1
One Boyd The Admirals, Gunwharf Quays, Portsmouth, Hants
Dissolved Corporate (2 parents)
Officer
2006-09-14 ~ dissolved
IIF 7 - Director → ME
2
ALAN PASCOE SPORTS LIMITED - 1986-08-28
Monksbridge, Thames Street, Sunbury On Thames, Middlesex
Active Corporate (7 parents)
Officer
1998-04-17 ~ 2017-07-30
IIF 30 - Director → ME
3
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-11-25
Dissolved on 2026-01-21
C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square 1 Oxford St, Manchester
Dissolved Corporate (11 parents)
Officer
2014-09-23 ~ 2015-06-30
IIF 5 - Director → ME
4
Po Box 70693 62 Buckingham Gate, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
2013-05-31 ~ 2015-06-30
IIF 16 - Director → ME
5
Po Box 70693 62 Buckingham Gate, London, United Kingdom
Dissolved Corporate (17 parents, 1 offspring)
Officer
2012-12-05 ~ 2015-06-30
IIF 15 - Director → ME
6
12 Acorn Business Park, Northarbour Road, Portsmouth, Hampshire, United Kingdom
Active Corporate (13 parents)
Officer
(before 1991-12-31) ~ now
IIF 40 - Director → ME
1999-04-19 ~ 2006-06-26
IIF 58 - Secretary → ME
7
FAST TRACK EVENTS LIMITED
- 2013-12-10
03549380 Po Box 70693 62 Buckingham Gate, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
1998-04-15 ~ 2015-09-30
IIF 27 - Director → ME
1998-05-15 ~ 1998-09-21
IIF 57 - Secretary → ME
8
CSM MOTORSPORTS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-11-25
JMI MOTORSPORT LIMITED
- 2017-05-02
08709528CSM MOTORSPORT LIMITED - 2013-12-06
CHIME NEWCO LTD - 2013-10-16
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
Liquidation Corporate (16 parents)
Officer
2013-12-10 ~ 2015-06-30
IIF 1 - Director → ME
9
SPORTS SEEN LIMITED - 2006-07-11
Po Box 70693 62 Buckingham Gate, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2012-12-05 ~ 2015-06-30
IIF 17 - Director → ME
10
BANKBRAE HOLDINGS LIMITED
- 2012-03-29
SC157323 Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (10 parents, 1 offspring)
Officer
2008-04-02 ~ 2015-09-30
IIF 20 - Director → ME
11
Po Box 100, St G, Po Box 1002, Southsea, England
Dissolved Corporate (4 parents)
Officer
2007-05-29 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 65 - Right to appoint or remove directors as a member of a firm → OE
IIF 65 - Right to appoint or remove directors → OE
12
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-08-07 during the appointment or period of control
Dissolved on 2015-02-17 during the appointment or period of control
100-102 St. James Road, Northampton, England
Dissolved Corporate (11 parents)
Officer
2005-04-06 ~ dissolved
IIF 23 - Director → ME
13
Unit 20 20 Eagle Wharf, 138 Grosvenor Road, London, England
Dissolved Corporate (2 parents)
Officer
2019-05-25 ~ dissolved
IIF 56 - LLP Designated Member → ME
14
ESSENTIALLY ATHLETE MANAGEMENT LIMITED
- now 03796039GLOBAL SPORTS MANAGEMENT LTD - 2010-09-02
TRANSEUROPA MANAGEMENT LIMITED - 1999-07-29
Po Box 70693 62 Buckingham Gate, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
2011-11-18 ~ 2015-06-30
IIF 13 - Director → ME
15
ESSENTIALLY SPORTS MARKETING LIMITED
- now 04014610FRONTIERS GROUP UK LTD - 2010-09-02
SPORTING FRONTIERS UK LIMITED - 2002-12-30
LAW 2180 LIMITED - 2000-07-21
Po Box 70693 62 Buckingham Gate, London, United Kingdom
Dissolved Corporate (20 parents, 1 offspring)
Officer
2011-11-18 ~ 2015-06-30
IIF 14 - Director → ME
16
FAST TRACK AGENCY SCOTLAND LIMITED
- now SC157322THE SPORTS BUSINESS LIMITED
- 2013-04-02
SC157322 Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (11 parents)
Officer
2008-04-02 ~ 2015-09-30
IIF 24 - Director → ME
17
FAST TRACK SAILING LIMITED
- now 04292020SPORTS MEDIA CONSULTANCY LIMITED
- 2004-03-26
04292020 Po Box 70693 62 Buckingham Gate, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2002-03-26 ~ 2015-09-30
IIF 29 - Director → ME
18
HW SPORT AND ENTERTAINMENT LIMITED - now
70693, 10a Greencoat Place, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2012-04-04 ~ 2015-06-30
IIF 35 - Director → ME
19
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-11-25
CSS AEROSIGNS LIMITED - 1999-02-10
AEROSIGNS (LONDON) LIMITED - 1987-11-13
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
Liquidation Corporate (22 parents, 1 offspring)
Officer
2011-04-11 ~ 2015-06-30
IIF 6 - Director → ME
20
JUST MARKETING INTERNATIONAL LIMITED
05184123 10a Greencoat Place, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2013-12-10 ~ 2015-06-30
IIF 18 - Director → ME
21
47a Eastern Parade, Southsea, England
Active Corporate (5 parents)
Officer
2016-05-26 ~ now
IIF 41 - Director → ME
Person with significant control
2016-05-26 ~ 2026-03-19
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
22
LIGHTHOUSE COMMUNICATIONS LIMITED
02927766 Po Box 70693 10a Greencoat Place, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2005-12-12 ~ 2011-12-01
IIF 26 - Director → ME
23
14 Curzon Street, London
Dissolved Corporate (5 parents)
Officer
2006-10-23 ~ dissolved
IIF 10 - Director → ME
24
MAIDSTONE ROAD HOLDINGS LIMITED
06699533 Po Box 70693 62 Buckingham Gate, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2011-04-11 ~ 2015-06-30
IIF 19 - Director → ME
25
MARKETING ACTIVITY LIMITED
- now 02031579GRAPHICLEASE LIMITED - 1986-07-22
Po Box 70693 62 Buckingham Gate, London, United Kingdom
Dissolved Corporate (20 parents)
Officer
2003-05-29 ~ 2011-12-01
IIF 21 - Director → ME
26
MCKENZIE CLARK LIMITED
- 2014-03-25
02881744 Po Box 70693 62 Buckingham Gate, London, United Kingdom
Dissolved Corporate (25 parents)
Officer
2012-03-06 ~ 2015-05-30
IIF 31 - Director → ME
27
OCTAGON ATHLETE REPRESENTATION LIMITED - now
ADVANTAGE ATHLETE MANAGEMENT LIMITED - 1999-09-22
API PERSONALITY MANAGEMENT LIMITED
- 1999-02-23
01064273BAGENAL HARVEY ORGANISATION LIMITED
- 1996-04-11
01064273 Bankside 3 90-100 Southwark Street, London, England
Active Corporate (20 parents)
Officer
~ 1998-05-15
IIF 53 - Director → ME
~ 1997-10-01
IIF 68 - Secretary → ME
28
OCTAGON MARKETING SERVICES LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-12-01
Dissolved on 2011-04-06
ADVANTAGE SPONSORSHIP USA LIMITED - 1999-09-22
API SPONSORSHIP USA LIMITED
- 1999-02-23
02186687API SPONSORSHIP LIMITED
- 1993-04-06
02186687PASCOE NALLY INTERNATIONAL LIMITED
- 1991-04-29
02186687 Acre House 11-15 William Road, London
Dissolved Corporate (24 parents)
Officer
(before 1992-10-31) ~ 1998-05-15
IIF 49 - Director → ME
(before 1992-10-31) ~ 1997-10-01
IIF 60 - Secretary → ME
29
OCTAGON SPONSORSHIP CONSULTING LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-12-01
Dissolved on 2011-04-06
OCTAGON INTEGRATED MARKETING LIMITED - 2001-01-16
ADVANTAGE ATHLETICS LIMITED - 1999-12-09
API ATHLETICS LIMITED
- 1999-02-24
03525199 Acre House 11-15 William Road, London
Dissolved Corporate (24 parents)
Officer
1998-03-11 ~ 1998-05-15
IIF 50 - Director → ME
30
OCTAGON WORLDWIDE LIMITED - now
OCTAGON SPORTS MARKETING LIMITED - 2008-02-01
HEXAGON 153 LIMITED
- 1992-07-30
02704128 06406920, 02681005, 02747195Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Bankside 3 90-100 Southwark Street, London, England
Active Corporate (33 parents, 1 offspring)
Officer
1992-07-21 ~ 1998-05-15
IIF 52 - Director → ME
1992-07-21 ~ 1997-10-01
IIF 67 - Secretary → ME
31
101 New Cavendish Street, London, England
Active Corporate (17 parents)
Officer
2005-04-05 ~ 2013-01-15
IIF 11 - Director → ME
32
71-91 7th Floor, Aldwych House, Aldwych, London, England
Active Corporate (13 parents)
Officer
2013-05-15 ~ 2016-06-24
IIF 37 - Director → ME
33
PEOPLE BUY PEOPLE LIMITED - 2010-02-26
Po Box 70693 62 Buckingham Gate, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2010-09-10 ~ 2015-09-30
IIF 22 - Director → ME
34
PROACTIVE SPORTS MANAGEMENT LIMITED
02962751Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-04-18
Dissolved on 2016-09-21
The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex, England
Dissolved Corporate (20 parents)
Officer
1994-08-26 ~ 1995-01-06
IIF 54 - Director → ME
1994-08-26 ~ 1995-01-06
IIF 62 - Secretary → ME
35
One Boyd The Admirals, Gunwharf Quays, Portsmouth, Hants
Dissolved Corporate (2 parents)
Officer
2006-08-22 ~ dissolved
IIF 8 - Director → ME
36
RODNEY ROAD MANAGEMENT COMPANY LIMITED(THE)
- now 01856988 Calx Lodge, 90 Down End Road, Fareham, Hampshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
(before 1991-03-31) ~ 1991-07-02
IIF 48 - Director → ME
(before 1991-03-31) ~ 1991-07-02
IIF 61 - Secretary → ME
37
71-91 7th Floor, Aldwych House, Aldwych, London, England
Active Corporate (13 parents)
Officer
2013-01-30 ~ 2016-05-03
IIF 45 - Director → ME
38
SM ACTIVITIES LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-06-30
Dissolved on 2010-12-27
SPORTS MANAGEMENT LIMITED
- 2004-11-16
02172942CRG SPORTS MANAGEMENT LIMITED
- 1996-04-24
02172942 Fisher Partners, Acre House 11-15 William Road, London
Dissolved Corporate (22 parents)
Officer
(before 1991-10-18) ~ 1998-05-15
IIF 51 - Director → ME
(before 1991-10-18) ~ 1997-10-01
IIF 59 - Secretary → ME
39
SPORTS RESOURCE GROUP LIMITED - now
SPORTS RESOURCE GROUP PLC
- 2003-07-31
04046907THE SPORTS RESOURCE GROUP PLC - 2000-08-30
ESSENCECORP PLC - 2000-08-29
4th Floor 44 Albemarle Street, London, England
Active Corporate (15 parents)
Officer
2001-01-02 ~ 2003-06-10
IIF 43 - Director → ME
40
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-11-25
Dissolved on 2026-01-21
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Dissolved Corporate (11 parents)
Officer
2015-03-26 ~ 2016-05-03
IIF 3 - Director → ME
41
STUART HIGGINS COMMUNICATIONS LTD.
- now 03834241SYNCLOW LIMITED - 1999-10-01
Po Box 70693 10a Greencoat Place, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2007-12-10 ~ 2015-09-30
IIF 25 - Director → ME
42
St G, Po Box 1002, Southsea, England
Dissolved Corporate (2 parents)
Officer
2009-11-06 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2016-05-01 ~ dissolved
IIF 64 - Right to appoint or remove directors → OE
43
TEMPO GRAPHIC DESIGN LIMITED
- now 03037362UNIPRIZE SERVICES LIMITED - 1995-04-20
Po Box 70693 62 Buckingham Gate, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2012-03-06 ~ 2015-06-30
IIF 33 - Director → ME
44
TGI SPORT MEDIA LLP - now
113 Upper Richmond Road, Putney, United Kingdom
Active Corporate (7 parents)
Officer
2013-11-26 ~ 2014-01-10
IIF 38 - LLP Designated Member → ME
45
THE COMPLETE LEISURE GROUP LIMITED
- now 05516278THE COMPLETE LEISURE GROUP PLC - 2008-07-10
THE COMPLETE LEISURE GROUP LTD - 2006-05-31
THE COMPLETE SPORTS COMPANY LIMITED - 2006-01-13
BERKELEY SERVICES (NO. 4) LIMITED - 2005-10-19
71-91 7th Floor, Aldwych House, Aldwych, London, England
Active Corporate (17 parents, 1 offspring)
Officer
2013-01-30 ~ 2016-05-03
IIF 46 - Director → ME
46
THE EAGLE WHARF RTM COMPANY LIMITED
06871198 140 Tachbrook Street, London, England
Active Corporate (15 parents)
Officer
2017-05-10 ~ now
IIF 39 - Director → ME
47
One Boyd The Admirals, Gunwharf Quays, Portsmouth
Dissolved Corporate (5 parents)
Officer
2008-08-19 ~ dissolved
IIF 9 - Director → ME
48
THE.TEAM: TALENT FRANCE LIMITED - now
WASSERMAN TALENT FRANCE LIMITED - 2026-03-30
ESSENTIALLY FRANCE LIMITED
- 2013-09-25
07877230ESSENTIALLY RUGBY FRANCE LIMITED
- 2011-12-23
07877230 71-91 7th Floor, Aldwych House, Aldwych, London, England
Active Corporate (12 parents)
Officer
2011-12-22 ~ 2015-09-30
IIF 4 - Director → ME
49
Po Box 70693 62 Buckingham Gate, London, United Kingdom
Dissolved Corporate (18 parents, 1 offspring)
Officer
2012-03-06 ~ 2015-06-30
IIF 32 - Director → ME
50
WASSERMAN (CSM) HOLDINGS LIMITED - now
CHIME SPORTS MARKETING GROUP LIMITED - 2012-04-19
71-91 7th Floor, Aldwych House, Aldwych, London, England
Active Corporate (15 parents, 21 offsprings)
Officer
2012-07-16 ~ 2016-05-03
IIF 2 - Director → ME
51
WASSERMAN EMEA LLP - now
71-91 7th Floor, Aldwych House, Aldwych, London, England
Active Corporate (11 parents, 4 offsprings)
Officer
2013-01-01 ~ 2016-06-30
IIF 55 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2016-06-30
IIF 47 - Has significant influence or control → OE
52
WASSERMAN INTERNATIONAL LIMITED - now
CSM OVERSEAS LIMITED
- 2014-01-15
08268316 71-91 7th Floor, Aldwych House, Aldwych, London, England
Active Corporate (14 parents, 6 offsprings)
Officer
2012-12-12 ~ 2016-05-03
IIF 44 - Director → ME
53
WASSERMAN MIDDLE EAST HOLDINGS LIMITED - now
FAST TRACK AGENCY LIMITED
- 2025-03-17
03549379FAST TRACK SALES LIMITED
- 2013-02-15
03549379INTEGRATED SPORTS MARKETING LIMITED
- 1998-06-18
03549379 71-91 7th Floor, Aldwych House, Aldwych, London, England
Active Corporate (22 parents, 2 offsprings)
Officer
1998-04-15 ~ 2015-09-30
IIF 28 - Director → ME
1998-05-15 ~ 1998-09-21
IIF 66 - Secretary → ME
54
WEYMOUTH AND PORTLAND NATIONAL SAILING ACADEMY
- now 03756152WEYMOUTH AND PORTLAND SAILING ACADEMY
- 2004-08-06
03756152 Weymouth And Portland National, Sailing Academy Osprey Quay, Portland, Dorset
Active Corporate (38 parents, 1 offspring)
Officer
1999-07-27 ~ 2013-06-27
IIF 42 - Director → ME
55
SAIL-FORCE LIMITED
- 2010-06-11
03738770 Weymouth And Portland National Sailing Academy Hamm Beach Road, Osprey Quay, Portland, Dorset
Active Corporate (13 parents)
Officer
2010-05-07 ~ 2013-06-27
IIF 34 - Director → ME