1
Cloister Court, 22-26 Farringdon Lane, London, England
Active Corporate (2 parents)
Equity (Company account)
73,420 GBP2024-03-31
Officer
2015-10-29 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ 2016-04-06
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
2
ALBATROSS CLUB MANAGEMENT LIMITED
15792767 Cloister Court 22-26 Farringdon Lane, London, England
Active Corporate (3 parents)
Officer
2024-06-21 ~ now
IIF 12 - Director → ME
Person with significant control
2024-06-21 ~ 2024-07-08
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
3
Cloister Court, 22-26 Farringdon Lane, London, England
Active Corporate (4 parents)
Equity (Company account)
3,052,129 GBP2024-12-31
Officer
2015-12-23 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
4
Lynton, Eastbourne Road, Godstone, Surrey
Dissolved Corporate (5 parents)
Officer
2005-07-07 ~ 2005-12-12
IIF 26 - Director → ME
5
2 Kirkdale Road, Harpenden, England
Dissolved Corporate (1 parent)
Officer
2023-04-05 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2023-04-05 ~ dissolved
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
6
COPYRIGHT ASSOCIATES LIMITED
- now 07830690 82 St. John Street, London
Dissolved Corporate (2 parents)
Officer
2012-01-19 ~ dissolved
IIF 22 - Director → ME
7
Cloister Court 22-26 Farringdon Lane, London, England
Active Corporate (4 parents)
Officer
2025-02-26 ~ 2026-01-13
IIF 13 - Director → ME
8
Cloister Court, 22-26 Farringdon Lane, London, England
Active Corporate (5 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2007-10-09 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
9
SOULRIDER LTD - 2009-07-10
8th Floor Becket House, 36 Old Jewry, London, England
Active Corporate (5 parents)
Equity (Company account)
198,254 GBP2024-06-30
Officer
2016-02-01 ~ 2021-04-07
IIF 23 - Director → ME
Person with significant control
2018-01-24 ~ 2021-04-07
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
10
OG REDUNDANT LIMITED - now
Sovereign House, Church Street, Brighton, England
Dissolved Corporate (3 parents)
Equity (Company account)
1,000 GBP2021-05-31
Officer
2018-05-26 ~ 2022-04-06
IIF 6 - Director → ME
Person with significant control
2018-05-26 ~ 2022-04-06
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Moore House, 13 Black Lion Street, Brighton, England
Active Corporate (9 parents)
Profit/Loss (Company account)
53,334 GBP2023-07-01 ~ 2024-06-30
Officer
2018-04-30 ~ 2022-04-06
IIF 5 - Director → ME
12
Moore House, 13 Black Lion Street, Brighton, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
1,333,022 GBP2025-05-31
Officer
2015-11-02 ~ 2022-04-06
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ 2022-04-06
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
13
PALATINATE GROUP HOLDINGS LIMITED
- now 15270148NEW YGT HOLDINGS LTD
- 2024-03-11
15270148 Cloister Court 22-26 Farringdon Lane, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
4 GBP2024-11-30
Officer
2023-11-08 ~ 2025-10-03
IIF 14 - Director → ME
Person with significant control
2023-11-08 ~ now
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
Cloister Court, 22-26 Farringdon Lane, London, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
2 GBP2024-01-31
Officer
2008-01-29 ~ 2026-01-13
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2026-01-13
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
15
PALATINATE INVESTMENT HOLDINGS LIMITED
15466935 Cloister Court 22-26 Farringdon Lane, London, England
Active Corporate (3 parents)
Officer
2024-02-05 ~ 2025-10-03
IIF 27 - Director → ME
16
PALATINATE THOROUGHBRED RACING LIMITED
07526384 Cloister Court, 22-26 Farringdon Lane, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-161,713 GBP2024-06-30
Officer
2011-04-20 ~ 2012-02-14
IIF 28 - Director → ME
17
PALATINATE TOPCO HOLDINGS LIMITED
16659628 Cloister Court, 22-26 Farringdon Lane, London, England
Active Corporate (4 parents)
Officer
2025-12-19 ~ now
IIF 11 - Director → ME
18
Cloister Court, 22-26 Farringdon Lane, London, England
Active Corporate (7 parents)
Equity (Company account)
-2,160,176 GBP2023-12-31
Officer
2020-05-26 ~ 2026-01-13
IIF 4 - Director → ME
Person with significant control
2020-05-26 ~ 2021-06-18
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
Cloister Court, 22-26 Farringdon Lane, London, England
Active Corporate (3 parents)
Equity (Company account)
750 GBP2024-02-28
Person with significant control
2016-04-06 ~ now
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
20
Cloister Court, 22-26 Farringdon Lane, London, England
Active Corporate (11 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2014-12-06 ~ 2025-10-06
IIF 18 - Director → ME
21
Cloister Court, 22-26 Farringdon Lane, London, England
Active Corporate (8 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2014-12-06 ~ 2025-10-06
IIF 19 - Director → ME
22
Cloister Court, 22-26 Farringdon Lane, London, England
Active Corporate (8 parents, 2 offsprings)
Equity (Company account)
2 GBP2024-03-31
Officer
2014-12-06 ~ 2025-10-06
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-30
IIF 35 - Has significant influence or control as a member of a firm → OE
23
Cloister Court, 22-26 Farringdon Lane, London, England
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
2 GBP2024-03-31
Officer
2014-12-06 ~ 2025-10-06
IIF 20 - Director → ME
24
Cloister Court, Farringdon Lane, London, England
Active Corporate (10 parents, 3 offsprings)
Equity (Company account)
448,312 GBP2024-12-31
Officer
2008-10-25 ~ 2025-10-06
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ 2025-10-06
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
SPORT OF KINGS INVESTMENTS LIMITED
- now 13252719S O K INVESTMENTS LIMITED - 2021-05-17
Cloister Court, 22-26 Farringdon Lane, London, England
Active Corporate (5 parents, 2 offsprings)
Profit/Loss (Company account)
-4,705 GBP2023-04-01 ~ 2024-03-31
Officer
2021-06-18 ~ 2026-01-13
IIF 16 - Director → ME
Person with significant control
2021-06-18 ~ 2022-04-04
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
Cloister Court, 22-26 Farringdon Lane, London, England
Active Corporate (10 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2014-12-06 ~ now
IIF 7 - Director → ME
27
Cloister Court, 22-26 Farringdon Lane, London, England
Active Corporate (3 parents)
Equity (Company account)
3 GBP2024-01-31
Officer
2015-01-14 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 45 - Has significant influence or control → OE
28
THE SPORTING AMBITION FOUNDATION
09905617 Cloister Court, 22-26 Farringdon Lane, London, England
Active Corporate (6 parents)
Cash at bank and in hand (Company account)
1,776 GBP2024-12-31
Officer
2015-12-07 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 40 - Has significant influence or control → OE
29
ACE GOLF TRAVEL LIMITED
- 2005-02-02
05250279 Cloister Court, 22-26 Farringdon Lane, London, England
Active Corporate (7 parents, 3 offsprings)
Profit/Loss (Company account)
537,620 GBP2024-04-01 ~ 2025-03-31
Officer
2004-10-05 ~ 2025-12-19
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE