1
SQUAREFIN 237 LIMITED - 1987-12-28
2 Duke Street, St James's, 1st Floor, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
3,401,351 GBP2021-12-31
Person with significant control
2016-04-06 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
2
Sea Meadow House, Po Box 116, Road Town, Tortola, Virgin Islands, BritishRemoved Corporate (1 parent)
Beneficial owner
2022-11-11 ~ nowIIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - More than 25% → OE
IIF 31 - Ownership of shares - More than 25% → OE
3
The Old Stables, Rue A L'or, St Peter Port, GuernseyRegistered Corporate (3 parents)
Beneficial owner
2015-02-13 ~ nowIIF 32 - Ownership of shares - More than 25% → OE
4
35a Avenue J F Kennedy, Luxembourg, LuxembourgActive Corporate (1 parent)
Beneficial owner
2017-11-13 ~ nowIIF 35 - Has significant influence or control → OE
IIF 35 - Ownership of shares - More than 25% → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - More than 25% → OE
5
Sea Meadow House, Po Box 116, Road Town, Tortola, Virgin Islands, BritishRemoved Corporate (1 parent)
Beneficial owner
2022-11-11 ~ nowIIF 30 - Ownership of shares - More than 25% → OE
IIF 30 - Ownership of voting rights - More than 25% → OE
IIF 30 - Right to appoint or remove directors → OE
6
86 Jermyn Street, London, EnglandActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
-154,434 GBP2024-12-31
Person with significant control
2017-06-30 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
7
Harwood House, 43 Harwood Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2019-08-09 ~ dissolvedIIF 110 - Director → ME
Person with significant control
2019-08-09 ~ dissolvedIIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
8
SIDEBEGIN LIMITED - 1997-07-01
BLACKFISH SERVICES LIMITED - 2010-05-13
COLEGATE MANAGEMENT LIMITED - 2000-11-14
ROWLAND CAPITAL LIMITED - 2005-04-06
COLEGATE MANAGEMENT LIMITED - 2007-05-17
86 Jermyn Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-7,652,011 GBP2024-12-31
Person with significant control
2016-04-06 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
9
ROWLAND CAPITAL LIMITED - 2000-11-14
COLEGATE MANAGEMENT LIMITED - 2005-04-06
ROWLAND CAPITAL LIMITED - 2009-06-17
5 Savile Row, LondonDissolved Corporate (3 parents)
Equity (Company account)
2 GBP2016-12-31
Person with significant control
2017-06-30 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
10
2 Duke Street, St James's, 1st Floor, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
846,931 GBP2020-12-31
Person with significant control
2017-06-30 ~ dissolvedIIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
11
The Old Stables, Rue A L'or, St Peter Port, GuernseyRemoved Corporate (1 parent)
Beneficial owner
2015-02-13 ~ nowIIF 37 - Ownership of shares - More than 25% → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Has significant influence or control → OE
IIF 37 - Ownership of voting rights - More than 25% → OE
12
5 Savile Row, LondonDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2016-12-31
Person with significant control
2017-06-30 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
13
V J S PROPERTIES LIMITED - 1997-08-29
2 Duke Street, St James's, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
-6,739 GBP2020-12-31
Person with significant control
2017-06-30 ~ dissolvedIIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
14
2 Leman Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2020-01-17 ~ nowIIF 75 - Director → ME
15
BITGOO LIMITED - 2019-02-28
2 Leman Street, London, United KingdomActive Corporate (3 parents)
Profit/Loss (Company account)
-1,299,641 GBP2020-01-01 ~ 2020-12-31
Officer
2017-11-28 ~ nowIIF 74 - Director → ME
16
MANCHESTER CITY FOOTBALL CLUB (IMAGE RIGHTS) LIMITED - 2013-07-02
BROOKSHAW MANAGEMENT LTD - 2012-10-16
3 Field Court, Field Court, LondonDissolved Corporate (2 parents)
Equity (Company account)
-10,009,236 GBP2021-06-30
Person with significant control
2016-04-06 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
17
2 Leman Street, London, United KingdomActive Corporate (3 parents, 1 offspring)
Profit/Loss (Company account)
0 GBP2019-07-25 ~ 2020-12-31
Officer
2019-07-25 ~ nowIIF 77 - Director → ME
18
Harwood House, 43 Harwood Road, London, EnglandActive Corporate (3 parents)
Officer
2023-12-20 ~ nowIIF 68 - Director → ME
19
5 Savile Row, LondonDissolved Corporate (3 parents)
Equity (Company account)
-192 GBP2016-12-31
Person with significant control
2016-04-06 ~ dissolvedIIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
20
INOCO PUBLIC LIMITED COMPANY - 1985-06-14
2 Duke Street, St James's, 1st Floor, London, EnglandDissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolvedIIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
21
86 Jermyn Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-84,052 GBP2024-12-31
Person with significant control
2016-04-06 ~ nowIIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
22
Harwood House, 43 Harwood Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2015-09-03 ~ dissolvedIIF 104 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Has significant influence or control → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
23
JROW LIMITED - 2017-07-28
2 Leman Street, London, United KingdomActive Corporate (3 parents)
Profit/Loss (Company account)
-906,688 GBP2020-01-01 ~ 2020-12-31
Officer
2017-06-06 ~ nowIIF 73 - Director → ME
24
2 Duke Street, C/o Blackfish Capital Ltd, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
405,801 GBP2018-12-31
Person with significant control
2016-04-06 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
25
FORDHAM SPORTS MANAGEMENT LIMITED - 2022-07-18
31 Hill Street, LondonDissolved Corporate (2 parents)
Equity (Company account)
-10,986 GBP2021-06-30
Person with significant control
2017-06-30 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
26
SQUAREFIN 244 LIMITED - 1987-12-28
86 Jermyn Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-29,745,660 GBP2024-12-31
Person with significant control
2017-06-30 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
27
TREASURYWORX LIMITED - 2014-07-29
5 Savile Row, LondonDissolved Corporate (3 parents)
Equity (Company account)
8 GBP2016-12-31
Person with significant control
2016-04-06 ~ dissolvedIIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
28
86 Jermyn Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-12,423 GBP2024-12-31
Person with significant control
2016-04-06 ~ nowIIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
29
The Old Stables, Rue A L'or, St Peter Port, GuernseyRegistered Corporate (2 parents)
Beneficial owner
2015-02-13 ~ nowIIF 34 - Has significant influence or control → OE
IIF 34 - Ownership of voting rights - More than 25% → OE
IIF 34 - Ownership of shares - More than 25% → OE
IIF 34 - Right to appoint or remove directors → OE
30
The Old Stables, Rue A L'or, St Peter Port, GuernseyRegistered Corporate (2 parents)
Beneficial owner
2015-02-20 ~ nowIIF 33 - Has significant influence or control → OE
IIF 33 - Ownership of voting rights - More than 25% → OE
IIF 33 - Ownership of shares - More than 25% → OE
IIF 33 - Right to appoint or remove directors → OE
31
R8 LIMITED - 2020-07-28
BLOCKHUB LIMITED - 2018-07-13
GLOBAL TECH INVESTMENTS LIMITED - 2018-03-26
JGOO LIMITED - 2017-07-28
2 Leman St, London, EnglandActive Corporate (3 parents, 3 offsprings)
Profit/Loss (Company account)
-1,053 GBP2020-01-01 ~ 2020-12-31
Officer
2015-09-09 ~ nowIIF 72 - Director → ME
32
4a Criterion Buildings, Portsmouth Road, Thames Ditton, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
37,011 GBP2025-05-31
Officer
2023-06-20 ~ nowIIF 78 - Director → ME
33
Harwood House, 43 Harwood Road, London, EnglandActive Corporate (4 parents)
Equity (Company account)
-25,858 GBP2024-12-31
Officer
2023-06-20 ~ nowIIF 69 - Director → ME
34
EDGEFIELD HOLDINGS LIMITED - 2022-07-15
2 Duke Street, St James's, 1st Floor, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-41,205 GBP2021-06-30
Person with significant control
2016-04-06 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
35
2 Duke Street, St James's, 1st Floor, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
338,577 GBP2019-12-31
Person with significant control
2016-04-06 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
36
Harwood House, 43 Harwood Road, London, EnglandActive Corporate (2 parents)
Officer
2024-02-02 ~ nowIIF 70 - Director → ME
37
Harwood House, 43 Harwood Road, London, United KingdomActive Corporate (5 parents, 5 offsprings)
Equity (Company account)
526,157 GBP2024-12-31
Officer
2022-10-14 ~ nowIIF 79 - Director → ME
Person with significant control
2022-10-14 ~ nowIIF 54 - Ownership of shares – More than 50% but less than 75% → OE
IIF 54 - Ownership of voting rights - More than 50% but less than 75% → OE
38
CHIQUITA LIMITED - 2024-05-08
THE CHIQUITA CLUB LIMITED - 2024-06-11
Harwood House, 43 Harwood Road, London, EnglandDissolved Corporate (3 parents)
Officer
2023-10-21 ~ dissolvedIIF 71 - Director → ME
39
MODE GLOBAL HOLDINGS PLC - 2023-09-07
2 Leman Street, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2020-08-05 ~ nowIIF 76 - Director → ME
40
2 Duke Street, St James's, 1st Floor, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-10,329 GBP2020-12-31
Person with significant control
2019-09-30 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
41
JELLYFI LIMITED - 2015-11-23
ACORN GLOBAL INVESTMENTS LIMITED - 2017-02-24
Harwood House, 43 Harwood Road, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2015-09-03 ~ nowIIF 80 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
42
BLOCKHUB LIMITED - 2018-03-26
REDWOOD PROPCO LIMITED - 2018-01-03
Harwood House, 43 Harwood Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2017-08-17 ~ dissolvedIIF 111 - Director → ME
Person with significant control
2017-08-17 ~ dissolvedIIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
43
E.U.CAPITAL PARTNERS LIMITED - 2000-12-15
RESOURCEWORKS PLC - 2010-11-17
ZO MEDIA GROUP PLC - 2003-05-18
3 Field Court, Gray's Inn, LondonDissolved Corporate (3 parents)
Equity (Company account)
520,998 GBP2021-12-31
Person with significant control
2016-04-06 ~ dissolvedIIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
44
SMARTDRY LIMITED - 2000-11-23
2 Duke Street, St James's, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2021-12-31
Person with significant control
2016-04-06 ~ dissolvedIIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
45
CORPUSTY LIMITED - 2009-06-17
2 Duke Street, St James's, 1st Floor, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2020-12-31
Person with significant control
2016-04-06 ~ dissolvedIIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
46
PHOENIX ESTATES (U.K.) LIMITED - 2005-12-19
5 Savile Row, LondonDissolved Corporate (3 parents)
Equity (Company account)
-113,270 GBP2016-12-31
Person with significant control
2017-06-30 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
47
48 Chancery Lane, London, United KingdomDissolved Corporate (2 parents)
Officer
2014-06-20 ~ dissolvedIIF 86 - Director → ME
48
Mountview Court, 1148 High Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2014-10-15 ~ dissolvedIIF 84 - Director → ME
49
2 Duke Street, St James's, 1st Floor, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-5,111 GBP2020-12-31
Person with significant control
2017-06-30 ~ dissolvedIIF 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
50
SPEED 6638 LIMITED - 1998-01-22
2 Duke Street, C/o Blackfish Capital Ltd, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
239,190 GBP2018-12-31
Person with significant control
2017-06-30 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
51
The Old Stables, Rue A L'or, St Peter Port, GuernseyRemoved Corporate (1 parent)
Beneficial owner
2015-02-13 ~ nowIIF 36 - Has significant influence or control → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - More than 25% → OE
IIF 36 - Ownership of shares - More than 25% → OE
52
Mountview Court, 1148 High Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2014-10-16 ~ dissolvedIIF 83 - Director → ME