1
158-160 North Gower Street, London, England
Dissolved Corporate (5 parents)
Officer
2020-01-14 ~ dissolved
IIF 19 - Director → ME
2
C/o Geoffrey Martin & Co 3rd Floor, One Park Row, Leeds
Dissolved Corporate (6 parents)
Officer
2018-09-11 ~ dissolved
IIF 18 - Director → ME
3
FLOOD STREET MANAGEMENT COMPANY LIMITED
05403979 158-160 North Gower Street, London, England
Active Corporate (6 parents)
Officer
2006-06-07 ~ now
IIF 15 - Director → ME
Person with significant control
2016-06-07 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
4
5 Pullman Court, Great Western Road, Gloucester, Gloucestershire, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2017-04-30 ~ dissolved
IIF 17 - Director → ME
5
LAING GALE AND ASSOCIATES LIMITED
- now 05629999MARKRIGHT LIMITED - 2006-01-18
158-160 North Gower Street, London, England
Active Corporate (7 parents)
Officer
2019-04-30 ~ now
IIF 7 - Director → ME
6
158-160 North Gower Street, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2019-04-30 ~ now
IIF 10 - Director → ME
Person with significant control
2019-04-30 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
7
158-160 North Gower Street, London, England
Active Corporate (9 parents)
Officer
2016-10-12 ~ now
IIF 11 - Director → ME
Person with significant control
2016-10-06 ~ 2017-12-18
IIF 23 - Has significant influence or control → OE
8
OPTIMUM PROJECT MANAGEMENT LIMITED
09806698 158-160 North Gower Street, London, England
Active Corporate (3 parents)
Officer
2016-11-21 ~ now
IIF 8 - Director → ME
9
OVERSEAS PROJECT SERVICES LIMITED
- now 07695375TBA SPORT & ENTERTAINMENT LIMITED
- 2014-08-19
07695375 Harbourside House, 4-5 The Grove, Bristol
Dissolved Corporate (1 parent)
Officer
2011-07-06 ~ dissolved
IIF 20 - Director → ME
10
158-160 North Gower Street, London, England
Active Corporate (1 parent)
Officer
2014-10-02 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
11
158-160 North Gower Street, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2020-01-21 ~ now
IIF 14 - Director → ME
Person with significant control
2020-01-21 ~ now
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
12
158-160 North Gower Street, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2020-01-21 ~ now
IIF 13 - Director → ME
Person with significant control
2020-01-21 ~ now
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
13
SPRINGMONT UK LIMITED
- 2017-07-26
03877583 158-160 North Gower Street, London
Active Corporate (9 parents, 6 offsprings)
Officer
1999-12-16 ~ now
IIF 4 - Director → ME
1999-12-16 ~ 2000-02-16
IIF 31 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-09-23
IIF 22 - Ownership of shares – 75% or more → OE
14
TBA SPORT & ENTERTAINMENT LIMITED
- now 08074677OVERSEAS PROJECT MANAGEMENT LIMITED
- 2014-08-19
08074677 158-160 North Gower Street, London, England
Active Corporate (2 parents, 4 offsprings)
Officer
2012-05-18 ~ now
IIF 1 - Director → ME
15
158-160 North Gower Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2021-03-02 ~ now
IIF 9 - Director → ME
Person with significant control
2021-03-02 ~ 2025-10-16
IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
16
KELGATE PROJECTS LIMITED
- 2000-03-23
03857183 158 - 160, North Gower Street, London
Active Corporate (9 parents, 1 offspring)
Officer
1999-12-14 ~ now
IIF 3 - Director → ME
2021-03-31 ~ now
IIF 32 - Secretary → ME
1999-12-14 ~ 2002-11-27
IIF 30 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-10-01
IIF 21 - Ownership of shares – 75% or more as a member of a firm → OE
17
TOP BANANA COMMUNICATION LIMITED
03726387 The Studio, Broome Lane, Stourbridge, West Midlands
Active Corporate (7 parents)
Officer
2021-03-02 ~ now
IIF 16 - Director → ME
18
158-160 North Gower Street, London, England
Active Corporate (4 parents)
Officer
2017-05-30 ~ now
IIF 6 - Director → ME
19
158-160 North Gower Street, London, England
Active Corporate (3 parents)
Officer
2018-11-21 ~ now
IIF 12 - Director → ME
20
158-160 North Gower Street, London, England
Active Corporate (6 parents)
Officer
2020-01-14 ~ now
IIF 5 - Director → ME