1
PRIZE HUB LIMITED - 2021-04-08
Scots House, 15 Scots Lane, Salisbury, Wiltshire, United KingdomCorporate (2 parents)
Equity (Company account)
100 GBP2023-11-30
Officer
2019-12-04 ~ nowIIF 13 - director → ME
Person with significant control
2019-12-04 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
RENDALL 10 LIMITED - 2021-04-15
Scots House, 15 Scots Lane, Salisbury, Wiltshire, United KingdomDissolved corporate (2 parents)
Officer
2021-02-04 ~ dissolvedIIF 9 - director → ME
Person with significant control
2021-02-04 ~ dissolvedIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
RENDALL 08 LIMITED - 2021-04-15
Scots House, 15 Scots Lane, Salisbury, Wiltshire, United KingdomDissolved corporate (2 parents)
Officer
2021-02-04 ~ dissolvedIIF 7 - director → ME
Person with significant control
2021-02-04 ~ dissolvedIIF 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
4
RENDALL 02 LIMITED - 2021-04-08
Scots House, 15 Scots Lane, Salisbury, Wiltshire, United KingdomDissolved corporate (2 parents)
Officer
2021-02-03 ~ dissolvedIIF 2 - director → ME
Person with significant control
2021-02-03 ~ dissolvedIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
RENDALL 03 LIMITED - 2021-04-08
Scots House, 15 Scots Lane, Salisbury, Wiltshire, United KingdomDissolved corporate (2 parents)
Officer
2021-02-03 ~ dissolvedIIF 5 - director → ME
Person with significant control
2021-02-03 ~ dissolvedIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
RENDALL 09 LIMITED - 2021-04-15
Scots House, 15 Scots Lane, Salisbury, Wiltshire, United KingdomDissolved corporate (2 parents)
Officer
2021-02-04 ~ dissolvedIIF 12 - director → ME
Person with significant control
2021-02-04 ~ dissolvedIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
RENDALL 04 LIMITED - 2021-04-15
Scots House, 15 Scots Lane, Salisbury, Wiltshire, United KingdomDissolved corporate (2 parents)
Officer
2021-02-03 ~ dissolvedIIF 11 - director → ME
Person with significant control
2021-02-03 ~ dissolvedIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
RENDALL 07 LIMITED - 2021-04-15
Scots House, 15 Scots Lane, Salisbury, Wiltshire, United KingdomDissolved corporate (2 parents)
Officer
2021-02-03 ~ dissolvedIIF 15 - director → ME
Person with significant control
2021-02-03 ~ dissolvedIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
RENDALL 05 LIMITED - 2021-04-15
Scots House, 15 Scots Lane, Salisbury, Wiltshire, United KingdomDissolved corporate (2 parents)
Officer
2021-02-03 ~ dissolvedIIF 6 - director → ME
Person with significant control
2021-02-03 ~ dissolvedIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Scots House, 15 Scots Lane, Salisbury, Wiltshire, United KingdomCorporate (1 parent)
Equity (Company account)
100 GBP2023-08-31
Officer
2022-08-19 ~ nowIIF 8 - director → ME
Person with significant control
2022-08-19 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
11
RENDALL 01 LIMITED - 2021-04-01
Scots House, 15 Scots Lane, Salisbury, Wiltshire, United KingdomDissolved corporate (2 parents)
Officer
2021-02-03 ~ dissolvedIIF 14 - director → ME
Person with significant control
2021-02-03 ~ dissolvedIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Scots House, 15 Scots Lane, Salisbury, Wiltshire, United KingdomCorporate (1 parent)
Equity (Company account)
-8,869 GBP2023-11-30
Officer
2022-11-24 ~ nowIIF 10 - director → ME
Person with significant control
2022-11-24 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
13
RENDALL 06 LIMITED - 2021-04-15
Scots House, 15 Scots Lane, Salisbury, Wiltshire, United KingdomDissolved corporate (2 parents)
Officer
2021-02-03 ~ dissolvedIIF 1 - director → ME
Person with significant control
2021-02-03 ~ dissolvedIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
15 Scots Lane, Salisbury, Wiltshire, United KingdomDissolved corporate (2 parents)
Equity (Company account)
-577 GBP2023-05-31
Officer
2020-06-23 ~ dissolvedIIF 3 - director → ME
Person with significant control
2020-06-23 ~ dissolvedIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
NAUGHTY BEAR PRODUCTIONS LIMITED - 2020-04-23
Scots House, 15 Scots Lane, Salisbury, Wiltshire, United KingdomDissolved corporate (2 parents)
Equity (Company account)
-797 GBP2022-04-30
Officer
2021-04-19 ~ dissolvedIIF 4 - director → ME
Person with significant control
2021-04-19 ~ dissolvedIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE