1
English Institute Of Sport, Coleridge Road, Sheffield, South YorkshireCorporate (8 parents)
Equity (Company account)
1,637,410 GBP2023-03-31
Officer
2008-08-04 ~ 2013-05-28IIF 32 - director → ME
2
BREWERS AND LICENSED RETAILERS ASSOCIATION - 2001-10-25
BREWERS' SOCIETY(THE) - 1994-01-28
61 Queen Street 61 Queen Street, London, EnglandCorporate (7 parents, 2 offsprings)
Officer
1995-01-03 ~ 1998-04-02IIF 14 - director → ME
3
LEAPFROG DAY NURSERIES (TRADING) LIMITED - 2010-12-20
LEAPFROG DAY NURSERIES LIMITED - 2002-05-02
St Matthews, Shaftsbury Drive, Burntwood, StaffordshireCorporate (3 parents)
Officer
1998-03-30 ~ 2004-06-11IIF 27 - director → ME
4
INHOCO 185 LIMITED - 1992-12-01
No.1 Marlborough Way, Tunstall, Stoke-on-trentCorporate (7 parents, 7 offsprings)
Officer
1998-05-13 ~ 2000-05-17IIF 11 - director → ME
5
Imagesound Plc, Venture Way, Dunston Technology Park, Chesterfield, DerbyshireCorporate (2 parents, 1 offspring)
Officer
2011-07-22 ~ 2022-04-11IIF 42 - director → ME
6
WILSON AND MAPP LIMITED - 2018-07-17
Willow Cottage 22 Kneeton Road, East Bridgford, Nottingham, EnglandCorporate (2 parents)
Net Assets/Liabilities (Company account)
9,442 GBP2023-11-30
Officer
2014-06-23 ~ 2018-05-30IIF 38 - director → ME
2014-06-23 ~ 2018-05-30IIF 73 - secretary → ME
Person with significant control
2016-04-06 ~ 2018-05-30IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
7
SYNERGIST GROUP LIMITED - 2013-02-28
ARDENT GROUP LIMITED - 2008-10-06
STAFF-LINE SLR LIMITED - 2008-06-23
STAFF-LINE RECRUITMENT LIMITED - 2000-08-08
STAFFLINE RECRUITMENT LIMITED - 1997-08-29
19-20 The Triangle, Ng2 Business Park, Nottingham, NottsCorporate (4 parents)
Equity (Company account)
-13,873 GBP2023-12-30
Officer
2004-09-01 ~ 2009-01-31IIF 51 - director → ME
8
THE AMATEUR BOXING ASSOCIATION OF ENGLAND LIMITED - 2013-12-20
The English Institute Of Sport, Sheffield Coleridge Road, Sheffield, YorkshireCorporate (11 parents)
Equity (Company account)
133,076 GBP2024-03-31
Officer
2008-09-20 ~ 2012-04-27IIF 30 - director → ME
9
EMBRACE GROUP LIMITED - 2017-07-13
BERLIN ACQUISITION LIMITED - 2014-04-29
8th Floor Central Square, 29 Wellington Street, LeedsDissolved corporate (2 parents, 1 offspring)
Officer
2015-01-29 ~ 2017-06-30IIF 40 - director → ME
10
EMBRACE LIMITED - 2017-07-07
BERLIN ACQUISITION 2 LIMITED - 2014-04-29
8th Floor Central Square, 29 Wellington Street, LeedsDissolved corporate (3 parents, 1 offspring)
Officer
2015-01-29 ~ 2017-06-30IIF 64 - director → ME
11
HUNTSWORTH PLC - 2020-05-06
HOLMES & MARCHANT GROUP PLC - 1999-09-03
8th Floor, Holborn Gate, 26 Southampton Buildings, London, EnglandCorporate (4 parents, 23 offsprings)
Officer
2014-12-01 ~ 2019-03-06IIF 36 - director → ME
12
JONATHAN POPE LIMITED - 2003-03-25
THE IDEAL MUSIC COMMUNICATIONS LIMITED - 2003-03-21
GAINPOST LIMITED - 2003-03-06
Venture Way, Dunston Technology Park, Chesterfield, DerbyshireCorporate (2 parents)
Officer
2015-01-01 ~ 2022-04-11IIF 46 - director → ME
13
INTROFIELD 2000 LIMITED - 1999-10-01
Venture Way, Dunston Technology Park, Chesterfield, DerbyshireCorporate (2 parents)
Officer
2015-01-01 ~ 2022-04-11IIF 45 - director → ME
14
IMAGESOUND PLC - 2014-12-09
ADVANCE CAPITAL INVEST PLC - 2004-08-17
Venture Way, Dunston Technology Park, ChesterfieldCorporate (3 parents, 11 offsprings)
Officer
2004-08-18 ~ 2022-04-11IIF 55 - director → ME
15
IMAGESOUND LIMITED - 2004-08-17
MUZAK (U.K.) LTD - 1999-01-14
Venture Way, Dunston Technology Park, Chesterfield, DerbyshireCorporate (3 parents)
Officer
1998-03-17 ~ 2022-04-11IIF 56 - director → ME
16
AGHOCO 1397 LIMITED - 2016-04-12
Venture Way, Dunston Technology Park, Chesterfield, United KingdomCorporate (2 parents, 1 offspring)
Officer
2016-04-29 ~ 2022-04-11IIF 49 - director → ME
17
AGHOCO 1398 LIMITED - 2016-04-12
Venture Way, Dunston Technology Park, Chesterfield, United KingdomCorporate (2 parents, 1 offspring)
Officer
2016-04-29 ~ 2022-04-11IIF 48 - director → ME
18
AGHOCO 1399 LIMITED - 2016-04-12
Venture Way, Dunston Technology Park, Chesterfield, United KingdomCorporate (2 parents, 1 offspring)
Officer
2016-04-29 ~ 2022-04-11IIF 50 - director → ME
19
INFORMA GROUP PLC - 2018-12-19
INFORMA PLC - 2009-06-30
T&F INFORMA PLC - 2005-08-18
INFORMA GROUP PLC - 2004-05-10
LLP GROUP PLC - 1998-12-21
COTTON INVESTMENTS LIMITED - 1998-02-10
STUDIODEMO LIMITED - 1996-01-08
5 Howick Place, LondonCorporate (7 parents, 28 offsprings)
Officer
2004-05-10 ~ 2009-06-30IIF 25 - director → ME
20
INFORMA LIMITED - 2014-05-14
5 Howick Place, LondonCorporate (12 parents, 12 offsprings)
Officer
2014-04-10 ~ 2021-06-03IIF 35 - director → ME
21
FORTIS BATTERY CARE LIMITED - 2017-11-14
Alexander House Burma Road, Blidworth, Mansfield, EnglandCorporate (3 parents)
Equity (Company account)
1,043,397 GBP2023-12-31
Person with significant control
2018-06-15 ~ 2022-02-10IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
1 Limekiln Fields Close, Bolsover, Chesterfield, EnglandCorporate (4 parents)
Equity (Company account)
0 GBP2024-06-14
Officer
2021-02-03 ~ 2023-05-30IIF 39 - director → ME
23
Imagesound Limited Venture Way, Dunston Technology Park, Chesterfield, DerbyshireCorporate (4 parents)
Officer
2015-01-01 ~ 2022-04-11IIF 41 - director → ME
24
GOLDSTRIPE LIMITED - 1999-01-14
Venture Way, Dunston Technology Park, Chesterfield, DerbyshireCorporate (2 parents)
Officer
2015-01-01 ~ 2022-04-11IIF 44 - director → ME
1999-01-05 ~ 2002-09-05IIF 67 - secretary → ME
25
LEAPFROG DAY NURSERIES LIMITED - 2007-10-30
LEAPFROG DAY NURSERIES PLC - 2004-06-09
FUNQUEST PLC - 2002-05-02
No 1 Dorset Street, Southampton, HampshireDissolved corporate (2 parents)
Officer
2002-04-24 ~ 2004-06-11IIF 57 - director → ME
26
C/o Turcan Connell, 12 Stanhope Gate, LondonDissolved corporate (1 parent)
Officer
2006-04-05 ~ 2021-04-05IIF 15 - llp-member → ME
27
SKILLFULTASK LIMITED - 1997-10-02
250 Bishopsgate, London, EnglandDissolved corporate (5 parents)
Officer
2006-09-01 ~ 2007-06-01IIF 28 - director → ME
28
SPARKLING EDGE LIMITED - 1997-10-02
30 Finsbury Square, LondonCorporate (5 parents, 1 offspring)
Officer
2006-09-01 ~ 2007-06-01IIF 26 - director → ME
29
RANK LEISURE DIVISION LIMITED - 2002-09-24
RANK LEISURE LIMITED - 1997-07-11
RANK RECREATION LIMITED - 1997-05-15
Tor, Saint-cloud Way, Maidenhead, Berkshire, United KingdomCorporate (5 parents, 5 offsprings)
Officer
1997-08-11 ~ 1998-03-16IIF 12 - director → ME
30
Sudbrook Hall Nesfield, Barlow, DronfieldCorporate (4 parents)
Equity (Company account)
2,429,663 GBP2024-01-31
Officer
2010-04-26 ~ 2019-12-13IIF 60 - director → ME
Person with significant control
2016-04-06 ~ 2019-12-13IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
31
Venture Way, Dunston Technology Park, ChesterfieldCorporate (2 parents)
Officer
2015-01-01 ~ 2022-04-11IIF 47 - director → ME
32
SALMON DEVELOPMENTS PLC - 2014-02-18
BECTON INVESTMENTS PLC - 1989-11-13
2nd Floor, Prince Frederick House, 35-39 Maddox Street, LondonCorporate (3 parents, 7 offsprings)
Equity (Company account)
378,239 GBP2023-12-31
Officer
2008-01-22 ~ 2019-10-15IIF 23 - director → ME
33
LAWGRA (NO.251) LIMITED - 1994-05-17
Tiddington Road, Stratford Upon Avon, WarwickshireCorporate (7 parents, 2 offsprings)
Officer
2009-02-10 ~ 2016-08-22IIF 29 - director → ME
34
CASTLEGATE 217 LIMITED - 2002-03-28
19-20 The Triangle, Ng2 Business Park, NottinghamDissolved corporate (4 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2004-09-01 ~ 2009-01-31IIF 52 - director → ME
35
STAFFLINE RECRUITMENT GROUP PLC - 2009-07-20
19-20 The Triangle, Ng2 Business Park, NottinghamCorporate (7 parents, 11 offsprings)
Officer
2004-11-11 ~ 2009-01-31IIF 65 - director → ME
36
STAFF-LINE RECRUITMENT LIMITED - 2002-10-02
CASTLEGATE 148 LIMITED - 2000-08-08
19-20 The Triangle Ng2 Business Park, Nottingham, NottsCorporate (5 parents, 24 offsprings)
Officer
2004-09-01 ~ 2009-01-31IIF 54 - director → ME
37
Imagesound Venture Way, Dunston Technology Park, Chesterfield, DerbyshireCorporate (2 parents)
Officer
2015-01-01 ~ 2022-04-11IIF 43 - director → ME
38
TAYLOR & FRANCIS GROUP PLC - 2004-06-25
5 Howick Place, LondonCorporate (6 parents)
Officer
1998-01-01 ~ 2004-05-10IIF 10 - director → ME
39
PEOPLEPLUS GROUP LIMITED - 2015-12-31
TECHSEARCH LIMITED - 2015-05-06
19-20 The Triangle, Ng2 Business Park, NottinghamDissolved corporate (4 parents)
Equity (Company account)
10 GBP2020-12-31
Officer
2004-09-01 ~ 2009-03-31IIF 53 - director → ME
40
99 Kenton Road, Harrow, MiddlesexDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
134,850 GBP2022-04-05
Officer
2006-04-04 ~ 2023-02-01IIF 16 - llp-member → ME
41
99 Kenton Road, Harrow, MiddlesexDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
5,954 GBP2018-04-05
Officer
2001-11-14 ~ 2019-02-13IIF 17 - llp-member → ME
42
LONDON MARATHON LIMITED(THE) - 1992-01-17
190 Great Dover Street, London, EnglandCorporate (14 parents, 1 offspring)
Officer
2007-04-20 ~ 2007-12-10IIF 22 - director → ME
43
Resolve Advisory Limited, 22 York Buildings, LondonDissolved corporate (3 parents)
Officer
1991-06-26 ~ 1998-03-16IIF 13 - director → ME
44
Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved corporate (3 parents)
Officer
1992-02-06 ~ 1998-03-16IIF 8 - director → ME
45
YORKCROFT LIMITED - 1992-02-06
Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved corporate (2 parents)
Officer
1991-06-27 ~ 1998-03-16IIF 7 - director → ME
46
C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonCorporate (3 parents, 2 offsprings)
Officer
1991-12-20 ~ 1998-03-16IIF 9 - director → ME
47
TSG MEDIA SYSTEMS LTD - 2007-03-05
TOTAL SOUND SOLUTIONS LIMITED - 2002-03-28
Venture Way Venture Way, Dunston Technology Park, Chesterfield, EnglandCorporate (2 parents)
Officer
2017-02-22 ~ 2022-04-11IIF 21 - director → ME
48
THE ENGLISH NATIONAL STADIUM TRUST - 2002-10-24
Wembley Stadium, Wembley, London, EnglandCorporate (9 parents)
Officer
2007-04-05 ~ 2007-12-01IIF 19 - director → ME
49
Company number 03622195Non-active corporate
Officer
1998-08-26 ~ 2004-06-11IIF 31 - director → ME