1
1326 LIMITED - now
WINDFALL MEDIA LIMITED - 2021-05-28
WHERE'S WOODY LIMITED
- 2020-08-26
07214414 49 Essex Road, Chingford, London
Active Corporate (2 parents)
Officer
2010-04-07 ~ 2020-03-26
IIF 30 - Director → ME
2
John Tarrant, Langford Cottage Woollard Lane, Woollard, Pensford, Bristol, United Kingdom
Dissolved Corporate (10 parents)
Officer
2007-03-14 ~ 2007-12-31
IIF 8 - Director → ME
3
BETEX LIMITED - now
ELITE128 LIMITED - 2005-07-07
CAPITAL SPORTS BOOKMAKERS LIMITED
- 2005-05-23
05156510 48 Charlotte Street, London
Dissolved Corporate (11 parents)
Officer
2004-07-19 ~ 2005-05-11
IIF 11 - Director → ME
4
No.1 London Bridge, London, England
Dissolved Corporate (5 parents)
Officer
2018-08-13 ~ dissolved
IIF 52 - Director → ME
5
Skimpot Road, Luton, Beds
Liquidation Corporate (6 parents)
Officer
1993-01-07 ~ now
IIF 13 - Director → ME
6
1 Warner House, Harrovian Business Village, Bessborough Road Harrow, Middlesex
Liquidation Corporate (14 parents)
Officer
1993-01-07 ~ 1994-12-21
IIF 12 - Director → ME
7
49 Essex Road, Chingford, London
Dissolved Corporate (2 parents)
Officer
2012-03-26 ~ dissolved
IIF 43 - Director → ME
8
ECB MANAGEMENT SOLUTIONS LIMITED
09901636 5 Beaulieu House, 93 Holders Hill Road, London, England
Dissolved Corporate (5 parents)
Officer
2015-12-04 ~ dissolved
IIF 45 - Director → ME
9
KINTISH MORROW PRODUCTIONS PLC
- 2002-08-15
04130144 5 Beaulieu House 93 Holders Hill Road, Hendon, London
Dissolved Corporate (11 parents)
Officer
2001-01-12 ~ dissolved
IIF 35 - Director → ME
10
XINEX CORPORATION LIMITED
- 2016-08-16
09172079XINEX CORPORATION PLC
- 2015-12-22
09172079 6th Floor 60 Gracechurch Street, London, United Kingdom
Dissolved Corporate (8 parents, 1 offspring)
Officer
2014-08-12 ~ 2019-01-10
IIF 56 - Director → ME
11
GATE PRODUCTIONS LIMITED
- 2016-12-07
09047884 5th Floor 17 Old Park Lane, London
Dissolved Corporate (10 parents)
Officer
2016-02-26 ~ dissolved
IIF 48 - Director → ME
12
Insolvency (Case 1) In administration
Administration started on 2020-03-13 during the appointment or period of control
Administration ended on 2022-03-03 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2022-03-03 during the appointment or period of control
C/o Quantuma Advisory Limited, 7th Floor 20 St Andrew Street, London
Liquidation Corporate (15 parents, 2 offsprings)
Officer
2015-01-06 ~ now
IIF 37 - Director → ME
13
Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
Active Corporate (7 parents)
Officer
2011-08-19 ~ now
IIF 36 - Director → ME
Person with significant control
2020-01-16 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
14
DENTON DEBT RECOVERY LIMITED
- 2004-08-13
04911848 5 Beaulieu House, 93 Holders Hill Road, London
Active Corporate (6 parents)
Officer
2004-06-12 ~ now
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Has significant influence or control → OE
15
Innovations House, 19 Staple Gardens, Winchester, England
Active Corporate (8 parents)
Officer
2018-06-01 ~ 2021-12-22
IIF 49 - Director → ME
16
GLOBAL ASIA CAPITAL PLC - 2006-11-28
4 Royal Mint Court, London
Dissolved Corporate (5 parents)
Officer
2007-05-23 ~ 2008-01-16
IIF 7 - Director → ME
17
GLOBAL BIO MEDICAL ENGINEERING LTD
- now 05671469Insolvency (Case 1) Compulsory liquidation
Petition date on 2008-07-10
Commencement of winding up on 2008-10-15
Conclusion of winding up on 2010-04-30
Dissolved on 2010-08-19
BIO-MEDICAL ENGINEERING CO. PLC
- 2006-03-30
05671469 4 Royal Mint Court, London
Dissolved Corporate (8 parents)
Officer
2006-03-27 ~ 2007-09-01
IIF 10 - Director → ME
18
Suite 188, 2 Lansdowne Row, Berkeley Square, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2006-04-01 ~ 2008-01-15
IIF 16 - Director → ME
19
4 Royal Mint Court, London
Dissolved Corporate (15 parents)
Officer
2006-02-03 ~ 2008-01-15
IIF 6 - Director → ME
20
GLOBAL GAMING LEISURE LTD - now
GLOBAL GAMING LEISURE PLC - 2008-04-28
GLOBAL GAMING LEISURE PLC
- 2008-04-28
05916256GLOBAL GAMING LEISURE LIMITED - 2008-04-28
4 Royal Mint Court, London
Dissolved Corporate (11 parents)
Officer
2007-05-04 ~ 2007-08-01
IIF 19 - Director → ME
21
GLOBAL GROUP CAPITAL MANAGEMENT CONSULTING LIMITED
10528513 5 Beaulieu House, 93 Holders Hill Road, London, England
Dissolved Corporate (2 parents)
Officer
2016-12-15 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-12-15 ~ dissolved
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
22
GLOBAL GROUP CAPITAL MANAGEMENT LIMITED
07050340 4385, 07050340 - Companies House Default Address, Cardiff
Active Corporate (10 parents)
Officer
2024-11-11 ~ now
IIF 4 - Director → ME
23
5 Beaulieu House, 93 Holders Hill Road, London
Dissolved Corporate (2 parents)
Officer
2007-09-19 ~ dissolved
IIF 14 - Director → ME
24
5 Beaulieu House 93 Holders Hill Road, Hendon, London
Dissolved Corporate (7 parents)
Officer
1997-11-17 ~ 2002-04-04
IIF 9 - Director → ME
25
24 Tudor Close, Woodford Green, England
Active Corporate (5 parents)
Officer
2009-10-10 ~ 2012-06-20
IIF 20 - Director → ME
26
BETEX RELOADED GROUP PLC
- 2019-08-16
11603761BETEX RELOADED GROUP LIMITED
- 2019-02-22
11603761 Adventures Court Flat 32 Adventures Court, 12 Newport Avenue, London, England
Dissolved Corporate (12 parents)
Officer
2020-06-01 ~ 2022-11-17
IIF 51 - Director → ME
2018-10-04 ~ 2019-07-31
IIF 50 - Director → ME
Person with significant control
2018-10-04 ~ 2019-07-31
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
27
HON & CO BLOODSTOCK LIMITED
- now 11300252GLOBAL GROUP BLOODSTOCK LIMITED
- 2021-03-25
11300252GLOBAL GROUP INTERNATIONAL SPORTS AND RACING CLUB LIMITED
- 2020-12-31
11300252 Windover House, St. Ann Street, Salisbury, England
Active Corporate (3 parents)
Officer
2018-04-09 ~ now
IIF 40 - Director → ME
28
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-08-23
Due to be dissolved on 2019-11-13
RECRUIT FOR YOU LIMITED
- 2014-01-27
08813385 Darwin House, 7 Kidderminster Road, Bromsgrove, Worcestershire
Dissolved Corporate (10 parents)
Officer
2014-06-09 ~ 2014-07-31
IIF 55 - Director → ME
2013-12-13 ~ 2014-04-15
IIF 57 - Director → ME
29
5 Beaulieu House, 95 Holders Hill Road, London
Dissolved Corporate (10 parents, 1 offspring)
Officer
1998-05-06 ~ dissolved
IIF 39 - Director → ME
30
MCFADDENS & CO PLC - now
HALCYON ENTERPRISES P.L.C.
- 2020-05-26
03295548 80 Coleman Street, London, England
Active Corporate (13 parents, 3 offsprings)
Officer
2000-04-10 ~ 2006-02-10
IIF 18 - Director → ME
2000-04-10 ~ 2006-02-10
IIF 59 - Secretary → ME
31
85 Aveling Park Road, London
Dissolved Corporate (5 parents)
Officer
2003-12-19 ~ 2005-08-03
IIF 17 - Director → ME
2003-12-19 ~ 2005-08-03
IIF 28 - Secretary → ME
32
37-41 Bedford Row Bedford Row, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-02-20 ~ 2018-08-23
IIF 54 - Director → ME
Person with significant control
2018-02-20 ~ dissolved
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
33
ORIENTAL CITY CREDIT CARD PLC
- 2006-10-23
05839657 C/o Clarkson Hyde Llp Chancery House, St. Nicholas Way, Sutton, England
Dissolved Corporate (23 parents)
Officer
2006-06-14 ~ 2007-09-18
IIF 15 - Director → ME
34
Gable House 239 Regents Park Road, Finchley, London
Dissolved Corporate (8 parents)
Officer
2013-09-30 ~ 2013-11-05
IIF 58 - Director → ME
35
STAGE DOOR ENTERTAINMENT GROUP PLC
- 2021-04-09
11655995 31st Floor, 40 Bank Street, London
Liquidation Corporate (13 parents)
Officer
2020-09-01 ~ now
IIF 29 - Director → ME
36
SELECTIVE INVESTMENT PARTNERSHIP LIMITED
08891929 5 Beaulieu House, 93 Holders Hill Road, London
Dissolved Corporate (2 parents)
Officer
2014-02-12 ~ 2015-04-23
IIF 46 - Director → ME
2014-02-12 ~ dissolved
IIF 60 - Secretary → ME
37
49 Essex Road, London, England
Active Corporate (2 parents)
Officer
2021-07-14 ~ now
IIF 32 - Director → ME
Person with significant control
2021-07-14 ~ now
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
IIF 22 - Right to appoint or remove directors → OE
38
Buckingham Corporate Services, 106 Mount Street, London, England
Dissolved Corporate (2 parents)
Officer
2015-11-30 ~ dissolved
IIF 41 - Director → ME
39
THE CHINA AND COMMONWEALTH OF NATIONS FOOD SAFETY ASSOCIATION
09415566 5 Beaulieu House, 93 Holders Hill Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-01-30 ~ dissolved
IIF 47 - Director → ME
40
49 Essex Road, London, England
Active Corporate (6 parents)
Officer
2010-07-06 ~ now
IIF 33 - Director → ME
Person with significant control
2016-07-19 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
41
City Tower, 40 Basinghall Street, London
Dissolved Corporate (5 parents)
Officer
2007-10-12 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Has significant influence or control → OE
42
WESTMINSTER CONCIERGE SERVICES LIMITED
- now 07368282THE SKY'S THE LIMITED
- 2025-06-04
07368282NAVIGATOR CAPITAL PARTNERS LIMITED
- 2019-03-26
07368282DOCTRINE MANAGEMENT LIMITED
- 2018-06-12
07368282THE 999 DOCTRINE LIMITED
- 2017-08-30
07368282 49 Essex Road, Chingford, London
Active Corporate (3 parents)
Officer
2010-09-07 ~ now
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
43
WILD THINGS PRODUCTIONS LIMITED
07083467 99 Kenton Road, Kenton, Harrow, Harrow, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-11-23 ~ dissolved
IIF 38 - Director → ME
44
City Tower Level 4, 40 Basinghall Street, London
Dissolved Corporate (4 parents)
Officer
2006-02-10 ~ dissolved
IIF 53 - Director → ME
45
12 New Fetter Lane, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-08-30 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2018-08-30 ~ dissolved
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE