1
37 Warren Street, London
Dissolved Corporate (3 parents)
Officer
2016-12-14 ~ dissolved
IIF 14 - Director → ME
2
80 Great Brownings, College Road, Dulwich, London
Dissolved Corporate (4 parents)
Officer
2005-12-19 ~ dissolved
IIF 20 - Secretary → ME
3
BARRETT BROWNING HOLDING LIMITED
10560870 36 Upper Brook Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-01-12 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2017-01-12 ~ dissolved
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
4
36 Upper Brook Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2015-05-06 ~ now
IIF 2 - Director → ME
Person with significant control
2019-02-22 ~ now
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
37 Warren Street, London
Dissolved Corporate (2 parents)
Officer
2012-12-14 ~ dissolved
IIF 19 - Director → ME
6
ET LEGAL SUPPORT SERVICES LLP
- 2010-09-30
OC335975ELLIS TAYLOR LAW FIRM LLP
- 2010-09-07
OC335975 60317, 10 Orange Street, Haymarket, London
Dissolved Corporate (3 parents)
Officer
2008-05-12 ~ dissolved
IIF 16 - LLP Designated Member → ME
7
17-19 Maddox Street, London
Dissolved Corporate (2 parents)
Officer
2015-01-14 ~ dissolved
IIF 15 - Director → ME
8
36 Upper Brook Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-09-30 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-09-30 ~ dissolved
IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
9
36 Upper Brook Street, Mayfair, London
Active Corporate (6 parents)
Officer
2010-08-04 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
10
Wework, St. Katharines Way, London, England
Active Corporate (7 parents)
Officer
2023-04-27 ~ 2023-09-25
IIF 10 - Director → ME
11
DUNAMIS SPORTAINMENT (LONDON) LIMITED
10402947 36 Upper Brook Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-09-30 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-09-30 ~ dissolved
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
12
DURHAM CRICKET LIMITED
- 2017-08-22
05238857DURHAM COUNTY CRICKET CLUB HOLDINGS LIMITED - 2016-09-21
Emirates Riverside, Riverside, Chester Le Street, County Durham, England
Active Corporate (29 parents, 2 offsprings)
Officer
2017-06-12 ~ 2025-03-11
IIF 11 - Director → ME
13
49 Sandy Lodge Road, Moor Park, Rickmansworth
Dissolved Corporate (3 parents)
Officer
2009-10-12 ~ 2010-01-15
IIF 17 - LLP Designated Member → ME
14
Po Box 218, 43 La Motte Street, St Helier, Jersey
Active Corporate (3 parents)
Officer
2021-05-25 ~ now
IIF 28 - Director → ME
15
Ams Trustees Limited Sea Meadow House, Blackburne Highway (p.o. Box 116), Road Town, Tortola, Virgin Islands, British
Active Corporate (3 parents)
Officer
2021-05-13 ~ now
IIF 27 - Director → ME
16
36 Upper Brook Street, London
Dissolved Corporate (1 parent)
Officer
2014-01-15 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
17
MISSION SPORTS MANAGEMENT LIMITED
- now 04321332MISSION SPORTS AGENCY LIMITED
- 2001-11-20
04321332 72 Lairgate, Beverley, England
Active Corporate (10 parents, 1 offspring)
Officer
2001-11-13 ~ 2012-02-01
IIF 12 - Director → ME
2001-11-13 ~ 2012-02-01
IIF 21 - Secretary → ME
18
MONKEY BUSINESS TRADING LIMITED
09682798 Bridge House, 2, Bridge Avenue, Maidenhead, England
Dissolved Corporate (4 parents)
Officer
2015-07-15 ~ dissolved
IIF 13 - Director → ME
19
TAMARIND GLOBAL SERVICES UK LIMITED
10924255 36 Upper Brook Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-08-21 ~ dissolved
IIF 9 - Director → ME
20
THE MONKEY BUSINESS FOUNDATION LIMITED
08187347 30 Thurlby Way, Maidenhead, England
Active Corporate (11 parents)
Officer
2013-09-01 ~ now
IIF 1 - Director → ME
21
THORNBURY CASTLE HOTEL LIMITED
- now 07860087LFH (THORNBURY CASTLE) LIMITED - 2017-10-09
Fourth Floor, 36 Upper Brook Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2019-07-19 ~ now
IIF 5 - Director → ME
22
Visual Mastery, New Wing Strand, Somerset House, London, England
Active Corporate (3 parents)
Officer
2024-11-21 ~ now
IIF 4 - Director → ME