1
Suite E5, First Floor, Tower House Latimer Park, Latimer Road, Latimer, Buckinghamshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-06-02 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2016-06-02 ~ dissolved
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
2
10 Queen Street Place, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-08-06 ~ now
IIF 35 - Director → ME
Person with significant control
2024-08-06 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
3
Unit 23 Flotilla House, Juniper Drive, Battersea Reach, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-06-20 ~ now
IIF 24 - Director → ME
Person with significant control
2025-06-20 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
4
10 Queen Street Place, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-589,218 GBP2024-04-30
Officer
2022-04-01 ~ now
IIF 37 - Director → ME
Person with significant control
2022-04-01 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
5
10 Queen Street Place, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-06-30
Officer
2022-06-24 ~ now
IIF 34 - Director → ME
Person with significant control
2022-06-24 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
6
258 COMMERCIAL INVESTMENTS LIMITED - 2020-09-14
10 Queen Street Place, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-1,155,579 GBP2024-03-31
Officer
2019-05-30 ~ now
IIF 25 - Director → ME
Person with significant control
2019-05-30 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
7
10 Queen Street Place, London
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
-2,160 GBP2024-08-31
Officer
2023-08-18 ~ now
IIF 27 - Director → ME
Person with significant control
2023-08-18 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
8
MTK PROPERTY INVESTMENTS LTD - 2018-12-18
10 Queen Street Place, London, United Kingdom
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
1,352,656 GBP2024-03-31
Officer
2016-01-20 ~ now
IIF 32 - Director → ME
Person with significant control
2017-01-19 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
9
10 Queen Street Place, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
611,670 GBP2024-03-31
Officer
2017-03-06 ~ now
IIF 26 - Director → ME
Person with significant control
2018-03-09 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
10
10 Queen Street Place, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
32,918,554 GBP2023-02-28
Officer
2014-02-19 ~ now
IIF 41 - Director → ME
11
10 Queen Street Place, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-91,908 GBP2024-08-31
Officer
2016-06-29 ~ now
IIF 38 - Director → ME
Person with significant control
2017-06-28 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
12
10 Queen Street Place, London
Active Corporate (1 parent)
Equity (Company account)
-114,001 GBP2024-04-30
Officer
2021-04-16 ~ now
IIF 29 - Director → ME
Person with significant control
2021-04-16 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
13
258 CARPE DIEM INVESTMENTS LTD - 2025-03-12
10 Queen Street Place, London
Active Corporate (1 parent, 1 offspring)
Officer
2025-02-19 ~ now
IIF 30 - Director → ME
Person with significant control
2025-02-19 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
14
PROTEGE SPORTS MGT LTD - 2021-10-05
10 Queen Street Place, London
Active Corporate (3 parents)
Total liabilities (Company account)
66,436 GBP2024-03-31
Officer
2023-03-08 ~ now
IIF 31 - Director → ME
Person with significant control
2023-03-08 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
120 Bunns Lane, London, England
Dissolved Corporate (1 parent)
Officer
2020-10-07 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2020-10-07 ~ dissolved
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
16
Churchill House Suite 112 120 Bunns Lane, Mill Hill, London
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-09-30
Officer
2020-09-08 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2020-09-08 ~ dissolved
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
17
Suite 301, Churchill House 120 Bunns Lane, Mill Hill, London, England
Dissolved Corporate (3 parents)
Officer
2017-01-10 ~ dissolved
IIF 47 - Director → ME
18
10 Queen Street Place, London
Active Corporate (1 parent)
Officer
2025-01-25 ~ now
IIF 28 - Director → ME
Person with significant control
2025-01-25 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
19
10 Queen Street Place, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-12,447 GBP2024-09-30
Officer
2023-09-15 ~ now
IIF 40 - Director → ME
Person with significant control
2023-09-15 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
20
10 Queen Street Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2023-06-30 ~ now
IIF 33 - Director → ME
Person with significant control
2023-06-30 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
21
6 8 Cole Street Studio 8, 6-8 Cole Street, London, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
108,855 GBP2024-09-30
Person with significant control
2020-09-17 ~ 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
22
10 Queen Street Place, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-960 GBP2024-09-30
Officer
2023-09-13 ~ now
IIF 36 - Director → ME
Person with significant control
2023-09-13 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
23
10 Queen Street Place, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
96,237,603 GBP2023-02-28
Officer
2012-09-13 ~ now
IIF 46 - Director → ME
Person with significant control
2016-09-13 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
24
Churchill House Suite 301, 120 Bunns Lane, Mill Hill, London
Dissolved Corporate (1 parent)
Officer
2014-06-06 ~ dissolved
IIF 43 - Director → ME
25
10 Queen Street Place, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-04-03 ~ now
IIF 39 - Director → ME
Person with significant control
2024-04-03 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE