1
62 Colomb Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-09-22 ~ dissolved
IIF 31 - Director → ME
2016-09-22 ~ dissolved
IIF 33 - Secretary → ME
Person with significant control
2016-09-22 ~ dissolved
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
2
CALIMERE POINT ADVISORS LIMITED
06900734 19-20 Bourne Court Southend Road, Woodford Green, Essex, England
Dissolved Corporate (3 parents)
Officer
2009-05-12 ~ 2011-08-12
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
3
CALIMERE POINT INVESTMENTS LIMITED
06902381 10 Stanley Avenue, Beckenham, Kent
Dissolved Corporate (1 parent)
Officer
2009-05-11 ~ dissolved
IIF 16 - Director → ME
4
CALIMERE POINT MANAGEMENT LIMITED
06928632 10 Stanley Avenue, Beckenham, Kent, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-06-09 ~ dissolved
IIF 6 - Director → ME
5
10 Stanley Avenue, Beckenham, Kent, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-02-24 ~ 2009-07-01
IIF 19 - Director → ME
6
ER INTERNET LIMITED - 2006-05-11
3 Copthall Avenue, London
Dissolved Corporate (4 parents)
Officer
2007-01-01 ~ dissolved
IIF 20 - Director → ME
7
COVENTRY CITY FOOTBALL CLUB LIMITED(THE) - 1996-02-16
Sky Blue Lodge Leamington Road, Ryton On Dunsmore, Coventry
Dissolved Corporate (33 parents)
Officer
2011-05-09 ~ dissolved
IIF 12 - Director → ME
8
Insolvency (Case 1) In administration
Administration started on 2013-03-21 during the appointment or period of control
Administration ended on 2013-09-27 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-09-27 during the appointment or period of control
Dissolved on 2015-08-14 during the appointment or period of control
C C F C LIMITED - 1996-02-16
CLUBON LIMITED - 1995-05-30
26 28 Bedford Row, London
Dissolved Corporate (32 parents)
Officer
2011-12-19 ~ dissolved
IIF 13 - Director → ME
9
COVENTRY CITY FOOTBALL CLUB LIMITED - now
OTIUM ENTERTAINMENT GROUP LIMITED
- 2023-01-27
07612487 Sky Blue Lodge Leamington Road, Ryton On Dunsmore, Coventry
Active Corporate (17 parents)
Officer
2012-01-04 ~ 2023-01-10
IIF 15 - Director → ME
10
C/o Partners In Enterprise, 5 Bartholomews, Brighton, England
Dissolved Corporate (1 parent)
Officer
2013-07-04 ~ dissolved
IIF 30 - Director → ME
2013-04-09 ~ 2018-04-26
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
11
C/o Partners In Enterprise Ltd Ground & Lower Ground Floor, 9 St Georges Place, Brighton, United Kingdom
Active Corporate (2 parents)
Officer
2025-08-01 ~ now
IIF 24 - Director → ME
Person with significant control
2025-08-01 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
12
3 Limes Close, Redhill, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-05-19 ~ 2014-09-30
IIF 11 - Director → ME
13
44 Holly Walk, Leamington Spa, England
Dissolved Corporate (3 parents)
Officer
2021-07-01 ~ dissolved
IIF 32 - Director → ME
14
UK EDU-SERVICES LTD
- 2020-11-19
12455814 Perrott Hill School, North Perrott, Crewkerne, England
Active Corporate (9 parents)
Officer
2020-02-11 ~ 2024-09-09
IIF 28 - Director → ME
15
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-06-20 ~ now
IIF 27 - Director → ME
Person with significant control
2025-07-11 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
16
SKY BLUE SPORTS & LEISURE LIMITED
- now 06414248BAULDER SPORTS & LEISURE LIMITED - 2007-11-23
96 Kensington High Street, London
Dissolved Corporate (12 parents)
Officer
2012-01-04 ~ dissolved
IIF 14 - Director → ME
17
STATS SPORTS GROUP LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-12-23
Due to be dissolved on 2026-04-30
SPORT ASSET GROUP LIMITED - 2007-06-05
The Old Town Hall, 71 Christchurch Road, Ringwood
Liquidation Corporate (29 parents, 3 offsprings)
Officer
2011-03-23 ~ 2011-06-09
IIF 8 - Director → ME
18
STATS SPORTS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-12-19
Commencement of winding up on 2025-12-22
PROZONE GROUP LIMITED - 2007-06-05
PROZONE HOLDINGS LIMITED - 2005-05-24
CMS NEXT WAVE LIMITED - 1999-12-14
The Old Town Hall, 71 Christchurch Road, Ringwood
Liquidation Corporate (39 parents, 1 offspring)
Officer
2011-03-24 ~ 2011-06-09
IIF 7 - Director → ME
19
38 Thistle Street, Edinburgh, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-02-19 ~ dissolved
IIF 21 - Director → ME
20
LONDONIUM OPERATIONS LIMITED
- 2019-05-20
11928345 35-37 Ludgate Hill, London, England
Active Corporate (4 parents, 2 offsprings)
Officer
2019-05-06 ~ now
IIF 26 - Director → ME
21
35-37 Ludgate Hill, London, England
Dissolved Corporate (5 parents)
Officer
2022-04-08 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2022-04-08 ~ dissolved
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
22
EDUZONE INTERNATIONAL LTD
- 2023-11-30
12428790 35-37 Ludgate Hill, London, England
Active Corporate (5 parents)
Officer
2020-01-28 ~ now
IIF 25 - Director → ME
23
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-07-24 during the appointment or period of control
Dissolved on 2010-11-13 during the appointment or period of control
Mountview Court 1148 High Road, Whetstone, London
Dissolved Corporate (3 parents)
Officer
2007-01-19 ~ dissolved
IIF 18 - Director → ME
24
VECTOR EDUCATION SPORTS LIMITED
14108155 2nd Floor 10-12 Bourlet Close, London, United Kingdom
Active Corporate (5 parents)
Person with significant control
2022-05-16 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
25
62 Colomb Street, London, United Kingdom
Active Corporate (2 parents)
Person with significant control
2021-12-27 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE