1
HELIUM MIRACLE 249 LIMITED - 2017-10-20
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Dissolved Corporate (6 parents)
Person with significant control
2017-11-21 ~ dissolved
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
2
BGH REALISATIONS (2017) LIMITED - now
BORRO GROUP HOLDINGS LIMITED
- 2017-11-20
06573695SECKLOE 395 LIMITED - 2008-06-11
C/o Pricewaterhousecoopers Llp Central Square, 29 Wellington Street, Leeds, West Yorkshire, England
Dissolved Corporate (14 parents, 1 offspring)
Officer
2013-02-06 ~ 2016-11-16
IIF 8 - Director → ME
3
CAPITAL ONE (EUROPE) PLC - now
CAPITAL ONE FINANCIAL SERVICES PLC
- 2000-07-14
03879023STORMFIELD SYSTEMS LIMITED
- 2000-06-21
03879023 Trent House, Station Street, Nottingham
Active Corporate (42 parents, 1 offspring)
Officer
2000-06-13 ~ 2004-04-30
IIF 11 - Director → ME
4
CAPITAL ONE CONTRACTS LIMITED - now
CAPITAL ONE (EUROPE) LIMITED - 2010-11-19
CAPITAL ONE CONTRACTS LIMITED
- 2010-08-13
03503052 Trent House, Station Street, Nottingham
Dissolved Corporate (19 parents)
Officer
1998-01-28 ~ 2003-05-16
IIF 5 - Director → ME
5
RUSHFIELD MARKETING LIMITED
- 2000-06-19
03861423 Trent House, Station Street, Nottingham
Dissolved Corporate (20 parents, 1 offspring)
Officer
2000-06-13 ~ 2004-04-30
IIF 10 - Director → ME
6
CAPITAL ONE INVESTMENTS LIMITED
04138518 Trent House, Station Street, Nottingham
Dissolved Corporate (18 parents, 1 offspring)
Officer
2001-01-10 ~ 2003-05-16
IIF 7 - Director → ME
7
CAPITAL ONE SERVICES, LLC. - now
CAPITAL ONE SERVICES, INC.
- 2009-06-05
FC019353 1680 Capital One Drive, Mclean, Virginia 22102, Usa, United States
Active Corporate (7 parents)
Officer
1996-08-13 ~ 2004-04-30
IIF 6 - Director → ME
8
CLEAR SCORE TECHNOLOGY LIMITED
- now 09221862CREDIT LASER LIMITED - 2015-02-09
Vox Studios, Vg 203 1-45 Durham Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2016-02-01 ~ now
IIF 3 - Director → ME
9
311 Cameron Street, Alexandria, Virginia, United States
Registered Corporate (1 parent)
Beneficial owner
2019-05-01 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - More than 25% → OE
IIF 20 - Ownership of shares - More than 25% → OE
10
ECONOMIST NEWSPAPER LIMITED(THE)
00236383 The Adelphi, 1 - 11 John Adam Street, London, England
Active Corporate (55 parents, 10 offsprings)
Officer
2004-05-28 ~ 2010-07-19
IIF 14 - Director → ME
11
GROVE CAPITAL MANAGEMENT LIMITED
07380798 80 Cannon Street, London, England, Cannon Street, London, England
Dissolved Corporate (12 parents)
Officer
2012-03-07 ~ 2014-04-01
IIF 4 - Director → ME
12
47 Butt Road, Colchester, Essex, United Kingdom
Active Corporate (19 parents, 3 offsprings)
Person with significant control
2019-10-31 ~ 2025-10-21
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
10 Norwich Street, London
Active Corporate (7 parents)
Officer
2025-07-28 ~ now
IIF 2 - Director → ME
14
PROJECT UTOPIA - 2001-07-16
Level 2, Unit 3 93 Great Suffolk Street, London, England
Active Corporate (39 parents, 1 offspring)
Officer
2005-02-07 ~ 2009-03-30
IIF 15 - Director → ME
15
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (3 parents)
Officer
2017-07-18 ~ now
IIF 1 - Director → ME
Person with significant control
2017-07-18 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
16
STREAM GROUP HOLDINGS LTD - now
PAYDAYS TECHNOLOGY HOLDINGS LTD
- 2018-05-14
11285808 7-9 Rathbone Street, London, United Kingdom
Active Corporate (9 parents, 12 offsprings)
Person with significant control
2018-04-03 ~ 2022-11-21
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
Swansea.com Stadium, Landore, Swansea, Wales
Active Corporate (54 parents, 2 offsprings)
Officer
2023-05-12 ~ now
IIF 13 - Director → ME
18
SWANSEA CITY FOOTBALL 2002 LIMITED
- now 04305508PRIZEBALL LIMITED - 2002-03-12
Swansea.com Stadium, Landore, Swansea, Wales
Active Corporate (31 parents)
Officer
2023-05-12 ~ now
IIF 12 - Director → ME
19
ZOPA GROUP PLC - now
ZOPA GROUP LIMITED
- 2025-07-17
10624955 Level 12 20 Water Street, Canary Wharf, London, United Kingdom
Active Corporate (29 parents, 4 offsprings)
Officer
2017-05-10 ~ 2020-07-27
IIF 9 - Director → ME