1
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 61 - Director → ME
Person with significant control
2022-01-30 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
2
The Dover Citadel, Citadel Road, Dover, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2021-09-23 ~ dissolved
IIF 103 - Director → ME
Person with significant control
2021-09-23 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
3
Db Tax Ltd, 54 Greenacres Road, Oldham, England
Active Corporate (6 parents)
Equity (Company account)
-5,206 GBP2024-09-30
Officer
2023-10-17 ~ 2024-05-31
IIF 60 - Director → ME
4
Suite 6, Floor 2 Congress House, 14 Lyon Road, Harrow, United Kingdom
Active Corporate (3 parents)
Officer
2024-05-30 ~ now
IIF 51 - Director → ME
Person with significant control
2024-05-30 ~ 2024-08-20
IIF 10 - Right to appoint or remove directors → OE
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
5
48 Adelaide Grove Adelaide Grove, East Cowes, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2020-09-22 ~ now
IIF 102 - Director → ME
6
Tower House, Lucy Tower Street, Lincoln, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2021-03-05 ~ 2025-10-01
IIF 142 - Director → ME
7
Tower House, Lucy Tower Street, Lincoln, England
Active Corporate (6 parents)
Equity (Company account)
1,000 GBP2024-03-31
Officer
2021-03-08 ~ 2025-01-01
IIF 121 - Director → ME
8
15-17 Jockey's Field, London, England
Dissolved Corporate (6 parents)
Equity (Company account)
1,000 GBP2019-10-31
Officer
2016-10-31 ~ dissolved
IIF 133 - Director → ME
9
2 Chatsfield, Ewell, Epsom, Surrey
Active Corporate (8 parents)
Equity (Company account)
441 GBP2024-03-31
Officer
2011-12-05 ~ 2016-01-01
IIF 79 - Director → ME
2018-11-30 ~ 2023-03-31
IIF 32 - Director → ME
2020-12-10 ~ 2023-03-31
IIF 152 - Secretary → ME
10
13 Charles Ii Street, London, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-11-30
Officer
2022-11-22 ~ now
IIF 73 - Director → ME
Person with significant control
2022-11-22 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
11
Unit C2a Comet Studios, De Havilland Court, Penn Street, Buckinghamshire, England
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
900 GBP2020-01-31
Officer
2018-01-03 ~ dissolved
IIF 141 - Director → ME
Person with significant control
2018-01-03 ~ dissolved
IIF 40 - 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
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2016-03-14 ~ now
IIF 83 - Director → ME
13
CATALYST GAMING CORPORATION LIMITED
10284268 45 St. Marys Road, London, England
Dissolved Corporate (1 parent)
Officer
2016-07-18 ~ dissolved
IIF 88 - Director → ME
14
4385, 08049943 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2012-04-30 ~ now
IIF 99 - Director → ME
2013-05-28 ~ now
IIF 113 - Secretary → ME
15
Unit C2a Comet Studios De Havilland Court, Penn Street, Amersham, England
Dissolved Corporate (3 parents)
Officer
2022-07-04 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2022-07-04 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - 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)
Equity (Company account)
-41,781 GBP2023-12-31
Officer
2003-02-18 ~ 2026-01-16
IIF 109 - Secretary → ME
17
13 Charles Ii Street, London, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2025-01-31
Officer
2024-01-17 ~ now
IIF 72 - Director → ME
Person with significant control
2024-01-17 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
CLEAR CHANNEL UK (THREE) LIMITED - now
TAXI MEDIA LIMITED
- 2009-05-08
01847745FRONEN LIMITED - 1984-10-23
C/o Mazars Llp, 30 Old Bailey, London
Dissolved Corporate (24 parents)
Officer
1995-09-12 ~ 1999-08-31
IIF 158 - Director → ME
1995-09-10 ~ 1999-08-31
IIF 111 - Secretary → ME
19
Suite 6 , 2nd Floor 2 Congress House, 14 Lyon Road, Harrow, England
Active Corporate (2 parents)
Officer
2024-05-13 ~ now
IIF 151 - Director → ME
20
Harwood House, 43 Harwood Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2023-01-09 ~ now
IIF 57 - Director → ME
Person with significant control
2023-01-09 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
2 Sunny Cottages, Naunton, Cheltenham, Gloucestershire, United Kingdom
Dissolved Corporate (11 parents)
Officer
2001-08-23 ~ 2009-06-03
IIF 140 - 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 129 - Director → ME
Person with significant control
2018-06-27 ~ 2018-12-01
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
4 Valentine Place, London, England
Active Corporate (5 parents)
Officer
2026-01-12 ~ now
IIF 97 - Director → ME
24
12 Hamilton Terrace, Leamington Spa, England
Dissolved Corporate (5 parents)
Officer
2022-05-09 ~ dissolved
IIF 52 - Director → ME
25
26 Grosvenor Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-03-26 ~ dissolved
IIF 106 - Director → ME
Person with significant control
2021-03-26 ~ dissolved
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
26
Fairfield Court 20 Wind Street, Laleston, Bridgend, Mid Glamorgan
Dissolved Corporate (2 parents)
Equity (Company account)
1,000 GBP2023-06-30
Officer
2010-10-27 ~ dissolved
IIF 146 - Director → ME
27
12 Ashford Road, Sheldwich, Faversham, Kent, England
Dissolved Corporate (5 parents)
Equity (Company account)
0 GBP2022-02-28
Officer
2014-05-02 ~ 2023-02-28
IIF 92 - Director → ME
28
F AND C (INDIA) LIMITED
- 2023-09-08
12029869 Unit C2 Comet Studios De Havilland Court, Penn Street, Amersham, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2019-06-03 ~ now
IIF 114 - Director → ME
29
FOREST GRANGE (HORSHAM) MANAGEMENT COMPANY LIMITED
- now 02893445VITAGOLD PROPERTY MANAGEMENT LIMITED - 1994-02-22
One, Station Approach, Harlow, Essex, England
Active Corporate (24 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2017-12-20 ~ 2021-02-01
IIF 154 - Director → ME
30
K2 ENTERTAINMENT HOLDINGS LIMITED
- 2015-08-16
09453486 35 Piccadilly, London, England
Dissolved Corporate (1 parent)
Officer
2015-02-23 ~ dissolved
IIF 89 - Director → ME
2015-02-23 ~ dissolved
IIF 153 - Secretary → ME
31
52 Bedford Row, London, England
Dissolved Corporate (1 parent)
Officer
2021-06-07 ~ dissolved
IIF 135 - Director → ME
Person with significant control
2021-06-07 ~ dissolved
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
32
GRANDEUR LODGES LTD - 2020-04-02
Holly Tree Cottage Church Street, Sturton-le-steeple, Retford, England
Dissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,865 GBP2021-06-30
Officer
2022-01-01 ~ dissolved
IIF 64 - Director → ME
33
GAMING VENTURES LIMITED - 2007-01-29
The Annexe, The Manor House, 260 Ecclesall Road South, Sheffield
Dissolved Corporate (8 parents, 1 offspring)
Officer
2007-03-12 ~ 2008-08-27
IIF 100 - Director → ME
34
Unit 1001 Highgate Studios 53-79 Highgate Road, London, England
Dissolved Corporate (1 parent)
Officer
2021-12-21 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2021-12-21 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
35
GEM ENVIRONMENTAL BUILDING SERVICES LIMITED
- now 03893436P & S PLUMBING LIMITED - 2006-06-26
130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
Active Corporate (20 parents, 4 offsprings)
Equity (Company account)
-984,048 GBP2025-06-30
Officer
2021-09-27 ~ 2022-03-03
IIF 53 - Director → ME
36
GEM GREEN ENERGY SERVICES LIMITED
13475937 130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
Active Corporate (6 parents)
Net Assets/Liabilities (Company account)
-1,505,215 GBP2024-06-30
Officer
2021-10-06 ~ 2022-03-03
IIF 81 - Director → ME
37
Unit 1001 Highgate Studios 53-79 Highgate Road, London, England
Dissolved Corporate (1 parent)
Officer
2021-12-14 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2021-12-14 ~ 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
38
Airwork House, 35 Piccadilly, London
Dissolved Corporate (2 parents, 5 offsprings)
Officer
2013-03-05 ~ dissolved
IIF 104 - LLP Designated Member → ME
39
Unit C2a Comet Studios, De Havilland Court Amersham, Lsr Management Ltd, Amersham, Buckinghamshire, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
100 GBP2023-11-30
Officer
2018-11-30 ~ now
IIF 116 - Director → ME
Person with significant control
2018-11-30 ~ 2019-12-16
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
40
GLOBAL EQUIPMENT MANAGEMENT LIMITED
13499015 57 Portchester Road, Fareham, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-07-31
Officer
2021-07-07 ~ 2021-10-22
IIF 63 - Director → ME
Person with significant control
2021-07-07 ~ 2021-10-22
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
41
5 College Mews, St. Ann's Hill, London, England
Dissolved Corporate (7 parents)
Officer
2013-01-30 ~ 2013-04-19
IIF 69 - Director → ME
42
5 College Mews, St. Ann's Hill, London, England
Dissolved Corporate (7 parents)
Officer
2013-01-30 ~ 2013-04-19
IIF 68 - Director → ME
43
32 Rothleigh, Up Hatherley, Cheltenham, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-07-31
Officer
2022-07-30 ~ now
IIF 80 - Director → ME
Person with significant control
2022-07-30 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
44
23 High Street, Pewsey, England
Dissolved Corporate (2 parents)
Officer
2020-08-18 ~ dissolved
IIF 132 - Director → ME
Person with significant control
2020-08-18 ~ dissolved
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
45
8 Putney Wharf Tower Brewhouse Lane, Putney, London
Dissolved Corporate (2 parents)
Officer
2014-05-29 ~ 2015-04-25
IIF 90 - Director → ME
46
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)
Equity (Company account)
Retained earnings (accumulated losses)
14,899,657 GBP2024-08-31
Officer
2017-11-24 ~ 2018-06-26
IIF 145 - Director → ME
47
57 Portchester Road, Fareham, England
Dissolved Corporate (4 parents)
Equity (Company account)
2 GBP2022-05-31
Officer
2021-05-15 ~ dissolved
IIF 136 - Director → ME
48
2 Kitchener Road, Dover, Kent, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-14,594 GBP2024-05-31
Officer
2024-05-03 ~ 2024-08-19
IIF 62 - Director → ME
49
Unit C2a Comet Studios De Havilland Court, Penn Street, Amersham, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2017-12-12 ~ now
IIF 117 - Director → ME
50
Unit C2a Comet Studios De Havilland Court, Penn Street, Amersham, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2018-04-09 ~ now
IIF 118 - Director → ME
51
Atrium Court, Jockey's Fields, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2024-02-28
Officer
2018-02-19 ~ now
IIF 127 - Director → ME
Person with significant control
2018-02-19 ~ now
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Ownership of shares – 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
2023-09-06 ~ dissolved
IIF 78 - Director → ME
2023-02-27 ~ 2023-09-05
IIF 65 - Director → ME
Person with significant control
2023-07-11 ~ 2023-09-05
IIF 14 - Has significant influence or control → OE
2023-09-06 ~ dissolved
IIF 17 - Has significant influence or control → OE
IIF 17 - Has significant influence or control over the trustees of a trust → OE
IIF 17 - Has significant influence or control as a member of a firm → OE
2023-02-27 ~ 2023-04-04
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
53
Tobin Associates Ltd, 4th Floor 63-66 Hatton Garden, London, England
Active Corporate (4 parents)
Officer
2025-09-22 ~ now
IIF 49 - Director → ME
54
J ROBBINS CHINA VENTURES LIMITED
07034089 Berkeley Square House, 2nd Floor, London, England
Active Corporate (5 parents)
Equity (Company account)
100 GBP2024-03-30
Officer
2009-09-29 ~ 2009-10-24
IIF 126 - Director → ME
55
12 Hamilton Terrace, Leamington Spa, England
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
-427,343 GBP2024-04-30
Officer
2022-04-25 ~ 2022-07-06
IIF 29 - Director → ME
56
COHESION MUSIC LIMITED - 2018-05-24
1 Riverside Court, Don Road, Sheffield, England
Active Corporate (7 parents)
Equity (Company account)
116,478 GBP2024-12-31
Officer
2022-08-07 ~ 2023-05-15
IIF 26 - Director → ME
57
LANSBURY COMMUNITY TRANSPORT C.I.C.
- now 10722790GB PROPERTY INVESTMENT LIMITED
- 2019-03-04
10722790 Lsr Management Comet Studios, De Havilland Court, Amersham, Buckinghamshire, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2019-04-30
Officer
2017-04-12 ~ dissolved
IIF 130 - Director → ME
58
25 St. Nicholas Place, Leicester, England
Dissolved Corporate (5 parents)
Officer
2022-01-10 ~ dissolved
IIF 77 - Director → ME
59
C/o Quantuma Adbosry Limited, 7th Floor 20 St. Andrew Street, London
Liquidation Corporate (13 parents, 7 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
67,042 GBP2023-09-30
Officer
2021-04-05 ~ 2024-06-03
IIF 137 - Director → ME
60
4 Valentine Place, London, England
Active Corporate (6 parents)
Equity (Company account)
0 GBP2025-01-31
Officer
2024-12-16 ~ now
IIF 96 - Director → ME
61
37 Beechwood Avenue, Richmond, Surrey
Active Corporate (4 parents)
Equity (Company account)
494 GBP2024-05-31
Officer
1999-05-20 ~ now
IIF 98 - Director → ME
1999-05-20 ~ now
IIF 112 - Secretary → ME
Person with significant control
2016-04-16 ~ now
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
62
Unit 10 45, St. Marys Road, London, England
Dissolved Corporate (2 parents)
Officer
2015-09-03 ~ dissolved
IIF 95 - Director → ME
63
2nd Floor 10 Charles Ii Street, London, England
Dissolved Corporate (5 parents)
Officer
2023-07-11 ~ dissolved
IIF 54 - Director → ME
64
14 Albion Close, Lincoln, Lincolnshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
6.25 GBP2024-12-31
Officer
2024-07-05 ~ 2026-01-21
IIF 50 - Director → ME
2026-01-21 ~ now
IIF 58 - Director → ME
65
FESTIVAL PARKING LIMITED - 2004-12-15
84b Clerk Street, Loanhead, Midlothian
Dissolved Corporate (9 parents)
Officer
2011-07-15 ~ 2011-12-15
IIF 148 - Director → ME
66
MACROCOM (1022) LIMITED
- 2011-07-14
SC397857 SC273174, SC207320, SC247071, SC340426, SC413643, SC206224, SC143011, SC136758, SC231050, SC272146, SC321698, SC303436, SC257336, 12719636, SC467350, SC410196, SC290318, SC290312, SC189423, SC191519Warning The number of records might exceed displayable range of browser, please consider
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... (more) 84-b Clerk Street, Loanhead, Midlothian
Dissolved Corporate (8 parents)
Equity (Company account)
1 GBP2018-04-30
Officer
2011-07-13 ~ 2011-11-18
IIF 82 - Director → ME
67
MUSIC TOWN LIMITED - 2023-01-13
27 Old Gloucester Street, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2022-11-30
Officer
2023-01-24 ~ dissolved
IIF 76 - Director → ME
68
75 Maygrove Road, West Hampstead, London
Active Corporate (9 parents, 1 offspring)
Officer
2005-03-08 ~ 2005-04-15
IIF 105 - LLP Designated Member → ME
69
John Stow House, 18 Bevis Marks, London, England
Dissolved Corporate (1 parent)
Officer
2023-01-24 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2023-01-24 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
70
3 Queens Road, Clevedon, Avon, United Kingdom
Dissolved Corporate (5 parents)
Officer
2007-02-08 ~ 2013-02-26
IIF 138 - Director → ME
71
Airwork House, 35 Piccadilly, London
Dissolved Corporate (3 parents)
Officer
2013-09-17 ~ dissolved
IIF 66 - Director → ME
72
NEW BALLET CREATIONS LIMITED
- now 10532048GAMBIAN INFRASTRUCTURE CORPORATION LIMITED
- 2023-09-08
10532048 Lsr Management Unit C2a, De Havilland Court, Amersham, Buckinghamshire, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2016-12-19 ~ now
IIF 124 - Director → ME
Person with significant control
2016-12-19 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
73
4th Floor 63-66 Hatton Garden, London, England
Active Corporate (2 parents)
Officer
2025-07-22 ~ now
IIF 55 - Director → ME
74
Tobin Associates, 63-66 Hatton Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-07-24 ~ now
IIF 128 - Director → ME
Person with significant control
2025-07-24 ~ now
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Right to appoint or remove directors → OE
75
TYNE TECHNOLOGY PARTNERS LIMITED - 2016-05-05
C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, London
Liquidation Corporate (4 parents, 4 offsprings)
Equity (Company account)
1,543,734 GBP2023-03-31
Officer
2022-05-13 ~ now
IIF 125 - Director → ME
76
52 Bedford Row, London, England
Dissolved Corporate (1 parent)
Officer
2021-06-07 ~ dissolved
IIF 134 - Director → ME
Person with significant control
2021-06-07 ~ dissolved
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more → OE
77
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 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
78
14 Bedford Row, London, England
Active Corporate (1 parent, 9 offsprings)
Equity (Company account)
100 GBP2024-11-30
Officer
2012-11-08 ~ now
IIF 75 - Director → ME
Person with significant control
2016-11-08 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Has significant influence or control as a member of a firm → OE
IIF 19 - Ownership of shares – 75% or more → OE
79
PROBABILITY GAMES CORPORATION LIMITED
- now 04724172 C/o Cork Gully Llp, 6 Snow Hill, London
Dissolved Corporate (13 parents)
Officer
2004-10-01 ~ 2006-03-02
IIF 139 - Director → ME
80
Lsr Management Ltd Unit, Comet Studios De Havilland Court, Amersham, Buckinghamshire, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-01-31
Officer
2018-01-11 ~ now
IIF 115 - Director → ME
81
4th Floor, 63/66 Hatton Garden, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
-5,671 GBP2018-07-31
Officer
2017-07-26 ~ dissolved
IIF 156 - Director → ME
Person with significant control
2017-07-26 ~ dissolved
IIF 74 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 74 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 74 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 74 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
82
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 143 - Director → ME
83
ANGLOFIGURE LIMITED - 2000-09-05
3rd Floor 15 Worship Street, London, England
Active Corporate (8 parents, 2 offsprings)
Equity (Company account)
35,239,880 GBP2024-06-30
Officer
2011-03-01 ~ 2016-01-15
IIF 101 - Director → ME
84
P Miller, 31 Compton Court, Chidham Close, Havant, Hampshire
Dissolved Corporate (6 parents)
Officer
2012-05-01 ~ 2012-12-20
IIF 67 - Director → ME
85
84b Clerk Street, Loanhead, Midlothian
Dissolved Corporate (7 parents)
Officer
2011-07-13 ~ 2011-11-18
IIF 150 - Director → ME
86
84b Clerk Street, Loanhead
RECEIVERSHIP Corporate (12 parents)
Officer
2011-07-15 ~ 2011-11-18
IIF 149 - Director → ME
87
SKYROCKET ENTERTAINMENT LIMITED
10493469 71-75 Shelton Street, London, England
Liquidation Corporate (7 parents, 1 offspring)
Equity (Company account)
810,248 GBP2020-11-30
Officer
2020-03-18 ~ 2020-08-28
IIF 28 - Director → ME
88
10 Ty-gwyn Road, Pontypridd, Wales
Dissolved Corporate (4 parents)
Officer
2021-03-09 ~ dissolved
IIF 144 - Director → ME
89
Atrium Court, Bedford Row, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-09-11 ~ 2018-03-08
IIF 35 - Director → ME
Person with significant control
2017-09-11 ~ dissolved
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
90
Unit C2a Comet Studios De Havilland Court, Penn Street, Amersham, England
Dissolved Corporate (3 parents)
Officer
2018-03-08 ~ 2019-11-05
IIF 131 - Director → ME
Person with significant control
2018-03-08 ~ 2019-04-05
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
91
STREETBET LIMITED - 2020-10-05
15 Half Moon Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-02-22 ~ dissolved
IIF 37 - Director → ME
92
The Old Workshop, 1 Ecclesall Road South, Sheffield, England
Dissolved Corporate (4 parents)
Officer
2023-03-25 ~ dissolved
IIF 27 - Director → ME
93
Suite 206 69-75 Boston House, Boston Manor Road, Middlesex, United Kingdom
Active Corporate (3 parents)
Officer
2026-02-03 ~ now
IIF 59 - Director → ME
94
Unit C2a Comet Studios De Havilland Court, Penn Street, Amersham, England
Dissolved Corporate (2 parents)
Officer
2022-03-29 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2022-03-29 ~ dissolved
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
95
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 107 - Director → ME
Person with significant control
2023-01-31 ~ dissolved
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Right to appoint or remove directors → OE
96
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 155 - Director → ME
97
THE GREEN ENERGY EXCHANGE LIMITED
09249482 8 Putney Wharf Tower Brewhouse Lane, Putney, London
Dissolved Corporate (3 parents)
Officer
2014-10-06 ~ dissolved
IIF 91 - Director → ME
98
THE RUSSIAN MASLENITSA FESTIVAL IN LONDON LIMITED
09955807 45 St. Marys Road, London, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2025-01-31
Officer
2016-01-18 ~ now
IIF 86 - Director → ME
99
THE RUSSIAN WINTER FESTIVAL IN LONDON LIMITED
08963100 Suite 10 St. Marys Road, London, England
Dissolved Corporate (1 parent)
Officer
2014-03-27 ~ dissolved
IIF 94 - Director → ME
100
THIRD GENERATION ENVIRONMENTALISM LIMITED
05158916 4 Valentine Place, London, England
Active Corporate (16 parents, 3 offsprings)
Officer
2007-11-23 ~ now
IIF 157 - Director → ME
2005-05-02 ~ 2021-02-23
IIF 108 - Secretary → ME
Person with significant control
2016-11-23 ~ now
IIF 70 - Has significant influence or control → OE
101
52 Bedford Row, London, England
Dissolved Corporate (2 parents)
Officer
2020-09-02 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2020-09-02 ~ dissolved
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
102
Ground Floor, 13 Charles Ii Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2023-06-19 ~ dissolved
IIF 56 - Director → ME
103
28 Veric 16-18 Eaton Gardens, Hove, Sussex, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
67,015 GBP2018-10-31
Officer
2017-11-08 ~ dissolved
IIF 147 - Director → ME
104
Unit C2a Comet Studios De Havilland Court, Penn Street, Amersham, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2025-01-31
Officer
2015-01-13 ~ now
IIF 84 - Director → ME
105
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 22 - Director → ME
106
MAINPLUS UK LIMITED
- 2019-06-20
10253145 15-17 Jockey's Fields Bedford Row, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2024-06-30
Officer
2016-06-27 ~ now
IIF 85 - Director → ME
107
URBAN EXPOSURE (1) LIMITED - now
4385, 04508926 - Companies House Default Address, Cardiff
Active Corporate (12 parents, 1 offspring)
Equity (Company account)
-2,670,052 GBP2024-08-31
Officer
2005-01-10 ~ 2005-11-21
IIF 119 - Director → ME
108
104 William Bonney Estate, London, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2023-05-23 ~ 2025-02-16
IIF 122 - Director → ME
109
1 Thorn Road, Blaydon-on-tyne, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
-1,508 GBP2023-12-31
Officer
2023-05-03 ~ 2025-03-19
IIF 38 - Director → ME
Person with significant control
2023-05-03 ~ 2025-03-06
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
110
VITAE DEVELOPMENTS LIMITED
- now 10667426THEATRUM VITAE LIMITED
- 2025-02-12
10667426 Lsr Management Unit 22c2a Comet Studios, Penn Street, Amersham, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2025-03-31
Officer
2017-03-13 ~ now
IIF 123 - Director → ME
111
Tower House, Lucy Tower Street, Lincoln, England
Active Corporate (5 parents)
Equity (Company account)
-272,099 GBP2024-01-31
Officer
2023-10-16 ~ now
IIF 120 - Director → ME
112
15-17 St. Marys Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-02-06 ~ dissolved
IIF 87 - Director → ME
113
8 Putney Wharf Tower Brewhouse Lane, Putney, London
Dissolved Corporate (2 parents)
Officer
2014-03-27 ~ 2015-04-25
IIF 93 - Director → ME
114
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 C/o Cms Cmno Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (46 parents, 21 offsprings)
Officer
~ 1995-05-17
IIF 159 - Director → ME
1991-05-31 ~ 1995-05-17
IIF 110 - Secretary → ME