1
ELSTAT INTERNATIONAL HOLDINGS LIMITED
06591312 Suite A4 Astra Business Centre, Roman Way, Preston, Lancashire, England
Dissolved Corporate (8 parents)
Officer
2008-05-13 ~ 2011-06-14
IIF 3 - Director → ME
2
ELSTAT LIMITED - now
PRICEAPEX LIMITED - 1995-11-01
Unit 10 South Preston Office Village Cuerden Way, Bamber Bridge, Preston, Lancashire, England
Dissolved Corporate (25 parents, 2 offsprings)
Officer
2007-08-15 ~ 2011-06-14
IIF 10 - Director → ME
3
G B COMMUNICATIONS (NORTH) LIMITED - now
FREQUENCY COMMUNICATIONS LIMITED
- 2003-12-22
02651847MOTEK (CELLPHONEHIRE) LIMITED
- 1999-11-08
02651847MOTEK CELLHIRE LIMITED - 1992-04-03
TELECOMMUNICATION EXPERTS LIMITED - 1991-12-17
3 Railway Court, Ten Pound Walk, Doncaster, South Yorkshire
Active Corporate (19 parents)
Officer
2003-07-15 ~ 2004-02-19
IIF 9 - Director → ME
1993-08-01 ~ 1995-04-30
IIF 22 - Director → ME
4
Monaghan House, Clarendon Street, Hyde, England
Active Corporate (3 parents)
Officer
2025-09-05 ~ now
IIF 20 - Director → ME
5
NEXT GENERATION COOLING LIMITED
- 2015-06-30
08783357 Amp Technology Centre, Brunel Way, Rotherham
Active Corporate (28 parents, 3 offsprings)
Officer
2013-12-13 ~ 2017-02-14
IIF 11 - Director → ME
6
BLOCKPAINT LIMITED - 2008-09-16
Tower Bridge House, St. Katharines Way, London
Dissolved Corporate (5 parents)
Officer
2009-02-26 ~ 2009-05-15
IIF 12 - Director → ME
7
MOTEK PORTABLE PRODUCTS LIMITED
01366764 3 Railway Court, Ten Pound Walk, Doncaster, South Yorkshire
Active Corporate (21 parents)
Officer
2003-07-15 ~ 2004-02-19
IIF 23 - Director → ME
1993-08-01 ~ 2001-03-02
IIF 16 - Director → ME
8
NINEHUNDRED COMMUNICATIONS GROUP LIMITED - now
NINE HUNDRED COMMUNICATIONS GROUP LIMITED - 2016-06-07
NINE HUNDRED COMMUNICATIONS LIMITED - 2015-09-02
White Rose Way, Doncaster Carr, Doncaster, South Yorkshire
Active Corporate (9 parents, 2 offsprings)
Officer
2003-05-08 ~ 2004-02-19
IIF 5 - Director → ME
9
Monaghan House, Clarendon Street, Hyde, England
Active Corporate (3 parents)
Officer
2023-08-21 ~ now
IIF 19 - Director → ME
10
Open Energi, Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom
Active Corporate (33 parents, 1 offspring)
Officer
2012-01-25 ~ 2016-09-21
IIF 8 - Director → ME
11
2 Railway Court, Ten Pound Walk, Doncaster, South Yorkshire
Dissolved Corporate (2 parents)
Officer
2011-07-11 ~ dissolved
IIF 4 - Director → ME
12
R2 CAPITAL MARKETS LIMITED - now
R2 CAPITAL MARKETS PLC - 2019-08-14
R2 SPORT VENTURES PLC - 2014-09-17
R2 SPORTS GROUP PLC - 2012-10-04
RAY RANSON GROUP PLC - 2003-06-23
RAY RANSON GROUP LIMITED - 2003-04-07
RAY RANSON LIMITED - 2002-11-14
C/o Dsg, Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, United Kingdom
Dissolved Corporate (7 parents)
Officer
2004-08-03 ~ 2006-12-31
IIF 15 - Director → ME
13
1 Pemberton Row, London
Dissolved Corporate (1 parent)
Officer
2012-04-17 ~ dissolved
IIF 7 - Director → ME
14
Monaghan House, Clarendon Street, Hyde, England
Active Corporate (3 parents)
Officer
2023-08-22 ~ now
IIF 21 - Director → ME
15
RHINO GROUP (MANCHESTER) LIMITED
- 2025-11-18
12997915 Monaghan House, Clarendon Street, Hyde, Cheshire, United Kingdom
Active Corporate (4 parents, 5 offsprings)
Officer
2020-11-17 ~ now
IIF 18 - Director → ME
16
RHINO DESIGN (TAMESIDE) LIMITED - 1997-08-07
Monaghan House, Clarendon Street, Hyde, Cheshire
Active Corporate (8 parents)
Officer
2020-11-17 ~ now
IIF 17 - Director → ME
17
STATS MEDIA LIMITED - now
PROZONE MEDIA LIMITED
- 2017-03-14
05406671 20g Vestry Street, London, England
Dissolved Corporate (19 parents)
Officer
2005-05-16 ~ 2006-12-31
IIF 14 - Director → ME
18
STATS SPORTS GROUP LIMITED - now
PROZONE GROUP LIMITED - 2017-03-21
SPORT ASSET GROUP LIMITED
- 2007-06-05
04990234 The Old Town Hall, 71 Christchurch Road, Ringwood
Liquidation Corporate (27 parents, 3 offsprings)
Officer
2004-08-26 ~ 2006-12-31
IIF 1 - Director → ME
19
STATS SPORTS INTERNATIONAL LIMITED - now
PROZONE SPORTS INTERNATIONAL LIMITED
- 2017-03-30
05437387 20g Vestry Street, London, England
Dissolved Corporate (18 parents)
Officer
2005-05-16 ~ 2006-12-31
IIF 13 - Director → ME
20
STATS SPORTS LIMITED - now
PROZONE SPORTS LIMITED - 2017-03-14
PROZONE HOLDINGS LIMITED
- 2005-05-24
03265628CMS NEXT WAVE LIMITED - 1999-12-14
The Old Town Hall, 71 Christchurch Road, Ringwood
Liquidation Corporate (37 parents, 1 offspring)
Officer
2004-08-26 ~ 2006-12-31
IIF 2 - Director → ME
21
186 Stockport Road, Marple, Cheshire
Dissolved Corporate (5 parents)
Officer
2004-01-09 ~ dissolved
IIF 6 - Director → ME
2004-01-09 ~ dissolved
IIF 24 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE