1
Larch House, Parklands Business Park, Denmead, Hampshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
5,182 GBP2024-01-31
Officer
2018-05-31 ~ now
IIF 23 - Director → ME
2
Venture House, The Tanneries East Street, Titchfield, Fareham, Hampshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-771 GBP2024-09-30
Officer
2022-09-23 ~ now
IIF 27 - Director → ME
Person with significant control
2022-09-23 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
3
UNICORN ENTERTAINMENT LIMITED - 2018-01-03
Venture House, The Tanneries, East Street, Titchfield, Hampshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-19,262 GBP2024-12-31
Person with significant control
2018-09-05 ~ 2019-06-26
IIF 4 - Has significant influence or control → OE
4
DIRTY LEISURE LIMITED
- 2009-03-03
06583424 Compass Accountants, Venture House The Tanneries, East Street, Titchfield, Fareham, Hampshire
Active Corporate (2 parents)
Equity (Company account)
947,978 GBP2024-12-31
Officer
2008-05-02 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
5
Venture House The Tanneries, East Street, Titchfield, Hampshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
115,993 GBP2023-12-31
Person with significant control
2017-07-25 ~ now
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
6
Larch House, Parklands Business Park, Denmead, Hampshire, United Kingdom
Active Corporate (3 parents, 8 offsprings)
Equity (Company account)
402,222 GBP2024-01-31
Officer
2018-05-31 ~ now
IIF 25 - Director → ME
Person with significant control
2018-05-31 ~ now
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
7
Larch House, Parklands Business Park, Denmead, Hampshire, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
-848,722 GBP2021-01-31
Officer
2018-10-16 ~ dissolved
IIF 17 - Director → ME
8
Venture House The Tanneries, East Street, Titchfield, Hampshire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1,886 GBP2024-09-30
Officer
2017-09-04 ~ now
IIF 32 - Director → ME
Person with significant control
2017-09-04 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
9
Larch House, Parklands Business Park, Denmead, Hampshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-929,403 GBP2024-01-31
Officer
2021-05-04 ~ now
IIF 15 - Director → ME
10
Venture House The Tanneries, East Street, Titchfield, Hampshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-16,114 GBP2024-07-31
Person with significant control
2018-07-19 ~ 2019-06-26
IIF 1 - Has significant influence or control → OE
11
INTERNATIONAL FITNESS TOURING LIMITED
- now 11393976THE CHEESE EXCHANGE LIMITED
- 2021-02-26
11393976 Larch House, Parklands Business Park, Denmead, Hampshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-288,376 GBP2024-01-31
Officer
2018-06-01 ~ now
IIF 24 - Director → ME
12
Venture House The Tanneries, East Street, Titchfield, Hampshire
Active Corporate (4 parents)
Equity (Company account)
494,006 GBP2024-12-31
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 8 - Right to appoint or remove directors → OE
13
Venture House The Tanneries, East Street, Titchfield, Hampshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
321,821 GBP2024-08-31
Officer
2019-10-10 ~ now
IIF 29 - Director → ME
14
JAMES SMITH LIVE LIMITED
- 2022-12-13
11522685 Venture House The Tanneries, East Street, Titchfield, Hampshire, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
133,947 GBP2024-08-31
Officer
2018-08-17 ~ now
IIF 30 - Director → ME
15
Larch House, Parklands Business Park, Denmead, Hampshire, United Kingdom
Active Corporate (2 parents)
Officer
2026-01-29 ~ now
IIF 22 - Director → ME
16
Larch House, Parklands Business Park, Denmead, Hampshire, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
82,377 GBP2024-01-31
Officer
2018-06-01 ~ now
IIF 21 - Director → ME
17
A6 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, Tyne & Wear, United Kingdom
Active Corporate (4 parents)
Officer
2024-09-12 ~ now
IIF 16 - Director → ME
18
Venture House The Tanneries, East Street, Titchfield, Hampshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-202,555 GBP2024-05-31
Officer
2019-05-08 ~ 2019-06-26
IIF 18 - Director → ME
Person with significant control
2019-05-08 ~ 2019-06-26
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
19
Venture House The Tanneries, East Street, Titchfield, Hampshire
Active Corporate (2 parents)
Equity (Company account)
-3,008 GBP2024-01-31
Officer
2009-08-25 ~ now
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
20
Larch House, Parklands Business Park, Denmead, Hampshire
Dissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
-272,552 GBP2019-01-31
Officer
2014-04-15 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
21
Venture House The Tanneries, East Street, Titchfield, Hampshire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-749,244 GBP2024-01-31
Officer
2022-01-10 ~ now
IIF 33 - Director → ME
Person with significant control
2022-01-10 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
22
Venture House The Tanneries, East Street, Titchfield, Hampshire
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-8,789 GBP2015-11-30
Officer
2010-11-25 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
23
45 Lemon Street, Truro, Cornwall
Dissolved Corporate (3 parents)
Officer
2010-03-29 ~ dissolved
IIF 19 - Director → ME
24
Venture House The Tanneries, East Street, Titchfield, Hampshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-46,526 GBP2024-11-30
Officer
2017-11-08 ~ now
IIF 31 - Director → ME
Person with significant control
2017-11-08 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
25
Venture House The Tanneries, East Street, Titchfield, Hampshire
Active Corporate (4 parents)
Equity (Company account)
325,072 GBP2024-12-31
Officer
2011-07-21 ~ 2012-05-25
IIF 20 - Director → ME