1
ALCHAMIS LTD - now
ORCHARD DIGITAL ECONOMY LTD
- 2024-05-07
13341348 9 Park Lane Business Centre Park Lane, Langham, Colchester, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1,000 GBP2025-03-31
Officer
2021-04-16 ~ 2021-11-17
IIF 41 - Director → ME
Person with significant control
2021-04-16 ~ 2021-11-17
IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
2
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-04-23 ~ now
IIF 39 - Director → ME
3
9 Park Lane Business Centre Park Lane, Langham, Colchester, United Kingdom
Active Corporate (1 parent)
Officer
2025-11-07 ~ now
IIF 38 - Director → ME
Person with significant control
2025-11-07 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
4
9 Park Lane Business Centre Park Lane, Langham, Colchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-02-25 ~ 2021-11-17
IIF 42 - Director → ME
Person with significant control
2021-02-25 ~ 2021-11-17
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
5
The Old Bank 187a Ashley Road, Hale, Altrincham, Cheshire
Dissolved Corporate (3 parents)
Officer
2009-06-25 ~ 2009-10-31
IIF 18 - Director → ME
2009-06-25 ~ 2009-10-31
IIF 55 - Secretary → ME
6
CEE EXPERIENTIAL LTD - now
PANEUROPEAN REAL ESTATE LTD - 2024-02-01
WELLBEING LOGISTICS LTD
- 2023-01-20
12559808WELLNESS LOGISTICS LTD - 2020-05-30
TRAVEL SIVANA LIMITED - 2020-05-21
Star Lodge, Montpellier Drive, Cheltenham, Gloucestershire, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2020-06-01 ~ 2020-06-04
IIF 53 - Director → ME
7
Silverdale Lodge Silverdale Avenue, Minster On Sea, Sheerness, Kent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-12-14 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2020-12-14 ~ dissolved
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Silverdale Lodge Silverdale Avenue, Minster On Sea, Sheerness, Kent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-12-14 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2020-12-14 ~ dissolved
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
9
Bank House Southwick Square, Southwick, Brighton, England
Active Corporate (4 parents)
Equity (Company account)
-3,060 GBP2025-05-31
Officer
2020-06-17 ~ now
IIF 37 - Director → ME
Person with significant control
2021-09-10 ~ now
IIF 2 - Has significant influence or control → OE
10
ELITE SPORTS ENTERTAINMENT LIMITED
15981974 20 Blyth Close, London, London, City Of, United Kingdom
Active Corporate (2 parents)
Officer
2024-09-26 ~ now
IIF 21 - Director → ME
Person with significant control
2024-09-26 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
C/o Cole Marie Partners Limited Priory House, 45-51 High Street, Reigate, Surrey, England
Dissolved Corporate (2 parents)
Officer
2019-01-03 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2019-01-03 ~ dissolved
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
12
C/o Cole Marie Partners Limited Priory House, 45-51 High Street, Reigate, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-04-09 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2019-04-09 ~ dissolved
IIF 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
13
9 Park Lane Business Centre Park Lane, Langham, Colchester
Dissolved Corporate (3 parents)
Equity (Company account)
6 GBP2021-12-31
Officer
2020-12-18 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2020-12-18 ~ dissolved
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
9 Park Lane Business Centre Park Lane, Langham, Colchester, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-33,632 GBP2024-08-31
Officer
2021-08-23 ~ now
IIF 7 - Director → ME
Person with significant control
2021-08-23 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
15
9 Park Lane Business Centre Park Lane, Langham, Colchester, United Kingdom
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
31,878 GBP2024-06-30
Officer
2020-09-24 ~ now
IIF 8 - Director → ME
Person with significant control
2020-09-24 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
16
Black Barn Gay Dawn Farm, Valley Road, Fawkham, Kent, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-340,780 GBP2024-05-31
Officer
2017-05-30 ~ 2022-04-08
IIF 15 - Director → ME
17
C/o Cole Marie Partners Limited Priory House, 45-51 High Street, Reigate, Surrey, England
Dissolved Corporate (3 parents)
Equity (Company account)
-23,555 GBP2020-05-31
Officer
2017-05-30 ~ dissolved
IIF 14 - Director → ME
18
20 Blyth Close, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-01-10 ~ dissolved
IIF 40 - Director → ME
19
Floor 7-9, One Canada Square Canada Square, Canary Wharf, London, London, England
Dissolved Corporate (3 parents)
Officer
2023-01-24 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2023-01-24 ~ dissolved
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
20
Unit 5 Cherwell Valley Silos Twyford Road, Kings Sutton, Banbury, Oxfordshire, England
Dissolved Corporate (3 parents)
Officer
2017-09-22 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2017-09-22 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
21
C/o Cole Marie, Priory House, 45-51 High Street, Reigate, Surrey
Dissolved Corporate (5 parents)
Equity (Company account)
100 GBP2020-10-31
Officer
2020-10-08 ~ dissolved
IIF 49 - Director → ME
22
71-75 Shelton Street, Covent Garden, London, England
Active Corporate (7 parents, 1 offspring)
Profit/Loss (Company account)
-453,785 GBP2023-05-01 ~ 2024-04-30
Officer
2023-01-11 ~ 2023-11-30
IIF 19 - Director → ME
23
42 Kings Drive, Leicester Forest East, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-09-11 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2020-09-11 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
24
The Old Bank, 187a Ashley Road, Hale, Cheshire
Dissolved Corporate (3 parents)
Officer
2013-01-23 ~ 2013-05-01
IIF 12 - Director → ME
2013-09-27 ~ dissolved
IIF 16 - Director → ME
25
The Old Bank, 187a Ashley Road, Hale, Cheshire
Dissolved Corporate (3 parents)
Officer
2010-11-29 ~ dissolved
IIF 10 - Director → ME
26
1 The Grain Store, 70 Weston Street, London, South London
Dissolved Corporate (2 parents)
Officer
2011-11-29 ~ dissolved
IIF 35 - LLP Designated Member → ME
27
SPORTS ENTERTAINMENT MARKETING LTD
- now 08214397MAGIC PIE MEDIA LTD - 2014-05-23
Bank House, Southwick Square, Southwick, West Sussex
Active Corporate (2 parents)
Equity (Company account)
20 GBP2024-08-31
Person with significant control
2016-04-06 ~ 2017-01-17
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
SPORTS ENTERTAINMENT MARKETING MEDIA LIMITED
10468299 9 Park Lane Business Centre, Park Lane, Langham, Colchester, Essex, England
Active Corporate (3 parents)
Equity (Company account)
-23,795 GBP2024-11-30
Officer
2016-11-08 ~ now
IIF 9 - Director → ME
Person with significant control
2016-11-08 ~ now
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
29
C/o Cole Marie Partners Limited Priory House, 45-51 High Street, Reigate, Surrey, England
Dissolved Corporate (5 parents)
Officer
2018-12-17 ~ dissolved
IIF 44 - Director → ME
30
TAVEO GROUP LIMITED - now
HUBB INSURE LIMITED - 2023-08-11
HUBB 2 LIMITED - 2022-07-12
Suite 1.1 2 West Regent Street, Glasgow, Scotland
Active Corporate (13 parents, 2 offsprings)
Equity (Company account)
-1,792,265 GBP2024-03-31
Officer
2019-07-02 ~ 2020-11-02
IIF 36 - Director → ME
31
151 Wardour Street, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2023-04-30
Officer
2022-12-01 ~ 2023-10-15
IIF 22 - Director → ME
32
The Fairoaks, 9a Sylvan Hill, London, England
Dissolved Corporate (4 parents)
Officer
2020-12-18 ~ 2021-11-17
IIF 46 - Director → ME
Person with significant control
2020-12-18 ~ 2021-11-17
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
UNIVERSAL HEALTH & SAFETY LOGISTICS LTD
12585726 Office 234 Courthill House 60 Water Lane, Wilmslow, Cheshire, England
Dissolved Corporate (5 parents)
Officer
2020-05-05 ~ dissolved
IIF 54 - Director → ME
34
VENTURE SPORTS ENTERTAINMENT LIMITED
12948177 Level 5 Berkeley Square House, Berkeley Square, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2021-10-31
Officer
2020-10-13 ~ 2021-11-16
IIF 50 - Director → ME
35
VERY YELLOW LORRY LIMITED - now
SSG LONDON LIMITED - 2017-11-06
NINETEENEIGHTYFOUR LIMITED
- 2014-07-14
08371226 The Old Bank, 187a Ashley Road, Hale, Cheshire
Dissolved Corporate (8 parents)
Total Assets Less Current Liabilities (Company account)
51,629 GBP2016-01-31
Officer
2013-09-27 ~ 2014-02-01
IIF 17 - Director → ME
2013-01-23 ~ 2013-05-01
IIF 13 - Director → ME