1
MILNER KING - 1980-12-31
BEESON INVESTMENTS - 1983-12-30
Oak House, 58-60 Oak End Way, Gerrards Cross, EnglandDissolved Corporate (3 parents)
Equity (Company account)
50,000 GBP2022-12-31
Officer
~ dissolvedIIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 56 - Has significant influence or control → OE
2
STOKE PARK ESTATES - 2021-04-29
KING MINES INVESTMENTS - 1983-12-30
BEESON INVESTMENTS - 2015-02-11
3 Aston House, 62-68 Oak End Way, Gerrards Cross, Buckinghamshire, EnglandDissolved Corporate (3 parents)
Equity (Company account)
1,000 GBP2022-12-31
Officer
~ dissolvedIIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 42 - Has significant influence or control → OE
3
Oak House, 58-60 Oak End Way, Gerrards Cross, EnglandDissolved Corporate (3 parents)
Equity (Company account)
1,000 GBP2022-12-31
Officer
2007-10-08 ~ dissolvedIIF 3 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 54 - Has significant influence or control → OE
4
IHG LIMITED - 2019-11-21
WORLD WIDE RECRUITMENT SERVICES LIMITED - 2002-10-24
PETWHITE LIMITED - 1986-07-25
Capswood 1 Oxford Road, Denham, Uxbridge, EnglandDissolved Corporate (2 parents)
Officer
1999-03-31 ~ dissolvedIIF 39 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 70 - Has significant influence or control → OE
5
INTERNATIONAL HOSPITALS GROUP (SAUDI ARABIA) LIMITED - 2008-07-29
TAC DEVELOPMENT CONSORTIUM LIMITED - 1981-12-31
I.C.G. (INTERNATIONAL CONSTRUCTION GROUP) LIMITED - 2002-10-24
BAYLUK LIMITED - 1979-12-31
3 Aston House, 62-68 Oak End Way, Gerrards Cross, Buckinghamshire, EnglandDissolved Corporate (2 parents)
Equity (Company account)
121,407 GBP2022-12-31
Officer
~ dissolvedIIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 50 - Has significant influence or control → OE
6
Oak House, 58-60 Oak End Way, Gerrards Cross, EnglandActive Corporate (2 parents)
Current Assets (Company account)
3,010,099 GBP2024-03-31
Officer
2021-05-12 ~ nowIIF 23 - Director → ME
Person with significant control
2021-05-12 ~ nowIIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
7
ESPORTS PREMIER LEAGUE LIMITED - 2020-05-16
XTRAPACK LIMITED - 2016-08-12
TRUSHELFCO (NO.2566) LIMITED - 1999-12-03
3 Aston House, 62-68 Oak End Way, Gerrards Cross, Buckinghamshire, EnglandDissolved Corporate (2 parents)
Officer
2000-02-11 ~ dissolvedIIF 75 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 45 - Has significant influence or control → OE
8
INTERNATIONAL PACKAGING LIMITED - 2019-11-21
KING MINES - 1994-03-09
3 Aston House, 62-68 Oak End Way, Gerrards Cross, Buckinghamshire, EnglandDissolved Corporate (2 parents)
Officer
~ dissolvedIIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 48 - Has significant influence or control → OE
9
Oak House, 58-60 Oak End Way, Gerrards Cross, EnglandActive Corporate (2 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
~ nowIIF 24 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 55 - Has significant influence or control → OE
10
Capswood 1 Oxford Road, Denham, Uxbridge, EnglandDissolved Corporate (2 parents)
Officer
2015-07-15 ~ dissolvedIIF 32 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 72 - Has significant influence or control → OE
11
Stoke Park, Park Road, Stoke Poges, BuckinghamshireDissolved Corporate (4 parents)
Officer
2014-11-10 ~ dissolvedIIF 31 - Director → ME
12
INTERNATIONAL ARENA POLO LIMITED - 2006-01-26
HELLOSPORT LIMITED - 2002-11-07
INTERNATIONAL COMPUTER SYSTEMS LIMITED - 1999-07-22
IHG COMPUTER SYSTEMS LIMITED - 1991-07-25
TRADPLAN LIMITED - 1990-01-11
3 Aston House, 62-68 Oak End Way, Gerrards Cross, Buckinghamshire, EnglandDissolved Corporate (2 parents)
Officer
~ dissolvedIIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 47 - Has significant influence or control → OE
13
INTERNATIONAL HOSPITALS GROUP LIMITED - 2024-07-01
I.H.G. (INTERNATIONAL HOSPITALS GROUP) LIMITED - 1988-07-07
Oak House, 58-60 Oak End Way, Gerrards Cross, EnglandActive Corporate (3 parents, 2 offsprings)
Officer
~ nowIIF 22 - Director → ME
14
INVEST ESPORTS GROUP LIMITED - 2020-05-16
EGAMES GROUP LIMITED - 2019-04-04
INTERNATIONAL EGAMES GROUP LIMITED - 2017-04-18
CHINA LONDON CLUB LIMITED - 2016-02-02
SPORT SALES GROUP LIMITED - 2014-11-21
CORINTHIAN CLUB LIMITED - 2008-07-29
3 Aston House, 62-68 Oak End Way, Gerrards Cross, Buckinghamshire, EnglandDissolved Corporate (2 parents)
Officer
2004-08-16 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 46 - Has significant influence or control → OE
15
KING MINES INTERNATIONAL LIMITED - 1980-12-31
BEESON HOLDINGS LIMITED - 1999-10-06
Oak House 58-60 Oak End Way, Oak End Way, Gerrards Cross, EnglandActive Corporate (2 parents, 2 offsprings)
Officer
~ nowIIF 27 - Director → ME
16
STOKE PARK CLUB LIMITED - 2003-12-03
STOCKRELAY LIMITED - 2002-10-24
3 Aston House, 62-68 Oak End Way, Gerrards Cross, Buckinghamshire, EnglandDissolved Corporate (2 parents)
Officer
1999-03-31 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 49 - Has significant influence or control → OE
17
Stoke Park Club, Park Road, Stoke Poges, BucksDissolved Corporate (4 parents)
Officer
~ dissolvedIIF 36 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 68 - Has significant influence or control → OE
18
TREETOL LIMITED - 1990-01-18
INTERNATIONAL HOSPITALS GROUP (UK) LIMITED - 1991-11-29
INTERNATIONAL PRODUCTIONS LIMITED - 1999-04-29
INTERNATIONAL PROMOTIONS LIMITED - 2013-06-26
Oak House, 58-60 Oak End Way, Gerrards Cross, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
~ nowIIF 17 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 59 - Has significant influence or control → OE
19
INTERNATIONAL PRODUCTIONS LIMITED - 2013-06-26
Stoke Park Club, Park Road, Stoke Poges, BucksDissolved Corporate (4 parents)
Officer
2006-08-02 ~ dissolvedIIF 37 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 67 - Has significant influence or control → OE
20
FILM PRODUCTIONS INTERNATIONAL LIMITED - 2009-07-16
Stoke Park Club, Park Road, Stoke Poges, BucksDissolved Corporate (4 parents)
Officer
2006-07-07 ~ dissolvedIIF 38 - Director → ME
Person with significant control
2016-07-01 ~ dissolvedIIF 69 - Has significant influence or control → OE
21
I T INTERNATIONAL TRAVEL LIMITED - 1992-06-30
I.T. (INTERNATIONAL TRAVEL) LIMITED - 1988-07-07
3 Aston House, 62-68 Oak End Way, Gerrards Cross, Buckinghamshire, EnglandDissolved Corporate (2 parents)
Officer
~ dissolvedIIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 44 - Has significant influence or control → OE
22
IHG PROJECTS LIMITED - 2011-04-21
Stoke Park Club, Park Road, Stoke Poges, BucksDissolved Corporate (4 parents)
Officer
2007-04-03 ~ dissolvedIIF 7 - Director → ME
23
3 Aston House, 62-68 Oak End Way, Gerrards Cross, BuckinghamshireDissolved Corporate (1 parent)
Officer
2021-07-01 ~ dissolvedIIF 9 - Director → ME
Person with significant control
2021-07-01 ~ dissolvedIIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
24
Capswood 1 Oxford Road, Denham, Uxbridge, EnglandDissolved Corporate (2 parents)
Officer
2015-07-15 ~ dissolvedIIF 30 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 74 - Has significant influence or control → OE
25
Stoke Park Park Road, Stoke Poges, Slough, BuckinghamshireDissolved Corporate (2 parents)
Officer
2006-10-05 ~ dissolvedIIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 64 - Has significant influence or control → OE
26
Capswood 1 Oxford Road, Denham, Uxbridge, EnglandDissolved Corporate (2 parents)
Officer
2015-07-15 ~ dissolvedIIF 28 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 71 - Has significant influence or control → OE
27
Stoke Park Club Park Road, Stoke Poges, SloughDissolved Corporate (4 parents)
Officer
2009-06-11 ~ dissolvedIIF 5 - Director → ME
28
Capswood 1 Oxford Road, Denham, Uxbridge, EnglandDissolved Corporate (2 parents)
Officer
2015-07-15 ~ dissolvedIIF 29 - Director → ME
Person with significant control
2016-04-07 ~ dissolvedIIF 73 - Has significant influence or control → OE
29
Stoke Park Park Road, Stoke Poges, Slough, BuckinghamshireDissolved Corporate (2 parents)
Officer
2007-10-10 ~ dissolvedIIF 4 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
30
3 Aston House, 62-68 Oak End Way, Gerrards Cross, Buckinghamshire, EnglandDissolved Corporate (2 parents)
Officer
1999-12-20 ~ dissolvedIIF 1 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 43 - Has significant influence or control → OE