1
7DIGITAL GROUP PLC - 2023-05-05
FUTUREGUARD PLC - 2000-06-02
UBC MEDIA GROUP PLC - 2014-06-09
Qube Elephant, 22 Ash Avenue, London, EnglandActive Corporate (2 parents, 9 offsprings)
Officer
2002-03-05 ~ 2005-05-26IIF 23 - Director → ME
2
RIPON MACGREGOR LIMITED - 2018-07-18
C-TECH FINANCIAL UK LIMITED - 2020-05-12
174 Royal Quay 174 Royal Quay, Liverpool, EnglandActive Corporate (1 parent)
Equity (Company account)
-1,239 GBP2020-09-30
Officer
2018-08-22 ~ 2018-08-22IIF 17 - Director → ME
3
BENFIELD GREIG GROUP PLC - 2001-06-18
BENFIELD HOLDINGS LIMITED - 2012-03-09
BENFIELD GROUP LIMITED - 2002-10-23
THE BENFIELD GROUP PLC - 1997-11-10
SAMPLEURGENT LIMITED - 1988-06-29
BENFIELD GROUP PLC - 2002-10-23
The Aon Centre The Leadenhall Building, 122 Leadenhall Street, LondonActive Corporate (4 parents)
Officer
1999-11-01 ~ 2004-10-15IIF 32 - Director → ME
4
FERWOOD HOLDINGS LIMITED - 2001-05-11
CARDIFF CITY ASSOCIATION FOOTBALL CLUB (HOLDINGS) LIMITED - 2001-09-18
FERWOOD LIMITED - 2000-08-18
Cardiff City Stadium, Leckwith Road, CardiffActive Corporate (7 parents, 2 offsprings)
Officer
2008-08-01 ~ 2010-05-27IIF 44 - Director → ME
5
Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (36 parents)
Profit/Loss (Company account)
0 GBP2023-04-06 ~ 2024-04-05
Officer
2005-04-01 ~ 2025-04-05IIF 22 - LLP Member → ME
6
HADMARN LIMITED - 1992-06-19
16 Tinworth Street, London, EnglandActive Corporate (9 parents, 48 offsprings)
Officer
1994-04-28 ~ 2007-05-21IIF 53 - Director → ME
7
95 Lower Ground, Southwark Street, London, EnglandActive Corporate (3 parents, 3 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-596,049 GBP2024-05-31
Officer
2024-06-01 ~ 2025-11-12IIF 6 - Director → ME
8
LONDON OUTPOST HOTELS PLC - 2016-11-23
106 Mount Street, London, United KingdomDissolved Corporate (1 parent)
Officer
2017-05-23 ~ 2017-09-07IIF 12 - Director → ME
9
TUDORSHELL LIMITED - 1998-10-30
The Hart Shaw Building, Europa Link, Sheffield Business Park, Sheffield South YorkshireDissolved Corporate (2 parents)
Officer
1999-08-12 ~ 2002-11-12IIF 24 - Director → ME
10
AS SPORTS MANAGEMENT LTD. - 2020-07-14
ALL STARS MANAGEMENT LIMITED - 2015-11-23
KHP FOOTBALL LTD - 2024-01-27
19 Revesby Road, Woodthorpe, Nottingham, EnglandActive Corporate (2 parents)
Equity (Company account)
82,492 GBP2024-08-31
Officer
2015-11-03 ~ 2024-01-17IIF 9 - Director → ME
Person with significant control
2019-06-16 ~ 2024-01-17IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
11
BURBUR1 LIMITED - 1990-03-29
DOWGATE CAPITAL STOCKBROKERS LIMITED - 2018-11-16
ELLIS STOCKBROKERS LIMITED - 2008-04-07
SEYMOUR PIERCE ELLIS LIMITED - 2006-12-18
ELLIS & PARTNERS LIMITED - 2000-10-03
15 Fetter Lane, London, EnglandActive Corporate (7 parents)
Equity (Company account)
3,996,294 GBP2024-12-31
Officer
2003-05-06 ~ 2006-10-23IIF 30 - Director → ME
12
GOLDEN MARQUEE LIMITED - 2010-07-09
COOPER GAY SWETT & CRAWFORD LIMITED - 2016-09-09
2 Minster Court, Mincing Lane, London, EnglandActive Corporate (4 parents, 3 offsprings)
Officer
2010-07-09 ~ 2015-02-12IIF 13 - Director → ME
13
COOPER GAY (HOLDINGS) LIMITED - 2016-09-09
ED BROKING (HOLDINGS) LIMITED - 2016-09-12
2 Minster Court, Mincing Lane, London, EnglandActive Corporate (4 parents, 2 offsprings)
Officer
2009-07-01 ~ 2010-07-09IIF 46 - Director → ME
14
FLPTV LIMITED - 2004-07-16
FL INTERACTIVE LIMITED - 2016-07-05
DE FACTO 898 LIMITED - 2000-12-22
The Efl, Efl House, 10-12 West Cliff, Preston, EnglandActive Corporate (5 parents)
Officer
2001-03-01 ~ 2002-08-06IIF 37 - Director → ME
15
Goodison Park, Goodison Road, LiverpoolActive Corporate (8 parents, 3 offsprings)
Officer
2016-10-14 ~ 2019-07-25IIF 14 - Director → ME
16
EVERTON FC FINANCE LIMITED - 2021-12-03
Goodison Park, Goodison Road, Liverpool, MerseysideActive Corporate (4 parents, 1 offspring)
Equity (Company account)
1 GBP2021-06-30
Officer
2018-12-14 ~ 2019-07-25IIF 15 - Director → ME
17
Goodison Park, Goodison Road, Liverpool, Merseyside, United KingdomActive Corporate (4 parents)
Officer
2018-09-11 ~ 2019-07-25IIF 16 - Director → ME
18
Brunel Building, 57 North Wharf Road, London, London, EnglandActive Corporate (5 parents)
Officer
2001-05-03 ~ 2001-07-04IIF 34 - Director → ME
19
Efl House, 10 - 12 West Cliff, Preston, Lancashire, EnglandActive Corporate (11 parents, 7 offsprings)
Officer
2000-06-17 ~ 2002-08-06IIF 36 - Director → ME
20
THE UNIQUE BROADCASTING COMPANY LTD. - 2009-03-04
SIMPART NO. 25 LIMITED - 1989-07-25
27 Old Gloucester Street, London, United KingdomActive Corporate (5 parents)
Officer
1999-10-11 ~ 2001-01-17IIF 29 - Director → ME
21
SEMPER FORTIS ESPORTS LIMITED - 2020-11-04
SEMPER FORTIS ESPORTS PLC - 2023-12-15
6 Heddon Street, London, EnglandActive Corporate (6 parents, 1 offspring)
Officer
2020-01-14 ~ 2024-02-28IIF 5 - Director → ME
Person with significant control
2020-01-14 ~ 2020-09-04IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Ownership of shares – 75% or more → OE
22
Q HEROES LIMITED - 2014-01-10
K M RESOURCES LTD - 2012-08-28
GRAIL RESOURCES LIMITED - 2014-01-10
106 Mount Street, London, United KingdomDissolved Corporate (3 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
428,497 GBP2016-06-29
Officer
2013-11-21 ~ 2016-04-29IIF 11 - Director → ME
23
HALFORDS GROUP LIMITED - 2004-05-12
PINCO 1788 LIMITED - 2002-10-22
Icknield Street Drive, Washford West, Redditch, WorcestershireActive Corporate (7 parents)
Officer
2004-05-17 ~ 2014-05-31IIF 47 - Director → ME
24
ALTIUM CAPITAL LIMITED - 2016-07-29
MMG PATRICOFF & CO LIMITED - 1991-10-14
APAX PARTNERS & CO. CAPITAL LIMITED - 2000-06-09
GCA ALTIUM LIMITED - 2021-12-06
HOULIHAN LOKEY UK LIMITED - 2024-02-26
HOULIHAN LOKEY MANCHESTER LIMITED - 2024-02-26
APAX PARTNERS & CO. CORPORATE FINANCE LTD - 1998-08-12
1 Curzon Street, London, EnglandActive Corporate (3 parents)
Officer
~ 1994-08-31IIF 25 - Director → ME
25
CACTUSLAND PLC - 1996-04-01
HSBC INVESTMENT BANK HOLDINGS PLC - 2015-07-15
8 Canada Square, LondonActive Corporate (6 parents, 6 offsprings)
Officer
1996-03-29 ~ 1999-03-24IIF 40 - Director → ME
26
JAMES CAPEL & CO. LIMITED - 1996-04-01
Hill House 1, Little New Street, LondonDissolved Corporate (4 parents)
Officer
1996-04-01 ~ 1999-03-24IIF 27 - Director → ME
27
HSBC REPUBLIC BANK (UK) LIMITED - 2004-03-08
SAMUEL MONTAGU & CO.LIMITED - 2000-10-04
8 Canada Square, LondonActive Corporate (3 parents)
Officer
1994-09-01 ~ 1999-03-24IIF 33 - Director → ME
28
KNAPOLEON NO. 8 PLC - 1987-02-16
CAPTAIN O.M. WATTS PLC - 1998-08-11
INVESTMENT MANAGEMENT HOLDINGS PLC - 2006-11-07
SEYMOUR PIERCE GROUP PLC - 2003-12-29
45 Gresham Street, London, United KingdomLiquidation Corporate (2 parents, 1 offspring)
Officer
2000-04-06 ~ 2006-01-24IIF 31 - Director → ME
29
KADMON GENE THERAPY LIMITED - 2015-04-08
KADMON GENE THERAPY HOLDINGS LIMITED - 2015-06-10
92 Britannia Walk, London, EnglandActive Corporate (3 parents, 5 offsprings)
Officer
2015-06-30 ~ 2020-01-10IIF 19 - Director → ME
30
MONTAGU PRIVATE EQUITY LIMITED - 1996-02-07
HSBC PRIVATE EQUITY EUROPE LIMITED - 1999-04-27
MONTAGU OLDCO LIMITED - 2015-09-18
MONTAGU PRIVATE EQUITY LIMITED - 2007-03-30
HSBC PRIVATE EQUITY LIMITED - 1996-02-07
YOUNGSIMPLE LIMITED - 1994-05-16
HSBC PRIVATE EQUITY LIMITED - 2003-03-24
HSBC PRIVATE EQUITY EUROPE LIMITED - 1999-04-21
5th Floor 2 More London Riverside, London, United KingdomActive Corporate (5 parents)
Officer
1994-09-19 ~ 1999-03-24IIF 35 - Director → ME
31
IPS CAPITAL MANAGEMENT PLC - 1999-10-01
IPS LAMONT PUBLIC LIMITED COMPANY - 1991-08-16
ROWAN & COMPANY CAPITAL MANAGEMENT PLC - 2010-03-31
EASTCOVE LIMITED - 1987-12-21
15 Canada Square, LondonDissolved Corporate (3 parents)
Officer
2002-12-06 ~ 2006-01-24IIF 38 - Director → ME
32
FIRSTEARLY LIMITED - 1993-01-28
8 Canada Square, LondonDissolved Corporate (3 parents)
Officer
1994-09-01 ~ 1996-03-28IIF 26 - Director → ME
33
42-44 Bermondsey Street, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2020-01-31
Officer
2008-01-23 ~ 2012-06-03IIF 50 - Director → ME
34
SKYSPORTS.COM LIMITED - 2001-07-09
SPORTS INTERNET GROUP PLC - 2001-04-10
THE SPORTS INTERNET GROUP PLC - 1999-02-17
8 Salisbury Square, LondonDissolved Corporate (2 parents)
Officer
1999-04-12 ~ 2001-02-07IIF 39 - Director → ME
35
St Ronan's School, Water Lane, Hawkhurst, KentActive Corporate (14 parents, 1 offspring)
Equity (Company account)
4,044,337 GBP2021-07-31
Officer
2004-01-30 ~ 2007-05-31IIF 28 - Director → ME
36
SEYMOUR, PIERCE & CO. - 1987-07-24
SEYMOUR PIERCE BUTTERFIELD LIMITED - 1998-12-03
SEYMOUR PIERCE LIMITED - 2013-02-14
2nd Floor 110 Cannon Street, LondonDissolved Corporate (3 parents)
Officer
2000-04-06 ~ 2011-05-17IIF 48 - Director → ME
37
99 Kenton Road, Harrow, MiddlesexDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
46,074,179 GBP2019-04-05
Officer
2003-04-04 ~ 2020-03-25IIF 21 - LLP Member → ME
38
THE ENGLISH NATIONAL STADIUM DEVELOPMENT COMPANY LIMITED - 1999-03-19
Wembley Stadium, Wembley, LondonActive Corporate (4 parents)
Officer
2001-01-05 ~ 2007-09-25IIF 51 - Director → ME
39
6 Sloane Gate Mansions, London, EnglandDissolved Corporate (1 parent)
Officer
2020-01-10 ~ 2020-01-10IIF 56 - Director → ME
2020-01-10 ~ 2021-04-06IIF 42 - Director → ME