1
7 Welbeck Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2010-08-10 ~ 2012-11-16
IIF 10 - Director → ME
2
Dept 4567 196 High Road, Wood Green, London
Active Corporate (14 parents)
Officer
2010-07-12 ~ 2012-11-30
IIF 12 - Director → ME
3
9th Floor 25 Farringdon Street, London
Dissolved Corporate (10 parents)
Officer
2009-10-07 ~ 2012-11-30
IIF 18 - Director → ME
4
Millbank Tower 21-24 Millbank, London, United Kingdom
Active Corporate (21 parents, 1 offspring)
Equity (Company account)
56,096,807 GBP2024-03-31
Officer
2009-05-18 ~ 2012-11-30
IIF 6 - Director → ME
5
Dept 4567 196 High Road, Wood Green, London
Active Corporate (14 parents)
Officer
2010-06-24 ~ 2012-11-30
IIF 11 - Director → ME
6
CCR SPORTS AGENCY LIMITED
- now 10983514CCR SPORTS AGNECY LIMITED
- 2017-10-16
10983514 245 Brodie Avenue, Liverpool, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-09-30
Officer
2017-09-27 ~ now
IIF 1 - Director → ME
2017-09-27 ~ now
IIF 29 - Secretary → ME
Person with significant control
2022-05-20 ~ now
IIF 20 - Has significant influence or control → OE
IIF 20 - Has significant influence or control as a member of a firm → OE
7
NEWINCCO 49 LIMITED - 2001-12-20
20 Gresham Street, London
Dissolved Corporate (23 parents)
Officer
2006-04-01 ~ 2013-03-28
IIF 7 - Director → ME
8
34 North Quay, Douglas, Isle Of Man
Registered Corporate (4 parents)
Beneficial owner
2015-11-17 ~ now
IIF 28 - Has significant influence or control → OE
9
FORSTERS SHELFCO 325 LIMITED - 2010-06-10
C/o Arch Law Limited Huckletree Bishopsgate, 8 Bishopsgate, London, United Kingdom
Active Corporate (18 parents, 1 offspring)
Equity (Company account)
-25,227 GBP2018-04-05
Officer
2016-08-05 ~ 2019-01-14
IIF 15 - Director → ME
10
GMOW (OPERATIONS) LIMITED
- now 07246717FORSTERS SHELFCO 326 LIMITED - 2010-06-10
C/o Arch Law Limited Huckletree Bishopsgate, 8 Bishopsgate, London, United Kingdom
Active Corporate (20 parents)
Equity (Company account)
-1,079,591 GBP2018-04-05
Officer
2016-08-05 ~ 2019-01-14
IIF 16 - Director → ME
11
898/902 Wimborne Road, Moordown, Bournemouth, Dorset
Active Corporate (10 parents)
Equity (Company account)
340,675 GBP2024-04-30
Officer
2014-04-01 ~ now
IIF 2 - Director → ME
12
INFIXION MEDIA (UK) LIMITED
- now FC031474INFIXION MEDIA (EUROPE) LIMITED - 2013-10-14
6 Hope Street, Castletown, Isle Of Man
Converted / Closed Corporate (4 parents)
Officer
2013-12-10 ~ now
IIF 17 - Director → ME
13
6 Hope Street, Castle Town, Isle Of Man
Converted / Closed Corporate (4 parents)
Officer
2016-10-03 ~ 2019-06-27
IIF 5 - Director → ME
14
Po Box 659 Road Town, Tortola, Virgin Islands, British
Removed Corporate (7 parents)
Beneficial owner
2018-05-10 ~ now
IIF 26 - Has significant influence or control → OE
15
1 Kings Avenue, Winchmore Hill, London
Liquidation Corporate (11 parents)
Equity (Company account)
495,944 GBP2019-02-28
Officer
2020-09-17 ~ now
IIF 14 - Director → ME
16
LONDON WHARF (LIMEHOUSE) LIMITED
02768362 8 Badminton House, Anglian Close, Watford, Herts
Dissolved Corporate (15 parents, 1 offspring)
Officer
2007-01-30 ~ 2012-10-24
IIF 4 - Director → ME
17
1 Kings Avenue, Winchmore Hill, London
Liquidation Corporate (12 parents)
Equity (Company account)
-275,404 GBP2019-02-28
Officer
2020-09-17 ~ now
IIF 13 - Director → ME
18
6 St Margarets Close, Altrincham, Cheshire
Active Corporate (4 parents)
Equity (Company account)
604,058 GBP2024-01-31
Officer
2007-01-26 ~ now
IIF 24 - Secretary → ME
19
Omc Chambers, Wickhams Cay, Tortola, Virgin Islands, British
Registered Corporate (8 parents)
Beneficial owner
2016-08-05 ~ now
IIF 27 - Has significant influence or control → OE
20
34 North Quay, Douglas, Isle Of Man
Registered Corporate (1 parent, 13 offsprings)
Officer
Responsible for acting as a company director 2025-03-18 ~ now
IIF 19 - Managing Officer → ME
21
FORSTERS SHELFCO 333 LIMITED
- 2019-05-10
07403067 07400071, 06345186, 06345182, 08976900, 05887176, 06506101, 04217001, 05724303, 05722863, 08719349, 10389789, 09559732, 05887210, 09506258, 10421365, 07117110, 06909930, 07001031, 07002949, 04314690Warning The number of records might exceed displayable range of browser, please consider
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... (more) Dixon Wilson, 22 Chancery Lane, London
Dissolved Corporate (10 parents)
Officer
2019-04-18 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2019-04-18 ~ dissolved
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
22
FORSTERS SHELFCO 313 LIMITED
- 2020-06-18
06921222 07400071, 06345186, 06345182, 08976900, 05887176, 06506101, 04217001, 05724303, 05722863, 08719349, 10389789, 09559732, 05887210, 09506258, 10421365, 07117110, 06909930, 07001031, 07002949, 04314690Warning The number of records might exceed displayable range of browser, please consider
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... (more) Dixon Wilson, 22 Chancery Lane, London
Active Corporate (12 parents)
Equity (Company account)
2 GBP2025-06-30
Officer
2020-04-07 ~ now
IIF 3 - Director → ME
Person with significant control
2020-05-19 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
23
WHARRM CORPORATE INVESTMENT LIMITED
11549440 22 Chancery Lane, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
2 GBP2019-09-30
Officer
2019-04-18 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2019-04-18 ~ dissolved
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
24
8 St. Georges Street, Douglas, Isle Of Man
Registered Corporate (5 parents)
Beneficial owner
2005-11-14 ~ 2024-01-15
IIF 25 - Has significant influence or control → OE