1
4385, 10315432 - Companies House Default Address, Cardiff
Active Corporate (1 parent)
Officer
2016-08-05 ~ 2023-09-22
IIF 23 - Director → ME
Person with significant control
2016-08-05 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
2
SIBLEY SPORTS MANAGEMENT LIMITED
- 2017-08-18
09895516 4385, 09895516 - Companies House Default Address, Cardiff
Active Corporate (1 parent)
Officer
2015-12-01 ~ 2023-09-22
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
3
C/o Smith & Williamson, 25 Moorgate, London
ADMINISTRATIVE RECEIVER Corporate (7 parents)
Officer
2005-11-30 ~ 2005-12-14
IIF 22 - Director → ME
4
55 Woodfield Crescent, London, England
Active Corporate (1 parent)
Officer
2024-06-13 ~ now
IIF 24 - Director → ME
Person with significant control
2024-06-13 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
5
BRYAN CAVE LEIGHTON PAISNER LAW LIMITED - now
LAWMAN NOMINEES LIMITED
- 2018-04-13
00890683 Governor's House, 5 Laurence Pountney Hill, London, England
Active Corporate (17 parents, 2 offsprings)
Officer
~ 2000-04-28
IIF 29 - Director → ME
6
CENTRALEXTRA LIMITED
- 1989-10-30
02422813 100 St. Paul's Churchyard, London, England
Active Corporate (87 parents, 6 offsprings)
Officer
~ 2002-05-31
IIF 27 - Director → ME
7
DAIGLEN SCHOOL TRUST LIMITED(THE)
01294875 Essex House 8 The Shrubberies, George Lane, South Woodford, London
Active Corporate (41 parents)
Officer
~ 2000-06-30
IIF 28 - Director → ME
8
C/o Smith & Williamson, 25 Moorgate, London
Dissolved Corporate (5 parents)
Officer
2005-11-30 ~ 2005-12-14
IIF 15 - Director → ME
9
70 Borough High Street, London, England
Dissolved Corporate (1 parent)
Officer
2017-09-15 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2017-09-15 ~ dissolved
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
10
SOUTH PICKENHAM ESTATE COMPANY LIMITED(THE) - 1993-08-02
C/o Smith & Williamson, 25 Moorgate, London
Dissolved Corporate (6 parents)
Officer
2005-11-30 ~ 2005-12-14
IIF 14 - Director → ME
11
Butler's Wharf, 36 Shad Thames, London, England
Dissolved Corporate (1 parent)
Officer
2016-07-12 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-07-12 ~ dissolved
IIF 2 - Has significant influence or control → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
12
MONACO & BRITISH MERCANTILE LIMITED
- now 03570694MONACO & BRITISH (LEGAL) LIMITED
- 2005-01-12
03570694 6 Fisher House Oddfellows Road, Newbury, Berkshire
Active Corporate (2 parents)
Officer
1998-05-27 ~ 2022-05-17
IIF 31 - Secretary → ME
13
NEWTON BYRE CONSTRUCTION LIMITED
- now 02442506RICHARD DANIELS PROPERTIES LTD. - 1994-06-09
GELDERD PROPERTIES LIMITED - 1990-01-10
C/o Smith & Williamson, 25 Moorgate, London
Dissolved Corporate (7 parents)
Officer
2005-11-30 ~ 2005-12-14
IIF 17 - Director → ME
14
C/o Smith & Williamson, 25 Moorgate, London
ADMINISTRATIVE RECEIVER Corporate (9 parents)
Officer
2005-11-30 ~ 2005-12-14
IIF 19 - Director → ME
15
1 Paternoster Lane, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2005-02-01 ~ 2018-07-11
IIF 13 - Director → ME
16
1 Paternoster Lane, London, United Kingdom
Active Corporate (16 parents)
Officer
2011-09-04 ~ 2018-07-11
IIF 12 - Director → ME
17
RICHARD DANIELS (HITCHIN) LIMITED
- now 02073242SNOWMAST LIMITED - 1987-11-05
C/o Smith & Williamson, 25 Moorgate, London
Dissolved Corporate (7 parents)
Officer
2005-11-30 ~ 2005-12-14
IIF 21 - Director → ME
18
RICHARD DANIELS DEVELOPMENTS LIMITED
- now 01501703VESTOCROWN LIMITED - 1980-12-31
C/o Smith & Williamson, 25 Moorgate, London
Dissolved Corporate (6 parents)
Officer
2005-11-30 ~ 2005-12-14
IIF 18 - Director → ME
19
C/o Smith & Williamson, 25 Moorgate, London
Dissolved Corporate (6 parents)
Officer
2005-11-30 ~ 2005-12-14
IIF 16 - Director → ME
20
SIBLEY GERMAIN LLP
- 2015-03-28
OC351953 5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (2 parents)
Officer
2010-01-31 ~ dissolved
IIF 26 - LLP Designated Member → ME
IIF 32 - LLP Designated Member → ME
21
SIBLEY STRATEGIC SERVICES LIMITED
10275185 Butler's Wharf, 36 Shad Thames, London, England
Dissolved Corporate (1 parent)
Officer
2016-07-12 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-07-12 ~ dissolved
IIF 3 - Has significant influence or control → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 3 - Has significant influence or control as a member of a firm → OE
IIF 3 - Right to appoint or remove directors as a member of a firm → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
22
Suite 511 Butlers Wharf Buildings, 36 Shad Thames, London
Dissolved Corporate (4 parents)
Officer
2015-03-31 ~ 2017-03-15
IIF 33 - Director → ME
2002-02-25 ~ dissolved
IIF 20 - Director → ME
2002-02-25 ~ 2017-03-15
IIF 30 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Has significant influence or control → OE
23
Miss S Hayles & Mr E P Sibley, 37 Clarence Road, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Person with significant control
2017-02-08 ~ 2017-08-30
IIF 8 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 8 - Right to appoint or remove directors as a member of a firm → OE