1
SQUAREFIN 237 LIMITED - 1987-12-28
02154216 2 Duke Street, St James's, 1st Floor, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
3,401,351 GBP2021-12-31
Person with significant control
2016-04-06 ~ dissolved
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Right to appoint or remove directors → OE
2
Sea Meadow House, Po Box 116, Road Town, Tortola, Virgin Islands, British
Removed Corporate (1 parent)
Beneficial owner
2022-11-11 ~ now
IIF 107 - Ownership of shares - More than 25% → OE
IIF 107 - Ownership of voting rights - More than 25% → OE
IIF 107 - Right to appoint or remove directors → OE
3
The Old Stables, Rue A L'or, St Peter Port, Guernsey
Registered Corporate (3 parents)
Beneficial owner
2015-02-13 ~ now
IIF 108 - Ownership of shares - More than 25% → OE
4
35a Avenue J F Kennedy, Luxembourg, Luxembourg
Active Corporate (1 parent)
Beneficial owner
2017-11-13 ~ now
IIF 109 - Right to appoint or remove directors → OE
IIF 109 - Ownership of voting rights - More than 25% → OE
IIF 109 - Has significant influence or control → OE
IIF 109 - Ownership of shares - More than 25% → OE
5
Sea Meadow House, Po Box 116, Road Town, Tortola, Virgin Islands, British
Removed Corporate (1 parent)
Beneficial owner
2022-11-11 ~ now
IIF 106 - Right to appoint or remove directors → OE
IIF 106 - Ownership of shares - More than 25% → OE
IIF 106 - Ownership of voting rights - More than 25% → OE
6
86 Jermyn Street, London, England
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
-154,434 GBP2024-12-31
Person with significant control
2017-06-30 ~ now
IIF 89 - Ownership of voting rights - 75% or more → OE
IIF 89 - Right to appoint or remove directors → OE
IIF 89 - Ownership of shares – 75% or more → OE
7
Harwood House, 43 Harwood Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-08-09 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2019-08-09 ~ dissolved
IIF 105 - Ownership of voting rights - 75% or more → OE
IIF 105 - Ownership of shares – 75% or more → OE
8
BLACKFISH SERVICES LIMITED - 2010-05-13
COLEGATE MANAGEMENT LIMITED - 2007-05-17
04107428COLEGATE MANAGEMENT LIMITED - 2000-11-14
04107428SIDEBEGIN LIMITED - 1997-07-01
86 Jermyn Street, London, England
Active Corporate (3 parents)
Equity (Company account)
-7,652,011 GBP2024-12-31
Person with significant control
2016-04-06 ~ now
IIF 88 - Ownership of shares – 75% or more → OE
IIF 88 - Right to appoint or remove directors → OE
IIF 88 - Ownership of voting rights - 75% or more → OE
9
COLEGATE MANAGEMENT LIMITED - 2005-04-06
03348206 5 Savile Row, London
Dissolved Corporate (3 parents)
Equity (Company account)
2 GBP2016-12-31
Person with significant control
2017-06-30 ~ dissolved
IIF 84 - Ownership of shares – 75% or more → OE
IIF 84 - Ownership of voting rights - 75% or more → OE
IIF 84 - Right to appoint or remove directors → OE
10
2 Duke Street, St James's, 1st Floor, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
846,931 GBP2020-12-31
Person with significant control
2017-06-30 ~ dissolved
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
11
The Old Stables, Rue A L'or, St Peter Port, Guernsey
Removed Corporate (1 parent)
Beneficial owner
2015-02-13 ~ now
IIF 111 - Ownership of shares - More than 25% → OE
IIF 111 - Ownership of voting rights - More than 25% → OE
IIF 111 - Right to appoint or remove directors → OE
IIF 111 - Has significant influence or control → OE
12
5 Savile Row, London
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2016-12-31
Person with significant control
2017-06-30 ~ dissolved
IIF 83 - Ownership of shares – 75% or more → OE
IIF 83 - Ownership of voting rights - 75% or more → OE
IIF 83 - Right to appoint or remove directors → OE
13
EUROPEAN UNION PROPERTIES LIMITED
- now 01951919V J S PROPERTIES LIMITED - 1997-08-29
2 Duke Street, St James's, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
-6,739 GBP2020-12-31
Person with significant control
2017-06-30 ~ dissolved
IIF 78 - Right to appoint or remove directors → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - Ownership of shares – 75% or more → OE
14
2 Leman Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2020-01-17 ~ now
IIF 5 - Director → ME
15
2 Leman Street, London, United Kingdom
Active Corporate (3 parents)
Profit/Loss (Company account)
-1,299,641 GBP2020-01-01 ~ 2020-12-31
Officer
2017-11-28 ~ now
IIF 4 - Director → ME
16
FORDHAM SPORTS IMAGE RIGHTS LIMITED
- now 08080042MANCHESTER CITY FOOTBALL CLUB (IMAGE RIGHTS) LIMITED - 2013-07-02
BROOKSHAW MANAGEMENT LTD - 2012-10-16
3 Field Court, Field Court, London
Dissolved Corporate (2 parents)
Equity (Company account)
-10,009,236 GBP2021-06-30
Person with significant control
2016-04-06 ~ dissolved
IIF 80 - Ownership of shares – 75% or more → OE
IIF 80 - Right to appoint or remove directors → OE
IIF 80 - Ownership of voting rights - 75% or more → OE
17
2 Leman Street, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Profit/Loss (Company account)
0 GBP2019-07-25 ~ 2020-12-31
Officer
2019-07-25 ~ now
IIF 7 - Director → ME
18
Harwood House, 43 Harwood Road, London, England
Active Corporate (3 parents)
Officer
2023-12-20 ~ now
IIF 35 - Director → ME
19
5 Savile Row, London
Dissolved Corporate (3 parents)
Equity (Company account)
-192 GBP2016-12-31
Person with significant control
2016-04-06 ~ dissolved
IIF 86 - Right to appoint or remove directors → OE
IIF 86 - Ownership of voting rights - 75% or more → OE
IIF 86 - Ownership of shares – 75% or more → OE
20
INOCO PUBLIC LIMITED COMPANY - 1985-06-14
2 Duke Street, St James's, 1st Floor, London, England
Dissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Right to appoint or remove directors → OE
21
86 Jermyn Street, London, England
Active Corporate (3 parents)
Equity (Company account)
-84,052 GBP2024-12-31
Person with significant control
2016-04-06 ~ now
IIF 94 - Right to appoint or remove directors → OE
IIF 94 - Ownership of voting rights - 75% or more → OE
IIF 94 - Ownership of shares – 75% or more → OE
22
Harwood House, 43 Harwood Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-09-03 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 104 - Ownership of voting rights - 75% or more → OE
IIF 104 - Ownership of shares – 75% or more → OE
IIF 104 - Has significant influence or control → OE
IIF 104 - Right to appoint or remove directors → OE
23
2 Leman Street, London, United Kingdom
Active Corporate (3 parents)
Profit/Loss (Company account)
-906,688 GBP2020-01-01 ~ 2020-12-31
Officer
2017-06-06 ~ now
IIF 3 - Director → ME
24
LAWGRA (NO.365) LIMITED
03199183 00083822, 00893039, 02093071, 02294487, 02365886, 02403153, 02427979, 02427982, 02537388, 02577045, 02624852, 02625268, 02625270, 02625280, 02649752, 02656333, 02661705, 02661721, 02673677, 02673684Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 2 Duke Street, C/o Blackfish Capital Ltd, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
405,801 GBP2018-12-31
Person with significant control
2016-04-06 ~ dissolved
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of shares – 75% or more → OE
25
FORDHAM SPORTS MANAGEMENT LIMITED
- 2022-07-18
08286372 31 Hill Street, London
Dissolved Corporate (2 parents)
Equity (Company account)
-10,986 GBP2021-06-30
Person with significant control
2017-06-30 ~ dissolved
IIF 82 - Ownership of voting rights - 75% or more → OE
IIF 82 - Ownership of shares – 75% or more → OE
IIF 82 - Right to appoint or remove directors → OE
26
SQUAREFIN 244 LIMITED - 1987-12-28
02154193 86 Jermyn Street, London, England
Active Corporate (3 parents)
Equity (Company account)
-29,745,660 GBP2024-12-31
Person with significant control
2017-06-30 ~ now
IIF 92 - Ownership of shares – 75% or more → OE
IIF 92 - Ownership of voting rights - 75% or more → OE
IIF 92 - Right to appoint or remove directors → OE
27
TREASURYWORX LIMITED - 2014-07-29
5 Savile Row, London
Dissolved Corporate (3 parents)
Equity (Company account)
8 GBP2016-12-31
Person with significant control
2016-04-06 ~ dissolved
IIF 85 - Ownership of shares – 75% or more → OE
IIF 85 - Ownership of voting rights - 75% or more → OE
IIF 85 - Right to appoint or remove directors → OE
28
LONDON AND SUBURBAN LAND AND BUILDING COMPANY LIMITED(THE)
00000371 86 Jermyn Street, London, England
Active Corporate (3 parents)
Equity (Company account)
-12,423 GBP2024-12-31
Person with significant control
2016-04-06 ~ now
IIF 91 - Right to appoint or remove directors → OE
IIF 91 - Ownership of shares – 75% or more → OE
IIF 91 - Ownership of voting rights - 75% or more → OE
29
The Old Stables, Rue A L'or, St Peter Port, Guernsey
Registered Corporate (2 parents)
Beneficial owner
2015-02-13 ~ now
IIF 113 - Right to appoint or remove directors → OE
IIF 113 - Ownership of shares - More than 25% → OE
IIF 113 - Ownership of voting rights - More than 25% → OE
IIF 113 - Has significant influence or control → OE
30
The Old Stables, Rue A L'or, St Peter Port, Guernsey
Registered Corporate (2 parents)
Beneficial owner
2015-02-20 ~ now
IIF 112 - Ownership of voting rights - More than 25% → OE
IIF 112 - Has significant influence or control → OE
IIF 112 - Right to appoint or remove directors → OE
IIF 112 - Ownership of shares - More than 25% → OE
31
GLOBAL TECH INVESTMENTS LIMITED
- 2018-03-26
09768854 2 Leman St, London, England
Active Corporate (3 parents, 3 offsprings)
Profit/Loss (Company account)
-1,053 GBP2020-01-01 ~ 2020-12-31
Officer
2015-09-09 ~ now
IIF 2 - Director → ME
32
4a Criterion Buildings, Portsmouth Road, Thames Ditton, England
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
37,011 GBP2025-05-31
Officer
2023-06-20 ~ now
IIF 9 - Director → ME
33
Harwood House, 43 Harwood Road, London, England
Active Corporate (3 parents)
Equity (Company account)
-25,858 GBP2024-12-31
Officer
2023-06-20 ~ now
IIF 36 - Director → ME
34
PLAISTOW MANAGEMENT LIMITED
- now 08520609EDGEFIELD HOLDINGS LIMITED
- 2022-07-15
08520609 2 Duke Street, St James's, 1st Floor, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
-41,205 GBP2021-06-30
Person with significant control
2016-04-06 ~ dissolved
IIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Right to appoint or remove directors → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
35
2 Duke Street, St James's, 1st Floor, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
338,577 GBP2019-12-31
Person with significant control
2016-04-06 ~ dissolved
IIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Ownership of shares – 75% or more → OE
36
Harwood House, 43 Harwood Road, London, England
Active Corporate (2 parents)
Officer
2024-02-02 ~ now
IIF 37 - Director → ME
37
Harwood House, 43 Harwood Road, London, United Kingdom
Active Corporate (1 parent, 5 offsprings)
Equity (Company account)
526,157 GBP2024-12-31
Officer
2022-10-14 ~ now
IIF 10 - Director → ME
Person with significant control
2022-10-14 ~ now
IIF 59 - Ownership of shares – More than 50% but less than 75% → OE
IIF 59 - Ownership of voting rights - More than 50% but less than 75% → OE
2025-12-30 ~ now
IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
38
THE CHIQUITA CLUB LIMITED
- 2024-06-11
15226459 Harwood House, 43 Harwood Road, London, England
Dissolved Corporate (3 parents)
Officer
2023-10-21 ~ dissolved
IIF 38 - Director → ME
39
R8 CAPITAL INVESTMENTS PLC
- now 12794676MODE GLOBAL HOLDINGS PLC
- 2023-09-07
12794676 2 Leman Street, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2020-08-05 ~ now
IIF 6 - Director → ME
40
2 Duke Street, St James's, 1st Floor, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
-10,329 GBP2020-12-31
Person with significant control
2019-09-30 ~ dissolved
IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Ownership of shares – 75% or more → OE
IIF 76 - Right to appoint or remove directors → OE
41
REDWOOD FINANCIAL PARTNERS LIMITED
- now 09760209ACORN GLOBAL INVESTMENTS LIMITED
- 2017-02-24
09760209 Harwood House, 43 Harwood Road, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2015-09-03 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
42
REDWOOD PROPCO LIMITED
- 2018-01-03
10921171 Harwood House, 43 Harwood Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-08-17 ~ dissolved
IIF 57 - Director → ME
Person with significant control
2017-08-17 ~ dissolved
IIF 103 - Ownership of shares – 75% or more → OE
IIF 103 - Ownership of voting rights - 75% or more → OE
43
ZO MEDIA GROUP PLC - 2003-05-18
E.U.CAPITAL PARTNERS LIMITED - 2000-12-15
3 Field Court, Gray's Inn, London
Dissolved Corporate (3 parents)
Equity (Company account)
520,998 GBP2021-12-31
Person with significant control
2016-04-06 ~ dissolved
IIF 81 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 81 - Ownership of shares – More than 50% but less than 75% → OE
IIF 81 - Right to appoint or remove directors → OE
44
SMARTDRY LIMITED - 2000-11-23
2 Duke Street, St James's, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2021-12-31
Person with significant control
2016-04-06 ~ dissolved
IIF 79 - Right to appoint or remove directors → OE
IIF 79 - Ownership of shares – 75% or more → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
45
2 Duke Street, St James's, 1st Floor, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2020-12-31
Person with significant control
2016-04-06 ~ dissolved
IIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Right to appoint or remove directors → OE
IIF 77 - Ownership of shares – 75% or more → OE
46
PHOENIX ESTATES (U.K.) LIMITED - 2005-12-19
5 Savile Row, London
Dissolved Corporate (3 parents)
Equity (Company account)
-113,270 GBP2016-12-31
Person with significant control
2017-06-30 ~ dissolved
IIF 87 - Ownership of voting rights - 75% or more → OE
IIF 87 - Ownership of shares – 75% or more → OE
IIF 87 - Right to appoint or remove directors → OE
47
48 Chancery Lane, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-06-20 ~ dissolved
IIF 16 - Director → ME
48
Mountview Court, 1148 High Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-10-15 ~ dissolved
IIF 14 - Director → ME
49
2 Duke Street, St James's, 1st Floor, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
-5,111 GBP2020-12-31
Person with significant control
2017-06-30 ~ dissolved
IIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Ownership of shares – 75% or more → OE
50
SPEED 6638 LIMITED - 1998-01-22
00392686, 00838231, 00840174, 00845002, 00974767, 01006781, 01338915, 01673880, 02484446, 02492037, 02494214, 02495119, 02496076, 02496138, 02496717, 02496852, 02496966, 02496970, 02505528, 02505756Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 2 Duke Street, C/o Blackfish Capital Ltd, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
239,190 GBP2018-12-31
Person with significant control
2017-06-30 ~ dissolved
IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
51
The Old Stables, Rue A L'or, St Peter Port, Guernsey
Removed Corporate (1 parent)
Beneficial owner
2015-02-13 ~ now
IIF 110 - Ownership of shares - More than 25% → OE
IIF 110 - Has significant influence or control → OE
IIF 110 - Ownership of voting rights - More than 25% → OE
IIF 110 - Right to appoint or remove directors → OE
52
Mountview Court, 1148 High Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-10-16 ~ dissolved
IIF 13 - Director → ME