1
45 Pont Street Pont Street, London, England
Active Corporate (3 parents)
Officer
2023-01-18 ~ now
IIF 13 - Director → ME
Person with significant control
2023-01-18 ~ now
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
2
1st Floor 27 Soho Square, London, England
Active Corporate (5 parents)
Officer
2018-10-19 ~ now
IIF 6 - Director → ME
3
1st Floor 27 Soho Square, London, England
Active Corporate (7 parents)
Officer
2011-04-01 ~ now
IIF 9 - Director → ME
4
LASSMAN MARKS & WEB LIMITED - 1999-09-22
LASSMAN MARKS & WEBB LIMITED - 1999-01-15
EDICT SOLUTIONS LIMITED - 1999-01-12
1st Floor 27 Soho Square, London, England
Active Corporate (20 parents)
Officer
2005-10-12 ~ now
IIF 5 - Director → ME
5
1st Floor 27 Soho Square, London, England
Active Corporate (28 parents, 2 offsprings)
Officer
2015-07-28 ~ now
IIF 1 - Director → ME
6
1st Floor 27 Soho Square, London, England
Active Corporate (10 parents, 4 offsprings)
Officer
2016-09-30 ~ now
IIF 3 - Director → ME
7
Redwood House, St Julian's Avenue, St Peter Port, Gy1 1wa, Guernsey
Active Corporate (12 parents, 3 offsprings)
Officer
2021-10-27 ~ now
IIF 12 - Director → ME
8
1st Floor 27 Soho Square, London, England
Active Corporate (8 parents)
Officer
2016-05-24 ~ now
IIF 10 - Director → ME
9
1st Floor 27 Soho Square, London, England
Active Corporate (8 parents)
Officer
2016-09-30 ~ now
IIF 11 - Director → ME
10
1st Floor 27 Soho Square, London, England
Active Corporate (10 parents, 2 offsprings)
Officer
2016-05-24 ~ now
IIF 7 - Director → ME
11
CRAVENCROWN LIMITED - 2000-10-23
1st Floor 27 Soho Square, London, England
Active Corporate (32 parents, 5 offsprings)
Officer
2011-11-04 ~ now
IIF 2 - Director → ME
2003-08-01 ~ 2011-11-04
IIF 17 - Director → ME
12
PHOTOSPIRENEWCO LIMITED - 2016-02-19
1st Floor 27 Soho Square, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2021-08-17 ~ 2023-02-03
IIF 14 - Director → ME
13
New Court Abbey Road North, Shepley, Huddersfield, West Yorkshire, United Kingdom
Active Corporate (3 parents)
Person with significant control
2025-02-26 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
14
1st Floor 27 Soho Square, London, England
Active Corporate (7 parents)
Officer
2021-08-17 ~ now
IIF 4 - Director → ME
15
SPORT INTEGRITY MONITOR LIMITED
- now 07415240SPORTS INTEGRITY MONITOR LIMITED
- 2014-10-31
07415240BETGENIUS (DS) LIMITED - 2014-06-23
1st Floor 27 Soho Square, London, England
Active Corporate (9 parents)
Officer
2014-07-31 ~ now
IIF 8 - Director → ME