1
3 Cavendish Square, London, EnglandActive Corporate (1 parent)
Profit/Loss (Company account)
-680,517 GBP2023-07-01 ~ 2024-06-30
Officer
2017-11-09 ~ nowIIF 18 - Director → ME
Person with significant control
2017-11-09 ~ nowIIF 32 - Has significant influence or control → OE
2
3 Cavendish Square, London, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
1 GBP2024-06-30
Officer
2024-03-19 ~ nowIIF 8 - Director → ME
Person with significant control
2022-07-18 ~ nowIIF 29 - Has significant influence or control → OE
3
ASER INVESTMENT LTD. - 2019-06-27
ASER SPORTS LIMITED - 2019-06-20
3 Cavendish Square, London, EnglandActive Corporate (1 parent, 1 offspring)
Net Assets/Liabilities (Company account)
-33,300,040 GBP2024-06-30
Officer
2015-10-14 ~ nowIIF 17 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 24 - Has significant influence or control as a member of a firm → OE
4
3 Cavendish Square, London, EnglandActive Corporate (1 parent, 5 offsprings)
Profit/Loss (Company account)
-5,638,629 GBP2023-07-01 ~ 2024-06-30
Officer
2015-10-14 ~ nowIIF 19 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 26 - Has significant influence or control as a member of a firm → OE
5
3 Cavendish Square, London, EnglandActive Corporate (1 parent)
Profit/Loss (Company account)
1,901,118 GBP2023-07-01 ~ 2024-06-30
Officer
2021-05-05 ~ nowIIF 13 - Director → ME
Person with significant control
2021-05-05 ~ nowIIF 34 - Ownership of voting rights - 75% or more as a member of a firm → OE
6
3 Cavendish Square, London, United KingdomActive Corporate (1 parent, 1 offspring)
Person with significant control
2024-03-02 ~ nowIIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
7
PERFORM GROUP LIMITED - 2019-08-19
PERFORM GROUP PLC - 2015-04-22
PERFORM GROUP LTD - 2011-03-18
12 Hammersmith Grove, London, EnglandActive Corporate (7 parents, 3 offsprings)
Officer
2023-02-15 ~ nowIIF 7 - Director → ME
8
3 Cavendish Square, London, EnglandDissolved Corporate (2 parents)
Profit/Loss (Company account)
229,199 GBP2021-07-01 ~ 2022-06-30
Person with significant control
2017-11-10 ~ dissolvedIIF 33 - Has significant influence or control → OE
9
3 Cavendish Square, London, EnglandActive Corporate (20 parents)
Officer
2023-02-10 ~ nowIIF 20 - LLP Designated Member → ME
Person with significant control
2023-02-10 ~ nowIIF 36 - Has significant influence or control as a member of a firm → OE
10
3 Cavendish Square, London, United KingdomDissolved Corporate (4 parents)
Officer
2022-03-04 ~ dissolvedIIF 12 - Director → ME
11
Suite Lg, 11 St James's Place, London, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
-16,091 GBP2019-03-31
Person with significant control
2016-04-06 ~ dissolvedIIF 27 - Has significant influence or control over the trustees of a trust → OE
12
3 Cavendish Square, London, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
-126,441 EUR2024-06-30
Officer
2024-03-11 ~ nowIIF 10 - Director → ME
Person with significant control
2024-03-11 ~ nowIIF 35 - Has significant influence or control → OE
IIF 35 - Has significant influence or control as a member of a firm → OE
13
3 Cavendish Square, London, EnglandDissolved Corporate (2 parents)
Person with significant control
2016-09-01 ~ dissolvedIIF 38 - Has significant influence or control → OE
14
91 Wimpole Street, London, EnglandDissolved Corporate (2 parents)
Officer
2018-09-20 ~ dissolvedIIF 5 - Director → ME
Person with significant control
2018-09-20 ~ dissolvedIIF 30 - Ownership of shares – More than 50% but less than 75% → OE
IIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE
15
3 Cavendish Square, London, EnglandActive Corporate (3 parents, 1 offspring)
Profit/Loss (Company account)
-16,840 GBP2022-07-01 ~ 2023-06-30
Officer
2021-05-11 ~ nowIIF 16 - Director → ME
16
14 Bonhill Street, LondonLiquidation Corporate (3 parents)
Profit/Loss (Company account)
12,069,134 GBP2021-07-01 ~ 2022-06-30
Officer
2019-09-11 ~ nowIIF 15 - Director → ME
17
VIRTUALLY MEDIA LIMITED - 2024-03-09
3 Cavendish Square, London, EnglandActive Corporate (2 parents, 1 offspring)
Officer
2024-01-17 ~ nowIIF 9 - Director → ME
18
3 Cavendish Square, London, United KingdomActive Corporate (2 parents)
Officer
2024-04-14 ~ nowIIF 11 - Director → ME