1
6 East Point, High Street, Seal, Sevenoaks, Kent, England
Active Corporate (9 parents)
Officer
1999-07-26 ~ 2003-06-04
IIF 15 - Director → ME
2
1st Floor Midas House, 2 Knoll Rise, Orpington, Kent
Dissolved Corporate (13 parents)
Officer
2002-04-11 ~ 2004-02-02
IIF 24 - Secretary → ME
3
6 East Point, High Street, Seal, Sevenoaks, Kent, England
Dissolved Corporate (28 parents, 69 offsprings)
Officer
1997-02-01 ~ 2003-04-09
IIF 11 - Director → ME
4
6 East Point, High Street, Seal, Sevenoaks, Kent, England
Dissolved Corporate (17 parents)
Officer
1992-11-27 ~ 2002-04-30
IIF 13 - Director → ME
1992-11-27 ~ 2002-11-20
IIF 20 - Secretary → ME
5
DIGEST LONDON LIMITED - now
One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (10 parents)
Officer
1995-09-25 ~ 2004-06-30
IIF 6 - Director → ME
6
6 East Point, High Street, Seal, Sevenoaks, Kent, England
Dissolved Corporate (18 parents)
Officer
1999-08-27 ~ 2003-06-04
IIF 16 - Director → ME
7
FINANCIAL AND CREDIT INSURANCE SERVICES LIMITED - now
St James House, Grosvenor Road, Twickenham, United Kingdom, England
Active Corporate (12 parents)
Officer
~ 1992-12-31
IIF 1 - Director → ME
8
1st Floor Midas House, 2 Knoll Rise, Orpington, Kent
Dissolved Corporate (11 parents)
Officer
2001-11-22 ~ 2003-06-04
IIF 12 - Director → ME
1992-06-22 ~ 1996-08-21
IIF 22 - Secretary → ME
9
6 East Point High Street, Seal, Sevenoaks, Kent, England
Dissolved Corporate (10 parents, 1 offspring)
Officer
1999-09-15 ~ 2013-07-25
IIF 9 - Director → ME
10
6 East Point, High Street, Seal, Sevenoaks, Kent, England
Active Corporate (15 parents)
Officer
1999-07-26 ~ 2013-07-25
IIF 8 - Director → ME
11
1st Floor Midas House, 2 Knoll Rise, Orpington, Kent
Dissolved Corporate (9 parents, 1 offspring)
Officer
2002-05-01 ~ 2003-06-04
IIF 21 - Secretary → ME
12
New Maxdov House 130 Bury New Road, Prestwich, Manchester
Dissolved Corporate (11 parents)
Officer
1999-07-26 ~ 2003-06-04
IIF 17 - Director → ME
13
6 East Point, High Street, Seal, Sevenoaks, Kent, England
Active Corporate (36 parents, 145 offsprings)
Officer
1992-12-17 ~ 2003-06-04
IIF 5 - Director → ME
1992-12-17 ~ 1993-09-23
IIF 32 - Secretary → ME
1996-03-06 ~ 2013-06-20
IIF 31 - Secretary → ME
14
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (14 parents)
Officer
1999-07-26 ~ 2003-06-04
IIF 2 - Director → ME
15
6 East Point, High Street, Seal, Sevenoaks, Kent, England
Active Corporate (16 parents)
Officer
1992-02-05 ~ 2005-09-19
IIF 4 - Director → ME
16
1st Floor Midas House, 2 Knoll Rise, Orpington, Kent
Dissolved Corporate (3 parents)
Officer
2005-09-28 ~ dissolved
IIF 18 - LLP Designated Member → ME
17
C/o Brebners, 1 Suffolk Way, Sevenoaks, England
Active Corporate (2 parents)
Officer
2013-05-16 ~ now
IIF 19 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Right to surplus assets - More than 25% but not more than 50% → OE
18
VICENA HOLDINGS LIMITED
- 2020-09-12
12434656 6 East Point, High Street, Seal, Sevenoaks, Kent, England
Dissolved Corporate (2 parents)
Officer
2020-01-30 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2020-01-30 ~ dissolved
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
SPORT & ENTERTAINMENT MANAGEMENT LIMITED
03711345 1st Floor Midas House, 2 Knoll Rise, Orpington, Kent
Dissolved Corporate (13 parents)
Officer
1999-02-05 ~ 2003-06-04
IIF 14 - Director → ME
1999-02-05 ~ 2006-02-24
IIF 25 - Secretary → ME
20
6 East Point, High Street, Seal, Sevenoaks, Kent, England
Active Corporate (7 parents)
Officer
1999-10-07 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2019-10-18
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
2023-07-04 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
21
6 East Point High Street, Seal, Sevenoaks, Kent, England
Active Corporate (12 parents, 4 offsprings)
Officer
1999-08-05 ~ 2020-09-08
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2020-09-08
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
22
1st Floor Midas House, 2 Knoll Rise, Orpington, Kent
Dissolved Corporate (17 parents)
Officer
1995-07-04 ~ 1997-07-04
IIF 23 - Secretary → ME