1
ACTION SPORTS MEDIA LIMITED
- now 04456223BIRCHMORE COMPUTER SERVICES LTD - 2002-07-09
Resolution House, 12 Mill Hill, Leeds
Dissolved Corporate (13 parents)
Officer
2002-07-22 ~ 2006-12-01
IIF 12 - Director → ME
2
12 Helmet Row, London
Dissolved Corporate (7 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Has significant influence or control over the trustees of a trust → OE
3
2nd Floor Gaspe House, 66 - 72 Esplanade, St. Helier, Jersey
Registered Corporate (3 parents)
Officer
Responsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time. 2023-02-20 ~ now
IIF 13 - Managing Officer → ME
4
EUROPEAN OPEN GOLF CHAMPIONSHIP LIMITED
- now 01558411BIRCHGREY LIMITED - 1995-05-30
European Tour Building, Wentworth Drive, Virginia Water, Surrey
Dissolved Corporate (26 parents)
Officer
1996-04-23 ~ 1996-11-26
IIF 10 - Director → ME
5
Aleman, Cordero, Galindo & Lee Trust (bvi) Limited Yamraj Building, Market Square, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2010-09-22 ~ now
IIF 8 - Ownership of shares - More than 25% → OE
IIF 8 - Ownership of voting rights - More than 25% → OE
6
3rd Floor Yamraj Building, Market Square, Po Box 3175, Road Town, Tortola, Virgin Islands, British
Registered Corporate (3 parents)
Beneficial owner
2020-06-17 ~ now
IIF 9 - Ownership of voting rights - More than 25% → OE
IIF 9 - Ownership of shares - More than 25% → OE
7
2nd Floor Northumberland House, 303-306 High Holborn, London, United Kingdom
Active Corporate (12 parents)
Person with significant control
2016-04-06 ~ 2017-07-20
IIF 14 - Has significant influence or control over the trustees of a trust → OE
8
3rd Floor Yamraj Building Market Square, P.o. Box 3175, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2009-02-06 ~ now
IIF 7 - Ownership of shares - More than 25% → OE
9
Boulters House, Coronation Road, Ascot, England
Active Corporate (8 parents)
Officer
~ 1994-05-01
IIF 11 - Director → ME
2000-06-01 ~ 2021-07-12
IIF 15 - Secretary → ME
~ 1994-05-01
IIF 16 - Secretary → ME
10
4th Floor Khiara House, 25 - 26 Poland Street, London, England
Active Corporate (13 parents)
Person with significant control
2016-04-06 ~ 2018-01-30
IIF 2 - Has significant influence or control over the trustees of a trust → OE
IIF 2 - Has significant influence or control as a member of a firm → OE
IIF 2 - Has significant influence or control → OE
11
QUEEN ANNE STREET CAPITAL FINANCE LIMITED - now
Millhouse, 32-38 East Street, Rochford, Essex, England
Dissolved Corporate (10 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-11-25
IIF 4 - Has significant influence or control over the trustees of a trust → OE
12
QUEEN ANNE STREET CAPITAL LIMITED - now
Millhouse, 32-38 East Street, Rochford, Essex, England
Active Corporate (11 parents)
Person with significant control
2017-06-23 ~ 2018-07-01
IIF 5 - Has significant influence or control over the trustees of a trust → OE
13
WOLFE PROPERTY SERVICES LIMITED
- now 02341675NETSIDE LIMITED - 1989-03-08
4th Floor, Khiara House 4th Floor, Khiara House, 25 - 26 Poland Street, London, England
Active Corporate (15 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ 2017-11-25
IIF 3 - Has significant influence or control over the trustees of a trust → OE
14
JELTAK LIMITED - 1996-02-16
Millhouse, 32-38 East Street, Rochford, Essex, England
Active Corporate (14 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-11-25
IIF 1 - Has significant influence or control over the trustees of a trust → OE