1
123 LEEDS LIMITED - now
- 1997-05-23~2012-09-26
- - 1997-05-23~2012-09-26
01873281 - 1988-09-26~1997-05-23
- - 1988-09-26~1997-05-23
01873281 - 1985-01-31~1988-09-26 - - 1985-01-31~1988-09-26
- 1984-12-19~1985-01-31 - - 1984-12-19~1985-01-31
Bdo Llp 1 Bridgewater Place, Water Lane, Leeds
Active Corporate (22 parents)
Officer
1996-04-16 ~ 1997-04-08
IIF 36 - Director → ME
2
217 ELGIN AVENUE MANAGEMENT COMPANY LIMITED
04493392 Basement Flat 217 Elgin Avenue, Maida Vale, London
Active Corporate (14 parents)
Officer
2002-07-24 ~ 2012-08-16
IIF 19 - Director → ME
3
The Finings Finings Road, Lane End, High Wycombe, Buckinghamshire, England
Dissolved Corporate (4 parents)
Officer
1998-11-09 ~ dissolved
IIF 5 - Director → ME
1998-11-09 ~ dissolved
IIF 35 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
4
BADGERS BROOK HOLDINGS LIMITED
- now 09121656 Barbury House Stonehill Green Business Park, Westlea, Swindon, England
Dissolved Corporate (5 parents)
Officer
2016-01-01 ~ 2019-01-03
IIF 4 - Director → ME
2014-11-11 ~ 2019-01-03
IIF 38 - Secretary → ME
5
Opus Restructuring Llp 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
Liquidation Corporate (16 parents)
Officer
2003-03-24 ~ 2004-09-09
IIF 18 - Director → ME
6
69 Forbes Close, Trumpington, Cambridge, England
Dissolved Corporate (6 parents)
Officer
2015-11-01 ~ 2017-11-25
IIF 3 - Director → ME
7
PREMIUM TV CONTENT LIMITED
- 2005-08-22
05160618 Sussex House, Plane Tree Crescent, Feltham, Middlesex
Dissolved Corporate (10 parents)
Officer
2005-06-10 ~ 2008-01-07
IIF 23 - Director → ME
2004-06-23 ~ 2008-01-07
IIF 28 - Secretary → ME
8
DAZN GROUP LIMITED - now
PERFORM GROUP LIMITED - 2019-08-19
PERFORM GROUP PLC - 2015-04-22
PERFORM GROUP LTD - 2011-03-18
12 Hammersmith Grove, London, England
Active Corporate (28 parents, 5 offsprings)
Officer
2007-08-01 ~ 2008-01-07
IIF 33 - Secretary → ME
9
DAZN MEDIA CHANNELS LIMITED - now
PERFORM MEDIA CHANNELS LTD - 2019-09-03
PERFORM MEDIA CHANNELS LIMITED - 2008-02-12
IN FORM MEDIA SERVICES LIMITED
- 2008-01-22
05645564 12 Hammersmith Grove, London, England
Active Corporate (17 parents, 5 offsprings)
Officer
2007-09-07 ~ 2008-01-07
IIF 32 - Secretary → ME
10
DAZN MEDIA SALES LIMITED - now
PERFORM MEDIA SALES LTD - 2019-09-03
PERFORM MEDIA SALES LTD. - 2008-02-12
SYNDICATE MEDIA LIMITED
- 2008-01-24
05160606PREMIUM TV TECHNICAL SERVICES LIMITED
- 2006-11-23
05160606 12 Hammersmith Grove, London, England
Active Corporate (18 parents)
Officer
2005-06-10 ~ 2007-01-15
IIF 24 - Director → ME
2004-06-23 ~ 2008-01-07
IIF 26 - Secretary → ME
11
DAZN MEDIA SERVICES LIMITED - now
PERFORM MEDIA SERVICES LTD - 2019-09-03
PERFORM MEDIA SERVICES LTD. - 2008-02-12
PREMIUM TV LIMITED
- 2008-01-24
03426471PEACO NO.70 LIMITED - 1997-11-06
12 Hammersmith Grove, London, England
Active Corporate (33 parents, 15 offsprings)
Officer
2003-09-22 ~ 2008-01-07
IIF 29 - Secretary → ME
12
DE FACTO 1190 LIMITED
05331859 04948101, 05560466, 05301387Warning 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) Century House 31 Gate Lane, Boldmere, Sutton Coldfield, West Midlands
Dissolved Corporate (8 parents)
Officer
2005-06-10 ~ 2005-07-28
IIF 21 - Director → ME
2005-01-21 ~ 2005-07-28
IIF 27 - Secretary → ME
13
DE FACTO 1229 LIMITED
05380975 05981993, 05455970, 07089917Warning 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) 1 Oak Court, 67-72 Bethel Road, Sevenoaks, Kent, United Kingdom
Active Corporate (7 parents)
Officer
2005-06-10 ~ 2006-10-11
IIF 22 - Director → ME
2005-06-07 ~ 2006-10-11
IIF 31 - Secretary → ME
14
EFL DIGITAL LIMITED - now
FL INTERACTIVE LIMITED - 2016-07-05
DE FACTO 898 LIMITED - 2000-12-22
The Efl, Efl House, 10-12 West Cliff, Preston, England
Active Corporate (35 parents)
Officer
2003-10-01 ~ 2004-06-16
IIF 20 - Director → ME
15
Barbury House Stonehill Green Business Park, Westlea, Swindon, England
Dissolved Corporate (13 parents)
Officer
2016-01-01 ~ 2019-01-03
IIF 9 - Director → ME
2011-10-21 ~ 2019-01-03
IIF 40 - Secretary → ME
16
The Finings Finings Road, Lane End, High Wycombe, England
Active Corporate (3 parents)
Officer
2015-01-12 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
17
BRIAN SIMS SPORTS MANAGEMENT LIMITED
- 2013-11-18
05984290 The Finings Finings Road, Lane End, High Wycombe, Buckinghamshire, England
Active Corporate (3 parents)
Officer
2007-04-10 ~ now
IIF 1 - Director → ME
2007-04-10 ~ now
IIF 30 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
18
Barbury House Stonehill Green Business Park, Westlea, Swindon, England
Active Corporate (9 parents, 1 offspring)
Officer
2016-01-01 ~ 2019-01-03
IIF 10 - Director → ME
2014-11-11 ~ 2019-01-03
IIF 37 - Secretary → ME
19
Lacemaker House, 5-7 Chapel Street, Marlow, Buckinghamshire
Active Corporate (29 parents, 1 offspring)
Officer
2021-03-17 ~ 2025-08-20
IIF 7 - Director → ME
20
DE FACTO 823 LIMITED - 2000-12-29
Riverside Stadium, Middlesbrough
Active Corporate (21 parents)
Officer
2003-10-15 ~ 2008-01-07
IIF 34 - Secretary → ME
21
Lacemaker House, 5-7 Chapel Street, Marlow, Buckinghamshire
Active Corporate (12 parents)
Officer
2021-03-17 ~ 2021-03-30
IIF 8 - Director → ME
22
BART 411 LIMITED
- 2017-01-03
09077993 04129488, 09357047, 09604315Warning 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) Barbury House Stonehill Green Business Park, Westlea, Swindon, England
Active Corporate (9 parents, 1 offspring)
Officer
2016-01-01 ~ 2019-01-03
IIF 11 - Director → ME
2014-11-11 ~ 2019-01-03
IIF 39 - Secretary → ME
23
Barbury House Stonehill Green Business Park, Westlea, Swindon, England
Active Corporate (12 parents, 1 offspring)
Officer
2016-01-01 ~ 2019-01-03
IIF 12 - Director → ME
2011-10-19 ~ 2019-01-03
IIF 41 - Secretary → ME
24
THE GOOD WEB GUIDE LIMITED
- now 03858681BURGINHALL 1135 LIMITED - 1999-11-12
Office 117 The Epicentre, Enterprise Way, Haverhill, Suffolk, England
Active Corporate (10 parents)
Officer
2000-07-26 ~ 2001-11-26
IIF 13 - Director → ME
25
DM 65 LIMITED - 2011-06-15
Barbury House Stonehill Green Business Park, Westlea, Swindon, England
Active Corporate (9 parents, 9 offsprings)
Officer
2016-01-01 ~ 2019-01-03
IIF 6 - Director → ME
2011-10-19 ~ 2019-01-03
IIF 25 - Secretary → ME
26
THE OPTIMA COMPANY LIMITED
- now 03368605TIDEWARE LIMITED - 1998-04-16
32 Addison Grove, London, United Kingdom
Active Corporate (17 parents)
Officer
1998-12-01 ~ 2000-02-16
IIF 14 - Director → ME