1
MINOR BB LIMITED - 2017-08-11
3 Kingfisher Court, Bowesfield Park, Stockton On Tees, United KingdomCorporate (2 parents)
Officer
2017-08-10 ~ 2023-06-29IIF 29 - director → ME
Person with significant control
2017-08-10 ~ 2017-08-29IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
2
Eccleston Yards, 25 Eccleston Place, London, EnglandCorporate (5 parents)
Equity (Company account)
408,609 GBP2023-12-31
Officer
2019-04-16 ~ 2022-07-12IIF 8 - director → ME
3
AIM INVESTMENTS PLC - 2011-08-30
MEDSEA ESTATES GROUP PLC - 2009-05-08
MEDSEA GROUP PLC - 2004-07-13
101 King's Cross Road, London, EnglandCorporate (4 parents, 1 offspring)
Officer
2009-09-11 ~ 2011-08-31IIF 32 - director → ME
4
3 Kingfisher Court, Bowesfield Park, Stockton On Tees, United KingdomCorporate (2 parents)
Equity (Company account)
-659,607 GBP2023-08-31
Officer
2017-08-15 ~ 2023-06-29IIF 27 - director → ME
Person with significant control
2017-08-15 ~ 2017-10-09IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
5
Harefield Farm Gayton Road, Eastcote, Towcester, EnglandCorporate (2 parents)
Equity (Company account)
19,135 GBP2024-02-29
Officer
2017-04-03 ~ 2023-07-03IIF 17 - director → ME
6
First Floor- 69 Charlotte Street, London, United KingdomDissolved corporate
Officer
2006-12-01 ~ 2009-07-10IIF 22 - secretary → ME
7
2SHEPHERDS LTD - 2014-09-08
Central Court, 25 Southampton Buildings, Southampton Buildings, London, EnglandCorporate (1 parent)
Equity (Company account)
1,862 GBP2023-09-30
Officer
2014-01-22 ~ 2018-10-09IIF 31 - director → ME
2020-07-21 ~ 2024-11-22IIF 12 - director → ME
Person with significant control
2020-11-18 ~ 2024-11-22IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
8
3 Kingfisher Court, Bowesfield Park, Stockton On Tees, United KingdomCorporate (2 parents)
Equity (Company account)
-1,952 GBP2023-12-31
Officer
2018-12-14 ~ 2023-07-03IIF 5 - director → ME
9
FINLAW 620 LIMITED - 2009-06-12
3 Kingfisher Court, Bowesfield Park, Stockton On Tees, United KingdomCorporate (1 parent, 9 offsprings)
Equity (Company account)
-4,024 GBP2023-06-30
Officer
2009-08-25 ~ 2009-09-23IIF 19 - secretary → ME
10
3 Kingfisher Court, Bowesfield Park, Stockton On Tees, United KingdomCorporate (3 parents)
Equity (Company account)
11,332 GBP2024-04-30
Officer
2018-04-18 ~ 2023-06-29IIF 26 - director → ME
11
MINOR HANDBAG LIMITED - 2017-08-10
3 Kingfisher Court, Bowesfield Park, Stockton On Tees, United KingdomCorporate (2 parents, 4 offsprings)
Equity (Company account)
91,211 GBP2024-01-31
Officer
2017-01-18 ~ 2023-06-29IIF 25 - director → ME
Person with significant control
2017-01-18 ~ 2017-01-25IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
12
3 Kingfisher Court, Bowesfield Park, Stockton On Tees, United KingdomCorporate (3 parents)
Equity (Company account)
-93,327 GBP2024-03-31
Officer
2009-12-30 ~ 2023-06-29IIF 18 - director → ME
13
MINOR TICKETING LTD - 2014-12-08
SIMPLEROAM LTD - 2014-10-22
3 Kingfisher Court, Bowesfield Park, Stockton On Tees, United KingdomCorporate (2 parents)
Equity (Company account)
44,954 GBP2023-12-31
Officer
2012-06-19 ~ 2023-07-03IIF 6 - director → ME
14
3 Kingfisher Court, Bowesfield Park, Stockton On Tees, United KingdomCorporate (3 parents)
Equity (Company account)
-165,899 GBP2024-01-31
Officer
2017-01-27 ~ 2023-06-29IIF 28 - director → ME
15
CAMEO TRADING LIMITED - 2001-10-30
Bdo Llp, 3 Hardman Street, ManchesterDissolved corporate (2 parents)
Officer
2007-09-05 ~ 2009-07-10IIF 36 - director → ME
16
1 Hartdene House, Bridge Road, Bagshot, Surrey, EnglandDissolved corporate (3 parents)
Person with significant control
2017-01-23 ~ 2017-02-07IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
17
C/o Sportsworld Media Group Plc, 6 Henrietta Street, LondonCorporate (1 parent)
Officer
1999-06-10 ~ 2002-04-11IIF 34 - director → ME
18
NETCOLLEX LIMITED - 2025-03-05
Cotswold House, 219 Marsh Wall, London, EnglandCorporate (2 parents)
Equity (Company account)
184,949 GBP2017-12-31
Officer
2007-12-11 ~ 2009-07-10IIF 35 - director → ME
2007-08-10 ~ 2009-07-10IIF 20 - secretary → ME
19
REVEAL AGENCY LTD - 2022-03-30
KENDAL CREATIVE LTD - 2017-11-13
SIMPLYROAM LTD - 2014-10-22
3 Kingfisher Court, Bowesfield Park, Stockton On Tees, United KingdomCorporate (2 parents)
Officer
2012-06-19 ~ 2023-07-25IIF 7 - director → ME
Person with significant control
2016-04-06 ~ 2018-06-26IIF 39 - Ownership of shares – 75% or more → OE
20
3 Kingfisher Court, Bowesfield Park, Stockton On Tees, EnglandCorporate (2 parents, 1 offspring)
Officer
2018-06-13 ~ 2023-07-25IIF 3 - director → ME
Person with significant control
2018-06-13 ~ 2018-12-13IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
21
INTERACTIVE WORLD PUBLIC LIMITED COMPANY - 2007-09-03
FREE4INTERNET.NET LIMITED - 2005-07-29
Bdo Llp, 3 Hardman Street, Manchester, Greater ManchesterDissolved corporate (5 parents)
Officer
2006-03-17 ~ 2009-07-10IIF 30 - director → ME
2006-03-17 ~ 2009-07-10IIF 21 - secretary → ME
22
APOLLO LIMITED - 1989-07-26
Bdo Llp, 3 Hardman Street, Manchester, Greater ManchesterDissolved corporate (2 parents)
Officer
2007-09-05 ~ 2009-07-10IIF 37 - director → ME
23
Pearl Assurance House, 319 Ballards Lane, LondonDissolved corporate (1 parent)
Officer
2006-12-01 ~ 2009-07-10IIF 38 - director → ME
2006-12-01 ~ 2009-07-10IIF 23 - secretary → ME
24
NOVIA IT LIMITED - 2019-05-23
Cotswold House, 219 Marsh Wall, London, United KingdomCorporate (3 parents, 3 offsprings)
Equity (Company account)
328 GBP2023-06-30
Officer
2019-05-22 ~ 2023-07-03IIF 14 - director → ME
25
THE BENCH (IP MANAGEMENT) LTD - 2024-10-16
3 Kingfisher Court, Bowesfield Park, Stockton On Tees, United KingdomCorporate (2 parents)
Person with significant control
2024-06-13 ~ 2024-10-14IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
26
Cotswold House, 219 Marsh Wall, London, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2022-06-30
Officer
2020-06-15 ~ 2023-07-03IIF 9 - director → ME
27
Cotswold House, 219 Marsh Wall, London, EnglandCorporate (2 parents)
Equity (Company account)
1,602 GBP2023-06-30
Officer
2020-06-15 ~ 2023-07-03IIF 10 - director → ME
28
Cotswold House, 219 Marsh Wall, London, United KingdomCorporate (2 parents)
Profit/Loss (Company account)
-119,639 GBP2022-07-01 ~ 2023-06-30
Officer
2019-10-03 ~ 2023-07-03IIF 4 - director → ME
29
FIERYLIGHT GARDEN LTD - 2024-02-28
3 Kingfisher Court, Bowesfield Park, Stockton On Tees, United KingdomCorporate (2 parents)
Equity (Company account)
-560 GBP2023-11-30
Officer
2022-11-11 ~ 2024-11-25IIF 1 - director → ME
Person with significant control
2022-11-11 ~ 2024-03-22IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE