1
PREMIUM TV CONTENT LIMITED - 2005-08-22
POLEDEX LIMITED - 2004-08-11
Sussex House, Plane Tree Crescent, Feltham, Middlesex
Dissolved Corporate (10 parents)
Officer
2008-01-07 ~ dissolved
IIF 22 - Director → ME
2
DAZN GROUP FINANCING LIMITED - now
DAZN GROUP FINANCING PLC - 2019-09-17
PERFORM GROUP FINANCING PLC
- 2019-08-19
09692271 Hanover House, Plane Tree Crescent, Feltham, United Kingdom
Dissolved Corporate (6 parents)
Officer
2015-07-17 ~ 2019-02-18
IIF 13 - Director → ME
3
PERFORM GROUP LIMITED
- 2019-08-19
06324278 12 Hammersmith Grove, London, England
Active Corporate (28 parents, 5 offsprings)
Officer
2007-09-07 ~ 2022-08-24
IIF 17 - Director → ME
4
DAZN HOLDCO 1 LIMITED - now
SPORTING NEWS LIMITED - 2021-01-05
PERFORM SPORTING NEWS LIMITED
- 2019-09-03
08426667 12 Hammersmith Grove, London, England
Active Corporate (16 parents)
Officer
2015-03-20 ~ 2019-05-13
IIF 15 - Director → ME
5
Hanover House, Plane Tree Crescent, Feltham, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-09-14 ~ dissolved
IIF 16 - Director → ME
6
PERFORM INVESTMENT LIMITED
- 2019-09-03
09676399 12 Hammersmith Grove, London, England
Active Corporate (9 parents, 10 offsprings)
Officer
2019-06-06 ~ 2020-06-29
IIF 14 - Director → ME
7
DAZN MEDIA CHANNELS LIMITED
- now 05645564PERFORM MEDIA CHANNELS LTD
- 2019-09-03
05645564PERFORM MEDIA CHANNELS LIMITED
- 2008-02-12
05645564IN FORM MEDIA SERVICES LIMITED
- 2008-01-22
05645564 12 Hammersmith Grove, London, England
Active Corporate (17 parents, 5 offsprings)
Officer
2005-12-06 ~ 2020-06-29
IIF 19 - Director → ME
8
PERFORM MEDIA SALES LTD
- 2019-09-03
05160606PERFORM MEDIA SALES LTD.
- 2008-02-12
05160606SYNDICATE MEDIA LIMITED
- 2008-01-24
05160606PREMIUM TV TECHNICAL SERVICES LIMITED - 2006-11-23
BRIWELL LIMITED - 2004-08-11
12 Hammersmith Grove, London, England
Active Corporate (18 parents)
Officer
2008-01-07 ~ 2020-06-29
IIF 20 - Director → ME
9
DAZN MEDIA SERVICES LIMITED
- now 03426471PERFORM MEDIA SERVICES LTD
- 2019-09-03
03426471PERFORM MEDIA SERVICES LTD.
- 2008-02-12
03426471PREMIUM TV LIMITED
- 2008-01-24
03426471PEACO NO.70 LIMITED - 1997-11-06
12 Hammersmith Grove, London, England
Active Corporate (33 parents, 15 offsprings)
Officer
2008-01-07 ~ 2020-06-29
IIF 21 - Director → ME
10
DAZN SPORTS MEDIA LIMITED
- now 09691862PERFORM SPORTS MEDIA LIMITED
- 2019-09-03
09691862PERFORM MIDCO LIMITED - 2017-06-26
12 Hammersmith Grove, London, England
Active Corporate (9 parents, 4 offsprings)
Officer
2019-06-06 ~ 2020-06-29
IIF 12 - Director → ME
11
175 8th Floor, Unit 8.01, High Holborn, London, England
Active Corporate (14 parents, 3 offsprings)
Officer
2020-10-19 ~ 2022-03-24
IIF 3 - Director → ME
12
HAIL MARY PUBLISHING LIMITED
- now 12876796HAIL MARY PUBLICATIONS LIMITED
- 2021-11-16
12876796 The White Lodge, 2 Mansion Gardens, Hampstead, United Kingdom
Active Corporate (2 parents)
Officer
2020-09-13 ~ 2023-01-26
IIF 18 - Director → ME
13
Sussex House, Plane Tree Crescent, Feltham, Middlesex
Dissolved Corporate (7 parents)
Officer
2005-12-05 ~ dissolved
IIF 8 - Director → ME
14
IN FORM GROUP SERVICES LIMITED
- now 05178729IN FORM SPORTS LIMITED
- 2006-01-23
05178729 Susses House, Plane Tree Crescent, Feltham, Middlesex
Dissolved Corporate (8 parents)
Officer
2004-07-13 ~ dissolved
IIF 7 - Director → ME
15
IN FORM SPONSORSHIP SERVICES LIMITED
05645680 Sussex House, Plane Tree Crescent, Feltham, Middlesex
Dissolved Corporate (9 parents)
Officer
2005-12-06 ~ dissolved
IIF 10 - Director → ME
16
Sussex House, Plane Tree Crescent, Feltham, Middlesex
Dissolved Corporate (9 parents)
Officer
2006-08-17 ~ dissolved
IIF 9 - Director → ME
17
OCHO PEAK MANAGEMENT CO LIMITED
15190474 91 Wimpole Street, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2023-10-05 ~ now
IIF 5 - Director → ME
Person with significant control
2023-10-05 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
Pinewood Hall, Farnham Lane, Haslemere, Surrey, England
Active Corporate (2 parents)
Officer
2020-09-21 ~ now
IIF 2 - Director → ME
Person with significant control
2020-09-21 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
19
SPORTINGSTATZ LIMITED - 2005-04-07
The Old Town Hall 71, Christchurch Road, Ringwood
Liquidation Corporate (32 parents)
Officer
2013-07-09 ~ 2019-06-10
IIF 1 - Director → ME
20
76 Charlotte Street, London, England
Active Corporate (6 parents)
Officer
2023-10-09 ~ now
IIF 4 - Director → ME
21
PREMIUM TV DIGITAL LIMITED
- now 05160617BALLSTREE LIMITED - 2004-08-11
Sussex House, Plane Tree, Crescent, Feltham, Middlesex
Dissolved Corporate (9 parents)
Officer
2008-01-07 ~ dissolved
IIF 11 - Director → ME
22
PREMIUM TV NOMINEES LIMITED
- now 05160610PREMIUM TV BROADBAND LIMITED - 2006-03-03
DERIPLAN LIMITED - 2004-08-11
Sussex House, Plane Tree, Crescent, Feltham, Middlesex
Dissolved Corporate (9 parents)
Officer
2008-01-07 ~ dissolved
IIF 6 - Director → ME