1
Insolvency (Case 1) Compulsory liquidation
Petition date on 2025-08-14 during the appointment or period of control
Commencement of winding up on 2025-10-01 during the appointment or period of control
4-4a Bloomsbury Square, London, England
Liquidation Corporate (7 parents)
Officer
2011-03-23 ~ now
IIF 10 - Director → ME
Person with significant control
2017-05-30 ~ 2022-04-01
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
2
71-75 Shelton Street, London, Greater London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-11-30 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2020-11-30 ~ dissolved
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Unit 1 Airport West, Lancaster Way, Leeds, England
Active Corporate (1 parent)
Officer
2020-01-07 ~ now
IIF 7 - Director → ME
Person with significant control
2020-01-07 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
4
BOOKINGCOM LIMITED
- 2024-03-08
13285539 128 City Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-03-23 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2021-03-23 ~ dissolved
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors as a member of a firm → OE
IIF 14 - Ownership of voting rights - 75% or more as a member of a firm → OE
5
FUSION DESIGN ASSOCIATES LIMITED
06856981 79 Carr Road, Calverley, Leeds, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-03-24 ~ dissolved
IIF 12 - Director → ME
6
GOLF MARKETING AGENCY LTD
- now 12395650DIGI-LUXE MEDIA LTD
- 2024-03-26
12395650 4385, 12395650 - Companies House Default Address, Cardiff
Dissolved Corporate (5 parents)
Officer
2020-01-09 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2020-01-09 ~ 2023-10-01
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
7
71-75 Shelton Street, London, Greater London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-11-13 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2020-11-13 ~ dissolved
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Unit 1 Airport West Lancster Way, Yeadon, Leeds, United Kingdom
Active Corporate (1 parent)
Officer
2025-12-08 ~ now
IIF 1 - Director → ME
Person with significant control
2025-12-08 ~ now
IIF 13 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 13 - Right to appoint or remove directors as a member of a firm → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of shares – 75% or more as a member of a firm → OE
9
PINNACLE MEDIA PARTNERSHIPS LIMITED
- now 10816437Insolvency (Case 1) Compulsory liquidation
Petition date on 2025-11-28 during the appointment or period of control
Commencement of winding up on 2026-01-28 during the appointment or period of control
THE 19TH CLUB LIMITED
- 2019-10-15
10816437 Venture House 2 Arlington Square, Downshire Way, Bracknell, Berkshire, England
Liquidation Corporate (6 parents)
Officer
2017-06-13 ~ now
IIF 8 - Director → ME
Person with significant control
2017-06-13 ~ 2024-03-15
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
10
Unit 1 Airport West, Lancaster Way, Leeds, West Yorkshire, England
Active Corporate (4 parents, 4 offsprings)
Officer
2023-10-31 ~ 2024-01-09
IIF 6 - Director → ME
11
Unit 21 Holly Park Mills, Woodhall Road Calverley, Leeds, West Yorkshire
Dissolved Corporate (4 parents)
Officer
2013-01-08 ~ dissolved
IIF 11 - Director → ME
12
71-75 Shelton Street, London, Greater London, United Kingdom
Active Corporate (5 parents)
Officer
2020-11-30 ~ now
IIF 3 - Director → ME
Person with significant control
2020-11-30 ~ 2024-03-15
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE