1
123 LEEDS LIMITED - now
Bdo Llp 1 Bridgewater Place, Water Lane, Leeds
Active Corporate (22 parents)
Officer
1996-04-16 ~ 1997-04-08
IIF 36 - Director → ME
2
217 ELGIN AVENUE MANAGEMENT COMPANY LIMITED
04493392 Basement Flat 217 Elgin Avenue, Maida Vale, London
Active Corporate (14 parents)
Officer
2002-07-24 ~ 2012-08-16
IIF 19 - Director → ME
3
The Finings Finings Road, Lane End, High Wycombe, Buckinghamshire, England
Dissolved Corporate (4 parents)
Officer
1998-11-09 ~ dissolved
IIF 8 - Director → ME
1998-11-09 ~ dissolved
IIF 35 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
4
BADGERS BROOK HOLDINGS LIMITED
- now 09121656 Barbury House Stonehill Green Business Park, Westlea, Swindon, England
Dissolved Corporate (5 parents)
Officer
2016-01-01 ~ 2019-01-03
IIF 7 - Director → ME
2014-11-11 ~ 2019-01-03
IIF 38 - Secretary → ME
5
Opus Restructuring Llp 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
Liquidation Corporate (16 parents)
Officer
2003-03-24 ~ 2004-09-09
IIF 18 - Director → ME
6
69 Forbes Close, Trumpington, Cambridge, England
Dissolved Corporate (6 parents)
Officer
2015-11-01 ~ 2017-11-25
IIF 6 - Director → ME
7
PREMIUM TV CONTENT LIMITED
- 2005-08-22
05160618 Sussex House, Plane Tree Crescent, Feltham, Middlesex
Dissolved Corporate (10 parents)
Officer
2005-06-10 ~ 2008-01-07
IIF 23 - Director → ME
2004-06-23 ~ 2008-01-07
IIF 28 - Secretary → ME
8
DAZN GROUP LIMITED - now
PERFORM GROUP LIMITED - 2019-08-19
PERFORM GROUP PLC - 2015-04-22
12 Hammersmith Grove, London, England
Active Corporate (28 parents, 5 offsprings)
Officer
2007-08-01 ~ 2008-01-07
IIF 33 - Secretary → ME
9
DAZN MEDIA CHANNELS LIMITED - now
PERFORM MEDIA CHANNELS LTD - 2019-09-03
PERFORM MEDIA CHANNELS LIMITED - 2008-02-12
IN FORM MEDIA SERVICES LIMITED
- 2008-01-22
05645564 12 Hammersmith Grove, London, England
Active Corporate (17 parents, 5 offsprings)
Officer
2007-09-07 ~ 2008-01-07
IIF 32 - Secretary → ME
10
DAZN MEDIA SALES LIMITED - now
PERFORM MEDIA SALES LTD - 2019-09-03
PERFORM MEDIA SALES LTD. - 2008-02-12
SYNDICATE MEDIA LIMITED
- 2008-01-24
05160606PREMIUM TV TECHNICAL SERVICES LIMITED
- 2006-11-23
05160606 12 Hammersmith Grove, London, England
Active Corporate (18 parents)
Officer
2005-06-10 ~ 2007-01-15
IIF 24 - Director → ME
2004-06-23 ~ 2008-01-07
IIF 26 - Secretary → ME
11
DAZN MEDIA SERVICES LIMITED - now
PERFORM MEDIA SERVICES LTD - 2019-09-03
PERFORM MEDIA SERVICES LTD. - 2008-02-12
PREMIUM TV LIMITED
- 2008-01-24
03426471PEACO NO.70 LIMITED - 1997-11-06
12 Hammersmith Grove, London, England
Active Corporate (33 parents, 15 offsprings)
Officer
2003-09-22 ~ 2008-01-07
IIF 29 - Secretary → ME
12
DE FACTO 1190 LIMITED
05331859 06497174, 05333721, 05337596Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Century House 31 Gate Lane, Boldmere, Sutton Coldfield, West Midlands
Dissolved Corporate (8 parents)
Officer
2005-06-10 ~ 2005-07-28
IIF 21 - Director → ME
2005-01-21 ~ 2005-07-28
IIF 27 - Secretary → ME
13
DE FACTO 1229 LIMITED
05380975 05560402, 05380974, 05380970Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1 Oak Court, 67-72 Bethel Road, Sevenoaks, Kent, United Kingdom
Active Corporate (7 parents)
Officer
2005-06-10 ~ 2006-10-11
IIF 22 - Director → ME
2005-06-07 ~ 2006-10-11
IIF 31 - Secretary → ME
14
EFL DIGITAL LIMITED - now
FL INTERACTIVE LIMITED - 2016-07-05
DE FACTO 898 LIMITED - 2000-12-22
The Efl, Efl House, 10-12 West Cliff, Preston, England
Active Corporate (35 parents)
Officer
2003-10-01 ~ 2004-06-16
IIF 20 - Director → ME
15
Barbury House Stonehill Green Business Park, Westlea, Swindon, England
Dissolved Corporate (13 parents)
Officer
2016-01-01 ~ 2019-01-03
IIF 12 - Director → ME
2011-10-21 ~ 2019-01-03
IIF 40 - Secretary → ME
16
The Finings Finings Road, Lane End, High Wycombe, England
Active Corporate (3 parents)
Officer
2015-01-12 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
17
BRIAN SIMS SPORTS MANAGEMENT LIMITED
- 2013-11-18
05984290 The Finings Finings Road, Lane End, High Wycombe, Buckinghamshire, England
Active Corporate (3 parents)
Officer
2007-04-10 ~ now
IIF 4 - Director → ME
2007-04-10 ~ now
IIF 30 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
18
Barbury House Stonehill Green Business Park, Westlea, Swindon, England
Active Corporate (9 parents, 1 offspring)
Officer
2016-01-01 ~ 2019-01-03
IIF 13 - Director → ME
2014-11-11 ~ 2019-01-03
IIF 37 - Secretary → ME
19
Lacemaker House, 5-7 Chapel Street, Marlow, Buckinghamshire
Active Corporate (29 parents, 1 offspring)
Officer
2021-03-17 ~ 2025-08-20
IIF 10 - Director → ME
20
DE FACTO 823 LIMITED - 2000-12-29
Riverside Stadium, Middlesbrough
Active Corporate (21 parents)
Officer
2003-10-15 ~ 2008-01-07
IIF 34 - Secretary → ME
21
Lacemaker House, 5-7 Chapel Street, Marlow, Buckinghamshire
Active Corporate (12 parents)
Officer
2021-03-17 ~ 2021-03-30
IIF 11 - Director → ME
22
BART 411 LIMITED
- 2017-01-03
09077993 08168312, 04129488, 09604315Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Barbury House Stonehill Green Business Park, Westlea, Swindon, England
Active Corporate (9 parents, 1 offspring)
Officer
2016-01-01 ~ 2019-01-03
IIF 14 - Director → ME
2014-11-11 ~ 2019-01-03
IIF 39 - Secretary → ME
23
Barbury House Stonehill Green Business Park, Westlea, Swindon, England
Active Corporate (12 parents, 1 offspring)
Officer
2016-01-01 ~ 2019-01-03
IIF 15 - Director → ME
2011-10-19 ~ 2019-01-03
IIF 41 - Secretary → ME
24
THE GOOD WEB GUIDE LIMITED
- now 03858681BURGINHALL 1135 LIMITED - 1999-11-12
Office 117 The Epicentre, Enterprise Way, Haverhill, Suffolk, England
Active Corporate (10 parents)
Officer
2000-07-26 ~ 2001-11-26
IIF 16 - Director → ME
25
DM 65 LIMITED - 2011-06-15
Barbury House Stonehill Green Business Park, Westlea, Swindon, England
Active Corporate (9 parents, 9 offsprings)
Officer
2016-01-01 ~ 2019-01-03
IIF 9 - Director → ME
2011-10-19 ~ 2019-01-03
IIF 25 - Secretary → ME
26
THE OPTIMA COMPANY LIMITED
- now 03368605TIDEWARE LIMITED - 1998-04-16
32 Addison Grove, London, United Kingdom
Active Corporate (17 parents)
Officer
1998-12-01 ~ 2000-02-16
IIF 17 - Director → ME