1
4 Consort Place Green Walk, Bowdon, Altrincham, England
Active Corporate (2 parents)
Officer
2024-06-10 ~ now
IIF 29 - Director → ME
Person with significant control
2024-06-10 ~ now
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of shares – 75% or more → OE
2
7 Sandringham Close, Bowdon, Altrincham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-08-02 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2018-08-02 ~ dissolved
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
3
BLOCKCHAIN TECHNOLOGY GROUP PLC
- 2018-06-15
07394341GLOBAL BLOCKCHAIN TECHNOLOGY PLC
- 2018-01-08
07394341GLOBAL TRADING TECHNOLOGIES PLC
- 2017-12-27
07394341LONDON EXCHANGE GROUP HOLDINGS PLC
- 2017-07-24
07394341LONDON EXCHANGE GROUP PLC - 2015-07-22
04989744LONDON SPORT EXCHANGE GROUP PLC - 2015-02-27
R2 SPORT MARKETS PLC - 2014-09-30
07424274R2 FINANCIAL GROUP PLC - 2012-09-17
C/o Dsg Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, Merseyside, United Kingdom
Dissolved Corporate (2 parents, 3 offsprings)
Equity (Company account)
35,981 GBP2018-09-30
Person with significant control
2017-07-10 ~ dissolved
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
4
17 Hanover Square, Mayfair, London, England
Dissolved Corporate (2 parents)
Officer
2017-03-10 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2017-03-10 ~ dissolved
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
17 Hanover Square, Mayfair, London, England
Dissolved Corporate (2 parents)
Officer
2017-03-07 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2017-03-07 ~ dissolved
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
6
17 Hanover Square, Mayfair, London, England
Dissolved Corporate (2 parents)
Officer
2017-03-10 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2017-03-10 ~ dissolved
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 60 - Right to appoint or remove directors → OE
7
17 Hanover Square, Mayfair, London, England
Dissolved Corporate (2 parents)
Officer
2017-03-10 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2017-03-10 ~ dissolved
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 70 - Right to appoint or remove directors → OE
8
17 Hanover Square, Mayfair, London, England
Dissolved Corporate (2 parents)
Officer
2017-03-10 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2017-03-10 ~ dissolved
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
LONDON BETTING EXCHANGE LIMITED
09574460 45 Hoghton Street, Southport, Merseyside, England
Dissolved Corporate (2 parents)
Officer
2015-05-05 ~ dissolved
IIF 7 - Director → ME
10
45 Hoghton Street, Southport, Merseyside, England
Dissolved Corporate (2 parents)
Officer
2015-05-05 ~ dissolved
IIF 6 - Director → ME
11
45 Hoghton Street, Southport, Merseyside, England
Dissolved Corporate (1 parent)
Officer
2010-10-29 ~ dissolved
IIF 19 - Director → ME
12
17 Hanover Square, Mayfair, London, England
Dissolved Corporate (3 parents)
Officer
2017-03-29 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2017-03-29 ~ dissolved
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
17 Hanover Square, Mayfair, London, England
Dissolved Corporate (3 parents)
Officer
2017-03-29 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2017-03-29 ~ dissolved
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 65 - Right to appoint or remove directors → OE
14
LPX INDUSTRIAL INVESTMENTS LIMITED
10696492 17 Hanover Square, Mayfair, London, England
Dissolved Corporate (3 parents)
Officer
2017-03-29 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2017-03-29 ~ dissolved
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 59 - Right to appoint or remove directors → OE
15
17 Hanover Square, Mayfair, London, England
Dissolved Corporate (3 parents)
Officer
2017-03-29 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2017-03-29 ~ dissolved
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
16
LPX RESIDENTIAL INVESTMENTS LIMITED
10696138 17 Hanover Square, Mayfair, London, England
Dissolved Corporate (3 parents)
Officer
2017-03-29 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2017-03-29 ~ dissolved
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 68 - Right to appoint or remove directors → OE
17
LPX RESIDENTIAL LENDING LIMITED
10696557 17 Hanover Square, Mayfair, London, England
Dissolved Corporate (3 parents)
Officer
2017-03-29 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2017-03-29 ~ dissolved
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
17 Hanover Square, Mayfair, London, England
Dissolved Corporate (2 parents)
Officer
2017-02-07 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2017-02-07 ~ dissolved
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 72 - Right to appoint or remove directors → OE
19
17 Hanover Square, Mayfair, London, England
Dissolved Corporate (2 parents)
Officer
2017-02-07 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2017-02-07 ~ dissolved
IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 75 - Right to appoint or remove directors → OE
IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
20
17, Hanover Square, Mayfair, London, England
Dissolved Corporate (2 parents)
Officer
2017-02-07 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2017-02-07 ~ dissolved
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 73 - Right to appoint or remove directors → OE
21
17 Hanover Square, Mayfair, London, England
Dissolved Corporate (2 parents)
Officer
2017-02-08 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2017-02-08 ~ dissolved
IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
22
17 Hanover Square, Mayfair, London, England
Dissolved Corporate (2 parents)
Officer
2017-02-09 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2017-02-09 ~ dissolved
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
17 Hanover Square, Mayfair, London, England
Dissolved Corporate (2 parents)
Officer
2017-02-09 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2017-02-09 ~ dissolved
IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 77 - Right to appoint or remove directors → OE
IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
45 Hoghton Street, Southport, Merseyside, England
Dissolved Corporate (1 parent)
Officer
2010-10-29 ~ dissolved
IIF 25 - Director → ME
25
C/o Duncan Sheard Glass, 45 Hoghton Street, Southport, Merseyside, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-09-17 ~ dissolved
IIF 11 - Director → ME
26
45 Hoghton Street, Southport, Merseyside, England
Dissolved Corporate (1 parent)
Officer
2010-10-29 ~ dissolved
IIF 26 - Director → ME
27
R2 SPORT EXCHANGE LIMITED
- now 07424283R2 FINANCIAL TECHNOLOGIES LIMITED
- 2011-04-06
07424283 45 Hoghton Street, Southport, Merseyside, England
Dissolved Corporate (1 parent)
Officer
2010-10-29 ~ dissolved
IIF 22 - Director → ME
28
R2 ADVISORY LIMITED
- 2012-09-14
07424287 45 Hoghton Street, Southport, Merseyside, England
Dissolved Corporate (1 parent)
Officer
2010-10-29 ~ dissolved
IIF 24 - Director → ME
29
45 Hoghton Street, Southport, England
Dissolved Corporate (1 parent)
Officer
2015-08-14 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-05-13 ~ dissolved
IIF 54 - Ownership of shares – 75% or more → OE
30
R2 INTERACTIVE LIMITED
- 2011-04-06
07424274 45 Hoghton Street, Southport, Merseyside, England
Dissolved Corporate (1 parent)
Officer
2010-10-29 ~ dissolved
IIF 23 - Director → ME
31
R2 SPORTS NETWORK LIMITED
- now 07353863 45 Hoghton Street, Southport, Merseyside, England
Dissolved Corporate (1 parent)
Officer
2010-08-23 ~ dissolved
IIF 21 - Director → ME
32
R2 VENTURE CAPITAL LIMITED
- now 08242211R2 SPORTS GROUP LIMITED - 2014-12-04
04287189 C/o Dsg, Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, United Kingdom
Dissolved Corporate (2 parents, 2 offsprings)
Equity (Company account)
50,098 GBP2018-09-30
Person with significant control
2016-04-06 ~ dissolved
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
33
SPORTS AND LEISURE REIT LTD
- 2017-11-09
11055175 C/o Jmw Solicitors Llp 1 Byrom Place, Spinningfields, Manchester, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-11-09 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2017-11-09 ~ dissolved
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE