1
Flat 35 3 Salamander Court, Edinburgh, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-08-27 ~ 2015-03-01
IIF 7 - Director → ME
2
ATHENA & CO. BUSINESS SERVICES LIMITED
- now 053913681ST TRANSCRIPTIONS LIMITED
- 2005-08-16
05391368 Unit 1 Marble House, 20 Grosvenor Terrace, London
Active Corporate (5 parents)
Officer
2005-03-14 ~ now
IIF 1 - Director → ME
3
ATHENA & COMPANY ACCOUNTANCY LIMITED
05570961 Unit 1 Marble House, 20 Grosvenor Terrace, London
Active Corporate (4 parents, 2 offsprings)
Officer
2005-09-23 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Has significant influence or control → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
4
1 Marble House, 20 Grosvenor Terrace, London
Dissolved Corporate (4 parents)
Officer
2012-03-30 ~ dissolved
IIF 8 - Director → ME
2012-03-29 ~ dissolved
IIF 16 - Secretary → ME
5
BANTATV TECHNOLOGIES LIMITED
- now 03902907SEVEN BROADCAST TECHNOLOGIES LIMITED
- 2013-03-06
03902907SPORTSUNITE MEDIA & ENTERTAINMENT GROUP LTD
- 2011-08-31
03902907SPORTSUNITE LIMITED - 2008-08-19
2 SPACE 2. COM LIMITED - 2001-01-08
Unit 1 Marble House, 20 Grosvenor Terrace, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
2008-10-01 ~ dissolved
IIF 9 - Director → ME
6
DUNBAR & CO (CORPORATE SERVICES) LIMITED
04250389 C/o Dunbar & Co, 70 South Lambeth Road, London
Dissolved Corporate (3 parents)
Officer
2001-07-11 ~ 2004-06-28
IIF 6 - Director → ME
7
35 Brompton Road, Knightsbridge, London
Dissolved Corporate (4 parents)
Officer
2004-02-02 ~ 2008-05-01
IIF 14 - Secretary → ME
8
GOLDEN KEY ENTERPRISES LIMITED
- now 03530524GOLDEN KEY UK LIMITED
- 2005-01-28
03530524 Unit 1 Marble House, 20 Grosvenor Terrace, London
Active Corporate (7 parents, 1 offspring)
Officer
1998-04-08 ~ 2005-12-01
IIF 5 - Director → ME
1998-04-08 ~ 2005-08-01
IIF 15 - Secretary → ME
9
HEALTH AND LEISURE INTERNATIONAL LIMITED
10586126 1 Marble House, 20 Grosvenor Terrace, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2017-01-26 ~ 2018-12-31
IIF 10 - Director → ME
10
VISION 21 (UK) LIMITED
- 2016-08-18
03017409SECONDCOM LIMITED - 2011-07-11
CREATIVE MERCHANDISING INTERNATIONAL LIMITED - 2003-08-22
Unit 1 Marble House, 20 Grosvenor Terrace, London, England
Dissolved Corporate (13 parents)
Officer
2012-08-21 ~ dissolved
IIF 17 - Secretary → ME
11
Unit 1 Marble House, 20 Grosvenor Terrace, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2005-07-12 ~ dissolved
IIF 13 - Secretary → ME
12
SPORTSUNITE EUROPE LIMITED
- 2015-10-08
03898658SPACE FM LIMITED - 2008-06-10
2 SPACE 2 LIMITED - 2001-01-08
Unit1 Marble House, 20 Grosvenor Terrace, London
Active Corporate (9 parents)
Officer
2015-07-01 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
VISUAL INVESTMENTS INTERNATIONAL LIMITED
- now 01473965VISUAL INVESTMENTS LIMITED - 2011-05-17
DARQUEEN LIMITED - 1989-02-22
Unit 1 Marble House, 20 Grosvenor Terrace, London
Active Corporate (4 parents, 3 offsprings)
Officer
2012-04-01 ~ now
IIF 3 - Director → ME