1
SQUAREFIN 237 LIMITED - 1987-12-28
02154216 2 Duke Street, St James's, 1st Floor, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
3,401,351 GBP2021-12-31
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
2
Sea Meadow House, Po Box 116, Road Town, Tortola, Virgin Islands, British
Removed Corporate (1 parent)
Beneficial owner
2022-11-11 ~ now
IIF 13 - Ownership of shares - More than 25% → OE
IIF 13 - Ownership of voting rights - More than 25% → OE
IIF 13 - Right to appoint or remove directors → OE
3
The Old Stables, Rue A L'or, St Peter Port, Guernsey
Registered Corporate (3 parents)
Beneficial owner
2015-02-13 ~ now
IIF 14 - Ownership of shares - More than 25% → OE
4
35a Avenue J F Kennedy, Luxembourg, Luxembourg
Active Corporate (1 parent)
Beneficial owner
2017-11-13 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - More than 25% → OE
IIF 15 - Has significant influence or control → OE
IIF 15 - Ownership of shares - More than 25% → OE
5
Sea Meadow House, Po Box 116, Road Town, Tortola, Virgin Islands, British
Removed Corporate (1 parent)
Beneficial owner
2022-11-11 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares - More than 25% → OE
IIF 12 - Ownership of voting rights - More than 25% → OE
6
86 Jermyn Street, London, England
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
-154,434 GBP2024-12-31
Person with significant control
2017-06-30 ~ now
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → OE
7
Harwood House, 43 Harwood Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-08-09 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2019-08-09 ~ dissolved
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
8
BLACKFISH SERVICES LIMITED - 2010-05-13
COLEGATE MANAGEMENT LIMITED - 2007-05-17
04107428COLEGATE MANAGEMENT LIMITED - 2000-11-14
04107428SIDEBEGIN LIMITED - 1997-07-01
86 Jermyn Street, London, England
Active Corporate (3 parents)
Equity (Company account)
-7,652,011 GBP2024-12-31
Person with significant control
2016-04-06 ~ now
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
9
COLEGATE MANAGEMENT LIMITED - 2005-04-06
03348206 5 Savile Row, London
Dissolved Corporate (3 parents)
Equity (Company account)
2 GBP2016-12-31
Person with significant control
2017-06-30 ~ dissolved
IIF 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
10
2 Duke Street, St James's, 1st Floor, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
846,931 GBP2020-12-31
Person with significant control
2017-06-30 ~ dissolved
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
11
The Old Stables, Rue A L'or, St Peter Port, Guernsey
Removed Corporate (1 parent)
Beneficial owner
2015-02-13 ~ now
IIF 17 - Ownership of shares - More than 25% → OE
IIF 17 - Ownership of voting rights - More than 25% → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Has significant influence or control → OE
12
5 Savile Row, London
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2016-12-31
Person with significant control
2017-06-30 ~ dissolved
IIF 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
13
EUROPEAN UNION PROPERTIES LIMITED
- now 01951919V J S PROPERTIES LIMITED - 1997-08-29
2 Duke Street, St James's, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
-6,739 GBP2020-12-31
Person with significant control
2017-06-30 ~ dissolved
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
14
2 Leman Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2020-01-17 ~ now
IIF 77 - Director → ME
15
2 Leman Street, London, United Kingdom
Active Corporate (3 parents)
Profit/Loss (Company account)
-1,299,641 GBP2020-01-01 ~ 2020-12-31
Officer
2017-11-28 ~ now
IIF 76 - Director → ME
16
FORDHAM SPORTS IMAGE RIGHTS LIMITED
- now 08080042MANCHESTER CITY FOOTBALL CLUB (IMAGE RIGHTS) LIMITED - 2013-07-02
BROOKSHAW MANAGEMENT LTD - 2012-10-16
3 Field Court, Field Court, London
Dissolved Corporate (2 parents)
Equity (Company account)
-10,009,236 GBP2021-06-30
Person with significant control
2016-04-06 ~ dissolved
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
17
2 Leman Street, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Profit/Loss (Company account)
0 GBP2019-07-25 ~ 2020-12-31
Officer
2019-07-25 ~ now
IIF 79 - Director → ME
18
Harwood House, 43 Harwood Road, London, England
Active Corporate (3 parents)
Officer
2023-12-20 ~ now
IIF 110 - Director → ME
19
5 Savile Row, London
Dissolved Corporate (3 parents)
Equity (Company account)
-192 GBP2016-12-31
Person with significant control
2016-04-06 ~ dissolved
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
20
INOCO PUBLIC LIMITED COMPANY - 1985-06-14
2 Duke Street, St James's, 1st Floor, London, England
Dissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 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
21
86 Jermyn Street, London, England
Active Corporate (3 parents)
Equity (Company account)
-84,052 GBP2024-12-31
Person with significant control
2016-04-06 ~ now
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
22
Harwood House, 43 Harwood Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-09-03 ~ dissolved
IIF 105 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Has significant influence or control → OE
IIF 9 - Right to appoint or remove directors → OE
23
2 Leman Street, London, United Kingdom
Active Corporate (3 parents)
Profit/Loss (Company account)
-906,688 GBP2020-01-01 ~ 2020-12-31
Officer
2017-06-06 ~ now
IIF 75 - Director → ME
24
LAWGRA (NO.365) LIMITED
03199183 00083822, 00893039, 02093071, 02294487, 02365886, 02403153, 02427979, 02427982, 02537388, 02577045, 02624852, 02625268, 02625270, 02625280, 02649752, 02656333, 02661705, 02661721, 02673677, 02673684Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 2 Duke Street, C/o Blackfish Capital Ltd, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
405,801 GBP2018-12-31
Person with significant control
2016-04-06 ~ dissolved
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
25
FORDHAM SPORTS MANAGEMENT LIMITED
- 2022-07-18
08286372 31 Hill Street, London
Dissolved Corporate (2 parents)
Equity (Company account)
-10,986 GBP2021-06-30
Person with significant control
2017-06-30 ~ dissolved
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
26
SQUAREFIN 244 LIMITED - 1987-12-28
02154193 86 Jermyn Street, London, England
Active Corporate (3 parents)
Equity (Company account)
-29,745,660 GBP2024-12-31
Person with significant control
2017-06-30 ~ now
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
27
TREASURYWORX LIMITED - 2014-07-29
5 Savile Row, London
Dissolved Corporate (3 parents)
Equity (Company account)
8 GBP2016-12-31
Person with significant control
2016-04-06 ~ dissolved
IIF 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
28
LONDON AND SUBURBAN LAND AND BUILDING COMPANY LIMITED(THE)
00000371 86 Jermyn Street, London, England
Active Corporate (3 parents)
Equity (Company account)
-12,423 GBP2024-12-31
Person with significant control
2016-04-06 ~ now
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
29
The Old Stables, Rue A L'or, St Peter Port, Guernsey
Registered Corporate (2 parents)
Beneficial owner
2015-02-13 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares - More than 25% → OE
IIF 19 - Ownership of voting rights - More than 25% → OE
IIF 19 - Has significant influence or control → OE
30
The Old Stables, Rue A L'or, St Peter Port, Guernsey
Registered Corporate (2 parents)
Beneficial owner
2015-02-20 ~ now
IIF 18 - Ownership of voting rights - More than 25% → OE
IIF 18 - Has significant influence or control → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares - More than 25% → OE
31
GLOBAL TECH INVESTMENTS LIMITED
- 2018-03-26
09768854 2 Leman St, London, England
Active Corporate (3 parents, 3 offsprings)
Profit/Loss (Company account)
-1,053 GBP2020-01-01 ~ 2020-12-31
Officer
2015-09-09 ~ now
IIF 74 - Director → ME
32
4a Criterion Buildings, Portsmouth Road, Thames Ditton, England
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
37,011 GBP2025-05-31
Officer
2023-06-20 ~ now
IIF 81 - Director → ME
33
Harwood House, 43 Harwood Road, London, England
Active Corporate (3 parents)
Equity (Company account)
-25,858 GBP2024-12-31
Officer
2023-06-20 ~ now
IIF 111 - Director → ME
34
PLAISTOW MANAGEMENT LIMITED
- now 08520609EDGEFIELD HOLDINGS LIMITED
- 2022-07-15
08520609 2 Duke Street, St James's, 1st Floor, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
-41,205 GBP2021-06-30
Person with significant control
2016-04-06 ~ dissolved
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
35
2 Duke Street, St James's, 1st Floor, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
338,577 GBP2019-12-31
Person with significant control
2016-04-06 ~ dissolved
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
36
Harwood House, 43 Harwood Road, London, England
Active Corporate (2 parents)
Officer
2024-02-02 ~ now
IIF 112 - Director → ME
37
Harwood House, 43 Harwood Road, London, United Kingdom
Active Corporate (1 parent, 5 offsprings)
Equity (Company account)
526,157 GBP2024-12-31
Officer
2022-10-14 ~ now
IIF 82 - Director → ME
Person with significant control
2022-10-14 ~ now
IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
2025-12-30 ~ now
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
38
THE CHIQUITA CLUB LIMITED
- 2024-06-11
15226459 Harwood House, 43 Harwood Road, London, England
Dissolved Corporate (3 parents)
Officer
2023-10-21 ~ dissolved
IIF 113 - Director → ME
39
R8 CAPITAL INVESTMENTS PLC
- now 12794676MODE GLOBAL HOLDINGS PLC
- 2023-09-07
12794676 2 Leman Street, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2020-08-05 ~ now
IIF 78 - Director → ME
40
2 Duke Street, St James's, 1st Floor, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
-10,329 GBP2020-12-31
Person with significant control
2019-09-30 ~ dissolved
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
41
REDWOOD FINANCIAL PARTNERS LIMITED
- now 09760209ACORN GLOBAL INVESTMENTS LIMITED
- 2017-02-24
09760209 Harwood House, 43 Harwood Road, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2015-09-03 ~ now
IIF 83 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
42
REDWOOD PROPCO LIMITED
- 2018-01-03
10921171 Harwood House, 43 Harwood Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-08-17 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2017-08-17 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
43
ZO MEDIA GROUP PLC - 2003-05-18
E.U.CAPITAL PARTNERS LIMITED - 2000-12-15
3 Field Court, Gray's Inn, London
Dissolved Corporate (3 parents)
Equity (Company account)
520,998 GBP2021-12-31
Person with significant control
2016-04-06 ~ dissolved
IIF 34 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 34 - Ownership of shares – More than 50% but less than 75% → OE
IIF 34 - Right to appoint or remove directors → OE
44
SMARTDRY LIMITED - 2000-11-23
2 Duke Street, St James's, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2021-12-31
Person with significant control
2016-04-06 ~ dissolved
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
45
2 Duke Street, St James's, 1st Floor, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2020-12-31
Person with significant control
2016-04-06 ~ dissolved
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
46
PHOENIX ESTATES (U.K.) LIMITED - 2005-12-19
5 Savile Row, London
Dissolved Corporate (3 parents)
Equity (Company account)
-113,270 GBP2016-12-31
Person with significant control
2017-06-30 ~ dissolved
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
47
48 Chancery Lane, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-06-20 ~ dissolved
IIF 88 - Director → ME
48
Mountview Court, 1148 High Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-10-15 ~ dissolved
IIF 86 - Director → ME
49
2 Duke Street, St James's, 1st Floor, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
-5,111 GBP2020-12-31
Person with significant control
2017-06-30 ~ dissolved
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
50
SPEED 6638 LIMITED - 1998-01-22
00392686, 00838231, 00840174, 00845002, 00974767, 01006781, 01338915, 01673880, 02484446, 02492037, 02494214, 02495119, 02496076, 02496138, 02496717, 02496852, 02496966, 02496970, 02505528, 02505756Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 2 Duke Street, C/o Blackfish Capital Ltd, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
239,190 GBP2018-12-31
Person with significant control
2017-06-30 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
51
The Old Stables, Rue A L'or, St Peter Port, Guernsey
Removed Corporate (1 parent)
Beneficial owner
2015-02-13 ~ now
IIF 16 - Ownership of shares - More than 25% → OE
IIF 16 - Has significant influence or control → OE
IIF 16 - Ownership of voting rights - More than 25% → OE
IIF 16 - Right to appoint or remove directors → OE
52
Mountview Court, 1148 High Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-10-16 ~ dissolved
IIF 85 - Director → ME