1
HELSI LIMITED - 1990-12-06
400 Broadway, Salford, Manchester, United Kingdom
Dissolved Corporate (14 parents)
Officer
2007-10-17 ~ dissolved
IIF 10 - Director → ME
2
YI PARTNERS TRADE CONSULTANCY LTD
- 2021-02-22
12957975 61 Bridge Street, Kington, United Kingdom
Active Corporate (1 parent)
Officer
2020-10-16 ~ now
IIF 2 - Director → ME
Person with significant control
2020-10-16 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
3
Sisu Capital Limited, 4th Floor 1 Red Place, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2007-09-20 ~ dissolved
IIF 7 - Director → ME
2007-09-20 ~ 2009-04-15
IIF 17 - Secretary → ME
4
Sisu Capital Limited, 4th Floor 1 Red Place, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2005-04-29 ~ dissolved
IIF 5 - Director → ME
5
COVENTRY CITY FOOTBALL CLUB LIMITED(THE) - 1996-02-16
Sky Blue Lodge Leamington Road, Ryton On Dunsmore, Coventry
Dissolved Corporate (33 parents)
Officer
2008-01-10 ~ 2012-09-14
IIF 8 - Director → ME
6
C C F C LIMITED - 1996-02-16
CLUBON LIMITED - 1995-05-30
26 28 Bedford Row, London
Dissolved Corporate (30 parents)
Officer
2011-12-05 ~ 2012-09-14
IIF 16 - Director → ME
7
COVENTRY CITY FOOTBALL CLUB LIMITED - now
OTIUM ENTERTAINMENT GROUP LIMITED
- 2023-01-27
07612487 Sky Blue Lodge Leamington Road, Ryton On Dunsmore, Coventry
Active Corporate (17 parents)
Officer
2011-04-21 ~ 2012-09-14
IIF 15 - Director → ME
8
BAULDER LEISURE LIMITED
- 2007-11-29
06414238 Sisu Capital Limited, 4th Floor 1 Red Place, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2007-10-31 ~ dissolved
IIF 6 - Director → ME
9
RUPERT E-COMMERCE SOLUTIONS LIMITED
06372913 Sisu Capital Limited, 4th Floor 1 Red Place, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2007-09-17 ~ dissolved
IIF 11 - Director → ME
2007-09-17 ~ dissolved
IIF 18 - Secretary → ME
10
SISU CAPITAL CARRY PARTNERS LIMITED
- now SC268242LOTHIAN SHELF (200) LIMITED
- 2004-05-27
SC268242 SC276502, SC301257, SC268233Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 50 Lothian Road, Edinburgh, Midlothian
Dissolved Corporate (5 parents)
Officer
2004-05-25 ~ 2012-09-14
IIF 9 - Director → ME
11
96 Kensington High Street, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2004-07-29 ~ 2012-09-14
IIF 3 - LLP Designated Member → ME
12
SKY BLUE SPORTS & LEISURE LIMITED
- now 06414248BAULDER SPORTS & LEISURE LIMITED
- 2007-11-23
06414248 96 Kensington High Street, London
Dissolved Corporate (12 parents)
Officer
2007-10-31 ~ 2012-09-14
IIF 14 - Director → ME
13
STATS MEDIA LIMITED - now
PROZONE MEDIA LIMITED
- 2017-03-14
05406671 20g Vestry Street, London, England
Dissolved Corporate (19 parents)
Officer
2011-03-24 ~ 2011-06-09
IIF 12 - Director → ME
14
STATS SPORTS GROUP LIMITED - now
SPORT ASSET GROUP LIMITED - 2007-06-05
The Point 37 North Wharf Road, Paddington, London, England
Active Corporate (27 parents, 3 offsprings)
Officer
2008-09-04 ~ 2011-06-09
IIF 4 - Director → ME
15
STATS SPORTS INTERNATIONAL LIMITED - now
PROZONE SPORTS INTERNATIONAL LIMITED
- 2017-03-30
05437387PROZONE SPORTS LIMITED - 2005-05-24
20g Vestry Street, London, England
Dissolved Corporate (18 parents)
Officer
2011-03-24 ~ 2011-06-09
IIF 13 - Director → ME
16
STATS SPORTS LIMITED - now
PROZONE GROUP LIMITED - 2007-06-05
PROZONE HOLDINGS LIMITED - 2005-05-24
CMS NEXT WAVE LIMITED - 1999-12-14
The Point 37 North Wharf Road, Paddington, London, England
Active Corporate (37 parents, 1 offspring)
Officer
2011-03-24 ~ 2011-06-09
IIF 19 - Director → ME