1
14 The Square, Long Crendon, Aylesbury, United KingdomDissolved corporate (1 parent)
Officer
2018-01-10 ~ dissolvedIIF 3 - director → ME
Person with significant control
2018-01-10 ~ dissolvedIIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
2
Ground Floor, 72 Charlotte Street, London, London, United KingdomCorporate (5 parents)
Equity (Company account)
50,000 GBP2023-12-31
Officer
2021-01-12 ~ nowIIF 49 - director → ME
3
72 Charlotte Street, London, EnglandCorporate (2 parents)
Equity (Company account)
11,776 GBP2024-01-31
Officer
2020-12-15 ~ nowIIF 45 - director → ME
4
Finsgate, 5-7 Cranwood Street, LondonDissolved corporate (2 parents)
Officer
2014-10-21 ~ dissolvedIIF 14 - director → ME
5
Ground Floor, 72 Charlotte Street, London, EnglandCorporate (6 parents, 1 offspring)
Officer
2019-01-14 ~ nowIIF 25 - director → ME
Person with significant control
2019-01-14 ~ nowIIF 80 - Has significant influence or control → OE
6
Ground Floor, 72 Charlotte Street, London, EnglandDissolved corporate (7 parents)
Officer
2020-02-20 ~ dissolvedIIF 42 - director → ME
7
CASSEL CAPITAL LIMITED - 2025-01-28
72 Charlotte Street, London, EnglandCorporate (1 parent)
Officer
2024-10-17 ~ nowIIF 40 - director → ME
Person with significant control
2024-10-17 ~ nowIIF 81 - Ownership of shares – 75% or more → OE
IIF 81 - Ownership of voting rights - 75% or more → OE
IIF 81 - Right to appoint or remove directors → OE
8
GUILD ESPORTS PLC - 2025-01-28
THE LORDS ESPORTS PLC - 2020-04-17
72 Charlotte Street, London, EnglandCorporate (2 parents)
Officer
2022-03-31 ~ nowIIF 47 - director → ME
2025-03-17 ~ nowIIF 77 - secretary → ME
9
Ground Floor, 72 Charlotte Street, London, London, United KingdomCorporate (5 parents)
Equity (Company account)
50,000 GBP2023-12-31
Officer
2021-01-12 ~ nowIIF 18 - director → ME
10
Finsgate, 5-7 Cranwood Street, London, EnglandDissolved corporate (2 parents)
Officer
2014-05-08 ~ dissolvedIIF 13 - director → ME
11
Ground Floor, 72 Charlotte Street, London, EnglandDissolved corporate (5 parents)
Officer
2019-01-07 ~ dissolvedIIF 20 - director → ME
12
72 Charlotte Street, London, EnglandCorporate (1 parent)
Officer
2024-01-09 ~ nowIIF 52 - director → ME
Person with significant control
2024-01-09 ~ nowIIF 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
2nd Floor, 30 Saint George St, London, United KingdomDissolved corporate (2 parents)
Officer
2017-11-08 ~ dissolvedIIF 7 - director → ME
Person with significant control
2017-11-08 ~ dissolvedIIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
14
Finsgate, 5-7 Cranwood Street, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
1 GBP2018-02-28
Officer
2014-02-10 ~ dissolvedIIF 2 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
15
Ground Floor, 72 Charlotte Street, London, EnglandDissolved corporate (3 parents)
Equity (Company account)
3 GBP2021-12-31
Officer
2020-07-01 ~ dissolvedIIF 50 - director → ME
Person with significant control
2020-07-01 ~ dissolvedIIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
ABI MARKETS LIMITED - 2016-08-16
Ground Floor, 72 Charlotte Street, London, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
114,510 GBP2018-12-31
Officer
2011-11-02 ~ nowIIF 4 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
17
FIRST SENTINEL BROKING LIMITED - 2017-08-01
Ground Floor, 72 Charlotte Street, London, EnglandDissolved corporate (4 parents)
Officer
2017-03-03 ~ dissolvedIIF 24 - director → ME
Person with significant control
2017-03-03 ~ dissolvedIIF 66 - Has significant influence or control → OE
18
Ground Floor, 72 Charlotte Street, London, EnglandCorporate (4 parents)
Officer
2017-10-20 ~ nowIIF 22 - director → ME
19
FIRST SENTINEL WEALTH MANAGEMENT LIMITED - 2019-12-10
Ground Floor, 72 Charlotte Street, London, EnglandDissolved corporate (4 parents)
Equity (Company account)
2 GBP2021-12-31
Officer
2018-07-02 ~ dissolvedIIF 23 - director → ME
Person with significant control
2018-07-02 ~ dissolvedIIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
FS NEX EXCHANGE LTD - 2017-10-23
30 Saint George St, St. George Street, London, United KingdomDissolved corporate (1 parent)
Officer
2017-08-31 ~ dissolvedIIF 8 - director → ME
21
Finsgate, 5-7 Cranwood Street, LondonDissolved corporate (1 parent)
Officer
2014-08-29 ~ dissolvedIIF 11 - director → ME
Person with significant control
2016-10-03 ~ dissolvedIIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
22
72 Charlotte Street, London, EnglandCorporate (1 parent)
Equity (Company account)
-91,487 GBP2023-12-31
Officer
2014-02-10 ~ nowIIF 1 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
23
128 City Road, London, United KingdomCorporate (2 parents)
Officer
2023-06-19 ~ nowIIF 6 - director → ME
2023-06-19 ~ nowIIF 75 - secretary → ME
Person with significant control
2023-06-19 ~ nowIIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
FIRST SENTINEL CORPORATE SERVICES LTD - 2025-01-30
FIRST SENTINEL ASIA PACIFIC LTD - 2022-11-23
72 Charlotte Street, London, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
1 GBP2024-03-31
Officer
2022-03-11 ~ nowIIF 48 - director → ME
Person with significant control
2022-03-11 ~ nowIIF 82 - Ownership of shares – 75% or more → OE
IIF 82 - Ownership of voting rights - 75% or more → OE
IIF 82 - Right to appoint or remove directors → OE
25
Ground Floor, 72 Charlotte Street, London, EnglandDissolved corporate (3 parents)
Equity (Company account)
6,837 GBP2021-08-31
Officer
2019-08-01 ~ dissolvedIIF 39 - director → ME
Person with significant control
2019-08-01 ~ dissolvedIIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 85 - Right to appoint or remove directors → OE
26
PITCH PIT PLC - 2024-11-05
MORTGAGE CHAT PLC - 2024-09-03
PHARMA C INVESTMENTS PLC - 2024-01-24
PHARMA C INVESTMENTS LIMITED - 2019-02-06
85 First Floor, Great Portland Street, London, United KingdomCorporate (4 parents)
Officer
2024-09-03 ~ nowIIF 41 - director → ME
27
Ground Floor, 72 Charlotte Street, London, EnglandCorporate (3 parents)
Equity (Company account)
45,369 GBP2020-12-31
Officer
2019-09-23 ~ nowIIF 38 - director → ME
28
OMNI EGIS PLC - 2023-07-04
FIRST SENTINEL PLC - 2021-07-30
FIRST SENTINEL LIMITED - 2017-03-16
Ground Floor, 72 Charlotte Street, London, EnglandCorporate (4 parents, 5 offsprings)
Officer
2016-05-17 ~ nowIIF 21 - director → ME
29
COMLAW NO. 307 LIMITED - 1993-01-06
Ibrox Stadium, Edmiston Drive, GlasgowDissolved corporate (2 parents)
Officer
2012-06-14 ~ dissolvedIIF 32 - director → ME
2012-06-14 ~ dissolvedIIF 72 - secretary → ME
30
DMWS 944 LIMITED - 2011-04-04
Ibrox Stadium, Edmiston Drive, GlasgowDissolved corporate (2 parents)
Officer
2012-06-14 ~ dissolvedIIF 31 - director → ME
2012-06-14 ~ dissolvedIIF 71 - secretary → ME
31
Company Secretary, Rangers Media Investments Limited, Ibrox Stadium Argyle House, Edmiston Drive, Glasgow, ScotlandDissolved corporate (2 parents)
Officer
2012-06-14 ~ dissolvedIIF 37 - director → ME
IIF 30 - director → ME
2012-06-14 ~ dissolvedIIF 70 - secretary → ME
32
Andrew Dickson, Ibrox Stadium, Edmiston Drive, Glasgow, ScotlandDissolved corporate (4 parents)
Officer
2012-06-14 ~ dissolvedIIF 34 - director → ME
33
Ibrox Stadium, Edmiston Drive, Glasgow, LanarkshireDissolved corporate (2 parents)
Officer
2012-06-14 ~ dissolvedIIF 35 - director → ME
2012-06-14 ~ dissolvedIIF 74 - secretary → ME
34
STOCKBRIDGE CAPITAL LIMITED - 2012-03-05
Brian Stockbridge, 4 Durness Avenue, Bearsden, Glasgow, East Dumbartonshire, ScotlandDissolved corporate (1 parent)
Officer
2012-02-20 ~ dissolvedIIF 36 - director → ME
35
Finsgate, 5-7 Cranwood Street, LondonDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-49,642 GBP2015-08-31
Officer
2012-03-06 ~ dissolvedIIF 10 - director → ME
Person with significant control
2016-10-03 ~ dissolvedIIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
36
RANGERS CRESTS LIMITED - 1995-11-17
Ibrox Stadium, Edmiston Drive, GlasgowDissolved corporate (2 parents)
Officer
2012-06-14 ~ dissolvedIIF 33 - director → ME
2012-06-14 ~ dissolvedIIF 73 - secretary → ME
37
TIGER RESOURCE PLC - 2020-07-18
TIGER RESOURCE FINANCE PLC - 2018-06-25
MINMET (UK) LIMITED - 1996-07-08
RUSSIAMONEY PUBLICATIONS LIMITED - 1995-09-12
LAWGRA (NO.232) LIMITED - 1994-03-23
2nd Floor 7-8 Kendrick Mews, London, EnglandCorporate (5 parents, 1 offspring)
Officer
2025-01-09 ~ nowIIF 44 - director → ME
38
Active Corporate, Dundas Business Centre, 38-40 New City Road, Glasgow, ScotlandDissolved corporate (2 parents)
Officer
2015-09-04 ~ dissolvedIIF 5 - director → ME