1
Greens Court, West Street, Midhurst, West Sussex
Active Corporate (14 parents, 1 offspring)
Officer
2009-05-01 ~ 2017-04-11
IIF 16 - Director → ME
2
First Floor, 5 Fleet Place, London, United Kingdom
Active Corporate (3 parents)
Officer
2011-03-31 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
EASY SAILING LIMITED - now
BLUEFINGER LIMITED
- 2014-02-13
04209395BLUEFINGER.COM LIMITED - 2002-03-04
2nd Floor, Regis House, 45 King William Street, London
Dissolved Corporate (25 parents)
Officer
2002-12-12 ~ 2006-06-14
IIF 13 - Director → ME
4
ESSENTIALLY ATHLETE MANAGEMENT LIMITED - now
GLOBAL SPORTS MANAGEMENT LTD
- 2010-09-02
03796039TRANSEUROPA MANAGEMENT LIMITED - 1999-07-29
Po Box 70693 62 Buckingham Gate, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
2006-05-16 ~ 2008-01-31
IIF 12 - Director → ME
5
Floors 1-3 20 Vauxhall Bridge Road, London, United Kingdom
Active Corporate (23 parents)
Officer
2009-01-14 ~ 2014-08-30
IIF 14 - Director → ME
6
IPG DXTRA GROUP HOLDINGS LIMITED - now
CMGRP HOLDINGS LIMITED - 2020-10-29
CMG HOLDING LIMITED - 2015-02-23
OCTAGON UK HOLDINGS LIMITED - 2008-09-19
ABSONAL LIMITED - 1998-01-07
Bankside 3 90-100 Southwark Street, London, England
Active Corporate (22 parents, 10 offsprings)
Officer
2004-04-29 ~ 2004-05-31
IIF 18 - Director → ME
7
MICHAEL WATT PRODUCTIONS LIMITED
- now 02476857APLO LIMITED - 1999-08-02
CSI (INTERNATIONAL PROGRAMMING DEVELOPMENTS) LIMITED - 1998-02-04
BEER ESSENTIALS LIMITED - 1992-07-16
CHARTDIRECT LIMITED - 1990-04-03
1st Floor, 47a Frith Street Soho, London
Active Corporate (6 parents)
Officer
2005-08-01 ~ now
IIF 3 - Director → ME
8
MOVIE AND MEDIA SPORTS (HOLDINGS) LIMITED
- now 02534437MOVIE AND MEDIA SPORTS PLC - 1994-12-07
AIRACE LIMITED - 1990-10-23
Acre House 11-15 William Road, London
Dissolved Corporate (22 parents)
Officer
2003-10-10 ~ 2004-05-31
IIF 5 - Director → ME
9
St James House, 13 Kensington Square, London
Dissolved Corporate (5 parents)
Officer
2006-08-18 ~ 2008-02-12
IIF 20 - Secretary → ME
10
OCTAGON ATHLETE REPRESENTATION LIMITED
- now 01064273ADVANTAGE ATHLETE MANAGEMENT LIMITED - 1999-09-22
API PERSONALITY MANAGEMENT LIMITED - 1999-02-23
BAGENAL HARVEY ORGANISATION LIMITED - 1996-04-11
Bankside 3 90-100 Southwark Street, London, England
Active Corporate (20 parents)
Officer
2002-04-26 ~ 2004-05-31
IIF 19 - Director → ME
11
OCTAGON MARKETING SERVICES LIMITED
- now 02186687ADVANTAGE SPONSORSHIP USA LIMITED - 1999-09-22
API SPONSORSHIP USA LIMITED - 1999-02-23
API USA LIMITED - 1996-04-11
API SPONSORSHIP LIMITED - 1993-04-06
PASCOE NALLY INTERNATIONAL LIMITED - 1991-04-29
GATEFUL LIMITED - 1987-11-30
Acre House 11-15 William Road, London
Dissolved Corporate (24 parents)
Officer
2002-04-26 ~ 2004-05-31
IIF 8 - Director → ME
12
OCTAGON MOVIE AND MEDIA LIMITED
- now 02960375MOVIE AND MEDIA SPORTS LIMITED - 2000-12-21
LIBRA SPORTS MEDIA LIMITED - 1994-12-07
Acre House 11-15 William Road, London
Dissolved Corporate (26 parents)
Officer
2003-10-10 ~ 2004-05-31
IIF 9 - Director → ME
13
OCTAGON SPONSORSHIP CONSULTING LIMITED
- now 03525199OCTAGON INTEGRATED MARKETING LIMITED - 2001-01-16
ADVANTAGE ATHLETICS LIMITED - 1999-12-09
API ATHLETICS LIMITED - 1999-02-24
Acre House 11-15 William Road, London
Dissolved Corporate (24 parents)
Officer
2002-02-28 ~ 2004-05-31
IIF 10 - Director → ME
14
OCTAGON WORLDWIDE LIMITED - now
OCTAGON SPORTS MARKETING LIMITED
- 2008-02-01
02704128THE SPONSORSHIP GROUP LIMITED - 1999-09-22
HEXAGON 153 LIMITED - 1992-07-30
Bankside 3 90-100 Southwark Street, London, England
Active Corporate (33 parents, 1 offspring)
Officer
2002-04-26 ~ 2004-05-31
IIF 17 - Director → ME
15
73 Cornhill, London, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2020-09-15 ~ 2021-04-30
IIF 15 - Director → ME
16
SETANTA SPORTS NEWS LIMITED
- now 05993985VIRGIN MEDIA RESERVE (NO. 2) LIMITED - 2007-08-20
VIRGIN MEDIA COMMUNICATIONS LIMITED - 2007-02-16
160 Great Portland Street, London
Dissolved Corporate (12 parents)
Officer
2008-01-15 ~ 2010-02-12
IIF 6 - Director → ME
17
THE BIG EVENTS COMPANY LIMITED
- now 02355837CSI RUGBY LIMITED - 1995-08-08
TWINCLEAR LIMITED - 1989-06-19
1st Floor, 47a Frith Street Soho, London
Active Corporate (7 parents)
Officer
2005-08-01 ~ now
IIF 2 - Director → ME
1996-07-03 ~ 1999-08-19
IIF 7 - Director → ME
18
THE RONNIE SCOTT'S JAZZ CLUB LIMITED
- now 04969383WESTFORT LIMITED - 2004-09-03
73 Cornhill, London, United Kingdom
Active Corporate (14 parents, 2 offsprings)
Officer
2013-12-16 ~ now
IIF 4 - Director → ME
19
THIRD DIMENSION (HOLDINGS) LIMITED
FC022839 Po Box 87, 22 Grenville Street, St Helier, Jersey, Channel Islands
Active Corporate (3 parents)
Officer
2000-11-24 ~ 2004-05-31
IIF 11 - Director → ME