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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Rowland, David John
- British company director born in June 1945Registered addresses and corresponding companies
Rowland, David John
- British investor born in June 1945Registered addresses and corresponding companies
Rowland, David John
49 Avenue De L Annonciade, Monte-carlo, MC98000, Monaco
IIF 6
- British born in June 1975Registered addresses and corresponding companies
Rowland, Jonathan David
24 Lattimer Place, London, W4 2UB
IIF 7
- British company director born in June 1975Registered addresses and corresponding companies
Rowland, Jonathan David
- British director born in June 1975Registered addresses and corresponding companies
Rowland, Jonathan David
- British property consultant born in June 1975Registered addresses and corresponding companies
Rowland, Jonathan David
24 Lattimer Place, London, W4 2UB
IIF 17
- British born in June 1945Registered addresses and corresponding companies
David Rowland
27, Old Gloucester Street, London, WC1N 3AX, England
IIF 18 IIF 19Auxilium Tax Limited, 41 Monks Drive, London, W3 0EB, United Kingdom
IIF 20Auxilium Tax Limited, First Floor, 85 Uxbridge Road, London, W5 5TH, England
IIF 21Auxilium Tax Limited, First Floor, 85 Uxbridge Road, London, W5 5TH, United Kingdom
IIF 22 IIF 23The Old Stables, Rue A L'or, St Peter Port, GY1 1QG, Guernsey
IIF 24 IIF 25
- British born in June 1975
Rowland, Jonathan David
Resident in Monaco
Registered addresses and corresponding companies5 Savile Row, London, W1S 3PD
IIF 26
- British director born in June 1975
Rowland, Jonathan David
Resident in Monaco
Registered addresses and corresponding companies35a Avenue J F Kennedy, Luxembourg, L1855, Luxembourg
IIF 27
- British born in June 1945
Mr David John Rowland
Resident in Guernsey
Registered addresses and corresponding companies2, Duke Street, C/o Blackfish Capital Ltd, London, SW1Y 6BN, England
IIF 28 IIF 292, Duke Street, London, SW1Y 6BN, England
IIF 302, Duke Street, St James's, 1st Floor, London, SW1Y 6BN, England
IIF 31 IIF 32 IIF 33 (more)2, Duke Street, St James's, London, SW1Y 6BN, England
IIF 39 IIF 403 Field Court, Field Court, London, WC1R 5EF
IIF 413 Field Court, Gray's Inn, London, WC1R 5EF
IIF 4231, Hill Street, London, W1J 5LS
IIF 435, Savile Row, London, W1S 3PB
IIF 44 IIF 45 IIF 46 (more)86, Jermyn Street, London, SW1Y 6JD, England
IIF 49 IIF 50 IIF 51 (more)Harwood House, 43 Harwood Road, London, SW6 4QP, United Kingdom
IIF 56 IIF 57
- British born in June 1975
Mr Joanthan David Rowland
Resident in England
Registered addresses and corresponding companiesHarwood House, 43 Harwood Road, London, SW6 4QP, United Kingdom
IIF 58
- British born in June 1975
Rowland, Jonathan
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in June 1975
Rowland, Jonathan
Resident in United Kingdom
Registered addresses and corresponding companiesHarwood House, 43 Harwood Road, London, SW6 4QP, England
IIF 62
- English director born in June 1975
Rowland, Jonathan David
Resident in England
Registered addresses and corresponding companies - English director and company secretary born in June 1975
Rowland, Jonathan David
Resident in England
Registered addresses and corresponding companiesHarwood House, 43 Harwood Rd, London, SW6 4QP
IIF 66
- British born in June 1975
Rowland, Jonathan David
Resident in United Kingdom
Registered addresses and corresponding companies5 Savile Row, London, W1S 3PD
IIF 672, Leman St, London, E1W 9US, England
IIF 682, Leman Street, London, E1W 9US, United Kingdom
IIF 69 IIF 70 IIF 71 (more)49 Hurlingham Square, London, SW6 3DZ
IIF 74Harwood House, 43 Harwood Road, London, SW6 4QP, England
IIF 75Harwood House, 43 Harwood Road, London, SW6 4QP, United Kingdom
IIF 76 IIF 77
- British company director born in June 1975
Rowland, Jonathan David
Resident in United Kingdom
Registered addresses and corresponding companies5 Savile Row, London, W1S 3PD
IIF 7818 Roland Way, London, SW7 3RE, United Kingdom
IIF 79 IIF 8048, Chancery Lane, London, WC2A 1JF, United Kingdom
IIF 81 IIF 8249 Hurlingham Square, London, SW6 3DZ
IIF 83 IIF 84 IIF 85 (more)5, Savile Row, London, W1S 3PD, United Kingdom
IIF 905, Savile Row, Peterborough Road, London, W1S 3PD, United Kingdom
IIF 91
- British director born in June 1975
Rowland, Jonathan David
Resident in United Kingdom
Registered addresses and corresponding companies - British investment director born in June 1975
Rowland, Jonathan David
Resident in United Kingdom
Registered addresses and corresponding companies49 Hurlingham Square, London, SW6 3DZ
IIF 100
- British Citizen company director born in June 1975
Rowland, Jonathan David
Resident in Monaco
Registered addresses and corresponding companies - British born in June 1975
Jonathan David Rowland
Resident in United Kingdom
Registered addresses and corresponding companiesHarwood House, 43 Harwood Road, London, SW6 4QP, United Kingdom
IIF 104
- English born in June 1975
Mr Jonathan David Rowland
Resident in England
Registered addresses and corresponding companiesSuite 101, The Nexus Building, Broadway, Letchworth Garden City, SG6 3TA, England
IIF 105Finsgate, 5-7 Cranwood Street, London, EC1V 9EE, United Kingdom
IIF 106 IIF 107 IIF 108 (more)Harwood House, 43 Harwood Rd, London, SW6 4QP
IIF 110Harwood House, 43 Harwood Road, London, SW6 4QP, United Kingdom
IIF 111 IIF 112 IIF 113
Related profiles found in government register
Offspring entities and appointments
77
- 1SQUAREFIN 237 LIMITED - 1987-12-282 Duke Street, St James's, 1st Floor, London, EnglandDissolved Corporate (13 parents)Person with significant control2016-04-06 ~ dissolvedIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of shares – 75% or more → OE
- 25 Savile Row, LondonDissolved Corporate (16 parents, 2 offsprings)Officer2001-07-06 ~ 2008-04-16IIF 86 - Director → ME
- 3
AMSTEL GROUP CORP.
OE013010Sea Meadow House, Po Box 116, Road Town, Tortola, Virgin Islands, BritishRemoved Corporate (1 parent)Beneficial owner2022-11-11 ~ nowIIF 19 - Ownership of voting rights - More than 25% → OEIIF 19 - Ownership of shares - More than 25% → OEIIF 19 - Right to appoint or remove directors → OE - 4
AXTON HOLDINGS LIMITED
OE013181The Old Stables, Rue A L'or, St Peter Port, GuernseyRegistered Corporate (3 parents)Beneficial owner2015-02-13 ~ nowIIF 20 - Ownership of shares - More than 25% → OE - 535a Avenue J F Kennedy, Luxembourg, LuxembourgConverted / Closed Corporate (14 parents, 1 offspring)Officer2010-06-23 ~ 2013-11-04IIF 27 - Director → ME
- 635a Avenue J F Kennedy, Luxembourg, LuxembourgActive Corporate (1 parent)Beneficial owner2017-11-13 ~ nowIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - More than 25% → OEIIF 21 - Has significant influence or control → OEIIF 21 - Ownership of shares - More than 25% → OE
- 7
BERYLSTONE LIMITED
OE012777Sea Meadow House, Po Box 116, Road Town, Tortola, Virgin Islands, BritishRemoved Corporate (1 parent)Beneficial owner2022-11-11 ~ nowIIF 18 - Ownership of shares - More than 25% → OEIIF 18 - Ownership of voting rights - More than 25% → OEIIF 18 - Right to appoint or remove directors → OE - 8CAPLAY LIMITED - nowCAPLAY PLC - 2010-12-30
LEISUREPLAY PLC
- 2004-07-30 SC185316MURRAY FINANCIAL CORPORATION PLC
- 2004-01-28 SC185316Martin Aitken & Co Caledonia House, 89 Seaward Street, GlasgowDissolved Corporate (29 parents)Officer2003-07-02 ~ 2004-05-05IIF 12 - Director → ME - 9
CARBROOKE LIMITED
0339868986 Jermyn Street, London, EnglandActive Corporate (16 parents, 3 offsprings)Person with significant control2017-06-30 ~ nowIIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - Ownership of shares – 75% or more → OEIIF 50 - Right to appoint or remove directors → OE - 10
CIVILDAILY LIMITED
0369973486 Jermyn Street, London, EnglandDissolved Corporate (15 parents)Person with significant control2016-04-06 ~ 2024-11-12IIF 51 - Right to appoint or remove directors → OEIIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Ownership of shares – 75% or more → OE - 11
CODEPAY LIMITED
12149262Harwood House, 43 Harwood Road, London, United KingdomDissolved Corporate (1 parent)Officer2019-08-09 ~ dissolvedIIF 64 - Director → MEPerson with significant control2019-08-09 ~ dissolvedIIF 113 - Ownership of shares – 75% or more → OEIIF 113 - Ownership of voting rights - 75% or more → OE - 12
BLACKFISH SERVICES LIMITED
- 2010-05-13 03348206COLEGATE MANAGEMENT LIMITED - 2007-05-17SIDEBEGIN LIMITED - 1997-07-0186 Jermyn Street, London, EnglandActive Corporate (15 parents)Officer2007-07-31 ~ 2010-03-31IIF 95 - Director → ME2000-11-08 ~ 2004-06-16IIF 13 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of shares – 75% or more → OEIIF 49 - Ownership of voting rights - 75% or more → OE - 13ROWLAND CAPITAL LIMITED - 2009-06-17COLEGATE MANAGEMENT LIMITED - 2005-04-06ROWLAND CAPITAL LIMITED - 2000-11-145 Savile Row, LondonDissolved Corporate (12 parents)Person with significant control2017-06-30 ~ dissolvedIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of voting rights - 75% or more → OE
- 14
COTMANFIELDS LIMITED
032387522 Duke Street, St James's, 1st Floor, London, EnglandDissolved Corporate (13 parents)Person with significant control2017-06-30 ~ dissolvedIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more → OE - 15DITO LIMITED - now
CROWDCLUB LIMITED
- 2015-08-19 091235644385, 09123564: Companies House Default Address, CardiffDissolved Corporate (4 parents)Officer2014-07-09 ~ 2014-10-21IIF 93 - Director → ME - 16
DURANT HOLDINGS LIMITED
OE013058The Old Stables, Rue A L'or, St Peter Port, GuernseyRemoved Corporate (1 parent)Beneficial owner2015-02-13 ~ nowIIF 23 - Ownership of shares - More than 25% → OEIIF 23 - Ownership of voting rights - More than 25% → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Has significant influence or control → OE - 17
ELECTRONIC UNION LIMITED
059121205 Savile Row, LondonDissolved Corporate (8 parents)Officer2006-08-21 ~ 2010-03-31IIF 96 - Director → MEPerson with significant control2017-06-30 ~ dissolvedIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Ownership of shares – 75% or more → OE - 18
V J S PROPERTIES LIMITED
- 1997-08-29 019519192 Duke Street, St James's, London, EnglandDissolved Corporate (14 parents)Officer1994-05-13 ~ 1997-03-05IIF 10 - Director → MEPerson with significant control2017-06-30 ~ dissolvedIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Right to appoint or remove directors → OE - 19
FIBERE LIMITED
124088522 Leman Street, London, United KingdomActive Corporate (4 parents)Officer2020-01-17 ~ nowIIF 71 - Director → ME - 20
BITGOO LIMITED
- 2019-02-28 110851432 Leman Street, London, United KingdomActive Corporate (6 parents)Officer2017-11-28 ~ nowIIF 70 - Director → MEPerson with significant control2017-11-28 ~ 2019-07-29IIF 108 - Ownership of voting rights - 75% or more → OEIIF 108 - Ownership of shares – 75% or more → OE - 21BROOKSHAW MANAGEMENT LTD - 2012-10-163 Field Court, Field Court, LondonDissolved Corporate (9 parents)Officer2013-07-01 ~ 2014-01-02IIF 102 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Right to appoint or remove directors → OE
- 22GAMETECH UK LIMITED - nowGAMETECH LIMITED - 2016-01-14
NENX LIMITED
- 2015-03-05 08783587Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer2014-06-10 ~ 2014-09-11IIF 81 - Director → ME - 23
GOLDWORKS UK LIMITED
044558055 Savile Row, LondonDissolved Corporate (8 parents)Officer2002-06-06 ~ 2010-03-31IIF 100 - Director → ME - 24
GREYFOXX LIMITED
121231112 Leman Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2019-07-25 ~ nowIIF 73 - Director → ME - 25
CHEDWIND PLC
- 2005-02-18 05143630Craftwork Studios, 1-3 Dufferin Street, LondonDissolved Corporate (10 parents)Officer2005-02-11 ~ 2008-10-31IIF 94 - Director → ME - 26
HARWOOD HOUSE LIMITED
03314230Harwood House, Spring Lane, Cookham Dean, BerkshireActive Corporate (12 parents)Officer1999-02-05 ~ 1999-05-21IIF 7 - Director → ME - 27
SKILLMODE LIMITED
- 2001-12-06 040135245 Savile Row, LondonDissolved Corporate (10 parents)Officer2000-08-25 ~ 2010-03-31IIF 85 - Director → ME - 28
HSL3 LTD
15363941Harwood House, 43 Harwood Road, London, EnglandDissolved Corporate (6 parents)Officer2023-12-20 ~ dissolvedIIF 59 - Director → ME - 29
INGWORTH LIMITED
075041315 Savile Row, LondonDissolved Corporate (4 parents)Person with significant control2016-04-06 ~ dissolvedIIF 47 - Ownership of shares – 75% or more → OEIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of voting rights - 75% or more → OE - 30INOCO PUBLIC LIMITED COMPANY - 1985-06-142 Duke Street, St James's, 1st Floor, London, EnglandDissolved Corporate (14 parents)Officer(before 1992-04-23) ~ 1996-12-02IIF 6 - Director → ME1997-06-03 ~ 2000-04-19IIF 3 - Director → ME1996-11-22 ~ 1997-06-03IIF 8 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of shares – 75% or more → OE
- 31
IRMINGLAND LIMITED
0709445886 Jermyn Street, London, EnglandActive Corporate (8 parents)Person with significant control2016-04-06 ~ nowIIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - Right to appoint or remove directors → OEIIF 55 - Ownership of shares – 75% or more → OE - 32IRSTEAD LIMITED - nowLIWATHON LIMITED - 2026-01-08
BLACKFISH CAPITAL MANAGEMENT LIMITED
- 2018-08-10 04226899HANSRA INVESTMENTS LIMITED - 2002-10-31HANSRA INVESTMENTS (UK) LIMITED - 2001-06-1186 Jermyn Street, London, EnglandActive Corporate (21 parents)Officer2006-08-31 ~ 2012-10-04IIF 26 - Director → ME2006-08-31 ~ 2010-03-31IIF 67 - Director → ME2006-05-25 ~ 2006-05-25IIF 74 - Director → MEPerson with significant control2016-04-06 ~ 2020-04-09IIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - 75% or more → OE - 33
JELLY DEALS LIMITED
09759854Harwood House, 43 Harwood Road, London, United KingdomDissolved Corporate (1 parent)Officer2015-09-03 ~ dissolvedIIF 99 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 112 - Ownership of voting rights - 75% or more → OEIIF 112 - Right to appoint or remove directors → OEIIF 112 - Has significant influence or control → OEIIF 112 - Ownership of shares – 75% or more → OE - 34JELLYWORKS LIMITED - now
JELLYSUB 6 LIMITED
- 2001-11-19 03979526Cassini House, 57 St James's Street, London, EnglandActive Corporate (9 parents)Officer2000-04-25 ~ 2000-08-16IIF 9 - Director → ME - 35
JROW LIMITED
- 2017-07-28 108051002 Leman Street, London, United KingdomActive Corporate (7 parents)Officer2017-06-06 ~ nowIIF 69 - Director → MEPerson with significant control2017-06-06 ~ 2020-10-29IIF 109 - Ownership of shares – More than 25% but not more than 50% → OEIIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE - 363 Field Court, Gray's Inn, LondonDissolved Corporate (19 parents)Officer2005-02-01 ~ 2010-02-17IIF 90 - Director → ME
- 372 Duke Street, C/o Blackfish Capital Ltd, London, EnglandDissolved Corporate (14 parents)Officer1996-06-21 ~ 1996-12-02IIF 5 - Director → ME1997-12-29 ~ 2000-03-20IIF 1 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Right to appoint or remove directors → OE
- 38
FORDHAM SPORTS MANAGEMENT LIMITED
- 2022-07-18 0828637231 Hill Street, LondonDissolved Corporate (7 parents)Officer2013-05-13 ~ 2014-01-02IIF 101 - Director → MEPerson with significant control2017-06-30 ~ dissolvedIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of shares – 75% or more → OE - 3986 Jermyn Street, London, EnglandActive Corporate (15 parents)Officer~ 1994-03-09IIF 4 - Director → ME1997-06-30 ~ 2000-03-20IIF 2 - Director → ME1994-03-09 ~ 1995-11-29IIF 17 - Director → MEPerson with significant control2017-06-30 ~ nowIIF 53 - Ownership of shares – 75% or more → OEIIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of voting rights - 75% or more → OE
- 40
TREASURYWORX LIMITED
- 2014-07-29 068888955 Savile Row, LondonDissolved Corporate (7 parents)Officer2009-04-27 ~ 2010-03-31IIF 91 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of voting rights - 75% or more → OE - 41
LONDON AND SUBURBAN LAND AND BUILDING COMPANY LIMITED(THE)
0000037186 Jermyn Street, London, EnglandActive Corporate (14 parents)Person with significant control2016-04-06 ~ nowIIF 52 - Ownership of shares – 75% or more → OEIIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Right to appoint or remove directors → OE - 42
LONGMONT HOLDINGS LIMITED
OE013342The Old Stables, Rue A L'or, St Peter Port, GuernseyRegistered Corporate (2 parents)Beneficial owner2015-02-13 ~ nowIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - More than 25% → OEIIF 25 - Has significant influence or control → OEIIF 25 - Ownership of shares - More than 25% → OE - 43
MOCKSVILLE HOLDINGS LIMITED
OE013252The Old Stables, Rue A L'or, St Peter Port, GuernseyRegistered Corporate (2 parents)Beneficial owner2015-02-20 ~ nowIIF 24 - Ownership of voting rights - More than 25% → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Has significant influence or control → OEIIF 24 - Ownership of shares - More than 25% → OE - 44
R8 LIMITED
- 2020-07-28 09768854GLOBAL TECH INVESTMENTS LIMITED
- 2018-03-26 097688542 Leman St, London, EnglandActive Corporate (11 parents, 3 offsprings)Officer2015-09-09 ~ nowIIF 68 - Director → MEPerson with significant control2016-04-06 ~ 2020-09-10IIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 106 - Ownership of shares – More than 25% but not more than 50% → OE - 45
MRH SPORT LTD
148823721a Kingsburys Lane, Ringwood, Hampshire, United KingdomActive Corporate (3 parents)Officer2023-06-20 ~ nowIIF 75 - Director → ME - 46
SKILLFIGURE LIMITED
- 2004-01-13 040113525 Savile Row, LondonDissolved Corporate (11 parents)Officer2000-08-25 ~ 2010-03-31IIF 87 - Director → ME - 47
PADELAID LIMITED
14946999Harwood House, 43 Harwood Road, London, EnglandActive Corporate (4 parents)Officer2023-06-20 ~ nowIIF 60 - Director → ME - 48PI TV LIMITED - nowRIDGEBACK BUSINESS IMPROVEMENT LTD - 2012-04-19
PI TV LIMITED
- 2011-10-05 041938685 Savile Row, LondonDissolved Corporate (9 parents)Officer2001-04-04 ~ 2010-03-31IIF 98 - Director → ME - 49
PILOTSUPER LIMITED
039455855 Savile Row, London, EnglandDissolved Corporate (9 parents)Officer2000-08-25 ~ 2010-03-31IIF 89 - Director → ME - 50
EDGEFIELD HOLDINGS LIMITED
- 2022-07-15 085206092 Duke Street, St James's, 1st Floor, London, EnglandDissolved Corporate (5 parents)Officer2013-05-10 ~ 2014-01-15IIF 103 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of voting rights - 75% or more → OE - 51
POSTWICK LIMITED
035780652 Duke Street, St James's, 1st Floor, London, EnglandDissolved Corporate (11 parents)Person with significant control2016-04-06 ~ dissolvedIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more → OE - 52
PPPAX LIMITED
15461009Harwood House, 43 Harwood Road, London, EnglandDissolved Corporate (2 parents)Officer2024-02-02 ~ dissolvedIIF 61 - Director → ME - 53
R3 SPORT LIMITED
14420650Harwood House, 43 Harwood Road, London, United KingdomActive Corporate (7 parents, 5 offsprings)Officer2022-10-14 ~ nowIIF 76 - Director → MEPerson with significant control2025-12-30 ~ nowIIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 54 - Ownership of shares – More than 25% but not more than 50% → OE2022-10-14 ~ nowIIF 104 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 104 - Ownership of shares – More than 50% but less than 75% → OE - 54
THE CHIQUITA CLUB LIMITED
- 2024-06-11 15226459CHIQUITA LIMITED
- 2024-05-08 15226459Harwood House, 43 Harwood Road, London, EnglandDissolved Corporate (3 parents)Officer2023-10-21 ~ dissolvedIIF 62 - Director → ME - 55
MODE GLOBAL HOLDINGS PLC
- 2023-09-07 127946762 Leman Street, London, United KingdomActive Corporate (12 parents, 1 offspring)Officer2020-08-05 ~ nowIIF 72 - Director → MEPerson with significant control2020-08-05 ~ 2020-10-05IIF 107 - Right to appoint or remove directors → OEIIF 107 - Ownership of shares – More than 25% but not more than 50% → OEIIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE - 56
REDHAM LIMITED
107814572 Duke Street, St James's, 1st Floor, London, EnglandDissolved Corporate (4 parents)Person with significant control2019-09-30 ~ dissolvedIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Right to appoint or remove directors → OE - 57
ACORN FINANCIAL PARTNERS LIMITED
- 2017-04-07 09872265Suite 101 The Nexus Building, Broadway, Letchworth Garden City, EnglandActive Corporate (25 parents)Officer2015-11-13 ~ 2021-02-15IIF 92 - Director → MEPerson with significant control2016-04-06 ~ 2017-09-14IIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 105 - Ownership of shares – More than 25% but not more than 50% → OE - 58
ACORN GLOBAL INVESTMENTS LIMITED
- 2017-02-24 09760209JELLYFI LIMITED
- 2015-11-23 09760209Harwood House, 43 Harwood Road, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2015-09-03 ~ nowIIF 77 - Director → MEPerson with significant control2016-04-06 ~ 2021-03-02IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 57 - Ownership of shares – More than 25% but not more than 50% → OEIIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 58 - Has significant influence or control → OEIIF 58 - Ownership of shares – More than 25% but not more than 50% → OE2016-04-06 ~ nowIIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 56 - Ownership of shares – More than 25% but not more than 50% → OE - 59
REDWOOD PROPCO LIMITED
- 2018-01-03 10921171Harwood House, 43 Harwood Road, London, United KingdomDissolved Corporate (1 parent)Officer2017-08-17 ~ dissolvedIIF 65 - Director → MEPerson with significant control2017-08-17 ~ dissolvedIIF 111 - Ownership of shares – 75% or more → OEIIF 111 - Ownership of voting rights - 75% or more → OE - 60
ZO MEDIA GROUP PLC
- 2003-05-18 03480008E.U.CAPITAL PARTNERS LIMITED
- 2000-12-15 034800083 Field Court, Gray's Inn, LondonDissolved Corporate (19 parents)Officer2000-08-29 ~ 2010-03-31IIF 78 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 42 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 42 - Ownership of shares – More than 50% but less than 75% → OEIIF 42 - Right to appoint or remove directors → OE - 61
ZO MEDIA LIMITED
- 2004-06-24 04011836SKILLGOOD LIMITED
- 2002-10-01 040118365 Savile Row, LondonDissolved Corporate (11 parents)Officer2000-08-25 ~ 2010-03-31IIF 84 - Director → ME - 62
SMARTDRY LIMITED
- 2000-11-23 039482562 Duke Street, St James's, London, EnglandDissolved Corporate (11 parents)Officer2000-08-25 ~ 2004-06-16IIF 14 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Right to appoint or remove directors → OE - 63CORPUSTY LIMITED - 2009-06-172 Duke Street, St James's, 1st Floor, London, EnglandDissolved Corporate (4 parents)Person with significant control2016-04-06 ~ dissolvedIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Right to appoint or remove directors → OE
- 64
PHOENIX ESTATES (U.K.) LIMITED
- 2005-12-19 034541975 Savile Row, LondonDissolved Corporate (12 parents)Officer1997-10-23 ~ 2010-03-31IIF 88 - Director → MEPerson with significant control2017-06-30 ~ dissolvedIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Ownership of shares – 75% or more → OE - 65
METAGRAD LIMITED
- 2022-11-01 13782342Set Padel Limited, 11 Castle Avenue, Hythe, KentActive Corporate (2 parents)Officer2021-12-04 ~ 2023-05-15IIF 66 - Director → MEPerson with significant control2021-12-04 ~ 2023-05-15IIF 110 - Ownership of shares – 75% or more → OEIIF 110 - Ownership of voting rights - 75% or more → OEIIF 110 - Right to appoint or remove directors → OE - 66
SF CAPITAL LTD
0909535848 Chancery Lane, London, United KingdomDissolved Corporate (2 parents)Officer2014-06-20 ~ dissolvedIIF 82 - Director → ME - 67SMARTSPACE SOFTWARE LIMITED - nowSMARTSPACE SOFTWARE PLC - 2024-05-09REDSTONECONNECT PLC - 2018-07-30COMS PLC - 2016-06-27
AZMAN PLC
- 2006-09-05 053321264 Waterside Way, Northampton, EnglandActive Corporate (34 parents, 9 offsprings)Officer2005-01-13 ~ 2006-09-05IIF 15 - Director → ME - 68
SOCIAL BET LIMITED
09266244Mountview Court, 1148 High Road, London, United KingdomDissolved Corporate (1 parent)Officer2014-10-15 ~ dissolvedIIF 80 - Director → ME - 69
SOKAR LIMITED
091559242 Duke Street, St James's, 1st Floor, London, EnglandDissolved Corporate (4 parents)Person with significant control2017-06-30 ~ dissolvedIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Ownership of shares – 75% or more → OE - 70SPEED 6638 LIMITED - 1998-01-222 Duke Street, C/o Blackfish Capital Ltd, London, EnglandDissolved Corporate (13 parents)Person with significant control2017-06-30 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Right to appoint or remove directors → OE
- 71
THE PADEL ASSOCIATION
085999069 Park Hill, London, EnglandDissolved Corporate (6 parents)Officer2018-08-01 ~ 2019-07-30IIF 63 - Director → ME - 72THE YACHT CLUB @ BRANDY HOLE LIMITED - nowBRANDY HOLE YACHT CLUB LIMITED - 2011-04-2180 Nightingale Lane, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2005-03-02 ~ 2009-10-02IIF 97 - Director → ME
- 73THORNAGE LIMITED - now
FRAYLING FURNITURE LIMITED
- 2013-07-15 03950648PROOFBACK LIMITED
- 2003-01-09 039506485 Savile Row, London, United KingdomDissolved Corporate (11 parents)Officer2000-08-25 ~ 2003-12-17IIF 11 - Director → ME - 74
TIFTON HOLDINGS LIMITED
OE013244The Old Stables, Rue A L'or, St Peter Port, GuernseyRemoved Corporate (1 parent)Beneficial owner2015-02-13 ~ nowIIF 22 - Ownership of voting rights - More than 25% → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares - More than 25% → OEIIF 22 - Has significant influence or control → OE - 75
TV4BUSINESS LIMITED
041131385 Savile Row, London, United KingdomDissolved Corporate (9 parents)Officer2000-11-23 ~ 2010-03-31IIF 83 - Director → ME - 76MAPOLA LIMITED - 2001-08-23HOSTASSET LIMITED - 2001-07-24Oracle Parkway, Thames Valley Park, Reading, Berkshire, EnglandActive Corporate (27 parents)Officer2002-02-12 ~ 2005-04-20IIF 16 - Director → ME
- 77
YOUBETME LIMITED
09266961Mountview Court, 1148 High Road, London, United KingdomDissolved Corporate (1 parent)Officer2014-10-16 ~ dissolvedIIF 79 - Director → ME
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