1
FORMULA AI LIMITED - now
1st Floor 85 Great Portland Street, London, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-140,706 GBP2024-08-31
Officer
2017-02-10 ~ 2017-10-13
IIF 11 - Director → ME
Person with significant control
2017-02-10 ~ 2017-06-26
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
2
Omega Court 368 Cemetery Road, Sheffield, South Yorkshire
Active Corporate (8 parents)
Equity (Company account)
562 GBP2024-03-31
Officer
2006-03-21 ~ 2024-03-28
IIF 7 - Director → ME
2006-03-21 ~ 2024-03-28
IIF 22 - Secretary → ME
Person with significant control
2016-07-01 ~ 2025-11-17
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
3
38 Marks Tey Road, Fareham, Hampshire
Dissolved Corporate (1 parent)
Officer
2014-11-05 ~ dissolved
IIF 16 - Director → ME
4
9 Alswitha Terrace, King Alfred Place, Winchester, Hampshire
Dissolved Corporate (2 parents)
Officer
2014-03-06 ~ dissolved
IIF 1 - Director → ME
5
Floor 1 85 Great Portland Street, London
Liquidation Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-904,361 GBP2020-06-30
Officer
2016-06-12 ~ 2017-09-13
IIF 8 - Director → ME
Person with significant control
2016-06-12 ~ 2017-06-27
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
6
LIFE CHAMPIONS ENTERPRISE LIMITED
08310884 Heron Tower, 110 Bishopsgate, London
Dissolved Corporate (3 parents)
Officer
2012-11-28 ~ 2017-10-01
IIF 4 - Director → ME
7
LIFE CHAMPIONS MEDIA LIMITED - now
LC SPORTAINMENT LIMITED - 2022-07-19
LC ASIA PACIFIC LIMITED
- 2022-05-17
10613182 1st Floor, 85 Great Portland Street, London, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-621,153 GBP2024-08-31
Officer
2017-02-10 ~ 2017-09-01
IIF 10 - Director → ME
Person with significant control
2017-02-10 ~ 2017-07-27
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
8
LIFE CHAMPIONS PRODUCTIONS LIMITED - now
1st Floor 85 Great Portland Street, London
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-98,712 GBP2024-08-31
Officer
2017-02-10 ~ 2017-10-09
IIF 9 - Director → ME
9
LIFE CHAMPIONS TECHNOLOGY LIMITED - now
LIFE CHAMPIONS LOYALTY LIMITED
- 2021-06-11
09311870 85 First Floor, Great Portland Street, London, England
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-134,979 GBP2024-11-30
Officer
2014-11-14 ~ 2017-10-13
IIF 2 - Director → ME
10
LIFE CHAMPIONS TV LIMITED - now
LC NORTH AMERICA LIMITED
- 2021-05-25
10613786 85 1st Floor, Great Portland Street, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-167,922 GBP2024-08-31
Officer
2017-02-10 ~ 2018-02-24
IIF 13 - Director → ME
Person with significant control
2017-02-10 ~ 2017-07-27
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
11
38 Marks Tey Road, Fareham, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-10-31
Officer
2021-10-13 ~ now
IIF 15 - Director → ME
Person with significant control
2021-10-13 ~ now
IIF 24 - Right to appoint or remove directors → OE
12
LIFE CHAMPIONS LICENCING LIMITED
- 2015-02-05
08347333LIFE CHAMPIONS MONEY LIMITED
- 2014-11-14
08347333 Heron Tower, 110 Bishopsgate, London
Dissolved Corporate (1 parent)
Officer
2013-01-04 ~ dissolved
IIF 3 - Director → ME
13
LIFE CHAMPIONS UK LIMITED
- 2015-02-05
08301049 Heron Tower, 110 Bishopsgate, London
Dissolved Corporate (2 parents)
Officer
2012-11-20 ~ dissolved
IIF 5 - Director → ME
14
UBIQUIUM LIMITED - now
LC SOUTH AMERICA LIMITED
- 2021-06-21
10614090 1st Floor 85 Great Portland Street, London, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-102,437 GBP2024-08-31
Officer
2017-02-10 ~ 2017-09-01
IIF 12 - Director → ME
Person with significant control
2017-02-10 ~ 2017-06-27
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
15
XPLOIT TECHNOLOGY HOLDINGS LIMITED
05710960 Office 4 8-9 Rodney Road, Portsmouth, England
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
3,000 GBP2024-12-31
Officer
2006-03-01 ~ 2025-04-01
IIF 14 - Director → ME
16
XPLOIT-TECHNOLOGY VENTURES LIMITED
04884945 Office 4 8-9 Rodney Road, Portsmouth, England
Active Corporate (4 parents)
Equity (Company account)
13,129 GBP2024-12-31
Officer
2006-03-17 ~ 2008-01-01
IIF 6 - Director → ME