1
Flat 2 Flat 2, 27 Slingsby Place, London, London, England
Dissolved Corporate (5 parents)
Officer
2012-08-16 ~ 2014-07-11
IIF 11 - Director → ME
2
3416TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-10-11
Hgcaptial, 2 More London Riverside, London, England
Dissolved Corporate (21 parents)
Officer
2006-06-29 ~ 2008-05-31
IIF 32 - Director → ME
3
44 Albemarle Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-03-28 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2017-03-28 ~ dissolved
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
4
4th Floor 44 Albemarle Street, London, England
Dissolved Corporate (6 parents)
Officer
2004-06-23 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
5
Fifth Floor, Clareville House 26-27 Oxendon Street, St James's, London, England
Active Corporate (4 parents)
Officer
2005-07-20 ~ 2006-07-10
IIF 53 - Director → ME
Person with significant control
2016-07-01 ~ 2025-11-30
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Has significant influence or control → OE
6
COE GROUP LIMITED - now
COE GROUP PLC - 2011-04-19
TIMELOAD PLC - 2003-05-28
SCOOT.COM PLC - 2002-08-01
FREEPAGES GROUP PLC - 1999-02-22
C.C.S. GROUP PLC - 1994-03-31
BLUEMEL BROS PUBLIC LIMITED COMPANY - 1989-03-29
1 More London Place, London
Dissolved Corporate (41 parents, 4 offsprings)
Officer
1995-08-15 ~ 1996-02-26
IIF 55 - Director → ME
7
HOT TUNA (INTERNATIONAL) PLC - 2012-02-06
RODENBERG MINING PLC - 2005-04-14
44 Albermarle Street, London, United Kingdom
Dissolved Corporate (25 parents, 1 offspring)
Officer
2012-12-31 ~ dissolved
IIF 13 - Director → ME
8
Quadrant House, 4 Thomas More Square, London
Dissolved Corporate (6 parents)
Officer
2011-05-03 ~ dissolved
IIF 14 - Director → ME
9
CORPORATION SERVICE COMPANY (EUROPE) LIMITED - now
REGISTER.COM EUROPE LIMITED - 2008-07-16
REGISTER.COM EUROPE PLC - 2006-05-17
VIRTUAL INTERNET PLC - 2003-09-01
C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, England
Active Corporate (30 parents, 5 offsprings)
Officer
1998-10-05 ~ 2000-02-24
IIF 44 - Director → ME
10
CULVER CITY PRODUCTIONS LIMITED - now
Flat 2 27 Slingsby Place, London, England
Dissolved Corporate (3 parents)
Officer
2012-10-17 ~ 2012-10-17
IIF 19 - Director → ME
11
2nd Floor, 159a Chase Side, Enfield, Middlesex, United Kingdom
Dissolved Corporate (5 parents)
Officer
2011-02-16 ~ 2012-02-16
IIF 15 - Director → ME
12
Tuition House 27-37 St George's Road, Wimbledon, London, England
Active Corporate (22 parents)
Officer
2011-03-14 ~ 2012-07-27
IIF 24 - Director → ME
13
22 Friars Street, Sudbury, Suffolk
Active Corporate (16 parents)
Officer
2000-09-01 ~ 2005-11-07
IIF 49 - Director → ME
14
C/o Sports Resource Group Ltd, 2nd Floor, 18 Buckingham Gate, London, England
Dissolved Corporate (1 parent)
Officer
2012-10-23 ~ dissolved
IIF 10 - Director → ME
15
FINANCE IRELAND LIMITED - now
FINANCE IRELAND PLC - 2012-12-14
19th Floor 51 Lime Street, London, United Kingdom
Active Corporate (26 parents)
Officer
2004-06-03 ~ 2006-04-25
IIF 54 - Director → ME
16
Unit 118 33 Parkway, London
Dissolved Corporate (8 parents)
Officer
2006-08-01 ~ 2007-12-22
IIF 34 - Director → ME
17
FRONTIER IP GROUP PLC - now
ARH LEISURE INVESTMENTS PLC
- 2009-05-11
06262177 Cms Cameron Mckenna Nabarro Olswang Llp, 78 Cannon Street, London, United Kingdom
Active Corporate (23 parents, 18 offsprings)
Officer
2007-06-26 ~ 2008-04-23
IIF 31 - Director → ME
18
191a Askew Road, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2011-07-01 ~ 2012-01-19
IIF 29 - Director → ME
19
61 Watling Street, Towcester, Northamptonshire
Dissolved Corporate (5 parents)
Officer
2011-06-24 ~ 2011-12-31
IIF 9 - Director → ME
20
HEALTHCARE ENTERPRISE GROUP PLC
- now 03627383INTERACTIVITY GROUP PLC
- 2003-03-10
03627383OMEGA INFORMATION TECHNOLOGIES LIMITED - 1998-11-05
Tong Hall, Tong Lane, Bradford, West Yorkshire
Dissolved Corporate (31 parents)
Officer
2000-02-11 ~ 2003-03-11
IIF 48 - Director → ME
21
C/o, Mazars Llp, Tower Bridge House St Katharines Way, London
Dissolved Corporate (6 parents)
Officer
2005-11-02 ~ dissolved
IIF 17 - Director → ME
22
114-116 Charing Cross Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-10-17 ~ dissolved
IIF 18 - Director → ME
23
STEELRAY NO. 98 LIMITED - 1996-06-28
3rd Floor 95 Cromwell Road, London, England
Active Corporate (32 parents, 2 offsprings)
Officer
2000-11-03 ~ 2004-10-01
IIF 28 - Director → ME
24
I FEEL GOOD (HOLDINGS) LIMITED - now
I FEEL GOOD (HOLDINGS) PLC
- 2003-09-02
03890563 31 - 32 Alfred Place, London, England
Dissolved Corporate (21 parents, 1 offspring)
Officer
1999-12-09 ~ 2003-06-05
IIF 51 - Director → ME
25
31 - 32 Alfred Place, London, England
Dissolved Corporate (17 parents, 1 offspring)
Officer
1999-12-09 ~ 2003-06-05
IIF 46 - Director → ME
26
4th Floor 43-44 Albemarle Street, London, United Kingdom
Dissolved Corporate (4 parents)
Person with significant control
2019-08-02 ~ dissolved
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
27
INGENUITY DIGITAL LIMITED - now
INGENUITY DIGITAL LIMITED
- 2012-09-18
07543416 10 South Parade, Leeds, England
Active Corporate (10 parents, 17 offsprings)
Officer
2011-06-17 ~ 2015-05-30
IIF 8 - Director → ME
28
29 Park Square West, Leeds
Liquidation Corporate (22 parents, 9 offsprings)
Officer
2000-02-01 ~ 2000-07-24
IIF 52 - Director → ME
29
INTERNATIONAL SPORTSWORLD COMMUNICATORS TECHNOLOGIES LIMITED
- now 04078294STARTEQ LTD - 2008-04-04
INTERNATIONAL SPORTSWORLD COMMUNICATORS TECHNOLOGIES LIMITED - 2006-06-30
Quadrant House, 4 Thomas More Square, London
Dissolved Corporate (14 parents)
Officer
2011-02-25 ~ dissolved
IIF 25 - Director → ME
30
CENSI CAPITAL PLC - 2019-07-09
4th Floor 43-44 Albemarle Street, London
Dissolved Corporate (4 parents)
Person with significant control
2019-08-09 ~ dissolved
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
44 Albemarle Street, London
Dissolved Corporate (7 parents)
Officer
2021-05-05 ~ dissolved
IIF 12 - Director → ME
32
MOBILE TORNADO GROUP LIMITED - now
MOBILE TORNADO GROUP PLC
- 2025-09-22
05136300 Copthall Bridge, 59 Station Parade, Harrogate, North Yorkshire, England
Active Corporate (19 parents, 2 offsprings)
Officer
2004-05-24 ~ 2006-11-24
IIF 27 - Director → ME
33
NETCONSTRUCT GROUP LIMITED
- now 03946409MACROPOLIX LIMITED - 2000-05-19
Central House, Otley Road, Harrogate, North Yorkshire, England
Dissolved Corporate (14 parents, 2 offsprings)
Officer
2013-01-31 ~ 2015-05-31
IIF 7 - Director → ME
34
INTERNATIONAL SPORTSWORLD COMMUNICATORS LIMITED - 2010-01-04
Quadrant House, 4 Thomas More Square, London
Dissolved Corporate (18 parents)
Officer
2011-02-25 ~ dissolved
IIF 26 - Director → ME
35
OBERON INVESTMENTS GROUP PLC - now
BASKERVILLE CAPITAL PLC
- 2021-02-26
10712201 6 Duke Street St. James's, 2nd Floor, London, United Kingdom
Active Corporate (15 parents, 8 offsprings)
Officer
2017-04-06 ~ 2017-06-29
IIF 21 - Director → ME
36
PLANET FOOTBALL.COM LIMITED
- now 03582337PLANET FOOTBALL MEDIA LIMITED - 1998-06-12
8 Salisbury Square, London
Dissolved Corporate (17 parents)
Officer
1999-05-25 ~ 2001-09-17
IIF 50 - Director → ME
37
35 Paul Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2009-10-31 ~ 2012-11-29
IIF 20 - Director → ME
38
PFC REALISATIONS LTD - 2010-11-23
Aragon House, High Drive, Woldingham
Dissolved Corporate (8 parents)
Officer
2011-06-01 ~ 2011-12-08
IIF 23 - Director → ME
39
POWERPLAY GOLF HOLDINGS LIMITED
- now 06009269ST JAMES PARADE (80) LIMITED - 2007-03-08
Woodlands, Playford Road, Little Bealings, Woodbridge, Suffolk, United Kingdom
Dissolved Corporate (15 parents)
Officer
2010-11-23 ~ 2013-02-07
IIF 1 - Director → ME
40
PROFESSIONAL SQUASH ASSOCIATION
02748136 Top Floor West, 46 The Calls, Leeds, England
Active Corporate (59 parents, 2 offsprings)
Officer
2009-07-27 ~ 2013-03-10
IIF 30 - Director → ME
41
44 Albemarle Street, London, England
Active Corporate (3 parents, 2 offsprings)
Officer
2019-01-07 ~ now
IIF 2 - Director → ME
Person with significant control
2019-01-07 ~ 2019-09-26
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
42
SPORT SERVICES GROUP PUBLISHING & INFORMATION LIMITED - now
PERSPECTIVE MEDIA LIMITED
- 2004-05-28
03212404PRACTICE CODE LIMITED - 1996-08-28
P A Newscentre, 292 Vauxhall Bridge Road, London
Dissolved Corporate (16 parents)
Officer
1997-02-10 ~ 1998-07-03
IIF 45 - Director → ME
43
Uhy Hacker Young Llp Quadrant House, 4 Thomas More Square, London
Dissolved Corporate (12 parents)
Officer
2011-05-25 ~ dissolved
IIF 16 - Director → ME
44
SPORTS INTERNET GROUP LIMITED - now
SKYSPORTS.COM LIMITED - 2001-07-09
SPORTS INTERNET GROUP PLC
- 2001-04-10
03712991THE SPORTS INTERNET GROUP PLC
- 1999-02-17
03712991 8 Salisbury Square, London
Dissolved Corporate (22 parents)
Officer
1999-02-12 ~ 2001-02-07
IIF 47 - Director → ME
45
SPORTS MARKETING GLOBAL LIMITED
06569698 C/o Chris Akers, Durham House, 1 Durham House Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-04-18 ~ dissolved
IIF 33 - Director → ME
46
SPORTS RESOURCE GROUP LIMITED
- now 04046907SPORTS RESOURCE GROUP PLC
- 2003-07-31
04046907THE SPORTS RESOURCE GROUP PLC
- 2000-08-30
04046907 4th Floor 44 Albemarle Street, London, England
Active Corporate (15 parents)
Officer
2000-08-29 ~ now
IIF 4 - Director → ME
2000-08-29 ~ 2001-01-09
IIF 56 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Has significant influence or control → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
47
THE HERITAGE CHANNEL LIMITED
- now 07134155SPORTAINMENT GROUP LIMITED
- 2010-11-16
07134155 4th Floor 44 Albemarle Street, London, England
Dissolved Corporate (7 parents)
Officer
2010-01-22 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
48
WEB EVENTS LIMITED - 2000-07-28
10 South Parade, Leeds, England
Active Corporate (18 parents, 1 offspring)
Officer
2006-07-01 ~ 2015-05-30
IIF 6 - Director → ME
2005-04-01 ~ 2010-05-01
IIF 43 - Secretary → ME