1
BLUES PARTNERS LIMITED - 2023-08-22
C/o Cogency Global (uk) Limited 6 Lloyds Avenue, Suite 4cl, London, EnglandCorporate (7 parents, 1 offspring)
Officer
2022-05-18 ~ nowIIF 7 - director → ME
Person with significant control
2023-06-30 ~ nowIIF 22 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 22 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
2
TRE SR HOLDINGS LIMITED - 2023-08-30
8 Devonshire Square, London, United KingdomCorporate (6 parents, 1 offspring)
Equity (Company account)
-802,668 GBP2022-12-31
Person with significant control
2019-05-31 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
3
C/o Corporation Service Company (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomDissolved corporate (4 parents)
Equity (Company account)
100 GBP2022-12-31
Person with significant control
2022-02-02 ~ dissolvedIIF 13 - Has significant influence or control → OE
4
Stamford Bridge, Fulham Road, London, EnglandCorporate (7 parents, 5 offsprings)
Officer
2022-05-18 ~ nowIIF 8 - director → ME
5
Stamford Bridge, Fulham Road, London, United KingdomCorporate (7 parents, 3 offsprings)
Officer
2022-07-04 ~ nowIIF 4 - director → ME
6
5th Floor, Grove House, 248a Marylebone Road, LondonDissolved corporate (3 parents)
Officer
2022-05-12 ~ dissolvedIIF 6 - director → ME
Person with significant control
2022-05-06 ~ dissolvedIIF 21 - Has significant influence or control → OE
7
5 Wigmore Street, 4th Floor, London, United KingdomCorporate (5 parents)
Officer
2025-01-07 ~ nowIIF 1 - director → ME
8
MV CREDIT LIMITED - 2025-02-03
45 Old Bond Street, London, EnglandCorporate (6 parents, 1 offspring)
Officer
2025-01-31 ~ nowIIF 2 - director → ME
9
CHELSEA FC HOLDINGS PLC - 2022-05-27
CHELSEA FC PLC - 2022-05-27
CHELSEA VILLAGE PLC - 2005-01-25
BASICRELAY LIMITED - 1990-10-12
Stamford Bridge, Fulham Road, LondonCorporate (12 parents, 7 offsprings)
Officer
2022-06-30 ~ nowIIF 3 - director → ME
10
CHELSEA SET LIMITED - 1991-08-16
LOMARGATE LIMITED - 1986-02-18
Stamford Bridge Ground, Fulham Road, LondonCorporate (12 parents)
Officer
2022-06-30 ~ nowIIF 5 - director → ME
11
5 Wigmore Street, 4th Floor, London, United KingdomCorporate (5 parents, 2 offsprings)
Officer
2022-10-05 ~ nowIIF 9 - director → ME
Person with significant control
2022-10-05 ~ nowIIF 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
12
16 St. Johns Lane, Farringdon, London, United KingdomCorporate (4 parents, 5 offsprings)
Person with significant control
2021-10-15 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
13
C/o Corporation Service Company (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomCorporate (4 parents)
Equity (Company account)
449,314 GBP2022-12-31
Person with significant control
2022-02-02 ~ nowIIF 14 - Has significant influence or control → OE
14
3rd Floor 1 Ashley Road, Altrincham, CheshireCorporate (5 parents, 2 offsprings)
Person with significant control
2021-10-08 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
15
DELL SOFTWARE EUROPE LIMITED - 2016-11-01
C/o Corporation Service Company (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomCorporate (4 parents)
Person with significant control
2022-02-02 ~ nowIIF 17 - Has significant influence or control → OE
16
C/o Corporation Service Company (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomDissolved corporate (5 parents)
Person with significant control
2022-02-02 ~ dissolvedIIF 15 - Has significant influence or control → OE
17
C/o Corporation Service Company (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomCorporate (5 parents)
Equity (Company account)
617,547 GBP2023-12-31
Person with significant control
2022-02-02 ~ nowIIF 12 - Has significant influence or control → OE
18
DELL SOFTWARE (UK) LIMITED - 2016-11-01
QUEST SOFTWARE (UK) LIMITED - 2013-06-25
COMMON SENSE COMPUTING (UK) LTD - 1999-12-29
DATABASEPLUS LIMITED - 1993-11-22
C/o Corporation Service Company (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomCorporate (4 parents, 2 offsprings)
Person with significant control
2022-02-02 ~ nowIIF 16 - Has significant influence or control → OE
19
DOCENT (UK) LIMITED - 2004-03-19
LIFTPRINT LIMITED - 2000-11-27
16 St. Johns Lane, Farringdon, London, United KingdomCorporate (4 parents)
Person with significant control
2022-08-16 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
20
Mill Lane, Rainford, St. Helens, Merseyside, United KingdomCorporate (5 parents, 1 offspring)
Person with significant control
2018-12-14 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE