1
The Point, 37 North Wharf Road, London, EnglandCorporate (3 parents)
Equity (Company account)
766,928 GBP2020-09-30
Officer
2021-07-05 ~ 2022-05-17IIF 31 - director → ME
2
WCRS INVESTMENTS LIMITED - 1991-02-28
JEANDEAN LIMITED - 1988-05-09
10 Triton Street, Regent's Place, London, United KingdomDissolved corporate (5 parents)
Officer
2001-10-29 ~ 2006-09-05IIF 66 - director → ME
3
5 Howick Place, London, United KingdomCorporate (5 parents)
Officer
2010-09-16 ~ 2011-07-31IIF 60 - director → ME
4
IRONSHAW LIMITED - 1990-04-30
10 Triton Street, Regent's Place, London, United KingdomDissolved corporate (5 parents)
Officer
2001-10-29 ~ 2006-09-05IIF 70 - director → ME
5
10 Triton Street, Regent's Place, London, United KingdomDissolved corporate (4 parents)
Officer
2003-12-08 ~ 2006-09-05IIF 75 - director → ME
6
Metro Building 9th Floor 1 Butterwick, Hammersmith, LondonDissolved corporate (5 parents)
Officer
2008-11-06 ~ 2011-07-31IIF 49 - director → ME
7
DAZN GROUP FINANCING PLC - 2019-09-17
PERFORM GROUP FINANCING PLC - 2019-08-19
Hanover House, Plane Tree Crescent, Feltham, United KingdomDissolved corporate (3 parents)
Officer
2015-07-17 ~ 2018-11-19IIF 19 - director → ME
2015-07-17 ~ 2018-11-19IIF 81 - secretary → ME
8
PERFORM GROUP LIMITED - 2019-08-19
PERFORM GROUP PLC - 2015-04-22
PERFORM GROUP LTD - 2011-03-18
12 Hammersmith Grove, London, EnglandCorporate (7 parents, 3 offsprings)
Officer
2014-08-18 ~ 2018-11-19IIF 39 - director → ME
9
SPORTING NEWS LIMITED - 2021-01-05
PERFORM SPORTING NEWS LIMITED - 2019-09-03
12 Hammersmith Grove, London, EnglandCorporate (3 parents)
Officer
2015-03-20 ~ 2019-02-13IIF 38 - director → ME
10
PERFORM INVESTMENT LIMITED - 2019-09-03
12 Hammersmith Grove, London, EnglandCorporate (3 parents, 9 offsprings)
Officer
2015-07-08 ~ 2019-01-28IIF 35 - director → ME
11
PERFORM MEDIA CHANNELS LTD - 2019-09-03
PERFORM MEDIA CHANNELS LIMITED - 2008-02-12
IN FORM MEDIA SERVICES LIMITED - 2008-01-22
12 Hammersmith Grove, London, EnglandCorporate (2 parents, 3 offsprings)
Officer
2015-03-10 ~ 2019-02-04IIF 23 - director → ME
12
PERFORM MEDIA SALES LTD - 2019-09-03
PERFORM MEDIA SALES LTD. - 2008-02-12
SYNDICATE MEDIA LIMITED - 2008-01-24
PREMIUM TV TECHNICAL SERVICES LIMITED - 2006-11-23
BRIWELL LIMITED - 2004-08-11
12 Hammersmith Grove, London, EnglandCorporate (2 parents)
Officer
2015-03-10 ~ 2019-02-05IIF 25 - director → ME
13
PERFORM MEDIA SERVICES LTD - 2019-09-03
PERFORM MEDIA SERVICES LTD. - 2008-02-12
PREMIUM TV LIMITED - 2008-01-24
PEACO NO.70 LIMITED - 1997-11-06
12 Hammersmith Grove, London, EnglandCorporate (3 parents, 13 offsprings)
Officer
2015-03-09 ~ 2019-02-04IIF 26 - director → ME
14
PERFORM SCA LIMITED - 2019-09-03
12 Hammersmith Grove, London, EnglandCorporate (2 parents)
Officer
2015-07-08 ~ 2019-02-05IIF 36 - director → ME
15
PERFORM SPORTS MEDIA LIMITED - 2019-09-03
PERFORM MIDCO LIMITED - 2017-06-26
12 Hammersmith Grove, London, EnglandCorporate (4 parents, 4 offsprings)
Officer
2015-07-17 ~ 2019-02-04IIF 28 - director → ME
16
PERFORM MARKETING SERVICES LIMITED - 2019-09-03
Hanover House, Plane Tree Crescent, Feltham, United KingdomDissolved corporate (2 parents)
Officer
2017-03-15 ~ 2018-12-12IIF 37 - director → ME
17
AEGIS INTERNATIONAL (ADMINISTRATION) LIMITED - 2021-01-27
AEGIS INTERACTIVE LIMITED - 2002-11-14
CONSODATA EUROPE LIMITED - 2000-07-10
10 Triton Street, Regent's Place, London, United KingdomDissolved corporate (5 parents)
Officer
2001-10-29 ~ 2006-09-05IIF 68 - director → ME
18
AEGIS FINANCE - 2021-01-27
10 Triton Street, Regent's Place, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2003-11-11 ~ 2006-09-05IIF 74 - director → ME
19
AEGIS GROUP NOMINEES LIMITED - 2021-01-27
1 More London Place, LondonCorporate (5 parents)
Officer
2001-10-29 ~ 2006-09-05IIF 72 - director → ME
20
AEGIS GROUP TRUSTEES LIMITED - 2021-01-27
TRUSHELFCO (NO.1833) LIMITED - 1992-08-10
10 Triton Street, Regent's Place, London, United KingdomDissolved corporate (4 parents)
Officer
2001-12-06 ~ 2006-09-05IIF 73 - director → ME
21
AEGIS INTERNATIONAL LIMITED - 2021-01-27
TRUSHELFCO (NO.2137) LIMITED - 1996-03-25
10 Triton Street, Regent's Place, London, United KingdomCorporate (4 parents, 15 offsprings)
Officer
2001-10-29 ~ 2006-09-05IIF 65 - director → ME
22
AEGIS TI - 2021-01-27
10 Triton Street, Regent's Place, London, United KingdomDissolved corporate (5 parents)
Officer
2004-02-25 ~ 2006-09-05IIF 78 - director → ME
23
AEGIS TIG LIMITED - 2021-01-27
10 Triton Street, Regent's Place, London, United KingdomDissolved corporate (5 parents)
Officer
2004-02-17 ~ 2006-09-05IIF 77 - director → ME
24
AEGIS TREASURY INVESTMENTS LIMITED - 2021-01-27
10 Triton Street, Regent's Place, LondonDissolved corporate (5 parents)
Officer
2004-02-20 ~ 2006-09-05IIF 79 - director → ME
25
AEGIS GROUP HOLDINGS LIMITED - 2021-09-08
WCRS INTERNATIONAL LIMITED - 1991-02-28
ADAMOUNT LIMITED - 1987-04-13
10 Triton Street, Regent's Place, London, United KingdomCorporate (4 parents)
Officer
2001-10-29 ~ 2006-09-05IIF 71 - director → ME
26
PSN HOLDCO LIMITED - 2019-09-03
12 Hammersmith Grove, London, EnglandCorporate (2 parents, 1 offspring)
Officer
2015-03-09 ~ 2019-02-05IIF 34 - director → ME
27
9th Floor Metro Building, 1 Butterwick Hammersmith, LondonDissolved corporate (4 parents)
Officer
2008-11-06 ~ 2011-07-31IIF 45 - director → ME
28
5 Howick Place, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
2008-11-06 ~ 2011-07-31IIF 59 - director → ME
29
5 Howick Place, London, United KingdomCorporate (5 parents)
Officer
2010-03-26 ~ 2011-07-31IIF 62 - director → ME
30
Hanover House, Plane Tree Crescent, Feltham, Middlesex, EnglandDissolved corporate (2 parents)
Officer
2016-08-12 ~ 2019-02-14IIF 32 - director → ME
31
Hanover House, Plane Tree Crescent, Feltham, Middlesex, EnglandDissolved corporate (2 parents)
Officer
2016-08-12 ~ 2019-02-14IIF 33 - director → ME
32
1 Chapel Street, Warwick, United KingdomCorporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
6,640 GBP2023-12-31
Officer
2023-08-28 ~ 2023-11-29IIF 3 - director → ME
33
SYNOVATE (HOLDINGS) LIMITED - 2013-12-30
AEGIS MARKET RESEARCH UK LIMITED - 2002-11-01
Cfo - Ipsos Mori, 3 Thomas More Square, LondonCorporate (4 parents, 1 offspring)
Officer
2002-10-31 ~ 2006-09-05IIF 67 - director → ME
34
TRUSHELFCO (NO. 2045) LIMITED - 1995-01-25
10 Triton Street, Regent's Place, LondonDissolved corporate (5 parents)
Officer
2001-10-29 ~ 2006-09-05IIF 69 - director → ME
35
10 Triton Street, Regent's Place, LondonCorporate (3 parents)
Officer
2005-06-24 ~ 2006-09-05IIF 76 - director → ME
36
SPORTINGSTATZ LIMITED - 2005-04-07
The Point 37 North Wharf Road, Paddington, London, EnglandCorporate (3 parents)
Officer
2019-06-10 ~ 2022-05-17IIF 1 - director → ME
37
22 Grenville Street, St Helier, JerseyCorporate (3 parents)
Officer
2022-02-14 ~ 2022-05-17IIF 17 - director → ME
38
22 Grenville Street, St Helier, JerseyCorporate (3 parents)
Officer
2022-02-14 ~ 2022-05-17IIF 16 - director → ME
39
22 Grenville Street, St Helier, JerseyCorporate (3 parents)
Officer
2022-02-15 ~ 2022-05-17IIF 18 - director → ME
40
The Point 37 North Wharf Road, Paddington, London, EnglandCorporate (3 parents, 1 offspring)
Officer
2019-07-12 ~ 2022-05-17IIF 15 - director → ME
41
The Point 37 North Wharf Road, Paddington, London, EnglandCorporate (3 parents, 2 offsprings)
Officer
2018-09-10 ~ 2022-05-17IIF 6 - director → ME
42
PERFORM CONTENT NOMINEE LIMITED - 2018-10-25
The Point 37 North Wharf Road, Paddington, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2018-09-11 ~ 2022-05-17IIF 7 - director → ME
43
PERFORM CONTENT HOLDINGS LIMITED - 2018-10-31
The Point 37 North Wharf Road, Paddington, London, EnglandCorporate (3 parents, 3 offsprings)
Officer
2018-09-24 ~ 2022-05-17IIF 2 - director → ME
44
PFPSA LIMITED - 2013-09-05
Uhy Hacker Young Llp, Quadrant House 4 Thomas More Square, LondonDissolved corporate (2 parents)
Officer
2015-03-25 ~ 2019-07-12IIF 27 - director → ME
45
PROZONE GROUP LIMITED - 2017-03-21
SPORT ASSET GROUP LIMITED - 2007-06-05
The Point 37 North Wharf Road, Paddington, London, EnglandCorporate (3 parents, 2 offsprings)
Officer
2020-01-01 ~ 2022-05-17IIF 13 - director → ME
46
PROZONE SPORTS LIMITED - 2017-03-14
PROZONE GROUP LIMITED - 2007-06-05
PROZONE HOLDINGS LIMITED - 2005-05-24
CMS NEXT WAVE LIMITED - 1999-12-14
The Point 37 North Wharf Road, Paddington, London, EnglandCorporate (3 parents)
Officer
2020-01-01 ~ 2022-05-17IIF 14 - director → ME
47
The Point 37 North Wharf Road, Paddington, London, EnglandCorporate (2 parents, 3 offsprings)
Officer
2020-01-01 ~ 2022-05-17IIF 12 - director → ME
48
TARSUS HOLDINGS LIMITED - 2005-08-04
TRUSHELFCO (NO.2340) LIMITED - 1998-04-08
5 Howick Place, London, United KingdomCorporate (5 parents)
Officer
2008-11-06 ~ 2011-07-31IIF 40 - director → ME
49
5 Howick Place, London, United KingdomCorporate (5 parents)
Officer
2008-11-06 ~ 2011-07-31IIF 57 - director → ME
50
5 Howick Place, London, United KingdomCorporate (5 parents)
Officer
2008-11-06 ~ 2011-07-31IIF 51 - director → ME
51
TARSUS EXHIBITIONS LIMITED - 2000-07-03
LABELEX EXHIBITIONS LIMITED - 1998-08-04
LABELEX LIMITED - 1991-01-29
5 Howick Place, London, United KingdomCorporate (5 parents, 2 offsprings)
Officer
2008-11-06 ~ 2011-07-31IIF 61 - director → ME
52
TARSUS GROUP PLC - 2009-01-29
BBB DESIGN GROUP PLC - 1998-06-19
5 Howick Place, London, United KingdomCorporate (5 parents, 9 offsprings)
Officer
2008-11-03 ~ 2011-07-31IIF 63 - director → ME
53
TARSUS AMERICA LIMITED - 2005-08-04
5 Howick Place, London, United KingdomCorporate (5 parents, 12 offsprings)
Officer
2008-11-06 ~ 2011-07-31IIF 53 - director → ME
54
TARSUS GROUP LIMITED - 1998-06-19
TRUSHELFCO (NO.2345) LIMITED - 1998-05-12
5 Howick Place, London, United KingdomCorporate (5 parents)
Officer
2008-11-06 ~ 2011-07-31IIF 56 - director → ME
55
5 Howick Place, London, United KingdomCorporate (5 parents)
Officer
2008-11-06 ~ 2011-07-31IIF 46 - director → ME
56
5 Howick Place, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
2008-11-06 ~ 2011-07-31IIF 43 - director → ME
57
MARTEX COMMUNICATORS PLC - 2000-03-14
VOTEMARKET PUBLIC LIMITED COMPANY - 1996-01-12
5 Howick Place, London, United KingdomCorporate (6 parents)
Officer
2008-11-06 ~ 2011-07-31IIF 42 - director → ME
58
5 Howick Place, London, United KingdomCorporate (5 parents)
Officer
2008-11-06 ~ 2011-07-31IIF 48 - director → ME
59
TARSUS CONFERENCES LIMITED - 2003-09-12
TYRE EXHIBITIONS LIMITED - 1998-09-04
5 Howick Place, London, United KingdomCorporate (5 parents)
Officer
2008-11-06 ~ 2011-07-31IIF 30 - director → ME
2008-11-06 ~ 2008-11-06IIF 80 - secretary → ME
60
ENGINE HOUSE EVENTS LIMITED - 2000-01-05
5 Howick Place, London, United KingdomCorporate (5 parents)
Officer
2008-11-06 ~ 2011-07-31IIF 54 - director → ME
61
TRUSHELFCO (NO.2456) LIMITED - 1998-12-16
5 Howick Place, London, United KingdomCorporate (5 parents)
Officer
2008-11-06 ~ 2011-07-31IIF 52 - director → ME
62
COWISE INTERNATIONAL PUBLISHING GROUP LIMITED - 1998-08-04
COWISE LIMITED - 1997-01-23
5 Howick Place, London, United KingdomCorporate (5 parents)
Officer
2008-11-06 ~ 2011-07-31IIF 55 - director → ME
63
E TARSUS.COM LIMITED - 2001-05-11
5 Howick Place, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
2008-11-06 ~ 2011-07-31IIF 50 - director → ME
64
RISING STAR EXHIBITIONS LIMITED - 2004-12-14
Metro Building 9th Floor, 1 Butterwick, Hammersmith, LondonDissolved corporate (4 parents)
Officer
2008-11-06 ~ 2011-07-31IIF 41 - director → ME
65
5 Howick Place, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
2008-12-16 ~ 2011-07-31IIF 47 - director → ME
66
5 Howick Place, London, United KingdomCorporate (5 parents, 2 offsprings)
Officer
2008-11-06 ~ 2011-07-31IIF 58 - director → ME
67
5 Howick Place, London, United KingdomCorporate (5 parents)
Officer
2008-11-06 ~ 2011-07-31IIF 44 - director → ME
68
5 Howick Place, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
2008-11-06 ~ 2011-07-31IIF 64 - director → ME
69
Murray House, 4/5 Murray Street, Belfast, Northern IrelandCorporate (3 parents)
Officer
2015-05-20 ~ 2022-05-17IIF 22 - director → ME