1
86 Jermyn Street, London, England
Active Corporate (16 parents, 3 offsprings)
Officer
2022-11-09 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2017-06-30
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Has significant influence or control → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
2
86 Jermyn Street, London, England
Active Corporate (15 parents)
Officer
2022-11-09 ~ now
IIF 14 - Director → ME
3
BLACKFISH SERVICES LIMITED - 2010-05-13
COLEGATE MANAGEMENT LIMITED - 2007-05-17
ROWLAND CAPITAL LIMITED - 2005-04-06
COLEGATE MANAGEMENT LIMITED - 2000-11-14
SIDEBEGIN LIMITED - 1997-07-01
86 Jermyn Street, London, England
Active Corporate (15 parents)
Officer
2022-11-09 ~ now
IIF 16 - Director → ME
4
ROWLAND CAPITAL LIMITED - 2009-06-17
COLEGATE MANAGEMENT LIMITED - 2005-04-06
ROWLAND CAPITAL LIMITED - 2000-11-14
5 Savile Row, London
Dissolved Corporate (12 parents)
Person with significant control
2016-04-06 ~ 2017-06-30
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
5
2 Duke Street, St James's, 1st Floor, London, England
Dissolved Corporate (13 parents)
Person with significant control
2016-04-06 ~ 2017-06-30
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Has significant influence or control → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
6
5 Savile Row, London
Dissolved Corporate (8 parents)
Person with significant control
2016-04-06 ~ 2017-06-30
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Has significant influence or control → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
7
EUROPEAN UNION PROPERTIES LIMITED
- now 01951919V J S PROPERTIES LIMITED - 1997-08-29
2 Duke Street, St James's, London, England
Dissolved Corporate (14 parents)
Person with significant control
2016-04-06 ~ 2017-06-30
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
8
86 Jermyn Street, London, England
Active Corporate (8 parents)
Officer
2022-11-09 ~ now
IIF 13 - Director → ME
9
86 Jermyn Street, London, England
Active Corporate (5 parents)
Officer
2021-09-20 ~ now
IIF 11 - Director → ME
10
LEYTON ASSETS LIMITED - now
FORDHAM SPORTS MANAGEMENT LIMITED
- 2022-07-18
08286372 31 Hill Street, London
Dissolved Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2017-06-30
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
11
SQUAREFIN 244 LIMITED - 1987-12-28
86 Jermyn Street, London, England
Active Corporate (15 parents)
Officer
2022-11-09 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2017-06-30
IIF 3 - Has significant influence or control → OE
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
12
BLACKFISH CAPITAL MANAGEMENT LIMITED
- 2018-08-10
04226899HANSRA INVESTMENTS LIMITED - 2002-10-31
HANSRA INVESTMENTS (UK) LIMITED - 2001-06-11
86 Jermyn Street, London, England
Active Corporate (21 parents)
Officer
2014-03-19 ~ 2026-01-01
IIF 15 - Director → ME
13
LONDON AND SUBURBAN LAND AND BUILDING COMPANY LIMITED(THE)
00000371 86 Jermyn Street, London, England
Active Corporate (14 parents)
Officer
2022-11-09 ~ now
IIF 18 - Director → ME
14
PHOENIX ESTATES (U.K.) LIMITED - 2005-12-19
5 Savile Row, London
Dissolved Corporate (12 parents)
Person with significant control
2016-04-06 ~ 2017-06-30
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
15
2 Duke Street, St James's, 1st Floor, London, England
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2017-06-30
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Has significant influence or control → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
16
SPEED 6638 LIMITED - 1998-01-22
2 Duke Street, C/o Blackfish Capital Ltd, London, England
Dissolved Corporate (13 parents)
Person with significant control
2016-04-06 ~ 2017-06-30
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE