1
CELERITY ATHLETE MANAGEMENT LIMITED
07295817 First Floor Block A Loversall Court, Tickhill Road, Doncaster
Dissolved Corporate (5 parents)
Officer
2012-02-07 ~ dissolved
IIF 2 - Director → ME
2
First Floor Block A Loversall Court Clayfields, Tickhill Road, Doncaster
Dissolved Corporate (11 parents)
Officer
2012-02-07 ~ dissolved
IIF 1 - Director → ME
3
1st Floor, 55-59 Shaftesbury Avenue, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-04-02 ~ 2013-12-17
IIF 6 - Director → ME
4
Suite 42, Dunston House, Dunston Road, Chesterfield
Dissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
424,052 GBP2020-12-31
Officer
2008-08-22 ~ 2012-08-22
IIF 18 - Secretary → ME
5
85 Great Portland Street, London, England
Active Corporate (15 parents)
Equity (Company account)
875,881 GBP2016-12-31
Officer
2013-08-07 ~ now
IIF 10 - Director → ME
Person with significant control
2016-09-14 ~ 2019-01-11
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
FOR YOU ONLY LIMITED
- 2005-04-01
05391690 Suite 44 Dunston House, Dunston Road, Chesterfield
Dissolved Corporate (4 parents)
Equity (Company account)
454,770 GBP2020-12-31
Officer
2005-03-29 ~ 2018-11-21
IIF 17 - Secretary → ME
7
WORLD IN MOTION RUGBY LIMITED
- 2010-11-30
07286175 Kemp House, 152-160 City Road, London, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
-112,251 GBP2021-06-30
Officer
2010-06-16 ~ dissolved
IIF 13 - Director → ME
8
KINGFISHER INVESTMENT GROUP LIMITED
07109384 4385, 07109384 - Companies House Default Address, Cardiff
Active Corporate (8 parents, 2 offsprings)
Equity (Company account)
696,930 GBP2022-06-30
Officer
2013-08-07 ~ now
IIF 9 - Director → ME
9
KINGFISHER MOTORSPORT HOLDINGS LIMITED
09174226 2nd Floor 17 Waterloo Place, London
Dissolved Corporate (1 parent)
Officer
2014-08-13 ~ dissolved
IIF 15 - Director → ME
10
KINGFISHER RESIDENTIAL PROPERTY LIMITED
07110144 Second Floor, 17 Waterloo Place, London
Dissolved Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
-1,614 GBP2015-12-31
Officer
2013-09-20 ~ dissolved
IIF 14 - Director → ME
11
LONDON SOUTH AFRICA RUGBY FOOTBALL CLUB LIMITED
05550050 Chancery House, 1 Lochaline Street, London
Dissolved Corporate (5 parents)
Officer
2005-08-31 ~ dissolved
IIF 8 - Director → ME
2009-10-12 ~ dissolved
IIF 22 - Secretary → ME
12
Dunston House, Dunston Road, Chesterfield
Dissolved Corporate (4 parents, 1 offspring)
Current Assets (Company account)
124,165 GBP2016-06-30
Officer
2005-03-29 ~ dissolved
IIF 16 - Secretary → ME
13
4385, 07180301 - Companies House Default Address, Cardiff
Dissolved Corporate (5 parents)
Equity (Company account)
-17,156 GBP2023-05-31
Officer
2010-03-25 ~ dissolved
IIF 5 - Director → ME
14
RUGBYEX LIMITED - 2007-12-18
Chancery House, 1 Lochaline, Street, Hammersmith, London
Dissolved Corporate (5 parents)
Officer
2008-03-28 ~ dissolved
IIF 3 - Director → ME
15
ASH 116 LIMITED - 2010-03-16
6 Highview, 5 Holford Road, London
Dissolved Corporate (4 parents)
Equity (Company account)
453 GBP2019-03-31
Officer
2012-05-22 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
16
STONE-XXI FINANCE & LEASING LIMITED
07143932 17 Waterloo Place, London
Dissolved Corporate (8 parents)
Total Assets Less Current Liabilities (Company account)
654,402 GBP2015-12-31
Officer
2013-09-20 ~ dissolved
IIF 12 - Director → ME
17
60-62 Margaret Street, London, England
Active Corporate (5 parents, 3 offsprings)
Equity (Company account)
280,181 GBP2024-12-31
Officer
1997-04-01 ~ 2010-12-03
IIF 4 - Director → ME
18
WORLDWIDE IMAGE MANAGEMENT CORPORATION LIMITED
- now 03850724 Ground Floor, Unit 8 Riverside Court, Riverside Way, Derby, Derbyshire
Dissolved Corporate (5 parents)
Equity (Company account)
303,009 GBP2020-12-31
Officer
2000-06-08 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE