Director → ME
2
Zeeta House, 3rd Floor 200 Upper Richmond Road, Putney, London, United KingdomDissolved Corporate (2 parents)
Officer
2022-09-21 ~ dissolvedIIF 14 - Director → ME
3
CHIPSTEAD MANAGEMENT LIMITED - 2017-01-27
71 Queen Victoria Street, LondonDissolved Corporate (1 parent)
Officer
2015-01-05 ~ dissolvedIIF 30 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
4
33 Chipstead Street, LondonDissolved Corporate (1 parent)
Officer
2011-11-07 ~ dissolvedIIF 25 - Director → ME
5
Zeeta House 200 Upper Richmond Road, Putney, London, United KingdomActive Corporate (2 parents)
Officer
2021-11-29 ~ nowIIF 8 - Director → ME
6
Zeeta House, 200 Upper Richmond Road, Putney, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1,891,487 GBP2024-03-31
Officer
2021-09-24 ~ nowIIF 12 - Director → ME
7
KRAKEN MPE LIMITED - 2022-05-12
Zeeta House 200 Upper Richmond Road, Putney, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2021-12-09 ~ nowIIF 11 - Director → ME
8
Zeeta House 200 Upper Richmond Road, Putney, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
0 GBP2024-04-30
Officer
2022-04-20 ~ nowIIF 7 - Director → ME
9
Zeeta House 200 Upper Richmond Road, Putney, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2021-10-27 ~ nowIIF 10 - Director → ME
10
KRAKEN MARINE GROUP LIMITED - 2021-11-17
Zeeta House, 200 Upper Richmond Road, Putney, London, United KingdomActive Corporate (4 parents, 7 offsprings)
Equity (Company account)
7,000 GBP2023-03-31
Officer
2020-12-24 ~ nowIIF 1 - Director → ME
Person with significant control
2020-12-24 ~ nowIIF 40 - Ownership of shares – More than 50% but less than 75% → OE
IIF 40 - Ownership of voting rights - More than 50% but less than 75% → OE
11
MOTORSPORT TRIATHLON GROUP LIMITED - 2020-12-15
Zeeta House, 200 Upper Richmond Road, Putney, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
-1,165,422 GBP2023-03-31
Officer
2017-03-22 ~ nowIIF 13 - Director → ME
12
2nd Floor, Heathmans House, 19 Heathmans Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2018-06-26 ~ dissolvedIIF 3 - Director → ME
Person with significant control
2018-06-26 ~ dissolvedIIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
13
2nd Floor, Heathmans House, 19 Heathmans Road, London, EnglandDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-3,869 GBP2015-11-30
Officer
2011-11-07 ~ dissolvedIIF 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 47 - Ownership of shares – More than 50% but less than 75% → OE
IIF 47 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 47 - Right to appoint or remove directors → OE
14
Zeeta House, 200 Upper Richmond Road, Putney, London, United KingdomActive Corporate (1 parent, 1 offspring)
Equity (Company account)
-93,663 GBP2023-07-31
Officer
2018-07-16 ~ nowIIF 5 - Director → ME
Person with significant control
2018-07-16 ~ nowIIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
15
7 Northfields Prospect, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
889 GBP2019-12-31
Officer
2015-02-24 ~ dissolvedIIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 53 - Ownership of shares – More than 50% but less than 75% → OE
IIF 53 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 53 - Right to appoint or remove directors → OE
16
VECTOR PRODUCTIONS LIMITED - 2016-04-18
2nd Floor, Heathmans House, 19 Heathmans Road, London, EnglandDissolved Corporate (2 parents)
Officer
2015-09-09 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 46 - Ownership of shares – More than 50% but less than 75% → OE
IIF 46 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 46 - Right to appoint or remove directors → OE
17
Zeeta House, 200 Upper Richmond Road, Putney, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-53,277 GBP2024-03-31
Officer
2018-09-03 ~ nowIIF 32 - Director → ME
Person with significant control
2018-09-03 ~ nowIIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
18
VECTOR PRODUCTIONS LIMITED - 2018-02-07
VECTOR PERFORMANCE MARINE LIMITED - 2016-08-11
2nd Floor, Heathmans House, 19 Heathmans Road, London, EnglandDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
863 GBP2017-09-30
Officer
2015-09-04 ~ dissolvedIIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 51 - Ownership of shares – More than 50% but less than 75% → OE
IIF 51 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 51 - Right to appoint or remove directors → OE
19
VECTOR MARINE LIMITED - 2017-08-23
VECTOR POWERBOATS INTERNATIONAL LIMITED - 2012-08-06
OFFSHORE WORLD LIMITED - 2012-04-26
2nd Floor, Heathmans House, 19 Heathmans Road, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-59,539 GBP2018-12-31
Officer
2011-10-07 ~ dissolvedIIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 48 - Ownership of shares – More than 50% but less than 75% → OE
IIF 48 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 48 - Right to appoint or remove directors → OE
20
VECTOR BRAVO LIMITED - 2020-06-26
Zeeta House, 200 Upper Richmond Road, Putney, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-933,069 GBP2024-03-31
Officer
2018-09-04 ~ nowIIF 6 - Director → ME
Person with significant control
2018-09-04 ~ nowIIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
21
VECTOR DEFENCE GROUP LIMITED - 2018-02-14
VECTOR DEFENCE LIMITED - 2017-05-17
VECTOR DEFENSE LIMITED - 2017-01-09
VECTOR ELITE LIMITED - 2016-10-18
Zeeta House, 200 Upper Richmond Road, Putney, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
0 GBP2022-12-31
Officer
2014-02-11 ~ dissolvedIIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 58 - Ownership of shares – More than 50% but less than 75% → OE
IIF 58 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 58 - Right to appoint or remove directors → OE
22
VECTOR DELTA LIMITED - 2017-08-17
VECTOR MEDIA & ENTERTAINMENT LIMITED - 2016-04-14
2nd Floor, Heathmans House, 19 Heathmans Road, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
941 GBP2018-09-30
Officer
2015-09-04 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 50 - Ownership of shares – More than 50% but less than 75% → OE
IIF 50 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 50 - Right to appoint or remove directors → OE
23
FORMULA OFFSHORE LIMITED - 2012-03-02
2nd Floor, Heathmans House, 19 Heathmans Road, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1,176,892 GBP2018-12-31
Officer
2010-02-19 ~ dissolvedIIF 33 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 45 - Ownership of shares – More than 50% but less than 75% → OE
IIF 45 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 45 - Right to appoint or remove directors → OE
24
VECTOR PERFORMANCE YACHTS LIMITED - 2016-04-02
CRS MANAGEMENT LIMITED - 2014-02-12
71 Queen Victoria Street, London, United KingdomDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
1,000 GBP2015-12-31
Officer
2012-07-19 ~ dissolvedIIF 31 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 55 - Ownership of shares – More than 50% but less than 75% → OE
IIF 55 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 55 - Right to appoint or remove directors → OE
25
Zeeta House, 200 Upper Richmond Road, Putney, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2020-05-29 ~ nowIIF 9 - Director → ME
26
Zeeta House, 200 Upper Richmond Road, Putney, London, United KingdomDissolved Corporate (1 parent)
Officer
2020-11-30 ~ dissolvedIIF 2 - Director → ME
Person with significant control
2020-11-30 ~ dissolvedIIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
27
2nd Floor, Heathmans House, 19 Heathmans Road, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
118,755 GBP2018-12-31
Officer
2015-02-04 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 49 - Ownership of shares – More than 50% but less than 75% → OE
IIF 49 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 49 - Right to appoint or remove directors → OE
28
13 Princeton Court 53-55 Felsham Road, London, PutneyDissolved Corporate (2 parents)
Equity (Company account)
0 GBP2022-12-31
Officer
2012-07-05 ~ dissolvedIIF 4 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 43 - Ownership of shares – More than 50% but less than 75% → OE
IIF 43 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 43 - Right to appoint or remove directors → OE
29
38 Windmill Road, London, EnglandDissolved Corporate (1 parent)
Officer
2021-06-11 ~ dissolvedIIF 29 - Director → ME
Person with significant control
2021-06-11 ~ dissolvedIIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE