1
Suite 2 72 Chase Side, London, England
Active Corporate (2 parents)
Equity (Company account)
97 GBP2024-06-30
Officer
2022-06-03 ~ 2024-01-10
IIF 11 - Director → ME
Person with significant control
2022-06-03 ~ 2024-01-10
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
2
27 Old Gloucester Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-09-24 ~ 2025-02-24
IIF 2 - Director → ME
2026-02-01 ~ now
IIF 17 - Director → ME
Person with significant control
2024-09-24 ~ now
IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
3
Snf 201, York House 18 York Road, Maidenhead, United Kingdom
Active Corporate (1 parent)
Total liabilities (Company account)
199,532 GBP2024-09-30
Officer
2022-09-21 ~ now
IIF 4 - Director → ME
Person with significant control
2022-09-21 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
4
PLAYOFF SPORT LIMITED - 2019-01-07
27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
-27,806 GBP2019-08-31
Officer
2019-07-25 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2019-07-25 ~ dissolved
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
5
International House, 12 Constance Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-02-11 ~ 2019-07-11
IIF 8 - Director → ME
Person with significant control
2019-03-29 ~ 2019-07-11
IIF 25 - Has significant influence or control → OE
6
338a Regents Park Road, Acc Office 3-4, London, England
Active Corporate (4 parents)
Equity (Company account)
-56,571 GBP2024-09-30
Officer
2024-09-05 ~ now
IIF 19 - Director → ME
Person with significant control
2024-09-05 ~ now
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
7
57 Eden Street, Gough House, Rooms 1&2, Kingston Upon Thames, London, England
Active Corporate (4 parents)
Officer
2024-05-31 ~ 2024-10-31
IIF 22 - Director → ME
Person with significant control
2024-05-31 ~ 2024-10-31
IIF 34 - Has significant influence or control → OE
8
338a Regents Park Road, Office 3 And 4, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-02-13 ~ 2026-02-01
IIF 20 - Director → ME
Person with significant control
2025-02-13 ~ now
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
9
Snf 202, York House 18 York Road, Maidenhead, United Kingdom
Active Corporate (1 parent)
Officer
2024-06-22 ~ now
IIF 3 - Director → ME
Person with significant control
2024-06-22 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
10
PAYSHOT LIMITED - now
Suite 2, Polipost Business Centre, 72 Chase Side, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
118,132 GBP2023-07-31
Officer
2019-07-17 ~ 2020-09-08
IIF 7 - Director → ME
2020-12-10 ~ 2024-04-17
IIF 10 - Director → ME
Person with significant control
2019-07-17 ~ 2020-09-08
IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
2021-10-03 ~ 2024-04-17
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
2020-12-10 ~ 2021-10-24
IIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 29 - Right to appoint or remove directors as a member of a firm → OE
IIF 29 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
IIF 29 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 29 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 29 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 29 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
11
27 Old Gloucester Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-12-13 ~ now
IIF 1 - Director → ME
Person with significant control
2024-12-13 ~ 2025-10-01
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
12
Snf 200, York House 18 York Road, Maidenhead, United Kingdom
Active Corporate (2 parents, 1 offspring)
Total liabilities (Company account)
496,017 GBP2024-03-31
Officer
2016-05-10 ~ 2024-09-01
IIF 5 - Director → ME
Person with significant control
2016-06-01 ~ 2024-09-01
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
13
27 Old Gloucester Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-08-29 ~ 2025-08-01
IIF 18 - Director → ME
2024-08-29 ~ 2025-08-01
IIF 30 - Secretary → ME
Person with significant control
2024-08-29 ~ 2025-08-01
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
14
York House, 18 York Road, Maidenhead, United Kingdom
Active Corporate (5 parents)
Total liabilities (Company account)
41,365 GBP2024-12-31
Officer
2020-01-28 ~ 2024-02-08
IIF 9 - Director → ME
Person with significant control
2020-01-28 ~ now
IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 26 - Right to appoint or remove directors as a member of a firm → OE
IIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE
15
SISHIRE EDUCATION CONSULTANCY LTD
16409990 338a Regents Park Road, Office 3 And 4, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-09-01 ~ now
IIF 21 - Director → ME