1
DESIGN FACTORY HOLDING LIMITED
- 2017-08-30
09592240 28 Broad Street, Wokingham, England
Active Corporate (3 parents, 1 offspring)
Officer
2015-05-14 ~ 2021-09-10
IIF 35 - Director → ME
2015-05-14 ~ 2018-09-06
IIF 40 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-07-19
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
2
28 Broad Street, Wokingham, Berkshire
Active Corporate (4 parents)
Officer
2002-03-08 ~ now
IIF 5 - Director → ME
2002-06-17 ~ now
IIF 37 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Ownership of shares – More than 50% but less than 75% → OE
3
28 Broad Street, Wokingham, Berkshire, United Kingdom
Active Corporate (2 parents)
Officer
2022-09-16 ~ now
IIF 13 - Director → ME
Person with significant control
2022-10-24 ~ now
IIF 32 - Has significant influence or control → OE
4
CAMPUS COMMUNICATIONS GROUP LIMITED
- now 05021535Insolvency (Case 1) In administration
Administration started on 2008-03-26 during the appointment or period of control
Administration ended on 2008-07-03 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2008-07-03 during the appointment or period of control
Dissolved on 2012-01-27 during the appointment or period of control
JVTV HOLDINGS LIMITED
- 2007-08-31
05021535 25 Moorgate, London
Dissolved Corporate (8 parents)
Officer
2006-05-26 ~ dissolved
IIF 3 - Director → ME
5
Stowfield House, Upper Stowfield, Lydbrook, Gloucestershire
Active Corporate (13 parents)
Officer
2004-09-24 ~ 2015-06-30
IIF 24 - Director → ME
6
1 Charterhouse Mews, London, England
Active Corporate (4 parents)
Person with significant control
2020-11-24 ~ 2021-02-11
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
7
Concord House, Grenville Place, Mill Hill, England
Dissolved Corporate (2 parents)
Officer
2017-04-11 ~ dissolved
IIF 17 - Director → ME
8
EAGLE EYE SOLUTIONS (NORTH) LIMITED - now
2ERGO LIMITED - 2014-05-22
LAMMTARA MULTISERVE LIMITED - 2003-10-31
LAMMTARA INDUSTRIES LIMITED - 2002-01-11
WELLINQUEST LIMITED - 1999-09-28
5 New Street Square, London
Active Corporate (28 parents)
Officer
2004-09-17 ~ 2006-09-04
IIF 34 - Director → ME
9
FAB LAB EDUCATION LIMITED
- 2015-07-13
09643235 28 Broad Street, Berkshire, Wokingham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-06-17 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
10
28 Broad Street, Wokingham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-04-29 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
11
26 Bessborough Road, Harrow, England
Active Corporate (4 parents)
Officer
2013-11-29 ~ 2025-11-18
IIF 6 - Director → ME
12
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2016-08-18
Date of completion or termination of CVA on 2017-05-15
Insolvency (Case 2) Compulsory liquidation
Petition date on 2017-04-06
Commencement of winding up on 2017-04-28
Conclusion of winding up on 2019-12-27
Dissolved on 2020-04-10
Bdo Llp Thames Tower 12th Floor, Station Rd, Reading
Dissolved Corporate (13 parents)
Officer
2008-03-01 ~ 2014-06-30
IIF 20 - Director → ME
13
The Old Post Office, Thurston Road, Bury St. Edmunds, Suffolk
Dissolved Corporate (3 parents)
Officer
2010-11-16 ~ 2013-11-20
IIF 23 - Director → ME
14
Dutch Barn, High Town Green, Rattlesden, Suffolk
Dissolved Corporate (4 parents)
Officer
2012-10-01 ~ dissolved
IIF 26 - Director → ME
15
71-75 Shelton Street, Covent Garden, London, England
Active Corporate (5 parents)
Officer
2023-02-20 ~ now
IIF 7 - Director → ME
16
28 Broad Street, Wokingham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2007-03-16 ~ dissolved
IIF 27 - LLP Designated Member → ME
17
22b New Pond Road, Holmer Green, High Wycombe
Active Corporate (4 parents)
Officer
2013-10-31 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
18
MY CLUB EUROPE LIMITED
- 2020-12-09
12087282 2 Oxted Chambers, 185-187 Station Road East, Oxted, England
Active Corporate (6 parents, 8 offsprings)
Officer
2019-12-02 ~ now
IIF 8 - Director → ME
19
MY CLUB FUTURE LIMITED
- 2025-05-30
15702243FUTURE SPORTS GEAR LIMITED
- 2024-10-17
15702243 2 Oxted Chambers 185-187 Station Road East, Oxted, England
Active Corporate (3 parents)
Officer
2024-05-03 ~ now
IIF 9 - Director → ME
20
2 Oxted Chambers, 185-187 Station Road East, Oxted, England
Dissolved Corporate (4 parents)
Officer
2019-12-02 ~ dissolved
IIF 18 - Director → ME
21
2 Oxted Chambers, 185-187 Station Road East, Oxted, England
Active Corporate (6 parents)
Officer
2019-12-02 ~ now
IIF 10 - Director → ME
22
2 Oxted Chambers 185-187 Station Road East, Oxted, England
Active Corporate (3 parents)
Officer
2022-01-14 ~ now
IIF 11 - Director → ME
23
2 Oxted Chambers, 185-187 Station Road East, Oxted, England
Active Corporate (2 parents)
Officer
2019-12-02 ~ now
IIF 12 - Director → ME
24
MY CLUB WEB SERVICES LIMITED
- now 08468353MYCLUBBETTING.COM LIMITED
- 2024-08-30
08468353THE BETTING SERVICE LIMITED
- 2014-06-03
08468353 Ground Floor, Avalon, 26-32 Oxford Road, Bournemouth, England
Active Corporate (9 parents, 4 offsprings)
Officer
2014-10-07 ~ now
IIF 2 - Director → ME
2013-06-01 ~ 2014-06-09
IIF 16 - Director → ME
25
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-04-11 during the appointment or period of control
Dissolved on 2013-08-01 during the appointment or period of control
OURTHING LIMITED - 2008-12-03
2 Axon Commerce Road, Lynchwood, Peterborough
Dissolved Corporate (7 parents)
Officer
2010-06-07 ~ dissolved
IIF 19 - Director → ME
26
OVIVO MOBILE COMMUNICATIONS LIMITED
- now 07768728Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-05-02 during the appointment or period of control
Dissolved on 2016-10-07 during the appointment or period of control
OZONE MOBILE COMMUNICATIONS LIMITED - 2012-01-26
Langley House Park Road, East Finchley, London
Dissolved Corporate (7 parents)
Officer
2013-04-11 ~ dissolved
IIF 22 - Director → ME
27
TECHNIS INTERNATIONAL PLC
- now 06479482MEEDIA MOBILE PLC - 2008-07-18
The Courtyard, Shoreham Road, Beeding, Steyning, West Sussex
Dissolved Corporate (17 parents, 1 offspring)
Officer
2008-10-04 ~ 2009-03-13
IIF 25 - Director → ME
28
28 Broad Street, Wokingham, Berkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-09-06 ~ dissolved
IIF 15 - Director → ME
29
THE SAS GROUP OF COMPANIES LTD.
04318754 5 Hatfields, London, England
Active Corporate (20 parents, 6 offsprings)
Officer
2005-09-01 ~ 2007-07-25
IIF 33 - Director → ME
30
WORLDLINK BROKERS LIMITED
- now 04088526BRIDGE HALL CORPORATE FINANCE LIMITED
- 2011-07-20
04088526ROXBRIDGE SETTLEMENT SERVICES LTD - 2010-02-12
ROXBRIDGE MORTGAGE SOLUTIONS LIMITED - 2008-07-28
CONELINK LIMITED - 2006-10-24
INVESTOR.INFO LIMITED - 2003-11-12
CONELINK LIMITED - 2000-12-29
4th Floor, 36 Spital Square, London
Dissolved Corporate (12 parents)
Officer
2011-06-30 ~ dissolved
IIF 14 - Director → ME
31
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-06-14 during the appointment or period of control
C/o Nr Sharland And Company, 4th Floor Bristol & West House Post Office Road, Bournemouth, Dorset
Liquidation Corporate (14 parents)
Officer
2010-05-01 ~ now
IIF 4 - Director → ME