1
TOUCHPOINT CONNECT LIMITED - 2021-09-16
20-22 Wenlock Road, London, England
Dissolved Corporate (4 parents)
Officer
2021-09-29 ~ 2022-07-29
IIF 29 - Director → ME
2
128 City Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-08-29 ~ now
IIF 27 - Director → ME
Person with significant control
2025-08-29 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
3
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2022-10-07 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2022-10-07 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
4
Northbrook Farmhouse Larkwhistle Farm Road, Micheldever Station, Winchester, Hampshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-10-28 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2020-10-28 ~ dissolved
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
5
27 Old Gloucester Street, London, England
Dissolved Corporate (2 parents)
Officer
2020-10-27 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2020-10-27 ~ dissolved
IIF 6 - Has significant influence or control → OE
6
Kings Farm, High Street, Meonstoke, Hampshire
Dissolved Corporate (1 parent)
Officer
2011-06-16 ~ dissolved
IIF 21 - Director → ME
2011-06-16 ~ dissolved
IIF 35 - Secretary → ME
7
20-22 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2022-09-27 ~ now
IIF 12 - Director → ME
2022-09-27 ~ now
IIF 33 - Secretary → ME
Person with significant control
2022-09-27 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
8
Kings Farm, High Street, Meonstoke, Hampshire
Dissolved Corporate (1 parent)
Officer
2011-06-16 ~ dissolved
IIF 23 - Director → ME
2011-06-16 ~ dissolved
IIF 36 - Secretary → ME
9
LAWTON PUBLISHING LIMITED
- now 04456459LAWTON LOGISTICS LIMITED - 2002-08-29
8 Clifton View, Totterdown, Bristol
Dissolved Corporate (6 parents)
Officer
2002-09-02 ~ 2002-11-07
IIF 24 - Director → ME
10
NO LIMITS SPORTS INVESTMENT LTD
15820134 Northbrook Farmhouse, Larkwhistle Farm Road, Micheldever Station, England
Dissolved Corporate (2 parents)
Officer
2024-07-04 ~ dissolved
IIF 14 - Director → ME
2024-07-04 ~ dissolved
IIF 34 - Secretary → ME
Person with significant control
2024-07-04 ~ dissolved
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
11
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2022-09-27 ~ dissolved
IIF 13 - Director → ME
2022-09-27 ~ dissolved
IIF 31 - Secretary → ME
Person with significant control
2022-09-27 ~ dissolved
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
12
128 City Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-09-03 ~ now
IIF 28 - Director → ME
Person with significant control
2025-09-03 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
The Cottage, Fiddlers Hill, Shipton Under Wychwood, Oxfordshire, England
Dissolved Corporate (2 parents)
Officer
2010-04-07 ~ dissolved
IIF 26 - Director → ME
14
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2022-09-27 ~ dissolved
IIF 18 - Director → ME
2022-09-27 ~ dissolved
IIF 32 - Secretary → ME
Person with significant control
2022-09-27 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
15
SPORTS PERFORMANCE SOLUTIONS LTD
06427831 The Cottage Fiddlers Hill, Shipton-under-wychwood, Chipping Norton, Oxfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2007-11-15 ~ dissolved
IIF 25 - Director → ME
2007-11-15 ~ dissolved
IIF 30 - Secretary → ME
16
Kings Farm High Street, Meonstoke, Southampton, United Kingdom
Dissolved Corporate (2 parents)
Officer
2005-09-28 ~ dissolved
IIF 22 - Director → ME
17
4385, 14279683 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2022-08-05 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2022-08-05 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
18
Northbrook Farmhouse, Larkwhistle Farm Road, Winchester, England
Dissolved Corporate (1 parent)
Officer
2020-11-19 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2020-11-19 ~ dissolved
IIF 9 - Has significant influence or control → OE