1
Australia House, Fermoy Stud, Swaffham Heath Road, Newmarket, Cambridgeshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-05-13 ~ 2023-07-05
IIF 11 - Director → ME
2022-05-13 ~ dissolved
IIF 4 - Secretary → ME
Person with significant control
2022-05-13 ~ dissolved
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
2
CIVITAS SPORTING VENTURES LIMITED
13925464 Australia House, Fermoy Stud, Swaffham Heath Road, Newmarket, Cambridgeshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-02-18 ~ 2023-07-05
IIF 10 - Director → ME
2022-02-18 ~ dissolved
IIF 5 - Secretary → ME
Person with significant control
2022-02-18 ~ dissolved
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
3
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-10-16 ~ now
IIF 7 - Director → ME
2025-10-16 ~ now
IIF 2 - Secretary → ME
Person with significant control
2025-10-16 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
4
56 Bishops Road, Bury St. Edmunds, Suffolk, United Kingdom
Active Corporate (3 parents)
Person with significant control
2022-09-13 ~ 2022-10-06
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
5
EXPATICA BUSINESS CONSULTING SERVICES LTD
12401945 Howeys Yard, Abbey Street, Ickleton, Cambridgeshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-01-14 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2020-01-14 ~ dissolved
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
6
EXPATICA MARKETING SERVICES LIMITED
12401853 71-75 Shelton Street, Covent Garden, London, England
Dissolved Corporate (2 parents)
Officer
2020-01-14 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2020-01-14 ~ dissolved
IIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
IIF 26 - Right to appoint or remove directors → OE
7
GLOBAL CAREER OPPORTUNITIES LTD
10796700 7 Romsey Way, South Benfleet, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-05-31 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2017-05-31 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
8
Howey's Yard, Abbey Street, Ickleton, Cambridgeshire, England
Dissolved Corporate (2 parents)
Officer
2019-08-20 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2019-08-20 ~ dissolved
IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
IIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 28 - Right to appoint or remove directors → OE
9
Landscape View Haverhill Road, Castle Camps, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (1 parent)
Officer
2025-01-15 ~ now
IIF 6 - Director → ME
2025-01-15 ~ now
IIF 1 - Secretary → ME
Person with significant control
2025-01-15 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
10
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-04-16 ~ now
IIF 9 - Director → ME
2024-04-16 ~ now
IIF 3 - Secretary → ME
Person with significant control
2024-04-16 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
11
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-09-16 ~ now
IIF 8 - Director → ME
Person with significant control
2025-09-16 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
12
Howeys Yard Abbey Street, Ickleton, Saffron Walden, Cambridgeshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-09-16 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2020-09-16 ~ dissolved
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE