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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
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parent relation
Individuals in focus

Martin, Graham

    Related profiles found in government register
  • Martin, Graham
    British born in November 1957

    Resident in England

    Registered addresses and corresponding companies

    • Unit C1d Comet Studios De Havilland Court, Penn Street, Amersham, HP7 0PX, England

      IIF 1

    • 48, Wickham Way, Beckenham, Kent, BR3 3AB, United Kingdom

      IIF 2

    • The Citadel, Citadel Road, Dover, CT17 9DP, England

      IIF 3

    • 57, Portchester Road, Fareham, Hampshire, PO16 8AL

      IIF 4

    • Suite 6, Floor 2, Congress House, 14 Lyon Road, Harrow, HA1 2EN, United Kingdom

      IIF 5

    • 12, Hamilton Terrace, Leamington Spa, CV32 4LY, England

      IIF 6

    • 130, Shaftesbury Avenue, 2nd Floor, London, W1D 5EU, United Kingdom

      IIF 7

    • 2nd Floor, 10 Charles Ii Street, London, SW1Y 4AA, England

      IIF 8

    • 4th Floor, 63-66 Hatton Garden, London, EC1N 8LE, England

      IIF 9

    • Flat 77 Carrara Wharf, Ranelagh Gardens, London, SW6 3UE, England

      IIF 10

    • Ground Floor, 13 Charles Ii Street, London, SW1Y 4QU, United Kingdom

      IIF 11

    • Harwood House, 43 Harwood Road, London, SW6 4QP, United Kingdom

      IIF 12

    • Tobin Associates, Hatton Garden, London, EC1N 8LE, England

      IIF 13

    • Suite 206, 69-75 Boston House, Boston Manor Road, Middlesex, TW8 9JJ, United Kingdom

      IIF 14

    • Db Tax Ltd, 54 Greenacres Road, Oldham, OL4 1HB, England

      IIF 15

    • Holly Tree Cottage, Church Street, Sturton-le-steeple, Retford, DN22 9HQ, England

      IIF 16

    • The Old Workshop, 1 Ecclesall Road South, Sheffield, S11 9PA, England

      IIF 17
  • Martin, Graham
    British company director born in November 1957

    Resident in England

    Registered addresses and corresponding companies

    • The Citadel, Citadel Road, Dover, Kent, CT17 9DP, England

      IIF 18
  • Martin, Graham
    British born in November 1951

    Resident in England

    Registered addresses and corresponding companies

    • 13, Charles Ii St, St James, London, SW1Y 4QU, England

      IIF 19

    • 13, Charles Ii Street, London, SW1Y 4QU, England

      IIF 20
  • Martin, Graham
    British born in November 1961

    Resident in England

    Registered addresses and corresponding companies

    • 27, Old Gloucester Street, London, WC1N 3AX, England

      IIF 21

    • Highgate Studio, Highgate Road, London, NW5 1TL, England

      IIF 22
  • Martin, Graham
    British director born in November 1961

    Resident in England

    Registered addresses and corresponding companies

    • The Old Workshop, 1 Ecclesall Road South, Sheffield, S11 9PA, England

      IIF 23
  • Martin, Graham
    British born in January 1980

    Resident in England

    Registered addresses and corresponding companies

    • 32, Rothleigh, Up Hatherley, Cheltenham, GL51 3PS, England

      IIF 24
  • Martin, Graham
    British born in November 1957

    Resident in Scotland

    Registered addresses and corresponding companies

    • 82a-84, Clerk Street, Loanhead, Midlothian, EH20 9RG, United Kingdom

      IIF 25

    • Unit 1001, Highgate Studios, 53-79 Highgate Road, Kentish Town, London, NW5 1TL, United Kingdom

      IIF 26
  • Martin, Graham
    English born in November 1957

    Resident in England

    Registered addresses and corresponding companies

    • Unit C2 Comet Studios De Havilland Court, Penn Street, Amersham, HP7 0PX, England

      IIF 27

    • Unit C2a Comet Studios De Havilland Court, Penn Street, Amersham, HP7 0PX, England

      IIF 28

    • 14, Gaston Road, Chippenham, SN4 0ET, England

      IIF 29

    • 2, Chatsfield, Ewell, Epsom, Surrey, KT17 1QS

      IIF 30

    • 12, Hamilton Terrace, Leamington Spa, CV32 4LY, England

      IIF 31

    • 71-75, Shelton Street, London, WC2H 9JQ, England

      IIF 32

    • John Stow House, 18 Bevis Marks, London, EC3A 7JB, England

      IIF 33

    • Unit 1001 Highgate Studios 53-79, Highgate Road, London, NW5 1TL, England

      IIF 34

    • Unit 1001 Highgate Studios 53-79, Highgate Road, London, NW5 1TL, England

      IIF 35

    • 1, Riverside Court, Don Road, Sheffield, S9 2TJ, England

      IIF 36

    • The Old Workshop, 1 Ecclesall Road South, Sheffield, S11 9PA, England

      IIF 37
  • Martin, Graham, Mr.
    British born in November 1957

    Resident in England

    Registered addresses and corresponding companies

    • 15 Half Moon Street, London, W1J 7DZ, United Kingdom

      IIF 38
  • Martin, Graham, Mr.
    British director born in November 1957

    Resident in England

    Registered addresses and corresponding companies

    • 16, Great Queen Street, London, WC2B 5DG, England

      IIF 39
  • Martin, Graham
    English born in November 1961

    Resident in England

    Registered addresses and corresponding companies

    • Atrium Court, Bedford Row, London, WC1R 4QR, United Kingdom

      IIF 40
  • Martin, Graham
    English born in November 1966

    Resident in England

    Registered addresses and corresponding companies

    • 52, Bedford Row, London, WC1R 4QR, England

      IIF 41
  • Martin, Graham
    British born in November 1957

    Registered addresses and corresponding companies
  • Martin, Graham
    British born in November 1957

    Resident in Switzerland

    Registered addresses and corresponding companies

    • 08049943 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 47

    • 3rd Floor, 15 Worship Street, London, EC2A 2DT, England

      IIF 48
  • Martin, Graham
    English born in November 1957

    Resident in Scotland

    Registered addresses and corresponding companies

    • Pannell House, Park Street, Guildford, Surrey, GU1 4HN, England

      IIF 49

    • 35, Piccadilly, London, W1J 0LP, England

      IIF 50

    • The Courtyard, 1 Putney High Street, London, SW15 1SZ

      IIF 51

    • The Courtyard Putney Wharf, 1 Putney High Street, London, SW15 1SZ

      IIF 52
  • Martin, Graham
    British born in November 1967

    Resident in Indonesia

    Registered addresses and corresponding companies

    • 3, Jalan Kesdari 11, Sanur, Bali, 80228, Indonesia

      IIF 53
  • Martin, Graham
    English born in November 1957

    Resident in France

    Registered addresses and corresponding companies

    • 14, Bedford Row, London, WC1R 4QR, England

      IIF 54
  • Martin, Graham
    born in November 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 79 Knightsbridge, London, , SW1X 7RD,

      IIF 55
  • Martin, Graham
    British born in November 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C2, Penn Street, Amersham, HP7 0PX, England

      IIF 56

    • C/o Lsr Management Ltd, Unit C2a Comet Studios, De Havilland Court, Amersham, Buckinghamshire, HP7 0PX, United Kingdom

      IIF 57

    • Lsr Management Comet Studios, De Havilland Court, Amersham, Buckinghamshire, HP7 0PX, England

      IIF 58

    • Lsr Management Limited, Penn Street, Amersham, HP7 0PX, England

      IIF 59

    • Lsr Management Ltd Unit, Comet Studios De Havilland Court, Amersham, Buckinghamshire, HP7 0PX, England

      IIF 60

    • Unit C2a Comet Studios, De Havilland Court, Amersham, Lsr Management Ltd, Amersham, Buckinghamshire, HP7 0PX, England

      IIF 61

    • Unit C2a Comet Studios, De Havilland Court, Penn Street, Amersham, Buckinghamshire, HP7 0PX, United Kingdom

      IIF 62

    • Unit C2a Comet Studios De Havilland Court, Penn Street, Amersham, HP7 0PX, England

      IIF 63 IIF 64

    • 3 Queens Road, Clevedon, Avon, BS21 7TH

      IIF 65 IIF 66 IIF 67 (more)(less)
      IIF 68 IIF 69 IIF 70

    • Tower House, Lucy Tower Street, Lincoln, LN1 1XW, England

      IIF 71 IIF 72

    • 1, Atrium Court, Jockeys Fields, London, WC1R 4QR, United Kingdom

      IIF 73

    • 104, William Bonney Estate, London, SW4 7JF, England

      IIF 74

    • 15-17, Bedford Row, London, WC1R 4QR, England

      IIF 75 IIF 76

    • 15-17, Jockey's Fields, London, WC1R 4QR, England

      IIF 77

    • 52, Bedford Row, London, WC1R 4QR, England

      IIF 78 IIF 79

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 80

    • 79, Knightsbridge, London, England, SW1X 7RH, England

      IIF 81

    • 79, Knightsbridge, London, SW1X 7RB

      IIF 82

    • Atrium Court, Bedford Row, London, WC1R 4QR, England

      IIF 83

    • Atrium Court, Jockey's Fields, Bedford Row, London, WC1R 4QR, United Kingdom

      IIF 84

    • Atrium Court, Jockey's Fields, London, WC1R 4QR, England

      IIF 85

    • Atrium Court, Jockeys Fields, London, WC1R 4QR, Great Britain

      IIF 86

    • Ground Floor, 6-8 Long Lane, London, EC1A 9HF, United Kingdom

      IIF 87

    • Tobin Associates, 63-66 Hatton Garden, London, EC1N 8LE, United Kingdom

      IIF 88

    • 10, Ty-gwyn Road, Pontypridd, CF37 4AA, Wales

      IIF 89
  • Martin, Graham
    British company director born in November 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ace House, 22 Chester Road, Sutton Coldfield, B73 5DA, England

      IIF 90
  • Martin, Graham
    British director born in November 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Tower House, Lucy Tower Street, Lincoln, LN1 1XW, England

      IIF 91
  • Martin, Graham
    English born in November 1957

    Resident in Switzerland

    Registered addresses and corresponding companies

    • 11, Church Road, Tunbridge Wells, Kent, TN1 1JA, England

      IIF 92
  • Martin, Graham
    British born in November 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Martin, Graham
    born in November 1957

    Resident in Australia

    Registered addresses and corresponding companies

    • Airwork House, 35 Piccadilly, London, W1J 0LP, England

      IIF 96
  • Martin, Graham
    English born in November 1957

    Resident in Australia

    Registered addresses and corresponding companies

    • Unit C2a Comet Studios De Havilland Court, Penn Street, Amersham, HP7 0PX, England

      IIF 97 IIF 98

    • 15-17, St. Marys Road, London, W5 5RG, United Kingdom

      IIF 99

    • 35, Piccadilly, London, W1J 0LP, England

      IIF 100

    • 45, St. Marys Road, London, W5 5RG, England

      IIF 101 IIF 102 IIF 103

    • 8 Putney Wharf Tower, Brewhouse Lane, Putney, London, SW15 2JQ

      IIF 104 IIF 105 IIF 106

    • Airwork House, 35 Piccadilly, London, W1J 0LP

      IIF 107

    • Suite 10, St. Marys Road, London, W5 5RG, England

      IIF 108

    • Unit 10, 45, St. Marys Road, London, W5 5RG, England

      IIF 109
  • Martin, Graham
    British

    Registered addresses and corresponding companies

    • Airwork House, 35 Piccadilly, London, W1J 0LP, United Kingdom

      IIF 110
  • Martin, Graham
    British director born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite, 6 , 2nd Floor 2 Congress House, 14 Lyon Road, Harrow, HA1 2EN, England

      IIF 111
  • Mr Graham Martin
    British born in November 1957

    Resident in England

    Registered addresses and corresponding companies

    • Unit C1d Comet Studios De Havilland Court, Penn Street, Amersham, HP7 0PX, England

      IIF 112

    • 57, Portchester Road, Fareham, PO16 8AL, England

      IIF 113

    • Suite 6, Floor 2, Congress House, 14 Lyon Road, Harrow, HA1 2EN, United Kingdom

      IIF 114

    • First Floor, 3 Cumbrian House, 217 Marsh Wall, London, E14 9FJ, United Kingdom

      IIF 115

    • Flat 77 Carrara Wharf, Ranelagh Gardens, London, SW6 3UE, England

      IIF 116

    • Harwood House, 43 Harwood Road, London, SW6 4QP, United Kingdom

      IIF 117

    • The Old Workshop, 1 Ecclesall Road South, Sheffield, S11 9PA, England

      IIF 118 IIF 119
  • Rands, Martin Graham
    British born in November 1951

    Resident in England

    Registered addresses and corresponding companies

    • 4, Valentine Place, London, SE1 8QH, England

      IIF 120 IIF 121

    • 37 Beechwood Avenue, Richmond, Surrey, TW9 4DD

      IIF 122
  • Martin, Graham
    British born in January 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Sundore, Lake View Road, East Grinstead, RH19 2QF, United Kingdom

      IIF 123

    • Unit 7, Astra Centre, Edinburgh Way, Harlow, Essex, CM20 2BN, England

      IIF 124

    • 4, The Courtyard, Forest Grange, Forest Road, Colgate, Horsham, RH12 4TG, United Kingdom

      IIF 125
  • Mr Graham Martin
    British born in November 1951

    Resident in England

    Registered addresses and corresponding companies

    • 13, Charles Ii St, St James, London, SW1Y 4QU, England

      IIF 126

    • 13, Charles Ii Street, London, SW1Y 4QU, England

      IIF 127
  • Martin, Graham
    English born in November 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 48 Adelaide Grove, Adelaide Grove, East Cowes, PO32 6DD, England

      IIF 128
  • Martin, Graham
    English company director born in November 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Dover Citadel, Citadel Road, Dover, CT17 9DP, England

      IIF 129
  • Mr Graham Martin
    British born in November 1961

    Resident in England

    Registered addresses and corresponding companies

    • 15 Brewhouse Lane, Brewhouse Lane, London, SW15 2JX, England

      IIF 130
  • Mr Martin Graham Rands
    British born in November 1951

    Resident in England

    Registered addresses and corresponding companies

    • 37, Beechwood Avenue, Kew, Richmond, TW9 4DD, England

      IIF 131

    • 37 Beechwood Avenue, Richmond, Surrey, TW9 4DD

      IIF 132
  • Mr Graham Martin
    British born in January 1980

    Resident in England

    Registered addresses and corresponding companies

    • 32, Rothleigh, Up Hatherley, Cheltenham, GL51 3PS, England

      IIF 133
  • Martin, Graham
    English born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 26, Grosvenor Street, London, W1K 4QW, United Kingdom

      IIF 134
  • Mr Graham Martin
    English born in November 1957

    Resident in England

    Registered addresses and corresponding companies

    • Unit C2a Comet Studios De Havilland Court, Penn Street, Amersham, HP7 0PX, England

      IIF 135

    • 14, Gaston Road, Chippenham, SN4 0ET, England

      IIF 136

    • John Stow House, 18 Bevis Marks, London, EC3A 7JB, England

      IIF 137

    • Unit 1001 Highgate Studios 53-79, Highgate Road, London, NW5 1TL, England

      IIF 138

    • Unit 1001 Highgate Studios 53-79, Highgate Road, London, NW5 1TL, England

      IIF 139
  • Graham Martin
    English born in November 1967

    Resident in England

    Registered addresses and corresponding companies

    • 52, Bedford Row, London, WC1R 4QR, England

      IIF 140
  • Mr Graham Martin
    English born in November 1961

    Resident in England

    Registered addresses and corresponding companies

    • Atrium Court, Bedford Row, London, WC1R 4QR, United Kingdom

      IIF 141
  • Martin, Graham

    Registered addresses and corresponding companies

    • 2, Chatsfield, Ewell, Epsom, Surrey, KT17 1QS

      IIF 142

    • 35, Piccadilly, London, W1J 0LP, England

      IIF 143
  • Mr Graham Martin
    British born in November 1967

    Resident in Indonesia

    Registered addresses and corresponding companies

    • 3, Jalan Kesdari 11, Sanur, Bali, 80228, Indonesia

      IIF 144
  • Mr Graham Martin
    British born in November 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lsr Management Limited, Penn Street, Amersham, HP7 0PX, England

      IIF 145

    • Unit C2a Comet Studios, De Havilland Court, Penn Street, Amersham, Buckinghamshire, HP7 0PX, United Kingdom

      IIF 146

    • 1, Atrium Court, Jockeys Fields, London, WC1R 4QR, United Kingdom

      IIF 147

    • 102, Wandsworth Bridge Road, London, SW6 2TF, United Kingdom

      IIF 148

    • 52, Bedford Row, London, WC1R 4QR, England

      IIF 149 IIF 150

    • Atrium Court, Jockeys Field, London, Uk, WC1R 4QR, United Kingdom

      IIF 151

    • Atrium Court, Jockey's Fields, Bedford Row, London, WC1R 4QR, United Kingdom

      IIF 152

    • Atrium Court, Jockey's Fields, London, WC1R 4QR, England

      IIF 153

    • Tobin Associates, 63-66 Hatton Garden, London, EC1N 8LE, United Kingdom

      IIF 154
  • Rands, Martin Graham
    British

    Registered addresses and corresponding companies

    • 37 Beechwood Avenue, Kew, Surrey, TW9 4DD

      IIF 155 IIF 156

    • Osprey House 10 Little Portland Street, London, W1N 5DF

      IIF 157

    • 27 Beechwood Avenue, Kew, Richmond, Surrey, TW9 4DD

      IIF 158

    • 37 Beechwood Avenue, Richmond, Surrey, TW9 4DD

      IIF 159
  • Rands, Martin Graham
    British born in November 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 37, Beechwood Avenue, Kew, Richmond, Surrey, TW9 4DD

      IIF 160
  • Rands, Martin Graham
    British born in November 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Graham Martin
    English born in November 1957

    Resident in Australia

    Registered addresses and corresponding companies

    • 14, Bedford Row, London, WC1R 4QR, England

      IIF 163

    • 4th Floor 63-66 Hatton Garden, 63-66 Hatton Garden, London, EC1N 8LE, England

      IIF 164
  • Mr Graham Martin
    British born in January 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4th Floor, 63/66, Hatton Garden, London, EC1N 8LE, England

      IIF 165
  • Mr Graham Martin
    English born in November 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Dover Citadel, Citadel Road, Dover, CT17 9DP, England

      IIF 166
  • Mr Graham Martin
    English born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 26, Grosvenor Street, London, W1K 4QW, United Kingdom

      IIF 167
child relation
Offspring entities and appointments 121
  • 1
    13880742 LTD
    - now 13880742
    LIV GOLF ENTERPRISES LIMITED
    - 2022-12-02 13880742
    Unit C1d Comet Studios De Havilland Court, Penn Street, Amersham, England
    Dissolved Corporate (1 parent)
    Officer
    2022-01-30 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2022-01-30 ~ dissolved
    IIF 112 - Ownership of shares – 75% or more → OE
    IIF 112 - Ownership of voting rights - 75% or more → OE
    IIF 112 - Right to appoint or remove directors → OE
  • 2
    1954 LIMITED
    13639589
    The Dover Citadel, Citadel Road, Dover, England
    Dissolved Corporate (3 parents)
    Officer
    2021-09-23 ~ dissolved
    IIF 129 - Director → ME
    Person with significant control
    2021-09-23 ~ dissolved
    IIF 166 - Ownership of voting rights - 75% or more → OE
    IIF 166 - Right to appoint or remove directors → OE
    IIF 166 - Ownership of shares – 75% or more → OE
  • 3
    ADAPT STUDIOS LIMITED
    08202991
    Db Tax Ltd, 54 Greenacres Road, Oldham, England
    Active Corporate (6 parents)
    Officer
    2023-10-17 ~ 2024-05-31
    IIF 15 - Director → ME
  • 4
    ADOPTION LABS LTD
    - now 15751220
    GMPT LTD
    - 2024-08-30 15751220
    Suite 6, Floor 2 Congress House, 14 Lyon Road, Harrow, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2024-05-30 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2024-05-30 ~ 2024-08-20
    IIF 114 - Right to appoint or remove directors → OE
    IIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    ANTARES PRIMA LIMITED
    12897725
    48 Adelaide Grove Adelaide Grove, East Cowes, England
    Active Corporate (4 parents)
    Officer
    2020-09-22 ~ now
    IIF 128 - Director → ME
  • 6
    ASTERIUS TECHNOLOGIES LIMITED
    13247265
    Tower House, Lucy Tower Street, Lincoln, England
    Active Corporate (4 parents)
    Officer
    2021-03-05 ~ 2025-10-01
    IIF 91 - Director → ME
  • 7
    ASTERIUS TECHNOLOGY LIMITED
    13250912
    Tower House, Lucy Tower Street, Lincoln, England
    Active Corporate (6 parents)
    Officer
    2021-03-08 ~ 2025-01-01
    IIF 72 - Director → ME
  • 8
    ATRIUM COURT 1 LIMITED
    10453150
    15-17 Jockey's Field, London, England
    Dissolved Corporate (6 parents)
    Officer
    2016-10-31 ~ dissolved
    IIF 75 - Director → ME
  • 9
    ATTWOOD AND BINSTED LIMITED
    00052111
    2 Chatsfield, Ewell, Epsom, Surrey
    Active Corporate (8 parents)
    Officer
    2018-11-30 ~ 2023-03-31
    IIF 30 - Director → ME
    2011-12-05 ~ 2016-01-01
    IIF 92 - Director → ME
    2020-12-10 ~ 2023-03-31
    IIF 142 - Secretary → ME
  • 10
    BGXUK LIMITED
    14499795
    13 Charles Ii Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2022-11-22 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2022-11-22 ~ dissolved
    IIF 127 - Right to appoint or remove directors → OE
    IIF 127 - Ownership of voting rights - 75% or more → OE
    IIF 127 - Ownership of shares – 75% or more → OE
  • 11
    BHM PROPERTY MANAGEMENT LTD
    11131299
    Unit C2a Comet Studios, De Havilland Court, Penn Street, Buckinghamshire, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2018-01-03 ~ dissolved
    IIF 62 - Director → ME
    Person with significant control
    2018-01-03 ~ dissolved
    IIF 146 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    CARDINAL HOUSE INTERNATIONAL GROUP LIMITED
    10060535
    Unit C2a Comet Studios De Havilland Court, Penn Street, Amersham, England
    Dissolved Corporate (2 parents)
    Officer
    2016-03-14 ~ dissolved
    IIF 97 - Director → ME
  • 13
    CATALYST GAMING CORPORATION LIMITED
    10284268
    45 St. Marys Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2016-07-18 ~ dissolved
    IIF 103 - Director → ME
  • 14
    CATCH MY BET LIMITED
    08049943
    4385, 08049943 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2012-04-30 ~ dissolved
    IIF 47 - Director → ME
    2013-05-28 ~ dissolved
    IIF 110 - Secretary → ME
  • 15
    CELEBRITY SLOTS LIMITED
    14214220
    Unit C2a Comet Studios De Havilland Court, Penn Street, Amersham, England
    Dissolved Corporate (3 parents)
    Officer
    2022-07-04 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2022-07-04 ~ dissolved
    IIF 135 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 135 - Right to appoint or remove directors → OE
    IIF 135 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    CHARLIE CHANDLER'S GUITAR EXPERIENCE LIMITED
    04669496
    21 High Street, Hampton Wick, Kingston Upon Thames, Surrey
    Active Corporate (5 parents)
    Officer
    2003-02-18 ~ 2026-01-16
    IIF 156 - Secretary → ME
  • 17
    CINESLOTS LIMITED
    15421201
    215-221 Borough High Street, London
    Active Corporate (2 parents)
    Officer
    2024-01-17 ~ 2026-05-27
    IIF 19 - Director → ME
    Person with significant control
    2024-01-17 ~ 2026-05-06
    IIF 126 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 126 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 126 - Right to appoint or remove directors → OE
  • 18
    CLEAR CHANNEL UK (THREE) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-28
    Dissolved on 2024-03-11
    TAXI MEDIA LIMITED
    - 2009-05-08 01847745
    FRONEN LIMITED - 1984-10-23
    C/o Mazars Llp, 30 Old Bailey, London
    Dissolved Corporate (26 parents)
    Officer
    1995-09-12 ~ 1999-08-31
    IIF 161 - Director → ME
    1995-09-10 ~ 1999-08-31
    IIF 158 - Secretary → ME
  • 19
    CLOWNBASE LTD
    15588268
    Suite 6 , 2nd Floor 2 Congress House, 14 Lyon Road, Harrow, England
    Dissolved Corporate (2 parents)
    Officer
    2024-05-13 ~ dissolved
    IIF 111 - Director → ME
  • 20
    COBURN COMPLIANCE LIMITED
    14577867
    Harwood House, 43 Harwood Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-01-09 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2023-01-09 ~ now
    IIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 117 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    COLNPARK PROPERTIES LIMITED
    04151088
    2 Sunny Cottages, Naunton, Cheltenham, Gloucestershire, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2001-08-23 ~ 2009-06-03
    IIF 70 - Director → ME
  • 22
    DIRECT GAMES DEVELOPMENT LIMITED
    11436084
    28 Veric 16-18 Eaton Gardens, Hove, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-06-27 ~ 2018-12-20
    IIF 84 - Director → ME
    Person with significant control
    2018-06-27 ~ 2018-12-01
    IIF 152 - Right to appoint or remove directors → OE
    IIF 152 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 152 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    E3G INSIGHTS LIMITED
    - now 16925527
    E3G NEWCO LIMITED
    - 2026-02-03 16925527
    4 Valentine Place, London, England
    Active Corporate (6 parents)
    Officer
    2026-01-12 ~ now
    IIF 121 - Director → ME
  • 24
    ESP GAMING LTD
    14095685
    12 Hamilton Terrace, Leamington Spa, England
    Dissolved Corporate (5 parents)
    Officer
    2022-05-09 ~ dissolved
    IIF 6 - Director → ME
  • 25
    EUROFOOTBALL LIMITED
    13295474
    26 Grosvenor Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-03-26 ~ dissolved
    IIF 134 - Director → ME
    Person with significant control
    2021-03-26 ~ dissolved
    IIF 167 - Ownership of shares – 75% or more → OE
    IIF 167 - Ownership of voting rights - 75% or more → OE
    IIF 167 - Right to appoint or remove directors → OE
  • 26
    FAIRFIELD RESOURCES LTD
    07297510
    Fairfield Court 20 Wind Street, Laleston, Bridgend, Mid Glamorgan
    Dissolved Corporate (2 parents)
    Officer
    2010-10-27 ~ dissolved
    IIF 82 - Director → ME
  • 27
    FANMADE SERVICES LIMITED
    08816510
    12 Ashford Road, Sheldwich, Faversham, Kent, England
    Dissolved Corporate (5 parents)
    Officer
    2014-05-02 ~ 2023-02-28
    IIF 107 - Director → ME
  • 28
    FEMALES CREATE LIMITED
    - now 12029869
    F AND C (INDIA) LIMITED
    - 2023-09-08 12029869
    4th Floor 63-66 Hatton Garden Hatton Garden, 4th Floor 63-66 Hatton Garden, London, England
    Active Corporate (3 parents)
    Officer
    2019-06-03 ~ now
    IIF 56 - Director → ME
  • 29
    FOREST GRANGE (HORSHAM) MANAGEMENT COMPANY LIMITED
    - now 02893445
    VITAGOLD PROPERTY MANAGEMENT LIMITED - 1994-02-22
    One, Station Approach, Harlow, Essex, England
    Active Corporate (24 parents)
    Officer
    2017-12-20 ~ 2021-02-01
    IIF 124 - Director → ME
  • 30
    FREE BINGO LIMITED
    - now 09453486
    K2 ENTERTAINMENT HOLDINGS LIMITED
    - 2015-08-16 09453486
    35 Piccadilly, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-02-23 ~ dissolved
    IIF 100 - Director → ME
    2015-02-23 ~ dissolved
    IIF 143 - Secretary → ME
  • 31
    FRINGILLIDAE LIMITED
    13442625
    52 Bedford Row, London, England
    Dissolved Corporate (1 parent)
    Officer
    2021-06-07 ~ dissolved
    IIF 79 - Director → ME
    Person with significant control
    2021-06-07 ~ dissolved
    IIF 150 - Ownership of shares – 75% or more → OE
    IIF 150 - Right to appoint or remove directors → OE
    IIF 150 - Ownership of voting rights - 75% or more → OE
  • 32
    G&S LEGAL SERVICES LTD
    - now 10209720
    GRANDEUR LODGES LTD - 2020-04-02
    Holly Tree Cottage Church Street, Sturton-le-steeple, Retford, England
    Dissolved Corporate (3 parents)
    Officer
    2022-01-01 ~ dissolved
    IIF 16 - Director → ME
  • 33
    GAMING VENTURES PLC
    - now 05813405
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2008-12-15
    Dissolved on 2012-07-11
    GAMING VENTURES LIMITED - 2007-01-29
    The Annexe, The Manor House, 260 Ecclesall Road South, Sheffield
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2007-03-12 ~ 2008-08-27
    IIF 46 - Director → ME
  • 34
    GEM ECO SERVICES LIMITED
    13810644
    Unit 1001 Highgate Studios 53-79 Highgate Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2021-12-21 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2021-12-21 ~ dissolved
    IIF 138 - Ownership of voting rights - 75% or more → OE
    IIF 138 - Right to appoint or remove directors → OE
    IIF 138 - Ownership of shares – 75% or more → OE
  • 35
    GEM ENVIRONMENTAL BUILDING SERVICES LIMITED
    - now 03893436
    P & S PLUMBING LIMITED - 2006-06-26
    130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
    Active Corporate (24 parents, 4 offsprings)
    Officer
    2021-09-27 ~ 2022-03-03
    IIF 7 - Director → ME
  • 36
    GEM GREEN ENERGY SERVICES LIMITED
    13475937
    130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2021-10-06 ~ 2022-03-03
    IIF 26 - Director → ME
  • 37
    GEM UTILITIES LIMITED
    13799706
    Unit 1001 Highgate Studios 53-79 Highgate Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2021-12-14 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2021-12-14 ~ dissolved
    IIF 139 - Ownership of shares – 75% or more → OE
    IIF 139 - Right to appoint or remove directors → OE
    IIF 139 - Ownership of voting rights - 75% or more → OE
  • 38
    GENEVA GENERAL INVESTMENTS LLP
    OC383079
    Airwork House, 35 Piccadilly, London
    Dissolved Corporate (2 parents, 5 offsprings)
    Officer
    2013-03-05 ~ dissolved
    IIF 96 - LLP Designated Member → ME
  • 39
    GJG (INDIA) LIMITED
    11706338
    Unit C2a Comet Studios, De Havilland Court Amersham, Lsr Management Ltd, Amersham, Buckinghamshire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-11-30 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2018-11-30 ~ 2019-12-16
    IIF 148 - Right to appoint or remove directors → OE
    IIF 148 - Ownership of shares – 75% or more → OE
    IIF 148 - Ownership of voting rights - 75% or more → OE
  • 40
    GLOBAL EQUIPMENT MANAGEMENT LIMITED
    13499015
    57 Portchester Road, Fareham, England
    Active Corporate (2 parents)
    Officer
    2021-07-07 ~ 2021-10-22
    IIF 4 - Director → ME
    Person with significant control
    2021-07-07 ~ 2021-10-22
    IIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 41
    GLOBET LIMITED
    04705835
    5 College Mews, St. Ann's Hill, London, England
    Dissolved Corporate (7 parents)
    Officer
    2013-01-30 ~ 2013-04-19
    IIF 52 - Director → ME
  • 42
    GLOBET.COM LIMITED
    04161456
    5 College Mews, St. Ann's Hill, London, England
    Dissolved Corporate (7 parents)
    Officer
    2013-01-30 ~ 2013-04-19
    IIF 51 - Director → ME
  • 43
    GRAYSCALE IMAGING LTD
    14265186
    32 Rothleigh, Up Hatherley, Cheltenham, England
    Active Corporate (1 parent)
    Officer
    2022-07-30 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2022-07-30 ~ now
    IIF 133 - Right to appoint or remove directors → OE
    IIF 133 - Ownership of shares – 75% or more → OE
    IIF 133 - Ownership of voting rights - 75% or more → OE
  • 44
    GS DIGITAL MEDIA LIMITED
    12820020
    23 High Street, Pewsey, England
    Dissolved Corporate (2 parents)
    Officer
    2020-08-18 ~ dissolved
    IIF 73 - Director → ME
    Person with significant control
    2020-08-18 ~ dissolved
    IIF 147 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 147 - Right to appoint or remove directors → OE
    IIF 147 - Ownership of shares – More than 25% but not more than 50% → OE
  • 45
    HAMILTON FILMS LIMITED
    09061872
    8 Putney Wharf Tower Brewhouse Lane, Putney, London
    Dissolved Corporate (2 parents)
    Officer
    2014-05-29 ~ 2015-04-25
    IIF 105 - Director → ME
  • 46
    HATS GROUP LTD
    - now 03135655
    OLYMPIC (SOUTH) LIMITED - 2017-09-21
    C/o Lsr Management Ltd Unit C2a Comet Studios, De Havilland Court, Amersham, Buckinghamshire, United Kingdom
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2017-11-24 ~ 2018-06-26
    IIF 57 - Director → ME
  • 47
    HAWKTRADE LOGISTICS LIMITED
    13391493
    57 Portchester Road, Fareham, England
    Dissolved Corporate (4 parents)
    Officer
    2021-05-15 ~ dissolved
    IIF 83 - Director → ME
  • 48
    HELLFIRE EVENTS LTD
    14852300
    2 Kitchener Road, Dover, Kent, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-05-03 ~ 2024-08-19
    IIF 18 - Director → ME
  • 49
    HUBER EUROPE LIMITED
    11108544
    Unit C2a Comet Studios De Havilland Court, Penn Street, Amersham, England
    Active Corporate (2 parents)
    Officer
    2017-12-12 ~ now
    IIF 63 - Director → ME
  • 50
    HUBER UK LIMITED
    11300207
    Unit C2a Comet Studios De Havilland Court, Penn Street, Amersham, England
    Active Corporate (2 parents)
    Officer
    2018-04-09 ~ now
    IIF 64 - Director → ME
  • 51
    INFO SOLUTION SERVICES LIMITED
    11214018
    Atrium Court, Jockey's Fields, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2018-02-19 ~ now
    IIF 85 - Director → ME
    Person with significant control
    2018-02-19 ~ now
    IIF 153 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 153 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 52
    ISLAND BROADCAST MEDIA (SOFTWARE) LIMITED
    14691457
    The Old Workshop, 1 Ecclesall Road South, Sheffield, England
    Dissolved Corporate (2 parents)
    Officer
    2023-02-27 ~ 2023-09-05
    IIF 17 - Director → ME
    2023-09-06 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2023-02-27 ~ 2023-04-04
    IIF 118 - Ownership of shares – 75% or more → OE
    IIF 118 - Right to appoint or remove directors → OE
    IIF 118 - Ownership of voting rights - 75% or more → OE
    2023-07-11 ~ 2023-09-05
    IIF 119 - Has significant influence or control → OE
    2023-09-06 ~ dissolved
    IIF 130 - Has significant influence or control → OE
    IIF 130 - Has significant influence or control as a member of a firm → OE
    IIF 130 - Has significant influence or control over the trustees of a trust → OE
  • 53
    ISONICARTISTS LTD
    16700271
    Tobin Associates Ltd, 4th Floor 63-66 Hatton Garden, London, England
    Active Corporate (4 parents)
    Officer
    2025-09-22 ~ now
    IIF 2 - Director → ME
  • 54
    J ROBBINS CHINA VENTURES LIMITED
    07034089
    Berkeley Square House, 2nd Floor, London, England
    Active Corporate (6 parents)
    Officer
    2009-09-29 ~ 2009-10-24
    IIF 81 - Director → ME
  • 55
    KISS PUBLISHING LTD
    11029387
    12 Hamilton Terrace, Leamington Spa, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2022-04-25 ~ 2022-07-06
    IIF 31 - Director → ME
  • 56
    KRYPTIC MEDIA LIMITED
    - now 10008362
    COHESION MUSIC LIMITED - 2018-05-24
    1 Riverside Court, Don Road, Sheffield, England
    Active Corporate (7 parents)
    Officer
    2022-08-07 ~ 2023-05-15
    IIF 36 - Director → ME
  • 57
    LANSBURY COMMUNITY TRANSPORT C.I.C.
    - now 10722790
    GB PROPERTY INVESTMENT LIMITED
    - 2019-03-04 10722790
    Lsr Management Comet Studios, De Havilland Court, Amersham, Buckinghamshire, England
    Dissolved Corporate (1 parent)
    Officer
    2017-04-12 ~ dissolved
    IIF 58 - Director → ME
  • 58
    LIMESCALE FREE (GEM) LTD
    13827414
    25 St. Nicholas Place, Leicester, England
    Dissolved Corporate (5 parents)
    Officer
    2022-01-10 ~ dissolved
    IIF 22 - Director → ME
  • 59
    LL MANAGEMENT LTD
    12169556
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-04-29
    C/o Quantuma Adbosry Limited, 7th Floor 20 St. Andrew Street, London
    Liquidation Corporate (15 parents, 7 offsprings)
    Officer
    2021-04-05 ~ 2024-06-03
    IIF 90 - Director → ME
  • 60
    LONDON CLIMATE ACTION LTD
    15382728
    4 Valentine Place, London, England
    Active Corporate (6 parents)
    Officer
    2024-12-16 ~ now
    IIF 120 - Director → ME
  • 61
    LUTON TOWN FOOTBALL CLUB (CASINO) LIMITED
    05879652
    3 Queens Road, Clevedon, Avon
    Dissolved Corporate (4 parents)
    Officer
    2006-07-18 ~ dissolved
    IIF 42 - Director → ME
  • 62
    MARELIS LIMITED
    03775140
    37 Beechwood Avenue, Richmond, Surrey
    Active Corporate (4 parents)
    Officer
    1999-05-20 ~ now
    IIF 122 - Director → ME
    1999-05-20 ~ now
    IIF 159 - Secretary → ME
    Person with significant control
    2016-04-16 ~ now
    IIF 132 - Ownership of shares – More than 25% but not more than 50% → OE
  • 63
    MIDNIGHT MEDIA LIMITED
    09760038
    Unit 10 45, St. Marys Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-09-03 ~ dissolved
    IIF 109 - Director → ME
  • 64
    MIRACL BASL LTD
    14995474
    2nd Floor 10 Charles Ii Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2023-07-11 ~ dissolved
    IIF 8 - Director → ME
  • 65
    MOONALIENS LTD
    15336453
    Tobin Associates, Hatton Garden, London, England
    Active Corporate (4 parents)
    Officer
    2026-01-21 ~ now
    IIF 13 - Director → ME
    2024-07-05 ~ 2026-01-21
    IIF 3 - Director → ME
  • 66
    MORRISONS 24/7 LIMITED
    - now SC260002
    FESTIVAL PARKING LIMITED - 2004-12-15
    84b Clerk Street, Loanhead, Midlothian
    Dissolved Corporate (9 parents)
    Officer
    2011-07-15 ~ 2011-12-15
    IIF 93 - Director → ME
  • 67
    MORRISONS BOOKMAKERS LIMITED
    - now SC397857 SC164168
    SCOTBET LIMITED
    - 2011-10-14 SC397857 SC164168... (more)
    MACROCOM (1022) LIMITED
    - 2011-07-14 SC397857 SC330781... (more)
    84-b Clerk Street, Loanhead, Midlothian
    Dissolved Corporate (8 parents)
    Officer
    2011-07-13 ~ 2011-11-18
    IIF 25 - Director → ME
  • 68
    MUSICDOTCOM LIMITED
    - now 13773663 14586003
    MUSIC TOWN LIMITED - 2023-01-13
    27 Old Gloucester Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2023-01-24 ~ dissolved
    IIF 21 - Director → ME
  • 69
    N.M.L.F LLP
    OC306633 07556869
    75 Maygrove Road, West Hampstead, London
    Active Corporate (9 parents, 1 offspring)
    Officer
    2005-03-08 ~ 2005-04-15
    IIF 55 - LLP Designated Member → ME
  • 70
    NATJAN LIMITED
    14612769
    John Stow House, 18 Bevis Marks, London, England
    Dissolved Corporate (1 parent)
    Officer
    2023-01-24 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2023-01-24 ~ dissolved
    IIF 137 - Right to appoint or remove directors → OE
    IIF 137 - Ownership of shares – 75% or more → OE
    IIF 137 - Ownership of voting rights - 75% or more → OE
  • 71
    3 Queens Road, Clevedon, Avon, United Kingdom
    Dissolved Corporate (7 parents, 3 offsprings)
    Officer
    2007-02-08 ~ 2013-02-26
    IIF 67 - Director → ME
  • 72
    Airwork House, 35 Piccadilly, London
    Dissolved Corporate (3 parents)
    Officer
    2013-09-17 ~ dissolved
    IIF 50 - Director → ME
  • 73
    NEW BALLET CREATIONS LIMITED
    - now 10532048
    GAMBIAN INFRASTRUCTURE CORPORATION LIMITED
    - 2023-09-08 10532048
    4th Floor 63-66 Hatton Garden 63-66 Hatton Garden, London, England
    Active Corporate (3 parents)
    Officer
    2016-12-19 ~ now
    IIF 77 - Director → ME
    Person with significant control
    2016-12-19 ~ now
    IIF 164 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 164 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 164 - Right to appoint or remove directors → OE
  • 74
    NO BRAINER LIMITED
    06608628
    26 Dover Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-06-02 ~ dissolved
    IIF 43 - Director → ME
  • 75
    NOT JUST A GAME LTD
    16238294
    4th Floor 63-66 Hatton Garden, London, England
    Active Corporate (2 parents)
    Officer
    2025-07-22 ~ now
    IIF 9 - Director → ME
  • 76
    NOT JUST ENTERTAINMENT LTD
    16603370
    13a Court Farm Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-07-24 ~ now
    IIF 88 - Director → ME
    Person with significant control
    2025-07-24 ~ now
    IIF 154 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 154 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 154 - Right to appoint or remove directors → OE
  • 77
    OMLIS LIMITED
    - now 09963996 08169435... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-02-06 during the appointment or period of control
    TYNE TECHNOLOGY PARTNERS LIMITED - 2016-05-05
    C/o Btg Begbies Traynor (london) Llp Level 33, One Canada Square, London
    Liquidation Corporate (6 parents, 4 offsprings)
    Officer
    2022-05-13 ~ now
    IIF 80 - Director → ME
  • 78
    PARADISAEIDAE LIMITED
    13442620
    52 Bedford Row, London, England
    Dissolved Corporate (1 parent)
    Officer
    2021-06-07 ~ dissolved
    IIF 78 - Director → ME
    Person with significant control
    2021-06-07 ~ dissolved
    IIF 149 - Ownership of voting rights - 75% or more → OE
    IIF 149 - Ownership of shares – 75% or more → OE
    IIF 149 - Right to appoint or remove directors → OE
  • 79
    PAY IT FORWARD DIRECT LIMITED - now
    PAY IT FORWARD COIN LIMITED
    - 2020-04-16 11301402
    28 Veric 16-18 Eaton Gardens, Hove, Sussex, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-04-10 ~ 2018-12-01
    IIF 151 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 151 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 80
    PIZZABET LIMITED
    08286703
    14 Bedford Row, London, England
    Active Corporate (1 parent, 9 offsprings)
    Officer
    2012-11-08 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2016-11-08 ~ now
    IIF 163 - Has significant influence or control as a member of a firm → OE
    IIF 163 - Ownership of voting rights - 75% or more → OE
    IIF 163 - Right to appoint or remove directors → OE
    IIF 163 - Ownership of shares – 75% or more → OE
  • 81
    PROBABILITY GAMES CORPORATION LIMITED
    - now 04724172
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-12-22
    Dissolved on 2018-09-14
    MLOTTO LIMITED
    - 2004-12-08 04724172
    C/o Cork Gully Llp, 6 Snow Hill, London
    Dissolved Corporate (15 parents)
    Officer
    2004-10-01 ~ 2006-03-02
    IIF 68 - Director → ME
  • 82
    PROBABILITY LIMITED
    11145731
    Lsr Management Ltd Unit, Comet Studios De Havilland Court, Amersham, Buckinghamshire, England
    Active Corporate (4 parents)
    Officer
    2018-01-11 ~ now
    IIF 60 - Director → ME
  • 83
    PROJECT W LIMITED
    10885639
    4th Floor, 63/66 Hatton Garden, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-07-26 ~ dissolved
    IIF 125 - Director → ME
    Person with significant control
    2017-07-26 ~ dissolved
    IIF 165 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 165 - Right to appoint or remove directors → OE
    IIF 165 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 165 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 165 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 165 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 165 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 84
    PROSPERO ADVERTISING LIMITED
    08272781
    Ground Floor, 6-8 Long Lane, London, Ground Floor, 6-8 Long Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-10-30 ~ dissolved
    IIF 87 - Director → ME
  • 85
    PROSPERO GROUP LTD
    - now 04010426
    PROSPERO RECRUITMENT LTD
    - 2015-09-26 04010426 11669577
    ANGLOFIGURE LIMITED - 2000-09-05
    3rd Floor 15 Worship Street, London, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2011-03-01 ~ 2016-01-15
    IIF 48 - Director → ME
  • 86
    REGULUSCOREAI LIMITED
    17107195
    Flat 77 Carrara Wharf, Ranelagh Gardens, London, England
    Active Corporate (2 parents)
    Officer
    2026-03-20 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2026-03-20 ~ now
    IIF 116 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 87
    SBI MEDIA LIMITED
    07659217 SC400624
    P Miller, 31 Compton Court, Chidham Close, Havant, Hampshire
    Dissolved Corporate (6 parents)
    Officer
    2012-05-01 ~ 2012-12-20
    IIF 49 - Director → ME
  • 88
    SCOTBET INTERNATIONAL LIMITED
    SC402708
    84b Clerk Street, Loanhead, Midlothian
    Dissolved Corporate (7 parents)
    Officer
    2011-07-13 ~ 2011-11-18
    IIF 95 - Director → ME
  • 89
    SCOTBET LIMITED
    - now SC164168 SC330781... (more)
    MORRISONS BOOKMAKERS LIMITED
    - 2011-10-14 SC164168 SC397857
    SOILSPLIT LIMITED - 1997-02-20
    84b Clerk Street, Loanhead
    Receiver Action Corporate (15 parents)
    Officer
    2011-07-15 ~ 2011-11-18
    IIF 94 - Director → ME
  • 90
    SKYROCKET ENTERTAINMENT LIMITED
    10493469
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2024-11-12
    Commencement of winding up on 2025-01-07
    71-75 Shelton Street, London, England
    Liquidation Corporate (8 parents, 1 offspring)
    Officer
    2020-03-18 ~ 2020-08-28
    IIF 32 - Director → ME
  • 91
    SPOTPRIZE LIMITED
    12981868
    10 Ty-gwyn Road, Pontypridd, Wales
    Dissolved Corporate (4 parents)
    Officer
    2021-03-09 ~ dissolved
    IIF 89 - Director → ME
  • 92
    STRATEGYQ LIMITED
    10956735
    Atrium Court, Bedford Row, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-09-11 ~ 2018-03-08
    IIF 40 - Director → ME
    Person with significant control
    2017-09-11 ~ dissolved
    IIF 141 - Ownership of shares – 75% or more → OE
    IIF 141 - Ownership of voting rights - 75% or more → OE
    IIF 141 - Right to appoint or remove directors → OE
  • 93
    STRATEGYQ PROJECTS LIMITED
    11242957
    Unit C2a Comet Studios De Havilland Court, Penn Street, Amersham, England
    Dissolved Corporate (3 parents)
    Officer
    2018-03-08 ~ 2019-11-05
    IIF 59 - Director → ME
    Person with significant control
    2018-03-08 ~ 2019-04-05
    IIF 145 - Ownership of shares – 75% or more → OE
    IIF 145 - Right to appoint or remove directors → OE
    IIF 145 - Ownership of voting rights - 75% or more → OE
  • 94
    STREEKBET LIMITED
    - now 12891374
    STREETBET LIMITED - 2020-10-05
    15 Half Moon Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-02-22 ~ dissolved
    IIF 38 - Director → ME
  • 95
    STUDIO5LIVE LIMITED
    14757735
    The Old Workshop, 1 Ecclesall Road South, Sheffield, England
    Dissolved Corporate (4 parents)
    Officer
    2023-03-25 ~ dissolved
    IIF 37 - Director → ME
  • 96
    THE 21ST CENTURY GROUP LTD
    17008479
    Suite 206 69-75 Boston House, Boston Manor Road, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2026-02-03 ~ now
    IIF 14 - Director → ME
  • 97
    THE BOATHOUSE OFFICE LIMITED
    14009581
    Unit C2a Comet Studios De Havilland Court, Penn Street, Amersham, England
    Dissolved Corporate (2 parents)
    Officer
    2022-03-29 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2022-03-29 ~ dissolved
    IIF 136 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 136 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 136 - Right to appoint or remove directors → OE
  • 98
    THE CRYPTO-PILLS GAMING COMPANY LIMITED
    14627100
    John Stow House, 18 Bevis Marks, London, England
    Dissolved Corporate (2 parents)
    Officer
    2023-01-31 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    2023-01-31 ~ dissolved
    IIF 144 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 144 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 144 - Right to appoint or remove directors → OE
  • 99
    THE ENTREPRENEUR NETWORK LIMITED
    10165209
    Sundore, Lake View Road, East Grinstead, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-09-15 ~ 2018-02-07
    IIF 123 - Director → ME
  • 100
    THE GREEN ENERGY EXCHANGE LIMITED
    09249482
    8 Putney Wharf Tower Brewhouse Lane, Putney, London
    Dissolved Corporate (3 parents)
    Officer
    2014-10-06 ~ dissolved
    IIF 106 - Director → ME
  • 101
    THE LADDER GAME LIMITED
    06087125
    3 Queens Road, Clevedon, Avon
    Dissolved Corporate (4 parents)
    Officer
    2007-11-01 ~ dissolved
    IIF 45 - Director → ME
  • 102
    THE RUSSIAN MASLENITSA FESTIVAL IN LONDON LIMITED
    09955807 08963100
    45 St. Marys Road, London, England
    Active Corporate (2 parents)
    Officer
    2016-01-18 ~ now
    IIF 102 - Director → ME
  • 103
    THE RUSSIAN WINTER FESTIVAL IN LONDON LIMITED
    08963100 09955807
    Suite 10 St. Marys Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-03-27 ~ dissolved
    IIF 108 - Director → ME
  • 104
    THE SPIRIT OF SPORT LIMITED
    03614833
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2008-12-15 during the appointment or period of control
    Dissolved on 2010-01-24 during the appointment or period of control
    The Annexe, The Manor House, 260 Ecclesall Road South, Sheffield
    Dissolved Corporate (9 parents)
    Officer
    2004-02-09 ~ dissolved
    IIF 69 - Director → ME
  • 105
    THIRD GENERATION ENVIRONMENTALISM LIMITED
    - now 05158916
    THIRD GENERATION ENVIROMENTALISM LIMITED
    - 2008-04-04 05158916
    4 Valentine Place, London, England
    Active Corporate (16 parents, 3 offsprings)
    Officer
    2007-11-23 ~ now
    IIF 160 - Director → ME
    2005-05-02 ~ 2021-02-23
    IIF 155 - Secretary → ME
    Person with significant control
    2016-11-23 ~ now
    IIF 131 - Has significant influence or control → OE
  • 106
    THREE KINGDOMS CAPITAL LIMITED
    - now 03961531
    PILLAR SERVICES LIMITED - 2008-10-08
    Mallards, Flamstone Street, Salisbury, Wiltshire
    Dissolved Corporate (6 parents)
    Officer
    2009-02-06 ~ 2009-11-06
    IIF 66 - Director → ME
  • 107
    TIGER BOOK INVESTMENTS LIMITED
    12851829
    52 Bedford Row, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-09-02 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2020-09-02 ~ dissolved
    IIF 140 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 140 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 140 - Right to appoint or remove directors → OE
  • 108
    TIZO GAMING ADVISORY LIMITED
    14945895
    Ground Floor, 13 Charles Ii Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2023-06-19 ~ dissolved
    IIF 11 - Director → ME
  • 109
    TMD & GM LIMITED
    - now 10999873
    TMD&G LIMITED
    - 2018-01-12 10999873
    28 Veric 16-18 Eaton Gardens, Hove, Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-11-08 ~ dissolved
    IIF 86 - Director → ME
  • 110
    TRADEROUTE LOGISTICS LIMITED
    04047236
    Mallards, Flamstone Street, Salisbury, Wiltshire
    Dissolved Corporate (6 parents)
    Officer
    2008-06-16 ~ 2009-11-06
    IIF 44 - Director → ME
  • 111
    TV2U GAMING LIMITED
    09385495
    Unit C2a Comet Studios De Havilland Court, Penn Street, Amersham, England
    Active Corporate (3 parents)
    Officer
    2015-01-13 ~ now
    IIF 98 - Director → ME
  • 112
    TWOG ENTERTAINMENT TECHNOLGY LIMITED
    13588955
    Unit C2 Comet Studios De Havilland Court, Penn Street, Amersham, England
    Dissolved Corporate (1 parent)
    Officer
    2021-08-27 ~ dissolved
    IIF 27 - Director → ME
  • 113
    UPSTREAM PALACE LIMITED
    - now 10253145
    MAINPLUS UK LIMITED
    - 2019-06-20 10253145
    15-17 Jockey's Fields Bedford Row, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2016-06-27 ~ dissolved
    IIF 101 - Director → ME
  • 114
    URBAN EXPOSURE (1) LIMITED - now
    URBAN EXPOSURE LIMITED
    - 2018-04-27 04508926 11302859... (more)
    4385, 04508926 - Companies House Default Address, Cardiff
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2005-01-10 ~ 2005-11-21
    IIF 65 - Director → ME
  • 115
    VIRTUAL UNIVERSE LIMITED
    14753606
    104 William Bonney Estate, London, England
    Active Corporate (3 parents)
    Officer
    2023-05-23 ~ 2025-02-16
    IIF 74 - Director → ME
  • 116
    VIRYA VC LIMITED
    13720613
    167-169 Great Portland Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-05-03 ~ 2025-03-19
    IIF 39 - Director → ME
    Person with significant control
    2023-05-03 ~ 2025-03-06
    IIF 115 - Right to appoint or remove directors → OE
    IIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 117
    VITAE DEVELOPMENTS LIMITED
    - now 10667426
    THEATRUM VITAE LIMITED
    - 2025-02-12 10667426
    Lsr Management Unit 22c2a Comet Studios, Penn Street, Amersham, England
    Active Corporate (3 parents)
    Officer
    2017-03-13 ~ now
    IIF 76 - Director → ME
  • 118
    VOR INTERACTIVE LTD
    14583816
    Tower House, Lucy Tower Street, Lincoln, England
    Active Corporate (5 parents)
    Officer
    2023-10-16 ~ now
    IIF 71 - Director → ME
  • 119
    WILLIAM BROOK ESTATES LIMITED
    10601183
    15-17 St. Marys Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-02-06 ~ dissolved
    IIF 99 - Director → ME
  • 120
    WOTS HOT LIMITED
    08963224
    8 Putney Wharf Tower Brewhouse Lane, Putney, London
    Dissolved Corporate (2 parents)
    Officer
    2014-03-27 ~ 2015-04-25
    IIF 104 - Director → ME
  • 121
    ZINC MEDIA GROUP PLC - now
    TEN ALPS PLC - 2016-11-15
    TEN ALPS COMMUNICATIONS PLC - 2005-08-02
    OSPREY COMMUNICATIONS PLC
    - 2001-07-27 SC075133
    OSPREY ASSETS PLC
    - 1984-04-02 SC075133
    C/o Cms Cmno Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (46 parents, 21 offsprings)
    Officer
    (before 1988-11-03) ~ 1995-05-17
    IIF 162 - Director → ME
    1991-05-31 ~ 1995-05-17
    IIF 157 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.