1
19 Villiers Crescent, Eccleston, St. Helens, EnglandCorporate (2 parents)
Officer
2024-06-10 ~ nowIIF 76 - director → ME
Person with significant control
2024-06-10 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
2
7 Sandringham Close, Bowdon, Altrincham, United KingdomDissolved corporate (1 parent)
Officer
2018-08-02 ~ dissolvedIIF 74 - director → ME
Person with significant control
2018-08-02 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
3
GLOBAL EXCHANGE GROUP PLC - 2019-08-14
BLOCKCHAIN TECHNOLOGY GROUP PLC - 2018-06-15
GLOBAL BLOCKCHAIN TECHNOLOGY PLC - 2018-01-08
GLOBAL TRADING TECHNOLOGIES PLC - 2017-12-27
LONDON EXCHANGE GROUP HOLDINGS PLC - 2017-07-24
LONDON EXCHANGE GROUP PLC - 2015-07-22
LONDON SPORT EXCHANGE GROUP PLC - 2015-02-27
R2 SPORT MARKETS PLC - 2014-09-30
R2 FINANCIAL GROUP PLC - 2012-09-17
C/o Dsg Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, Merseyside, United KingdomDissolved corporate (2 parents, 3 offsprings)
Equity (Company account)
35,981 GBP2018-09-30
Person with significant control
2017-07-10 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
4
17 Hanover Square, Mayfair, London, EnglandDissolved corporate (2 parents)
Officer
2017-03-10 ~ dissolvedIIF 64 - director → ME
Person with significant control
2017-03-10 ~ dissolvedIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
5
17 Hanover Square, Mayfair, London, EnglandDissolved corporate (2 parents)
Officer
2017-03-07 ~ dissolvedIIF 59 - director → ME
Person with significant control
2017-03-07 ~ dissolvedIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
6
17 Hanover Square, Mayfair, London, EnglandDissolved corporate (2 parents)
Officer
2017-03-10 ~ dissolvedIIF 57 - director → ME
Person with significant control
2017-03-10 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
7
17 Hanover Square, Mayfair, London, EnglandDissolved corporate (2 parents)
Officer
2017-03-10 ~ dissolvedIIF 58 - director → ME
Person with significant control
2017-03-10 ~ dissolvedIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
8
17 Hanover Square, Mayfair, London, EnglandDissolved corporate (2 parents)
Officer
2017-03-10 ~ dissolvedIIF 65 - director → ME
Person with significant control
2017-03-10 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
9
45 Hoghton Street, Southport, Merseyside, EnglandDissolved corporate (2 parents)
Officer
2015-05-05 ~ dissolvedIIF 30 - director → ME
10
45 Hoghton Street, Southport, Merseyside, EnglandDissolved corporate (2 parents)
Officer
2015-05-05 ~ dissolvedIIF 29 - director → ME
11
45 Hoghton Street, Southport, Merseyside, EnglandDissolved corporate (1 parent)
Officer
2010-10-29 ~ dissolvedIIF 44 - director → ME
12
17 Hanover Square, Mayfair, London, EnglandDissolved corporate (3 parents)
Officer
2017-03-29 ~ dissolvedIIF 63 - director → ME
Person with significant control
2017-03-29 ~ dissolvedIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
13
17 Hanover Square, Mayfair, London, EnglandDissolved corporate (3 parents)
Officer
2017-03-29 ~ dissolvedIIF 56 - director → ME
Person with significant control
2017-03-29 ~ dissolvedIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
14
17 Hanover Square, Mayfair, London, EnglandDissolved corporate (3 parents)
Officer
2017-03-29 ~ dissolvedIIF 60 - director → ME
Person with significant control
2017-03-29 ~ dissolvedIIF 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
IIF 7 - Right to appoint or remove directors → OE
15
17 Hanover Square, Mayfair, London, EnglandDissolved corporate (3 parents)
Officer
2017-03-29 ~ dissolvedIIF 62 - director → ME
Person with significant control
2017-03-29 ~ dissolvedIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
16
17 Hanover Square, Mayfair, London, EnglandDissolved corporate (3 parents)
Officer
2017-03-29 ~ dissolvedIIF 55 - director → ME
Person with significant control
2017-03-29 ~ dissolvedIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
17
17 Hanover Square, Mayfair, London, EnglandDissolved corporate (3 parents)
Officer
2017-03-29 ~ dissolvedIIF 61 - director → ME
Person with significant control
2017-03-29 ~ dissolvedIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
18
17 Hanover Square, Mayfair, London, EnglandDissolved corporate (2 parents)
Officer
2017-02-07 ~ dissolvedIIF 70 - director → ME
Person with significant control
2017-02-07 ~ dissolvedIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
19
17 Hanover Square, Mayfair, London, EnglandDissolved corporate (2 parents)
Officer
2017-02-07 ~ dissolvedIIF 67 - director → ME
Person with significant control
2017-02-07 ~ dissolvedIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
20
17, Hanover Square, Mayfair, London, EnglandDissolved corporate (2 parents)
Officer
2017-02-07 ~ dissolvedIIF 71 - director → ME
Person with significant control
2017-02-07 ~ dissolvedIIF 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
IIF 21 - Right to appoint or remove directors → OE
21
17 Hanover Square, Mayfair, London, EnglandDissolved corporate (2 parents)
Officer
2017-02-08 ~ dissolvedIIF 68 - director → ME
Person with significant control
2017-02-08 ~ dissolvedIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
22
17 Hanover Square, Mayfair, London, EnglandDissolved corporate (2 parents)
Officer
2017-02-09 ~ dissolvedIIF 66 - director → ME
Person with significant control
2017-02-09 ~ dissolvedIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
23
17 Hanover Square, Mayfair, London, EnglandDissolved corporate (2 parents)
Officer
2017-02-09 ~ dissolvedIIF 69 - director → ME
Person with significant control
2017-02-09 ~ dissolvedIIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Right to appoint or remove directors → OE
24
45 Hoghton Street, Southport, Merseyside, EnglandDissolved corporate (1 parent)
Officer
2010-10-29 ~ dissolvedIIF 50 - director → ME
25
C/o Duncan Sheard Glass, 45 Hoghton Street, Southport, Merseyside, United KingdomDissolved corporate (2 parents)
Officer
2014-09-17 ~ dissolvedIIF 34 - director → ME
26
45 Hoghton Street, Southport, Merseyside, EnglandDissolved corporate (1 parent)
Officer
2010-10-29 ~ dissolvedIIF 51 - director → ME
27
R2 FINANCIAL TECHNOLOGIES LIMITED - 2011-04-06
45 Hoghton Street, Southport, Merseyside, EnglandDissolved corporate (1 parent)
Officer
2010-10-29 ~ dissolvedIIF 47 - director → ME
28
R2 ADVISORY LIMITED - 2012-09-14
45 Hoghton Street, Southport, Merseyside, EnglandDissolved corporate (1 parent)
Officer
2010-10-29 ~ dissolvedIIF 49 - director → ME
29
45 Hoghton Street, Southport, EnglandDissolved corporate (1 parent)
Officer
2015-08-14 ~ dissolvedIIF 33 - director → ME
Person with significant control
2016-05-13 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
30
R2 SPORT MARKETS LIMITED - 2012-09-14
R2 INTERACTIVE LIMITED - 2011-04-06
45 Hoghton Street, Southport, Merseyside, EnglandDissolved corporate (1 parent)
Officer
2010-10-29 ~ dissolvedIIF 48 - director → ME
31
R2 SPORTS MANAGEMENT LIMITED - 2012-09-14
R2 SPORTS LIMITED - 2011-04-06
45 Hoghton Street, Southport, Merseyside, EnglandDissolved corporate (1 parent)
Officer
2010-08-23 ~ dissolvedIIF 46 - director → ME
32
R2 SPORTS GROUP LIMITED - 2014-12-04
C/o Dsg, Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, United KingdomDissolved corporate (2 parents, 2 offsprings)
Equity (Company account)
50,098 GBP2018-09-30
Person with significant control
2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
33
SPORTS AND LEISURE REIT LTD - 2017-11-09
C/o Jmw Solicitors Llp 1 Byrom Place, Spinningfields, Manchester, United KingdomDissolved corporate (3 parents)
Officer
2017-11-09 ~ dissolvedIIF 75 - director → ME
Person with significant control
2017-11-09 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE