1
 4 Consort Place Green Walk, Bowdon, Altrincham, EnglandActive Corporate (2 parents)
Officer
 2024-06-10 ~ nowIIF 20 - Director → ME
Person with significant control
 2024-06-10 ~ nowIIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
2
 7 Sandringham Close, Bowdon, Altrincham, United KingdomDissolved Corporate (1 parent)
Officer
 2018-08-02 ~ dissolvedIIF 22 - Director → ME
Person with significant control
 2018-08-02 ~ dissolvedIIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
3
GLOBAL EXCHANGE GROUP PLC - 2019-08-14
BLOCKCHAIN TECHNOLOGY GROUP PLC - 2018-06-15
GLOBAL BLOCKCHAIN TECHNOLOGY PLC - 2018-01-08
GLOBAL TRADING TECHNOLOGIES PLC - 2017-12-27
LONDON EXCHANGE GROUP HOLDINGS PLC - 2017-07-24
LONDON EXCHANGE GROUP PLC - 2015-07-22
LONDON SPORT EXCHANGE GROUP PLC - 2015-02-27
R2 SPORT MARKETS PLC - 2014-09-30
R2 FINANCIAL GROUP PLC - 2012-09-17
 C/o Dsg Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, Merseyside, United KingdomDissolved Corporate (2 parents, 3 offsprings)
Equity (Company account)
35,981 GBP2018-09-30
Person with significant control
 2017-07-10 ~ dissolvedIIF 75 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 75 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
4
 17 Hanover Square, Mayfair, London, EnglandDissolved Corporate (2 parents)
Officer
 2017-03-10 ~ dissolvedIIF 11 - Director → ME
Person with significant control
 2017-03-10 ~ dissolvedIIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
5
 17 Hanover Square, Mayfair, London, EnglandDissolved Corporate (2 parents)
Officer
 2017-03-07 ~ dissolvedIIF 6 - Director → ME
Person with significant control
 2017-03-07 ~ dissolvedIIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
6
 17 Hanover Square, Mayfair, London, EnglandDissolved Corporate (2 parents)
Officer
 2017-03-10 ~ dissolvedIIF 4 - Director → ME
Person with significant control
 2017-03-10 ~ dissolvedIIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
7
 17 Hanover Square, Mayfair, London, EnglandDissolved Corporate (2 parents)
Officer
 2017-03-10 ~ dissolvedIIF 5 - Director → ME
Person with significant control
 2017-03-10 ~ dissolvedIIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
8
 17 Hanover Square, Mayfair, London, EnglandDissolved Corporate (2 parents)
Officer
 2017-03-10 ~ dissolvedIIF 12 - Director → ME
Person with significant control
 2017-03-10 ~ dissolvedIIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
9
 45 Hoghton Street, Southport, Merseyside, EnglandDissolved Corporate (2 parents)
Officer
 2015-05-05 ~ dissolvedIIF 28 - Director → ME
10
 45 Hoghton Street, Southport, Merseyside, EnglandDissolved Corporate (2 parents)
Officer
 2015-05-05 ~ dissolvedIIF 27 - Director → ME
11
 45 Hoghton Street, Southport, Merseyside, EnglandDissolved Corporate (1 parent)
Officer
 2010-10-29 ~ dissolvedIIF 42 - Director → ME
12
 17 Hanover Square, Mayfair, London, EnglandDissolved Corporate (3 parents)
Officer
 2017-03-29 ~ dissolvedIIF 10 - Director → ME
Person with significant control
 2017-03-29 ~ dissolvedIIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
13
 17 Hanover Square, Mayfair, London, EnglandDissolved Corporate (3 parents)
Officer
 2017-03-29 ~ dissolvedIIF 3 - Director → ME
Person with significant control
 2017-03-29 ~ dissolvedIIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
14
 17 Hanover Square, Mayfair, London, EnglandDissolved Corporate (3 parents)
Officer
 2017-03-29 ~ dissolvedIIF 7 - Director → ME
Person with significant control
 2017-03-29 ~ dissolvedIIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
15
 17 Hanover Square, Mayfair, London, EnglandDissolved Corporate (3 parents)
Officer
 2017-03-29 ~ dissolvedIIF 9 - Director → ME
Person with significant control
 2017-03-29 ~ dissolvedIIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
16
 17 Hanover Square, Mayfair, London, EnglandDissolved Corporate (3 parents)
Officer
 2017-03-29 ~ dissolvedIIF 2 - Director → ME
Person with significant control
 2017-03-29 ~ dissolvedIIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
17
 17 Hanover Square, Mayfair, London, EnglandDissolved Corporate (3 parents)
Officer
 2017-03-29 ~ dissolvedIIF 8 - Director → ME
Person with significant control
 2017-03-29 ~ dissolvedIIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
18
 17 Hanover Square, Mayfair, London, EnglandDissolved Corporate (2 parents)
Officer
 2017-02-07 ~ dissolvedIIF 17 - Director → ME
Person with significant control
 2017-02-07 ~ dissolvedIIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
19
 17 Hanover Square, Mayfair, London, EnglandDissolved Corporate (2 parents)
Officer
 2017-02-07 ~ dissolvedIIF 14 - Director → ME
Person with significant control
 2017-02-07 ~ dissolvedIIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
20
 17, Hanover Square, Mayfair, London, EnglandDissolved Corporate (2 parents)
Officer
 2017-02-07 ~ dissolvedIIF 18 - Director → ME
Person with significant control
 2017-02-07 ~ dissolvedIIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
21
 17 Hanover Square, Mayfair, London, EnglandDissolved Corporate (2 parents)
Officer
 2017-02-08 ~ dissolvedIIF 15 - Director → ME
Person with significant control
 2017-02-08 ~ dissolvedIIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
22
 17 Hanover Square, Mayfair, London, EnglandDissolved Corporate (2 parents)
Officer
 2017-02-09 ~ dissolvedIIF 13 - Director → ME
Person with significant control
 2017-02-09 ~ dissolvedIIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
23
 17 Hanover Square, Mayfair, London, EnglandDissolved Corporate (2 parents)
Officer
 2017-02-09 ~ dissolvedIIF 16 - Director → ME
Person with significant control
 2017-02-09 ~ dissolvedIIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
24
 45 Hoghton Street, Southport, Merseyside, EnglandDissolved Corporate (1 parent)
Officer
 2010-10-29 ~ dissolvedIIF 48 - Director → ME
25
 C/o Duncan Sheard Glass, 45 Hoghton Street, Southport, Merseyside, United KingdomDissolved Corporate (2 parents)
Officer
 2014-09-17 ~ dissolvedIIF 32 - Director → ME
26
 45 Hoghton Street, Southport, Merseyside, EnglandDissolved Corporate (1 parent)
Officer
 2010-10-29 ~ dissolvedIIF 49 - Director → ME
27
R2 FINANCIAL TECHNOLOGIES LIMITED - 2011-04-06
 45 Hoghton Street, Southport, Merseyside, EnglandDissolved Corporate (1 parent)
Officer
 2010-10-29 ~ dissolvedIIF 45 - Director → ME
28
R2 ADVISORY LIMITED - 2012-09-14
 45 Hoghton Street, Southport, Merseyside, EnglandDissolved Corporate (1 parent)
Officer
 2010-10-29 ~ dissolvedIIF 47 - Director → ME
29
 45 Hoghton Street, Southport, EnglandDissolved Corporate (1 parent)
Officer
 2015-08-14 ~ dissolvedIIF 31 - Director → ME
Person with significant control
 2016-05-13 ~ dissolvedIIF 77 - Ownership of shares – 75% or more → OE
30
R2 SPORT MARKETS LIMITED - 2012-09-14
R2 INTERACTIVE LIMITED - 2011-04-06
 45 Hoghton Street, Southport, Merseyside, EnglandDissolved Corporate (1 parent)
Officer
 2010-10-29 ~ dissolvedIIF 46 - Director → ME
31
R2 SPORTS MANAGEMENT LIMITED - 2012-09-14
R2 SPORTS LIMITED - 2011-04-06
 45 Hoghton Street, Southport, Merseyside, EnglandDissolved Corporate (1 parent)
Officer
 2010-08-23 ~ dissolvedIIF 44 - Director → ME
32
R2 SPORTS GROUP LIMITED - 2014-12-04
 C/o Dsg, Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, United KingdomDissolved Corporate (2 parents, 2 offsprings)
Equity (Company account)
50,098 GBP2018-09-30
Person with significant control
 2016-04-06 ~ dissolvedIIF 76 - Right to appoint or remove directors → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Ownership of shares – 75% or more → OE
33
SPORTS AND LEISURE REIT LTD - 2017-11-09
 C/o Jmw Solicitors Llp 1 Byrom Place, Spinningfields, Manchester, United KingdomDissolved Corporate (3 parents)
Officer
 2017-11-09 ~ dissolvedIIF 23 - Director → ME
Person with significant control
 2017-11-09 ~ dissolvedIIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE