1
60 Cox Lane Unit 1 Chessington Trade Park, Chessington, EnglandDissolved Corporate (4 parents)
Officer
2021-05-16 ~ dissolvedIIF 12 - Director → ME
2
INNOV8 TALENT LTD - 2024-11-28
Unit 1a, Britannia Trading Estate, Printing House Lane, Hayes, EnglandActive Corporate (2 parents)
Person with significant control
2024-03-28 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
3
60 Cox Lane Unit 1 Chessington Trade Park, Chessington, EnglandActive Corporate (1 parent)
Officer
2019-08-22 ~ nowIIF 13 - Director → ME
Person with significant control
2020-01-01 ~ nowIIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
4
MSH LONDON LIMITED - 2025-09-18
BAM SPORTS LIMITED - 2025-08-21
60 Cox Lane Unit 1 Chessington Trade Park, Chessington, EnglandActive Corporate (4 parents)
Equity (Company account)
3,110 GBP2024-06-30
Officer
2025-08-20 ~ nowIIF 7 - Director → ME
Person with significant control
2025-08-20 ~ nowIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
5
10 Rowland Way, Ashford, Middlesex, EnglandDissolved Corporate (1 parent)
Officer
2016-03-29 ~ dissolvedIIF 9 - Director → ME
6
Asset House, 1 Davis Road, Chessington, Surrey, United KingdomDissolved Corporate (1 parent)
Officer
2018-10-02 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2019-09-01 ~ dissolvedIIF 33 - Has significant influence or control → OE
7
Albemarle House, 1 Albemarle Street, LondonDissolved Corporate (1 parent)
Officer
2011-01-26 ~ dissolvedIIF 10 - Director → ME
8
60 Cox Lane Unit 1 Chessington Trade Park, Chessington, EnglandActive Corporate (2 parents)
Equity (Company account)
10 GBP2020-11-30
Officer
2019-11-13 ~ nowIIF 5 - Director → ME
Person with significant control
2019-11-13 ~ nowIIF 30 - Right to appoint or remove directors → OE
9
Grove House, London Road, Halstead, KentDissolved Corporate (1 parent)
Officer
2013-05-24 ~ dissolvedIIF 19 - Director → ME
10
10 Crystal Palace Road, East Dulwich, London, United KingdomDissolved Corporate (2 parents)
Officer
2015-01-26 ~ dissolvedIIF 20 - Director → ME
11
60 Cox Lane Unit 1 Chessington Trade Park, Chessington, EnglandActive Corporate (1 parent, 3 offsprings)
Equity (Company account)
-2,405 GBP2021-11-30
Officer
2019-11-13 ~ nowIIF 8 - Director → ME
Person with significant control
2019-11-13 ~ nowIIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
12
82/84 High Street Stony Stratford, Milton Keynes, United KingdomDissolved Corporate (1 parent)
Officer
2014-07-02 ~ dissolvedIIF 21 - Director → ME
13
MANSFIELD TEXTILES LIMITED - 2018-06-05
60 Cox Lane Unit 1 Chessington Trade Park, Chessington, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
122,049 GBP2024-05-31
Officer
2016-06-01 ~ nowIIF 4 - Director → ME
Person with significant control
2018-05-01 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
14
Chessington Trade Park, Unit 1, 60 Cox Lane, Chessington, Surrey, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
2 GBP2024-02-28
Officer
2023-02-08 ~ dissolvedIIF 17 - Director → ME
15
Asset House, 1 Davis Road, Chessington, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
75 GBP2020-10-31
Officer
2019-10-11 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2020-01-01 ~ dissolvedIIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
16
MSG PROMOTIONS LIMITED - 2025-09-18
60 Cox Lane Unit 1 Chessington Trade Park, Chessington, Chessington, United KingdomActive Corporate (2 parents)
Officer
2024-05-29 ~ nowIIF 2 - Director → ME
Person with significant control
2024-05-29 ~ nowIIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
17
C/o, 82-84 High Street, Stony Stratford, Milton Keynes, BucksDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-6,338 GBP2015-06-30
Officer
2014-06-26 ~ dissolvedIIF 22 - Director → ME
18
Asset House, 1 Davis Road, Chessington, London, United KingdomDissolved Corporate (3 parents)
Officer
2020-06-20 ~ dissolvedIIF 11 - Director → ME
19
Unit 1 Chessington Trade Park, 60 Cox Lane, Chessington, EnglandActive Corporate (3 parents)
Officer
2025-04-24 ~ nowIIF 6 - Director → ME
Person with significant control
2025-04-24 ~ nowIIF 27 - Right to appoint or remove directors → OE
20
Chessington Trade Park, Unit 1, 60 Cox Lane, Chessington, Surrey, United KingdomDissolved Corporate (4 parents, 1 offspring)
Net Assets/Liabilities (Company account)
2 GBP2024-01-31
Officer
2023-01-26 ~ dissolvedIIF 16 - Director → ME
21
Chessington Trade Park, Unit 1, 60 Cox Lane, Chessington, Surrey, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2024-01-31
Officer
2023-01-12 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2023-01-12 ~ dissolvedIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE