1
Cavendish House, 369 Burnt Oak Broadway, Edgware, Middlesex, England
Active Corporate (8 parents)
Officer
1997-06-02 ~ now
IIF 11 - Director → ME
1997-06-02 ~ now
IIF 25 - Secretary → ME
Person with significant control
2022-11-11 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
AUGUSTA ADVISORY MANAGEMENT LIMITED
03173257 5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
Active Corporate (9 parents)
Officer
1996-03-15 ~ now
IIF 9 - Director → ME
1996-05-01 ~ 1997-12-08
IIF 26 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2 - Right to appoint or remove directors → OE
3
78 Burton Court, Franklins Row, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2010-02-03 ~ 2023-05-19
IIF 15 - Director → ME
4
CSC DIGITAL BRAND SERVICES (UK) LIMITED - now
C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, England
Active Corporate (24 parents)
Officer
1996-07-30 ~ 1996-10-21
IIF 22 - Director → ME
5
DYRHAM PARK COUNTRY CLUB LIMITED
00752135 Galley Lane, Barnet, Hertfordshire, United Kingdom
Active Corporate (108 parents)
Officer
~ 1993-04-27
IIF 23 - Director → ME
6
5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
Active Corporate (1 parent)
Officer
2015-03-09 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
7
GLASGOW CLAN LIMITED
- 2021-06-15
12428841 1066 London Road, Leigh On Sea, Essex
Dissolved Corporate (6 parents)
Officer
2020-01-28 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2020-01-28 ~ 2021-05-19
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
8
5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-02-21 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2017-03-16 ~ 2017-11-03
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
9
MANCHESTER SALE RUGBY CLUB LIMITED
- now 03333690 31 Carrington Lane, Carrington, Manchester, England
Active Corporate (40 parents, 2 offsprings)
Officer
1997-03-14 ~ 1998-04-03
IIF 24 - Director → ME
1997-07-18 ~ 1997-12-15
IIF 28 - Secretary → ME
10
MASTERS FOOTBALL INTERNATIONAL LIMITED
04254586 10-14 Accommodation Road, Golders Green, London
Dissolved Corporate (4 parents)
Officer
2001-07-18 ~ dissolved
IIF 12 - Director → ME
2001-07-18 ~ dissolved
IIF 27 - Secretary → ME
11
2b The Old Squash Club, Birley Moor Road, Sheffield, South Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-03-09 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2020-03-09 ~ dissolved
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
2b The Old Squash Club, Birley Moor Road, Sheffield, South Yorkshire, England
Dissolved Corporate (3 parents)
Officer
2020-03-13 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2020-03-13 ~ dissolved
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
13
1 Radian Court, Knowlhill, Milton Keynes
Dissolved Corporate (3 parents)
Officer
2012-12-04 ~ 2014-05-07
IIF 17 - Director → ME
14
MAGIC LAMP LIMITED
- 2001-03-23
03400397PRESTIGEDEAL LIMITED
- 1998-03-18
03400397 170a-172 High Street, Rayleigh, Essex
Dissolved Corporate (6 parents, 5 offsprings)
Officer
1997-07-08 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
15
SUNRISE MANAGEMENT SERVICES LTD
14618574 5 Technology Park Colindeep Lane, Colindale, London, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2023-01-26 ~ dissolved
IIF 18 - Director → ME
16
VILLAGE MANAGEMENT SERVICES LTD
14621804 5 Technology Park Colindeep Lane, Colindale, London, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2023-01-27 ~ dissolved
IIF 19 - Director → ME