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 28 - Director → ME
Person with significant control
2022-01-30 ~ dissolved
IIF 122 - Ownership of shares – 75% or more → OE
IIF 122 - Right to appoint or remove directors → OE
IIF 122 - 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 115 - Director → ME
Person with significant control
2021-09-23 ~ dissolved
IIF 155 - Ownership of shares – 75% or more → OE
IIF 155 - Right to appoint or remove directors → OE
IIF 155 - 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 27 - 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 18 - Director → ME
Person with significant control
2024-05-30 ~ 2024-08-20
IIF 124 - Right to appoint or remove directors → OE
IIF 124 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 124 - 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 114 - 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 108 - 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 87 - 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 99 - 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 71 - Director → ME
2018-11-30 ~ 2023-03-31
IIF 43 - Director → ME
2020-12-10 ~ 2023-03-31
IIF 1 - 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 14 - Director → ME
Person with significant control
2022-11-22 ~ now
IIF 121 - Ownership of shares – 75% or more → OE
IIF 121 - Ownership of voting rights - 75% or more → OE
IIF 121 - 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 107 - 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
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2016-03-14 ~ now
IIF 55 - Director → ME
13
CATALYST GAMING CORPORATION LIMITED
10284268 45 St. Marys Road, London, England
Dissolved Corporate (1 parent)
Officer
2016-07-18 ~ dissolved
IIF 60 - 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 69 - Director → ME
2013-05-28 ~ now
IIF 3 - Secretary → ME
15
Unit C2a Comet Studios De Havilland Court, Penn Street, Amersham, England
Dissolved Corporate (3 parents)
Officer
2022-07-04 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2022-07-04 ~ dissolved
IIF 129 - Right to appoint or remove directors → OE
IIF 129 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 129 - 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 9 - 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 13 - Director → ME
Person with significant control
2024-01-17 ~ now
IIF 120 - Right to appoint or remove directors → OE
IIF 120 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 120 - 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 11 - 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 116 - 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 24 - Director → ME
Person with significant control
2023-01-09 ~ now
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
21
2 Sunny Cottages, Naunton, Cheltenham, Gloucestershire, United Kingdom
Dissolved Corporate (11 parents)
Officer
2001-08-23 ~ 2009-06-03
IIF 106 - 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 95 - Director → ME
Person with significant control
2018-06-27 ~ 2018-12-01
IIF 152 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 152 - Right to appoint or remove directors → OE
IIF 152 - 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 137 - Director → ME
24
12 Hamilton Terrace, Leamington Spa, England
Dissolved Corporate (5 parents)
Officer
2022-05-09 ~ dissolved
IIF 19 - Director → ME
25
26 Grosvenor Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-03-26 ~ dissolved
IIF 117 - Director → ME
Person with significant control
2021-03-26 ~ dissolved
IIF 156 - Ownership of voting rights - 75% or more → OE
IIF 156 - Ownership of shares – 75% or more → OE
IIF 156 - 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 112 - 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 64 - 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 80 - 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 74 - 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 61 - Director → ME
2015-02-23 ~ dissolved
IIF 2 - Secretary → ME
31
52 Bedford Row, London, England
Dissolved Corporate (1 parent)
Officer
2021-06-07 ~ dissolved
IIF 101 - Director → ME
Person with significant control
2021-06-07 ~ dissolved
IIF 150 - Right to appoint or remove directors → OE
IIF 150 - Ownership of voting rights - 75% or more → OE
IIF 150 - 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 31 - 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 4 - Director → ME
34
Unit 1001 Highgate Studios 53-79 Highgate Road, London, England
Dissolved Corporate (1 parent)
Officer
2021-12-21 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2021-12-21 ~ dissolved
IIF 132 - Right to appoint or remove directors → OE
IIF 132 - Ownership of voting rights - 75% or more → OE
IIF 132 - 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 20 - 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 49 - Director → ME
37
Unit 1001 Highgate Studios 53-79 Highgate Road, London, England
Dissolved Corporate (1 parent)
Officer
2021-12-14 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2021-12-14 ~ dissolved
IIF 133 - Ownership of shares – 75% or more → OE
IIF 133 - Ownership of voting rights - 75% or more → OE
IIF 133 - 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 5 - 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 82 - Director → ME
Person with significant control
2018-11-30 ~ 2019-12-16
IIF 148 - Ownership of voting rights - 75% or more → OE
IIF 148 - Ownership of shares – 75% or more → OE
IIF 148 - 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 30 - Director → ME
Person with significant control
2021-07-07 ~ 2021-10-22
IIF 123 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 123 - 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 54 - Director → ME
42
5 College Mews, St. Ann's Hill, London, England
Dissolved Corporate (7 parents)
Officer
2013-01-30 ~ 2013-04-19
IIF 53 - 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 7 - Director → ME
Person with significant control
2022-07-30 ~ now
IIF 119 - Ownership of shares – 75% or more → OE
IIF 119 - Right to appoint or remove directors → OE
IIF 119 - Ownership of voting rights - 75% or more → OE
44
23 High Street, Pewsey, England
Dissolved Corporate (2 parents)
Officer
2020-08-18 ~ dissolved
IIF 98 - 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
8 Putney Wharf Tower Brewhouse Lane, Putney, London
Dissolved Corporate (2 parents)
Officer
2014-05-29 ~ 2015-04-25
IIF 62 - 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 111 - 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 102 - 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 29 - 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 83 - 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 84 - 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 93 - Director → ME
Person with significant control
2018-02-19 ~ now
IIF 153 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 153 - 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 46 - Director → ME
2023-02-27 ~ 2023-09-05
IIF 32 - Director → ME
Person with significant control
2023-07-11 ~ 2023-09-05
IIF 128 - Has significant influence or control → OE
2023-09-06 ~ dissolved
IIF 134 - Has significant influence or control → OE
IIF 134 - Has significant influence or control over the trustees of a trust → OE
IIF 134 - Has significant influence or control as a member of a firm → OE
2023-02-27 ~ 2023-04-04
IIF 127 - Ownership of voting rights - 75% or more → OE
IIF 127 - Right to appoint or remove directors → OE
IIF 127 - 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 16 - 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 92 - 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 40 - 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 37 - 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 96 - Director → ME
58
25 St. Nicholas Place, Leicester, England
Dissolved Corporate (5 parents)
Officer
2022-01-10 ~ dissolved
IIF 45 - 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 103 - 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 136 - 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 138 - Director → ME
1999-05-20 ~ now
IIF 12 - Secretary → ME
Person with significant control
2016-04-16 ~ now
IIF 143 - 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 67 - Director → ME
63
2nd Floor 10 Charles Ii Street, London, England
Dissolved Corporate (5 parents)
Officer
2023-07-11 ~ dissolved
IIF 21 - 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 17 - Director → ME
2026-01-21 ~ now
IIF 25 - 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 77 - Director → ME
66
MACROCOM (1022) LIMITED
- 2011-07-14
SC397857 SC330781, SC340426, SC410196, SC065071, SC413643, SC447357, SC419676, SC461242, SC410162, SC448954, SC415279, SC396735, 07448309, SC365364, SC615166, SC467350, 12719636, SC591730, SC381202, SC613824Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (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 50 - 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 44 - Director → ME
68
75 Maygrove Road, West Hampstead, London
Active Corporate (9 parents, 1 offspring)
Officer
2005-03-08 ~ 2005-04-15
IIF 15 - LLP Designated Member → ME
69
John Stow House, 18 Bevis Marks, London, England
Dissolved Corporate (1 parent)
Officer
2023-01-24 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2023-01-24 ~ dissolved
IIF 131 - Right to appoint or remove directors → OE
IIF 131 - Ownership of voting rights - 75% or more → OE
IIF 131 - 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 104 - Director → ME
71
Airwork House, 35 Piccadilly, London
Dissolved Corporate (3 parents)
Officer
2013-09-17 ~ dissolved
IIF 51 - 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 90 - Director → ME
Person with significant control
2016-12-19 ~ now
IIF 140 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 140 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 140 - 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 22 - Director → ME
74
Tobin Associates, 63-66 Hatton Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-07-24 ~ now
IIF 94 - 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
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 91 - Director → ME
76
52 Bedford Row, London, England
Dissolved Corporate (1 parent)
Officer
2021-06-07 ~ dissolved
IIF 100 - Director → ME
Person with significant control
2021-06-07 ~ dissolved
IIF 149 - Ownership of voting rights - 75% or more → OE
IIF 149 - Right to appoint or remove directors → OE
IIF 149 - 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 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
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 6 - Director → ME
Person with significant control
2016-11-08 ~ now
IIF 139 - Ownership of voting rights - 75% or more → OE
IIF 139 - Right to appoint or remove directors → OE
IIF 139 - Has significant influence or control as a member of a firm → OE
IIF 139 - 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 105 - 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 81 - 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 76 - Director → ME
Person with significant control
2017-07-26 ~ dissolved
IIF 144 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 144 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 144 - Right to appoint or remove directors → OE
IIF 144 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 144 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 144 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 144 - 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 109 - 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 70 - Director → ME
84
P Miller, 31 Compton Court, Chidham Close, Havant, Hampshire
Dissolved Corporate (6 parents)
Officer
2012-05-01 ~ 2012-12-20
IIF 52 - Director → ME
85
84b Clerk Street, Loanhead, Midlothian
Dissolved Corporate (7 parents)
Officer
2011-07-13 ~ 2011-11-18
IIF 79 - Director → ME
86
84b Clerk Street, Loanhead
RECEIVERSHIP Corporate (12 parents)
Officer
2011-07-15 ~ 2011-11-18
IIF 78 - 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 39 - Director → ME
88
10 Ty-gwyn Road, Pontypridd, Wales
Dissolved Corporate (4 parents)
Officer
2021-03-09 ~ dissolved
IIF 110 - Director → ME
89
Atrium Court, Bedford Row, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-09-11 ~ 2018-03-08
IIF 47 - Director → ME
Person with significant control
2017-09-11 ~ dissolved
IIF 135 - Right to appoint or remove directors → OE
IIF 135 - Ownership of shares – 75% or more → OE
IIF 135 - 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 97 - Director → ME
Person with significant control
2018-03-08 ~ 2019-04-05
IIF 145 - Ownership of shares – 75% or more → OE
IIF 145 - Ownership of voting rights - 75% or more → OE
IIF 145 - 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 72 - Director → ME
92
The Old Workshop, 1 Ecclesall Road South, Sheffield, England
Dissolved Corporate (4 parents)
Officer
2023-03-25 ~ dissolved
IIF 38 - 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 26 - Director → ME
94
Unit C2a Comet Studios De Havilland Court, Penn Street, Amersham, England
Dissolved Corporate (2 parents)
Officer
2022-03-29 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2022-03-29 ~ dissolved
IIF 130 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 130 - Right to appoint or remove directors → OE
IIF 130 - 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 68 - Director → ME
Person with significant control
2023-01-31 ~ dissolved
IIF 141 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 141 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 141 - 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 75 - 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 63 - 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 58 - 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 66 - 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 8 - Secretary → ME
Person with significant control
2016-11-23 ~ now
IIF 142 - Has significant influence or control → OE
101
52 Bedford Row, London, England
Dissolved Corporate (2 parents)
Officer
2020-09-02 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2020-09-02 ~ dissolved
IIF 118 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 118 - 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 23 - 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 113 - 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 56 - 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 33 - 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 57 - 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 85 - 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 88 - 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 73 - Director → ME
Person with significant control
2023-05-03 ~ 2025-03-06
IIF 125 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 125 - Right to appoint or remove directors → OE
IIF 125 - 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 89 - 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 86 - Director → ME
112
15-17 St. Marys Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-02-06 ~ dissolved
IIF 59 - Director → ME
113
8 Putney Wharf Tower Brewhouse Lane, Putney, London
Dissolved Corporate (2 parents)
Officer
2014-03-27 ~ 2015-04-25
IIF 65 - 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 10 - Secretary → ME