1
Suite E5, First Floor, Tower House Latimer Park, Latimer Road, Latimer, Buckinghamshire, United KingdomDissolved Corporate (1 parent)
Officer
2016-06-02 ~ dissolvedIIF 5 - Director → ME
Person with significant control
2016-06-02 ~ dissolvedIIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
2
Unit 5 Swaker Yard, 2b Theobald Street, Borehamwood, Hertfordshire, United KingdomActive Corporate (1 parent)
Officer
2024-08-06 ~ nowIIF 9 - Director → ME
Person with significant control
2024-08-06 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
3
Unit 5 Swaker Yard, 2b Theobald Street, Herts, EnglandActive Corporate (1 parent)
Equity (Company account)
-589,218 GBP2024-04-30
Officer
2022-04-01 ~ nowIIF 15 - Director → ME
Person with significant control
2022-04-01 ~ nowIIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
4
Unit 5 Swaker Yard, 2b Theobald Street, Herts, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-06-30
Officer
2022-06-24 ~ nowIIF 20 - Director → ME
Person with significant control
2022-06-24 ~ nowIIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
5
258 COMMERCIAL INVESTMENTS LIMITED - 2020-09-14
Unit 5 Swaker Yard, 2b Theobald Street, Herts, EnglandActive Corporate (1 parent)
Equity (Company account)
-1,155,579 GBP2024-03-31
Officer
2019-05-30 ~ nowIIF 1 - Director → ME
Person with significant control
2019-05-30 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
6
Unit 5 Swaker Yard, 2b Theobald Street, Herts, EnglandActive Corporate (1 parent, 1 offspring)
Officer
2023-08-18 ~ nowIIF 14 - Director → ME
Person with significant control
2023-08-18 ~ nowIIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
7
MTK PROPERTY INVESTMENTS LTD - 2018-12-18
Unit 5 Swaker Yard, 2b Theobald Street, Herts, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
1,352,656 GBP2024-03-31
Officer
2016-01-20 ~ nowIIF 2 - Director → ME
Person with significant control
2017-01-19 ~ nowIIF 40 - Ownership of shares – 75% or more → OE
8
Unit 5 Swaker Yard, 2b Theobald Street, Herts, EnglandActive Corporate (1 parent)
Equity (Company account)
611,670 GBP2024-03-31
Officer
2017-03-06 ~ nowIIF 4 - Director → ME
Person with significant control
2018-03-09 ~ nowIIF 35 - Ownership of shares – 75% or more → OE
9
Unit 5 Swaker Yard, 2b Theobald Street, Herts, EnglandActive Corporate (3 parents)
Equity (Company account)
32,918,554 GBP2023-02-28
Officer
2014-02-19 ~ nowIIF 7 - Director → ME
10
Unit 5 Swaker Yard, 2b Theobald Street, Herts, EnglandActive Corporate (1 parent)
Equity (Company account)
-91,908 GBP2024-08-31
Officer
2016-06-29 ~ nowIIF 3 - Director → ME
Person with significant control
2017-06-28 ~ nowIIF 32 - Ownership of shares – 75% or more → OE
11
Unit 5 Swaker Yard, 2b Theobald Street, Herts, EnglandActive Corporate (1 parent)
Equity (Company account)
-114,001 GBP2024-04-30
Officer
2021-04-16 ~ nowIIF 16 - Director → ME
Person with significant control
2021-04-16 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
12
258 CARPE DIEM INVESTMENTS LTD - 2025-03-12
Unit 5 Swaker Yard, 2b Theobald Street, Borehamwood, United KingdomActive Corporate (1 parent, 1 offspring)
Officer
2025-02-19 ~ nowIIF 13 - Director → ME
Person with significant control
2025-02-19 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
13
PROTEGE SPORTS MGT LTD - 2021-10-05
Churchill House 120 Bunns Lane, Suite 112, London, EnglandActive Corporate (3 parents)
Total liabilities (Company account)
66,436 GBP2024-03-31
Officer
2023-03-08 ~ nowIIF 8 - Director → ME
Person with significant control
2023-03-08 ~ nowIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
120 Bunns Lane, London, EnglandDissolved Corporate (1 parent)
Officer
2020-10-07 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2020-10-07 ~ dissolvedIIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
15
Churchill House Suite 112 120 Bunns Lane, Mill Hill, LondonDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-09-30
Officer
2020-09-08 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2020-09-08 ~ dissolvedIIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
16
Unit 5 Swaker Yard, 2b Theobald Street, Borehamwood, United KingdomActive Corporate (1 parent)
Officer
2025-01-25 ~ nowIIF 19 - Director → ME
Person with significant control
2025-01-25 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
17
Unit 5 Swaker Yard, 2b Theobald Street, Herts, EnglandActive Corporate (1 parent)
Officer
2023-09-15 ~ nowIIF 21 - Director → ME
Person with significant control
2023-09-15 ~ nowIIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
18
Unit 5 Swaker Yard, 2b Theobald Street, Herts, EnglandActive Corporate (5 parents)
Officer
2023-06-30 ~ nowIIF 10 - Director → ME
Person with significant control
2023-06-30 ~ nowIIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
19
6 8 Cole Street Studio 8, 6-8 Cole Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
294,027 GBP2023-09-30
Person with significant control
2020-09-17 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
Churchill House Suite 112, 120 Bunns Lane, Mill Hill, London, United KingdomActive Corporate (1 parent)
Officer
2023-09-13 ~ nowIIF 12 - Director → ME
Person with significant control
2023-09-13 ~ nowIIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
21
Unit 5 Swaker Yard, 2b Theobald Street, Herts, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
96,237,603 GBP2023-02-28
Officer
2012-09-13 ~ nowIIF 22 - Director → ME
Person with significant control
2016-09-13 ~ nowIIF 28 - Ownership of shares – 75% or more → OE
22
Churchill House Suite 301, 120 Bunns Lane, Mill Hill, LondonDissolved Corporate (1 parent)
Officer
2014-06-06 ~ dissolvedIIF 6 - Director → ME
23
Unit 5 Swaker Yard, 2b Theobald Street, Herts, United KingdomActive Corporate (1 parent)
Officer
2024-04-03 ~ nowIIF 11 - Director → ME
Person with significant control
2024-04-03 ~ nowIIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE