1
COVENTRY CITY FOOTBALL CLUB LIMITED(THE) - 1996-02-16
Sky Blue Lodge Leamington Road, Ryton On Dunsmore, Coventry
Dissolved Corporate (33 parents)
Officer
2008-01-10 ~ 2011-03-28
IIF 39 - Director → ME
2
C C F C LIMITED - 1996-02-16
CLUBON LIMITED - 1995-05-30
26 28 Bedford Row, London
Dissolved Corporate (30 parents)
Officer
2008-01-10 ~ 2011-03-28
IIF 40 - Director → ME
3
4 Consort Place Green Walk, Bowdon, Altrincham, England
Active Corporate (2 parents)
Officer
2024-06-10 ~ now
IIF 54 - Director → ME
Person with significant control
2024-06-10 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
4
EBT MOBILE CHINA LIMITED - now
EBT MOBILE CHINA PLC - 2010-08-18
THE TRADING EXCHANGE PLC
- 2005-09-07
04654471TRADINGSPORTS EXCHANGE SYSTEMS PLC
- 2004-09-21
04654471TRADINGSPORTS EXCHANGE SYSTEMS LIMITED - 2003-05-21
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (19 parents)
Officer
2004-07-07 ~ 2004-10-21
IIF 28 - Director → ME
5
7 Sandringham Close, Bowdon, Altrincham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-08-02 ~ dissolved
IIF 75 - Director → ME
Person with significant control
2018-08-02 ~ dissolved
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
6
BLOCKCHAIN TECHNOLOGY GROUP PLC
- 2018-06-15
07394341GLOBAL BLOCKCHAIN TECHNOLOGY PLC
- 2018-01-08
07394341GLOBAL TRADING TECHNOLOGIES PLC
- 2017-12-27
07394341R2 FINANCIAL GROUP PLC
- 2012-09-17
07394341 C/o Dsg Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, Merseyside, United Kingdom
Dissolved Corporate (3 parents, 4 offsprings)
Officer
2010-10-01 ~ 2019-08-19
IIF 74 - Director → ME
Person with significant control
2017-07-10 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
7
17 Hanover Square, Mayfair, London, England
Dissolved Corporate (2 parents)
Officer
2017-03-10 ~ dissolved
IIF 65 - Director → ME
Person with significant control
2017-03-10 ~ dissolved
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
8
17 Hanover Square, Mayfair, London, England
Dissolved Corporate (2 parents)
Officer
2017-03-07 ~ dissolved
IIF 60 - Director → ME
Person with significant control
2017-03-07 ~ dissolved
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
9
17 Hanover Square, Mayfair, London, England
Dissolved Corporate (2 parents)
Officer
2017-03-10 ~ dissolved
IIF 58 - Director → ME
Person with significant control
2017-03-10 ~ dissolved
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
10
17 Hanover Square, Mayfair, London, England
Dissolved Corporate (2 parents)
Officer
2017-03-10 ~ dissolved
IIF 59 - Director → ME
Person with significant control
2017-03-10 ~ dissolved
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
11
17 Hanover Square, Mayfair, London, England
Dissolved Corporate (2 parents)
Officer
2017-03-10 ~ dissolved
IIF 66 - Director → ME
Person with significant control
2017-03-10 ~ dissolved
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
12
45 Hoghton Street, Southport, Merseyside, England
Dissolved Corporate (2 parents)
Officer
2015-05-05 ~ dissolved
IIF 32 - Director → ME
13
45 Hoghton Street, Southport, England
Dissolved Corporate (2 parents)
Officer
2015-02-23 ~ 2017-10-31
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-31
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
14
45 Hoghton Street, Southport, Merseyside, England
Dissolved Corporate (2 parents)
Officer
2015-05-05 ~ dissolved
IIF 31 - Director → ME
15
17 Hanover Square, Mayfair, London, England
Dissolved Corporate (1 parent)
Officer
2015-02-23 ~ 2017-10-31
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-31
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
LONDON PROPERTY EXCHANGE GROUP LIMITED
- now 09572862 07394341, 07394341, 04989744Warning 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)LONDON PROPERTY EXCHANGE (GROUP) LIMITED
- 2017-03-20
09572862 07394341, 07394341, 04989744Warning 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)LONDON PROPERTY EXCHANGE (INTERNATIONAL) LIMITED
- 2016-03-14
09572862 45 Hoghton Street, Southport, England
Dissolved Corporate (2 parents)
Officer
2015-05-05 ~ 2016-03-01
IIF 33 - Director → ME
2017-03-19 ~ 2017-10-31
IIF 73 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-31
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
17
LONDON SPORT EXCHANGE LIMITED
07424262 04989744, 04993370, 09221838Warning 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) 45 Hoghton Street, Southport, Merseyside, England
Dissolved Corporate (1 parent)
Officer
2010-10-29 ~ dissolved
IIF 44 - Director → ME
18
45 Hoghton Street, Southport, England
Dissolved Corporate (3 parents)
Officer
2014-09-17 ~ 2017-10-31
IIF 34 - Director → ME
19
17 Hanover Square, Mayfair, London, England
Dissolved Corporate (3 parents)
Officer
2017-03-29 ~ dissolved
IIF 64 - Director → ME
Person with significant control
2017-03-29 ~ dissolved
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
17 Hanover Square, Mayfair, London, England
Dissolved Corporate (3 parents)
Officer
2017-03-29 ~ dissolved
IIF 57 - Director → ME
Person with significant control
2017-03-29 ~ dissolved
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
17 Hanover Square, Mayfair, London, England
Dissolved Corporate (3 parents)
Officer
2017-03-29 ~ dissolved
IIF 61 - Director → ME
Person with significant control
2017-03-29 ~ dissolved
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
22
17 Hanover Square, Mayfair, London, England
Dissolved Corporate (3 parents)
Officer
2017-03-29 ~ dissolved
IIF 63 - Director → ME
Person with significant control
2017-03-29 ~ dissolved
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
23
17 Hanover Square, Mayfair, London, England
Dissolved Corporate (3 parents)
Officer
2017-03-29 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2017-03-29 ~ 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
24
17 Hanover Square, Mayfair, London, England
Dissolved Corporate (3 parents)
Officer
2017-03-29 ~ dissolved
IIF 62 - Director → ME
Person with significant control
2017-03-29 ~ dissolved
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
25
17 Hanover Square, Mayfair, London, England
Dissolved Corporate (2 parents)
Officer
2017-02-07 ~ dissolved
IIF 71 - Director → ME
Person with significant control
2017-02-07 ~ dissolved
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
17 Hanover Square, Mayfair, London, England
Dissolved Corporate (2 parents)
Officer
2017-02-07 ~ dissolved
IIF 68 - Director → ME
Person with significant control
2017-02-07 ~ dissolved
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
27
17, Hanover Square, Mayfair, London, England
Dissolved Corporate (2 parents)
Officer
2017-02-07 ~ dissolved
IIF 72 - Director → ME
Person with significant control
2017-02-07 ~ dissolved
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
28
17 Hanover Square, Mayfair, London, England
Dissolved Corporate (2 parents)
Officer
2017-02-08 ~ dissolved
IIF 69 - Director → ME
Person with significant control
2017-02-08 ~ dissolved
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
29
17 Hanover Square, Mayfair, London, England
Dissolved Corporate (2 parents)
Officer
2017-02-09 ~ dissolved
IIF 67 - Director → ME
Person with significant control
2017-02-09 ~ dissolved
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
30
17 Hanover Square, Mayfair, London, England
Dissolved Corporate (2 parents)
Officer
2017-02-09 ~ dissolved
IIF 70 - Director → ME
Person with significant control
2017-02-09 ~ dissolved
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
45 Hoghton Street, Southport, Merseyside, England
Dissolved Corporate (1 parent)
Officer
2010-10-29 ~ dissolved
IIF 50 - Director → ME
32
C/o Duncan Sheard Glass, 45 Hoghton Street, Southport, Merseyside, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-09-17 ~ dissolved
IIF 36 - Director → ME
33
R2 SPORT VENTURES PLC
- 2014-09-17
04287189RAY RANSON GROUP PLC
- 2003-06-23
04287189RAY RANSON GROUP LIMITED
- 2003-04-07
04287189RAY RANSON LIMITED
- 2002-11-14
04287189 C/o Dsg, Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, United Kingdom
Dissolved Corporate (7 parents)
Officer
2001-09-28 ~ 2006-10-04
IIF 52 - Director → ME
2007-05-21 ~ 2017-08-22
IIF 42 - Director → ME
2017-10-13 ~ 2019-08-20
IIF 55 - Director → ME
34
GLOBAL EXCHANGE SECURITIES LTD
- 2020-01-30
04989744LONDON EXCHANGE GROUP LIMITED
- 2017-06-20
04989744 07394341, 07394341, 09572862Warning 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)LONDON SPORT EXCHANGE LIMITED
- 2015-07-22
04989744 07424262, 04993370, 09221838Warning 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)R2 ASSET MANAGEMENT LIMITED
- 2013-07-11
04989744SPORT ASSET MANAGEMENT LIMITED
- 2010-10-12
04989744 C/o Dsg, Castle Street, Liverpool, England
Dissolved Corporate (8 parents)
Officer
2003-12-12 ~ 2020-03-01
IIF 37 - Director → ME
35
45 Hoghton Street, Southport, Merseyside, England
Dissolved Corporate (1 parent)
Officer
2010-10-29 ~ dissolved
IIF 51 - Director → ME
36
R2 SPORT EXCHANGE LIMITED
- now 07424283R2 FINANCIAL TECHNOLOGIES LIMITED
- 2011-04-06
07424283 45 Hoghton Street, Southport, Merseyside, England
Dissolved Corporate (1 parent)
Officer
2010-10-29 ~ dissolved
IIF 47 - Director → ME
37
R2 ADVISORY LIMITED
- 2012-09-14
07424287 45 Hoghton Street, Southport, Merseyside, England
Dissolved Corporate (1 parent)
Officer
2010-10-29 ~ dissolved
IIF 49 - Director → ME
38
45 Hoghton Street, Southport, England
Dissolved Corporate (1 parent)
Officer
2015-08-14 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2016-05-13 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
39
R2 INTERACTIVE LIMITED
- 2011-04-06
07424274 45 Hoghton Street, Southport, Merseyside, England
Dissolved Corporate (1 parent)
Officer
2010-10-29 ~ dissolved
IIF 48 - Director → ME
40
R2 SPORTS NETWORK LIMITED
- now 07353863 45 Hoghton Street, Southport, Merseyside, England
Dissolved Corporate (1 parent)
Officer
2010-08-23 ~ dissolved
IIF 46 - Director → ME
41
R2 VENTURE CAPITAL LIMITED
- now 08242211 C/o Dsg, Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, United Kingdom
Dissolved Corporate (2 parents, 3 offsprings)
Officer
2012-10-05 ~ 2017-08-22
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
42
SKY BLUE SPORTS & LEISURE LIMITED
- now 06414248BAULDER SPORTS & LEISURE LIMITED - 2007-11-23
96 Kensington High Street, London
Dissolved Corporate (12 parents)
Officer
2007-11-26 ~ 2011-03-28
IIF 38 - Director → ME
43
SPORTS AND LEISURE REIT LTD
- 2017-11-09
11055175 C/o Jmw Solicitors Llp 1 Byrom Place, Spinningfields, Manchester, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-11-09 ~ dissolved
IIF 76 - Director → ME
Person with significant control
2017-11-09 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
44
STATS MEDIA LIMITED - now
PROZONE MEDIA LIMITED
- 2017-03-14
05406671 20g Vestry Street, London, England
Dissolved Corporate (19 parents)
Officer
2005-05-16 ~ 2011-03-28
IIF 43 - Director → ME
45
STATS SPORTS GROUP LIMITED - now
SPORT ASSET GROUP LIMITED
- 2007-06-05
04990234 The Old Town Hall, 71 Christchurch Road, Ringwood
Liquidation Corporate (27 parents, 3 offsprings)
Officer
2003-12-12 ~ 2011-03-28
IIF 27 - Director → ME
46
STATS SPORTS INTERNATIONAL LIMITED - now
PROZONE SPORTS INTERNATIONAL LIMITED
- 2017-03-30
05437387 20g Vestry Street, London, England
Dissolved Corporate (18 parents)
Officer
2005-05-16 ~ 2011-03-28
IIF 41 - Director → ME
47
STATS SPORTS LIMITED - now
PROZONE HOLDINGS LIMITED
- 2005-05-24
03265628CMS NEXT WAVE LIMITED - 1999-12-14
The Old Town Hall, 71 Christchurch Road, Ringwood
Liquidation Corporate (37 parents, 1 offspring)
Officer
2004-08-26 ~ 2011-03-28
IIF 26 - Director → ME
2008-01-01 ~ 2008-06-06
IIF 77 - Secretary → ME