The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Heer, Randhir Singh
Heer, Randhir Singh
Registered addresses and corresponding companiesHeer, Randhir Singh
born in January 1974Resident in United Kingdom
Registered addresses and corresponding companiesSingh, Randhir
born in January 1974Resident in United Kingdom
Registered addresses and corresponding companiesSingh, Randhir
Italian company director born in January 1974Resident in England
Registered addresses and corresponding companies
IIF 10
36, James Watt Street, West Bromwich, B71 2AH, England
Mr Randhir Singh
Italian born in January 1974Resident in England
Registered addresses and corresponding companies
IIF 11 36, James Watt Street, West Bromwich, B71 2AH, England
Heer, Randhir Singh
British accountant born in January 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 15, Golden Square, London, W1F 9JG, United Kingdom
IIF 13 2nd Floor, 6 Arlington Street, London, SW1A 1RE, England
IIF 14 IIF 15 IIF 16 (more) 2nd Floor, 6 Arlington Street, London, SW1A 1RE, United Kingdom
IIF 18 6 Arlington Street, London, SW1A 1RE, United Kingdom
IIF 19 IIF 20 First Floor, 5 Fleet Place, London, EC4M 7RD, United Kingdom
Heer, Randhir Singh
British acountant born in January 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 21 31st Floor, 31st Floor (c/o Begbies Traynor (london) Llp), 40 Bank Street, London, London, England
Heer, Randhir Singh
British company director born in January 1974Resident in United Kingdom
Registered addresses and corresponding companiesHeer, Randhir Singh
British director born in January 1974Resident in United Kingdom
Registered addresses and corresponding companiesHeer, Randhir Singh
British finance director born in January 1974Resident in United Kingdom
Registered addresses and corresponding companiesSingh, Randhir
British accountant born in January 1974Resident in United Kingdom
Registered addresses and corresponding companiesSingh, Randhir
British accoutant born in January 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 99 One, Vine Street, London, W1J 0AH
Mr Randhir Singh Heer
British born in January 1974Resident in United Kingdom
Registered addresses and corresponding companiesRandhir Singh Heer
British born in January 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 113 First Floor, 5 Fleet Place, London, EC4M 7RD, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
63
- 1 55 Loudoun Road St John's Wood, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2024-03-31Officer
2022-11-24 ~ dissolvedIIF 27 - Director → ME - 2 55 Loudoun Road St John's Wood, London, United KingdomActive Corporate (3 parents)Equity (Company account)-247,165 GBP2024-03-31Officer 2021-06-25 ~ nowIIF 24 - Director → ME
- 3 Matrix Group, 1 Vine Street, London, United KingdomDissolved Corporate (3 parents)Officer 2012-02-22 ~ dissolvedIIF 46 - Director → ME
- 4 55 Loudoun Road, St. John's Wood, London, United KingdomActive Corporate (5 parents)Equity (Company account)-10,083 GBP2024-03-31Officer 2016-01-12 ~ nowIIF 39 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 Matrix Group, 1 Vine Street, London, United KingdomDissolved Corporate (3 parents)Officer 2012-02-22 ~ dissolvedIIF 57 - Director → ME
- 6 Matrix Group, 1 Vine Street, London, United KingdomDissolved Corporate (3 parents)Officer 2012-02-22 ~ dissolvedIIF 55 - Director → ME
- 7 55 Loudoun Road St John's Wood, London, United KingdomDissolved Corporate (2 parents)Officer 2018-12-12 ~ dissolvedIIF 31 - Director → ME
- 8
BORON SOLAR PLC
- nowBARON SOLAR PLC - 2012-02-20 Matrix Group, 1 Vine Street, London, United KingdomDissolved Corporate (3 parents)Officer 2012-02-22 ~ dissolvedIIF 58 - Director → ME - 9 Matrix Group, One, Vine Street, London, United KingdomDissolved Corporate (3 parents)Officer 2012-02-23 ~ dissolvedIIF 60 - Director → ME
- 10 Matrix Group, 1 Vine Street, London, United KingdomDissolved Corporate (3 parents)Officer 2012-02-22 ~ dissolvedIIF 45 - Director → ME
- 11 Matrix Group, 1 Vine Street, London, United KingdomDissolved Corporate (3 parents)Officer 2012-02-22 ~ dissolvedIIF 59 - Director → ME
- 12 Matrix Group, 1 Vine Street, London, United KingdomDissolved Corporate (3 parents)Officer 2012-02-22 ~ dissolvedIIF 43 - Director → ME
- 13 First Floor, 5 Fleet Place, London, United KingdomActive Corporate (5 parents)Equity (Company account)-142,187 GBP2024-03-30Officer 2018-06-26 ~ nowIIF 19 - Director → MEPerson with significant control 2018-06-26 ~ nowIIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
- 14 55 Loudoun Road, St. John's Wood, London, United KingdomDissolved Corporate (2 parents)Officer 2017-07-03 ~ dissolvedIIF 40 - Director → ME
- 15 Matrix Group, 1 Vine Street, London, United KingdomDissolved Corporate (3 parents)Officer 2012-02-22 ~ dissolvedIIF 48 - Director → ME
- 16 2nd Floor 6 Arlington Street, London, United KingdomDissolved Corporate (1 parent)Officer 2015-11-19 ~ dissolvedIIF 14 - Director → ME 2015-11-19 ~ dissolvedIIF 3 - Secretary → ME
- 17 2nd Floor 6 Arlington Street, London, United KingdomDissolved Corporate (1 parent)Officer 2015-11-19 ~ dissolvedIIF 15 - Director → ME 2015-11-19 ~ dissolvedIIF 2 - Secretary → ME
- 18 2nd Floor 6 Arlington Street, London, United KingdomDissolved Corporate (1 parent)Officer 2015-11-19 ~ dissolvedIIF 16 - Director → ME 2015-11-19 ~ dissolvedIIF 1 - Secretary → ME
- 19 55 Loudoun Road St John's Wood, London, United KingdomActive Corporate (2 parents)Equity (Company account)24,115 GBP2024-03-31Officer 2021-06-08 ~ nowIIF 32 - Director → ME
- 20 55 Loudoun Road St. John's Wood, London, United KingdomActive Corporate (5 parents)Officer 2024-04-14 ~ nowIIF 23 - Director → ME
- 21
GLOBAL FAN NETWORK LTD
- nowGFN MEDIA LIMITED - 2023-07-20 55 Loudoun Road St John's Wood, London, United KingdomActive Corporate (3 parents, 5 offsprings)Equity (Company account)-157,158 GBP2024-03-31Officer 2022-12-20 ~ nowIIF 26 - Director → ME - 22GLOBAL FAN NETWORK LTD - 2023-07-20 55 Loudoun Road St John's Wood, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)100 GBP2022-12-31Officer 2022-01-19 ~ dissolvedIIF 22 - Director → ME
- 23 Matrix Group, 1 Vine Street, London, United KingdomDissolved Corporate (3 parents)Officer 2012-02-22 ~ dissolvedIIF 52 - Director → ME
- 24 Matrix Group, 1 Vine Street, London, United KingdomDissolved Corporate (3 parents)Officer 2012-02-22 ~ dissolvedIIF 47 - Director → ME
- 25 Matrix Group, 1 Vine Street, London, United KingdomDissolved Corporate (3 parents)Officer 2012-02-22 ~ dissolvedIIF 53 - Director → ME
- 26 Matrix Group, 1 Vine Street, London, United KingdomDissolved Corporate (3 parents)Officer 2012-02-22 ~ dissolvedIIF 50 - Director → ME
- 27MPREIT MANAGEMENT LIMITED - 2009-02-02 1 Vine Street, LondonDissolved Corporate (2 parents)Officer 2012-01-01 ~ dissolvedIIF 65 - Director → ME
- 28
MATRIX ENERGY LIMITED
- nowHELPCASH LIMITED - 1994-06-02 One, Vine Street, LondonDissolved Corporate (2 parents)Officer 2012-01-01 ~ dissolvedIIF 91 - Director → ME - 29 One, Vine Street, LondonDissolved Corporate (2 parents)Officer 2012-01-01 ~ dissolvedIIF 74 - Director → ME
- 30 One, Vine Street, LondonDissolved Corporate (2 parents)Officer 2012-01-01 ~ dissolvedIIF 82 - Director → ME
- 31 One, Vine Street, LondonDissolved Corporate (2 parents)Officer 2012-01-01 ~ dissolvedIIF 75 - Director → ME
- 32 One, Vine Street, London, United KingdomDissolved Corporate (2 parents)Officer 2011-12-01 ~ dissolvedIIF 97 - Director → ME
- 33 One Vine Street, LondonDissolved Corporate (2 parents)Officer 2012-01-01 ~ dissolvedIIF 94 - Director → ME
- 34 One, Vine Street, London, United KingdomDissolved Corporate (2 parents)Officer 2012-01-01 ~ dissolvedIIF 95 - Director → ME
- 35 One, Vine Street, LondonDissolved Corporate (2 parents)Officer 2012-01-01 ~ dissolvedIIF 85 - Director → ME
- 36 One Vine Street, London, United KingdomDissolved Corporate (2 parents)Officer 2012-01-01 ~ dissolvedIIF 96 - Director → ME
- 37 One Vine Street, London, United KingdomDissolved Corporate (2 parents)Officer 2012-01-01 ~ dissolvedIIF 98 - Director → ME
- 38 One, Vine Street, LondonDissolved Corporate (2 parents)Officer 2012-01-01 ~ dissolvedIIF 87 - Director → ME
- 39 One, Vine Street, LondonDissolved Corporate (2 parents)Officer 2012-01-01 ~ dissolvedIIF 83 - Director → ME
- 40MATRIX PRIVATE EQUITY PARTNERS (G.P.) LIMITED - 2006-10-26GLE DEVELOPMENT CAPITAL (G.P.) LIMITED - 2004-04-05HAMSARD 2094 LIMITED - 1999-12-15 One, Vine Street, LondonDissolved Corporate (2 parents)Officer 2012-01-01 ~ dissolvedIIF 78 - Director → ME
- 41 Matrix Group, 1 Vine Street, London, United KingdomDissolved Corporate (3 parents)Officer 2012-02-22 ~ dissolvedIIF 41 - Director → ME
- 42 55 Loudoun Road St. John's Wood, London, United KingdomActive Corporate (3 parents)Equity (Company account)-111,541 GBP2024-03-31Officer 2023-06-06 ~ nowIIF 38 - Director → ME
- 43 Matrix Group, 1 Vine Street, London, United KingdomDissolved Corporate (3 parents)Officer 2012-02-22 ~ dissolvedIIF 56 - Director → ME
- 44
PROJECT SPORTS (IP) LTD
- nowPROJECT:FTBL (IT) LTD - 2015-11-25 Animatrix Captial, 2nd Floor 6 Arlington Street, LondonDissolved Corporate (1 parent)Officer 2014-09-26 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 101 - Ownership of voting rights - 75% or more → OEIIF 101 - Ownership of shares – 75% or more → OE - 45 2nd Floor 6 Arlington Street, LondonDissolved Corporate (2 parents)Officer 2014-09-25 ~ dissolvedIIF 4 - LLP Designated Member → ME
- 46 First Floor, 5 Fleet Place, London, United KingdomActive Corporate (4 parents, 4 offsprings)Equity (Company account)-97,455 GBP2024-09-30Officer 2017-10-01 ~ nowIIF 20 - Director → ME
- 47 55 Loudoun Road, St. John's Wood, London, United KingdomActive Corporate (2 parents)Officer 2012-10-23 ~ nowIIF 5 - LLP Designated Member → MEPerson with significant control 2016-10-08 ~ nowIIF 104 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 48 55 Loudoun Road, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)107,337 GBP2023-03-31Officer 2018-09-11 ~ nowIIF 28 - Director → ME
- 49
RL PRODUCTIONS LIMITED
- nowUFF PRODUCTIONS LTD - 2019-04-13 55 Loudoun Road St. John's Wood, London, United KingdomActive Corporate (3 parents)Equity (Company account)-2,271 GBP2024-03-31Officer 2018-02-22 ~ nowIIF 37 - Director → ME - 50 55 Loudoun Road St. John's Wood, London, United KingdomActive Corporate (3 parents, 4 offsprings)Equity (Company account)-51,749 GBP2024-03-31Officer 2018-08-31 ~ nowIIF 35 - Director → ME
- 51 55 Loudoun Road St. John's Wood, London, United KingdomActive Corporate (3 parents)Equity (Company account)63,038 GBP2023-03-31Officer 2018-09-01 ~ nowIIF 34 - Director → ME
- 52
RSHEER LTD
- nowA J MEDIA GROUP LTD - 2021-06-29 55 Loudoun Road St John's Wood, London, United KingdomDissolved Corporate (1 parent)Officer 2021-06-14 ~ dissolvedIIF 25 - Director → MEPerson with significant control 2021-06-14 ~ dissolvedIIF 107 - Right to appoint or remove directors → OEIIF 107 - Ownership of voting rights - 75% or more → OEIIF 107 - Ownership of shares – 75% or more → OE - 53 Matrix Group, 1 Vine Street, London, United KingdomDissolved Corporate (3 parents)Officer 2012-02-22 ~ dissolvedIIF 49 - Director → ME
- 54 Matrix Group, 1 Vine Street, London, United KingdomDissolved Corporate (3 parents)Officer 2012-02-22 ~ dissolvedIIF 44 - Director → ME
- 55 36 James Watt Street, West Bromwich, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)103 GBP2024-09-30Officer 2023-09-30 ~ nowIIF 10 - Director → MEPerson with significant control 2023-09-30 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
- 56 Matrix Group, 1 Vine Street, London, United KingdomDissolved Corporate (3 parents)Officer 2012-02-22 ~ dissolvedIIF 54 - Director → ME
- 57 Matrix Group, 1 Vine Street, London, United KingdomDissolved Corporate (3 parents)Officer 2012-02-22 ~ dissolvedIIF 42 - Director → ME
- 58 55 Loudoun Road, St. John's Wood, London, United KingdomActive Corporate (3 parents, 1 offspring)Net Assets/Liabilities (Company account)-4,931 GBP2023-03-30Officer 2024-08-26 ~ nowIIF 29 - Director → ME
- 59 3rd Floor 17 Carlton House Terrace, London, EnglandDissolved Corporate (1 parent)Officer 2017-01-09 ~ dissolvedIIF 18 - Director → MEPerson with significant control 2017-01-09 ~ dissolvedIIF 112 - Right to appoint or remove directors → OEIIF 112 - Ownership of voting rights - 75% or more → OEIIF 112 - Ownership of shares – 75% or more → OE
- 60 55 Loudoun Road, St. John's Wood, London, United KingdomActive Corporate (1 parent)Equity (Company account)-9,122,640 GBP2024-02-26Officer 2014-05-08 ~ nowIIF 30 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 106 - Right to appoint or remove directors → OEIIF 106 - Ownership of voting rights - 75% or more → OEIIF 106 - Ownership of shares – 75% or more → OE
- 61 55 Loudoun Road St. John's Wood, London, United KingdomDissolved Corporate (2 parents)Officer 2017-07-13 ~ dissolvedIIF 33 - Director → ME
- 62 55 Loudoun Road St. John's Wood, London, United KingdomActive Corporate (3 parents, 4 offsprings)Equity (Company account)-1,510,460 GBP2023-03-31Officer 2017-01-27 ~ nowIIF 36 - Director → ME
- 63 Matrix Group, 1 Vine Street, London, United KingdomDissolved Corporate (3 parents)Officer 2012-02-22 ~ dissolvedIIF 51 - Director → ME
Ceased
36
- 1 Britannicus Stone, Unit 24 Chelsea Wharf, 15 Lots Road, London, EnglandDissolved Corporate (2 parents)Officer 2012-01-01 ~ 2012-11-22IIF 73 - Director → ME
- 2 55 Loudoun Road St John's Wood, London, United KingdomActive Corporate (3 parents)Equity (Company account)-247,165 GBP2024-03-31Person with significant control 2021-06-25 ~ 2024-07-26IIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 55 Loudoun Road St John's Wood, London, United KingdomDissolved Corporate (2 parents)Person with significant control 2018-12-12 ~ 2020-07-29IIF 110 - Right to appoint or remove directors → OEIIF 110 - Ownership of voting rights - 75% or more → OEIIF 110 - Ownership of shares – 75% or more → OE
- 4MATRIX ENERGY ITALY 13 LLP - 2007-09-15IP MAESTRALE ENERGY ITALY 13 LLP - 2013-02-27 6 St. Andrew Street, London, EnglandActive Corporate (2 parents)Officer 2005-04-01 ~ 2007-08-31IIF 6 - LLP Member → ME
- 5IP MAESTRALE ENERGY ITALY 14 LLP - 2013-02-27MATRIX ENERGY ITALY 14 LLP - 2007-09-15 6 St. Andrew Street, London, EnglandActive Corporate (2 parents)Officer 2005-04-01 ~ 2007-08-31IIF 7 - LLP Member → ME
- 6 55 Loudoun Road, St. John's Wood, London, United KingdomDissolved Corporate (2 parents)Person with significant control 2017-07-03 ~ 2020-07-29IIF 100 - Right to appoint or remove directors → OEIIF 100 - Ownership of voting rights - 75% or more → OEIIF 100 - Ownership of shares – 75% or more → OE
- 7 Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (3 parents, 4 offsprings)Equity (Company account)1,238,403 GBP2024-03-31Officer 2017-12-01 ~ 2019-03-12IIF 12 - Director → ME
- 8 257b Croydon Road, Beckenham, KentDissolved Corporate (2 parents, 1 offspring)Officer 2012-01-01 ~ 2013-02-28IIF 62 - Director → ME
- 9MOUNTCASHEL LLP - 2006-01-11 Begbies Traynor (central) Llp, 40 Bank Street, LondonLiquidation Corporate (10 parents)Officer 2012-04-06 ~ 2012-11-01IIF 9 - LLP Member → ME
- 10
MATRIX CC LIMITED
- nowMATRIX CORPORATE CAPITAL LIMITED - 2007-05-16 257b Croydon Road, Beckenham, KentDissolved Corporate (2 parents, 1 offspring)Officer 2012-01-01 ~ 2013-02-28IIF 61 - Director → ME - 11MATRIX CC LLP - 2007-05-16 Begbies Traynor (central) Llp, 40 Bank Street, LondonLiquidation Corporate (15 parents)Officer 2012-09-05 ~ 2012-11-01IIF 8 - LLP Member → ME
- 12MATRIX FILM FINANCE LIMITED - 2003-03-03 Ground Floor South Suite Afon House, Worthing Road, Horsham, West Sussex, United KingdomDissolved Corporate (2 parents)Net Assets/Liabilities (Company account)-32,442 GBP2019-12-31Officer 2012-01-01 ~ 2012-11-06IIF 69 - Director → ME
- 13 Ground Floor South Suite Afon House, Worthing Road, Horsham, West Sussex, United KingdomDissolved Corporate (2 parents, 4 offsprings)Net Assets/Liabilities (Company account)100 GBP2019-12-31Officer 2012-01-01 ~ 2012-11-06IIF 70 - Director → ME
- 14 Britannicus Stone, Unit 24 Chelsea Wharf, 15 Lots Road, London, EnglandDissolved Corporate (2 parents)Officer 2012-01-01 ~ 2012-11-22IIF 76 - Director → ME
- 15 C/o, Begbies Traynor (central) Llp, 31st Floor, London, LondonLiquidation Corporate (3 parents, 1 offspring)Officer 2011-01-01 ~ 2013-10-07IIF 68 - Director → ME
- 16 Begbies Traynor (central) Llp, 40 Bank Street, 31 Floor, LondonLiquidation Corporate (2 parents)Officer 2012-01-30 ~ 2014-01-28IIF 67 - Director → ME
- 17 257b Croydon Road, Beckenham, KentDissolved Corporate (2 parents)Officer 2013-01-10 ~ 2013-02-28IIF 64 - Director → ME 2012-01-01 ~ 2012-11-22IIF 79 - Director → ME
- 18MFF (WHITE NOISE) LIMITED - 2004-03-22 Ground Floor South Suite Afon House, Worthing Road, Horsham, West Sussex, United KingdomDissolved Corporate (2 parents, 2 offsprings)Equity (Company account)100 GBP2021-12-31Officer 2012-01-01 ~ 2012-11-05IIF 72 - Director → ME
- 19 Britannicus Stone, Unit 24 Chelsea Wharf, 15 Lots Road, LondonDissolved Corporate (2 parents)Officer 2012-01-01 ~ 2012-11-22IIF 89 - Director → ME
- 20 Britannicus Stone, Unit 24 Chelsea Wharf, 15 Lots Road, London, United KingdomDissolved Corporate (2 parents, 45 offsprings)Officer 2012-01-01 ~ 2012-11-22IIF 84 - Director → ME
- 21 Britannicus Stone, Unit 24 Chelsea Wharf, 15 Lots Road, London, United KingdomDissolved Corporate (2 parents)Officer 2012-01-01 ~ 2012-11-22IIF 86 - Director → ME
- 22EMPLOYEE INCENTIVE STRATEGIES LIMITED - 2001-07-10 Britannicus Stone, Unit 24 Chelsea Wharf, 15 Lots Road, London, United KingdomDissolved Corporate (2 parents)Officer 2012-01-01 ~ 2012-11-22IIF 81 - Director → ME
- 23 Britannicus Stone, Unit 24 Chelsea Wharf, 15 Lots Road, London, United KingdomDissolved Corporate (2 parents)Officer 2012-01-01 ~ 2012-11-22IIF 92 - Director → ME
- 24 Britannicus Stone, Unit 24 Chelsea Wharf, 15 Lots Road, London, EnglandDissolved Corporate (2 parents)Officer 2012-01-01 ~ 2012-11-22IIF 71 - Director → ME
- 25 C/o Begbies Traynor (central) Llp 31st Floor, 40 Bank Street, LondonLiquidation Corporate (3 parents, 3 offsprings)Officer 2012-01-30 ~ 2013-10-07IIF 66 - Director → ME
- 26 Britannicus Stone, Unit 24 Chelsea Wharf, 15 Lots Road, London, EnglandDissolved Corporate (2 parents)Officer 2012-01-01 ~ 2012-11-22IIF 77 - Director → ME
- 27
MFB FILMS (UK) LIMITED
- nowINTERCEDE 1685 LIMITED - 2001-03-05 Ground Floor South Suite Afon House, Worthing Road, Horsham, West Sussex, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2021-12-31Officer 2012-01-01 ~ 2012-11-01IIF 90 - Director → ME - 28
MFF (HAIRY TALE) LIMITED
- nowPUSHTELL LIMITED - 2002-04-15 Ground Floor South Suite Afon House, Worthing Road, Horsham, West Sussex, United KingdomDissolved Corporate (2 parents)Officer 2012-01-01 ~ 2012-11-01IIF 93 - Director → ME - 29FAMEGLAD LIMITED - 2002-08-08 Ground Floor South Suite Afon House, Worthing Road, Horsham, West Sussex, United KingdomDissolved Corporate (2 parents)Officer 2012-01-01 ~ 2012-11-05IIF 99 - Director → ME
- 30
MFF DEVELOPMENTS LIMITED
- nowMFF (REBEL MAGIC) LIMITED - 2003-05-12 Ground Floor South Suite Afon House, Worthing Road, Horsham, West Sussex, United KingdomDissolved Corporate (2 parents)Net Assets/Liabilities (Company account)-94,035 GBP2019-12-31Officer 2012-01-01 ~ 2012-11-05IIF 80 - Director → ME - 31
MPE PARTNERS LIMITED
- nowGLE FUND MANAGERS LIMITED - 1992-11-18GREATER LONDON ENTERPRISE (FUND MANAGERS) LIMITED - 1990-04-01MATRIX PRIVATE EQUITY PARTNERS LIMITED - 2006-10-26GLE DEVELOPMENT CAPITAL LIMITED - 2004-04-05 Sussex Innovation Centre, Science Park Square, Brighton, EnglandLiquidation Corporate (2 parents)Officer 2012-01-01 ~ 2012-11-22IIF 88 - Director → ME 2013-01-10 ~ 2013-02-28IIF 63 - Director → ME - 32 C/o Begbies Traynor (london) Llp, 31st Floor 40 Bank Street, London, EnglandDissolved CorporateOfficer 2016-01-19 ~ 2017-06-29IIF 17 - Director → ME
- 33
PROJECT:SPORTS MEDIA LTD
- nowTPZ LIMITED - 2014-09-29 C/o Begbies Traynor (london) Llp, 31st Floor 31st Floor (c/o Begbies Traynor (london) Llp), 40 Bank Street, London, London, EnglandDissolved CorporateOfficer 2014-01-08 ~ 2017-06-29IIF 21 - Director → ME - 34 55 Loudoun Road St. John's Wood, London, United KingdomActive Corporate (3 parents, 4 offsprings)Equity (Company account)-51,749 GBP2024-03-31Person with significant control 2019-04-16 ~ 2022-12-20IIF 103 - Ownership of voting rights - 75% or more → OEIIF 103 - Ownership of shares – 75% or more → OEIIF 103 - Right to appoint or remove directors → OE
- 35 55 Loudoun Road St. John's Wood, London, United KingdomDissolved Corporate (2 parents)Person with significant control 2017-07-13 ~ 2020-07-29IIF 105 - Right to appoint or remove directors → OEIIF 105 - Ownership of voting rights - 75% or more → OEIIF 105 - Ownership of shares – 75% or more → OE
- 36 55 Loudoun Road St. John's Wood, London, United KingdomActive Corporate (3 parents, 4 offsprings)Equity (Company account)-1,510,460 GBP2023-03-31Person with significant control 2017-01-27 ~ 2017-06-02IIF 111 - Right to appoint or remove directors → OEIIF 111 - Ownership of voting rights - 75% or more → OEIIF 111 - Ownership of shares – 75% or more → OE 2019-04-16 ~ 2023-07-06IIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
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