1
360 LAB INNOVATION GROUP LIMITED
- now 11552647MYWORLD BRAIN GROUP LIMITED
- 2019-05-09
11552647 Wework C/o Price & Accountants Ltd, 1 Fore Street Avenue, London, England
Active Corporate (7 parents)
Officer
2019-02-20 ~ 2020-09-15
IIF 17 - Secretary → ME
2
167-169 Great Portland Street, 5th Floor, London, United Kingdom
Active Corporate (2 parents, 14 offsprings)
Officer
2020-07-16 ~ now
IIF 3 - Director → ME
Person with significant control
2020-07-16 ~ 2020-08-18
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
3
BENEFIT4ME GLOBAL LIMITED - now
MYWORLD.COM GLOBAL LIMITED
- 2024-04-30
12036379 Wework C/o Price & Accountants Ltd, 1 Fore Street Avenue, London, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2019-06-06 ~ 2020-09-15
IIF 34 - Secretary → ME
4
BENEFIT4ME HOLDINGS LIMITED - now
MYWORLD HOLDINGS LIMITED
- 2024-04-30
11138560 Wework C/o Price & Accountants Ltd, 1 Fore Street Avenue, London, England
Active Corporate (9 parents, 13 offsprings)
Officer
2019-01-07 ~ 2020-10-02
IIF 22 - Secretary → ME
5
BENEFIT4ME INTERNATIONAL LIMITED - now
MYWORLD INTERNATIONAL LIMITED
- 2024-04-30
10776184MYWORLD EUROPE LIMITED - 2018-01-04
CASHBACK WORLD EUROPE LIMITED - 2017-11-09
C/o Interpath Ltd, 10 Fleet Place, London
Liquidation Corporate (11 parents, 2 offsprings)
Officer
2019-01-07 ~ 2020-10-02
IIF 18 - Secretary → ME
6
BENEFIT4ME LOGISTICS LIMITED - now
MYWORLD LOGISTICS LIMITED
- 2024-04-30
11138126 Wework C/o Price & Accountants Ltd, 1 Fore Street Avenue, London, England
Dissolved Corporate (11 parents)
Officer
2019-02-20 ~ 2020-09-11
IIF 26 - Secretary → ME
7
BENEFIT4ME MEDIA LIMITED - now
MYWORLD MEDIA GROUP LIMITED
- 2024-04-30
11358567 Wework C/o Price & Accountants Ltd, 1 Fore Street Avenue, London, England
Active Corporate (8 parents, 4 offsprings)
Officer
2019-02-20 ~ 2020-09-15
IIF 25 - Secretary → ME
8
KIN GROUP PLC - 2018-09-18
FITBUG HOLDINGS PLC - 2017-05-05
ADDLEISURE PLC. - 2009-12-21
RTI FIFTEEN PLC - 2004-09-06
Suite 3 Regency House, 91 Western Road, Brighton
Dissolved Corporate (42 parents, 5 offsprings)
Officer
2021-12-09 ~ 2024-03-20
IIF 14 - Secretary → ME
9
167-169 Great Portland Street, 5th Floor, London, United Kingdom
Active Corporate (14 parents)
Officer
2021-09-30 ~ 2024-03-06
IIF 5 - Director → ME
2021-08-06 ~ 2024-04-26
IIF 13 - Secretary → ME
10
Southwater Business Park Worthing Road, Southwater, Horsham, England
Dissolved Corporate (8 parents)
Officer
2016-12-21 ~ 2018-12-31
IIF 12 - Director → ME
11
DELUXE NMS UK LIMITED - now
SONY NEW MEDIA SOLUTIONS UK LIMITED - 2021-04-03
SONY DADC NEW MEDIA SOLUTIONS UK LIMITED
- 2018-04-12
09404049NMS NEWCO LIMITED - 2015-03-23
Deluxe House Unit 32, Segro Perivale Park, Horsenden Lane South, Perivale, England
Dissolved Corporate (16 parents)
Officer
2016-12-19 ~ 2017-10-01
IIF 39 - Secretary → ME
12
1 Bedford Row, London, England
Active Corporate (5 parents)
Officer
2019-10-16 ~ 2020-07-31
IIF 32 - Secretary → ME
13
1 Bedford Row, London, England
Active Corporate (4 parents)
Officer
2019-06-07 ~ 2020-07-31
IIF 35 - Secretary → ME
14
1 Bedford Row, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2019-10-15 ~ 2020-07-31
IIF 31 - Secretary → ME
15
ELITECLUB HOLDINGS LIMITED
- now 11962477ELITE CLUB HOLDING LIMITED
- 2019-09-12
11962477 1 Bedford Row, London, England
Active Corporate (4 parents, 3 offsprings)
Officer
2019-05-23 ~ 2020-07-31
IIF 29 - Secretary → ME
16
Millbank Tower Faceit 25th Floor, 21-24 Millbank, London, England
Active Corporate (11 parents)
Officer
2025-02-04 ~ now
IIF 6 - Director → ME
17
EVENTWORLD INTERNATIONAL LIMITED
11366440 Wework C/o Price & Accountants Ltd, 1 Fore Street Avenue, London, England
Active Corporate (8 parents)
Officer
2019-02-20 ~ 2020-09-15
IIF 16 - Secretary → ME
18
Wework C/o Price & Accountants Ltd, 1 Fore Street Avenue, London, England
Active Corporate (11 parents)
Officer
2019-02-20 ~ 2020-09-11
IIF 20 - Secretary → ME
19
MEDIAWORLD INTERNATIONAL LIMITED
11393512 Wework C/o Price & Accountants Ltd, 1 Fore Street Avenue, London, United Kingdom
Active Corporate (10 parents)
Officer
2019-02-20 ~ 2020-09-15
IIF 27 - Secretary → ME
20
C/o Price & Accountants Ltd Wework, 3 Waterhouse Square, 138-142 Holborn, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2019-02-20 ~ 2020-09-11
IIF 19 - Secretary → ME
21
C/o Price & Accountants Ltd Wework, 3 Waterhouse Square, 138-142 Holborn, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2019-03-26 ~ 2020-09-11
IIF 28 - Secretary → ME
22
C/o Price & Accountants Ltd Wework, 3 Waterhouse Square, 138-142 Holborn, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2019-05-25 ~ 2020-01-24
IIF 11 - Director → ME
2019-05-25 ~ 2020-09-11
IIF 33 - Secretary → ME
23
1 Fore Street Avenue, Wework, C/o Price & Accountants Ltd, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2019-02-20 ~ 2020-09-11
IIF 23 - Secretary → ME
24
MYWORLD RETAIL SERVICES UK LIMITED
- now 06932198LYONESS UK LIMITED - 2018-03-02
Wework C/o Price & Accountants Ltd, 1 Fore Street Avenue, London, England
Liquidation Corporate (13 parents)
Officer
2019-02-20 ~ 2019-09-26
IIF 30 - Secretary → ME
25
Floor 2 , The Warehouse, Gwynne Street, Hereford, England
Active Corporate (6 parents)
Officer
2021-06-30 ~ 2022-05-31
IIF 7 - Director → ME
26
C/o Price & Accountants Ltd 3 Waterhouse Square, 138-142 Holborn, London, England
Dissolved Corporate (3 parents)
Officer
2020-05-15 ~ 2020-09-11
IIF 37 - Secretary → ME
27
ONESENSE INTERNATIONAL LIMITED
- now 11138058MYWORLD NATURAL GROUP LIMITED
- 2020-02-11
11138058INVITEPRO LIMITED - 2018-06-21
Wework C/o Price & Accountants Ltd, 1 Fore Street Avenue, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2019-02-20 ~ 2020-09-11
IIF 36 - Secretary → ME
28
OPREM SPORTS ASSETS LIMITED - now
SPORTSWORLD MARKETING LIMITED
- 2021-01-15
11476292 Wework C/o Price & Accountants Ltd, 1 Fore Street, London, England
Active Corporate (6 parents)
Officer
2019-02-20 ~ 2020-09-08
IIF 24 - Secretary → ME
29
Wework C/o Price & Accountants Ltd, 1 Fore Street Avenue, London, England
Active Corporate (4 parents)
Officer
2019-02-20 ~ 2020-09-11
IIF 15 - Secretary → ME
30
MINIMISED MEDIA LIMITED
- 2021-10-22
09487194 167-169 Great Portland Street, 5th Floor, London, United Kingdom
Active Corporate (11 parents)
Officer
2021-09-30 ~ 2024-03-06
IIF 9 - Director → ME
2021-08-05 ~ 2023-04-05
IIF 40 - Secretary → ME
31
SONY DADC UK LIMITED - now
SONY DADC EUROPE LIMITED
- 2021-03-28
05640889SONY DADC UK LIMITED
- 2017-05-02
05640889MUTANDERIS 513 LIMITED - 2006-05-18
1st Floor, Yarnwicke, 119-121 Cannon Street, London, England
Active Corporate (15 parents, 1 offspring)
Officer
2016-12-21 ~ 2018-12-31
IIF 38 - Secretary → ME
32
TRAVELWORLD GLOBAL LIMITED
- now 12355037TRAVELWORLD AUSTRIA LIMITED
- 2020-04-22
12355037 Wework C/o Price & Accountants Ltd, 1 Fore Street Avenue, London, England
Active Corporate (4 parents)
Officer
2019-12-09 ~ 2020-09-15
IIF 21 - Secretary → ME
33
VERBITECH CONSULTING LIMITED
- 2020-08-21
12822263 167-169 Great Portland Street, 5th Floor, London, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2020-08-18 ~ now
IIF 4 - Director → ME
Person with significant control
2020-08-18 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
34
VIRTUAL SPORT TECHNOLOGY (PARTNERS) LIMITED - now
BIDSTACK SPORTS LIMITED
- 2024-06-23
14223581 167-169 Great Portland Street, 5th Floor, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2022-07-08 ~ 2024-03-06
IIF 8 - Director → ME
35
VIRTUAL SPORT TECHNOLOGY (PLATFORM) LIMITED - now
BIDSTACK TECHNOLOGIES LIMITED
- 2024-06-23
14188543 167-169 Great Portland Street, 5th Floor, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2022-06-22 ~ 2024-03-06
IIF 10 - Director → ME