1
1863 SPORTS MANAGEMENT LTD
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... (more) 14 Lillesden House Hastings Road, Hawkhurst, Cranbrook, Kent, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-09-14 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2020-09-14 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
2
38 Primrose Gardens, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-08-20 ~ dissolved
IIF 13 - Director → ME
3
2 Bazalgette House, 77 Orchardson Street, London, England
Dissolved Corporate (3 parents)
Person with significant control
2019-05-23 ~ 2020-07-16
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
CAMPWEST DEFENCE SYSTEMS LIMITED
10693178 3rd Floor 207 Regent Street, London, England
Dissolved Corporate (2 parents)
Officer
2017-03-27 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2017-03-27 ~ dissolved
IIF 31 - Ownership of shares – More than 50% but less than 75% → OE
5
128 City Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-11-25 ~ now
IIF 11 - Director → ME
Person with significant control
2025-11-25 ~ now
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
6
DELETE TALENT MANAGEMENT LLP
- now OC445560 22 Grotto Gardens, South Shields, Tyne And Wear, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-01-27 ~ dissolved
IIF 15 - LLP Designated Member → ME
Person with significant control
2023-01-27 ~ dissolved
IIF 27 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Hilden Park House Tonbridge Road, Hildenborough, Tonbridge, England
Active Corporate (4 parents)
Officer
2023-02-16 ~ 2026-02-20
IIF 5 - Director → ME
Person with significant control
2023-02-16 ~ 2026-02-20
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
8
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-04-24 ~ now
IIF 3 - Director → ME
Person with significant control
2025-04-24 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
9
Hilden Park House 79 Tonbridge Road, Hildenborough, Tonbridge, Kent, England
Active Corporate (5 parents)
Officer
2023-07-12 ~ 2024-11-20
IIF 9 - Director → ME
10
Hilden Park House 79 Tonbridge Road, Hildenborough, Tonbridge, Kent, England
Active Corporate (5 parents)
Officer
2023-07-11 ~ 2024-11-20
IIF 6 - Director → ME
11
Hilden Park House, 79 Tonbridge Road, Hildenborough, Tonbridge, United Kingdom
Active Corporate (4 parents, 4 offsprings)
Officer
2023-07-10 ~ 2024-11-20
IIF 10 - Director → ME
12
Hilden Park House 79 Tonbridge Road, Hildenborough, Tonbridge, Kent, England
Active Corporate (5 parents)
Officer
2023-07-12 ~ 2024-11-20
IIF 7 - Director → ME
13
Hilden Park House 79 Tonbridge Road, Hildenborough, Tonbridge, Kent, England
Active Corporate (5 parents)
Officer
2023-07-12 ~ 2024-11-20
IIF 8 - Director → ME
14
FULLERTON MANAGEMENT SERVICES LIMITED
10199052 3rd Floor 207 Regent Street, London, England
Dissolved Corporate (1 parent)
Officer
2016-05-25 ~ dissolved
IIF 22 - Director → ME
15
128 City Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-11-17 ~ now
IIF 1 - Director → ME
Person with significant control
2025-11-17 ~ now
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
16
The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
Active Corporate (20 parents, 6 offsprings)
Officer
2023-06-13 ~ now
IIF 14 - LLP Member → ME
17
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-11-18 ~ now
IIF 30 - Director → ME
18
C/o Aticus Law Solicitors, 59 Water Lane, Wilmslow, Cheshire, England
Active Corporate (4 parents)
Officer
2025-01-07 ~ now
IIF 4 - Director → ME
19
Hilden Park House, 79 Tonbridge Road, Hildenborough, Kent, England
Active Corporate (4 parents)
Officer
2024-04-11 ~ 2025-01-02
IIF 18 - Director → ME
Person with significant control
2024-04-11 ~ 2025-01-02
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
20
51 Linden Avenue, London, England
Dissolved Corporate (2 parents)
Officer
2022-09-13 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2022-09-13 ~ dissolved
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Right to appoint or remove directors → OE
21
8 Durweston Street, Marylebone, London
Dissolved Corporate (4 parents)
Officer
2006-12-28 ~ dissolved
IIF 19 - Director → ME
22
Hilden Park House, 79 Tonbridge Road, Hildenborough, Kent, England
Active Corporate (2 parents, 1 offspring)
Officer
2025-08-11 ~ now
IIF 17 - Director → ME
Person with significant control
2025-08-11 ~ now
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
23
Hilden Park House 79 Tonbridge Road, Hildenborough, Tonbridge, Kent, England
Active Corporate (3 parents)
Officer
2025-08-12 ~ now
IIF 16 - Director → ME
24
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-06-19 ~ now
IIF 2 - Director → ME
Person with significant control
2025-06-19 ~ now
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE