1
Lower Ground Floor, 111 Charterhouse Street, London, United KingdomDissolved Corporate (1 parent)
Officer
2017-02-14 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2017-02-14 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 16 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 16 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 16 - Right to appoint or remove directors as a member of a firm → OE
IIF 16 - Has significant influence or control over the trustees of a trust → OE
2
7 Bell Yard, London, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
70,534 GBP2023-10-31
Officer
2012-10-05 ~ nowIIF 6 - Director → ME
3
Basepoint Business Centre Rivermead Drive, Westlea, Swindon, Wiltshire, EnglandDissolved Corporate (2 parents)
Net Assets/Liabilities (Company account)
2 GBP2020-10-31
Officer
2019-01-15 ~ dissolvedIIF 2 - Director → ME
Person with significant control
2019-01-15 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
4
CHOOSE REAL TIME LIMITED - 2019-07-17
18 Bath Road, Atworth, Melksham, EnglandActive Corporate (2 parents, 5 offsprings)
Equity (Company account)
607,797 GBP2024-05-31
Officer
2015-09-30 ~ nowIIF 3 - Director → ME
Person with significant control
2016-09-28 ~ nowIIF 8 - Right to appoint or remove directors → OE
IIF 8 - Right to appoint or remove directors as a member of a firm → OE
5
PRIZE DEALER LTD - 2021-03-19
Plough Cottage The Green, White Notley, Witham, EnglandActive Corporate (4 parents)
Equity (Company account)
-28,849 GBP2023-11-30
Officer
2017-11-07 ~ nowIIF 4 - Director → ME
6
Beacon Spaces 4500 Parkway, Solent Business Park, Whiteley, HampshireDissolved Corporate (1 parent)
Equity (Company account)
123,637 GBP2019-08-31
Officer
2016-08-15 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2016-08-15 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 17 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 17 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 17 - Right to appoint or remove directors as a member of a firm → OE
IIF 17 - Has significant influence or control → OE
IIF 17 - Has significant influence or control over the trustees of a trust → OE
IIF 17 - Has significant influence or control as a member of a firm → OE
7
111 Charterhouse Street Lower Ground Floor, London, EnglandDissolved Corporate (1 parent)
Officer
2016-08-15 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2016-08-15 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 15 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 15 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 15 - Right to appoint or remove directors as a member of a firm → OE
IIF 15 - Has significant influence or control → OE
IIF 15 - Has significant influence or control over the trustees of a trust → OE
IIF 15 - Has significant influence or control as a member of a firm → OE