1
8th Floor 1 Southampton Street, London, United KingdomCorporate (2 parents)
Equity (Company account)
316,838 GBP2023-12-31
Officer
2012-12-17 ~ nowIIF 42 - director → ME
2012-12-17 ~ nowIIF 175 - secretary → ME
2
Suite Lg, 11 St James's Place, LondonDissolved corporate (2 parents)
Officer
2013-07-22 ~ dissolvedIIF 140 - director → ME
2013-07-22 ~ dissolvedIIF 212 - secretary → ME
3
Suite 100 25 Upper Brook Street, London, United KingdomDissolved corporate (1 parent)
Officer
2006-11-27 ~ dissolvedIIF 113 - director → ME
4
Suite Lg, 11 St James's Place, LondonDissolved corporate (2 parents, 5 offsprings)
Officer
2013-02-28 ~ dissolvedIIF 142 - director → ME
5
8th Floor 1 Southampton Street, London, EnglandCorporate (2 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
2022-07-14 ~ nowIIF 36 - director → ME
Person with significant control
2022-07-14 ~ nowIIF 223 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 223 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Suite 100 25 Upper Brook Street, London, United KingdomDissolved corporate (4 parents)
Officer
2012-10-01 ~ dissolvedIIF 116 - director → ME
7
Suite Lg, 11 St James's Place, London, United KingdomDissolved corporate (2 parents)
Net Assets/Liabilities (Company account)
-3,979 GBP2019-12-31
Officer
2018-07-12 ~ dissolvedIIF 185 - secretary → ME
8
Suite Lg, 11 St James's Place, LondonDissolved corporate (3 parents)
Officer
2013-07-24 ~ dissolvedIIF 145 - director → ME
9
8th Floor 1 Southampton Street, London, United KingdomCorporate (1 parent)
Equity (Company account)
2 GBP2023-12-31
Officer
2006-10-27 ~ nowIIF 24 - director → ME
2011-12-31 ~ nowIIF 171 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 69 - Ownership of shares – 75% or more → OE
10
Suite Lg, 11 St James's Place, London, EnglandDissolved corporate (3 parents)
Equity (Company account)
2 GBP2018-08-31
Officer
2015-08-28 ~ dissolvedIIF 181 - secretary → ME
11
8th Floor 1 Southampton Street, London, United KingdomCorporate (5 parents, 2 offsprings)
Net Assets/Liabilities (Company account)
1,527,534 GBP2024-06-30
Officer
2013-09-20 ~ nowIIF 39 - director → ME
Person with significant control
2019-06-12 ~ nowIIF 224 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 224 - Ownership of voting rights - More than 50% but less than 75% → OE
12
8th Floor 1 Southampton Street, London, EnglandCorporate (3 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2013-09-20 ~ nowIIF 37 - director → ME
13
8th Floor 1 Southampton Street, London, United KingdomCorporate (3 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2013-09-20 ~ nowIIF 38 - director → ME
14
8th Floor 1 Southampton Street, London, United KingdomCorporate (8 parents, 8 offsprings)
Net Assets/Liabilities (Company account)
1,467,819 GBP2024-06-30
Officer
2009-09-01 ~ nowIIF 21 - director → ME
15
8th Floor 1 Southampton Street, London, United KingdomCorporate (3 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
2009-09-01 ~ nowIIF 26 - director → ME
16
8th Floor 1 Southampton Street, London, United KingdomCorporate (3 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2022-07-27 ~ nowIIF 7 - director → ME
17
8th Floor 1 Southampton Street, London, United KingdomCorporate (3 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2022-07-27 ~ nowIIF 11 - director → ME
18
8th Floor 1 Southampton Street, London, United KingdomCorporate (7 parents)
Equity (Company account)
249,520 GBP2024-06-30
Officer
2014-08-08 ~ nowIIF 41 - director → ME
19
Suite 100 25 Upper Brook Street, London, United KingdomDissolved corporate (4 parents)
Officer
2012-10-01 ~ dissolvedIIF 130 - director → ME
20
Suite 100 11 St James's Place, LondonDissolved corporate (2 parents)
Equity (Company account)
524,804 GBP2020-12-31
Officer
2010-02-18 ~ dissolvedIIF 30 - director → ME
21
Suite Lg, 11 St James's Place, LondonDissolved corporate (2 parents)
Officer
2014-11-12 ~ dissolvedIIF 96 - director → ME
22
8th Floor 1 Southampton Street, London, United KingdomCorporate (3 parents)
Equity (Company account)
76,930 GBP2023-12-31
Officer
2020-07-12 ~ nowIIF 170 - secretary → ME
23
ELECTRIC WORD PLC - 2017-09-27
The Record Hall Sportbusiness/rh.g07, 16 - 16a Baldwin Gardens, London, EnglandCorporate (4 parents, 5 offsprings)
Equity (Company account)
2,830,246 GBP2019-12-31
Officer
2017-08-04 ~ nowIIF 1 - director → ME
2017-08-04 ~ nowIIF 190 - secretary → ME
24
8th Floor 1 Southampton Street, London, United KingdomCorporate (2 parents)
Equity (Company account)
-48,090 GBP2023-06-30
Officer
2016-06-21 ~ nowIIF 176 - secretary → ME
25
8th Floor 1 Southampton Street, London, United KingdomCorporate (2 parents)
Equity (Company account)
-126,620 GBP2024-02-29
Officer
2015-12-02 ~ nowIIF 22 - director → ME
2015-12-02 ~ nowIIF 178 - secretary → ME
26
Suite Lg, 11 St James's Place, London, United KingdomDissolved corporate (4 parents)
Equity (Company account)
-3,166,380 GBP2020-02-29
Officer
2015-12-02 ~ dissolvedIIF 28 - director → ME
2015-12-02 ~ dissolvedIIF 188 - secretary → ME
27
Suite 1a Bedgebury Business Park, Forge Farm, Goudhurst, KentCorporate (2 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2013-05-13 ~ nowIIF 35 - director → ME
2013-05-13 ~ nowIIF 169 - secretary → ME
28
8th Floor 1 Southampton Street, London, United KingdomCorporate (2 parents)
Cash at bank and in hand (Company account)
100 GBP2023-12-31
Officer
2014-01-29 ~ nowIIF 40 - director → ME
2014-01-29 ~ nowIIF 172 - secretary → ME
29
Suite 100 25 Upper Brook Street, London, United KingdomDissolved corporate (4 parents)
Officer
2012-10-01 ~ dissolvedIIF 124 - director → ME
30
RADCLIFFE PUBLISHING LIMITED - 2015-12-02
RADCLIFFE MEDICAL PRESS LIMITED - 2004-06-01
Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, KentDissolved corporate (4 parents)
Officer
2017-08-04 ~ dissolvedIIF 6 - director → ME
2017-08-04 ~ dissolvedIIF 193 - secretary → ME
31
Suite Lg, 11 St James's Place, London, United KingdomDissolved corporate (3 parents)
Equity (Company account)
-16,091 GBP2019-03-31
Officer
2014-08-28 ~ dissolvedIIF 20 - director → ME
32
Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, KentDissolved corporate (4 parents)
Officer
2017-08-04 ~ dissolvedIIF 5 - director → ME
2017-08-04 ~ dissolvedIIF 194 - secretary → ME
33
8th Floor 1 Southampton Street, London, United KingdomCorporate (3 parents)
Net Assets/Liabilities (Company account)
638,981 GBP2024-03-31
Officer
2014-10-30 ~ nowIIF 186 - secretary → ME
34
Suite Lg, 11 St James's Place, LondonDissolved corporate (2 parents)
Equity (Company account)
3 EUR2017-06-30
Officer
2006-08-17 ~ dissolvedIIF 29 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 71 - Ownership of shares – 75% or more → OE
35
Suite Lg, 11 St James's Place, LondonDissolved corporate (2 parents)
Officer
2012-11-21 ~ dissolvedIIF 143 - director → ME
2012-11-21 ~ dissolvedIIF 210 - secretary → ME
36
Suite Lg, 11 St James's Place, LondonDissolved corporate (2 parents, 1 offspring)
Officer
2012-07-24 ~ dissolvedIIF 19 - llp-designated-member → ME
Person with significant control
2016-06-30 ~ dissolvedIIF 70 - Right to surplus assets - More than 25% but not more than 50% → OE
37
Prospect House 11-13 Lonsdale Gardens, Tunbridge Wells, KentDissolved corporate (1 parent)
Officer
2013-01-28 ~ dissolvedIIF 155 - director → ME
2013-01-28 ~ dissolvedIIF 221 - secretary → ME
38
LINK IT DIRECT LIMITED - 2010-06-08
LINK IT DISTRIBUTION LTD - 2010-06-08
Suite Lg, 11 St James's Place, LondonDissolved corporate (2 parents)
Officer
2010-04-06 ~ dissolvedIIF 163 - secretary → ME
39
Suite Lg, 11 St James's Place, LondonDissolved corporate (2 parents)
Officer
2010-09-21 ~ dissolvedIIF 111 - director → ME
40
8th Floor 1 Southampton Street, London, United KingdomCorporate (8 parents, 4 offsprings)
Net Assets/Liabilities (Company account)
12,765,391 GBP2023-06-30
Officer
2022-08-30 ~ nowIIF 9 - director → ME
41
METRO CONSULTANTS (UK) LIMITED - 2007-03-22
8th Floor 1 Southampton Street, London, United KingdomCorporate (2 parents)
Equity (Company account)
-10,774,732 GBP2023-12-31
Officer
2021-03-09 ~ nowIIF 177 - secretary → ME
42
8th Floor 1 Southampton Street, London, United KingdomCorporate (3 parents)
Equity (Company account)
100 GBP2023-09-30
Officer
2015-10-01 ~ nowIIF 27 - director → ME
43
8th Floor 1 Southampton Street, London, United KingdomCorporate (2 parents)
Equity (Company account)
1,000 GBP2023-12-31
Officer
2020-12-23 ~ nowIIF 8 - director → ME
44
KIR INNOVATIONS LTD - 2014-01-31
Suite Lg, 11 St James's Place, LondonDissolved corporate (2 parents)
Officer
2009-09-25 ~ dissolvedIIF 101 - director → ME
45
Suite 100 25 Upper Brook Street, London, United KingdomDissolved corporate (4 parents)
Officer
2012-10-01 ~ dissolvedIIF 128 - director → ME
46
Suite Lg, 11 St James's Place, LondonDissolved corporate (1 parent)
Officer
2010-11-16 ~ dissolvedIIF 119 - director → ME
2010-11-16 ~ dissolvedIIF 158 - secretary → ME
47
Suite Lg, 11 St James's Place, LondonDissolved corporate (2 parents)
Officer
2009-12-10 ~ dissolvedIIF 100 - director → ME
2009-12-10 ~ dissolvedIIF 161 - secretary → ME
48
Suite Lg, 11 St James's Place, LondonDissolved corporate (2 parents)
Officer
2012-04-04 ~ dissolvedIIF 93 - director → ME
2012-04-04 ~ dissolvedIIF 204 - secretary → ME
49
Suite Lg, 11 St James's Place, LondonDissolved corporate (1 parent)
Officer
2008-09-30 ~ dissolvedIIF 107 - director → ME
2012-07-11 ~ dissolvedIIF 217 - secretary → ME
50
Central Square, 29 Wellington Street, Leeds, West YorkshireCorporate (2 parents)
Officer
2016-09-30 ~ nowIIF 184 - secretary → ME
51
Suite 100 25 Upper Brook Street, London, United KingdomDissolved corporate (4 parents)
Officer
2012-10-01 ~ dissolvedIIF 135 - director → ME
52
Suite Lg, 11 St James's Place, LondonDissolved corporate (1 parent)
Officer
2012-10-05 ~ dissolvedIIF 141 - director → ME
2012-10-05 ~ dissolvedIIF 207 - secretary → ME
53
Prospect House 11-13 Lonsdale Gardens, Tunbridge Wells, Kent, United KingdomDissolved corporate (1 parent)
Officer
2012-11-22 ~ dissolvedIIF 103 - director → ME
2011-10-12 ~ dissolvedIIF 197 - secretary → ME
54
Suite Lg, 11 St James's Place, LondonDissolved corporate (3 parents)
Officer
2010-10-27 ~ dissolvedIIF 102 - director → ME
2010-10-27 ~ dissolvedIIF 162 - secretary → ME
55
Suite Lg, 11 St James's Place, London, United KingdomDissolved corporate (1 parent)
Officer
2012-06-26 ~ dissolvedIIF 136 - director → ME
2012-06-26 ~ dissolvedIIF 199 - secretary → ME
56
The Scalpel 18th Floor, 52 Lime Street, London, EnglandCorporate (3 parents)
Net Assets/Liabilities (Company account)
36,533,124 GBP2024-03-31
Officer
2012-10-01 ~ nowIIF 33 - director → ME
57
PPPL LIMITED - 2007-03-16
EW 06 PUBLISHING LIMITED - 2007-03-02
The Record Hall Sportbusiness/rh.g07, 16 - 16a Baldwin Gardens, London, EnglandCorporate (4 parents)
Equity (Company account)
90,876 GBP2019-12-31
Officer
2017-08-04 ~ nowIIF 2 - director → ME
2017-08-04 ~ nowIIF 191 - secretary → ME
58
HENHURST LIMITED - 2000-02-28
Suite Lg, 11 St James's Place, LondonDissolved corporate (3 parents)
Equity (Company account)
2 EUR2017-06-30
Officer
2013-03-06 ~ dissolvedIIF 45 - director → ME
59
Suite Lg, 11 St James's Place, LondonDissolved corporate (3 parents)
Officer
2008-04-07 ~ dissolvedIIF 95 - director → ME
2013-12-01 ~ dissolvedIIF 196 - secretary → ME
60
Suite Lg, 11 St James's Place, LondonDissolved corporate (1 parent)
Officer
2012-11-21 ~ dissolvedIIF 146 - director → ME
2012-11-21 ~ dissolvedIIF 213 - secretary → ME
61
Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, KentDissolved corporate (2 parents)
Officer
2012-04-23 ~ dissolvedIIF 220 - secretary → ME
62
Prospect House 11-13 Lonsdale Gardens, Tunbridge Wells, KentDissolved corporate (2 parents)
Officer
2013-02-26 ~ dissolvedIIF 154 - director → ME
63
Suite Lg, 11 St James's Place, LondonDissolved corporate (1 parent)
Officer
2013-01-31 ~ dissolvedIIF 138 - director → ME
2013-01-31 ~ dissolvedIIF 215 - secretary → ME
64
Suite Lg 11 St James's Place, LondonDissolved corporate (1 parent)
Officer
2011-05-26 ~ dissolvedIIF 115 - director → ME
65
Suite Lg 11 St James's Place, LondonDissolved corporate (1 parent)
Officer
2011-05-26 ~ dissolvedIIF 110 - director → ME
66
8th Floor 1 Southampton Street, London, United KingdomCorporate (4 parents)
Equity (Company account)
1,777,269 GBP2024-06-30
Officer
2022-03-30 ~ nowIIF 10 - director → ME
67
SPORTBUSINESS GROUP LIMITED - 2001-06-07
SPORTBUSINESS LIMITED - 2000-11-20
SPORT BUSINESS INTERNATIONAL LIMITED - 2000-06-08
PENTIUM PUBLISHING LIMITED - 1996-09-19
SPORTS BUSINESS INTERNATIONAL LIMITED - 1996-04-01
The Record Hall Sportbusiness/rh.g07, 16-16a Baldwin Gardens, London, EnglandCorporate (4 parents)
Net Assets/Liabilities (Company account)
-2,251,164 GBP2023-12-31
Officer
2017-08-04 ~ nowIIF 3 - director → ME
2017-08-04 ~ nowIIF 192 - secretary → ME
68
MP MANAGEMENT HOLDINGS LTD - 2019-10-22
Second Floor, 77 St Martin's Lane, London, United KingdomCorporate (3 parents, 4 offsprings)
Profit/Loss (Company account)
-323,535 GBP2022-01-01 ~ 2022-12-31
Officer
2019-01-28 ~ nowIIF 14 - director → ME
69
8th Floor 1 Southampton Street, London, United KingdomCorporate (2 parents)
Net Assets/Liabilities (Company account)
-1,049,611 GBP2023-12-31
Officer
2011-11-24 ~ nowIIF 48 - director → ME
2011-04-08 ~ nowIIF 182 - secretary → ME
70
RICCARDO SILVA COLLECTION LTD - 2017-11-23
8th Floor 1 Southampton Street, London, United KingdomCorporate (2 parents)
Equity (Company account)
-2,599,065 GBP2023-12-31
Officer
2014-03-19 ~ nowIIF 43 - director → ME
2014-03-19 ~ nowIIF 173 - secretary → ME
71
North Row, 64 North Row, London, United KingdomCorporate (3 parents, 1 offspring)
Equity (Company account)
-11,690,330 GBP2023-12-31
Officer
2015-05-01 ~ nowIIF 44 - director → ME
2015-05-01 ~ nowIIF 179 - secretary → ME
72
SPEECHMARK PUBLISHING LIMITED - 2017-02-09
WINSLOW PUBLISHING LIMITED - 2000-12-29
WINSLOW LIMITED - 1997-04-01
Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, KentDissolved corporate (4 parents)
Officer
2017-08-04 ~ dissolvedIIF 4 - director → ME
2017-08-04 ~ dissolvedIIF 195 - secretary → ME
73
8th Floor 1 Southampton Street, London, United KingdomCorporate (2 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2006-08-17 ~ nowIIF 23 - director → ME
2011-12-31 ~ nowIIF 174 - secretary → ME
Person with significant control
2023-03-15 ~ nowIIF 68 - Ownership of shares – 75% or more → OE
74
Suite 100 25 Upper Brook Street, London, United KingdomDissolved corporate (3 parents)
Officer
2008-03-18 ~ dissolvedIIF 109 - director → ME
75
The Record Hall Sportbusiness/rh.g07, 16 - 16a Baldwin Gardens, London, EnglandCorporate (3 parents, 1 offspring)
Net Assets/Liabilities (Company account)
-1,872,769 GBP2023-12-31
Officer
2017-05-22 ~ nowIIF 16 - director → ME
2017-05-22 ~ nowIIF 189 - secretary → ME
76
Suite Lg, 11 St James's Place, LondonDissolved corporate (1 parent)
Officer
2010-12-01 ~ dissolvedIIF 118 - director → ME
2013-10-28 ~ dissolvedIIF 209 - secretary → ME
77
Suite Lg, 11 St James's Place, LondonDissolved corporate (2 parents)
Officer
2013-03-20 ~ dissolvedIIF 18 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 72 - Has significant influence or control → OE
78
Suite Lg, 11 St James's Place, London, United KingdomDissolved corporate (1 parent)
Equity (Company account)
2 GBP2018-04-30
Officer
2016-04-04 ~ dissolvedIIF 49 - director → ME
79
Suite Lg, 11 St James's Place, London, United KingdomDissolved corporate (1 parent)
Equity (Company account)
1 GBP2021-12-31
Officer
2020-12-18 ~ dissolvedIIF 13 - director → ME
Person with significant control
2020-12-18 ~ dissolvedIIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Right to appoint or remove directors → OE
80
Suite Lg, 11 St James's Place, LondonDissolved corporate (2 parents)
Equity (Company account)
-251,111 EUR2019-12-31
Officer
2011-10-12 ~ dissolvedIIF 47 - director → ME
2011-10-12 ~ dissolvedIIF 180 - secretary → ME
81
The Record Hall Sportbusiness/rh.g07, 16 - 16a Baldwin Gardens, London, EnglandCorporate (4 parents)
Officer
2020-01-13 ~ nowIIF 17 - director → ME
82
Suite Lg, 11 St James's Place, LondonDissolved corporate (2 parents)
Officer
2012-08-10 ~ dissolvedIIF 46 - director → ME
83
NORTHERN KEEP LTD - 2012-07-13
Suite Lg, 11 St James's Place, LondonDissolved corporate (1 parent)
Officer
2012-04-17 ~ dissolvedIIF 137 - director → ME
2012-04-17 ~ dissolvedIIF 200 - secretary → ME
84
OPPENHEIMER INVESTMENTS (UK) LIMITED - 2011-12-12
11-13 Lonsdale Gardens, Tunbridge Wells, Kent, United KingdomDissolved corporate (2 parents)
Officer
2012-11-22 ~ dissolvedIIF 105 - director → ME
2010-03-08 ~ dissolvedIIF 160 - secretary → ME