1
Brent Hall Warley Gap, Little Warley, Brentwood, England
Active Corporate (4 parents, 1 offspring)
Net Assets/Liabilities (Company account)
1 GBP2023-09-30
Officer
2021-04-03 ~ 2021-06-17
IIF 35 - Director → ME
Person with significant control
2021-04-27 ~ 2021-06-07
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Right to appoint or remove directors → OE
2
1st Floor Frameworks, 2 Sheen Road, Richmond, England
Active Corporate (2 parents, 7 offsprings)
Net Assets/Liabilities (Company account)
35,958,579 GBP2024-10-31
Officer
2019-11-25 ~ now
IIF 9 - Director → ME
Person with significant control
2019-11-25 ~ now
IIF 43 - Ownership of shares – More than 50% but less than 75% → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
BEAR CAPITAL PARTNERS LTD.
- now 02981125A.K. CONSULTANTS LIMITED
- 2018-11-01
02981125 Kre Corporate Recovery Llp, Unit 8, The Aquarium 1-7 King Street, Reading, Berkshire
Dissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
5,829 GBP2020-04-30
Officer
1994-10-20 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
4
BEAR CAPITAL PROPERTIES LIMITED
13176720 1st Floor Frameworks, 2 Sheen Road, London, Richmond, United Kingdom
Active Corporate (2 parents, 1 offspring)
Net Assets/Liabilities (Company account)
981,266 GBP2024-10-31
Officer
2021-02-03 ~ now
IIF 2 - Director → ME
Person with significant control
2021-02-03 ~ 2022-11-15
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
5
BEAR CAPITAL VENTURES LIMITED
- now 11405692KERR ASSET MANAGEMENT LTD
- 2022-04-21
11405692 1st Floor Frameworks, 2 Sheen Road, London, Richmond, United Kingdom
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
23,377 GBP2023-11-30
Officer
2018-06-08 ~ now
IIF 3 - Director → ME
Person with significant control
2018-06-08 ~ 2022-03-30
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
6
6b Delta Bank Road, Metro Riverside Park, Gateshead, England
Active Corporate (5 parents)
Equity (Company account)
-2,377,426 GBP2024-09-30
Officer
2020-09-28 ~ now
IIF 12 - Director → ME
Person with significant control
2020-09-28 ~ now
IIF 34 - Right to appoint or remove directors → OE
7
ESCAPE VELOCITY DIGITAL LIMITED
- now 03983439CLOUDY SYSTEMS LIMITED
- 2025-01-07
03983439FLEX-E-VOUCHERS LIMITED
- 2019-11-18
03983439FLEX-E-VOUCHERS.COM LIMITED
- 2003-05-02
03983439 1st Floor Frameworks, 2 Sheen Road, London, Richmond, United Kingdom
Active Corporate (8 parents, 3 offsprings)
Net Assets/Liabilities (Company account)
268,347 GBP2024-10-31
Officer
2000-04-28 ~ now
IIF 4 - Director → ME
2000-04-28 ~ now
IIF 40 - Secretary → ME
Person with significant control
2016-04-28 ~ 2024-01-09
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
8
ESCAPE VELOCITY VENTURES LTD
- now 03640337COOPER MCCOIST LIMITED
- 2023-03-29
03640337 1st Floor Frameworks, 2 Sheen Road, Richmond, England
Active Corporate (6 parents)
Net Assets/Liabilities (Company account)
-574,593 GBP2024-10-31
Officer
1998-09-29 ~ now
IIF 11 - Director → ME
1998-09-29 ~ now
IIF 39 - Secretary → ME
Person with significant control
2016-04-07 ~ 2021-04-27
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
9
FENIX CONSULTANCY INTERNATIONAL LTD.
05294363 28 West Street, Dunstable, Bedfordshire
Active Corporate (4 parents)
Equity (Company account)
144,441 GBP2024-11-30
Officer
2004-11-23 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-07 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
10
1st Floor Frameworks, 2 Sheen Road, Richmond, England
Active Corporate (3 parents, 1 offspring)
Officer
2023-02-22 ~ now
IIF 8 - Director → ME
Person with significant control
2023-02-22 ~ 2024-04-11
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
FEV INVESTMENTS LTD
- 2020-04-24
12367779 1st Floor Frameworks, 2 Sheen Road, Richmond, England
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
224 GBP2024-10-31
Officer
2019-12-17 ~ now
IIF 7 - Director → ME
12
FEV SYSTEMS LIMITED
- 2018-10-02
11321821 Level 4 11 Brindley Place, Birmingham, England
Active Corporate (19 parents)
Equity (Company account)
3,562,000 GBP2021-06-30
Officer
2018-04-20 ~ 2019-06-28
IIF 14 - Director → ME
13
INTERNET SOLUTIONS (EUROPE) LIMITED
04121416 28 West Street, Dunstable, Bedfordshire
Dissolved Corporate (5 parents)
Equity (Company account)
-56,084 GBP2019-05-31
Officer
2000-12-08 ~ dissolved
IIF 19 - Director → ME
2000-12-08 ~ dissolved
IIF 38 - Secretary → ME
Person with significant control
2016-04-07 ~ dissolved
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
14
Suite 1b 2 Collingwood Street, Newcastle Upon Tyne
Active Corporate (6 parents, 1 offspring)
Officer
2022-03-22 ~ now
IIF 5 - Director → ME
Person with significant control
2022-03-22 ~ 2025-02-01
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
15
Suite 1b 2 Collingwood Street, Newcastle Upon Tyne, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
86,361 GBP2021-12-31
Officer
2018-10-22 ~ now
IIF 6 - Director → ME
Person with significant control
2018-10-22 ~ 2024-05-28
IIF 31 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 31 - Ownership of shares – More than 50% but less than 75% → OE
16
NEW VISION SPORTS GROUP LIMITED
11791628 1st Floor Frameworks, 2 Sheen Road, Richmond, England
Active Corporate (6 parents)
Equity (Company account)
-669,106 GBP2024-01-31
Officer
2019-01-28 ~ now
IIF 10 - Director → ME
Person with significant control
2019-01-28 ~ 2019-01-28
IIF 23 - Right to appoint or remove directors as a member of a firm → OE
IIF 23 - Has significant influence or control as a member of a firm → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
17
OLIVAW FINANCE HOLDINGS LIMITED
14682073 Brent Hall Warley Gap, Little Warley, Brentwood, England
Active Corporate (5 parents, 2 offsprings)
Net Assets/Liabilities (Company account)
1 GBP2024-09-30
Officer
2023-02-22 ~ 2024-01-26
IIF 36 - Director → ME
Person with significant control
2023-02-22 ~ 2024-01-22
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
18
MLK ASSOCIATES LTD.
- 2002-07-12
03344361 28 West Street, Dunstable, Bedfordshire
Dissolved Corporate (7 parents)
Equity (Company account)
-28,396 GBP2020-07-31
Officer
2002-07-01 ~ dissolved
IIF 13 - Director → ME
2002-07-01 ~ dissolved
IIF 37 - Secretary → ME
Person with significant control
2016-04-07 ~ dissolved
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
19
6b Delta Bank Road, Metro Riverside Park, Gateshead, England
Active Corporate (6 parents)
Equity (Company account)
58,723 GBP2024-10-31
Officer
2023-10-17 ~ 2024-12-16
IIF 15 - Director → ME
Person with significant control
2023-10-17 ~ 2024-10-08
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
20
TELFORD YARD MANAGEMENT COMPANY LIMITED
01982118 2 Unitec House, Albert Place, London, England
Active Corporate (47 parents)
Equity (Company account)
81 GBP2024-03-24
Officer
2002-10-30 ~ 2006-08-11
IIF 17 - Director → ME
21
THREDD GROUP LIMITED - now
GLOBAL PROCESSING SERVICES GROUP LIMITED
- 2023-04-26
11319858GEORGE TOPCO LIMITED
- 2019-05-30
11319858DMWSL 887 LIMITED - 2018-05-17
1 More London Place, London
Liquidation Corporate (19 parents, 1 offspring)
Officer
2018-06-14 ~ 2021-12-14
IIF 16 - Director → ME
Person with significant control
2018-06-14 ~ 2021-12-14
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
22
THREDD UK LIMITED - now
GLOBAL PROCESSING SERVICES (UK) LIMITED
- 2023-04-26
09926803 Kingsbourne House 229-231 High Holborn London High Holborn, London, England
Active Corporate (14 parents)
Officer
2015-12-22 ~ 2021-12-14
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-14
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