1
128 City Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-45,222 GBP2024-06-30
Officer
2022-02-28 ~ nowIIF 21 - Director → ME
Person with significant control
2022-06-06 ~ nowIIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
2
AVSAL LTD - 2024-11-07
Unit B5 Smeed Dean Centre, Castle Road, Sittingbourne, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-05-31
Officer
2023-05-02 ~ nowIIF 27 - Director → ME
Person with significant control
2023-05-02 ~ nowIIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
3
128 City Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
85,545 GBP2024-03-31
Officer
2021-12-04 ~ nowIIF 26 - Director → ME
Person with significant control
2021-12-04 ~ nowIIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
4
Hill Dickinson Llp The Broadgate Tower, 20 Primrose Street, London, United KingdomActive Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
27,947 GBP2024-07-31
Officer
2021-07-19 ~ nowIIF 5 - Director → ME
5
TIDE PROPERTY INVESTMENTS LIMITED - 2021-05-21
128 City Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2021-03-24 ~ nowIIF 23 - Director → ME
Person with significant control
2021-03-24 ~ nowIIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
6
Unit, B5 Smeed Dean Centre, Castle Road, Sittingbourne, Kent, United KingdomActive Corporate (1 parent)
Equity (Company account)
264,278 GBP2024-06-30
Officer
2021-06-30 ~ nowIIF 24 - Director → ME
Person with significant control
2021-06-30 ~ nowIIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
7
10 Greenland Street, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
30,026 GBP2021-12-31
Officer
2022-11-22 ~ dissolvedIIF 2 - Director → ME
8
10 Greenland Street, London, EnglandDissolved Corporate (2 parents, 1 offspring)
Officer
2022-02-25 ~ dissolvedIIF 3 - Director → ME
9
THE FANS REPUBLIC LTD - 2018-06-22
THE FANS SPORTS AGENCY LTD - 2022-07-29
Billy Houghton, Sopershouse, Media House, Sopers Rd, Cuffley, EnglandDissolved Corporate (4 parents)
Net Assets/Liabilities (Company account)
-170,136 GBP2023-02-28
Officer
2020-05-15 ~ dissolvedIIF 8 - Director → ME
10
6b Blackbird Yard, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2022-01-31
Officer
2019-01-15 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2019-01-15 ~ dissolvedIIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
11
52-54 Broadwick Street, Soho, London, EnglandDissolved Corporate (1 parent)
Officer
2019-07-11 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2019-07-11 ~ dissolvedIIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
12
6b Blackbird Yard, London, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2022-02-28
Officer
2018-02-15 ~ nowIIF 19 - Director → ME
Person with significant control
2018-02-15 ~ nowIIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
13
PRI0R1TY AI PLC - 2024-11-28
28 Austin Friars, London, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2023-10-27 ~ nowIIF 12 - Director → ME
14
ALTERATION EARTH PLC - 2024-12-30
28 Austin Friars, London, EnglandActive Corporate (7 parents)
Officer
2024-12-30 ~ nowIIF 4 - Director → ME
15
28 Austin Friars, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2023-11-10 ~ nowIIF 1 - Director → ME
16
Unit B5 Smeed Dean Centre, Castle Road, Sittingbourne, United KingdomActive Corporate (3 parents)
Officer
2024-04-22 ~ nowIIF 28 - Director → ME
Person with significant control
2024-04-22 ~ nowIIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
55 Rectory Grove, Leigh-on-sea, Essex, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
10,249 GBP2022-01-31
Officer
2014-01-07 ~ nowIIF 10 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 31 - Ownership of shares – 75% or more → OE
18
55 Rectory Grove, Leigh-on-sea, Essex, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
87,588 GBP2021-09-30
Officer
2015-09-14 ~ nowIIF 16 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 34 - Has significant influence or control as a member of a firm → OE
IIF 34 - Has significant influence or control over the trustees of a trust → OE
IIF 34 - Has significant influence or control → OE
19
The Old Barn, Wood Street, Swanley Village, Kent, EnglandActive Corporate (2 parents)
Officer
2025-01-14 ~ nowIIF 17 - Director → ME
Person with significant control
2025-01-14 ~ nowIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
20
SUPERMARINE PRODUCTIONS LTD - 2019-10-03
PRI0R1TY GROUP LTD - 2024-04-22
SPORT MEDIA VENTURES LTD - 2023-09-29
SUPERMARINE VENTURES LTD - 2020-11-11
First Floor, 28 Austin Friars, London, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-18,625 GBP2024-06-30
Officer
2014-01-07 ~ nowIIF 11 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
55 Rectory Grove, Leigh-on-sea, Essex, EnglandActive Corporate (2 parents)
Officer
2025-05-14 ~ nowIIF 9 - Director → ME
Person with significant control
2025-05-14 ~ nowIIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
Unit B5 Smeed Dean Centre, Castle Road, Sittingbourne, United KingdomActive Corporate (2 parents)
Officer
2024-04-27 ~ nowIIF 30 - Director → ME
Person with significant control
2024-04-27 ~ nowIIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Right to appoint or remove directors → OE
23
The Old Barn, Off Wood Street, Swanley Village, Kent, EnglandActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
7,965 GBP2024-05-31
Officer
2017-05-15 ~ nowIIF 18 - Director → ME
24
128 City Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
106,337 GBP2024-08-31
Officer
2020-08-05 ~ nowIIF 22 - Director → ME
Person with significant control
2020-08-05 ~ nowIIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE