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Locke, Mark Adrian
Locke, Mark Adrian
British ceo born in November 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
1st Floor, Melbourne House, 46 Aldwych, London, WC2B 4LL, United Kingdom
Locke, Mark Adrian
British ceo born in November 1979Resident in Italy
Registered addresses and corresponding companiesLocke, Mark Adrian
British commercial director born in November 1979Resident in Italy
Registered addresses and corresponding companies
IIF 9 1st Floor, 27 Soho Square, London, W1D 3QR, England
Locke, Mark Adrian
British company director born in November 1979Resident in Italy
Registered addresses and corresponding companies
IIF 10 1st Floor, 27 Soho Square, London, W1D 3QR, England
Locke, Mark Adrian
British director born in November 1979Resident in Italy
Registered addresses and corresponding companiesMr Mark Adrian Locke
British born in November 1979Resident in Italy
Registered addresses and corresponding companies
- 1 25a Soho Square, London, United KingdomCorporate (3 parents)Total liabilities (Company account)154,715 GBP2024-01-31Officer
2023-01-18 ~ nowIIF 13 - director → MEPerson with significant control 2023-01-18 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 1st Floor 27 Soho Square, London, EnglandCorporate (3 parents)Officer 2018-10-19 ~ nowIIF 10 - director → ME
- 3 1st Floor 27 Soho Square, London, EnglandCorporate (3 parents)Officer 2011-04-01 ~ nowIIF 12 - director → ME
- 4
CONNEXTRA LIMITED
- nowLASSMAN MARKS & WEB LIMITED - 1999-09-22LASSMAN MARKS & WEBB LIMITED - 1999-01-15EDICT SOLUTIONS LIMITED - 1999-01-12 1st Floor 27 Soho Square, London, EnglandCorporate (2 parents)Officer 2005-10-12 ~ nowIIF 9 - director → ME - 5 1st Floor 27 Soho Square, London, EnglandCorporate (4 parents, 1 offspring)Officer 2015-07-28 ~ nowIIF 2 - director → ME
- 6 1st Floor 27 Soho Square, London, EnglandCorporate (5 parents, 4 offsprings)Officer 2016-09-30 ~ nowIIF 4 - director → ME
- 7 Redwood House, St Julian's Avenue, St Peter Port, Gy1 1wa, GuernseyCorporate (6 parents)Officer 2021-10-27 ~ nowIIF 14 - director → ME
- 8 1st Floor 27 Soho Square, London, EnglandCorporate (4 parents)Officer 2016-05-24 ~ nowIIF 7 - director → ME
- 9 1st Floor 27 Soho Square, London, EnglandCorporate (4 parents)Officer 2016-09-30 ~ nowIIF 8 - director → ME
- 10GENIUS SPORTS LIMITED - 2021-03-15 1st Floor 27 Soho Square, London, EnglandCorporate (5 parents, 2 offsprings)Officer 2016-05-24 ~ nowIIF 5 - director → ME
- 11
GENIUS SPORTS UK LIMITED
- nowBETGENIUS LIMITED - 2022-06-07CRAVENCROWN LIMITED - 2000-10-23 1st Floor 27 Soho Square, London, EnglandCorporate (4 parents, 5 offsprings)Officer 2011-11-04 ~ nowIIF 3 - director → ME - 12 New Court Abbey Road North, Shepley, Huddersfield, West Yorkshire, United KingdomCorporate (2 parents)Person with significant control 2025-02-26 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE
- 13 1st Floor 27 Soho Square, London, EnglandCorporate (5 parents)Equity (Company account)100 GBP2021-01-31Officer 2021-08-17 ~ nowIIF 11 - director → ME
- 14SPORTS INTEGRITY MONITOR LIMITED - 2014-10-31BETGENIUS (DS) LIMITED - 2014-06-23 1st Floor 27 Soho Square, London, EnglandCorporate (5 parents)Officer 2014-07-31 ~ nowIIF 6 - director → ME
- 1
GENIUS SPORTS UK LIMITED
- nowBETGENIUS LIMITED - 2022-06-07CRAVENCROWN LIMITED - 2000-10-23 1st Floor 27 Soho Square, London, EnglandCorporate (4 parents, 5 offsprings)Officer 2003-08-01 ~ 2011-11-04IIF 1 - director → ME - 2
PHOTOSPIRE LIMITED
- nowPHOTOSPIRENEWCO LIMITED - 2016-02-19 1st Floor 27 Soho Square, London, EnglandCorporate (4 parents, 1 offspring)Equity (Company account)-2,576,260 GBP2022-12-31Officer 2021-08-17 ~ 2023-02-03IIF 15 - director → ME
