logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Brian Stockbridge

    Related profiles found in government register
  • Mr Brian Stockbridge
    British born in August 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14, The Square, Long Crendon, Aylesbury, HP18 9AA, United Kingdom

      IIF 1

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 2

    • 21, Arlington Street, London, SW1A 1RN, England

      IIF 3 IIF 4

    • 2nd Floor, 30, Saint George St, London, W1S 2FH, United Kingdom

      IIF 5

    • Finsgate, 5-7 Cranwood Street, London, EC1V 9EE, United Kingdom

      IIF 6 IIF 7 IIF 8

    • Ground Floor, 72 Charlotte Street, London, W1T 4QQ, England

      IIF 9

    • 2 Manor Farm Court, Old Wolverton Road, Old Wolverton, Milton Keynes, Buckinghamshire, MK12 5NN, England

      IIF 10
  • Brian Stockbridge
    British born in August 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ground Floor, 72 Charlotte Street, London, W1T 4QQ, England

      IIF 11
  • Mr Brian Stockbridge
    British born in August 1973

    Resident in England

    Registered addresses and corresponding companies

    • 21, Arlington Street, London, SW1A 1RN, England

      IIF 12 IIF 13

    • 72, Charlotte Street, London, W1T 4QQ, England

      IIF 14 IIF 15

    • Ground Floor, 72, Charlotte Street, London, W1T 4QQ, England

      IIF 16 IIF 17
  • Brian Stockbridge
    British born in August 1973

    Resident in England

    Registered addresses and corresponding companies

    • 21, Arlington Street, London, SW1A 1RN, England

      IIF 18

    • 72, Charlotte Street, London, W1T 4QQ, England

      IIF 19

    • Ground Floor, 72 Charlotte Street, London, W1T 4QQ, England

      IIF 20
  • Stockbridge, Brian
    British born in August 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ibrox Stadium, 150 Edmiston Drive, Glasgow, G51 2XD, United Kingdom

      IIF 21

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 22

    • 21, Arlington Street, London, SW1A 1RN, England

      IIF 23 IIF 24 IIF 25

    • Finsgate, 5-7 Cranwood Street, London, EC1V 9EE, United Kingdom

      IIF 28

    • Ground Floor, 72 Charlotte Street, London, London, W1T 4QQ, United Kingdom

      IIF 29
  • Stockbridge, Brian
    British ceo born in August 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Finsgate, 5-7 Cranwood Street, London, EC1V 9EE, England

      IIF 30
  • Stockbridge, Brian
    British director born in August 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14, The Square, Long Crendon, Aylesbury, HP18 9AA, United Kingdom

      IIF 31

    • Dundas Business Centre, 38-40 New City Road, Glasgow, G4 9JT, Scotland

      IIF 32

    • 2nd Floor, 30, Saint George St, London, W1S 2FH, United Kingdom

      IIF 33

    • 30 Saint George St, St. George Street, London, W1S 2FH, United Kingdom

      IIF 34

    • C/o Pkf Littlejohn, 15 Westferry Circus, Canary Wharf, London, E14 4HD, United Kingdom

      IIF 35

    • Finsgate, 5-7 Cranwood Street, London, EC1V 9EE, England

      IIF 36 IIF 37 IIF 38

    • Finsgate, 5-7 Cranwood Street, London, EC1V 9EE, United Kingdom

      IIF 41 IIF 42

    • Ground Floor, 72 Charlotte Street, London, W1T 4QQ, England

      IIF 43 IIF 44 IIF 45

    • 2, Manor Farm Court, Old Wolverton, Milton Keynes, Buckinghamshire, MK12 5NN, England

      IIF 47
  • Stockbridge, Brian
    British finance director born in August 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ibrox Stadium, 150 Edmiston Drive, Glasgow, G51 2XD, United Kingdom

      IIF 48 IIF 49

    • Ibrox Stadium, Argyle House, Edmiston Drive, Glasgow, G51 2XD, Scotland

      IIF 50

    • Ibrox Stadium, Edmiston Drive, Glasgow, G51 2DX

      IIF 51

    • Ibrox Stadium, Edmiston Drive, Glasgow, G51 2XD

      IIF 52 IIF 53

    • Ibrox Stadium, Edmiston Drive, Glasgow, G51 2XD, Scotland

      IIF 54

    • Ibrox Stadium, Edmiston Drive, Glasgow, Lanarkshire, G51 2XD

      IIF 55
  • Stockbridge, Brian
    British investment banker born in August 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Durness Avenue, Bearsden, Glasgow, East Dumbartonshire, G61 2AQ, Scotland

      IIF 56
  • Stockbridge, Brian
    British director born in May 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ibrox Stadium, Argyle House, Edmiston Drive, Glasgow, G51 2XD, Scotland

      IIF 57
  • Stockbridge, Brian
    British born in August 1973

    Resident in England

    Registered addresses and corresponding companies
  • Stockbridge, Brian
    British born in August 1973

    Resident in Scotland

    Registered addresses and corresponding companies

    • Ibrox Stadium, 150 Edmiston Drive, Glasgow, Scotland, G51 2XD, Scotland

      IIF 67
  • Stockbridge, Brian
    British accountant born in August 1973

    Resident in England

    Registered addresses and corresponding companies

    • Ground Floor, 72 Charlotte Street, London, W1T 4QQ, England

      IIF 68
  • Stockbridge, Brian
    British company director born in August 1973

    Resident in England

    Registered addresses and corresponding companies

    • Suite 12a, 55 Park Lane, London, W1K 1QG, United Kingdom

      IIF 69

    • The London Office, 85 Great Portland Street, First Floor, London, W1W 7LT, England

      IIF 70
  • Stockbridge, Brian
    British director born in August 1973

    Resident in England

    Registered addresses and corresponding companies

    • 72, Charlotte Street, London, W1T 4QQ, England

      IIF 71

    • Ground Floor, 72 Charlotte Street, London, London, W1T 4QQ, United Kingdom

      IIF 72

    • Ground Floor, 72, Charlotte Street, London, W1T 4QQ, England

      IIF 73
  • Stockbridge, Brian
    British finance director born in August 1973

    Resident in Scotland

    Registered addresses and corresponding companies

    • Broomloan House, 150 Edmiston Drive, Ibrox Stadium, Glasgow, G51 2XD, Scotland

      IIF 74 IIF 75

    • Broomloan House, Ibrox Stadium, 150 Edmiston Drive, Glasgow, G51 2XD

      IIF 76

    • Ibrox Stadium, 150 Edmiston Drive, Glasgow, G51 2XD

      IIF 77
  • Stockbridge, Brian

    Registered addresses and corresponding companies

    • Ibrox Stadium, 150 Edmiston Drive, Glasgow, G51 2XD

      IIF 78

    • Ibrox Stadium, 150 Edmiston Drive, Glasgow, G51 2XD, United Kingdom

      IIF 79

    • Ibrox Stadium, Argyle House, Edmiston Drive, Glasgow, G51 2XD, Scotland

      IIF 80

    • Ibrox Stadium, Edmiston Drive, Glasgow, G51 2DX

      IIF 81

    • Ibrox Stadium, Edmiston Drive, Glasgow, G51 2XD

      IIF 82 IIF 83

    • Ibrox Stadium, Edmiston Drive, Glasgow, Lanarkshire, G51 2XD

      IIF 84

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 85

    • 21, Arlington Street, London, SW1A 1RN, England

      IIF 86

    • 5-7, Cranwood Street, London, EC1V 9EE

      IIF 87
child relation
Offspring entities and appointments
Active 38
  • 1
    14 The Square, Long Crendon, Aylesbury, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-01-10 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2018-01-10 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    72 Charlotte Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    11,776 GBP2024-01-31
    Officer
    2020-12-15 ~ now
    IIF 58 - Director → ME
  • 3
    Finsgate, 5-7 Cranwood Street, London
    Dissolved Corporate (2 parents)
    Officer
    2014-10-21 ~ dissolved
    IIF 40 - Director → ME
  • 4
    85 Charlotte Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-01-14 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2019-01-14 ~ now
    IIF 18 - Has significant influence or control → OE
  • 5
    Ground Floor, 72 Charlotte Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2020-02-20 ~ dissolved
    IIF 69 - Director → ME
  • 6
    CASSEL CAPITAL LIMITED - 2025-01-28
    72 Charlotte Street, London, England
    Active Corporate (1 parent)
    Officer
    2024-10-17 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2024-10-17 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
  • 7
    85 Charlotte Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    50,000 GBP2024-12-31
    Officer
    2021-01-12 ~ now
    IIF 29 - Director → ME
  • 8
    Finsgate, 5-7 Cranwood Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2014-05-08 ~ dissolved
    IIF 39 - Director → ME
  • 9
    Ground Floor, 72 Charlotte Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2019-01-07 ~ dissolved
    IIF 44 - Director → ME
  • 10
    72 Charlotte Street, London, England
    Active Corporate (3 parents)
    Officer
    2024-01-09 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2024-01-09 ~ now
    IIF 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
  • 11
    CASSEL CAPITAL PLC - 2025-05-19
    GUILD ESPORTS PLC - 2025-01-28
    THE LORDS ESPORTS PLC - 2020-04-17
    72 Charlotte Street, London, England
    Active Corporate (7 parents)
    Officer
    2022-03-31 ~ now
    IIF 60 - Director → ME
    2025-03-17 ~ now
    IIF 86 - Secretary → ME
  • 12
    2nd Floor, 30 Saint George St, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-11-08 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2017-11-08 ~ dissolved
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    Finsgate, 5-7 Cranwood Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-02-28
    Officer
    2014-02-10 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 14
    Ground Floor, 72 Charlotte Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    3 GBP2021-12-31
    Officer
    2020-07-01 ~ dissolved
    IIF 73 - Director → ME
    Person with significant control
    2020-07-01 ~ dissolved
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    ABI MARKETS LIMITED - 2016-08-16
    85 Charlotte Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    114,510 GBP2018-12-31
    Officer
    2011-11-02 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 16
    FIRST SENTINEL BROKING LIMITED - 2017-08-01
    Ground Floor, 72 Charlotte Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2017-03-03 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2017-03-03 ~ dissolved
    IIF 9 - Has significant influence or control → OE
  • 17
    85 Charlotte Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2017-10-20 ~ now
    IIF 24 - Director → ME
  • 18
    FIRST SENTINEL WEALTH MANAGEMENT LIMITED - 2019-12-10
    Ground Floor, 72 Charlotte Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2018-07-02 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    2018-07-02 ~ dissolved
    IIF 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
  • 19
    FS NEX EXCHANGE LTD - 2017-10-23
    30 Saint George St, St. George Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-08-31 ~ dissolved
    IIF 34 - Director → ME
  • 20
    Finsgate, 5-7 Cranwood Street, London
    Dissolved Corporate (1 parent)
    Officer
    2014-08-29 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2016-10-03 ~ dissolved
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 21
    72 Charlotte Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -75,006 GBP2024-12-31
    Officer
    2014-02-10 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 22
    72 Charlotte Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2023-06-19 ~ now
    IIF 22 - Director → ME
    2023-06-19 ~ now
    IIF 85 - Secretary → ME
  • 23
    FIRST SENTINEL CORPORATE SERVICES LTD - 2025-01-30
    FIRST SENTINEL ASIA PACIFIC LTD - 2022-11-23
    72 Charlotte Street, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-03-11 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2022-03-11 ~ now
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 24
    Ground Floor, 72 Charlotte Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    6,837 GBP2021-08-31
    Officer
    2019-08-01 ~ dissolved
    IIF 68 - Director → ME
    Person with significant control
    2019-08-01 ~ dissolved
    IIF 17 - Right to appoint or remove directors → OE
    IIF 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
  • 25
    85 Charlotte Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    45,369 GBP2020-12-31
    Officer
    2019-09-23 ~ now
    IIF 59 - Director → ME
  • 26
    OMNI EGIS PLC - 2023-07-04
    FIRST SENTINEL PLC - 2021-07-30
    FIRST SENTINEL LIMITED - 2017-03-16
    85 Charlotte Street, London, England
    Active Corporate (2 parents, 5 offsprings)
    Officer
    2016-05-17 ~ now
    IIF 23 - Director → ME
  • 27
    COMLAW NO. 307 LIMITED - 1993-01-06
    Ibrox Stadium, Edmiston Drive, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2012-06-14 ~ dissolved
    IIF 52 - Director → ME
    2012-06-14 ~ dissolved
    IIF 82 - Secretary → ME
  • 28
    DMWS 944 LIMITED - 2011-04-04
    Ibrox Stadium, Edmiston Drive, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2012-06-14 ~ dissolved
    IIF 51 - Director → ME
    2012-06-14 ~ dissolved
    IIF 81 - Secretary → ME
  • 29
    Company Secretary, Rangers Media Investments Limited, Ibrox Stadium Argyle House, Edmiston Drive, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2012-06-14 ~ dissolved
    IIF 57 - Director → ME
    IIF 50 - Director → ME
    2012-06-14 ~ dissolved
    IIF 80 - Secretary → ME
  • 30
    Andrew Dickson, Ibrox Stadium, Edmiston Drive, Glasgow, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2012-06-14 ~ dissolved
    IIF 54 - Director → ME
  • 31
    Ibrox Stadium, Edmiston Drive, Glasgow, Lanarkshire
    Dissolved Corporate (2 parents)
    Officer
    2012-06-14 ~ dissolved
    IIF 55 - Director → ME
    2012-06-14 ~ dissolved
    IIF 84 - Secretary → ME
  • 32
    STOCKBRIDGE CAPITAL LIMITED - 2012-03-05
    Brian Stockbridge, 4 Durness Avenue, Bearsden, Glasgow, East Dumbartonshire, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2012-02-20 ~ dissolved
    IIF 56 - Director → ME
  • 33
    Finsgate, 5-7 Cranwood Street, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -49,642 GBP2015-08-31
    Officer
    2012-03-06 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2016-10-03 ~ dissolved
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 34
    RANGERS CRESTS LIMITED - 1995-11-17
    Ibrox Stadium, Edmiston Drive, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2012-06-14 ~ dissolved
    IIF 53 - Director → ME
    2012-06-14 ~ dissolved
    IIF 83 - Secretary → ME
  • 35
    DEFENCE CORPORATION LTD - 2025-06-26
    72 Charlotte Street, London, England
    Active Corporate (1 parent)
    Officer
    2025-05-09 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2025-05-09 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
  • 36
    TIGER RESOURCE PLC - 2020-07-18
    TIGER RESOURCE FINANCE PLC - 2018-06-25
    MINMET (UK) LIMITED - 1996-07-08
    RUSSIAMONEY PUBLICATIONS LIMITED - 1995-09-12
    LAWGRA (NO.232) LIMITED - 1994-03-23
    2nd Floor 7-8 Kendrick Mews, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-01-09 ~ now
    IIF 63 - Director → ME
  • 37
    Active Corporate, Dundas Business Centre, 38-40 New City Road, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2015-09-04 ~ dissolved
    IIF 32 - Director → ME
  • 38
    MEME VAULT PLC - 2025-05-12
    PITCH PIT PLC - 2024-11-05
    MORTGAGE CHAT PLC - 2024-09-03
    PHARMA C INVESTMENTS PLC - 2024-01-24
    PHARMA C INVESTMENTS LIMITED - 2019-02-06
    85 First Floor, Great Portland Street, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2024-09-03 ~ now
    IIF 66 - Director → ME
Ceased 20
  • 1
    2 Manor Farm Court, Old Wolverton, Milton Keynes, Buckinghamshire, England
    Active Corporate (4 parents)
    Officer
    2015-01-26 ~ 2021-06-18
    IIF 47 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-07-04
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    SATSUMA TECHNOLOGY PLC - 2025-07-14
    ANODYNE INVESTMENTS PLC - 2025-06-25
    85 Charlotte Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    50,000 GBP2024-12-31
    Officer
    2021-01-12 ~ 2025-07-10
    IIF 72 - Director → ME
  • 3
    YUMCHAA SOHO LIMITED - 2019-02-18
    43 Carol Street, Unit 9, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -4,353 GBP2018-09-30
    Officer
    2015-12-15 ~ 2017-09-30
    IIF 28 - Director → ME
  • 4
    84 Eccleston Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    61,623 GBP2024-06-30
    Officer
    2022-01-20 ~ 2022-09-12
    IIF 71 - Director → ME
    Person with significant control
    2022-01-20 ~ 2022-08-24
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of shares – 75% or more → OE
  • 5
    RANGERS SECURITY SERVICES LIMITED - 2012-12-03
    Ibrox Stadium, 150 Edmiston Drive, Glasgow
    Active Corporate (5 parents)
    Officer
    2012-09-28 ~ 2014-01-24
    IIF 49 - Director → ME
  • 6
    72 Charlotte Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Person with significant control
    2023-06-19 ~ 2025-08-15
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    MMC (CHARLOTTE STREET) LTD - 2022-08-31
    FIRST SENTINEL ADVISORY LIMITED - 2022-08-23
    FIRST SENTINEL LAW LIMITED - 2018-10-22
    85 Charlotte Street, London, England
    Active Corporate (1 parent, 14 offsprings)
    Equity (Company account)
    81,824 GBP2024-12-31
    Officer
    2017-04-20 ~ 2022-08-22
    IIF 43 - Director → ME
    Person with significant control
    2017-10-30 ~ 2022-08-22
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    C/o Begbies Traynor, 29th Floor, London
    Liquidation Corporate (4 parents)
    Officer
    2015-04-14 ~ 2019-11-13
    IIF 35 - Director → ME
  • 9
    OMNI EGIS PLC - 2023-07-04
    FIRST SENTINEL PLC - 2021-07-30
    FIRST SENTINEL LIMITED - 2017-03-16
    85 Charlotte Street, London, England
    Active Corporate (2 parents, 5 offsprings)
    Officer
    2017-03-15 ~ 2018-01-23
    IIF 87 - Secretary → ME
  • 10
    RANGERS (PRIZE COMPETITIONS) LIMITED - 2002-10-29
    Broomloan House 150 Edmiston Drive, Ibrox Stadium, Glasgow
    Active Corporate (1 parent)
    Officer
    2013-07-29 ~ 2014-01-24
    IIF 75 - Director → ME
  • 11
    RANGERS F.C. DEVELOPMENT FUND LIMITED - 2015-07-09
    Broomloan House 150 Edmiston Drive, Ibrox Stadium, Glasgow
    Active Corporate (1 parent)
    Officer
    2013-07-29 ~ 2014-01-24
    IIF 74 - Director → ME
  • 12
    RANGERS INTERNATIONAL FOOTBALL CLUB PLC - 2025-07-01
    RANGERS FOOTBALL PLC - 2012-11-27
    Ibrox Stadium, 150 Edmiston Drive, Glasgow
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2012-12-04 ~ 2014-01-24
    IIF 21 - Director → ME
    2012-12-04 ~ 2014-01-24
    IIF 79 - Secretary → ME
  • 13
    RANGERS POOLS LIMITED - 2002-10-08
    Broomloan House Ibrox Stadium, 150 Edmiston Drive, Glasgow
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    2013-07-29 ~ 2014-01-24
    IIF 76 - Director → ME
  • 14
    Ibrox Stadium, 150 Edmiston Drive, Glasgow
    Active Corporate (5 parents)
    Officer
    2012-11-08 ~ 2014-01-24
    IIF 48 - Director → ME
  • 15
    SDI NEWCO NO.1 LIMITED - 2012-08-14
    Unit A Brook Park East, Shirebrook
    Active Corporate (4 parents)
    Officer
    2012-08-28 ~ 2014-02-11
    IIF 67 - Director → ME
  • 16
    SEVCO SCOTLAND LIMITED - 2012-07-31
    Ibrox Stadium, 150 Edmiston Drive, Glasgow
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2012-06-14 ~ 2014-01-24
    IIF 77 - Director → ME
    2012-06-14 ~ 2014-01-24
    IIF 78 - Secretary → ME
  • 17
    C/o Las Accountants Llp, No.1 Royal Exchange, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    352,074,731 GBP2018-12-31
    Officer
    2017-05-01 ~ 2017-11-30
    IIF 70 - Director → ME
  • 18
    155 Regents Park Road First Floor, Regents Park Road, London, England
    Dissolved Corporate (1 parent, 2 offsprings)
    Officer
    2015-12-15 ~ 2017-09-30
    IIF 42 - Director → ME
  • 19
    YUMCHAA HOLDINGS LIMITED - 2016-01-12
    BIDCO PROJECT 88 LIMITED - 2014-12-03
    Finsgate, 5-7 Cranwood Street, London
    Dissolved Corporate (2 parents)
    Officer
    2014-07-08 ~ 2017-09-30
    IIF 38 - Director → ME
  • 20
    Finsgate, 5-7 Cranwood Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-12-15 ~ 2017-09-30
    IIF 41 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.