1
BAGATELLE DOVER STREET LIMITED - now
QUATTRO PASSI LIMITED
- 2017-06-07
07936072 Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2016-01-15 ~ 2017-09-27
IIF 13 - Director → ME
2
BAGATELLE PROPERTIES LIMITED - now
QP PROPERTIES LIMITED
- 2017-10-11
07940129QUATTRO PASSI PROPERTIES LIMITED
- 2017-06-07
07940129 Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2016-01-15 ~ 2017-09-27
IIF 12 - Director → ME
3
5th Floor 10 Brook Street, Mayfair, London, United Kingdom
Active Corporate (8 parents)
Officer
2014-04-25 ~ 2015-10-22
IIF 16 - Director → ME
4
The Record Hall Sportbusiness/rh.g07, 16 - 16a Baldwin Gardens, London, England
Active Corporate (22 parents, 5 offsprings)
Officer
2017-08-04 ~ now
IIF 4 - Director → ME
5
FDM RESTAURANTS INTERNATIONAL LIMITED
09898341 8th Floor 1 Southampton Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2015-12-02 ~ 2017-05-18
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2017-05-18
IIF 20 - Ownership of shares – 75% or more → OE
6
Suite Lg, 11 St James's Place, London, United Kingdom
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2015-12-02 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE
7
HEALTH PUBLISHING 2015 LTD
- now 02142836Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-04-06 during the appointment or period of control
Due to be dissolved on 2024-01-10 during the appointment or period of control
RADCLIFFE PUBLISHING LIMITED - 2015-12-02
RADCLIFFE MEDICAL PRESS LIMITED - 2004-06-01
Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
Dissolved Corporate (15 parents)
Officer
2017-08-04 ~ dissolved
IIF 10 - Director → ME
8
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-04-06 during the appointment or period of control
Due to be dissolved on 2024-01-10 during the appointment or period of control
Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
Dissolved Corporate (17 parents)
Officer
2017-08-04 ~ dissolved
IIF 11 - Director → ME
9
Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (16 parents)
Officer
2010-12-01 ~ 2016-09-30
IIF 17 - Director → ME
10
PPPL LIMITED - 2007-03-16
EW 06 PUBLISHING LIMITED - 2007-03-02
The Record Hall Sportbusiness/rh.g07, 16 - 16a Baldwin Gardens, London, England
Dissolved Corporate (12 parents)
Officer
2017-08-04 ~ dissolved
IIF 2 - Director → ME
11
SPORTBUSINESS GROUP LIMITED - 2001-06-07
SPORTBUSINESS LIMITED - 2000-11-20
SPORT BUSINESS INTERNATIONAL LIMITED - 2000-06-08
PENTIUM PUBLISHING LIMITED - 1996-09-19
SPORTS BUSINESS INTERNATIONAL LIMITED - 1996-04-01
The Record Hall Sportbusiness/rh.g07, 16-16a Baldwin Gardens, London, England
Active Corporate (31 parents)
Officer
2017-08-04 ~ now
IIF 6 - Director → ME
12
MP MANAGEMENT HOLDINGS LTD
- 2019-10-22
11792021 Second Floor, 77 St Martin's Lane, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2019-01-28 ~ now
IIF 1 - Director → ME
Person with significant control
2019-01-28 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
13
SILVA FAMILY COLLECTION LTD
- now 08948527RICCARDO SILVA COLLECTION LTD
- 2017-11-23
08948527 8th Floor 1 Southampton Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2014-03-19 ~ now
IIF 15 - Director → ME
Person with significant control
2022-12-15 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2021-03-18
IIF 22 - Ownership of shares – 75% or more → OE
14
SILVA INTERNATIONAL INVESTMENTS (UK) LIMITED
09570788 North Row, 64 North Row, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2015-05-01 ~ now
IIF 14 - Director → ME
Person with significant control
2016-06-06 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
15
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-04-06 during the appointment or period of control
Due to be dissolved on 2024-01-10 during the appointment or period of control
SPEECHMARK PUBLISHING LIMITED - 2017-02-09
WINSLOW PUBLISHING LIMITED - 2000-12-29
WINSLOW LIMITED - 1997-04-01
Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
Dissolved Corporate (21 parents)
Officer
2017-08-04 ~ dissolved
IIF 9 - Director → ME
16
SPORT BUSINESS ACQUISITIONS LIMITED
10783177 The Record Hall Sportbusiness/rh.g07, 16 - 16a Baldwin Gardens, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2017-05-22 ~ now
IIF 5 - Director → ME
Person with significant control
2017-05-22 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
17
WE DO DIGITAL SOLUTIONS LIMITED
12401196 The Record Hall Sportbusiness/rh.g07, 16 - 16a Baldwin Gardens, London, England
Active Corporate (6 parents)
Officer
2020-01-13 ~ now
IIF 3 - Director → ME