1
12 Smithfield Street, London, England
Active Corporate (8 parents)
Officer
2011-10-20 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
2
ZONE HOLDINGS LIMITED
- 2011-05-12
03493968PRINTRALLY LIMITED - 1998-02-12
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (7 parents, 3 offsprings)
Officer
2007-12-01 ~ 2010-01-17
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-10
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
3
Create Business Hub, Ground Floor 5 Rayleigh Road, Hutton, Brentwood, Essex, England
Dissolved Corporate (3 parents)
Officer
2020-02-13 ~ dissolved
IIF 6 - Director → ME
4
3 Acorn Business Centre, Northarbour Road, Cosham, Portsmouth
Dissolved Corporate (1 parent)
Officer
2013-08-16 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-08-16 ~ dissolved
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Has significant influence or control → OE
5
3 Acorn Business Centre Northarbour Road, Cosham, Portsmouth, Hampshire
Dissolved Corporate (2 parents)
Officer
2007-09-04 ~ dissolved
IIF 10 - Director → ME
6
Century House, Wargrave Road, Henley-on-thames, Oxfordshire, England
Dissolved Corporate (1 parent)
Officer
2012-11-06 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-11-06 ~ dissolved
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
7
PORTSDOWN MASONIC HALL COMPANY LIMITED
00427689 Portsdown Masonic Hall, Albert Road, Cosham, Hampshire, England
Active Corporate (32 parents)
Officer
2004-02-24 ~ 2022-08-03
IIF 22 - Director → ME
8
Jarvis House, 12 Smithfield Street, London, England
Dissolved Corporate (1 parent)
Officer
2024-02-20 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2024-02-20 ~ dissolved
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
9
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-09-22 ~ now
IIF 1 - Director → ME
Person with significant control
2018-09-10 ~ now
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
10
C/o B S G Valentine & Co, Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (4 parents)
Officer
2006-03-10 ~ dissolved
IIF 11 - Director → ME
11
URBAN GOLF (SMITHFIELD) LIMITED
05450458 12 Smithfield Street, London, England
Active Corporate (5 parents)
Officer
2006-01-01 ~ now
IIF 3 - Director → ME
Person with significant control
2026-03-31 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2026-03-17
IIF 18 - Has significant influence or control → OE
12
12 Smithfield Street, London, England
Active Corporate (10 parents)
Officer
2011-10-20 ~ 2011-10-20
IIF 12 - Director → ME
2004-03-05 ~ now
IIF 4 - Director → ME
Person with significant control
2026-03-31 ~ now
IIF 15 - Ownership of shares – 75% or more → OE