1
86 Jermyn Street, London, EnglandActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
-154,434 GBP2024-12-31
Person with significant control
2016-04-06 ~ 2017-06-30IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Has significant influence or control → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
2
ROWLAND CAPITAL LIMITED - 2000-11-14
COLEGATE MANAGEMENT LIMITED - 2005-04-06
ROWLAND CAPITAL LIMITED - 2009-06-17
5 Savile Row, LondonDissolved Corporate (3 parents)
Equity (Company account)
2 GBP2016-12-31
Person with significant control
2016-04-06 ~ 2017-06-30IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
3
2 Duke Street, St James's, 1st Floor, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
846,931 GBP2020-12-31
Person with significant control
2016-04-06 ~ 2017-06-30IIF 18 - Has significant influence or control → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
4
5 Savile Row, LondonDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2016-12-31
Person with significant control
2016-04-06 ~ 2017-06-30IIF 16 - Has significant influence or control → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
5
V J S PROPERTIES LIMITED - 1997-08-29
2 Duke Street, St James's, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
-6,739 GBP2020-12-31
Person with significant control
2016-04-06 ~ 2017-06-30IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
6
FORDHAM SPORTS MANAGEMENT LIMITED - 2022-07-18
31 Hill Street, LondonDissolved Corporate (2 parents)
Equity (Company account)
-10,986 GBP2021-06-30
Person with significant control
2016-04-06 ~ 2017-06-30IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
7
SQUAREFIN 244 LIMITED - 1987-12-28
86 Jermyn Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-29,745,660 GBP2024-12-31
Person with significant control
2016-04-06 ~ 2017-06-30IIF 11 - Has significant influence or control → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
8
PHOENIX ESTATES (U.K.) LIMITED - 2005-12-19
5 Savile Row, LondonDissolved Corporate (3 parents)
Equity (Company account)
-113,270 GBP2016-12-31
Person with significant control
2016-04-06 ~ 2017-06-30IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
9
2 Duke Street, St James's, 1st Floor, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-5,111 GBP2020-12-31
Person with significant control
2016-04-06 ~ 2017-06-30IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Has significant influence or control → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
10
SPEED 6638 LIMITED - 1998-01-22
2 Duke Street, C/o Blackfish Capital Ltd, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
239,190 GBP2018-12-31
Person with significant control
2016-04-06 ~ 2017-06-30IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE