1
SEVEN BROADCAST TECHNOLOGIES LIMITED - 2013-03-06
SPORTSUNITE MEDIA & ENTERTAINMENT GROUP LTD - 2011-08-31
SPORTSUNITE LIMITED - 2008-08-19
2 SPACE 2. COM LIMITED - 2001-01-08
Unit 1 Marble House, 20 Grosvenor Terrace, London
Dissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
-102,899 GBP2024-03-31
Officer
2011-09-01 ~ 2015-03-24
IIF 10 - Director → ME
2
1 Bridge Street, Evesham, Worcestershire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-05-31
Officer
2019-12-11 ~ 2023-08-11
IIF 5 - Director → ME
3
Cavendish House, 359/361 Hagley Road, Birmingham, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2017-08-08 ~ 2020-02-20
IIF 2 - Director → ME
4
4385, 04275950: Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2002-05-13 ~ 2004-07-14
IIF 19 - Secretary → ME
5
83 Ashdene Avenue, Crofton, Wakefield, West Yorks
Dissolved Corporate (3 parents)
Officer
2006-02-01 ~ 2008-08-01
IIF 15 - Director → ME
6
270 Avenue West, Skyline 120, Great Notley, Essex, England
Dissolved Corporate (2 parents)
Officer
2011-11-25 ~ 2012-05-25
IIF 11 - Director → ME
7
270 Avenue West, Skyline 120, Great Notley, Braintree, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2005-02-28 ~ 2008-06-26
IIF 16 - Director → ME
8
Montrachet 45 York Way, Fort George, St Peter Port, Guernsey
Registered Corporate (1 parent)
Beneficial owner
2022-09-23 ~ 2025-03-26
IIF 27 - Has significant influence over a trust which holds more than 25% of the voting rights in the entity → OE
IIF 27 - Has significant influence over a trust which holds more than 25% of the shares in the entity → OE
IIF 27 - Has significant influence over a trust which has the right to appoint or remove directors of the entity → OE
9
Aston House, 57-59 Crouch Street, Colchester, England
Active Corporate (6 parents)
Equity (Company account)
25 GBP2024-07-31
Officer
2018-07-18 ~ 2023-03-27
IIF 1 - Director → ME
Person with significant control
2018-07-18 ~ 2023-03-27
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
10
318 Stratford Road, Shirley, Solihull, West Midlands, England
Active Corporate (7 parents)
Equity (Company account)
7 GBP2024-04-30
Officer
2017-07-06 ~ 2022-07-25
IIF 4 - Director → ME
11
1-3 High Street, Great Dunmow, Essex, England
Active Corporate (1 parent)
Equity (Company account)
-1,213 GBP2025-01-31
Person with significant control
2022-01-31 ~ 2022-02-02
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
12
Duck End Cottage, Duck End, Stebbing, Dunmow, England
Active Corporate (1 parent)
Equity (Company account)
-342,060 GBP2024-03-31
Officer
2019-09-26 ~ 2019-10-16
IIF 12 - Director → ME
13
Montrachet 45 York Way, Fort George, St Peter Port, Guernsey
Registered Corporate (1 parent)
Beneficial owner
2023-09-23 ~ 2025-03-26
IIF 28 - Has significant influence over a trust which holds more than 25% of the voting rights in the entity → OE
IIF 28 - Has significant influence over a trust which holds more than 25% of the shares in the entity → OE
IIF 28 - Has significant influence over a trust which has the right to appoint or remove directors of the entity → OE
14
ESTIMAN LIMITED - 1999-01-21
1 - 3 Manor Road, Chatham, England
Dissolved Corporate (4 parents)
Equity (Company account)
-17 GBP2020-11-28
Officer
1998-12-09 ~ 2000-06-30
IIF 25 - Secretary → ME
15
RECRUIT ASSOCIATES (WORLDWIDE) LIMITED - 2010-03-11
24 Atlantic Square, Station Road, Witham, Essex
Dissolved Corporate (2 parents)
Officer
2004-12-02 ~ 2006-08-30
IIF 20 - Secretary → ME
16
Concorde House, Trinity Park, Solihull
Dissolved Corporate (2 parents)
Officer
2004-01-26 ~ 2006-08-30
IIF 17 - Director → ME
2002-05-02 ~ 2004-01-26
IIF 18 - Secretary → ME
17
30 Haymarket 3rd Floor, London
Active Corporate (5 parents, 1 offspring)
Profit/Loss (Company account)
134,735 GBP2022-06-01 ~ 2023-05-31
Officer
2012-05-24 ~ 2012-09-17
IIF 9 - Director → ME
18
Ocorian Trust (cayman) Limited P. 0. Box 1350 Windward 3, Regatta Office Park, Grand Cayman, Cayman Tclancic, Cayman Islands
Registered Corporate (1 parent)
Beneficial owner
2022-09-23 ~ 2025-03-12
IIF 26 - Has significant influence over a trust which holds more than 25% of the voting rights in the entity → OE
IIF 26 - Has significant influence over a trust which holds more than 25% of the shares in the entity → OE
IIF 26 - Has significant influence over a trust which has the right to appoint or remove directors of the entity → OE
19
Hair & Son, 200 London Road, Southend-on-sea, Essex, England
Active Corporate (10 parents)
Equity (Company account)
9 GBP2024-07-31
Officer
2018-07-10 ~ 2024-03-12
IIF 7 - Director → ME
Person with significant control
2021-10-15 ~ 2024-03-12
IIF 22 - Has significant influence or control → OE