1
00688753 LIMITED - now
105 Derby Road, Loughborough, Leicestershire
Dissolved Corporate (8 parents)
Officer
(before 1991-10-31) ~ 1996-05-21
IIF 6 - Director → ME
2
VITAMODE LIMITED - 1999-01-04
4th Floor, 110 High Holborn, London, England
Active Corporate (32 parents)
Officer
1999-06-25 ~ 2008-06-19
IIF 7 - Director → ME
2000-04-12 ~ 2008-06-19
IIF 28 - Secretary → ME
3
PALLA SPORTS LIMITED
- 2014-07-31
09114229 130 Shaftesbury Avenue, 2nd Floor, London
Active Corporate (2 parents)
Officer
2014-07-03 ~ 2014-11-05
IIF 16 - Director → ME
4
BANKSIDE LOCAL MANAGEMENT BOARD LIMITED
- 2007-03-07
04438887 The Community Space, 18 Great Guildford Street, London
Active Corporate (69 parents)
Officer
2006-03-14 ~ 2012-02-28
IIF 11 - Director → ME
2006-10-17 ~ 2012-02-28
IIF 30 - Secretary → ME
5
8 Salisbury Square, London
Dissolved Corporate (19 parents)
Officer
(before 1991-11-05) ~ 1993-12-29
IIF 25 - Secretary → ME
6
HOLISTIC PROPERTY SERVICES LIMITED - 2006-03-15
Suite 10 The Hop Exchange, 24 Southwark Street, London
Dissolved Corporate (9 parents)
Officer
2007-04-26 ~ dissolved
IIF 4 - Director → ME
7
130 Shaftesbury Avenue, 2nd Floor, London
Dissolved Corporate (3 parents)
Officer
2013-12-18 ~ 2014-10-31
IIF 17 - Director → ME
8
Suite 10 The Hop Exchange, 24 Southwark Street, London
Dissolved Corporate (4 parents)
Officer
2004-08-18 ~ dissolved
IIF 3 - Director → ME
9
166 College Road, Harrow, Middlesex, England
Active Corporate (66 parents)
Officer
2004-07-22 ~ 2016-03-18
IIF 12 - LLP Member → ME
10
FRANK GUY AIRCRAFT INTERIORS LIMITED
- now 05574915FRANK GUY (AIRCRAFTS) LIMITED - 2006-06-27
CRW ESTATES LIMITED - 2006-03-29
Rsm Tenon Recovery 11th Floor, 66 Chiltern Street, London
Dissolved Corporate (11 parents)
Officer
2007-04-26 ~ dissolved
IIF 1 - Director → ME
11
The Coach House, Field House Gardens, Stroud, Gloucestershire
Dissolved Corporate (6 parents)
Officer
2000-09-28 ~ 2005-04-25
IIF 9 - Director → ME
2000-09-28 ~ 2005-04-25
IIF 29 - Secretary → ME
12
GLOBAL SALES AND MARKETING LIMITED
- now 01844442 C/o Druces Llp, Salisbury House, London Wall, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
(before 1991-07-26) ~ dissolved
IIF 5 - Director → ME
(before 1991-07-26) ~ dissolved
IIF 24 - Secretary → ME
13
OVERWALL LIMITED - 1988-03-18
1 More London Place, London
Dissolved Corporate (13 parents)
Officer
1993-01-01 ~ 2005-12-01
IIF 23 - Secretary → ME
14
17 Leathermarket Court, London
Dissolved Corporate (2 parents)
Officer
2013-12-17 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-12-01 ~ dissolved
IIF 31 - Has significant influence or control over the trustees of a trust → OE
IIF 31 - Has significant influence or control → OE
IIF 31 - Has significant influence or control as a member of a firm → OE
15
MOTHER FAMILY LIMITED - now
MOTHER HOLDINGS LIMITED - 2019-03-28
MOTHER LIMITED - 2004-03-30
PRIMEBLADE SERVICES LIMITED
- 1996-12-23
03280637 Biscuit Building, 10 Redchurch Street, London
Active Corporate (12 parents, 11 offsprings)
Officer
1996-12-09 ~ 1996-12-13
IIF 10 - Director → ME
16
FUNROOM LIMITED - 1994-06-22
Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
Dissolved Corporate (20 parents)
Officer
1999-06-07 ~ 2000-04-28
IIF 27 - Secretary → ME
17
60-62 Old London Road, Kingston Upon Thames
Dissolved Corporate (10 parents)
Officer
1999-06-07 ~ 2000-07-18
IIF 22 - Secretary → ME
18
15a London Road, Maidstone, England
Active Corporate (5 parents)
Officer
2011-03-31 ~ 2021-10-29
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2021-10-29
IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
19
Millennium Court, First Avenue, Burton Upon Trent, Staffordshire, United Kingdom
Active Corporate (1 parent)
Officer
2021-10-27 ~ now
IIF 13 - Director → ME
Person with significant control
2021-10-27 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
20
Suite 10 The Hop Exchange, 24 Southwark Street, London
Dissolved Corporate (5 parents)
Officer
2007-03-21 ~ dissolved
IIF 2 - Director → ME
21
Flat B, 89 C/o Vang Lauridsen, Moore Park Road, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2003-05-28 ~ 2005-10-11
IIF 8 - Director → ME
22
TOPSCORE SPORTS LIMITED - now
CONTENDER FOOTBALL LIMITED - 2016-08-01
TOPSCORE SPORTS LIMITED
- 2016-07-28
09111565SPORTS CONTRACT LIMITED
- 2014-07-31
09111565 130 Shaftesbury Avenue, 2nd Floor, London
Dissolved Corporate (2 parents)
Officer
2014-07-02 ~ 2014-11-05
IIF 15 - Director → ME
23
WESTBAY 1010 LIMITED - now
EXPEKT.COM LIMITED
- 2009-12-17
03707878 Baxter House, 48 Church Road, Ascot, Berkshire
Dissolved Corporate (10 parents)
Officer
1999-06-04 ~ 2000-03-07
IIF 21 - Secretary → ME
24
Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
Liquidation Corporate (21 parents)
Officer
1999-06-07 ~ 2000-07-18
IIF 26 - Secretary → ME