1
122 St Pancras Way, Camden Town, LondonActive Corporate (1 parent)
Equity (Company account)
2 GBP2024-01-31
Officer
2025-06-17 ~ nowIIF 25 - Director → ME
Person with significant control
2025-06-17 ~ nowIIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
2
FLAMINGO TECHNOLOGY LIMITED - 1989-04-20
122 Saint Pancras Way, LondonActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-06-30
Officer
~ nowIIF 11 - Director → ME
~ nowIIF 39 - Secretary → ME
Person with significant control
2017-02-01 ~ nowIIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
3
122 St Pancras Way, LondonActive Corporate (1 parent)
Equity (Company account)
-98,562 GBP2024-06-30
Officer
~ nowIIF 10 - Director → ME
~ nowIIF 33 - Secretary → ME
Person with significant control
2017-05-10 ~ nowIIF 52 - Has significant influence or control → OE
4
122 St Pancras Way, LondonActive Corporate (2 parents)
Equity (Company account)
-540 GBP2024-03-31
Officer
~ nowIIF 16 - Director → ME
Person with significant control
2017-05-19 ~ nowIIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
5
FUN.NET UK SERVICES LIMITED - 2018-03-21
122 Saint Pancras Way, LondonActive Corporate (3 parents)
Equity (Company account)
260,323 GBP2024-03-31
Officer
2016-11-29 ~ nowIIF 42 - Director → ME
Person with significant control
2024-01-16 ~ nowIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Right to appoint or remove directors → OE
6
122 Saint Pancras Way, LondonActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-09-30
Officer
~ nowIIF 8 - Director → ME
~ nowIIF 60 - Secretary → ME
Person with significant control
2016-10-19 ~ nowIIF 47 - Ownership of shares – 75% or more → OE
7
122 St Pancras Way, Camden Town, LondonActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2006-09-08 ~ nowIIF 13 - Director → ME
2006-09-08 ~ nowIIF 40 - Secretary → ME
Person with significant control
2016-09-02 ~ nowIIF 53 - Ownership of shares – 75% or more → OE
8
CARDIFF INDUSTRIAL ASSEMBLIES LIMITED - 1992-01-27
TECHNOS DEVELOPMENTS LIMITED - 1997-10-21
1148 High Road, Whetstone, LondonDissolved Corporate (2 parents)
Officer
~ dissolvedIIF 21 - Director → ME
~ dissolvedIIF 29 - Secretary → ME
9
LIGHTNING LEISURE LIMITED - 1987-01-20
122 St Pancras Way, LondonActive Corporate (2 parents)
Equity (Company account)
-1,875,351 GBP2024-04-30
Officer
~ nowIIF 15 - Director → ME
Person with significant control
2017-05-13 ~ nowIIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
10
122 Saint Pancras Way, LondonActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-08-31
Officer
~ nowIIF 7 - Director → ME
~ nowIIF 59 - Secretary → ME
Person with significant control
2016-12-19 ~ nowIIF 45 - Ownership of shares – More than 50% but less than 75% → OE
11
CORNERMOOD LIMITED - 1988-04-20
122 St. Pancras Way, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-5,324 GBP2024-06-30
Officer
~ nowIIF 2 - Director → ME
Person with significant control
2021-10-15 ~ nowIIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
122 St.pancras Way, LondonActive Corporate (2 parents)
Equity (Company account)
44,522 GBP2024-11-30
Officer
2007-03-30 ~ nowIIF 6 - Director → ME
13
122 St Pancras Way, LondonActive Corporate (2 parents)
Equity (Company account)
190,470 GBP2024-06-30
Officer
2005-02-04 ~ nowIIF 41 - Secretary → ME
14
122 Saint Pancras Way, LondonActive Corporate (1 parent)
Equity (Company account)
2 GBP2024-07-30
Officer
~ nowIIF 14 - Director → ME
~ nowIIF 30 - Secretary → ME
Person with significant control
2016-08-22 ~ nowIIF 26 - Ownership of shares – More than 50% but less than 75% → OE
15
PCP DEVELOPMENTS LIMITED - 1993-06-23
Lennox House, 3 Pierrepont Street, Bath, Somerset, United KingdomActive Corporate (3 parents)
Equity (Company account)
371,653 GBP2024-06-30
Officer
1993-03-11 ~ nowIIF 4 - Director → ME
16
PETER SIMPER AND COMPANY LIMITED - 1984-07-11
LEADISTEL LIMITED - 1982-08-20
Lennox House, 3 Pierrepont Street, Bath, Somerset, United KingdomActive Corporate (2 parents)
Equity (Company account)
-5,149 GBP2024-06-30
Officer
2018-10-31 ~ nowIIF 3 - Director → ME
17
Lennox House, 3 Pierrepont Street, Bath, Somerset, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2024-03-31
Officer
2012-03-28 ~ nowIIF 1 - Director → ME
Person with significant control
2019-12-03 ~ nowIIF 28 - Has significant influence or control → OE
18
122 St. Pancras Way, London, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
1,189,379 GBP2024-12-31
Person with significant control
2021-08-16 ~ nowIIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
19
122 St. Pancras Way, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1,001,283 GBP2024-04-30
Officer
2007-03-27 ~ nowIIF 9 - Director → ME
20
122 St Pancras Way, LondonActive Corporate (3 parents)
Equity (Company account)
55,787 GBP2024-04-30
Officer
2007-03-15 ~ nowIIF 5 - Director → ME
Person with significant control
2017-03-10 ~ nowIIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
21
122 St Pancras Way, LondonActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
~ nowIIF 12 - Director → ME
~ nowIIF 34 - Secretary → ME
Person with significant control
2017-05-15 ~ nowIIF 49 - Ownership of shares – More than 25% but not more than 50% → OE