1
ACTIVE SPORTS MARKETING LTD
- now 04078412PROACTIVE SPORTS MANAGEMENT SHELFCO.(NO.1) LIMITED - 2004-09-29
FORMATION GROUP LIMITED - 2004-07-21
PROACTIVE SPORTS MANAGEMENT SHELFCO. (NO.1) LIMITED - 2004-04-29
BOURNEMOUTH TELECOMMUNICATIONS LIMITED - 2001-04-25
12 Manchester Road, Wilmslow, Cheshire
Dissolved Corporate (17 parents, 1 offspring)
Officer
2006-10-31 ~ 2007-09-21
IIF 4 - Director → ME
2
Chiswick Gate 3rd, Floor, 598 608 Chiswick High Road, London
Dissolved Corporate (2 parents)
Officer
2011-08-10 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
3
DAZN GROUP LIMITED - now
PERFORM GROUP LIMITED - 2019-08-19
PERFORM GROUP PLC - 2015-04-22
12 Hammersmith Grove, London, England
Active Corporate (28 parents, 5 offsprings)
Officer
2008-04-11 ~ 2011-03-09
IIF 15 - Director → ME
4
DAZN MEDIA CHANNELS LIMITED - now
PERFORM MEDIA CHANNELS LTD
- 2019-09-03
05645564PERFORM MEDIA CHANNELS LIMITED - 2008-02-12
IN FORM MEDIA SERVICES LIMITED - 2008-01-22
12 Hammersmith Grove, London, England
Active Corporate (17 parents, 5 offsprings)
Officer
2008-04-11 ~ 2011-03-09
IIF 13 - Director → ME
5
DAZN MEDIA SALES LIMITED - now
PERFORM MEDIA SALES LTD
- 2019-09-03
05160606PERFORM MEDIA SALES LTD. - 2008-02-12
SYNDICATE MEDIA LIMITED - 2008-01-24
PREMIUM TV TECHNICAL SERVICES LIMITED - 2006-11-23
BRIWELL LIMITED - 2004-08-11
12 Hammersmith Grove, London, England
Active Corporate (18 parents)
Officer
2008-04-11 ~ 2011-03-09
IIF 12 - Director → ME
6
DAZN MEDIA SERVICES LIMITED - now
PERFORM MEDIA SERVICES LTD
- 2019-09-03
03426471PERFORM MEDIA SERVICES LTD. - 2008-02-12
PREMIUM TV LIMITED - 2008-01-24
PEACO NO.70 LIMITED - 1997-11-06
12 Hammersmith Grove, London, England
Active Corporate (33 parents, 15 offsprings)
Officer
2008-04-11 ~ 2011-03-09
IIF 11 - Director → ME
7
12 Manchester Road, Wilmslow, Cheshire
Dissolved Corporate (17 parents)
Officer
2006-10-31 ~ 2007-09-21
IIF 3 - Director → ME
8
IN FORM GROUP SERVICES LIMITED
- now 05178729IN FORM SPORTS LIMITED - 2006-01-23
Susses House, Plane Tree Crescent, Feltham, Middlesex
Dissolved Corporate (8 parents)
Officer
2008-04-11 ~ dissolved
IIF 5 - Director → ME
9
IN FORM SPONSORSHIP SERVICES LIMITED
05645680 Sussex House, Plane Tree Crescent, Feltham, Middlesex
Dissolved Corporate (9 parents)
Officer
2008-04-11 ~ dissolved
IIF 2 - Director → ME
10
LGT WEALTH MANAGEMENT UK LLP - now
GRYPHON WEALTH LLP - 2007-11-02
14 Cornhill, London
Active Corporate (189 parents, 4 offsprings)
Officer
2011-10-25 ~ 2016-06-17
IIF 17 - LLP Member → ME
11
DE FACTO 823 LIMITED - 2000-12-29
Riverside Stadium, Middlesbrough
Active Corporate (21 parents)
Officer
2008-06-13 ~ 2010-06-18
IIF 14 - Director → ME
12
Sussex House, Plane Tree Crescent, Feltham, Middlesex
Dissolved Corporate (9 parents)
Officer
2008-04-11 ~ dissolved
IIF 1 - Director → ME
13
PLAY SPORTS NETWORK LIMITED
- now 08265494GLOBAL CYCLING NETWORK LIMITED - 2014-07-02
30 Monmouth Street, Bath, United Kingdom
Active Corporate (12 parents)
Officer
2014-12-10 ~ 2019-01-08
IIF 8 - Director → ME
14
SPORTFIVE UK LTD - now
LAGARDERE SPORTS UK LTD - 2020-05-29
SPORTFIVE LIMITED - 2015-12-01
SPORTFIVE INT. LIMITED
- 2008-11-04
03599986UFA SPORTS LIMITED - 2002-02-28
UFA INTERNATIONAL LIMITED - 2001-12-31
UFA INTERNATIONAL FILM & TV PRODUCTION LIMITED - 2000-06-07
RBCO 265 LIMITED - 1998-08-19
Second Floor, Foundation, 2 George Street, Altrincham, England
Active Corporate (28 parents, 2 offsprings)
Officer
2007-05-14 ~ 2007-09-23
IIF 16 - Director → ME
15
TEAMCARD LIMITED - now
St Leonards Lodge, Abbey Walk, St. Andrews, Scotland
Active Corporate (20 parents, 2 offsprings)
Officer
2003-08-20 ~ 2007-09-30
IIF 7 - Director → ME
16
TWO CIRCLES RIGHTS MANAGEMENT LIMITED - now
HTH ASSOCIATES LIMITED
- 2023-05-04
08734523NTH DEGREE ASSOCIATES LIMITED - 2013-11-12
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (15 parents)
Officer
2014-09-05 ~ 2016-07-15
IIF 6 - Director → ME
17
WBD SPORTS HOLDING LIMITED - now
PLAY SPORTS GROUP LIMITED
- 2024-06-13
10605512 Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (11 parents, 3 offsprings)
Officer
2017-03-27 ~ 2019-01-08
IIF 9 - Director → ME