1
Suite 1 Stanta Business Centre, 3 Soothouse Spring, St. Albans, England
Active Corporate (4 parents)
Equity (Company account)
1,199,721 GBP2024-03-31
Officer
2025-03-28 ~ 2026-01-22
IIF 14 - Director → ME
2
126 St. Albans Road, Sandridge, St. Albans, England
Dissolved Corporate (1 parent)
Officer
2022-05-23 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2022-05-23 ~ dissolved
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
3
CHRISTOPHER PLACE LEISURE LIMITED
09174417 Suite 1, Noble House, Mount Hill Lane, Gerrards Cross, Bucks, England
Dissolved Corporate (2 parents)
Officer
2015-12-14 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-08-12 ~ dissolved
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1 - Right to appoint or remove directors as a member of a firm → OE
IIF 1 - Has significant influence or control as a member of a firm → OE
4
126 St. Albans Road, Sandridge, St. Albans, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-02-13 ~ dissolved
IIF 20 - Director → ME
5
28 Rowan Close, St. Albans, Hertfordshire, England
Dissolved Corporate (2 parents)
Officer
2016-04-27 ~ 2016-05-31
IIF 21 - Director → ME
6
10 High Street, Poole, England
Active Corporate (1 parent)
Officer
2025-08-14 ~ now
IIF 12 - Director → ME
Person with significant control
2025-08-14 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
7
10 High Street, Poole, England
Active Corporate (6 parents)
Equity (Company account)
113,390 GBP2024-03-31
Officer
2025-12-01 ~ 2026-01-22
IIF 13 - Director → ME
8
126 St Albans Road, Sandridge, St Albans, Hertfordshire
Dissolved Corporate (1 parent)
Officer
2008-11-20 ~ dissolved
IIF 17 - Director → ME
9
10 High Street, Poole, England
Active Corporate (1 parent)
Officer
2025-08-14 ~ now
IIF 11 - Director → ME
Person with significant control
2025-08-14 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
10
126 St Albans Road, St Albans, Herts, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-01-03 ~ dissolved
IIF 39 - Director → ME
2020-01-03 ~ dissolved
IIF 45 - Secretary → ME
Person with significant control
2020-01-03 ~ dissolved
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
11
28 Rowan Close, St Albans, Hertfordshire
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-36,408 GBP2016-03-31
Officer
2012-04-02 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2017-04-01 ~ dissolved
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
12
206 Turners Hill, Cheshunt, Waltham Cross, Herts, England
Dissolved Corporate (2 parents)
Officer
2019-11-14 ~ 2019-11-14
IIF 41 - Director → ME
2019-11-14 ~ dissolved
IIF 31 - Director → ME
13
MSG MANAGEMENT LTD - now
4385, 12382174 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Equity (Company account)
2 GBP2022-01-31
Officer
2020-01-02 ~ 2023-03-14
IIF 35 - Director → ME
Person with significant control
2020-01-02 ~ 2023-03-16
IIF 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
14
126 St Albans Road, St Albans, Herts, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-03-30 ~ dissolved
IIF 40 - Director → ME
2020-03-30 ~ dissolved
IIF 43 - Secretary → ME
Person with significant control
2020-03-30 ~ dissolved
IIF 29 - Right to appoint or remove directors → OE
15
Unit 12 Stanta Business Centre, 3 Soothouse Spring, St Albans, England
Dissolved Corporate (3 parents)
Officer
2018-11-15 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2018-11-15 ~ dissolved
IIF 30 - Has significant influence or control → OE
16
Unit 12, Stanta Business Centre, St. Albans, England
Dissolved Corporate (3 parents)
Officer
2018-11-16 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2018-11-16 ~ dissolved
IIF 9 - Has significant influence or control → OE
17
Brookman, 145-147 Hatfield Road, St Albans, Hertfordshire, England
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
106 GBP2023-09-30
Officer
2023-04-12 ~ now
IIF 10 - Director → ME
Person with significant control
2023-04-12 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
18
28 Rowan Close, St. Albans, Hertfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-10-16 ~ dissolved
IIF 22 - Director → ME
19
126 St Albans Road, Sandridge, St Albans, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2000-06-29 ~ dissolved
IIF 32 - Director → ME
2000-06-29 ~ dissolved
IIF 33 - Secretary → ME
20
126 St Albans Road, St Albans, Herts, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-06-18 ~ dissolved
IIF 38 - Director → ME
2019-06-18 ~ dissolved
IIF 44 - Secretary → ME
Person with significant control
2019-06-18 ~ dissolved
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
SOFA DEPOT LIMITED - now
1 Cheam Close, Derby, England
Dissolved Corporate (2 parents)
Net Assets/Liabilities (Company account)
-201,397 GBP2023-05-31
Officer
2020-05-11 ~ 2020-05-25
IIF 37 - Director → ME
2020-05-11 ~ 2020-05-25
IIF 42 - Secretary → ME
Person with significant control
2020-05-11 ~ 2020-05-25
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
IIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
22
126 St. Albans Road, Sandridge, St. Albans, England
Dissolved Corporate (1 parent)
Officer
2022-10-09 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2022-10-09 ~ dissolved
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
23
BLACK UMBRELLA LIMITED - 2018-01-04
Second Floor, The Annexe New Barnes Mill, Cottonmill Lane, St. Albans, Herts
Liquidation Corporate (3 parents)
Equity (Company account)
24,206 GBP2021-05-31
Person with significant control
2018-03-28 ~ 2021-01-01
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
24
HAMILTON & MASON LTD
- 2025-01-28
14646071 10 High Street, Poole, England
Active Corporate (7 parents, 2 offsprings)
Equity (Company account)
32,150 GBP2024-02-28
Officer
2025-01-15 ~ now
IIF 34 - Director → ME
Person with significant control
2025-01-15 ~ now
IIF 3 - Right to appoint or remove directors as a member of a firm → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE