1
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (19 parents, 3 offsprings)
Officer
2002-01-30 ~ now
IIF 4 - Director → ME
2
BIDSTACK GROUP PLC - now
KIN GROUP PLC - 2018-09-18
FITBUG HOLDINGS PLC - 2017-05-05
ADDLEISURE PLC. - 2009-12-21
Suite 3 Regency House, 91 Western Road, Brighton
Dissolved Corporate (42 parents, 5 offsprings)
Officer
2002-08-06 ~ 2004-07-19
IIF 21 - Director → ME
3
Grenville House, 4 Grenville Avenue, Broxbourne, Hertfordshire, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
17,445 GBP2024-12-31
Officer
~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
4
30 City Road, London
Dissolved Corporate (5 parents)
Equity (Company account)
-2,553 GBP2017-12-31
Officer
2013-11-07 ~ 2020-03-25
IIF 11 - Director → ME
5
FOOTBALL PARTNERS LIMITED
- now 03086824CHROMESERVE LIMITED - 1995-09-27
30 City Road, London
Dissolved Corporate (8 parents)
Profit/Loss (Company account)
53,567 GBP2017-01-01 ~ 2017-12-31
Officer
2000-06-30 ~ 2020-03-25
IIF 7 - Director → ME
6
FOOTBALLDIRECTORY.CO.UK LIMITED
- now 03896519FOOTBALLDIRECTORY.CO.UK LIMITED
- 2015-09-05
03896519FOOTBALLPARTNERS.COM LIMITED - 2000-01-12
MUNDAYS (642) LIMITED - 2000-01-07
30 City Road, London
Dissolved Corporate (8 parents)
Officer
2000-06-30 ~ 2020-03-25
IIF 8 - Director → ME
7
SOCCER ENTERPRISES LIMITED
- 2013-11-05
04164967 30 City Road, London, United Kingdom
Dissolved Corporate (8 parents)
Equity (Company account)
-2,611 GBP2018-12-31
Officer
2001-03-30 ~ 2020-03-25
IIF 17 - Director → ME
8
HIGHGROVE PROPERTIES & INVESTMENTS LIMITED
- now 02573619FLEXDRAFT PROPERTIES LIMITED
- 1992-05-19
02573619 Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex
Dissolved Corporate (3 parents)
Equity (Company account)
133,273 GBP2021-01-31
Officer
~ dissolved
IIF 22 - Director → ME
~ dissolved
IIF 26 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
9
INSIG AI PLC - now
6 Heddon Street, London, England
Active Corporate (18 parents, 8 offsprings)
Officer
1999-11-19 ~ 2020-03-25
IIF 6 - Director → ME
10
MARK KINGSLEY LIMITED - now
MARK KINGSLEY PLC - 2009-05-28
SOUNDOUT LABORATORIES LIMITED - 1986-03-07
SOUND OUT LABORATORIES LIMITED - 1976-12-31
C/o Valentine & Co 1st Floor Galley House, Moon Lane, Barnet
Dissolved Corporate (11 parents)
Equity (Company account)
1,113,525 GBP2020-10-31
Officer
1998-03-23 ~ 2001-05-17
IIF 20 - Director → ME
11
6 Heddon Street, London, England
Dissolved Corporate (16 parents, 3 offsprings)
Equity (Company account)
311,148 GBP2016-12-31
Officer
2005-07-04 ~ 2020-03-25
IIF 15 - Director → ME
12
Grenville House, 4 Grenville Avenue, Broxbourne, Hertfordshire, England
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-481 GBP2024-12-31
Officer
~ now
IIF 2 - Director → ME
13
REVERSE TAKE-OVER INVESTMENTS LIMITED
- now 04085975REVERSE TAKE-OVER INVESTMENTS PLC
- 2013-10-22
04085975 30 City Road, London
Dissolved Corporate (12 parents)
Equity (Company account)
75,287 GBP2018-12-31
Officer
2000-11-17 ~ 2020-03-25
IIF 5 - Director → ME
14
SIGMAROC PLC - now
MESSAGING INTERNATIONAL PLC
- 2016-08-23
05204176TELEMESSAGE INTERNATIONAL PLC
- 2005-07-12
05204176 6 Heddon Street, London, England
Active Corporate (27 parents, 30 offsprings)
Officer
2004-09-23 ~ 2005-07-20
IIF 23 - Director → ME
15
51 Ennerdale Drive, Watford, Herts, United Kingdom
Active Corporate (15 parents)
Equity (Company account)
112,291 GBP2024-08-31
Officer
2006-05-25 ~ 2020-03-25
IIF 16 - Director → ME
16
TENNIS PARTNERS LIMITED - 2000-06-22
51 Ennerdale Drive, Watford, Hertfordshire, England
Active Corporate (11 parents, 1 offspring)
Equity (Company account)
-18,375 GBP2023-08-31
Officer
2000-06-30 ~ 2020-03-25
IIF 9 - Director → ME
17
SUMMER CAMP ENTERPRISES LIMITED
- 2013-12-20
04164959FOOTBALL ENTERPRISES LIMITED
- 2005-08-17
04164959 6 Heddon Street, London, England
Dissolved Corporate (10 parents)
Equity (Company account)
-981,939 GBP2021-03-31
Officer
2001-03-30 ~ 2020-03-25
IIF 18 - Director → ME
18
UNITED TRADING CORPORATION LIMITED
- now 00957657MARMACK SECURITIES LIMITED
- 1993-07-30
00957657 Grenville House, 4, Grenville Avenue, Broxbourne, Hertfordshire
Active Corporate (3 parents)
Equity (Company account)
363,298 GBP2025-01-31
Officer
~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
19
WELLINGTON TRADING CORPORATION LIMITED
- now 00998261CARLBRITE FINANCE LIMITED
- 1993-05-20
00998261 4 Grenville Avenue, Broxbourne, Hertfordshire
Active Corporate (3 parents)
Equity (Company account)
29,731 GBP2024-05-31
Officer
~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
20
30 City Road, London, United Kingdom
Dissolved Corporate (8 parents, 1 offspring)
Profit/Loss (Company account)
-459 GBP2018-01-01 ~ 2018-12-31
Officer
2000-07-28 ~ 2020-03-25
IIF 12 - Director → ME
21
WESTSIDE MINING LIMITED - now
WESTSIDE MINING PLC
- 2020-12-02
08100323 30 City Road, London
Dissolved Corporate (9 parents)
Equity (Company account)
94,000 GBP2016-12-31
Officer
2012-06-15 ~ 2020-03-25
IIF 10 - Director → ME
22
6 Heddon Street, London, England
Dissolved Corporate (10 parents, 3 offsprings)
Equity (Company account)
-659,136 GBP2021-03-31
Officer
2000-06-21 ~ 2020-03-25
IIF 13 - Director → ME
23
OPENINDICE LIMITED
- 2000-08-24
04004514 30 City Road, London, United Kingdom
Dissolved Corporate (8 parents)
Equity (Company account)
83,513 GBP2018-12-31
Officer
2000-07-28 ~ 2020-03-25
IIF 14 - Director → ME
24
Dte House, Hollins Lane, Bury
Dissolved Corporate (16 parents)
Officer
2002-08-06 ~ 2004-03-30
IIF 24 - Director → ME