1
ALL STAR LEISURE (GROUP) LIMITED
05932608 C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
In Administration Corporate (16 parents, 7 offsprings)
Officer
2015-08-05 ~ now
IIF 4 - Director → ME
2
BECKLEY PSYCHEDELICS LIMITED - 2020-05-01
RIVERTIME DISTRIBUTION LTD - 2019-11-13
Beckley Park, Beckley, Oxford, England
Active Corporate (16 parents, 1 offspring)
Equity (Company account)
64,554,072 GBP2021-12-31
Officer
2020-05-28 ~ 2020-12-31
IIF 16 - Director → ME
3
BLUE STAR BUSINESS SOLUTIONS LIMITED
- now 05083649BLUE STAR BUSINESS FINANCE LIMITED - 2009-03-26
Fourth Floor East, Matrix House, Basing View, Basingstoke, Hampshire, England
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
246,449 GBP2019-03-31
Officer
2019-04-15 ~ now
IIF 14 - Director → ME
4
BSB SALES LIMITED - 2014-11-14
Attwood House, Unit 10b Mansfield Business Park, Lymington Bottom Road, Medstead, Alton, Hampshire
Dissolved Corporate (6 parents)
Equity (Company account)
2 GBP2019-12-31
Officer
2019-10-23 ~ dissolved
IIF 23 - Director → ME
5
INVESTOR EMEDIA LIMITED
- 2013-11-25
08767429 Unit 2 The Io Centre, Salbrook Road Industrial Estate Salbrook Road, Salfords, Redhill
Active Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
75,381 GBP2015-12-31
Officer
2013-11-08 ~ now
IIF 11 - Director → ME
Person with significant control
2016-11-08 ~ now
IIF 38 - Has significant influence or control → OE
6
BURNBRAE MEDIA INVESTMENTS LIMITED
08867540 Unit 2 The Io Centre Salbrook Industrial Estate, Salbrook Road, Salfords, Redhill
Active Corporate (2 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2014-01-29 ~ now
IIF 15 - Director → ME
7
Unit 2 The Io Centre Salbrook Industrial Estate, Salbrook Road, Salfords, Redhill
Active Corporate (4 parents)
Officer
2015-02-20 ~ now
IIF 12 - Director → ME
8
96 Kensington High Street, London, England
Active Corporate (1 parent)
Officer
2025-03-18 ~ now
IIF 20 - Director → ME
Person with significant control
2025-03-18 ~ now
IIF 42 - Ownership of shares – 75% or more → OE
9
COMPEDICA HOLDINGS LIMITED - 2022-02-08
Hill Dickinson Llp, 8th Floor The Broadgate Tower, 20 Primrose Street, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
-7,773,313 GBP2023-12-31
Officer
2020-08-26 ~ now
IIF 19 - Director → ME
10
CONDOR GOLD LIMITED - now
CONDOR RESOURCES PLC - 2012-06-29
CONDOR RESOURCES LIMITED - 2006-04-07
27-28 Eastcastle Street, London, England
Active Corporate (26 parents)
Officer
2022-12-22 ~ 2025-01-15
IIF 35 - Director → ME
11
Clarendon House, Victoria Street, Douglas, Isle Of Man
Active Corporate (12 parents, 3 offsprings)
Officer
2021-09-09 ~ now
IIF 5 - Director → ME
12
Clarendon House Victoria Street, Douglas, Isle Of Man
Active Corporate (26 parents, 1 offspring)
Officer
2019-05-10 ~ now
IIF 7 - Director → ME
13
CORPORATE ASSET FINANCE LIMITED
03294972 Fordbrook Business Centre, Marlborough Road, Pewsey, England
Dissolved Corporate (15 parents, 2 offsprings)
Officer
2010-11-20 ~ dissolved
IIF 25 - Director → ME
14
ECF PROPERTY FINANCE LIMITED - 2007-11-12
EUROPEAN CASHFLOW FINANCE LIMITED - 2007-07-23
Fourth Floor East, Matrix House, Basing View, Basingstoke, England
Active Corporate (13 parents)
Officer
2010-11-20 ~ now
IIF 6 - Director → ME
15
ECF ASSET FINANCE LIMITED - 2007-11-12
EUROPEAN CONSUMER FINANCE LIMITED - 2007-07-23
INHOCO 3242 LIMITED - 2005-10-12
Fordbrook Business Centre, Marlborough Road, Pewsey, England
Dissolved Corporate (13 parents)
Officer
2010-11-20 ~ dissolved
IIF 27 - Director → ME
16
EUROPEAN CORPORATE FINANCE LIMITED - 2005-11-16
INHOCO 3241 LIMITED - 2005-10-12
Fordbrook Business Centre, Marlborough Road, Pewsey, England
Dissolved Corporate (13 parents)
Officer
2010-11-20 ~ dissolved
IIF 26 - Director → ME
17
Withers Llp Third Floor, 20 Old Bailey, London, United Kingdom
Active Corporate (10 parents)
Net Assets/Liabilities (Company account)
2,615,159 GBP2025-04-30
Officer
2021-04-30 ~ 2022-03-18
IIF 31 - Director → ME
18
Unit 8, Queensway Link Industrial Estate, Stafford Park 17, Telford, England
Active Corporate (5 parents)
Officer
2009-10-01 ~ now
IIF 21 - Director → ME
2002-11-28 ~ now
IIF 45 - Secretary → ME
19
Juvenescence (level 3), 338 Euston Road, London, England
Active Corporate (7 parents, 2 offsprings)
Equity (Company account)
659,000 GBP2024-12-31
Officer
2018-08-02 ~ 2020-03-25
IIF 24 - Director → ME
20
EUROPEAN CORPORATE FINANCE PLC - 2007-11-12
EUROPEAN LEASING PLC - 2005-11-16
CHANGEGRADE LIMITED - 1991-07-03
Fourth Floor East, Matrix House, Basing View, Basingstoke, Hampshire, England
Active Corporate (27 parents, 4 offsprings)
Officer
2010-11-20 ~ now
IIF 9 - Director → ME
21
CONISTER UK - 2014-03-24
CONISTER LIMITED - 2003-05-16
Clarendon House Victoria Street, Douglas, Isle Of Man
Active Corporate (19 parents)
Officer
2017-04-25 ~ now
IIF 8 - Director → ME
22
Clarendon House, Victoria Street, Douglas, Isle Of Man
Converted / Closed Corporate (5 parents)
Officer
2017-04-25 ~ now
IIF 36 - Director → ME
23
BURNBRAE MEDIA LIMITED
- 2015-11-09
08790989 Unit 2, The Io Centre, Salbrook Industrial Estate Salbrook Road, Salfords, Redhill, England
Active Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
332,223 GBP2015-12-31
Officer
2013-11-26 ~ now
IIF 10 - Director → ME
24
Resolve Partners Limited 22 York Buildings, John Adam Street, London
Dissolved Corporate (15 parents)
Total Assets Less Current Liabilities (Company account)
-788,974 GBP2016-12-31
Officer
2013-09-18 ~ dissolved
IIF 33 - Director → ME
25
Unit 2 The Io Centre Salbrook Industrial Estate, Salbrook Road, Salfords, Redhill
Dissolved Corporate (2 parents)
Officer
2015-09-17 ~ dissolved
IIF 32 - Director → ME
26
Resolve Partners Limited, 22 York Buildings John Adam Street, London
Dissolved Corporate (13 parents)
Total Assets Less Current Liabilities (Company account)
-13,901 GBP2016-12-31
Officer
2013-09-18 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-12-30 ~ dissolved
IIF 37 - Ownership of shares – 75% or more → OE
27
Carousel Hotel, 663-671 New South Promenade, Blackpool
Active Corporate (8 parents)
Equity (Company account)
-53,028 GBP2023-12-31
Officer
2005-01-04 ~ now
IIF 13 - Director → ME
2010-08-13 ~ now
IIF 44 - Secretary → ME
28
DELTABAND LIMITED - 2001-02-20
Unit 2 Io Centre Salbrook Industrial Estate, Salbrook Road Salfords, Redhill
Active Corporate (22 parents, 1 offspring)
Equity (Company account)
80,386 GBP2023-12-31
Officer
2013-08-09 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 41 - Has significant influence or control → OE
29
SOFTLINE GROUP LTD - 2007-09-11
KEVIN DOORLEY LIMITED - 2006-05-04
Unit 2 Io Centre Salbrook Industrial Estate, Salbrook Road Salfords, Redhill
Active Corporate (14 parents, 1 offspring)
Equity (Company account)
99 GBP2023-12-31
Officer
2013-08-09 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 40 - Has significant influence or control → OE
30
SOFTLINE DISTRIBUTION LIMITED - 2001-02-20
TRANABLE LIMITED - 1990-01-11
Unit 2 Io Centre Salbrook Industrial Estate, Salbrook Road Salfords, Redhill
Active Corporate (24 parents)
Equity (Company account)
493,606 GBP2023-12-31
Officer
2013-08-09 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2023-03-08
IIF 39 - Has significant influence or control as a member of a firm → OE
IIF 39 - Has significant influence or control → OE
31
SPEYMILL CONTRACTS LIMITED
- now 03024385SPEYMILL TRIPP LTD - 1998-05-13
DEAN CONTRACTS LIMITED - 1995-09-04
TAYVIN 20 LIMITED - 1995-05-02
Resolve Partners Limited, One America Square, 17 Crosswall, London, England
Dissolved Corporate (33 parents)
Officer
2005-07-26 ~ 2012-11-20
IIF 28 - Director → ME
32
SPEYMILL PROPERTY GROUP (UK) LIMITED
- now 02548488SPEYMILL 2007 LIMITED - 2008-06-20
SPEYMILL GROUP PLC
- 2007-11-14
02548488WIGMORE ESTATES PLC - 2000-07-28
THE CONSTELLATION HOMES DIVIDEND COMPANY PLC. - 1998-06-26
INDEXGILT PUBLIC LIMITED COMPANY - 1990-11-13
Resolve Partners Limited 22 York Buildings, John Adam Street, London
Dissolved Corporate (29 parents, 6 offsprings)
Officer
2004-11-12 ~ 2007-09-19
IIF 29 - Director → ME
2011-01-25 ~ dissolved
IIF 22 - Director → ME
33
SPREADBET MAGAZINE LIMITED
- now 06455103SPREAD YOUR OPTIONS LIMITED - 2012-01-17
HNBM INVESTMENT CONSULTING LTD - 2009-09-20
Resolve Partners Limited, 22 York Buildings John Adam Street, London
Dissolved Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
-67,757 GBP2016-12-31
Officer
2014-05-01 ~ dissolved
IIF 30 - Director → ME
34
TRANSBANK CARD SERVICES LIMITED
06276876 Fourth Floor East, Matrix House, Basing View, Basingstoke, Hampshire, England
Active Corporate (9 parents)
Equity (Company account)
100 GBP2019-12-31
Officer
2008-12-19 ~ now
IIF 17 - Director → ME
35
Fourth Floor East, Matrix House, Basing View, Basingstoke, Hampshire, England
Active Corporate (12 parents)
Equity (Company account)
2,000,001 GBP2019-12-31
Officer
2017-04-25 ~ now
IIF 18 - Director → ME
36
20 Primrose Street The Broadgate Tower, Hill Dickinson, 8th Floor., London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
38,692 GBP2022-09-30
Officer
2021-09-30 ~ now
IIF 43 - Director → ME