1
SHOREWOOD BLUEPRINT LIMITED - 2012-06-01
88 Wood Street, LondonDissolved Corporate (2 parents)
Officer
2012-08-16 ~ 2013-11-11IIF 2 - Secretary → ME
2
12 Ashfield House Ashfield Road, Cheadle, EnglandActive Corporate (3 parents)
Equity (Company account)
4,152,058 USD2024-08-31
Officer
2000-08-17 ~ 2016-06-20IIF 4 - Secretary → ME
3
Clifford House, Lombard Street, Petworth, West Sussex, United KingdomActive Corporate (2 parents)
Equity (Company account)
29,318 GBP2024-11-30
Person with significant control
2017-11-27 ~ 2017-11-27IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
2017-11-27 ~ 2019-12-02IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
4
IXNET UK LIMITED - 2005-08-17
IXNET LIMITED - 1998-04-27
7th Floor, 10 Fleet Place, London, EnglandDissolved Corporate (2 parents)
Officer
1993-11-23 ~ 1995-09-12IIF 9 - Secretary → ME
5
23a Barnard Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2025-06-30
Officer
2009-12-05 ~ 2012-01-01IIF 1 - Secretary → ME
6
Unit 8 Tower Gate Business Centre, Coopers Place Combe Lane, Wormley, SurreyActive Corporate (5 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2013-11-27 ~ 2018-07-25IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-27IIF 29 - Has significant influence or control → OE
7
C E T LANGUAGE SCHOOLS LIMITED - 2015-12-03
NACEL LANGUAGE SCHOOL LONDON LIMITED - 2016-01-15
53 Ballards Lane, Finchley Central, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-118,572 GBP2024-12-31
Officer
2001-07-01 ~ 2015-11-05IIF 7 - Secretary → ME
8
PETFRINGE CIC - 2023-10-03
PETFRINGE LIMITED - 2017-03-22
Readers Good Books, Market Square, Petworth, EnglandActive Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
1,716 GBP2016-03-31
Officer
2015-01-14 ~ 2020-09-15IIF 15 - Director → ME
Person with significant control
2017-01-14 ~ 2018-01-28IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ 2020-09-21IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
9
PETWORTH PARK SPORTS - 2019-03-26
36 Northend Close, Petworth, EnglandActive Corporate (6 parents)
Equity (Company account)
17,832 GBP2024-07-31
Officer
2017-07-07 ~ 2022-09-13IIF 18 - Director → ME
2021-10-26 ~ 2022-09-13IIF 3 - Secretary → ME
Person with significant control
2017-07-07 ~ 2018-03-27IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
10
Little Meadow Cottage, Charlton, Chichester, EnglandActive Corporate (4 parents)
Equity (Company account)
29,847 GBP2024-09-30
Person with significant control
2022-06-17 ~ 2022-06-17IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
11
1 High Street, Guildford, EnglandActive Corporate (2 parents)
Equity (Company account)
316,100 GBP2025-03-31
Officer
2010-04-01 ~ 2010-04-01IIF 20 - Director → ME
12
3-5 Rickmansworth Road, Watford, HertfordshireDissolved Corporate (5 parents)
Officer
2009-07-02 ~ 2011-06-28IIF 5 - Secretary → ME
13
WOOPS LIMITED - 2007-11-09
HATTS LIMITED - 2006-06-30
3 Bank Buildings, 149 High Street, Cranleigh, Surrey, United KingdomDissolved Corporate (1 parent)
Officer
2007-07-18 ~ 2007-10-02IIF 16 - Director → ME
2007-10-02 ~ 2013-05-10IIF 6 - Secretary → ME
14
Mercury House, 19-21 Chapel Street, Marlow, EnglandActive Corporate (4 parents)
Officer
2011-06-03 ~ 2022-12-31IIF 10 - Director → ME
15
Candlemakers 4 Churchwood, Fittleworth, Pulborough, EnglandActive Corporate (3 parents)
Equity (Company account)
22,648 GBP2024-08-31
Officer
2012-08-09 ~ 2016-09-01IIF 14 - Director → ME
16
COOPERS PLACE MANAGEMENT LIMITED - 2005-10-20
64 High Street, Epsom, Surrey, EnglandActive Corporate (2 parents)
Equity (Company account)
8 GBP2024-06-30
Officer
2013-08-31 ~ 2019-09-20IIF 12 - Director → ME
Person with significant control
2016-06-30 ~ 2017-07-26IIF 21 - Has significant influence or control → OE
17
Unit 8 Towergate Business Centre Coopers Place, Combe Lane, Wormley, Surrey, EnglandActive Corporate (10 parents)
Equity (Company account)
567,574 GBP2024-03-31
Officer
2003-12-15 ~ 2015-10-22IIF 11 - Director → ME
2003-12-15 ~ 2017-11-27IIF 8 - Secretary → ME
18
TIME GENTLEMEN PLEASE LTD - 2022-02-23
Unit 12 15-17 Regent Place, Birmingham, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2018-09-05 ~ 2021-09-17IIF 19 - Director → ME
Person with significant control
2018-09-05 ~ 2021-06-30IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE