1
14 Curzon Street, London
Dissolved Corporate (2 parents)
Officer
2008-01-21 ~ 2010-12-31
IIF 52 - Director → ME
2
INFUSED PRODUCTS INTERNATIONAL UK LTD - 2021-08-25
Riverbank House, 1 Putney Bridge Approach, London, England
Active Corporate (14 parents, 1 offspring)
Equity (Company account)
325,533 GBP2024-07-31
Officer
2024-11-11 ~ now
IIF 25 - Director → ME
3
3 Summer Mews St. Andrews Road, Littlestone, New Romney, England
Active Corporate (2 parents)
Equity (Company account)
-2,202 GBP2022-09-30
Officer
2020-06-03 ~ now
IIF 16 - Director → ME
Person with significant control
2020-06-03 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
4
14 Curzon Street, London
Dissolved Corporate (1 parent)
Officer
2008-09-01 ~ 2010-12-31
IIF 51 - Director → ME
5
Po Box 70693 62 Buckingham Gate, London, United Kingdom
Dissolved Corporate (17 parents)
Equity (Company account)
250,012 GBP2017-12-31
Officer
2010-09-27 ~ 2010-12-31
IIF 17 - Director → ME
6
Po Box 70693 62 Buckingham Gate, London, United Kingdom
Dissolved Corporate (17 parents, 1 offspring)
Equity (Company account)
249,133 GBP2017-12-31
Officer
2010-09-21 ~ 2010-12-31
IIF 37 - Director → ME
7
BILSDALE SERVICE COMPANY LIMITED
- now 04384538JL RIGHTS LIMITED - 2006-07-13
14 Curzon Street, London
Dissolved Corporate (8 parents)
Officer
2010-09-22 ~ 2010-12-31
IIF 36 - Director → ME
8
15 Meadway, London
Dissolved Corporate (7 parents, 51 offsprings)
Equity (Company account)
10,827 GBP2017-12-31
Officer
2012-01-20 ~ 2013-06-01
IIF 68 - Secretary → ME
9
1st Floor 55-59, Shaftesbury Avenue, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-01-20 ~ 2013-07-01
IIF 70 - Secretary → ME
10
CELERITY ATHLETE MANAGEMENT LIMITED
07295817 First Floor Block A Loversall Court, Tickhill Road, Doncaster
Dissolved Corporate (5 parents)
Officer
2012-01-20 ~ 2012-01-21
IIF 62 - Secretary → ME
11
CELERITY CONSULTANTS LIMITED
- now 07296308CELERITY LENDING LIMITED
- 2011-01-28
07296308 First Floor, Block A Loversall Court, Clayfield, Tickhill Road, Doncaster
Dissolved Corporate (4 parents)
Officer
2011-01-01 ~ 2012-07-09
IIF 45 - Director → ME
2012-01-20 ~ 2012-07-09
IIF 67 - Secretary → ME
12
1st Floor 55-59, Shaftesbury Avenue, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-01-20 ~ dissolved
IIF 64 - Secretary → ME
13
First Floor Block A Loversall Court Clayfields, Tickhill Road, Doncaster
Dissolved Corporate (11 parents)
Officer
2011-01-01 ~ 2012-02-21
IIF 46 - Director → ME
2012-02-21 ~ 2012-07-09
IIF 63 - Secretary → ME
14
CELERITY PROFESSIONAL SERVICES LIMITED - now
ESSENTIALLY PROFESSIONAL SERVICES LIMITED
- 2011-04-21
05529161ACCOUNTS EIGHT LIMITED
- 2008-09-18
05529161ACCOUNTS 8 LIMITED - 2006-03-22
First Floor Block A Loversall Court Clayfields, Tickhill Road, Doncaster
Dissolved Corporate (12 parents, 25 offsprings)
Officer
2007-03-14 ~ 2010-12-31
IIF 54 - Director → ME
15
1st Floor 55-59, Shaftesbury Avenue, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-01-20 ~ 2013-06-01
IIF 65 - Secretary → ME
16
1st Floor 55-59, Shaftesbury Avenue, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-01-20 ~ dissolved
IIF 66 - Secretary → ME
17
HAWKWING HEALTHCARE LIMITED
- 2018-12-19
11732645 The Walbrook Building, 25 Walbrook, London, England
Dissolved Corporate (1 parent, 1 offspring)
Officer
2018-12-18 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2018-12-18 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
18
Quadrant House, 4 Thomas More Square, London
Dissolved Corporate (6 parents)
Officer
2011-04-07 ~ 2012-06-14
IIF 30 - Director → ME
19
CSM PERIMETER SIGNAGE LIMITED - now
SPORTS SEEN LIMITED - 2006-07-11
Po Box 70693 62 Buckingham Gate, London, United Kingdom
Dissolved Corporate (12 parents)
Equity (Company account)
113 GBP2017-12-31
Officer
2008-04-28 ~ 2010-12-31
IIF 28 - Director → ME
20
Radley House, Grangefield Industrial Estate, Pudsey, England
Active Corporate (11 parents, 2 offsprings)
Officer
2024-10-11 ~ 2025-07-07
IIF 41 - Director → ME
Person with significant control
2024-10-11 ~ 2025-01-27
IIF 10 - Has significant influence or control → OE
21
Kingsferry House Stather Road, Burton-upon-stather, Scunthorpe, England
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
-19,083,088 GBP2024-09-30
Officer
2022-01-12 ~ 2023-03-03
IIF 35 - Director → ME
22
PLANET ECOTECH LTD
- 2024-10-04
15328815 Kingsferry House Stather Road, Burton-upon-stather, Scunthorpe, England
Dissolved Corporate (8 parents)
Officer
2024-02-05 ~ 2024-10-10
IIF 33 - Director → ME
23
ELYSIUM HEALTHCARE LIMITED - now
PARTNERSHIPS IN CARE (2016) LIMITED - 2016-12-01
PARTNERSHIPS IN CARE (BROMLEY ROAD) LIMITED - 2016-08-04
BROMLEY ROAD LIMITED - 2015-06-02
SOVEREIGN HEALTH LIMITED
- 2009-03-16
04063391SOVEREIGN HEALTH PLC
- 2006-08-08
04063391PSYCHMED (UK) LIMITED - 2001-11-14
2 Imperial Place, Imperial Place, Maxwell Road, Borehamwood, England
Active Corporate (28 parents, 5 offsprings)
Officer
2005-09-16 ~ 2008-10-07
IIF 57 - Director → ME
24
ESSENTIALLY ATHLETE MANAGEMENT LIMITED
- now 03796039GLOBAL SPORTS MANAGEMENT LTD
- 2010-09-02
03796039TRANSEUROPA MANAGEMENT LIMITED - 1999-07-29
Po Box 70693 62 Buckingham Gate, London, United Kingdom
Dissolved Corporate (17 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-200 GBP2017-12-31
Officer
2008-01-21 ~ 2010-12-31
IIF 49 - Director → ME
25
ESSENTIALLY FOOTBALL MANAGEMENT LIMITED
06617404 14 Curzon Street, London
Dissolved Corporate (1 parent)
Officer
2009-03-09 ~ 2010-12-31
IIF 53 - Director → ME
26
ESSENTIALLY MEMORABILIA LIMITED
06598294 14 Curzon Street, London
Dissolved Corporate (1 parent)
Officer
2009-12-02 ~ 2010-12-31
IIF 60 - Director → ME
2008-05-22 ~ 2008-08-08
IIF 29 - Director → ME
27
ESSENTIALLY SPORTS MARKETING LIMITED
- now 04014610FRONTIERS GROUP UK LTD
- 2010-09-02
04014610SPORTING 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)
Equity (Company account)
1,052 GBP2017-12-31
Officer
2007-07-13 ~ 2010-12-31
IIF 40 - Director → ME
28
Po Box 70693 62 Buckingham Gate, London, United Kingdom
Dissolved Corporate (6 parents)
Equity (Company account)
100 GBP2017-12-31
Officer
2010-01-19 ~ 2010-12-31
IIF 59 - Director → ME
29
The Walbrook Building, 25 Walbrook, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-10-31
Officer
2019-10-29 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2019-10-29 ~ dissolved
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
30
Suite 3, Regency House, 91 Western Road, Brighton
Dissolved Corporate (13 parents, 1 offspring)
Officer
2019-09-27 ~ dissolved
IIF 18 - Director → ME
2011-08-16 ~ dissolved
IIF 72 - Secretary → ME
31
Dwight Mighty, 94 Pepys Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-11-10 ~ dissolved
IIF 61 - LLP Designated Member → ME
32
1st Floor 55-59, Shaftesbury Avenue, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2012-01-20 ~ dissolved
IIF 73 - Secretary → ME
33
KUDOS MANAGEMENT CORPORATION LIMITED
04977555 1st Floor 55-59, Shaftesbury Avenue, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2012-01-20 ~ dissolved
IIF 69 - Secretary → ME
34
LEFTFIELD SPORTS CAPITAL LIMITED
10933874 94 Pepys Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-08-25 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2017-08-25 ~ 2017-09-09
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
35
94 Pepys Road, London, England
Dissolved Corporate (1 parent)
Officer
2021-06-21 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2021-06-21 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
36
LP GROUP (INTERNATIONAL) LIMITED
- now 11715388LUTHER PENDRAGON (EUROPE) LIMITED - 2019-10-07
Fourth Floor, 48 Gracechurch Street, London, England
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
205,577 GBP2023-12-31
Officer
2023-12-22 ~ now
IIF 24 - Director → ME
37
MELIORA ASSET MANAGEMENT LTD - now
PETERHOUSE CAPITAL ASSET MANAGEMENT LIMITED - 2023-03-22
KHI ADVISORS LIMITED
- 2010-03-10
04393282PROGRESSIVE CAPITAL PARTNERS LIMITED
- 2007-11-27
04393282PROGRESSIVE PARTNERS LIMITED - 2004-03-19
PROGRESSIVE CAPITAL PARTNERS LIMITED - 2003-10-02
MEGURO LIMITED - 2003-05-07
Mermaid House, Puddle Dock, London, England
Active Corporate (25 parents)
Equity (Company account)
136,510 GBP2023-12-31
Officer
2007-08-12 ~ 2011-07-19
IIF 48 - Director → ME
38
NORTHLAND CAPITAL PARTNERS LIMITED - now
ASTAIRE SECURITIES PLC - 2010-11-02
NORTHLAND CAPITAL PARTNERS PLC - 2010-11-02
BLUE OAR SECURITIES PLC - 2009-06-11
VOTEFIRST PUBLIC LIMITED COMPANY - 1992-07-06
Prince Fredrick House, 35-39 Maddox Street, London, England
Active Corporate (55 parents, 2 offsprings)
Equity (Company account)
537,745 GBP2024-03-31
Officer
2004-04-20 ~ 2006-06-30
IIF 58 - Director → ME
39
INFUSED AMPHORA LTD - 2024-10-08
INFUSED PRODUCTS INTERNATIONAL UK LTD - 2021-07-01
Riverbank House, 1 Putney Bridge Approach, London, England
Active Corporate (10 parents)
Equity (Company account)
-279,553 GBP2023-12-31
Officer
2024-11-11 ~ now
IIF 23 - Director → ME
40
ORSUS THERAPEUTICS LIMITED
- 2022-10-07
13374907 14 Belvoir Road, London, England
Active Corporate (6 parents, 3 offsprings)
Officer
2021-05-04 ~ now
IIF 19 - Director → ME
Person with significant control
2021-05-04 ~ 2023-06-06
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
41
PBV HOLDINGS LIMITED
- 2024-11-12
14865860 94 Pepys Road, London, England
Active Corporate (2 parents)
Equity (Company account)
20 GBP2024-07-31
Officer
2023-05-12 ~ now
IIF 21 - Director → ME
Person with significant control
2023-05-12 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
42
MODWENNA SPORTS ADVISORS LIMITED
- 2025-07-07
05872469 94 Pepys Road, London
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-50,656 GBP2024-07-31
Officer
2006-07-24 ~ now
IIF 22 - Director → ME
Person with significant control
2017-12-01 ~ 2018-03-07
IIF 1 - Ownership of shares – 75% or more → OE
2016-04-06 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
43
PLANET ECOTECH CONSULTING LIMITED
- now 16199629ECOTECH PLASTICS LIMITED
- 2025-02-19
16199629 Radley House, Grangefield Industrial Estate, Pudsey, England
Active Corporate (5 parents)
Officer
2025-01-21 ~ 2025-07-18
IIF 43 - Director → ME
Person with significant control
2025-01-21 ~ 2025-02-20
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
44
Radley House, Grangefield Industrial Estate, Pudsey, England
Active Corporate (5 parents)
Officer
2025-01-21 ~ 2025-07-18
IIF 42 - Director → ME
Person with significant control
2025-01-21 ~ 2025-02-20
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
45
15 Meadway, London
Dissolved Corporate (5 parents)
Equity (Company account)
2,883 GBP2023-12-31
Officer
2020-06-30 ~ 2025-01-01
IIF 44 - Director → ME
46
94 Pepys Road, London, England
Dissolved Corporate (1 parent)
Officer
2019-09-13 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2019-09-13 ~ dissolved
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
47
TGI SPORT MARKETING (UK) LIMITED - now
TLA WORLDWIDE LIMITED - 2024-04-04
5-6 Henrietta Street, London, England
Active Corporate (15 parents, 3 offsprings)
Equity (Company account)
1,712,944 GBP2023-12-31
Officer
2014-12-17 ~ 2019-09-05
IIF 32 - Director → ME
2014-12-17 ~ 2019-09-05
IIF 74 - Secretary → ME
48
TLA ACQUISITIONS (NUMBER TWO) LIMITED
08230022 The Walbrook Building, 25 Walbrook, London, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2012-09-26 ~ dissolved
IIF 31 - Director → ME
2012-09-26 ~ dissolved
IIF 75 - Secretary → ME
49
The Walbrook Building, 25 Walbrook, London, England
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2011-08-26 ~ dissolved
IIF 55 - Director → ME
2011-12-02 ~ dissolved
IIF 71 - Secretary → ME
50
PITTBULL VENTURES LIMITED
- 2024-06-04
13798405 94 Pepys Road, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-07-31
Officer
2021-12-13 ~ now
IIF 20 - Director → ME
Person with significant control
2021-12-13 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
51
OT ACQUISITIONS LTD
- 2024-11-12
SC824109 Arran House, Arran Road, Perth, Scotland
Active Corporate (3 parents)
Officer
2024-09-27 ~ now
IIF 26 - Director → ME
Person with significant control
2025-01-10 ~ now
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
52
TREE OF LIFE TRADING LIMITED - 2023-09-07
Arran House, Arran Road, Perth, Perthshire, Scotland
Active Corporate (7 parents)
Equity (Company account)
10,147 GBP2024-03-31
Officer
2024-11-11 ~ now
IIF 27 - Director → ME
53
WEBB CAPITAL ACTIVE MANAGEMENT LIMITED - now
KHI PARTNERS LIMITED
- 2010-03-25
05650230MIRACLE WATER LIMITED
- 2007-05-22
05650230 1a Bow Lane, London
Dissolved Corporate (10 parents)
Total Assets Less Current Liabilities (Company account)
-7,268 GBP2015-12-31
Officer
2007-05-22 ~ 2010-02-16
IIF 50 - Director → ME