1
Hold Everything, 207 Regent Street, London, England
Dissolved Corporate (1 parent)
Officer
2016-03-29 ~ dissolved
IIF 22 - Director → ME
2016-03-29 ~ dissolved
IIF 31 - Secretary → ME
Person with significant control
2017-03-28 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
2
Hold Everything, 207 Regent Street, London, England
Dissolved Corporate (1 parent)
Officer
2016-03-29 ~ dissolved
IIF 21 - Director → ME
2016-03-29 ~ dissolved
IIF 32 - Secretary → ME
3
3rd Floor, 207 Regent Street, London
Dissolved Corporate (1 parent)
Officer
2011-10-14 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-10-01 ~ dissolved
IIF 1 - Right to appoint or remove directors as a member of a firm → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Has significant influence or control as a member of a firm → OE
4
Hold Everything, 207 Regent Street, London, England
Dissolved Corporate (1 parent)
Officer
2015-02-12 ~ dissolved
IIF 20 - Director → ME
2015-02-12 ~ dissolved
IIF 28 - Secretary → ME
Person with significant control
2016-06-15 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
5
GLOBAL SPORTS MARKETING LIMITED
07809779 Avondale House, 262 Uxbridge Road, Pinner, England
Dissolved Corporate (2 parents)
Officer
2011-10-13 ~ 2021-04-26
IIF 17 - Director → ME
Person with significant control
2016-10-01 ~ 2021-04-28
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Has significant influence or control as a member of a firm → OE
IIF 11 - Right to appoint or remove directors as a member of a firm → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
6
MACK'S SPORTS & ENTERTAINMENT LIMITED
16443019 71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-05-12 ~ now
IIF 12 - Director → ME
2025-05-12 ~ now
IIF 26 - Secretary → ME
Person with significant control
2025-05-12 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
7
MACKS TRAVEL & VACATION SERVICES LIMITED
09288867 Hold Everything, 3rd Floor, 207 Regent Street, London
Dissolved Corporate (2 parents)
Officer
2014-10-30 ~ 2016-10-17
IIF 19 - Director → ME
2014-10-30 ~ 2016-10-17
IIF 27 - Secretary → ME
8
3rd Floor 207 Regent Street, London, England
Dissolved Corporate (1 parent)
Officer
2015-09-07 ~ dissolved
IIF 14 - Director → ME
2015-09-07 ~ dissolved
IIF 30 - Secretary → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 5 - Has significant influence or control as a member of a firm → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors as a member of a firm → OE
9
TALENT SPORTS & ENTERTAINMENT LIMITED
09765538 3rd Floor 207 Regent Street, London, England
Dissolved Corporate (1 parent)
Officer
2015-09-07 ~ dissolved
IIF 13 - Director → ME
2015-09-07 ~ dissolved
IIF 29 - Secretary → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Right to appoint or remove directors as a member of a firm → OE
IIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE
10
3rd Floor, 207 Regents Street, London
Dissolved Corporate (1 parent)
Officer
2011-10-14 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-10-01 ~ dissolved
IIF 6 - Right to appoint or remove directors as a member of a firm → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Has significant influence or control as a member of a firm → OE
11
3rd Floor, 207 Regent Street, London
Dissolved Corporate (1 parent)
Officer
2012-06-21 ~ dissolved
IIF 15 - Director → ME
2012-06-21 ~ dissolved
IIF 25 - Secretary → ME
Person with significant control
2017-12-03 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Right to appoint or remove directors as a member of a firm → OE
12
3rd Floor, 207 Regent Street, London
Dissolved Corporate (1 parent)
Officer
2011-10-14 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-10-01 ~ dissolved
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Has significant influence or control as a member of a firm → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
13
THE LICK TV & TV PRODUCTIONS LIMITED
08132012 3rd Floor, 207 Regent Street, London
Dissolved Corporate (2 parents)
Officer
2012-07-05 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 3 - Right to appoint or remove directors as a member of a firm → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Has significant influence or control as a member of a firm → OE
IIF 3 - Has significant influence or control over the trustees of a trust → OE
IIF 3 - Ownership of shares – 75% or more → OE