1
ASSIMITY AI LIMITED - 2021-08-09
Unit 11, Riverside Park Industrial Estate, Dogflud Way, Farnham, Surrey, England
Active Corporate (7 parents)
Officer
2021-10-05 ~ now
IIF 4 - Director → ME
2
Thavies Inn House, 3-4 Holborn Circus, London
Dissolved Corporate (2 parents, 1 offspring)
Officer
2012-04-24 ~ dissolved
IIF 23 - Director → ME
3
Jd Law Llp, Thavies Inn House 3-4, Holborn Circus, London
Dissolved Corporate (3 parents)
Officer
2012-04-14 ~ dissolved
IIF 31 - LLP Designated Member → ME
4
51 The Green, Epsom, England
Active Corporate (1 parent)
Officer
2020-09-17 ~ now
IIF 2 - Director → ME
Person with significant control
2020-09-17 ~ now
IIF 35 - Right to appoint or remove directors → OE
5
CHATOM INVESTMENTS (NO.1) LIMITED
15493446 51 The Green, Epsom, Surrey, England
Active Corporate (2 parents)
Officer
2024-02-15 ~ now
IIF 3 - Director → ME
Person with significant control
2024-02-15 ~ now
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
6
Jd Law Llp, Temple Bar House, 23-28 Fleet Street, London, England
Dissolved Corporate (2 parents)
Officer
2012-04-23 ~ dissolved
IIF 22 - Director → ME
7
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-08-27 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-08-27 ~ dissolved
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Right to appoint or remove directors → OE
8
51 The Green, Epsom, Surrey, England
Dissolved Corporate (4 parents)
Officer
2016-07-11 ~ dissolved
IIF 21 - Director → ME
9
FORWARD LINK PLC - 2004-07-26
FORWARD LINK LIMITED - 2004-01-29
WC CO (4) LIMITED - 2003-07-08
Frenkel House 15 Carolina Way, Salford, Manchester, United Kingdom
Active Corporate (20 parents, 19 offsprings)
Officer
2017-11-21 ~ 2020-06-18
IIF 26 - Director → ME
10
FUTURE GROUP ASSET MANAGEMENT LIMITED
13106063 9 South Molton Street, London, England
Dissolved Corporate (3 parents)
Officer
2020-12-31 ~ 2022-02-09
IIF 14 - Director → ME
11
HELVETIA WEALTH UK HOLDING LIMITED
- now 07386397FRIARS 2028 LIMITED - 2011-03-22
42 Bruton Place, London
Dissolved Corporate (1 parent)
Officer
2011-04-13 ~ dissolved
IIF 7 - Director → ME
12
HELVETIA WEALTH UK LIMITED
- now 07386382FRIARS 2027 LIMITED - 2011-03-22
42 Bruton Place, London
Dissolved Corporate (1 parent)
Officer
2011-04-13 ~ dissolved
IIF 8 - Director → ME
13
16 Brooklands Avenue, Manchester, England, United Kingdom
Active Corporate (9 parents, 11 offsprings)
Officer
2019-04-23 ~ 2019-09-25
IIF 10 - Director → ME
14
LYRA HEALTH INTERNATIONAL LIMITED - now
ICAS INTERNATIONAL HOLDINGS LIMITED
- 2023-11-17
03245537ICAS GROUP LIMITED - 2004-01-09
85 Gresham Street, London, England
Active Corporate (42 parents, 2 offsprings)
Officer
2006-09-19 ~ 2007-10-12
IIF 6 - Director → ME
15
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-08-27 ~ 2017-04-30
IIF 28 - Director → ME
Person with significant control
2016-08-27 ~ dissolved
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Right to appoint or remove directors → OE
16
PHOENIX SPORTS AND MEDIA HOLDINGS LIMITED
11614450 Unit 6 Church Road, Barrow, Bury St. Edmunds, United Kingdom
Dissolved Corporate (6 parents)
Officer
2018-10-10 ~ 2020-01-14
IIF 19 - Director → ME
17
PINNACLE HOLDINGS (KW) LIMITED
- now 13847995 65 Cheyne Court, London, England
Dissolved Corporate (2 parents)
Person with significant control
2022-01-13 ~ dissolved
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors → OE
18
PINNACLE HOLDINGS GROUP LIMITED
15542088 65 Cheyne Court, London, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2024-03-05 ~ 2025-02-12
IIF 11 - Director → ME
Person with significant control
2024-03-05 ~ 2025-02-12
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Right to appoint or remove directors → OE
19
65 Cheyne Court, London, England
Dissolved Corporate (4 parents)
Officer
2023-11-30 ~ 2024-03-18
IIF 13 - Director → ME
2024-05-03 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2024-05-17 ~ dissolved
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
20
PSM PROPERTY CONSULTING LIMITED - now
PSM PROPERTY SOLUTIONS LIMITED
- 2020-01-10
11613656 Unit 6 Church Road, Barrow, Bury St. Edmunds, United Kingdom
Dissolved Corporate (8 parents)
Officer
2019-05-01 ~ 2019-10-30
IIF 17 - Director → ME
21
PSM SPORT LIMITED - now
PSM CAPITAL LIMITED
- 2020-01-14
11613518 Unit 6 Church Road, Barrow, Bury St. Edmunds, United Kingdom
Dissolved Corporate (8 parents)
Officer
2019-05-20 ~ 2020-01-10
IIF 18 - Director → ME
Person with significant control
2019-05-20 ~ 2019-10-30
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
22
PSM TRAINING ACADEMY LIMITED - now
PSM WEALTH LIMITED - 2021-11-15
PSM GROUP (PRIVATE OFFICE) LIMITED
- 2019-11-04
09736323PHOENIX SPORT & MEDIA WEALTH MANAGEMENT LTD - 2018-10-09
OPUS FINANCIAL PLANNING LIMITED - 2017-10-02
1 Coleshill Street, Sutton Coldfield, West Midlands
Active Corporate (7 parents, 6 offsprings)
Officer
2019-05-01 ~ 2019-10-30
IIF 27 - Director → ME
23
Unit 6 Church Farm Church Road, Barrow, Bury St Edmunds, Suffolk, United Kingdom
Dissolved Corporate (7 parents, 1 offspring)
Officer
2019-05-01 ~ 2019-10-30
IIF 16 - Director → ME
24
THE REAL GOOD FOOD COMPANY PLC - 2014-09-25
C/o Interpath Ltd, 10th Floor, One Marsden Street, Manchester
Insolvency Proceedings Corporate (26 parents, 11 offsprings)
Officer
2019-10-15 ~ 2020-04-06
IIF 24 - Director → ME
25
Sable Accounting, Castlewood House, 77/91 New Oxford Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2002-06-01 ~ 2010-04-01
IIF 30 - Director → ME
26
SCIENCE IN SPORT LIMITED - now
SCIENCE IN SPORT PLC
- 2025-06-25
08535116SCIENCE IN SPORT LIMITED - 2013-06-25
SHOO 773A LIMITED - 2013-06-21
8a Frontier Park, Blackburn, England
Active Corporate (22 parents, 2 offsprings)
Officer
2023-07-28 ~ 2025-06-16
IIF 25 - Director → ME
27
C/o Two Circles Wework, Aviation House, 125 Kingsway, London, England
Active Corporate (10 parents)
Officer
2020-03-12 ~ now
IIF 1 - Director → ME
28
SPECIAL OLYMPICS GREAT BRITAIN
- now 02301452SPECIAL OLYMPICS UK - 2001-12-28
125 Kingsway C/o Two Circles, Wework Aviation House, 125 Kingsway, London, England
Active Corporate (83 parents)
Officer
2019-11-05 ~ now
IIF 5 - Director → ME
29
SPORTS AND WELL BEING ANALYTICS LIMITED
- now 10308071SWA1 LIMITED - 2017-04-08
Mha House Charter Court, Swansea Enterprise Park, Swansea, Wales
Active Corporate (12 parents)
Officer
2021-04-01 ~ 2022-09-23
IIF 15 - Director → ME
30
Unit 6 Church Road, Barrow, Bury St. Edmunds, United Kingdom
Dissolved Corporate (8 parents)
Officer
2019-07-16 ~ 2019-10-30
IIF 9 - Director → ME
31
THE WELLCHILD TRUST
- 2012-07-13
01815689CHILDREN NATIONWIDE MEDICAL RESEARCH FUND - 2002-12-19
CHARICO - 1985-04-02
Sunningend Business Centre, Gloucester Road, Cheltenham, England
Active Corporate (47 parents)
Officer
2011-04-14 ~ 2020-04-27
IIF 20 - Director → ME