1
41 Orsett Road, Grays, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-10-01 ~ dissolved
IIF 59 - Director → ME
Person with significant control
2021-10-01 ~ dissolved
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
2
4th Floor Silverstream House, Fitzroy Street, London, England
Dissolved Corporate (4 parents)
Officer
2020-03-24 ~ 2020-10-14
IIF 48 - Director → ME
3
70 Market Street, Tottington, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-05-18 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2020-05-18 ~ dissolved
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
4
39 St Johns Road, Dartford, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-11-19 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2020-11-19 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
5
39 St Johns Road, Dartford, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-11-20 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2020-11-20 ~ dissolved
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
6
41 Orsett Road, Grays, England
Dissolved Corporate (1 parent)
Officer
2018-03-31 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2018-03-31 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
7
GAME OVER ENTERTAINMENT LIMITED
07997316 Research House Fraser Road, Perivale, Greenford, Middlesex, England
Dissolved Corporate (3 parents)
Officer
2012-03-20 ~ 2013-08-14
IIF 57 - Director → ME
8
GLOBAL BRIDGE INTERNATIONAL LIMITED
12513970 41 Orsett Road, Grays, England
Active Corporate (2 parents)
Officer
2020-03-12 ~ now
IIF 30 - Director → ME
Person with significant control
2020-03-12 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
9
42 Kings Drive, Leicester Forest East, Leicester, England
Dissolved Corporate (4 parents)
Officer
2021-09-15 ~ dissolved
IIF 36 - Director → ME
10
41 Orsett Road, Grays, Essex, United Kingdom
Active Corporate (1 parent)
Officer
2026-02-19 ~ now
IIF 55 - Director → ME
Person with significant control
2026-02-19 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
11
32 Durham Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-08-26 ~ 2020-11-18
IIF 51 - Director → ME
Person with significant control
2020-08-26 ~ dissolved
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
12
12 King Street, Charnwood Suite, Leicester, England
Dissolved Corporate (6 parents)
Officer
2021-02-18 ~ 2021-11-01
IIF 38 - Director → ME
Person with significant control
2021-03-17 ~ 2021-11-01
IIF 9 - Has significant influence or control → OE
13
32 Durham Road, London, England
Dissolved Corporate (2 parents)
Officer
2019-10-16 ~ 2020-11-18
IIF 42 - Director → ME
Person with significant control
2019-10-16 ~ 2022-10-31
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
14
85 Great Portland Street, First Floor, London, England
Dissolved Corporate (4 parents)
Officer
2021-09-16 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2021-09-16 ~ dissolved
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
15
41 Orsett Road, Grays, England
Dissolved Corporate (2 parents)
Officer
2018-04-23 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2018-04-23 ~ dissolved
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
16
41 Orsett Road, Grays, England
Active Corporate (2 parents)
Officer
2018-08-02 ~ now
IIF 31 - Director → ME
Person with significant control
2018-08-02 ~ now
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
17
41 Orsett Road, Grays, England
Active Corporate (3 parents)
Officer
2016-01-07 ~ now
IIF 52 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
18
41 Orsett Road, Grays, England
Dissolved Corporate (2 parents)
Officer
2019-09-19 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2019-09-19 ~ dissolved
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
ONE UP MGMT LTD - now
BEYOND SOUND MANAGEMENT LTD
- 2025-03-19
15456801 58 Lye Valley, Headington, Oxford, England
Dissolved Corporate (2 parents)
Officer
2024-03-20 ~ 2024-09-01
IIF 29 - Director → ME
20
39 St Johns Road, Dartford, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-11-20 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2020-11-20 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
21
PPE INTERNATIONAL DISTRIBUTION LIMITED
12596608 41 Orsett Road, Grays, England
Dissolved Corporate (2 parents)
Officer
2020-05-12 ~ 2021-05-26
IIF 41 - Director → ME
Person with significant control
2020-05-12 ~ 2021-05-26
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
22
41 Orsett Road, Grays, Essex, United Kingdom
Active Corporate (1 parent)
Officer
2025-10-28 ~ now
IIF 54 - Director → ME
Person with significant control
2025-10-28 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
23
39 St Johns Road, Dartford, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-11-23 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2020-11-23 ~ dissolved
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
24
Wilberforce House, Station Road, London
Dissolved Corporate (3 parents)
Person with significant control
2018-04-06 ~ dissolved
IIF 61 - Has significant influence or control as a member of a firm → OE
IIF 61 - Right to appoint or remove directors as a member of a firm → OE
25
41 Orsett Road, Grays, Essex, United Kingdom
Active Corporate (1 parent)
Officer
2025-10-24 ~ now
IIF 53 - Director → ME
Person with significant control
2025-10-24 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
26
41 Orsett Road, Grays, England
Active Corporate (1 parent)
Officer
2015-07-23 ~ now
IIF 56 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
27
Unit-3 400, Roding Lane South, Woodford Green, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-03-17 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2021-03-17 ~ dissolved
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
28
34 Goldsmith Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-08-09 ~ dissolved
IIF 60 - Director → ME
29
THE GLOBAL BRIDGE TALENT MGMT LTD
13939429 Rear Of 9 Ilford Road, Erdington, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-02-24 ~ dissolved
IIF 58 - Director → ME
Person with significant control
2022-02-24 ~ dissolved
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
34a Goldsmith Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-07-22 ~ dissolved
IIF 50 - Director → ME
31
41 Orsett Road, Grays, England
Dissolved Corporate (3 parents)
Officer
2019-10-11 ~ 2021-06-23
IIF 46 - Director → ME
Person with significant control
2019-10-11 ~ 2021-06-23
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
41 Orsett Road, Grays, England
Dissolved Corporate (3 parents)
Officer
2019-10-11 ~ 2020-11-18
IIF 44 - Director → ME
Person with significant control
2019-10-11 ~ 2021-06-23
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
33
41 Orsett Road, Grays, England
Dissolved Corporate (3 parents)
Officer
2019-10-11 ~ 2021-06-23
IIF 45 - Director → ME
Person with significant control
2019-10-11 ~ 2021-06-23
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
34
70 Market Street, Tottington, Bury, England
Active Corporate (4 parents)
Officer
2021-02-10 ~ now
IIF 28 - Director → ME
Person with significant control
2021-02-10 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE