The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Rowland, Jonathan David
- English director born in June 1975
Rowland, Jonathan David
Resident in England
Registered addresses and corresponding companies - English director and company secretary born in June 1975
Rowland, Jonathan David
Resident in England
Registered addresses and corresponding companiesHarwood House, 43 Harwood Rd, London, SW6 4QP
IIF 4
- British born in June 1975
Rowland, Jonathan David
Resident in Monaco
Registered addresses and corresponding companies5 Savile Row, London, W1S 3PD
IIF 5
- British director born in June 1975
Rowland, Jonathan David
Resident in Monaco
Registered addresses and corresponding companies35a Avenue J F Kennedy, Luxembourg, L1855, Luxembourg
IIF 6
- British born in June 1975Registered addresses and corresponding companies
Rowland, Jonathan David
24 Lattimer Place, London, W4 2UB
IIF 7
- British company director born in June 1975Registered addresses and corresponding companies
Rowland, Jonathan David
- British director born in June 1975Registered addresses and corresponding companies
Rowland, Jonathan David
- British property consultant born in June 1975Registered addresses and corresponding companies
Rowland, Jonathan David
24 Lattimer Place, London, W4 2UB
IIF 17
- British born in June 1975
Rowland, Jonathan David
Resident in United Kingdom
Registered addresses and corresponding companies5 Savile Row, London, W1S 3PD
IIF 182, Leman St, London, E1W 9US, England
IIF 192, Leman Street, London, E1W 9US, United Kingdom
IIF 20 IIF 21 IIF 22 (more)49 Hurlingham Square, London, SW6 3DZ
IIF 25Harwood House, 43 Harwood Road, London, SW6 4QP, England
IIF 26Harwood House, 43 Harwood Road, London, SW6 4QP, United Kingdom
IIF 27 IIF 28
- British company director born in June 1975
Rowland, Jonathan David
Resident in United Kingdom
Registered addresses and corresponding companies5 Savile Row, London, W1S 3PD
IIF 2918 Roland Way, London, SW7 3RE, United Kingdom
IIF 30 IIF 3148, Chancery Lane, London, WC2A 1JF, United Kingdom
IIF 32 IIF 3349 Hurlingham Square, London, SW6 3DZ
IIF 34 IIF 35 IIF 36 (more)5, Savile Row, London, W1S 3PD, United Kingdom
IIF 415, Savile Row, Peterborough Road, London, W1S 3PD, United Kingdom
IIF 42
- British director born in June 1975
Rowland, Jonathan David
Resident in United Kingdom
Registered addresses and corresponding companies - British investment director born in June 1975
Rowland, Jonathan David
Resident in United Kingdom
Registered addresses and corresponding companies49 Hurlingham Square, London, SW6 3DZ
IIF 51
- English born in June 1975
Mr Jonathan David Rowland
Resident in England
Registered addresses and corresponding companiesSuite 101, The Nexus Building, Broadway, Letchworth Garden City, SG6 3TA, England
IIF 52Finsgate, 5-7 Cranwood Street, London, EC1V 9EE, United Kingdom
IIF 53 IIF 54 IIF 55 (more)Harwood House, 43 Harwood Rd, London, SW6 4QP
IIF 57Harwood House, 43 Harwood Road, London, SW6 4QP, United Kingdom
IIF 58 IIF 59 IIF 60
- British Citizen company director born in June 1975
Rowland, Jonathan David
Resident in Monaco
Registered addresses and corresponding companies - British born in June 1975
Rowland, Jonathan
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in June 1975
Rowland, Jonathan
Resident in United Kingdom
Registered addresses and corresponding companiesHarwood House, 43 Harwood Road, London, SW6 4QP, England
IIF 67
- British born in June 1975
Mr Joanthan David Rowland
Resident in England
Registered addresses and corresponding companiesHarwood House, 43 Harwood Road, London, SW6 4QP, United Kingdom
IIF 68
- British company director born in June 1945Registered addresses and corresponding companies
Rowland, David John
- British investor born in June 1945Registered addresses and corresponding companies
Rowland, David John
49 Avenue De L Annonciade, Monte-carlo, MC98000, Monaco
IIF 74
- British born in June 1945Registered addresses and corresponding companies
David Rowland
27, Old Gloucester Street, London, WC1N 3AX, England
IIF 75 IIF 76Auxilium Tax Limited, 41 Monks Drive, London, W3 0EB, United Kingdom
IIF 77Auxilium Tax Limited, First Floor, 85 Uxbridge Road, London, W5 5TH, England
IIF 78Auxilium Tax Limited, First Floor, 85 Uxbridge Road, London, W5 5TH, United Kingdom
IIF 79 IIF 80The Old Stables, Rue A L'or, St Peter Port, GY1 1QG, Guernsey
IIF 81 IIF 82
- British born in June 1945
Mr David John Rowland
Resident in Guernsey
Registered addresses and corresponding companies2, Duke Street, C/o Blackfish Capital Ltd, London, SW1Y 6BN, England
IIF 83 IIF 842, Duke Street, London, SW1Y 6BN, England
IIF 852, Duke Street, St James's, 1st Floor, London, SW1Y 6BN, England
IIF 86 IIF 87 IIF 88 (more)2, Duke Street, St James's, London, SW1Y 6BN, England
IIF 94 IIF 953 Field Court, Field Court, London, WC1R 5EF
IIF 963 Field Court, Gray's Inn, London, WC1R 5EF
IIF 9731, Hill Street, London, W1J 5LS
IIF 985, Savile Row, London, W1S 3PB
IIF 99 IIF 100 IIF 101 (more)86, Jermyn Street, London, SW1Y 6JD, England
IIF 104 IIF 105 IIF 106 (more)Harwood House, 43 Harwood Road, London, SW6 4QP, United Kingdom
IIF 111 IIF 112
- British born in June 1975
Jonathan David Rowland
Resident in United Kingdom
Registered addresses and corresponding companiesHarwood House, 43 Harwood Road, London, SW6 4QP, United Kingdom
IIF 113
Related profiles found in government register
Offspring entities and appointments
77
- 1SQUAREFIN 237 LIMITED - 1987-12-282 Duke Street, St James's, 1st Floor, London, EnglandDissolved Corporate (13 parents)Person with significant control2016-04-06 ~ dissolvedIIF 90 - Ownership of voting rights - 75% or more → OEIIF 90 - Right to appoint or remove directors → OEIIF 90 - Ownership of shares – 75% or more → OE
- 25 Savile Row, LondonDissolved Corporate (16 parents, 2 offsprings)Officer2001-07-06 ~ 2008-04-16IIF 37 - Director → ME
- 3
AMSTEL GROUP CORP.
OE013010Sea Meadow House, Po Box 116, Road Town, Tortola, Virgin Islands, BritishRemoved Corporate (1 parent)Beneficial owner2022-11-11 ~ nowIIF 76 - Ownership of voting rights - More than 25% → OEIIF 76 - Ownership of shares - More than 25% → OEIIF 76 - Right to appoint or remove directors → OE - 4
AXTON HOLDINGS LIMITED
OE013181The Old Stables, Rue A L'or, St Peter Port, GuernseyRegistered Corporate (3 parents)Beneficial owner2015-02-13 ~ nowIIF 77 - Ownership of shares - More than 25% → OE - 535a Avenue J F Kennedy, Luxembourg, LuxembourgConverted / Closed Corporate (14 parents, 1 offspring)Officer2010-06-23 ~ 2013-11-04IIF 6 - Director → ME
- 635a Avenue J F Kennedy, Luxembourg, LuxembourgActive Corporate (1 parent)Beneficial owner2017-11-13 ~ nowIIF 78 - Right to appoint or remove directors → OEIIF 78 - Ownership of voting rights - More than 25% → OEIIF 78 - Has significant influence or control → OEIIF 78 - Ownership of shares - More than 25% → OE
- 7
BERYLSTONE LIMITED
OE012777Sea Meadow House, Po Box 116, Road Town, Tortola, Virgin Islands, BritishRemoved Corporate (1 parent)Beneficial owner2022-11-11 ~ nowIIF 75 - Ownership of shares - More than 25% → OEIIF 75 - Ownership of voting rights - More than 25% → OEIIF 75 - Right to appoint or remove directors → OE - 8CAPLAY LIMITED - nowCAPLAY PLC - 2010-12-30
LEISUREPLAY PLC
- 2004-07-30 SC185316MURRAY FINANCIAL CORPORATION PLC
- 2004-01-28 SC185316Martin Aitken & Co Caledonia House, 89 Seaward Street, GlasgowDissolved Corporate (29 parents)Officer2003-07-02 ~ 2004-05-05IIF 12 - Director → ME - 9
CARBROOKE LIMITED
0339868986 Jermyn Street, London, EnglandActive Corporate (16 parents, 3 offsprings)Person with significant control2017-06-30 ~ nowIIF 105 - Ownership of voting rights - 75% or more → OEIIF 105 - Ownership of shares – 75% or more → OEIIF 105 - Right to appoint or remove directors → OE - 10
CIVILDAILY LIMITED
0369973486 Jermyn Street, London, EnglandDissolved Corporate (15 parents)Person with significant control2016-04-06 ~ 2024-11-12IIF 106 - Right to appoint or remove directors → OEIIF 106 - Ownership of voting rights - 75% or more → OEIIF 106 - Ownership of shares – 75% or more → OE - 11
CODEPAY LIMITED
12149262Harwood House, 43 Harwood Road, London, United KingdomDissolved Corporate (1 parent)Officer2019-08-09 ~ dissolvedIIF 2 - Director → MEPerson with significant control2019-08-09 ~ dissolvedIIF 60 - Ownership of shares – 75% or more → OEIIF 60 - Ownership of voting rights - 75% or more → OE - 12
BLACKFISH SERVICES LIMITED
- 2010-05-13 03348206COLEGATE MANAGEMENT LIMITED - 2007-05-17SIDEBEGIN LIMITED - 1997-07-0186 Jermyn Street, London, EnglandActive Corporate (15 parents)Officer2007-07-31 ~ 2010-03-31IIF 46 - Director → ME2000-11-08 ~ 2004-06-16IIF 13 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 104 - Right to appoint or remove directors → OEIIF 104 - Ownership of shares – 75% or more → OEIIF 104 - Ownership of voting rights - 75% or more → OE - 13ROWLAND CAPITAL LIMITED - 2009-06-17COLEGATE MANAGEMENT LIMITED - 2005-04-06ROWLAND CAPITAL LIMITED - 2000-11-145 Savile Row, LondonDissolved Corporate (12 parents)Person with significant control2017-06-30 ~ dissolvedIIF 100 - Ownership of shares – 75% or more → OEIIF 100 - Right to appoint or remove directors → OEIIF 100 - Ownership of voting rights - 75% or more → OE
- 14
COTMANFIELDS LIMITED
032387522 Duke Street, St James's, 1st Floor, London, EnglandDissolved Corporate (13 parents)Person with significant control2017-06-30 ~ dissolvedIIF 87 - Right to appoint or remove directors → OEIIF 87 - Ownership of shares – 75% or more → OEIIF 87 - Ownership of voting rights - 75% or more → OE - 15DITO LIMITED - now
CROWDCLUB LIMITED
- 2015-08-19 091235644385, 09123564: Companies House Default Address, CardiffDissolved Corporate (4 parents)Officer2014-07-09 ~ 2014-10-21IIF 44 - Director → ME - 16
DURANT HOLDINGS LIMITED
OE013058The Old Stables, Rue A L'or, St Peter Port, GuernseyRemoved Corporate (1 parent)Beneficial owner2015-02-13 ~ nowIIF 80 - Ownership of shares - More than 25% → OEIIF 80 - Ownership of voting rights - More than 25% → OEIIF 80 - Right to appoint or remove directors → OEIIF 80 - Has significant influence or control → OE - 17
ELECTRONIC UNION LIMITED
059121205 Savile Row, LondonDissolved Corporate (8 parents)Officer2006-08-21 ~ 2010-03-31IIF 47 - Director → MEPerson with significant control2017-06-30 ~ dissolvedIIF 99 - Right to appoint or remove directors → OEIIF 99 - Ownership of voting rights - 75% or more → OEIIF 99 - Ownership of shares – 75% or more → OE - 18
V J S PROPERTIES LIMITED
- 1997-08-29 019519192 Duke Street, St James's, London, EnglandDissolved Corporate (14 parents)Officer1994-05-13 ~ 1997-03-05IIF 10 - Director → MEPerson with significant control2017-06-30 ~ dissolvedIIF 94 - Ownership of voting rights - 75% or more → OEIIF 94 - Ownership of shares – 75% or more → OEIIF 94 - Right to appoint or remove directors → OE - 19
FIBERE LIMITED
124088522 Leman Street, London, United KingdomActive Corporate (4 parents)Officer2020-01-17 ~ nowIIF 22 - Director → ME - 20
BITGOO LIMITED
- 2019-02-28 110851432 Leman Street, London, United KingdomActive Corporate (6 parents)Officer2017-11-28 ~ nowIIF 21 - Director → MEPerson with significant control2017-11-28 ~ 2019-07-29IIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - Ownership of shares – 75% or more → OE - 21BROOKSHAW MANAGEMENT LTD - 2012-10-163 Field Court, Field Court, LondonDissolved Corporate (9 parents)Officer2013-07-01 ~ 2014-01-02IIF 62 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 96 - Ownership of voting rights - 75% or more → OEIIF 96 - Ownership of shares – 75% or more → OEIIF 96 - Right to appoint or remove directors → OE
- 22GAMETECH UK LIMITED - nowGAMETECH LIMITED - 2016-01-14
NENX LIMITED
- 2015-03-05 08783587Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer2014-06-10 ~ 2014-09-11IIF 32 - Director → ME - 23
GOLDWORKS UK LIMITED
044558055 Savile Row, LondonDissolved Corporate (8 parents)Officer2002-06-06 ~ 2010-03-31IIF 51 - Director → ME - 24
GREYFOXX LIMITED
121231112 Leman Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2019-07-25 ~ nowIIF 24 - Director → ME - 25
CHEDWIND PLC
- 2005-02-18 05143630Craftwork Studios, 1-3 Dufferin Street, LondonDissolved Corporate (10 parents)Officer2005-02-11 ~ 2008-10-31IIF 45 - Director → ME - 26
HARWOOD HOUSE LIMITED
03314230Harwood House, Spring Lane, Cookham Dean, BerkshireActive Corporate (12 parents)Officer1999-02-05 ~ 1999-05-21IIF 7 - Director → ME - 27
SKILLMODE LIMITED
- 2001-12-06 040135245 Savile Row, LondonDissolved Corporate (10 parents)Officer2000-08-25 ~ 2010-03-31IIF 36 - Director → ME - 28
HSL3 LTD
15363941Harwood House, 43 Harwood Road, London, EnglandDissolved Corporate (6 parents)Officer2023-12-20 ~ dissolvedIIF 64 - Director → ME - 29
INGWORTH LIMITED
075041315 Savile Row, LondonDissolved Corporate (4 parents)Person with significant control2016-04-06 ~ dissolvedIIF 102 - Ownership of shares – 75% or more → OEIIF 102 - Right to appoint or remove directors → OEIIF 102 - Ownership of voting rights - 75% or more → OE - 30
INOCO PUBLIC LIMITED COMPANY
- 1985-06-14 019023272 Duke Street, St James's, 1st Floor, London, EnglandDissolved Corporate (14 parents)Officer~ 1996-12-02IIF 74 - Director → ME1996-11-22 ~ 1997-06-03IIF 8 - Director → ME1997-06-03 ~ 2000-04-19IIF 71 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 89 - Ownership of voting rights - 75% or more → OEIIF 89 - Right to appoint or remove directors → OEIIF 89 - Ownership of shares – 75% or more → OE - 31
IRMINGLAND LIMITED
0709445886 Jermyn Street, London, EnglandActive Corporate (8 parents)Person with significant control2016-04-06 ~ nowIIF 110 - Ownership of voting rights - 75% or more → OEIIF 110 - Right to appoint or remove directors → OEIIF 110 - Ownership of shares – 75% or more → OE - 32IRSTEAD LIMITED - nowLIWATHON LIMITED - 2026-01-08
BLACKFISH CAPITAL MANAGEMENT LIMITED
- 2018-08-10 04226899HANSRA INVESTMENTS LIMITED - 2002-10-31HANSRA INVESTMENTS (UK) LIMITED - 2001-06-1186 Jermyn Street, London, EnglandActive Corporate (21 parents)Officer2006-08-31 ~ 2010-03-31IIF 18 - Director → ME2006-05-25 ~ 2006-05-25IIF 25 - Director → ME2006-08-31 ~ 2012-10-04IIF 5 - Director → MEPerson with significant control2016-04-06 ~ 2020-04-09IIF 85 - Ownership of shares – 75% or more → OEIIF 85 - Right to appoint or remove directors → OEIIF 85 - Ownership of voting rights - 75% or more → OE - 33
JELLY DEALS LIMITED
09759854Harwood House, 43 Harwood Road, London, United KingdomDissolved Corporate (1 parent)Officer2015-09-03 ~ dissolvedIIF 50 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 59 - Ownership of voting rights - 75% or more → OEIIF 59 - Right to appoint or remove directors → OEIIF 59 - Has significant influence or control → OEIIF 59 - Ownership of shares – 75% or more → OE - 34JELLYWORKS LIMITED - now
JELLYSUB 6 LIMITED
- 2001-11-19 03979526Cassini House, 57 St James's Street, London, EnglandActive Corporate (9 parents)Officer2000-04-25 ~ 2000-08-16IIF 9 - Director → ME - 35
JROW LIMITED
- 2017-07-28 108051002 Leman Street, London, United KingdomActive Corporate (7 parents)Officer2017-06-06 ~ nowIIF 20 - Director → MEPerson with significant control2017-06-06 ~ 2020-10-29IIF 56 - Ownership of shares – More than 25% but not more than 50% → OEIIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE - 363 Field Court, Gray's Inn, LondonDissolved Corporate (19 parents)Officer2005-02-01 ~ 2010-02-17IIF 41 - Director → ME
- 372 Duke Street, C/o Blackfish Capital Ltd, London, EnglandDissolved Corporate (14 parents)Officer1997-12-29 ~ 2000-03-20IIF 69 - Director → ME1996-06-21 ~ 1996-12-02IIF 73 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 83 - Ownership of voting rights - 75% or more → OEIIF 83 - Ownership of shares – 75% or more → OEIIF 83 - Right to appoint or remove directors → OE
- 38
FORDHAM SPORTS MANAGEMENT LIMITED
- 2022-07-18 0828637231 Hill Street, LondonDissolved Corporate (7 parents)Officer2013-05-13 ~ 2014-01-02IIF 61 - Director → MEPerson with significant control2017-06-30 ~ dissolvedIIF 98 - Ownership of voting rights - 75% or more → OEIIF 98 - Right to appoint or remove directors → OEIIF 98 - Ownership of shares – 75% or more → OE - 3986 Jermyn Street, London, EnglandActive Corporate (15 parents)Officer1994-03-09 ~ 1995-11-29IIF 17 - Director → ME~ 1994-03-09IIF 72 - Director → ME1997-06-30 ~ 2000-03-20IIF 70 - Director → MEPerson with significant control2017-06-30 ~ nowIIF 108 - Ownership of shares – 75% or more → OEIIF 108 - Right to appoint or remove directors → OEIIF 108 - Ownership of voting rights - 75% or more → OE
- 40
TREASURYWORX LIMITED
- 2014-07-29 068888955 Savile Row, LondonDissolved Corporate (7 parents)Officer2009-04-27 ~ 2010-03-31IIF 42 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 101 - Ownership of shares – 75% or more → OEIIF 101 - Right to appoint or remove directors → OEIIF 101 - Ownership of voting rights - 75% or more → OE - 41
LONDON AND SUBURBAN LAND AND BUILDING COMPANY LIMITED(THE)
0000037186 Jermyn Street, London, EnglandActive Corporate (14 parents)Person with significant control2016-04-06 ~ nowIIF 107 - Ownership of shares – 75% or more → OEIIF 107 - Ownership of voting rights - 75% or more → OEIIF 107 - Right to appoint or remove directors → OE - 42
LONGMONT HOLDINGS LIMITED
OE013342The Old Stables, Rue A L'or, St Peter Port, GuernseyRegistered Corporate (2 parents)Beneficial owner2015-02-13 ~ nowIIF 82 - Right to appoint or remove directors → OEIIF 82 - Ownership of voting rights - More than 25% → OEIIF 82 - Has significant influence or control → OEIIF 82 - Ownership of shares - More than 25% → OE - 43
MOCKSVILLE HOLDINGS LIMITED
OE013252The Old Stables, Rue A L'or, St Peter Port, GuernseyRegistered Corporate (2 parents)Beneficial owner2015-02-20 ~ nowIIF 81 - Ownership of voting rights - More than 25% → OEIIF 81 - Right to appoint or remove directors → OEIIF 81 - Has significant influence or control → OEIIF 81 - Ownership of shares - More than 25% → OE - 44
R8 LIMITED
- 2020-07-28 09768854GLOBAL TECH INVESTMENTS LIMITED
- 2018-03-26 097688542 Leman St, London, EnglandActive Corporate (11 parents, 3 offsprings)Officer2015-09-09 ~ nowIIF 19 - Director → MEPerson with significant control2016-04-06 ~ 2020-09-10IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 53 - Ownership of shares – More than 25% but not more than 50% → OE - 45
MRH SPORT LTD
148823721a Kingsburys Lane, Ringwood, Hampshire, United KingdomActive Corporate (3 parents)Officer2023-06-20 ~ nowIIF 26 - Director → ME - 46
SKILLFIGURE LIMITED
- 2004-01-13 040113525 Savile Row, LondonDissolved Corporate (11 parents)Officer2000-08-25 ~ 2010-03-31IIF 38 - Director → ME - 47
PADELAID LIMITED
14946999Harwood House, 43 Harwood Road, London, EnglandActive Corporate (4 parents)Officer2023-06-20 ~ nowIIF 65 - Director → ME - 48PI TV LIMITED - nowRIDGEBACK BUSINESS IMPROVEMENT LTD - 2012-04-19
PI TV LIMITED
- 2011-10-05 041938685 Savile Row, LondonDissolved Corporate (9 parents)Officer2001-04-04 ~ 2010-03-31IIF 49 - Director → ME - 49
PILOTSUPER LIMITED
039455855 Savile Row, London, EnglandDissolved Corporate (9 parents)Officer2000-08-25 ~ 2010-03-31IIF 40 - Director → ME - 50
EDGEFIELD HOLDINGS LIMITED
- 2022-07-15 085206092 Duke Street, St James's, 1st Floor, London, EnglandDissolved Corporate (5 parents)Officer2013-05-10 ~ 2014-01-15IIF 63 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 91 - Ownership of shares – 75% or more → OEIIF 91 - Right to appoint or remove directors → OEIIF 91 - Ownership of voting rights - 75% or more → OE - 51
POSTWICK LIMITED
035780652 Duke Street, St James's, 1st Floor, London, EnglandDissolved Corporate (11 parents)Person with significant control2016-04-06 ~ dissolvedIIF 86 - Right to appoint or remove directors → OEIIF 86 - Ownership of voting rights - 75% or more → OEIIF 86 - Ownership of shares – 75% or more → OE - 52
PPPAX LIMITED
15461009Harwood House, 43 Harwood Road, London, EnglandDissolved Corporate (2 parents)Officer2024-02-02 ~ dissolvedIIF 66 - Director → ME - 53
R3 SPORT LIMITED
14420650Harwood House, 43 Harwood Road, London, United KingdomActive Corporate (7 parents, 5 offsprings)Officer2022-10-14 ~ nowIIF 27 - Director → MEPerson with significant control2022-10-14 ~ nowIIF 113 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 113 - Ownership of shares – More than 50% but less than 75% → OE2025-12-30 ~ nowIIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 109 - Ownership of shares – More than 25% but not more than 50% → OE - 54
THE CHIQUITA CLUB LIMITED
- 2024-06-11 15226459CHIQUITA LIMITED
- 2024-05-08 15226459Harwood House, 43 Harwood Road, London, EnglandDissolved Corporate (3 parents)Officer2023-10-21 ~ dissolvedIIF 67 - Director → ME - 55
MODE GLOBAL HOLDINGS PLC
- 2023-09-07 127946762 Leman Street, London, United KingdomActive Corporate (12 parents, 1 offspring)Officer2020-08-05 ~ nowIIF 23 - Director → MEPerson with significant control2020-08-05 ~ 2020-10-05IIF 54 - Right to appoint or remove directors → OEIIF 54 - Ownership of shares – More than 25% but not more than 50% → OEIIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE - 56
REDHAM LIMITED
107814572 Duke Street, St James's, 1st Floor, London, EnglandDissolved Corporate (4 parents)Person with significant control2019-09-30 ~ dissolvedIIF 92 - Ownership of voting rights - 75% or more → OEIIF 92 - Ownership of shares – 75% or more → OEIIF 92 - Right to appoint or remove directors → OE - 57
ACORN FINANCIAL PARTNERS LIMITED
- 2017-04-07 09872265Suite 101 The Nexus Building, Broadway, Letchworth Garden City, EnglandActive Corporate (25 parents)Officer2015-11-13 ~ 2021-02-15IIF 43 - Director → MEPerson with significant control2016-04-06 ~ 2017-09-14IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 52 - Ownership of shares – More than 25% but not more than 50% → OE - 58
ACORN GLOBAL INVESTMENTS LIMITED
- 2017-02-24 09760209JELLYFI LIMITED
- 2015-11-23 09760209Harwood House, 43 Harwood Road, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2015-09-03 ~ nowIIF 28 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 111 - Ownership of shares – More than 25% but not more than 50% → OE2016-04-06 ~ 2021-03-02IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 68 - Has significant influence or control → OEIIF 68 - Ownership of shares – More than 25% but not more than 50% → OEIIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 112 - Ownership of shares – More than 25% but not more than 50% → OE - 59
REDWOOD PROPCO LIMITED
- 2018-01-03 10921171Harwood House, 43 Harwood Road, London, United KingdomDissolved Corporate (1 parent)Officer2017-08-17 ~ dissolvedIIF 3 - Director → MEPerson with significant control2017-08-17 ~ dissolvedIIF 58 - Ownership of shares – 75% or more → OEIIF 58 - Ownership of voting rights - 75% or more → OE - 60
ZO MEDIA GROUP PLC
- 2003-05-18 03480008E.U.CAPITAL PARTNERS LIMITED
- 2000-12-15 034800083 Field Court, Gray's Inn, LondonDissolved Corporate (19 parents)Officer2000-08-29 ~ 2010-03-31IIF 29 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 97 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 97 - Ownership of shares – More than 50% but less than 75% → OEIIF 97 - Right to appoint or remove directors → OE - 61
ZO MEDIA LIMITED
- 2004-06-24 04011836SKILLGOOD LIMITED
- 2002-10-01 040118365 Savile Row, LondonDissolved Corporate (11 parents)Officer2000-08-25 ~ 2010-03-31IIF 35 - Director → ME - 62
SMARTDRY LIMITED
- 2000-11-23 039482562 Duke Street, St James's, London, EnglandDissolved Corporate (11 parents)Officer2000-08-25 ~ 2004-06-16IIF 14 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 95 - Ownership of shares – 75% or more → OEIIF 95 - Ownership of voting rights - 75% or more → OEIIF 95 - Right to appoint or remove directors → OE - 63CORPUSTY LIMITED - 2009-06-172 Duke Street, St James's, 1st Floor, London, EnglandDissolved Corporate (4 parents)Person with significant control2016-04-06 ~ dissolvedIIF 93 - Ownership of shares – 75% or more → OEIIF 93 - Ownership of voting rights - 75% or more → OEIIF 93 - Right to appoint or remove directors → OE
- 64
PHOENIX ESTATES (U.K.) LIMITED
- 2005-12-19 034541975 Savile Row, LondonDissolved Corporate (12 parents)Officer1997-10-23 ~ 2010-03-31IIF 39 - Director → MEPerson with significant control2017-06-30 ~ dissolvedIIF 103 - Right to appoint or remove directors → OEIIF 103 - Ownership of voting rights - 75% or more → OEIIF 103 - Ownership of shares – 75% or more → OE - 65
METAGRAD LIMITED
- 2022-11-01 13782342Set Padel Limited, 11 Castle Avenue, Hythe, KentActive Corporate (2 parents)Officer2021-12-04 ~ 2023-05-15IIF 4 - Director → MEPerson with significant control2021-12-04 ~ 2023-05-15IIF 57 - Ownership of shares – 75% or more → OEIIF 57 - Ownership of voting rights - 75% or more → OEIIF 57 - Right to appoint or remove directors → OE - 66
SF CAPITAL LTD
0909535848 Chancery Lane, London, United KingdomDissolved Corporate (2 parents)Officer2014-06-20 ~ dissolvedIIF 33 - Director → ME - 67SMARTSPACE SOFTWARE LIMITED - nowSMARTSPACE SOFTWARE PLC - 2024-05-09REDSTONECONNECT PLC - 2018-07-30COMS PLC - 2016-06-27
AZMAN PLC
- 2006-09-05 053321264 Waterside Way, Northampton, EnglandActive Corporate (34 parents, 9 offsprings)Officer2005-01-13 ~ 2006-09-05IIF 15 - Director → ME - 68
SOCIAL BET LIMITED
09266244Mountview Court, 1148 High Road, London, United KingdomDissolved Corporate (1 parent)Officer2014-10-15 ~ dissolvedIIF 31 - Director → ME - 69
SOKAR LIMITED
091559242 Duke Street, St James's, 1st Floor, London, EnglandDissolved Corporate (4 parents)Person with significant control2017-06-30 ~ dissolvedIIF 88 - Right to appoint or remove directors → OEIIF 88 - Ownership of voting rights - 75% or more → OEIIF 88 - Ownership of shares – 75% or more → OE - 70SPEED 6638 LIMITED - 1998-01-222 Duke Street, C/o Blackfish Capital Ltd, London, EnglandDissolved Corporate (13 parents)Person with significant control2017-06-30 ~ dissolvedIIF 84 - Ownership of shares – 75% or more → OEIIF 84 - Ownership of voting rights - 75% or more → OEIIF 84 - Right to appoint or remove directors → OE
- 71
THE PADEL ASSOCIATION
085999069 Park Hill, London, EnglandDissolved Corporate (6 parents)Officer2018-08-01 ~ 2019-07-30IIF 1 - Director → ME - 72THE YACHT CLUB @ BRANDY HOLE LIMITED - nowBRANDY HOLE YACHT CLUB LIMITED - 2011-04-2180 Nightingale Lane, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2005-03-02 ~ 2009-10-02IIF 48 - Director → ME
- 73THORNAGE LIMITED - now
FRAYLING FURNITURE LIMITED
- 2013-07-15 03950648PROOFBACK LIMITED
- 2003-01-09 039506485 Savile Row, London, United KingdomDissolved Corporate (11 parents)Officer2000-08-25 ~ 2003-12-17IIF 11 - Director → ME - 74
TIFTON HOLDINGS LIMITED
OE013244The Old Stables, Rue A L'or, St Peter Port, GuernseyRemoved Corporate (1 parent)Beneficial owner2015-02-13 ~ nowIIF 79 - Ownership of voting rights - More than 25% → OEIIF 79 - Right to appoint or remove directors → OEIIF 79 - Ownership of shares - More than 25% → OEIIF 79 - Has significant influence or control → OE - 75
TV4BUSINESS LIMITED
041131385 Savile Row, London, United KingdomDissolved Corporate (9 parents)Officer2000-11-23 ~ 2010-03-31IIF 34 - Director → ME - 76MAPOLA LIMITED - 2001-08-23HOSTASSET LIMITED - 2001-07-24Oracle Parkway, Thames Valley Park, Reading, Berkshire, EnglandActive Corporate (27 parents)Officer2002-02-12 ~ 2005-04-20IIF 16 - Director → ME
- 77
YOUBETME LIMITED
09266961Mountview Court, 1148 High Road, London, United KingdomDissolved Corporate (1 parent)Officer2014-10-16 ~ dissolvedIIF 30 - Director → ME
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