1
HELSI LIMITED - 1990-12-06
400 Broadway, Salford, Manchester, United Kingdom
Dissolved Corporate (14 parents)
Officer
2007-10-17 ~ dissolved
IIF 7 - Director → ME
2
YI PARTNERS TRADE CONSULTANCY LTD
- 2021-02-22
12957975 61 Bridge Street, Kington, United Kingdom
Active Corporate (1 parent)
Officer
2020-10-16 ~ now
IIF 16 - Director → ME
Person with significant control
2020-10-16 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
3
Sisu Capital Limited, 4th Floor 1 Red Place, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2007-09-20 ~ dissolved
IIF 4 - Director → ME
2007-09-20 ~ 2009-04-15
IIF 17 - Secretary → ME
4
Sisu Capital Limited, 4th Floor 1 Red Place, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2005-04-29 ~ dissolved
IIF 2 - Director → ME
5
COVENTRY CITY FOOTBALL CLUB (HOLDINGS) LIMITED
- now 00094305COVENTRY CITY FOOTBALL CLUB LIMITED(THE) - 1996-02-16
Sky Blue Lodge Leamington Road, Ryton On Dunsmore, Coventry
Dissolved Corporate (33 parents)
Officer
2008-01-10 ~ 2012-09-14
IIF 5 - Director → ME
6
COVENTRY CITY FOOTBALL CLUB LIMITED
- now 03056875C C F C LIMITED - 1996-02-16
CLUBON LIMITED - 1995-05-30
26 28 Bedford Row, London
Dissolved Corporate (30 parents)
Officer
2011-12-05 ~ 2012-09-14
IIF 13 - Director → ME
7
COVENTRY CITY FOOTBALL CLUB LIMITED - now
OTIUM ENTERTAINMENT GROUP LIMITED
- 2023-01-27
07612487 Sky Blue Lodge Leamington Road, Ryton On Dunsmore, Coventry
Active Corporate (17 parents)
Officer
2011-04-21 ~ 2012-09-14
IIF 12 - Director → ME
8
BAULDER LEISURE LIMITED
- 2007-11-29
06414238 Sisu Capital Limited, 4th Floor 1 Red Place, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2007-10-31 ~ dissolved
IIF 3 - Director → ME
9
RUPERT E-COMMERCE SOLUTIONS LIMITED
06372913 Sisu Capital Limited, 4th Floor 1 Red Place, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2007-09-17 ~ dissolved
IIF 8 - Director → ME
2007-09-17 ~ dissolved
IIF 18 - Secretary → ME
10
SISU CAPITAL CARRY PARTNERS LIMITED
- now SC268242LOTHIAN SHELF (200) LIMITED
- 2004-05-27
SC268242 50 Lothian Road, Edinburgh, Midlothian
Dissolved Corporate (5 parents)
Officer
2004-05-25 ~ 2012-09-14
IIF 6 - Director → ME
11
96 Kensington High Street, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2004-07-29 ~ 2012-09-14
IIF 15 - LLP Designated Member → ME
12
SKY BLUE SPORTS & LEISURE LIMITED
- now 06414248BAULDER SPORTS & LEISURE LIMITED
- 2007-11-23
06414248 96 Kensington High Street, London
Dissolved Corporate (12 parents)
Officer
2007-10-31 ~ 2012-09-14
IIF 11 - Director → ME
13
STATS MEDIA LIMITED - now
PROZONE MEDIA LIMITED
- 2017-03-14
05406671 20g Vestry Street, London, England
Dissolved Corporate (19 parents)
Officer
2011-03-24 ~ 2011-06-09
IIF 9 - Director → ME
14
STATS SPORTS GROUP LIMITED - now
PROZONE GROUP LIMITED
- 2017-03-21
04990234SPORT ASSET GROUP LIMITED - 2007-06-05
The Point 37 North Wharf Road, Paddington, London, England
Active Corporate (27 parents, 3 offsprings)
Officer
2008-09-04 ~ 2011-06-09
IIF 1 - Director → ME
15
STATS SPORTS INTERNATIONAL LIMITED - now
PROZONE SPORTS INTERNATIONAL LIMITED
- 2017-03-30
05437387PROZONE SPORTS LIMITED - 2005-05-24
20g Vestry Street, London, England
Dissolved Corporate (18 parents)
Officer
2011-03-24 ~ 2011-06-09
IIF 10 - Director → ME
16
STATS SPORTS LIMITED - now
PROZONE SPORTS LIMITED
- 2017-03-14
03265628PROZONE GROUP LIMITED - 2007-06-05
PROZONE HOLDINGS LIMITED - 2005-05-24
CMS NEXT WAVE LIMITED - 1999-12-14
The Point 37 North Wharf Road, Paddington, London, England
Active Corporate (37 parents, 1 offspring)
Officer
2011-03-24 ~ 2011-06-09
IIF 14 - Director → ME