1
47 Dorset Street, London, England
Active Corporate (1 parent)
Officer
2025-03-11 ~ now
IIF 24 - Director → ME
Person with significant control
2025-03-11 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
2
AS ADVENTURE (UK) LIMITED - now
11 Kemble Business Park, Crudwell, Malmesbury, Wiltshire, England
Dissolved Corporate (12 parents)
Officer
2000-03-27 ~ 2000-03-29
IIF 52 - Director → ME
3
EQUINOX CAPITAL INVESTMENTS LTD - now
EQUINOX CAPITAL INVESTMENTS PLC - 2011-08-23
EQUINOX TECHNOLOGY SOLUTIONS PLC - 2005-07-13
Resolve Partners Limited, One America Square, 17 Crosswall, London, England
Dissolved Corporate (11 parents)
Officer
2001-03-02 ~ 2002-03-01
IIF 53 - Director → ME
2001-03-02 ~ 2002-03-01
IIF 54 - Secretary → ME
4
FINTECH GLOBAL VENTURES LIMITED
11795915 1 Doughty Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-01-29 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2019-01-29 ~ dissolved
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
FOCUS GLOBAL ASSOCIATES LIMITED
16731358 47 Dorset Street, London, England
Active Corporate (1 parent)
Officer
2025-09-20 ~ now
IIF 31 - Director → ME
Person with significant control
2025-09-20 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
6
Deansfield House, 98 Lancaster Road, Newcastle-under-lyme, England
Active Corporate (6 parents, 1 offspring)
Profit/Loss (Company account)
-55,353 GBP2023-12-01 ~ 2024-11-30
Officer
2021-09-23 ~ 2022-09-12
IIF 44 - Director → ME
Person with significant control
2022-05-20 ~ 2022-09-12
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
7
47 Dorset Street, London, England
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
-118,031 GBP2024-05-31
Officer
2013-11-28 ~ now
IIF 30 - Director → ME
Person with significant control
2016-10-24 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
8
LIMITLESS FOOTBALL HOLDINGS LIMITED
14451407 47 Dorset Street, London, England
Dissolved Corporate (1 parent)
Officer
2022-10-30 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2022-10-30 ~ dissolved
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
9
47 Dorset Street, London, England
Active Corporate (1 parent)
Officer
2025-12-03 ~ now
IIF 28 - Director → ME
Person with significant control
2025-12-03 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
10
2nd Floor 67 Pall Mall, London, England
Active Corporate (4 parents)
Equity (Company account)
-2,435,991 GBP2024-12-31
Officer
2018-05-12 ~ 2018-11-19
IIF 45 - Director → ME
11
47 Dorset Street, London, England
Active Corporate (1 parent)
Officer
2025-09-20 ~ now
IIF 32 - Director → ME
Person with significant control
2025-09-20 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
12
40 Ashworth Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-11-02 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2018-11-02 ~ dissolved
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
13
47 Dorset Street, London, England
Active Corporate (1 parent)
Officer
2025-09-22 ~ now
IIF 38 - Director → ME
Person with significant control
2025-09-22 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
14
MISHCON DE REYA (HOLDINGS) LLP
- now OC351102MISHCON LLP - 2010-01-04
Africa House, 70 Kingsway, London
Active Corporate (60 parents)
Officer
2016-04-10 ~ 2020-04-10
IIF 49 - LLP Member → ME
15
Africa House, 70 Kingsway, London, England
Active Corporate (342 parents, 14 offsprings)
Officer
2015-10-08 ~ 2020-04-10
IIF 48 - LLP Member → ME
16
47 Dorset Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-12-03 ~ now
IIF 40 - Director → ME
Person with significant control
2025-12-03 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
17
47 Dorset Street, London, England
Active Corporate (1 parent)
Officer
2025-03-11 ~ now
IIF 26 - Director → ME
Person with significant control
2025-03-11 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
18
47 Dorset Street, London, England
Active Corporate (1 parent)
Officer
2025-09-20 ~ now
IIF 35 - Director → ME
Person with significant control
2025-09-20 ~ now
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
19
47 Dorset Street, London, England
Active Corporate (1 parent)
Officer
2025-03-25 ~ now
IIF 39 - Director → ME
Person with significant control
2025-03-25 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
20
PROSKAUER ROSE LLP
- 2014-10-31
OC330064 8 Bishopsgate, London, England
Active Corporate (91 parents, 2 offsprings)
Officer
2011-04-08 ~ 2015-04-15
IIF 50 - LLP Member → ME
21
47 Dorset Street, London, England
Active Corporate (1 parent)
Officer
2025-03-11 ~ now
IIF 23 - Director → ME
Person with significant control
2025-03-11 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
22
47 Dorset Street, London, England
Active Corporate (1 parent)
Officer
2025-03-11 ~ now
IIF 25 - Director → ME
Person with significant control
2025-03-11 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
23
47 Dorset Street, London, England
Active Corporate (1 parent)
Officer
2025-03-23 ~ now
IIF 34 - Director → ME
Person with significant control
2025-03-23 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
24
SENTINEL TECHNOLOGY GROUP LIMITED
11260609 26 Grosvenor Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-03-16 ~ dissolved
IIF 46 - Director → ME
25
STARLIGHT GLOBAL MANAGEMENT LTD
16888193 47 Dorset Street, London, England
Active Corporate (1 parent)
Officer
2025-12-03 ~ now
IIF 33 - Director → ME
Person with significant control
2025-12-03 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
26
47 Dorset Street, London, England
Active Corporate (1 parent)
Officer
2025-12-03 ~ now
IIF 37 - Director → ME
Person with significant control
2025-12-03 ~ now
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
27
Deansfield House, 98 Lancaster Road, Newcastle, England
Active Corporate (8 parents)
Equity (Company account)
2,544,043 GBP2025-01-31
Officer
2021-09-23 ~ 2022-04-02
IIF 43 - Director → ME
28
47 Dorset Street, London, England
Active Corporate (1 parent)
Officer
2025-09-20 ~ now
IIF 27 - Director → ME
Person with significant control
2025-09-20 ~ now
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
29
47 Dorset Street, London, England
Active Corporate (1 parent)
Officer
2025-09-06 ~ now
IIF 29 - Director → ME
Person with significant control
2025-09-06 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
30
62 Grants Close, London, England
Active Corporate (26 parents)
Equity (Company account)
10 GBP2024-12-31
Officer
1994-09-01 ~ 1997-07-29
IIF 51 - Director → ME
31
47 Dorset Street, London, England
Active Corporate (1 parent)
Officer
2025-03-23 ~ now
IIF 36 - Director → ME
Person with significant control
2025-03-23 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE