The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Heer, Randhir Singh
Heer, Randhir Singh
British accountant born in January 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
15, Golden Square, London, W1F 9JG, United Kingdom
IIF 2 2nd Floor, 6 Arlington Street, London, SW1A 1RE, England
IIF 3 IIF 4 IIF 5 (more) 2nd Floor, 6 Arlington Street, London, SW1A 1RE, United Kingdom
IIF 7 6 Arlington Street, London, SW1A 1RE, United Kingdom
IIF 8 IIF 9 First Floor, 5 Fleet Place, London, EC4M 7RD, United Kingdom
Heer, Randhir Singh
British acountant born in January 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 31st Floor, 31st Floor (c/o Begbies Traynor (london) Llp), 40 Bank Street, London, London, England
Heer, Randhir Singh
British company director born in January 1974Resident in United Kingdom
Registered addresses and corresponding companiesHeer, Randhir Singh
British director born in January 1974Resident in United Kingdom
Registered addresses and corresponding companiesHeer, Randhir Singh
British finance director born in January 1974Resident in United Kingdom
Registered addresses and corresponding companiesHeer, Randhir Singh
born in January 1974Resident in United Kingdom
Registered addresses and corresponding companiesMr Randhir Singh Heer
British born in January 1974Resident in United Kingdom
Registered addresses and corresponding companiesRandhir Singh Heer
British born in January 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 65 First Floor, 5 Fleet Place, London, EC4M 7RD, United Kingdom
Singh, Randhir
British accountant born in January 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 66 IIF 67 IIF 68 (more) 257b, Croydon Road, Beckenham, Kent, BR3 3PS
IIF 70 1, Vine Street, London, W1J 0AH
IIF 71 IIF 72 IIF 73 32, Cornhill, London, EC3V 3BT
IIF 74 IIF 75 IIF 76 (more) One, Vine Street, London, W1J 0AH
IIF 100 IIF 101 IIF 102 (more) One, Vine Street, London, W1J 0AH, United Kingdom
Singh, Randhir
British accoutant born in January 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 104 One, Vine Street, London, W1J 0AH
Singh, Randhir
born in January 1974Resident in United Kingdom
Registered addresses and corresponding companiesMr Randhir Singh
Italian born in January 1974Resident in England
Registered addresses and corresponding companies
IIF 109 36, James Watt Street, West Bromwich, B71 2AH, England
Heer, Randhir Singh
Registered addresses and corresponding companiesSingh, Randhir
Italian company director born in January 1974Resident in England
Registered addresses and corresponding companies
IIF 113 36, James Watt Street, West Bromwich, B71 2AH, England
Related profiles found in government register
Offspring entities and appointments
Active
63
- 1 55 Loudoun Road St John's Wood, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2024-03-31Officer
2022-11-24 ~ dissolvedIIF 16 - Director → ME - 2 55 Loudoun Road St John's Wood, London, United KingdomActive Corporate (3 parents)Equity (Company account)-247,165 GBP2024-03-31Officer 2021-06-25 ~ nowIIF 13 - Director → ME
- 3 Matrix Group, 1 Vine Street, London, United KingdomDissolved Corporate (3 parents)Officer 2012-02-22 ~ dissolvedIIF 35 - Director → ME
- 4 55 Loudoun Road, St. John's Wood, London, United KingdomActive Corporate (5 parents)Equity (Company account)-10,083 GBP2024-03-31Officer 2016-01-12 ~ nowIIF 28 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 Matrix Group, 1 Vine Street, London, United KingdomDissolved Corporate (3 parents)Officer 2012-02-22 ~ dissolvedIIF 46 - Director → ME
- 6 Matrix Group, 1 Vine Street, London, United KingdomDissolved Corporate (3 parents)Officer 2012-02-22 ~ dissolvedIIF 44 - Director → ME
- 7 55 Loudoun Road St John's Wood, London, United KingdomDissolved Corporate (2 parents)Officer 2018-12-12 ~ dissolvedIIF 20 - Director → ME
- 8
BORON SOLAR PLC
- nowBARON SOLAR PLC - 2012-02-20 Matrix Group, 1 Vine Street, London, United KingdomDissolved Corporate (3 parents)Officer 2012-02-22 ~ dissolvedIIF 47 - Director → ME - 9 Matrix Group, One, Vine Street, London, United KingdomDissolved Corporate (3 parents)Officer 2012-02-23 ~ dissolvedIIF 49 - Director → ME
- 10 Matrix Group, 1 Vine Street, London, United KingdomDissolved Corporate (3 parents)Officer 2012-02-22 ~ dissolvedIIF 34 - Director → ME
- 11 Matrix Group, 1 Vine Street, London, United KingdomDissolved Corporate (3 parents)Officer 2012-02-22 ~ dissolvedIIF 48 - Director → ME
- 12 Matrix Group, 1 Vine Street, London, United KingdomDissolved Corporate (3 parents)Officer 2012-02-22 ~ dissolvedIIF 32 - Director → ME
- 13 First Floor, 5 Fleet Place, London, United KingdomActive Corporate (5 parents)Equity (Company account)-142,187 GBP2024-03-30Officer 2018-06-26 ~ nowIIF 8 - Director → MEPerson with significant control 2018-06-26 ~ nowIIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
- 14 55 Loudoun Road, St. John's Wood, London, United KingdomDissolved Corporate (2 parents)Officer 2017-07-03 ~ dissolvedIIF 29 - Director → ME
- 15 Matrix Group, 1 Vine Street, London, United KingdomDissolved Corporate (3 parents)Officer 2012-02-22 ~ dissolvedIIF 37 - Director → ME
- 16 2nd Floor 6 Arlington Street, London, United KingdomDissolved Corporate (1 parent)Officer 2015-11-19 ~ dissolvedIIF 3 - Director → ME 2015-11-19 ~ dissolvedIIF 112 - Secretary → ME
- 17 2nd Floor 6 Arlington Street, London, United KingdomDissolved Corporate (1 parent)Officer 2015-11-19 ~ dissolvedIIF 4 - Director → ME 2015-11-19 ~ dissolvedIIF 111 - Secretary → ME
- 18 2nd Floor 6 Arlington Street, London, United KingdomDissolved Corporate (1 parent)Officer 2015-11-19 ~ dissolvedIIF 5 - Director → ME 2015-11-19 ~ dissolvedIIF 110 - Secretary → ME
- 19 55 Loudoun Road St John's Wood, London, United KingdomActive Corporate (2 parents)Equity (Company account)24,115 GBP2024-03-31Officer 2021-06-08 ~ nowIIF 21 - Director → ME
- 20 55 Loudoun Road St. John's Wood, London, United KingdomActive Corporate (5 parents)Officer 2024-04-14 ~ nowIIF 12 - Director → ME
- 21
GLOBAL FAN NETWORK LTD
- nowGFN MEDIA LIMITED - 2023-07-20 55 Loudoun Road St John's Wood, London, United KingdomActive Corporate (3 parents, 5 offsprings)Equity (Company account)-157,158 GBP2024-03-31Officer 2022-12-20 ~ nowIIF 15 - Director → ME - 22GLOBAL FAN NETWORK LTD - 2023-07-20 55 Loudoun Road St John's Wood, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)100 GBP2022-12-31Officer 2022-01-19 ~ dissolvedIIF 11 - Director → ME
- 23 Matrix Group, 1 Vine Street, London, United KingdomDissolved Corporate (3 parents)Officer 2012-02-22 ~ dissolvedIIF 41 - Director → ME
- 24 Matrix Group, 1 Vine Street, London, United KingdomDissolved Corporate (3 parents)Officer 2012-02-22 ~ dissolvedIIF 36 - Director → ME
- 25 Matrix Group, 1 Vine Street, London, United KingdomDissolved Corporate (3 parents)Officer 2012-02-22 ~ dissolvedIIF 42 - Director → ME
- 26 Matrix Group, 1 Vine Street, London, United KingdomDissolved Corporate (3 parents)Officer 2012-02-22 ~ dissolvedIIF 39 - Director → ME
- 27MPREIT MANAGEMENT LIMITED - 2009-02-02 1 Vine Street, LondonDissolved Corporate (2 parents)Officer 2012-01-01 ~ dissolvedIIF 70 - Director → ME
- 28
MATRIX ENERGY LIMITED
- nowHELPCASH LIMITED - 1994-06-02 One, Vine Street, LondonDissolved Corporate (2 parents)Officer 2012-01-01 ~ dissolvedIIF 96 - Director → ME - 29 One, Vine Street, LondonDissolved Corporate (2 parents)Officer 2012-01-01 ~ dissolvedIIF 79 - Director → ME
- 30 One, Vine Street, LondonDissolved Corporate (2 parents)Officer 2012-01-01 ~ dissolvedIIF 87 - Director → ME
- 31 One, Vine Street, LondonDissolved Corporate (2 parents)Officer 2012-01-01 ~ dissolvedIIF 80 - Director → ME
- 32 One, Vine Street, London, United KingdomDissolved Corporate (2 parents)Officer 2011-12-01 ~ dissolvedIIF 102 - Director → ME
- 33 One Vine Street, LondonDissolved Corporate (2 parents)Officer 2012-01-01 ~ dissolvedIIF 99 - Director → ME
- 34 One, Vine Street, London, United KingdomDissolved Corporate (2 parents)Officer 2012-01-01 ~ dissolvedIIF 100 - Director → ME
- 35 One, Vine Street, LondonDissolved Corporate (2 parents)Officer 2012-01-01 ~ dissolvedIIF 90 - Director → ME
- 36 One Vine Street, London, United KingdomDissolved Corporate (2 parents)Officer 2012-01-01 ~ dissolvedIIF 101 - Director → ME
- 37 One Vine Street, London, United KingdomDissolved Corporate (2 parents)Officer 2012-01-01 ~ dissolvedIIF 103 - Director → ME
- 38 One, Vine Street, LondonDissolved Corporate (2 parents)Officer 2012-01-01 ~ dissolvedIIF 92 - Director → ME
- 39 One, Vine Street, LondonDissolved Corporate (2 parents)Officer 2012-01-01 ~ dissolvedIIF 88 - Director → ME
- 40MATRIX PRIVATE EQUITY PARTNERS (G.P.) LIMITED - 2006-10-26GLE DEVELOPMENT CAPITAL (G.P.) LIMITED - 2004-04-05HAMSARD 2094 LIMITED - 1999-12-15 One, Vine Street, LondonDissolved Corporate (2 parents)Officer 2012-01-01 ~ dissolvedIIF 83 - Director → ME
- 41 Matrix Group, 1 Vine Street, London, United KingdomDissolved Corporate (3 parents)Officer 2012-02-22 ~ dissolvedIIF 30 - Director → ME
- 42 55 Loudoun Road St. John's Wood, London, United KingdomActive Corporate (3 parents)Equity (Company account)-111,541 GBP2024-03-31Officer 2023-06-06 ~ nowIIF 27 - Director → ME
- 43 Matrix Group, 1 Vine Street, London, United KingdomDissolved Corporate (3 parents)Officer 2012-02-22 ~ dissolvedIIF 45 - Director → ME
- 44
PROJECT SPORTS (IP) LTD
- nowPROJECT:FTBL (IT) LTD - 2015-11-25 Animatrix Captial, 2nd Floor 6 Arlington Street, LondonDissolved Corporate (1 parent)Officer 2014-09-26 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 53 - Ownership of voting rights - 75% or more → OEIIF 53 - Ownership of shares – 75% or more → OE - 45 2nd Floor 6 Arlington Street, LondonDissolved Corporate (2 parents)Officer 2014-09-25 ~ dissolvedIIF 50 - LLP Designated Member → ME
- 46 First Floor, 5 Fleet Place, London, United KingdomActive Corporate (4 parents, 4 offsprings)Equity (Company account)-97,455 GBP2024-09-30Officer 2017-10-01 ~ nowIIF 9 - Director → ME
- 47 55 Loudoun Road, St. John's Wood, London, United KingdomActive Corporate (2 parents)Officer 2012-10-23 ~ nowIIF 51 - LLP Designated Member → MEPerson with significant control 2016-10-08 ~ nowIIF 56 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 48 55 Loudoun Road, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)107,337 GBP2023-03-31Officer 2018-09-11 ~ nowIIF 17 - Director → ME
- 49
RL PRODUCTIONS LIMITED
- nowUFF PRODUCTIONS LTD - 2019-04-13 55 Loudoun Road St. John's Wood, London, United KingdomActive Corporate (3 parents)Equity (Company account)-2,271 GBP2024-03-31Officer 2018-02-22 ~ nowIIF 26 - Director → ME - 50 55 Loudoun Road St. John's Wood, London, United KingdomActive Corporate (3 parents, 4 offsprings)Equity (Company account)-51,749 GBP2024-03-31Officer 2018-08-31 ~ nowIIF 24 - Director → ME
- 51 55 Loudoun Road St. John's Wood, London, United KingdomActive Corporate (3 parents)Equity (Company account)63,038 GBP2023-03-31Officer 2018-09-01 ~ nowIIF 23 - Director → ME
- 52
RSHEER LTD
- nowA J MEDIA GROUP LTD - 2021-06-29 55 Loudoun Road St John's Wood, London, United KingdomDissolved Corporate (1 parent)Officer 2021-06-14 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2021-06-14 ~ dissolvedIIF 59 - Right to appoint or remove directors → OEIIF 59 - Ownership of voting rights - 75% or more → OEIIF 59 - Ownership of shares – 75% or more → OE - 53 Matrix Group, 1 Vine Street, London, United KingdomDissolved Corporate (3 parents)Officer 2012-02-22 ~ dissolvedIIF 38 - Director → ME
- 54 Matrix Group, 1 Vine Street, London, United KingdomDissolved Corporate (3 parents)Officer 2012-02-22 ~ dissolvedIIF 33 - Director → ME
- 55 36 James Watt Street, West Bromwich, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)103 GBP2024-09-30Officer 2023-09-30 ~ nowIIF 113 - Director → MEPerson with significant control 2023-09-30 ~ nowIIF 109 - Ownership of shares – 75% or more → OEIIF 109 - Ownership of voting rights - 75% or more → OEIIF 109 - Right to appoint or remove directors → OE
- 56 Matrix Group, 1 Vine Street, London, United KingdomDissolved Corporate (3 parents)Officer 2012-02-22 ~ dissolvedIIF 43 - Director → ME
- 57 Matrix Group, 1 Vine Street, London, United KingdomDissolved Corporate (3 parents)Officer 2012-02-22 ~ dissolvedIIF 31 - Director → ME
- 58 55 Loudoun Road, St. John's Wood, London, United KingdomActive Corporate (3 parents, 1 offspring)Net Assets/Liabilities (Company account)-4,931 GBP2023-03-30Officer 2024-08-26 ~ nowIIF 18 - Director → ME
- 59 3rd Floor 17 Carlton House Terrace, London, EnglandDissolved Corporate (1 parent)Officer 2017-01-09 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2017-01-09 ~ dissolvedIIF 64 - Right to appoint or remove directors → OEIIF 64 - Ownership of voting rights - 75% or more → OEIIF 64 - Ownership of shares – 75% or more → OE
- 60 55 Loudoun Road, St. John's Wood, London, United KingdomActive Corporate (1 parent)Equity (Company account)-9,122,640 GBP2024-02-26Officer 2014-05-08 ~ nowIIF 19 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 58 - Right to appoint or remove directors → OEIIF 58 - Ownership of voting rights - 75% or more → OEIIF 58 - Ownership of shares – 75% or more → OE
- 61 55 Loudoun Road St. John's Wood, London, United KingdomDissolved Corporate (2 parents)Officer 2017-07-13 ~ dissolvedIIF 22 - Director → ME
- 62 55 Loudoun Road St. John's Wood, London, United KingdomActive Corporate (3 parents, 4 offsprings)Equity (Company account)-1,510,460 GBP2023-03-31Officer 2017-01-27 ~ nowIIF 25 - Director → ME
- 63 Matrix Group, 1 Vine Street, London, United KingdomDissolved Corporate (3 parents)Officer 2012-02-22 ~ dissolvedIIF 40 - Director → ME
Ceased
36
- 1 Britannicus Stone, Unit 24 Chelsea Wharf, 15 Lots Road, London, EnglandDissolved Corporate (2 parents)Officer 2012-01-01 ~ 2012-11-22IIF 78 - Director → ME
- 2 55 Loudoun Road St John's Wood, London, United KingdomActive Corporate (3 parents)Equity (Company account)-247,165 GBP2024-03-31Person with significant control 2021-06-25 ~ 2024-07-26IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 55 Loudoun Road St John's Wood, London, United KingdomDissolved Corporate (2 parents)Person with significant control 2018-12-12 ~ 2020-07-29IIF 62 - Right to appoint or remove directors → OEIIF 62 - Ownership of voting rights - 75% or more → OEIIF 62 - Ownership of shares – 75% or more → OE
- 4MATRIX ENERGY ITALY 13 LLP - 2007-09-15IP MAESTRALE ENERGY ITALY 13 LLP - 2013-02-27 6 St. Andrew Street, London, EnglandActive Corporate (2 parents)Officer 2005-04-01 ~ 2007-08-31IIF 105 - LLP Member → ME
- 5IP MAESTRALE ENERGY ITALY 14 LLP - 2013-02-27MATRIX ENERGY ITALY 14 LLP - 2007-09-15 6 St. Andrew Street, London, EnglandActive Corporate (2 parents)Officer 2005-04-01 ~ 2007-08-31IIF 106 - LLP Member → ME
- 6 55 Loudoun Road, St. John's Wood, London, United KingdomDissolved Corporate (2 parents)Person with significant control 2017-07-03 ~ 2020-07-29IIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Ownership of shares – 75% or more → OE
- 7 Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (3 parents, 4 offsprings)Equity (Company account)1,238,403 GBP2024-03-31Officer 2017-12-01 ~ 2019-03-12IIF 1 - Director → ME
- 8 257b Croydon Road, Beckenham, KentDissolved Corporate (2 parents, 1 offspring)Officer 2012-01-01 ~ 2013-02-28IIF 67 - Director → ME
- 9MOUNTCASHEL LLP - 2006-01-11 Begbies Traynor (central) Llp, 40 Bank Street, LondonLiquidation Corporate (10 parents)Officer 2012-04-06 ~ 2012-11-01IIF 108 - LLP Member → ME
- 10
MATRIX CC LIMITED
- nowMATRIX CORPORATE CAPITAL LIMITED - 2007-05-16 257b Croydon Road, Beckenham, KentDissolved Corporate (2 parents, 1 offspring)Officer 2012-01-01 ~ 2013-02-28IIF 66 - Director → ME - 11MATRIX CC LLP - 2007-05-16 Begbies Traynor (central) Llp, 40 Bank Street, LondonLiquidation Corporate (15 parents)Officer 2012-09-05 ~ 2012-11-01IIF 107 - LLP Member → ME
- 12MATRIX FILM FINANCE LIMITED - 2003-03-03 Ground Floor South Suite Afon House, Worthing Road, Horsham, West Sussex, United KingdomDissolved Corporate (2 parents)Net Assets/Liabilities (Company account)-32,442 GBP2019-12-31Officer 2012-01-01 ~ 2012-11-06IIF 74 - Director → ME
- 13 Ground Floor South Suite Afon House, Worthing Road, Horsham, West Sussex, United KingdomDissolved Corporate (2 parents, 4 offsprings)Net Assets/Liabilities (Company account)100 GBP2019-12-31Officer 2012-01-01 ~ 2012-11-06IIF 75 - Director → ME
- 14 Britannicus Stone, Unit 24 Chelsea Wharf, 15 Lots Road, London, EnglandDissolved Corporate (2 parents)Officer 2012-01-01 ~ 2012-11-22IIF 81 - Director → ME
- 15 C/o, Begbies Traynor (central) Llp, 31st Floor, London, LondonLiquidation Corporate (3 parents, 1 offspring)Officer 2011-01-01 ~ 2013-10-07IIF 73 - Director → ME
- 16 Begbies Traynor (central) Llp, 40 Bank Street, 31 Floor, LondonLiquidation Corporate (2 parents)Officer 2012-01-30 ~ 2014-01-28IIF 72 - Director → ME
- 17 257b Croydon Road, Beckenham, KentDissolved Corporate (2 parents)Officer 2013-01-10 ~ 2013-02-28IIF 69 - Director → ME 2012-01-01 ~ 2012-11-22IIF 84 - Director → ME
- 18MFF (WHITE NOISE) LIMITED - 2004-03-22 Ground Floor South Suite Afon House, Worthing Road, Horsham, West Sussex, United KingdomDissolved Corporate (2 parents, 2 offsprings)Equity (Company account)100 GBP2021-12-31Officer 2012-01-01 ~ 2012-11-05IIF 77 - Director → ME
- 19 Britannicus Stone, Unit 24 Chelsea Wharf, 15 Lots Road, LondonDissolved Corporate (2 parents)Officer 2012-01-01 ~ 2012-11-22IIF 94 - Director → ME
- 20 Britannicus Stone, Unit 24 Chelsea Wharf, 15 Lots Road, London, United KingdomDissolved Corporate (2 parents, 45 offsprings)Officer 2012-01-01 ~ 2012-11-22IIF 89 - Director → ME
- 21 Britannicus Stone, Unit 24 Chelsea Wharf, 15 Lots Road, London, United KingdomDissolved Corporate (2 parents)Officer 2012-01-01 ~ 2012-11-22IIF 91 - Director → ME
- 22EMPLOYEE INCENTIVE STRATEGIES LIMITED - 2001-07-10 Britannicus Stone, Unit 24 Chelsea Wharf, 15 Lots Road, London, United KingdomDissolved Corporate (2 parents)Officer 2012-01-01 ~ 2012-11-22IIF 86 - Director → ME
- 23 Britannicus Stone, Unit 24 Chelsea Wharf, 15 Lots Road, London, United KingdomDissolved Corporate (2 parents)Officer 2012-01-01 ~ 2012-11-22IIF 97 - Director → ME
- 24 Britannicus Stone, Unit 24 Chelsea Wharf, 15 Lots Road, London, EnglandDissolved Corporate (2 parents)Officer 2012-01-01 ~ 2012-11-22IIF 76 - Director → ME
- 25 C/o Begbies Traynor (central) Llp 31st Floor, 40 Bank Street, LondonLiquidation Corporate (3 parents, 3 offsprings)Officer 2012-01-30 ~ 2013-10-07IIF 71 - Director → ME
- 26 Britannicus Stone, Unit 24 Chelsea Wharf, 15 Lots Road, London, EnglandDissolved Corporate (2 parents)Officer 2012-01-01 ~ 2012-11-22IIF 82 - Director → ME
- 27
MFB FILMS (UK) LIMITED
- nowINTERCEDE 1685 LIMITED - 2001-03-05 Ground Floor South Suite Afon House, Worthing Road, Horsham, West Sussex, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2021-12-31Officer 2012-01-01 ~ 2012-11-01IIF 95 - Director → ME - 28
MFF (HAIRY TALE) LIMITED
- nowPUSHTELL LIMITED - 2002-04-15 Ground Floor South Suite Afon House, Worthing Road, Horsham, West Sussex, United KingdomDissolved Corporate (2 parents)Officer 2012-01-01 ~ 2012-11-01IIF 98 - Director → ME - 29FAMEGLAD LIMITED - 2002-08-08 Ground Floor South Suite Afon House, Worthing Road, Horsham, West Sussex, United KingdomDissolved Corporate (2 parents)Officer 2012-01-01 ~ 2012-11-05IIF 104 - Director → ME
- 30
MFF DEVELOPMENTS LIMITED
- nowMFF (REBEL MAGIC) LIMITED - 2003-05-12 Ground Floor South Suite Afon House, Worthing Road, Horsham, West Sussex, United KingdomDissolved Corporate (2 parents)Net Assets/Liabilities (Company account)-94,035 GBP2019-12-31Officer 2012-01-01 ~ 2012-11-05IIF 85 - Director → ME - 31
MPE PARTNERS LIMITED
- nowGLE FUND MANAGERS LIMITED - 1992-11-18GREATER LONDON ENTERPRISE (FUND MANAGERS) LIMITED - 1990-04-01MATRIX PRIVATE EQUITY PARTNERS LIMITED - 2006-10-26GLE DEVELOPMENT CAPITAL LIMITED - 2004-04-05 Sussex Innovation Centre, Science Park Square, Brighton, EnglandLiquidation Corporate (2 parents)Officer 2012-01-01 ~ 2012-11-22IIF 93 - Director → ME 2013-01-10 ~ 2013-02-28IIF 68 - Director → ME - 32 C/o Begbies Traynor (london) Llp, 31st Floor 40 Bank Street, London, EnglandDissolved CorporateOfficer 2016-01-19 ~ 2017-06-29IIF 6 - Director → ME
- 33
PROJECT:SPORTS MEDIA LTD
- nowTPZ LIMITED - 2014-09-29 C/o Begbies Traynor (london) Llp, 31st Floor 31st Floor (c/o Begbies Traynor (london) Llp), 40 Bank Street, London, London, EnglandDissolved CorporateOfficer 2014-01-08 ~ 2017-06-29IIF 10 - Director → ME - 34 55 Loudoun Road St. John's Wood, London, United KingdomActive Corporate (3 parents, 4 offsprings)Equity (Company account)-51,749 GBP2024-03-31Person with significant control 2019-04-16 ~ 2022-12-20IIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - Ownership of shares – 75% or more → OEIIF 55 - Right to appoint or remove directors → OE
- 35 55 Loudoun Road St. John's Wood, London, United KingdomDissolved Corporate (2 parents)Person with significant control 2017-07-13 ~ 2020-07-29IIF 57 - Right to appoint or remove directors → OEIIF 57 - Ownership of voting rights - 75% or more → OEIIF 57 - Ownership of shares – 75% or more → OE
- 36 55 Loudoun Road St. John's Wood, London, United KingdomActive Corporate (3 parents, 4 offsprings)Equity (Company account)-1,510,460 GBP2023-03-31Person with significant control 2017-01-27 ~ 2017-06-02IIF 63 - Right to appoint or remove directors → OEIIF 63 - Ownership of voting rights - 75% or more → OEIIF 63 - Ownership of shares – 75% or more → OE 2019-04-16 ~ 2023-07-06IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
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