1
4 Consort Place Green Walk, Bowdon, Altrincham, EnglandActive Corporate (2 parents)
Officer
2024-06-10 ~ nowIIF 45 - Director → ME
Person with significant control
2024-06-10 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
2
7 Sandringham Close, Bowdon, Altrincham, United KingdomDissolved Corporate (1 parent)
Officer
2018-08-02 ~ dissolvedIIF 47 - Director → ME
Person with significant control
2018-08-02 ~ dissolvedIIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
3
GLOBAL EXCHANGE GROUP PLC - 2019-08-14
BLOCKCHAIN TECHNOLOGY GROUP PLC - 2018-06-15
GLOBAL BLOCKCHAIN TECHNOLOGY PLC - 2018-01-08
GLOBAL TRADING TECHNOLOGIES PLC - 2017-12-27
LONDON EXCHANGE GROUP HOLDINGS PLC - 2017-07-24
LONDON EXCHANGE GROUP PLC - 2015-07-22
LONDON SPORT EXCHANGE GROUP PLC - 2015-02-27
R2 SPORT MARKETS PLC - 2014-09-30
R2 FINANCIAL GROUP PLC - 2012-09-17
C/o Dsg Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, Merseyside, United KingdomDissolved Corporate (2 parents, 3 offsprings)
Person with significant control
2017-07-10 ~ dissolvedIIF 25 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
4
17 Hanover Square, Mayfair, London, EnglandDissolved Corporate (2 parents)
Officer
2017-03-10 ~ dissolvedIIF 36 - Director → ME
Person with significant control
2017-03-10 ~ dissolvedIIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
5
17 Hanover Square, Mayfair, London, EnglandDissolved Corporate (2 parents)
Officer
2017-03-07 ~ dissolvedIIF 31 - Director → ME
Person with significant control
2017-03-07 ~ dissolvedIIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
6
17 Hanover Square, Mayfair, London, EnglandDissolved Corporate (2 parents)
Officer
2017-03-10 ~ dissolvedIIF 29 - Director → ME
Person with significant control
2017-03-10 ~ dissolvedIIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
7
17 Hanover Square, Mayfair, London, EnglandDissolved Corporate (2 parents)
Officer
2017-03-10 ~ dissolvedIIF 30 - Director → ME
Person with significant control
2017-03-10 ~ dissolvedIIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
8
17 Hanover Square, Mayfair, London, EnglandDissolved Corporate (2 parents)
Officer
2017-03-10 ~ dissolvedIIF 37 - Director → ME
Person with significant control
2017-03-10 ~ dissolvedIIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
9
45 Hoghton Street, Southport, Merseyside, EnglandDissolved Corporate (2 parents)
Officer
2015-05-05 ~ dissolvedIIF 55 - Director → ME
10
45 Hoghton Street, Southport, Merseyside, EnglandDissolved Corporate (2 parents)
Officer
2015-05-05 ~ dissolvedIIF 54 - Director → ME
11
45 Hoghton Street, Southport, Merseyside, EnglandDissolved Corporate (1 parent)
Officer
2010-10-29 ~ dissolvedIIF 69 - Director → ME
12
17 Hanover Square, Mayfair, London, EnglandDissolved Corporate (3 parents)
Officer
2017-03-29 ~ dissolvedIIF 35 - Director → ME
Person with significant control
2017-03-29 ~ dissolvedIIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
13
17 Hanover Square, Mayfair, London, EnglandDissolved Corporate (3 parents)
Officer
2017-03-29 ~ dissolvedIIF 28 - Director → ME
Person with significant control
2017-03-29 ~ dissolvedIIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
14
17 Hanover Square, Mayfair, London, EnglandDissolved Corporate (3 parents)
Officer
2017-03-29 ~ dissolvedIIF 32 - Director → ME
Person with significant control
2017-03-29 ~ dissolvedIIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
15
17 Hanover Square, Mayfair, London, EnglandDissolved Corporate (3 parents)
Officer
2017-03-29 ~ dissolvedIIF 34 - Director → ME
Person with significant control
2017-03-29 ~ dissolvedIIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
16
17 Hanover Square, Mayfair, London, EnglandDissolved Corporate (3 parents)
Officer
2017-03-29 ~ dissolvedIIF 27 - Director → ME
Person with significant control
2017-03-29 ~ dissolvedIIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
17
17 Hanover Square, Mayfair, London, EnglandDissolved Corporate (3 parents)
Officer
2017-03-29 ~ dissolvedIIF 33 - Director → ME
Person with significant control
2017-03-29 ~ dissolvedIIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
18
17 Hanover Square, Mayfair, London, EnglandDissolved Corporate (2 parents)
Officer
2017-02-07 ~ dissolvedIIF 42 - Director → ME
Person with significant control
2017-02-07 ~ dissolvedIIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
19
17 Hanover Square, Mayfair, London, EnglandDissolved Corporate (2 parents)
Officer
2017-02-07 ~ dissolvedIIF 39 - Director → ME
Person with significant control
2017-02-07 ~ dissolvedIIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
20
17, Hanover Square, Mayfair, London, EnglandDissolved Corporate (2 parents)
Officer
2017-02-07 ~ dissolvedIIF 43 - Director → ME
Person with significant control
2017-02-07 ~ dissolvedIIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
21
17 Hanover Square, Mayfair, London, EnglandDissolved Corporate (2 parents)
Officer
2017-02-08 ~ dissolvedIIF 40 - Director → ME
Person with significant control
2017-02-08 ~ dissolvedIIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
22
17 Hanover Square, Mayfair, London, EnglandDissolved Corporate (2 parents)
Officer
2017-02-09 ~ dissolvedIIF 38 - Director → ME
Person with significant control
2017-02-09 ~ dissolvedIIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
23
17 Hanover Square, Mayfair, London, EnglandDissolved Corporate (2 parents)
Officer
2017-02-09 ~ dissolvedIIF 41 - Director → ME
Person with significant control
2017-02-09 ~ dissolvedIIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
24
45 Hoghton Street, Southport, Merseyside, EnglandDissolved Corporate (1 parent)
Officer
2010-10-29 ~ dissolvedIIF 75 - Director → ME
25
C/o Duncan Sheard Glass, 45 Hoghton Street, Southport, Merseyside, United KingdomDissolved Corporate (2 parents)
Officer
2014-09-17 ~ dissolvedIIF 59 - Director → ME
26
45 Hoghton Street, Southport, Merseyside, EnglandDissolved Corporate (1 parent)
Officer
2010-10-29 ~ dissolvedIIF 76 - Director → ME
27
R2 FINANCIAL TECHNOLOGIES LIMITED - 2011-04-06
45 Hoghton Street, Southport, Merseyside, EnglandDissolved Corporate (1 parent)
Officer
2010-10-29 ~ dissolvedIIF 72 - Director → ME
28
R2 ADVISORY LIMITED - 2012-09-14
45 Hoghton Street, Southport, Merseyside, EnglandDissolved Corporate (1 parent)
Officer
2010-10-29 ~ dissolvedIIF 74 - Director → ME
29
45 Hoghton Street, Southport, EnglandDissolved Corporate (1 parent)
Officer
2015-08-14 ~ dissolvedIIF 58 - Director → ME
Person with significant control
2016-05-13 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OE
30
R2 SPORT MARKETS LIMITED - 2012-09-14
R2 INTERACTIVE LIMITED - 2011-04-06
45 Hoghton Street, Southport, Merseyside, EnglandDissolved Corporate (1 parent)
Officer
2010-10-29 ~ dissolvedIIF 73 - Director → ME
31
R2 SPORTS MANAGEMENT LIMITED - 2012-09-14
R2 SPORTS LIMITED - 2011-04-06
45 Hoghton Street, Southport, Merseyside, EnglandDissolved Corporate (1 parent)
Officer
2010-08-23 ~ dissolvedIIF 71 - Director → ME
32
R2 SPORTS GROUP LIMITED - 2014-12-04
C/o Dsg, Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, United KingdomDissolved Corporate (2 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ dissolvedIIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
33
SPORTS AND LEISURE REIT LTD - 2017-11-09
C/o Jmw Solicitors Llp 1 Byrom Place, Spinningfields, Manchester, United KingdomDissolved Corporate (3 parents)
Officer
2017-11-09 ~ dissolvedIIF 48 - Director → ME
Person with significant control
2017-11-09 ~ dissolvedIIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE