1
4385, 12693443 - Companies House Default Address, Cardiff
Active Corporate (1 parent)
Equity (Company account)
-95,146 GBP2021-06-30
Officer
2020-06-24 ~ now
IIF 9 - Director → ME
2020-06-24 ~ 2020-07-06
IIF 20 - Secretary → ME
Person with significant control
2020-06-24 ~ 2020-07-06
IIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors as a member of a firm → OE
IIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
2020-06-24 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
2
128 City Road, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
-105 GBP2021-06-30
Officer
2020-06-12 ~ dissolved
IIF 15 - Director → ME
2020-06-12 ~ dissolved
IIF 19 - Secretary → ME
Person with significant control
2020-06-12 ~ dissolved
IIF 1 - Right to appoint or remove directors as a member of a firm → OE
IIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 1 - Ownership of shares – 75% or more → OE
3
333 Latimer Road, London
Dissolved Corporate (4 parents)
Officer
2006-09-14 ~ 2008-05-30
IIF 16 - Director → ME
2006-09-14 ~ 2008-06-18
IIF 17 - Secretary → ME
4
MOT1V GROUP LIMITED
- 2012-06-28
07398911 85 Great Portland Street, London, England
Dissolved Corporate (1 parent, 1 offspring)
Equity (Company account)
-156 GBP2020-12-31
Officer
2010-10-06 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
5
5-11 Mortimer Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-11-11 ~ dissolved
IIF 12 - Director → ME
6
PLATINUM LEAGUE LTD
- 2009-02-26
06751261 85 Great Portland Street, London
Dissolved Corporate (3 parents)
Equity (Company account)
-907,966 GBP2019-02-28
Officer
2008-11-17 ~ dissolved
IIF 14 - Director → ME
7
5-11 Mortimer Street, London
Dissolved Corporate (2 parents)
Officer
2009-12-02 ~ dissolved
IIF 10 - Director → ME
8
85 Great Portland Street, London, England
Active Corporate (2 parents)
Equity (Company account)
-353,622 GBP2020-12-31
Officer
2009-04-27 ~ now
IIF 7 - Director → ME
Person with significant control
2017-04-25 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
9
4385, 12206771 - Companies House Default Address, Cardiff
Active Corporate (1 parent)
Equity (Company account)
-26,029 GBP2020-09-30
Officer
2019-09-13 ~ now
IIF 8 - Director → ME
2019-09-13 ~ now
IIF 18 - Secretary → ME
Person with significant control
2019-09-13 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
10
5-11 Mortimer Street, London
Dissolved Corporate (2 parents)
Officer
2015-01-21 ~ dissolved
IIF 11 - Director → ME