1
3 Cavendish Square, London, England
Dissolved Corporate (2 parents)
Officer
2017-11-09 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2017-11-09 ~ dissolved
IIF 9 - Has significant influence or control → OE
2
3 Cavendish Square, London, England
Active Corporate (3 parents)
Officer
2024-03-19 ~ now
IIF 25 - Director → ME
Person with significant control
2022-07-18 ~ now
IIF 6 - Has significant influence or control → OE
3
ASER INVESTMENT LTD.
- 2019-06-27
09824625ASER SPORTS LIMITED
- 2019-06-20
09824625 3 Cavendish Square, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2015-10-14 ~ now
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Has significant influence or control as a member of a firm → OE
4
3 Cavendish Square, London, England
Active Corporate (12 parents, 7 offsprings)
Officer
2015-10-14 ~ now
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Has significant influence or control as a member of a firm → OE
5
3 Cavendish Square, London, England
Active Corporate (3 parents)
Officer
2021-05-05 ~ now
IIF 30 - Director → ME
Person with significant control
2021-05-05 ~ now
IIF 11 - Ownership of voting rights - 75% or more as a member of a firm → OE
6
3 Cavendish Square, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2024-03-02 ~ now
IIF 32 - Director → ME
Person with significant control
2024-03-02 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
7
PERFORM GROUP LIMITED - 2019-08-19
PERFORM GROUP PLC - 2015-04-22
PERFORM GROUP LTD - 2011-03-18
12 Hammersmith Grove, London, England
Active Corporate (28 parents, 5 offsprings)
Officer
2023-02-15 ~ now
IIF 23 - Director → ME
8
3 Cavendish Square, London, England
Dissolved Corporate (4 parents)
Person with significant control
2017-11-10 ~ dissolved
IIF 10 - Has significant influence or control → OE
9
3 Cavendish Square, London, England
Active Corporate (26 parents, 1 offspring)
Officer
2023-02-10 ~ now
IIF 36 - LLP Designated Member → ME
Person with significant control
2023-02-10 ~ now
IIF 13 - Has significant influence or control as a member of a firm → OE
10
ELEVEN SPORTS NETWORK LTD
- now 09508724THE CHANNELS CO. LTD
- 2015-11-10
09508724 12 Hammersmith Grove, London, England
Active Corporate (18 parents, 3 offsprings)
Officer
2015-03-25 ~ 2023-02-14
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2023-02-10
IIF 2 - Ownership of shares – 75% or more → OE
11
Elland Road Stadium, Elland Road, Leeds, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2020-12-09 ~ 2023-09-25
IIF 22 - Director → ME
Person with significant control
2020-12-09 ~ 2023-09-25
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 8 - Right to appoint or remove directors → OE
12
19 Leyden Street, London, England
Active Corporate (12 parents)
Officer
2014-04-14 ~ 2016-10-18
IIF 37 - Director → ME
13
3 Cavendish Square, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2022-03-04 ~ dissolved
IIF 33 - Director → ME
14
Suite Lg, 11 St James's Place, London, United Kingdom
Dissolved Corporate (6 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Has significant influence or control over the trustees of a trust → OE
15
3 Cavendish Square, London, England
Active Corporate (2 parents)
Officer
2024-03-11 ~ now
IIF 27 - Director → ME
Person with significant control
2024-03-11 ~ now
IIF 12 - Has significant influence or control → OE
IIF 12 - Has significant influence or control as a member of a firm → OE
16
KAI MEDIA HOLDINGS LIMITED
- now 15420658VIRTUALLY MEDIA HOLDINGS LIMITED
- 2026-02-10
15420658 3 Cavendish Square, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2024-01-17 ~ now
IIF 26 - Director → ME
17
3 Cavendish Square, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-04-14 ~ now
IIF 31 - Director → ME
18
3 Cavendish Square, London, England
Dissolved Corporate (5 parents)
Officer
2016-09-01 ~ 2017-06-16
IIF 38 - Director → ME
Person with significant control
2016-09-01 ~ dissolved
IIF 15 - Has significant influence or control → OE
19
LEEDS UNITED CONFERENCE AND EVENTS LIMITED
- now 07299184LEEDS UNITED CENTENARY PAVILION LIMITED - 2015-12-09
New Court Abbey Road North, Shepley, Huddersfield, West Yorkshire
Active Corporate (12 parents)
Officer
2017-05-24 ~ 2023-09-25
IIF 18 - Director → ME
20
LEEDS UNITED 2007 LIMITED - 2008-06-06
Elland Road Stadium, Elland Road, Leeds
Active Corporate (32 parents, 6 offsprings)
Officer
2016-12-30 ~ 2023-09-25
IIF 19 - Director → ME
Person with significant control
2016-12-30 ~ 2023-09-25
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
21
New Court Abbey Road North, Shepley, Huddersfield
Active Corporate (12 parents)
Officer
2017-05-24 ~ 2023-09-25
IIF 17 - Director → ME
22
91 Wimpole Street, London, England
Dissolved Corporate (2 parents)
Officer
2018-09-20 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2018-09-20 ~ dissolved
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
23
3 Cavendish Square, London, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2021-05-11 ~ dissolved
IIF 34 - Director → ME
24
14 Bonhill Street, London
Liquidation Corporate (5 parents)
Officer
2019-09-11 ~ now
IIF 24 - Director → ME
25
Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (16 parents)
Officer
2010-05-25 ~ 2016-09-30
IIF 39 - Director → ME
26
THE LEEDS UNITED FOUNDATION
- now 07247372THE LEEDS UNITED FOUNDATION LIMITED - 2010-06-02
Leeds United Football Club Limited, Elland Road, Leeds, West Yorkshire
Active Corporate (34 parents)
Officer
2017-05-25 ~ 2020-03-18
IIF 21 - Director → ME