1
4385, 12693443 - Companies House Default Address, Cardiff
Active Corporate (1 parent)
Officer
2020-06-24 ~ now
IIF 10 - Director → ME
2020-06-24 ~ 2020-07-06
IIF 6 - Secretary → ME
Person with significant control
2020-06-24 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
2020-06-24 ~ 2020-07-06
IIF 22 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Right to appoint or remove directors as a member of a firm → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
2
128 City Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-06-12 ~ dissolved
IIF 16 - Director → ME
2020-06-12 ~ dissolved
IIF 5 - Secretary → ME
Person with significant control
2020-06-12 ~ dissolved
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors as a member of a firm → OE
IIF 20 - Ownership of shares – 75% or more as a member of a firm → OE
3
333 Latimer Road, London
Dissolved Corporate (4 parents)
Officer
2006-09-14 ~ 2008-05-30
IIF 3 - Director → ME
2006-09-14 ~ 2008-06-18
IIF 1 - Secretary → ME
4
Insolvency (Case 1) In administration
Administration started on 2008-12-09 during the appointment or period of control
Administration ended on 2010-06-08 during the appointment or period of control
PLEYTRY LIMITED - 1998-02-23
32 Cornhill, London
Dissolved Corporate (14 parents)
Officer
2001-08-28 ~ dissolved
IIF 2 - Director → ME
5
MOT1V GROUP LIMITED
- 2012-06-28
07398911 85 Great Portland Street, London, England
Dissolved Corporate (1 parent, 1 offspring)
Officer
2010-10-06 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
6
5-11 Mortimer Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-11-11 ~ dissolved
IIF 13 - Director → ME
7
PLATINUM LEAGUE LTD
- 2009-02-26
06751261 85 Great Portland Street, London
Dissolved Corporate (3 parents)
Officer
2008-11-17 ~ dissolved
IIF 15 - Director → ME
8
5-11 Mortimer Street, London
Dissolved Corporate (2 parents)
Officer
2009-12-02 ~ dissolved
IIF 11 - Director → ME
9
MOTIV CORPORATION LIMITED
- 2009-02-26
06667954 5-11 Mortimer Street, London
Dissolved Corporate (3 parents)
Officer
2008-08-08 ~ dissolved
IIF 7 - Director → ME
10
85 Great Portland Street, London, England
Active Corporate (2 parents)
Officer
2009-04-27 ~ now
IIF 8 - Director → ME
Person with significant control
2017-04-25 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
11
4385, 12206771 - Companies House Default Address, Cardiff
Active Corporate (1 parent)
Officer
2019-09-13 ~ now
IIF 9 - Director → ME
2019-09-13 ~ now
IIF 4 - Secretary → ME
Person with significant control
2019-09-13 ~ now
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
12
5-11 Mortimer Street, London
Dissolved Corporate (2 parents)
Officer
2015-01-21 ~ dissolved
IIF 12 - Director → ME