1
Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-07-16 ~ now
IIF 28 - LLP Designated Member → ME
Person with significant control
2024-07-16 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to surplus assets - 75% or more → OE
2
1 Surrey Street, London, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
109,441 GBP2023-12-31
Person with significant control
2021-10-11 ~ 2025-10-01
IIF 10 - Has significant influence or control → OE
3
FIFTH SEASON UK, LTD. - now
ENDEAVOR CONTENT UK, LTD
- 2022-09-12
12271889 C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (13 parents)
Person with significant control
2019-10-21 ~ 2022-01-18
IIF 18 - Has significant influence or control → OE
4
1 Surrey Street, London, England
Active Corporate (20 parents, 1 offspring)
Person with significant control
2021-04-29 ~ 2025-10-01
IIF 11 - Has significant influence or control → OE
5
FRIEZE PUBLISHING LIMITED
- now 02609458DURIAN PUBLICATIONS LIMITED - 2008-06-10
1 Surrey Street, London, England
Active Corporate (21 parents)
Person with significant control
2021-04-29 ~ 2025-10-01
IIF 12 - Has significant influence or control → OE
6
Building 6, Chiswick Park 566 Chiswick High Road, Chiswick, London, United Kingdom
Active Corporate (3 parents)
Person with significant control
2025-05-21 ~ 2025-05-21
IIF 13 - Has significant influence or control → OE
7
TWI (UK) LIMITED - 2006-08-10
Building 6 Chiswick Park, 566 Chiswick High Road, London, United Kingdom
Active Corporate (22 parents, 9 offsprings)
Person with significant control
2016-04-06 ~ 2024-05-22
IIF 16 - Has significant influence or control → OE
8
INTERNATIONAL MANAGEMENT GROUP (UK) LIMITED
- now 00946580INTERNATIONAL FINANCIAL MANAGEMENT (U.K.) LIMITED - 1984-02-17
Building 6 Chiswick Park, 566 Chiswick High Road, London, United Kingdom
Active Corporate (28 parents, 7 offsprings)
Person with significant control
2016-04-06 ~ 2023-12-06
IIF 14 - Has significant influence or control → OE
9
First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
Active Corporate (5 parents)
Officer
2025-09-03 ~ 2025-10-10
IIF 24 - Director → ME
Person with significant control
2025-09-03 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
10
First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2025-06-05 ~ 2025-10-10
IIF 25 - Director → ME
11
MARI UK FRACTAL HOLDINGS LIMITED
16432547 First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
Active Corporate (6 parents, 3 offsprings)
Officer
2025-05-06 ~ 2025-10-10
IIF 23 - Director → ME
Person with significant control
2025-05-06 ~ now
IIF 2 - Has significant influence or control → OE
12
First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Officer
2025-05-06 ~ 2025-10-10
IIF 21 - Director → ME
Person with significant control
2025-05-06 ~ 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
MARI UK SPANISH HOLDINGS LIMITED
16564995 First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
Active Corporate (5 parents)
Officer
2025-07-07 ~ 2025-10-10
IIF 26 - Director → ME
Person with significant control
2025-07-07 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
14
MARI UK TOPSPIN HOLDINGS LIMITED
16432539 First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
Active Corporate (6 parents)
Officer
2025-05-06 ~ 2025-10-10
IIF 22 - Director → ME
Person with significant control
2025-05-06 ~ now
IIF 5 - Has significant influence or control → OE
15
SCREEN UNION LTD - 2019-02-11
C/o Ecovis 3rd Floor, Waverley House, 7-12 Noel Street, London, United Kingdom
Active Corporate (6 parents, 5 offsprings)
Person with significant control
2019-04-15 ~ 2019-04-15
IIF 20 - Has significant influence or control → OE
2019-04-15 ~ 2025-09-11
IIF 19 - Has significant influence or control → OE
16
OPENBET TECHNOLOGIES LIMITED
- now 06712030ORBIS HOLDINGS LIMITED - 2010-06-01
ALNERY NO. 2819 LIMITED - 2008-11-27
Building 6, Chiswick Park, 566 Chiswick High Road, London, England
Active Corporate (28 parents, 4 offsprings)
Profit/Loss (Company account)
-1,000 GBP2023-01-01 ~ 2023-12-31
Person with significant control
2025-03-24 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
17
PEGASUS BRIDGE FEATURES LIMITED
- now 08351353WME DIGITAL (UK) LIMITED - 2013-02-15
100 New Oxford Street, Floor 5, London
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2022-12-31
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Has significant influence or control → OE
18
Building 6 Chiswick Park, 566 Chiswick High Road, London, England
Active Corporate (7 parents, 1 offspring)
Person with significant control
2020-03-20 ~ 2024-07-24
IIF 15 - Has significant influence or control as a member of a firm → OE
19
SPORTS NEWS TELEVISION MANAGEMENT LIMITED
- now 03177758DIPLEMA 323 LIMITED - 1996-07-02
Building 6 Chiswick Park, 566 Chiswick High Road, London, United Kingdom
Active Corporate (45 parents)
Person with significant control
2016-04-06 ~ 2025-08-29
IIF 17 - Has significant influence or control → OE
20
WILLIAM MORRIS ENDEAVOR ENTERTAINMENT (U.K.) LIMITED
- now 00841344WILLIAM MORRIS AGENCY(U.K.)LIMITED - 2009-10-27
Cannon Place, 78 Cannon Street, London
Active Corporate (17 parents)
Officer
2011-06-15 ~ 2025-04-02
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ 2025-03-24
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE