1
Hill Dickinson Llp The Broadgate Tower, 20 Primrose Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2021-07-19 ~ now
IIF 26 - Director → ME
Person with significant control
2021-07-19 ~ 2022-02-22
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
2
ROTEIRO LTD - 2018-04-12
20c Horseshoe Park, Pangbourne, England
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2018-08-01 ~ 2018-12-16
IIF 27 - Director → ME
3
10 Greenland Street, London, England
Dissolved Corporate (7 parents)
Officer
2022-11-22 ~ dissolved
IIF 12 - Director → ME
4
10 Greenland Street, London, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2022-02-25 ~ dissolved
IIF 13 - Director → ME
5
NEXT GENERATION MANAGEMENT LTD
- now 11017363THE FANS SPORTS AGENCY LTD
- 2022-07-29
11017363THE FANS REPUBLIC LTD - 2018-06-22
Billy Houghton, Sopershouse, Media House, Sopers Rd, Cuffley, England
Dissolved Corporate (9 parents)
Officer
2020-05-15 ~ dissolved
IIF 29 - Director → ME
6
6b Blackbird Yard, London, England
Dissolved Corporate (2 parents)
Officer
2019-01-15 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2019-01-15 ~ dissolved
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
7
PINNACLE INVESTMENT ADVISERS LTD
12098219 52-54 Broadwick Street, Soho, London, England
Dissolved Corporate (1 parent)
Officer
2019-07-11 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2019-07-11 ~ dissolved
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
8
6b Blackbird Yard, London, England
Active Corporate (3 parents)
Officer
2018-02-15 ~ now
IIF 2 - Director → ME
Person with significant control
2018-02-15 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
28 Austin Friars, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2023-10-27 ~ 2025-09-24
IIF 5 - Director → ME
10
PRI0R1TY INTELLIGENCE GROUP PLC
- now 13571750ALTERATION EARTH PLC
- 2024-12-30
13571750 28 Austin Friars, London, England
Active Corporate (13 parents)
Officer
2024-12-30 ~ 2025-09-30
IIF 9 - Director → ME
11
28 Austin Friars, London, England
Active Corporate (3 parents)
Officer
2023-11-10 ~ 2025-09-24
IIF 11 - Director → ME
12
PROLUMA TECHNOLOGY GROUP LIMITED
16770621 28 Austin Friars, London, England
Active Corporate (3 parents)
Officer
2025-10-07 ~ now
IIF 10 - Director → ME
Person with significant control
2025-10-07 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
13
55 Rectory Grove, Leigh-on-sea, Essex, England
Active Corporate (1 parent)
Officer
2014-01-07 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
14
55 Rectory Grove, Leigh-on-sea, Essex, England
Active Corporate (1 parent, 1 offspring)
Officer
2015-09-14 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Has significant influence or control → OE
IIF 17 - Has significant influence or control as a member of a firm → OE
IIF 17 - Has significant influence or control over the trustees of a trust → OE
15
The Old Barn, Wood Street, Swanley Village, Kent, England
Active Corporate (2 parents)
Officer
2025-01-14 ~ now
IIF 3 - Director → ME
Person with significant control
2025-01-14 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
16
PRI0R1TY GROUP LTD
- 2024-04-22
08834501SPORT MEDIA VENTURES LTD
- 2023-09-29
08834501SUPERMARINE VENTURES LTD
- 2020-11-11
08834501SUPERMARINE PRODUCTIONS LTD
- 2019-10-03
08834501 First Floor, 28 Austin Friars, London, England
Active Corporate (9 parents, 4 offsprings)
Officer
2014-01-07 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
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
17
SUPERMARINE TALENT LTD - now
GLOBAL FUTURES TALENT LTD
- 2019-01-23
11080886GLOBAL FUTURES NOMINEES LTD - 2018-09-13
Flat 29 Horatio Street, London, England
Dissolved Corporate (6 parents)
Officer
2019-01-22 ~ 2019-01-22
IIF 8 - Director → ME
18
55 Rectory Grove, Leigh-on-sea, Essex, England
Active Corporate (2 parents)
Officer
2025-05-14 ~ now
IIF 23 - Director → ME
Person with significant control
2025-05-14 ~ now
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
19
The Old Barn, Off Wood Street, Swanley Village, Kent, England
Active Corporate (4 parents)
Officer
2017-05-15 ~ now
IIF 4 - Director → ME
Person with significant control
2017-05-15 ~ 2022-11-17
IIF 22 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 22 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 22 - Right to appoint or remove directors → OE
20
The Farmhouse Broadstone Estate, Enstone, Chipping Norton, England
Active Corporate (2 parents)
Officer
2022-04-04 ~ 2025-01-01
IIF 28 - Director → ME