1
85 Great Portland Street, First Floor, London
Active Corporate (1 parent)
Equity (Company account)
-105,820 GBP2024-05-31
Officer
2021-03-23 ~ 2022-05-31
IIF 5 - Director → ME
Person with significant control
2021-03-23 ~ 2022-05-31
IIF 3 - Has significant influence or control → OE
2
18 Hanover Square, London, England
Active Corporate (79 parents)
Officer
2013-01-01 ~ 2015-12-31
IIF 12 - LLP Member → ME
3
AB ACQUISITIONS FX INTER LIMITED - 2019-03-08
LINERGROVE LIMITED - 2007-07-02
Sedley Place 4th Floor, 361 Oxford Street, London
Active Corporate (4 parents)
Officer
2007-06-29 ~ 2009-06-25
IIF 15 - Director → ME
4
WALGREENS BOOTS ALLIANCE LIMITED - 2023-02-23
ALLIANCE BOOTS LIMITED - 2016-10-14
AB ACQUISITIONS UK TOPCO 2 LIMITED - 2009-11-24
SPRINT UK TOPCO 2 LIMITED - 2007-05-01
BARGECROWN LIMITED - 2007-04-13
Sedley Place 4th Floor, 361 Oxford Street, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2007-04-13 ~ 2008-05-29
IIF 18 - Director → ME
5
St Mary's Stadium, Britannia Road, Southampton
Active Corporate (7 parents, 4 offsprings)
Officer
2021-12-22 ~ 2025-02-01
IIF 14 - Director → ME
6
St Mary's Stadium, Britannia Road, Southampton, England
Active Corporate (3 parents, 4 offsprings)
Person with significant control
2021-12-08 ~ 2021-12-22
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
St Mary's Stadium, Britannia Road, Southampton, England
Active Corporate (2 parents)
Equity (Company account)
200 GBP2024-06-30
Officer
2022-07-14 ~ 2025-02-01
IIF 10 - Director → ME
8
St Mary's Stadium, Britannia Road, Southampton, England
Active Corporate (2 parents)
Officer
2022-07-14 ~ 2025-02-01
IIF 9 - Director → ME
9
SPORT REPUBLIC LTD. - 2022-11-07
St Mary's Stadium, Britannia Road, Southampton, England
Active Corporate (2 parents, 1 offspring)
Officer
2021-12-09 ~ 2025-02-01
IIF 8 - Director → ME
10
DMWSL 613 LIMITED - 2014-03-12
St. Marys Stadium, Britannia Road, Southampton, Hampshire
Active Corporate (7 parents, 7 offsprings)
Officer
2021-12-22 ~ 2025-02-01
IIF 13 - Director → ME
11
AB ACQUISITIONS LIMITED - 2015-06-16
SPRINT UK BIDCO LIMITED - 2007-04-19
BARGEDOVE LIMITED - 2007-04-13
Sedley Place 4th Floor, 361 Oxford Street, London
Active Corporate (3 parents, 11 offsprings)
Officer
2007-04-13 ~ 2009-06-25
IIF 16 - Director → ME
12
Tide Bankside, Suite 2.1, 135 Park Street, London, England
Active Corporate (3 parents)
Equity (Company account)
5,228,728 GBP2023-12-31
Officer
2021-10-25 ~ 2021-12-02
IIF 11 - Director → ME
13
AB ACQUISITIONS UK HOLDCO 2 LIMITED - 2016-10-14
SPRINT UK HOLDCO 2 LIMITED - 2007-05-01
Sedley Place 4th Floor, 361 Oxford Street, London
Dissolved Corporate (4 parents)
Officer
2007-04-16 ~ 2009-06-25
IIF 20 - Director → ME
14
AB ACQUISITIONS UK TOPCO LIMITED - 2016-10-14
ALLIANCE BOOTS LIMITED - 2009-11-24
AB ACQUISITIONS UK TOPCO 1 LIMITED - 2008-06-03
BANGLESTREAM LIMITED - 2007-04-13
Sedley Place 4th Floor, 361 Oxford Street, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2007-04-13 ~ 2008-05-29
IIF 19 - Director → ME
15
ALLIANCE BOOTS INTERNATIONAL LIMITED - 2016-10-14
AB ACQUISITIONS UK HOLDCO 1 LIMITED - 2012-09-18
SPRINT UK HOLDCO LIMITED - 2007-05-01
BARGEBAY LIMITED - 2007-04-13
Sedley Place 4th Floor, 361 Oxford Street, London
Active Corporate (4 parents, 2 offsprings)
Officer
2007-04-13 ~ 2009-06-25
IIF 17 - Director → ME