1
Unit 5 Enterprise Greenhouse, Salisbury Street, St. Helens, Merseyside
Dissolved Corporate (4 parents)
Officer
2013-11-01 ~ 2015-11-03
IIF 16 - Director → ME
2
Hill Dickinson Llp, No. 1 St. Pauls Square, Liverpool, England
Dissolved Corporate (4 parents)
Officer
2008-01-29 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
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
BROOMCO (3681) LIMITED - 2005-03-01
Hill Dickinson Llp, No. 1 St. Pauls Square, Liverpool
Dissolved Corporate (8 parents)
Officer
2005-03-02 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
4
BSI SPEEDWAY (HOLDINGS) LIMITED - now
BSI SPEEDWAY LIMITED
- 2007-05-10
05713374 Menzies Llp, 4th Floor, 95 Gresham Street, London
Liquidation Corporate (11 parents, 1 offspring)
Officer
2006-02-17 ~ 2007-04-04
IIF 20 - Director → ME
2006-10-20 ~ 2007-04-04
IIF 23 - Secretary → ME
5
BSI SPEEDWAY LIMITED - now
BENFIELD SPORTS INTERNATIONAL LIMITED
- 2007-05-10
03369723BROOMCO (1279) LIMITED
- 1997-07-01
03369723 Menzies Llp, 4th Floor, 95 Gresham Street, London
Liquidation Corporate (25 parents)
Officer
1997-07-01 ~ 2007-04-04
IIF 19 - Director → ME
1997-07-21 ~ 1998-03-01
IIF 24 - Secretary → ME
6
CLEAR SPORTS AND ENTERTAINMENT LIMITED
- now 09350039FEMALE SPORTS GROUP LIMITED
- 2015-02-02
09350039 Hill Dickinson Llp, No. 1 St. Pauls Square, Liverpool
Dissolved Corporate (1 parent)
Officer
2014-12-11 ~ dissolved
IIF 10 - Director → ME
7
DENTON ASSOCIATES (LONDON) LIMITED
- now 03210105 One Crown Court, 66 Cheapside, London, England
Active Corporate (20 parents, 1 offspring)
Officer
1996-07-18 ~ 2004-07-30
IIF 22 - Director → ME
8
26-28 Bedford Row, London
Dissolved Corporate (4 parents)
Officer
2009-03-11 ~ dissolved
IIF 15 - Director → ME
9
DUCKS WALK MANAGEMENT COMPANY LIMITED
04150376 Harben House, Harben Parade, Finchley Road, London
Active Corporate (11 parents)
Officer
2009-12-17 ~ 2014-07-29
IIF 12 - Director → ME
10
Hill Dickinson Llp, No 1 St. Pauls Square, Liverpool, Merseyside
Dissolved Corporate (2 parents)
Officer
2011-06-29 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
11
FEMALE SPORTS GROUP LIMITED
- now 08627549CLEAR SPORTS AND ENTERTAINMENT LIMITED
- 2015-02-02
08627549 Hill Dickinson Llp, No. 1 St. Pauls Square, Liverpool, England
Active Corporate (7 parents)
Officer
2013-11-01 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
12
No. 1, St Pauls Square, Liverpool, Merseyside, United Kingdom
Active Corporate (1 parent)
Officer
2022-11-07 ~ now
IIF 9 - Director → ME
Person with significant control
2022-11-07 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
13
RUDLAND HALL LIMITED - 2006-08-08
Rsm Restructuring Advisory Llp, 25 Farringdon Street, London
Liquidation Corporate (20 parents, 1 offspring)
Officer
2009-01-22 ~ 2010-08-19
IIF 21 - Director → ME
2014-12-17 ~ 2017-08-09
IIF 18 - Director → ME
14
RACQUETSPHERE INTERNATIONAL LIMITED
16213154 No. 1, St Pauls Square, Liverpool, United Kingdom
Active Corporate (2 parents)
Officer
2025-01-28 ~ now
IIF 8 - Director → ME
Person with significant control
2025-01-28 ~ now
IIF 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
15
1a Ducks Walk, Twickenham
Dissolved Corporate (1 parent)
Officer
2011-06-17 ~ dissolved
IIF 17 - Director → ME
2011-06-17 ~ dissolved
IIF 25 - Secretary → ME