1
1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2009-03-29 ~ dissolved
IIF 21 - Director → ME
2
GLOBAL FOOTBALL ACADEMY LONDON LIMITED
11726667 1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United Kingdom
Active Corporate (4 parents)
Officer
2018-12-14 ~ now
IIF 3 - Director → ME
Person with significant control
2018-12-14 ~ 2019-01-09
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
9 Park Lane Business Centre, Colchester, United Kingdom
Dissolved Corporate (7 parents)
Officer
2024-01-22 ~ 2024-02-27
IIF 15 - Director → ME
4
29 Market Place, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2024-04-01 ~ now
IIF 7 - Director → ME
Person with significant control
2025-05-10 ~ now
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
2023-10-27 ~ 2025-01-07
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
5
1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, England
Dissolved Corporate (3 parents)
Officer
2023-06-08 ~ dissolved
IIF 10 - Director → ME
6
293 Green Lanes, Palmers Green, London
Dissolved Corporate (2 parents)
Officer
2014-03-26 ~ dissolved
IIF 18 - Director → ME
7
1 Beauchamp Court, Victors Way, Barnet
Dissolved Corporate (2 parents)
Officer
2005-09-20 ~ dissolved
IIF 25 - Director → ME
8
MISSION IMPOSSIBLE EVENTS LIMITED
03861264 Gateway House Highpoint Business Village, Henwood, Ashford, Kent
Dissolved Corporate (4 parents)
Officer
1999-10-19 ~ dissolved
IIF 24 - Director → ME
9
MISSION IMPOSSIBLE HOSPITALITY LTD
- now 04037979INTERSTATE RECORDS LIMITED
- 2012-01-18
04037979 1 Beauchamp Court Victors Way, Barnet, Hertfordshire
Active Corporate (8 parents)
Officer
2000-07-20 ~ 2013-09-13
IIF 23 - Director → ME
10
MISSION IMPOSSIBLE INTERNATIONAL LIMITED
- now 03925878INTERSTATE PROMOTIONS (U.K) LIMITED
- 2008-09-02
03925878MISSION IMPOSSIBLE MUSIC LIMITED
- 2000-04-03
03925878 Lynton House 7-12 Tavistock Square, London
Dissolved Corporate (6 parents)
Officer
2000-02-15 ~ 2008-07-21
IIF 26 - Director → ME
2011-09-05 ~ 2013-09-13
IIF 17 - Director → ME
11
Elmwood, North End Way, London
Active Corporate (11 parents)
Officer
2011-06-23 ~ 2013-12-06
IIF 8 - Director → ME
2014-07-30 ~ 2014-10-24
IIF 22 - Director → ME
12
1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, England
Dissolved Corporate (2 parents)
Officer
2020-09-25 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2020-09-25 ~ dissolved
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
13
2 Beauchamp Court, 10 Victors Way, Barnet, United Kingdom
Active Corporate (2 parents)
Officer
2020-07-29 ~ now
IIF 6 - Director → ME
14
2 Beauchamp Court, 10 Victors Way, Barnet, United Kingdom
Active Corporate (4 parents)
Officer
2019-03-06 ~ now
IIF 2 - Director → ME
Person with significant control
2019-03-06 ~ now
IIF 35 - Has significant influence or control → OE
15
TIME OUT SPORTS LIFESTYLE LIMITED - 2017-05-25
1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, England
Dissolved Corporate (3 parents)
Officer
2017-08-10 ~ dissolved
IIF 19 - Director → ME
16
1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, England
Active Corporate (2 parents, 1 offspring)
Officer
2019-01-02 ~ now
IIF 1 - Director → ME
Person with significant control
2019-01-02 ~ now
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – More than 50% but less than 75% → OE
IIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE
17
1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United Kingdom
Active Corporate (3 parents)
Officer
2019-03-06 ~ now
IIF 5 - Director → ME
Person with significant control
2019-03-06 ~ now
IIF 32 - Has significant influence or control → OE
18
1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2019-03-06 ~ now
IIF 4 - Director → ME
Person with significant control
2019-03-06 ~ now
IIF 34 - Has significant influence or control → OE
19
2nd Floor Romy House, 163-167 Kings Road, Brentwood, Essex, England
Dissolved Corporate (3 parents)
Officer
2018-06-28 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2018-06-28 ~ dissolved
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2014-06-16 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
21
1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-07-06 ~ 2013-09-13
IIF 16 - Director → ME
22
1 Beauchamp Court, Victors Way, Barnet, Hertfordshire
Active Corporate (7 parents)
Officer
2003-05-30 ~ 2012-06-01
IIF 27 - Director → ME
23
1 Beauchamp Copurt, 10 Victors Way, Barnet, Hertfordshire, England
Dissolved Corporate (2 parents)
Officer
2016-08-01 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-08-01 ~ dissolved
IIF 29 - Right to appoint or remove directors → OE
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 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
24
TIMEOUT SPORTS AGENCY LTD
- now 09423148TIME OUT GLOBAL EVENTS LIMITED
- 2017-07-24
09423148 1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-06-05 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
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
IIF 37 - Right to appoint or remove directors → OE
25
29 Market Place, East Finchley, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-09-25 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2020-09-25 ~ dissolved
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE