1
ARCH SPORTS MEDIA LIMITED
- now 09668627SMI SPORTS MEDIA LIMITED
- 2019-10-23
09668627PROGRAMMEMASTER QPR LIMITED
- 2019-07-30
09668627 1 Olympic Way, Wembley, Middlesex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-07-02 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-12 ~ dissolved
IIF 48 - Ownership of shares – 75% or more → OE
2
ASSOCIATED FINANCIAL SERVICES (UK) LIMITED
05563525 Recovery House,hainault Business Park, 15-17 Roebuck Road, Ilford, Essex
Liquidation Corporate (7 parents)
Officer
2005-09-14 ~ 2022-05-05
IIF 11 - Director → ME
2005-09-14 ~ 2022-05-05
IIF 30 - Secretary → ME
Person with significant control
2016-04-17 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
3
ASSOCIATED FINANCIAL SERVICES, LTD.
FC018010 C/o Organization Services Inc., 103 Springer Building, 3411 Silverside Rd, Wilmingtonde Usa, United States
Liquidation Corporate (3 parents)
Officer
1994-06-09 ~ now
IIF 3 - Director → ME
4
COMPUTING MARKETING AND RESEARCH CONSULTANCY LIMITED - 2000-04-11
PETALTECH LIMITED - 1994-11-07
C/o Bruce Macgregor & Co Solicitors, 8 The Causeway, Teddington, England
Active Corporate (14 parents, 1 offspring)
Officer
2013-07-04 ~ 2019-03-26
IIF 5 - Director → ME
Person with significant control
2016-10-01 ~ 2019-03-26
IIF 54 - Ownership of shares – More than 50% but less than 75% → OE
5
300 West Marlton Pike, Suite 3a C/o Bai, Cherry Hill, New Jersey 08002 Usa, United States
Converted / Closed Corporate (5 parents)
Officer
1993-09-08 ~ now
IIF 12 - Director → ME
6
8 Fulton Road, C/o Programmemaster Limited, Wembley, England
Dissolved Corporate (2 parents)
Officer
2019-07-05 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2019-07-05 ~ dissolved
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
7
OVERSEAS PROPERTY SERVICES LIMITED
- 2014-07-24
08190901 Programmemaster Limited, 1 Olympic Way, Wembley
Dissolved Corporate (3 parents)
Officer
2012-08-24 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 43 - Ownership of shares – 75% or more → OE
8
1 Olympic Way, Wembley, Middlesex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-04-24 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2017-03-14 ~ dissolved
IIF 49 - Ownership of shares – 75% or more → OE
9
ARCH MEDIA LIMITED
- 2019-01-31
09406168ARCH COMMUNICATION LIMITED
- 2015-02-11
09406168ARCHWAY COMMUNICATION LIMITED
- 2015-01-28
09406168 Programmemaster Limited, 1 Olympic Way, Wembley, Middlesex
Dissolved Corporate (3 parents)
Officer
2015-01-26 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-05-18 ~ dissolved
IIF 46 - Ownership of shares – 75% or more → OE
10
1 Olympic Way, Wembley, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-04-17 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2017-01-19 ~ dissolved
IIF 47 - Ownership of shares – 75% or more → OE
11
52 Tottenham Court Road, London, England
Dissolved Corporate (2 parents)
Officer
2018-12-12 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2018-12-12 ~ dissolved
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
12
PRIDE AWARDS LIMITED - 2007-09-21
52 Tottenham Court Road, London, England
Dissolved Corporate (9 parents)
Officer
2014-02-13 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2017-09-28 ~ dissolved
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
13
PRIDE LIFE TRAINING & CERTIFICATION LIMITED
12134409 8 Fulton Road, C/o Programmemaster Limited, Wembley, England
Dissolved Corporate (1 parent)
Officer
2019-08-01 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2019-08-01 ~ dissolved
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of shares – 75% or more → OE
14
1 Olympic Way, 9th Floor Programmemaster Limited, Wembley, Middlesex
Dissolved Corporate (5 parents)
Officer
2014-02-13 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-04-07 ~ dissolved
IIF 38 - Ownership of shares – 75% or more → OE
15
PROGRAMMEMASTER (LIVERPOOL) LIMITED
08719756 1 Olympic Way, 9th Floor Programmemaster Limited, Wembley, Middlesex, England
Dissolved Corporate (5 parents)
Officer
2014-02-13 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-07 ~ dissolved
IIF 41 - Ownership of shares – 75% or more → OE
16
1 Olympic Way, 9th Floor Programmemaster Limited, Wembley, Middlesex
Dissolved Corporate (5 parents)
Officer
2014-02-13 ~ dissolved
IIF 10 - Director → ME
17
PROGRAMMEMASTER (WEST HAM) LIMITED
08719712 1 Olympic Way, 9th Floor Programmemaster Limited, Wembley, Middlesex, England
Dissolved Corporate (6 parents)
Officer
2014-02-13 ~ 2019-08-05
IIF 8 - Director → ME
Person with significant control
2016-04-07 ~ dissolved
IIF 40 - Ownership of shares – 75% or more → OE
18
1 Olympic Way, 9th Floor, Wembley, Middlesex
Dissolved Corporate (4 parents)
Officer
2015-01-20 ~ 2019-08-05
IIF 19 - Director → ME
Person with significant control
2016-04-19 ~ dissolved
IIF 42 - Ownership of shares – 75% or more → OE
19
EXIMS ACQUISITION COMPANY LIMITED
- 2014-02-20
08786259PROGRAMMEMASTER ACQUISITION COMPANY LIMITED
- 2013-12-13
08786259 1 Olympic Way, 9th Floor Programmemaster Limited, Wembley, Middlesex
Dissolved Corporate (5 parents)
Officer
2013-11-22 ~ 2019-08-05
IIF 15 - Director → ME
Person with significant control
2016-07-10 ~ dissolved
IIF 37 - Ownership of shares – 75% or more → OE
20
Programmemaster Limited, 1 Olympic Way, Wembley, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-09-02 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-09-02 ~ dissolved
IIF 44 - Ownership of shares – 75% or more → OE
21
1 Olympic Way, 9th Floor Programmemaster Limited, Wembley, Middlesex
Dissolved Corporate (3 parents)
Officer
2014-09-29 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-07 ~ dissolved
IIF 39 - Ownership of shares – 75% or more → OE
22
PROGRAMMEMASTER WORLD SNOOKER LIMITED
09236740 1 Olympic Way, 9th Floor Programmemaster Limited, Wembley, Middlesex
Dissolved Corporate (3 parents)
Officer
2014-09-26 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-07 ~ dissolved
IIF 36 - Ownership of shares – 75% or more → OE
23
RNHG LIMITED - now
PROGRAMMEMASTER LIMITED
- 2014-02-14
03896115 Suite 1 1st Floor, 1 Duchess Street, London
Dissolved Corporate (21 parents)
Officer
2013-09-18 ~ 2014-02-13
IIF 16 - Director → ME
24
SPEED 4930 LIMITED - 1995-07-11
C/o Bruce Macgregor & Co Solicitors, 8 The Causeway, Teddington, England
Active Corporate (18 parents)
Officer
2013-07-04 ~ 2018-11-28
IIF 6 - Director → ME
Person with significant control
2017-03-15 ~ 2019-03-26
IIF 35 - Ownership of shares – More than 50% but less than 75% → OE
25
8 Fulton Road, C/o Programmemaster Limited, Wembley, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-12-12 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2018-12-12 ~ dissolved
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
26
1 Olympic Way, Wembley, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-10-07 ~ dissolved
IIF 25 - Director → ME
27
SPORTS MARKETING INTELLIGENCE (UK) LIMITED
08747975 9th Floor One Olympic Way, Wembley
Dissolved Corporate (4 parents)
Officer
2013-10-25 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2016-04-07 ~ dissolved
IIF 53 - Ownership of shares – 75% or more → OE
28
SPORTS MARKETING INTELLIGENCE GROUP LIMITED
12094525 8 Fulton Road, C/o Programmemaster Limited, Wembley, England
Dissolved Corporate (2 parents)
Officer
2019-07-10 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2019-07-10 ~ dissolved
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
29
SPORTS MARKETING INTELLIGENCE HOLDING LIMITED
10713797 1 Olympic Way, Wembley, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-04-06 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2017-04-06 ~ dissolved
IIF 45 - Ownership of shares – 75% or more → OE