1
4 Beaufort Parklands, Railton Road, Guildford, Surrey
Dissolved Corporate (2 parents)
Officer
2011-12-16 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-12-16 ~ dissolved
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
2
4 Beaufort Parklands, Railton Road, Guildford, Surrey
Dissolved Corporate (2 parents)
Officer
2011-12-16 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-12-16 ~ dissolved
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
3
Bank House, 81 St Judes Road, Englefield Green, Surrey, United Kingdom
Dissolved Corporate (4 parents)
Officer
2013-12-02 ~ 2014-07-01
IIF 26 - Director → ME
4
DESTINATION DATA LIMITED - now
ONLY FOR SPORT LIMITED
- 2009-04-06
04120015 16 Courtlands Drive, Watford, Herts
Dissolved Corporate (7 parents)
Officer
2000-12-05 ~ 2002-08-20
IIF 64 - Director → ME
5
Bank House 81 St Judes Road, Englefield Green, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-01-16 ~ dissolved
IIF 18 - Director → ME
6
Bank House, 81 St Judes Road, Englefield Green, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-11-28 ~ 2013-11-29
IIF 13 - Director → ME
2013-11-29 ~ dissolved
IIF 20 - Director → ME
7
GIVEALL OLAP OFFICE LIMITED
- 2011-10-19
07308261GIVEALL OPAL OFFICE LIMITED
- 2010-07-22
07308261 29 Blackwood Close, West Byfleet, Surrey, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2010-07-08 ~ now
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 80 - Has significant influence or control → OE
8
FORMIDABLE CAPITAL PROJECTS LIMITED
12901202 Ground Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
2 GBP2023-09-30
Officer
2020-09-24 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2020-09-24 ~ dissolved
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
9
GIVEALL MOBILE SOLUTIONS LIMITED
- 2014-09-25
07308234 Ground Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
200 GBP2023-12-31
Officer
2010-07-08 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 77 - Has significant influence or control → OE
10
FORMIDABLE ENTERPRISE FUNDING LIMITED
12901199 Ground Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
2 GBP2023-09-30
Officer
2020-09-24 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2020-09-24 ~ dissolved
IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Ground Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
2 GBP2023-09-30
Officer
2020-09-24 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2020-09-24 ~ dissolved
IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Ground Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
2 GBP2023-09-30
Officer
2020-09-24 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2020-09-24 ~ dissolved
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Ground Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
2 GBP2023-09-30
Officer
2020-09-24 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2020-09-24 ~ dissolved
IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
FORMIDABLE SOFTWARE SERVICES LIMITED
08410854 Ground Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2013-02-20 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 59 - Has significant influence or control → OE
15
Ground Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2012-05-18 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
16
FORMIDABLE SOURCE FUNDING LIMITED
12901168 Ground Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
2 GBP2023-09-30
Officer
2020-09-24 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2020-09-24 ~ dissolved
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
FORMIDABLE SUSTAINABLE FUNDING LIMITED
12901308 Ground Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
2 GBP2023-09-30
Officer
2020-09-24 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2020-09-24 ~ dissolved
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
GIVEALL FORMIDABLE SOLUTIONS LIMITED
07308241 29 Blackwood Close, West Byfleet, Surrey, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2010-07-08 ~ now
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 82 - Has significant influence or control → OE
19
29 Blackwood Close, West Byfleet, Surrey, England
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2008-03-19 ~ now
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 78 - Has significant influence or control → OE
20
GIVEALL MOBILE SERVICES LIMITED
- now 07308386GIVEALL WEALTH MANAGEMENT LIMITED
- 2016-09-07
07308386 Ground Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2010-07-08 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
21
GIVEALL PAYMENT SERVICES LIMITED
- now 07308648GIVEALL SECURE CARDS LIMITED
- 2019-08-19
07308648GIVEALL WEB SERVICES LIMITED
- 2016-09-07
07308648GIVEALL PAYMENT SERVICES LIMITED
- 2013-01-24
07308648 29 Blackwood Close, West Byfleet, Surrey, England
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2010-07-08 ~ now
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 83 - Ownership of voting rights - 75% or more → OE
IIF 83 - Right to appoint or remove directors → OE
IIF 83 - Ownership of shares – 75% or more → OE
22
Ground Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2010-07-08 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 76 - Has significant influence or control → OE
23
29 Blackwood Close, West Byfleet, Surrey, England
Active Corporate (5 parents, 3 offsprings)
Equity (Company account)
-1,041,371 GBP2024-12-31
Officer
2009-09-11 ~ now
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 81 - Has significant influence or control → OE
24
29 Blackwood Close, West Byfleet, Surrey, England
Active Corporate (8 parents, 2 offsprings)
Net Assets/Liabilities (Company account)
407,474 GBP2018-12-31
Officer
2009-11-13 ~ now
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 79 - Has significant influence or control → OE
25
THRIVEABILITY FOUNDATION
- 2016-09-19
06404523THE NEDE EDUCATION FUND
- 2014-06-19
06404523THE UK THUTHUKA EDUCATION UPLIFTMENT FUND
- 2012-07-12
06404523 Bank House, Englefield Green, Surrey
Dissolved Corporate (12 parents, 1 offspring)
Officer
2007-10-19 ~ 2014-08-31
IIF 21 - Director → ME
2016-08-31 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 52 - Has significant influence or control → OE
26
Bank House, 81 Judes Road, Englefield Green, Surrey
Dissolved Corporate (3 parents)
Officer
2014-03-07 ~ 2014-03-07
IIF 5 - Director → ME
2014-03-07 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
27
81 St Judes Road, Englefield Green, Surrey
Dissolved Corporate (3 parents)
Officer
2014-03-07 ~ 2014-03-07
IIF 2 - Director → ME
2014-03-07 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
INFINITY FINTECH GROUP LTD
- now 09599754CENTER POINT COMMUNICATIONS LIMITED
- 2016-08-31
09599754 Ground Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2023-05-31
Officer
2016-05-01 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-05-01 ~ dissolved
IIF 60 - Has significant influence or control → OE
29
Bank House, 81 St. Judes Road, Englefield Green, Surrey
Dissolved Corporate (4 parents)
Officer
2011-03-09 ~ 2013-11-13
IIF 7 - Director → ME
30
Bank House, 81 St Judes Road, Englefield Green, Surrey, England
Dissolved Corporate (3 parents)
Officer
2011-03-10 ~ 2013-11-13
IIF 10 - Director → ME
31
Bank House, 81 St Judes Road, Englefield Green, Surrey, England
Dissolved Corporate (3 parents)
Officer
2011-03-10 ~ 2013-11-13
IIF 11 - Director → ME
32
LIVINGSTON STADIA MANAGEMENT LIMITED
- now SC160235LIVI NITE SPOT LIMITED - 2001-02-26
LIVINGSTON FOOTBALL CLUB SOCIAL CLUB LIMITED - 2000-09-25
Argyll Court, The Castle Business Park, Stirling, Scotland, Scotland
Dissolved Corporate (31 parents)
Officer
2003-09-08 ~ 2004-02-27
IIF 66 - Secretary → ME
33
NEXT GENERATION CLUBS LIMITED
- now 03273728WRITEAERO LIMITED - 1996-12-04
The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
Active Corporate (20 parents, 10 offsprings)
Officer
1999-11-16 ~ 2000-08-01
IIF 63 - Director → ME
34
4 Beaufort Parklands, Railton Road, Guildford, Surrey
Active Corporate (6 parents)
Equity (Company account)
-23,900 GBP2024-06-30
Officer
2002-01-04 ~ now
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 84 - Ownership of shares – 75% or more → OE
35
SACGD - 2009-03-10
SOUTH AFRICAN GOLF DAY - 2008-07-22
4 Clarence Road, Walton On Thames, Surrey, United Kingdom
Dissolved Corporate (15 parents)
Officer
2010-06-10 ~ 2013-07-12
IIF 16 - Director → ME
36
SPECIALIST PAYMENT SERVICES LIMITED
- now 07308362GIVEALL REDZEBRA LIMITED
- 2011-08-30
07308362 Bank House, 81 St Judes Road, Englefield Green, Surrey
Dissolved Corporate (3 parents)
Officer
2010-07-08 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 49 - Has significant influence or control → OE
37
SPORTS MANAGEMENT (SCOTLAND) LIMITED
SC058904 242 Netherton Road, Anniesland, Glasgow, United Kingdom
Active Corporate (14 parents)
Officer
2000-06-22 ~ 2000-08-30
IIF 62 - Director → ME
2000-06-22 ~ 2000-08-30
IIF 65 - Secretary → ME
38
4 Beaufort Parklands, Railton Road, Guildford, Surrey
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-01-31
Officer
2005-04-11 ~ 2022-05-09
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2022-05-09
IIF 55 - Ownership of shares – 75% or more → OE
39
Bank House, 81 St Judes Road, Englefield Green, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-11-28 ~ 2013-11-29
IIF 19 - Director → ME
2013-11-29 ~ dissolved
IIF 14 - Director → ME
40
THE SOUTH AFRICAN INSTITUTE OF CHARTERED ACCOUNTANTS UNITED KINGDOM REGION
06348131 Bank House, 81 St Judes Road, Englefield Green, Surrey
Dissolved Corporate (11 parents)
Officer
2007-08-20 ~ 2013-10-15
IIF 9 - Director → ME
41
Bank House, 81 St Judes Road, Englefield Green, Surrey
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
-38,474 GBP2014-12-31
Officer
2014-08-11 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 50 - Has significant influence or control → OE
42
THRIVEABILITY SERVICES LIMITED
- now 08927580 Bank House, 81 St Judes Road, Englefield Green, Surrey
Dissolved Corporate (3 parents)
Officer
2014-03-07 ~ 2014-03-07
IIF 17 - Director → ME
2014-03-07 ~ dissolved
IIF 8 - Director → ME
2014-03-07 ~ 2014-03-07
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 54 - Has significant influence or control → OE
43
TRANSFORMATION AND DEVELOPMENT LIMITED
- now 07308250GIVEALL FRUDOO LIMITED
- 2011-08-30
07308250 Ground Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2010-07-08 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 67 - Right to appoint or remove directors → OE
44
BOLETTE UK LIMITED - 2002-05-15
51 Pine Grove 51 Pine Grove, Brookmans Park, Hatfield, Hertfordshire
Dissolved Corporate (11 parents)
Total Assets Less Current Liabilities (Company account)
4,042 GBP2016-06-30
Officer
2014-07-18 ~ 2015-12-18
IIF 85 - Secretary → ME
45
4 Beaufort Parklands, Railton Road, Guildford, Surrey
Dissolved Corporate (2 parents)
Officer
2012-01-12 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2017-01-12 ~ dissolved
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
46
Lion House, Red Lion Street, London
Dissolved Corporate (4 parents)
Officer
1998-01-26 ~ dissolved
IIF 30 - Director → ME