1
06696036 LIMITED - now
17a-19 Harcourt Street, London
Liquidation Corporate (4 parents)
Officer
2008-09-12 ~ 2009-03-04
IIF 52 - Director → ME
2
Buckingham Corporate Services Limited, 5th Floor St Georges House, Hanover Square, London, England
Dissolved Corporate (6 parents)
Officer
2012-09-28 ~ 2013-01-10
IIF 46 - Director → ME
2013-01-10 ~ 2013-06-07
IIF 43 - Director → ME
3
AGM OPPORTUNITIES LIMITED - now
SH (IRELAND) LIMITED - 2013-08-21
BALKAN OPPORTUNITIES LIMITED
- 2012-05-09
07435983PREMIER ASIAN RESOURCES LIMITED
- 2012-01-26
07435983 106 Mount Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2010-11-10 ~ 2012-05-09
IIF 16 - Director → ME
4
BATTERSEA PIE STATION (FESTIVALS) LIMITED
07971507 C/o Buckingham Corporate Services Limited, 42 Welbeck Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-03-01 ~ dissolved
IIF 8 - Director → ME
5
Buckingham Corporate Services Limited, 5th Floor St George's House, Hanover Square, London, England
Dissolved Corporate (2 parents)
Officer
2013-03-05 ~ dissolved
IIF 39 - Director → ME
6
BCS NUMBER FIFTEEN LIMITED
- now 08340586WOLF SPORTS GROUP LIMITED
- 2013-02-15
08340586FUTBOL MUNDIAL LIMITED
- 2013-01-31
08340586 Buckingham Corporate Services Limited, 5th Floor St Georges House, 15 Hanover Square, London, England
Dissolved Corporate (2 parents)
Officer
2013-01-22 ~ dissolved
IIF 61 - Secretary → ME
7
Buckingham Corporate Services Limited, 5th Floor St George's House, Hanover Square, London, England
Dissolved Corporate (2 parents)
Officer
2013-01-25 ~ dissolved
IIF 47 - Director → ME
8
BROADCASTING TECHNOLOGIES LIMITED
08213761 Grange Cottage, Cowesby, Thirsk, North Yorkshire
Dissolved Corporate (7 parents)
Officer
2012-09-13 ~ 2012-10-03
IIF 36 - Director → ME
9
BUCKINGHAM CORPORATE SERVICES LIMITED
07391637 First Floor, 85 Great Portland Street, London, United Kingdom
Active Corporate (2 parents, 20 offsprings)
Officer
2010-09-29 ~ 2019-09-23
IIF 1 - Director → ME
Person with significant control
2016-09-29 ~ now
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
CENTRAL ASIA RESOURCES HOLDINGS PLC
07390043 Stonebridge House, Chelmsford Road, Hatfield Heath, Essex, England
Dissolved Corporate (5 parents)
Officer
2010-09-28 ~ 2011-09-29
IIF 2 - Director → ME
11
Stonebridge House, Chelmsford Road, Hatfield Heath, Essex
Dissolved Corporate (8 parents)
Officer
2010-08-12 ~ 2010-09-08
IIF 3 - Director → ME
12
CONNECTED DEVICES LIMITED - now
SUPERGADGETS ONLINE LIMITED - 2014-09-05
SPORTS INVESTMENT OPPORTUNITIES LIMITED - 2014-01-29
EVEMAN (NO. 1) LIMITED - 2011-11-04
EARL OF SANDWICH (NO.1) LIMITED
- 2011-03-01
07474020 Buckingham Corporate Services Limited, 106 Mount Street, London
Dissolved Corporate (3 parents)
Officer
2010-12-20 ~ 2011-02-07
IIF 12 - Director → ME
13
CPS ENERGY RESOURCES LIMITED - now
CPS ENERGY RESOURCES PLC - 2017-05-22
COMPASS ENERGY RESOURCES PLC
- 2013-07-02
08309726 First Floor First Floor, 85 Great Portland Street, London, United Kingdom
Dissolved Corporate (10 parents, 1 offspring)
Officer
2012-11-27 ~ 2013-05-01
IIF 45 - Director → ME
14
106 Mount Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-12-09 ~ dissolved
IIF 33 - Director → ME
15
CUBINVEST LIMITED - now
STUDENT HOUSING (UK) LIMITED
- 2013-05-09
07631668NOVADRILL HOLDINGS LIMITED - 2012-05-09
Buckingham Corporate Services Limited, 106 Mount Street, London
Dissolved Corporate (4 parents)
Officer
2012-06-15 ~ 2012-07-04
IIF 41 - Director → ME
16
D & Q CONSTRUCTION SERVICES LTD - now
LCI (STATION SQUARE) LIMITED
- 2012-07-31
06897042 Flat 10 No56 Vincent Square, London
Dissolved Corporate (3 parents)
Officer
2009-05-06 ~ 2009-05-06
IIF 24 - Director → ME
17
DANIEL ANDREW PROPERTY MANAGEMENT LIMITED
- now 06701263OMAGIS PROPERTY SERVICES LIMITED
- 2008-09-29
06701263 Allan House, 10 John Princes Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2008-09-18 ~ 2009-07-09
IIF 53 - Director → ME
18
E-BUY HOMES PLC - now
Buckingham Corporate Services Limited, 106 Mount Street, London
Dissolved Corporate (4 parents)
Officer
2012-09-28 ~ 2013-04-10
IIF 48 - Director → ME
19
EARL OF SANDWICH (NO 1) PLC - now
5th Floor 89 New Bond Street, London
Dissolved Corporate (6 parents)
Officer
2011-02-07 ~ 2011-03-01
IIF 13 - Director → ME
20
STUDENT HOUSING R.E.I.T. PLC
- 2013-04-02
08039454 85 Great Portland Street, London, England
Dissolved Corporate (5 parents)
Officer
2012-04-20 ~ 2015-12-31
IIF 6 - Director → ME
21
EDL OPERATIONS (PACKINGTON) LIMITED - now
EDL OPERATIONS (WESTMILL) LIMITED
- 2001-04-10
03734930 C/o Energy Developments (uk) Limited, 206-216 Marylebone Road, London
Dissolved Corporate (14 parents)
Officer
1999-03-17 ~ 1999-03-24
IIF 50 - Director → ME
22
EUROFINE MEDIA INTERNATIONAL PLC
08301059 Buckingham Corporate Services Limited, 5th Floor St George's House, Hanover Square, London, England
Dissolved Corporate (2 parents)
Officer
2012-11-20 ~ dissolved
IIF 38 - Director → ME
23
C/o Harrison North, Liberty House, 222 Regent Street, London
Dissolved Corporate (4 parents)
Officer
2011-02-22 ~ 2011-05-05
IIF 19 - Director → ME
24
F W PROMOTIONS LIMITED - now
WELBECK FINANCE LIMITED - 2013-09-04
FW PROMOTIONS HOLDINGS LIMITED
- 2012-03-30
07746168 C/o Valentine & Co Galley House, Moon Lane, Barnet
Dissolved Corporate (5 parents)
Officer
2011-08-19 ~ 2011-08-24
IIF 10 - Director → ME
25
C/o Buckingham Corporate Services Limited, 42 Welbeck Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-02-15 ~ dissolved
IIF 9 - Director → ME
26
7 Chantlers Close, East Grinstead, West Sussex, England
Dissolved Corporate (2 parents)
Officer
2013-10-29 ~ dissolved
IIF 42 - Director → ME
27
Hanover House 14 Hanover Square, London
Dissolved Corporate (26 parents, 282 offsprings)
Officer
2000-10-26 ~ 2002-09-05
IIF 60 - Secretary → ME
28
7 Savoy Court, London, United Kingdom
Active Corporate (30 parents, 665 offsprings)
Officer
2000-10-26 ~ 2002-09-05
IIF 63 - Secretary → ME
29
7 Savoy Court, London, United Kingdom
Active Corporate (30 parents, 16 offsprings)
Officer
2000-10-26 ~ 2002-09-05
IIF 64 - Secretary → ME
30
HAMILTON CORPORATE SERVICES LIMITED
- now 06510596OMAGIS CORPORATE SERVICES LIMITED
- 2009-05-27
06510596WELBECK COMPANY ADMINISTRATION LIMITED
- 2008-10-02
06510596 St Georges House, 15 Hanover Square, London, England
Dissolved Corporate (3 parents, 10 offsprings)
Officer
2008-02-20 ~ 2008-05-06
IIF 49 - Director → ME
2009-01-08 ~ 2009-10-31
IIF 22 - Director → ME
31
HAMPSHIRE CONSULTANTS PLC
- now 08499498INNER CORE MANAGEMENT PLC - 2013-05-14
7 Chantlers Close, East Grinstead, United Kingdom, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-04-16 ~ dissolved
IIF 20 - Director → ME
2014-09-01 ~ 2018-04-01
IIF 21 - Director → ME
32
HANOVER HOUSE TRUST COMPANY LIMITED
02357339 7 Savoy Court, London, United Kingdom
Dissolved Corporate (27 parents)
Officer
2000-10-26 ~ 2002-09-05
IIF 58 - Secretary → ME
33
FLOORS 'N' MORE LIMITED
- 2014-06-26
07931981FLOORS 'N' MORE LIMITED
- 2012-08-22
07931981EFANS HOLDINGS LIMITED
- 2012-03-30
07931981 C/o Hga, 325-331 High Road, Ilford, England
Dissolved Corporate (4 parents)
Officer
2012-02-01 ~ 2012-03-29
IIF 15 - Director → ME
2012-03-29 ~ 2016-12-08
IIF 29 - Director → ME
34
15 Lapstone Gardens, Harrow, Middlesex
Active Corporate (4 parents, 1 offspring)
Officer
2012-09-05 ~ 2012-09-05
IIF 37 - Director → ME
35
JULIE EVE DESIGNS LIMITED
- now 09136755LOVE BARNET (NO. 89) LTD
- 2014-09-08
09136755 86 Milton Avenue, Barnet, Herts
Dissolved Corporate (1 parent)
Officer
2014-07-18 ~ dissolved
IIF 25 - Director → ME
36
106 Mount Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-10-29 ~ dissolved
IIF 32 - Director → ME
37
MEAN MUSIC FESTIVALS PLC
- 2010-10-21
07389861 One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (9 parents)
Officer
2010-09-28 ~ 2010-10-27
IIF 17 - Director → ME
38
PATRIMOINE LIMITED - now
CHILIGON LTD. - 2002-03-18
182 Dyke Road, Brighton
Active Corporate (10 parents, 1 offspring)
Officer
2006-02-07 ~ 2006-09-08
IIF 62 - Secretary → ME
39
PREMIER EDUCATION GROUP LIMITED - now
PREMIER EDUCATION GROUP PLC - 2020-10-21
PREMIER SPORTS HOLDINGS PLC - 2017-04-10
PREMIER SPORTS HOLDINGS LIMITED
- 2007-08-16
05922136 Stonebridge House, Chelmsford Road, Hatfield Heath, Essex
Active Corporate (22 parents, 10 offsprings)
Officer
2006-09-01 ~ 2007-07-03
IIF 55 - Director → ME
40
Buckingham Corporate Services Limited, 106 Mount Street, London
Dissolved Corporate (3 parents)
Officer
2016-02-01 ~ dissolved
IIF 27 - Director → ME
41
PROSPECT INVESTMENTS (UK) LIMITED
05913252 High Hampton 34 Holland Road, London
Dissolved Corporate (4 parents)
Officer
2006-08-22 ~ 2008-02-01
IIF 59 - Secretary → ME
42
PURATION UK PLC - now
UNIONE TECHNOLOGY PLC
- 2013-05-21
08143326 7 Chantlers Close, East Grinstead, West Sussex, England
Dissolved Corporate (5 parents)
Officer
2012-07-13 ~ 2012-07-16
IIF 18 - Director → ME
43
QORBIS GROUP HOLDINGS LIMITED - now
TECHCAP LIMITED - 2024-05-13
First Floor, 85 Great Portland Street, London, United Kingdom
Active Corporate (10 parents, 4 offsprings)
Officer
2011-02-04 ~ 2011-02-10
IIF 11 - Director → ME
44
RAP MANAGEMENT LIMITED - now
COMMERCIAL PERSONAL MANAGEMENT COMPANY LIMITED
- 2010-11-03
06928376CIRCLE RESOURCES LIMITED
- 2010-08-19
06928376CIRCLE OPPORTUNITIES LIMITED
- 2009-07-09
06928376 C/o Buckingham Corporate Services, 42 Welbeck Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2009-06-09 ~ 2010-09-08
IIF 23 - Director → ME
45
86 Milton Avenue, Barnet, England
Dissolved Corporate (1 parent)
Officer
2021-08-26 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2021-08-26 ~ dissolved
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of shares – 75% or more → OE
46
10a Greencoat Place, London, United Kingdom
Active Corporate (13 parents)
Officer
2005-03-17 ~ 2005-03-17
IIF 54 - Director → ME
47
SENTIA ENTERTAINMENT INTERNATIONAL UK LIMITED
07391574 C/o Buckingham Corporate Services, 42 Welbeck Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-09-29 ~ dissolved
IIF 5 - Director → ME
48
ALBORE PLC - 2014-05-16
16 Charles Street, London, England, United Kingdom
Dissolved Corporate (4 parents)
Officer
2014-05-20 ~ dissolved
IIF 34 - Director → ME
49
Strata House Blisworth Hill Farm, Stoke Road, Blisworth, Northamptonshire
Active Corporate (10 parents)
Officer
2010-07-23 ~ 2011-01-01
IIF 4 - Director → ME
50
Buckingham Corporate Services Limited, 106 Mount Street, London, England
Dissolved Corporate (2 parents)
Officer
2013-06-12 ~ dissolved
IIF 30 - Director → ME
51
THE CLEAN FOOD GROWING COMPANY LIMITED
14618423 168 Church Road, Hove, East Sussex, United Kingdom
Active Corporate (4 parents)
Officer
2023-03-31 ~ 2023-03-31
IIF 57 - Director → ME
52
THE COMPLETE LEISURE GROUP LIMITED - now
THE COMPLETE LEISURE GROUP PLC - 2008-07-10
THE COMPLETE LEISURE GROUP LTD - 2006-05-31
THE COMPLETE SPORTS COMPANY LIMITED - 2006-01-13
BERKELEY SERVICES (NO. 4) LIMITED
- 2005-10-19
05516278 10a Greencoat Place, London, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2005-07-22 ~ 2005-10-19
IIF 51 - Director → ME
53
UNIONE TECHNOLOGY LIMITED
- now 08058704UNIONE TECHNOLOGY PLC
- 2016-06-30
08058704 Buckingham Corporate Services Limited, 106 Mount Street, London
Dissolved Corporate (4 parents)
Officer
2016-05-17 ~ dissolved
IIF 26 - Director → ME
2012-05-04 ~ 2012-05-09
IIF 7 - Director → ME
54
VERADAMAS NORWAY INVESTMENTS PLC - now
First Floor, 85 Great Portland Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2012-09-28 ~ 2014-05-20
IIF 44 - Director → ME
55
BCS NUMBER FIFTEEN PLC
- 2013-02-15
08285882 Buckingham Corporate Services Limited, 5th Floor St George's House, Hanover Square, London, England
Dissolved Corporate (3 parents)
Officer
2012-11-08 ~ dissolved
IIF 40 - Director → ME
56
YOUWO PLC - now
106 Mount Street, London
Dissolved Corporate (8 parents)
Officer
2012-12-07 ~ 2012-12-12
IIF 35 - Director → ME
57
ZEOLITE RESEARCH COMPANY LIMITED
06308246 Buckingham Corporate Services Limited, 106 Mount Street, London, England
Dissolved Corporate (3 parents)
Officer
2007-07-10 ~ dissolved
IIF 28 - Director → ME
58
Buckingham Corporate Services Limited, 106 Mount Street, London
Dissolved Corporate (3 parents)
Officer
2011-01-13 ~ dissolved
IIF 31 - Director → ME
59
106 Mount Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2011-08-03 ~ 2011-12-08
IIF 14 - Director → ME