1
86-90 Paul Street, London, England, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2022-03-11 ~ 2022-06-13
IIF 10 - Director → ME
2
44a The Green, Warlingham, Surrey
Dissolved Corporate (2 parents)
Officer
2015-11-03 ~ dissolved
IIF 25 - Director → ME
3
118 Massingberd Way, London
Dissolved Corporate (5 parents, 6 offsprings)
Officer
2000-06-23 ~ dissolved
IIF 7 - Director → ME
4
Units A&d, Flat Iron Yard Southwark Bridge Business Centre, Ayres Street, London, England
Active Corporate (16 parents, 4 offsprings)
Officer
2010-09-01 ~ 2011-09-15
IIF 16 - Director → ME
5
BARNCREST NO.123 LIMITED - 2002-02-15
Unit A&d, Flat Iron Yard Southwark Bridge Business Centre, 14 Ayres Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2010-09-01 ~ 2011-09-15
IIF 15 - Director → ME
6
118 Massingberd Way, London, England
Dissolved Corporate (2 parents)
Officer
2021-01-25 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2021-02-01 ~ dissolved
IIF 31 - Ownership of shares – More than 50% but less than 75% → OE
7
CONGRESS COMPANY SECRETARIAL SERVICES LTD
03525413 7 St. John's Road, Harrow, Middlesex
Active Corporate (15 parents, 75 offsprings)
Officer
2004-03-11 ~ 2004-11-29
IIF 9 - Director → ME
2004-03-11 ~ 2004-11-29
IIF 28 - Secretary → ME
8
118 Massingberd Way, London
Dissolved Corporate (1 parent)
Officer
2010-05-11 ~ dissolved
IIF 13 - Director → ME
9
The Old Casino, 28 Fourth Avenue, Hove, England
Dissolved Corporate (1 parent)
Officer
2016-11-22 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-11-22 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
10
Finton House School, 171 Trinity Road, London, United Kingdom
Active Corporate (100 parents)
Officer
2017-05-01 ~ 2022-06-29
IIF 22 - Director → ME
11
Sea Containers, 18 Upper Ground, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2011-04-26 ~ 2012-08-02
IIF 17 - Director → ME
12
FREAKS LIMITED - now
JAM BLOCK RECORDS LIMITED
- 2009-02-24
04362483BOUNCE COMPANY NUMBER 4 LIMITED
- 2002-04-04
04362483 421a Finchley Road, Hampstead, London
Dissolved Corporate (6 parents)
Officer
2002-01-29 ~ 2002-12-31
IIF 19 - Director → ME
13
MEDIA ENTERPRISES INTERNATIONAL LIMITED
- now 12101084C21 MEDIA ENTERPRISES LIMITED - 2020-08-10
2nd Floor 148 Curtain Road, London, England
Active Corporate (3 parents, 2 offsprings)
Officer
2020-11-10 ~ now
IIF 3 - Director → ME
14
MESHH LIMITED - now
15 West Street, Brighton, England
Active Corporate (9 parents)
Officer
2014-02-19 ~ 2014-04-15
IIF 23 - Director → ME
15
2nd Floor, 148-150 Curtain Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-10-12 ~ now
IIF 4 - Director → ME
Person with significant control
2022-10-12 ~ 2022-10-12
IIF 32 - Has significant influence or control → OE
16
Martyn Evans, 511 Willoughby House, Barbican, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2000-10-30 ~ 2004-03-01
IIF 27 - Secretary → ME
17
PLATFORM WORLDWIDE LIMITED
- now 09456319CG EVENTS AND EXPERIENTIAL LIMITED
- 2015-10-02
09456319 15 West Street, Brighton, England
Active Corporate (3 parents, 1 offspring)
Officer
2015-02-24 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
18
PROBABILITY GAMES CORPORATION LIMITED
- now 04724172MLOTTO LIMITED - 2004-12-08
C/o Cork Gully Llp, 6 Snow Hill, London
Dissolved Corporate (13 parents)
Officer
2005-12-01 ~ 2007-09-05
IIF 8 - Director → ME
19
PROBABILITY LIMITED - now
C/o Cork Gully Llp, 52 Brook Street, London
Dissolved Corporate (23 parents)
Officer
2006-06-12 ~ 2007-09-05
IIF 20 - Director → ME
20
7a Hanson Street, London
Dissolved Corporate (1 parent)
Officer
2014-07-28 ~ dissolved
IIF 26 - Director → ME
21
2nd Floor 148 Curtain Road, London, England
Active Corporate (4 parents)
Officer
2020-11-20 ~ now
IIF 2 - Director → ME
22
STUDIO21 INTERNATIONAL LIMITED
- now 12233774STUDIO 21 INTERNATIONAL LIMITED - 2019-11-11
Second Floor, 148 Curtain Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-04-19 ~ now
IIF 5 - Director → ME
23
Office 2.04 Henry Wood House Office 2.04 Henry Wood House, 3-5 Langham Place, London, England
Active Corporate (5 parents)
Officer
2011-09-29 ~ 2013-09-23
IIF 12 - Director → ME
2019-06-02 ~ 2022-06-24
IIF 11 - Director → ME
24
The Old Casino, 28 Fourth Avenue, Hove, East Sussex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-07-19 ~ dissolved
IIF 18 - Director → ME
25
Hazelhurst Estate, 13 Blackshaw Road, London
Active Corporate (40 parents)
Officer
2023-02-01 ~ 2024-04-02
IIF 14 - Director → ME
26
118 Massingberdway, London
Dissolved Corporate (5 parents)
Officer
2002-05-26 ~ dissolved
IIF 6 - Director → ME