1
PRACTICE FINANCE LIMITED
- 2011-06-16
07627077 3rd Floor, 12 Gough Square, London, London
Active Corporate (8 parents, 1 offspring)
Officer
2011-05-09 ~ 2024-05-01
IIF 38 - Director → ME
2
BASIL GORDON (INVESTMENTS) LIMITED
00241934 3rd Floor, 12 Gough Square, London
Active Corporate (8 parents)
Officer
2024-02-15 ~ now
IIF 17 - Director → ME
3
BASINGHALL MARKETING & CONSULTING LIMITED
15701909 3rd Floor 12 Gough Square, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-05-03 ~ now
IIF 24 - Director → ME
4
BIZ752 TECHNOLOGY LIMITED
- now 10346339STRAITHWAITE CONSULTING LIMITED
- 2021-02-09
10346339 3rd Floor 12 Gough Square, London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2016-12-20 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2016-12-21 ~ 2021-08-01
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
5
BROOK AVENUE INVESTMENTS LIMITED
00726738 3rd Floor, 12 Gough Square, London
Active Corporate (7 parents)
Officer
2024-02-15 ~ now
IIF 16 - Director → ME
6
VIRMAX LIMITED - 2015-11-19
3rd Floor 12 Gough Square, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2023-09-26 ~ 2025-12-31
IIF 19 - Director → ME
7
3rd Floor 12 Gough Square, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-08-29 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2024-08-29 ~ dissolved
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
8
FENCHURCH MARKETING & CONSULTING LIMITED
14123132 3rd Floor, 12 Gough Square, London, England
Active Corporate (3 parents)
Officer
2022-05-23 ~ 2026-02-04
IIF 1 - Director → ME
Person with significant control
2022-05-23 ~ 2022-06-01
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
9
3rd Floor 12 Gough Square, London, England
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2017-12-06 ~ dissolved
IIF 35 - Director → ME
10
3rd Floor 12 Gough Square, London, England
Dissolved Corporate (3 parents)
Officer
2015-04-23 ~ 2016-06-01
IIF 39 - Director → ME
11
3rd Floor 12 Gough Square, London, England
Dissolved Corporate (3 parents)
Officer
2015-04-20 ~ dissolved
IIF 40 - Director → ME
12
3rd Floor 12 Gough Square, London, England
Active Corporate (3 parents)
Officer
2012-01-10 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2020-06-01
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
13
6 Thornes Office, Park Monkton Road, Wakefield, England
Dissolved Corporate (7 parents)
Officer
2000-12-07 ~ 2013-11-19
IIF 28 - Director → ME
14
WYLDECROSS ENGINEERING LIMITED
- 2001-11-23
04128339 6 Thornes Office, Park Monkton Road, Wakefield, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2001-11-21 ~ 2020-10-30
IIF 27 - Director → ME
15
3rd Floor, 12 Gough Square, London
Dissolved Corporate (3 parents)
Officer
2014-12-09 ~ 2016-08-24
IIF 36 - Director → ME
2018-06-01 ~ dissolved
IIF 30 - Director → ME
16
29 Craven Street, London
Liquidation Corporate (5 parents)
Officer
2023-04-26 ~ 2025-07-31
IIF 21 - Director → ME
Person with significant control
2023-04-26 ~ 2023-07-21
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
17
INDIESLOTS.COM LIMITED - 2012-03-29
INDIASLOTS.COM LIMITED
- 2012-03-29
07446533 3rd Floor, 12 Gough Square, London, England
Dissolved Corporate (1 parent)
Officer
2010-11-22 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
18
49 Heythorp Street, London, England
Dissolved Corporate (1 parent)
Officer
2012-07-03 ~ dissolved
IIF 3 - Director → ME
19
6, Thornes Office, Park Monkton Road, Wakefield, England
Dissolved Corporate (3 parents)
Officer
2012-10-04 ~ 2020-11-09
IIF 13 - Director → ME
20
3rd Floor 12 Gough Square, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2022-01-01 ~ now
IIF 18 - Director → ME
2012-10-31 ~ 2018-11-20
IIF 6 - Director → ME
21
3rd Floor, 12 Gough Square, London
Dissolved Corporate (2 parents)
Officer
2010-08-05 ~ dissolved
IIF 12 - Director → ME
22
MEDIA FUSION CONSULTANCY LIMITED
- now 09360551FUSION MEDIA CONSULTING LIMITED
- 2017-12-14
09360551LONDON WALL ADVERTISING AND MEDIA LIMITED
- 2017-12-07
09360551 3rd Floor 12 Gough Square, London
Dissolved Corporate (2 parents, 1 offspring)
Officer
2014-12-18 ~ dissolved
IIF 32 - Director → ME
23
3rd Floor 12 Gough Square, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-12-03 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2021-12-03 ~ dissolved
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
24
3rd Floor, 12 Gough Square, London, England
Dissolved Corporate (2 parents)
Officer
2017-09-08 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2017-09-08 ~ 2017-09-09
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
25
NEWGATE MARKETING LIMITED
- now 07662723PAYNOWBUTTON LIMITED
- 2012-07-19
07662723 3rd Floor, 12 Gough Square, London, -
Active Corporate (4 parents)
Officer
2021-02-05 ~ now
IIF 15 - Director → ME
2011-06-08 ~ 2018-06-01
IIF 9 - Director → ME
26
3rd Floor, 12 Gough Square, London
Active Corporate (7 parents)
Officer
2017-05-01 ~ 2024-04-30
IIF 29 - Director → ME
27
OPULENTO MANGEMENT LTD
- 2015-01-07
09083054 3rd Floor, 12 Gough Square, London
Dissolved Corporate (1 parent)
Officer
2014-06-12 ~ dissolved
IIF 5 - Director → ME
28
PGI GROUP PLC - 2009-08-07
PLANTATION & GENERAL INVESTMENTS PLC - 2005-05-11
CHILLINGTON CORPORATION PLC(THE) - 1994-06-29
PLANTATION & GENERAL INVESTMENTS PLC - 1986-03-11
UROGATE INVESTMENTS LIMITED - 1980-12-31
3rd Floor 45 Ludgate Hill, London
Active Corporate (28 parents, 1 offspring)
Officer
2015-06-17 ~ now
IIF 25 - Director → ME
29
PRACTICE MANAGEMENT LIMITED
- now 06755557SEACROFT VENTURES LIMITED
- 2009-05-20
06755557 3rd Floor, 12 Gough Square, London
Active Corporate (10 parents, 2 offsprings)
Officer
2009-03-31 ~ now
IIF 20 - Director → ME
30
SAYERS BUTTERWORTH FINANCIAL SERVICES LIMITED - 1995-11-15
3rd Floor 12 Gough Square, London
Dissolved Corporate (14 parents)
Officer
2010-04-30 ~ dissolved
IIF 4 - Director → ME
31
3rd Floor 12 Gough Square, London
Active Corporate (13 parents, 3 offsprings)
Officer
2005-02-22 ~ 2024-04-30
IIF 14 - LLP Designated Member → ME
32
SAYERS BUTTERWORTH NOMINEES LIMITED
08522200 3rd Floor, 12 Gough Square, London, London
Dissolved Corporate (2 parents, 1 offspring)
Officer
2013-05-09 ~ dissolved
IIF 7 - Director → ME
33
3rd Floor 12 Gough Square, London
Dissolved Corporate (7 parents)
Officer
2010-04-30 ~ dissolved
IIF 8 - Director → ME
34
THE THEATRE COURTYARD GALLERY VENTURES LIMITED
12390536 4-6 New Inn Broadway, London
Active Corporate (5 parents)
Officer
2023-08-18 ~ now
IIF 26 - Director → ME
35
THREADNEEDLE MARKETING AND CONSULTING LIMITED
- now 07467559THREADNEEDLE CONSULTING AND MARKETING LIMITED
- 2012-02-07
07467559 3rd Floor 12 Gough Square, London
Dissolved Corporate (2 parents)
Officer
2010-12-13 ~ 2016-07-01
IIF 11 - Director → ME
2017-06-30 ~ 2018-01-01
IIF 31 - Director → ME
36
WATLING MEDIA AND MARKETING LIMITED
09308324 3rd Floor 12 Gough Square, London
Dissolved Corporate (3 parents)
Officer
2014-11-12 ~ dissolved
IIF 33 - Director → ME