1
10 Scandia-hus Business Park, Felcourt Road, East Grinstead, West Sussex, United Kingdom
Active Corporate (2 parents)
Officer
2024-02-11 ~ now
IIF 8 - Director → ME
2024-02-11 ~ now
IIF 32 - Secretary → ME
Person with significant control
2024-02-11 ~ now
IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 22 - Right to appoint or remove directors → OE
2
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-08-18 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2020-08-18 ~ dissolved
IIF 25 - Ownership of shares – 75% or more → OE
3
Stubbits, Down Park, Crawley Down, England
Dissolved Corporate (1 parent)
Officer
2020-08-19 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2020-08-19 ~ dissolved
IIF 24 - Ownership of shares – 75% or more → OE
4
Stubbits Down Park, Turners Hill Road, Crawley Down, West Sussex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-09-30 ~ dissolved
IIF 5 - Director → ME
2021-09-30 ~ dissolved
IIF 37 - Secretary → ME
Person with significant control
2021-09-30 ~ dissolved
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
5
3 Queen Street, Ashford, Kent
Dissolved Corporate (3 parents)
Officer
2008-03-25 ~ 2010-05-06
IIF 27 - Director → ME
6
FLEX ONE MARKETING LIMITED
- 2009-09-23
06828853 Stubbits Down Park, Crawley Down, Crawley, West Sussex
Dissolved Corporate (3 parents)
Officer
2009-02-24 ~ dissolved
IIF 28 - Director → ME
2009-09-10 ~ dissolved
IIF 33 - Secretary → ME
7
Stubbits, Turners Hill Road, Crawley Down, West Sussex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-09-25 ~ dissolved
IIF 6 - Director → ME
2024-09-25 ~ dissolved
IIF 35 - Secretary → ME
Person with significant control
2024-09-25 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
8
Stubbits, Down Park, Turners Hill Road, Crawley Down, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-11-08 ~ dissolved
IIF 3 - Director → ME
2022-11-08 ~ dissolved
IIF 36 - Secretary → ME
Person with significant control
2022-11-08 ~ dissolved
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
9
Stubbits Down Park, Turners Hill Road, Crawley Down, West Sussex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-10-12 ~ dissolved
IIF 4 - Director → ME
2021-10-12 ~ dissolved
IIF 38 - Secretary → ME
Person with significant control
2021-10-12 ~ dissolved
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
10
GROUND EFFECTS RACING LTD
- now 16093465HYPER RACER UK LTD
- 2025-02-04
16093465 Stubbits, Down Park, Turners Hill Road, Crawley Down, West Sussex, United Kingdom
Active Corporate (3 parents)
Person with significant control
2024-11-21 ~ 2025-11-01
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
11
Stubbits Turners Hill Road, Crawley Down, Crawley, West Sussex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2024-06-06 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2024-06-06 ~ dissolved
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Stubbits, Turners Hill Road, Crawley Down, West Sussex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-09-18 ~ dissolved
IIF 2 - Director → ME
2024-09-18 ~ dissolved
IIF 39 - Secretary → ME
Person with significant control
2024-09-18 ~ dissolved
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
13
Anova, Anova House Wickhurst Lane, Broadbridge Heath, Horsham, West Sussex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2007-03-15 ~ dissolved
IIF 29 - Director → ME
14
MINT ROCKET LIMITED
- 2012-10-23
07418218 Anova, Anova House Wickhurst Lane, Broadbridge Heath, Horsham, West Sussex
Dissolved Corporate (1 parent)
Officer
2010-10-25 ~ dissolved
IIF 11 - Director → ME
15
Stubbits, Down Par, Crawley Down, England
Active Corporate (1 parent)
Officer
2019-02-06 ~ 2023-02-20
IIF 10 - Director → ME
Person with significant control
2019-02-06 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
16
THE GAME CHANGER CARD LTD
- now 11852044ESCAPE THE LIFE TRAP LTD
- 2019-09-10
11852044FIT FEST SOUTH LTD
- 2019-08-02
11852044FITNESS FESTIVALS LTD
- 2019-03-01
11852044 Stubbits, Down Park, Crawley Down, England
Active Corporate (1 parent)
Officer
2019-02-28 ~ 2023-02-19
IIF 9 - Director → ME
Person with significant control
2019-02-28 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
17
UNIVERSAL VIDEO MARKETING LIMITED
07267121 Anova, Anova House Wickhurst Lane, Broadbridge Heath, Horsham, West Sussex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-05-27 ~ 2011-11-17
IIF 30 - Director → ME
18
Bcp International Law Firm, 107-111 Fleet Street, London
Dissolved Corporate (1 parent)
Officer
2014-09-08 ~ dissolved
IIF 31 - Director → ME
19
Suite 127 Communications House, 9 St Johns Street, Colchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-12-19 ~ 2017-04-12
IIF 7 - Director → ME
2016-12-19 ~ 2017-04-12
IIF 34 - Secretary → ME
Person with significant control
2016-12-19 ~ dissolved
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE