1
The Point, 37 North Wharf Road, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-07-05 ~ 2022-05-17
IIF 39 - Director → ME
2
AEGIS GROUP INVESTMENTS LIMITED
- now 02241658WCRS INVESTMENTS LIMITED - 1991-02-28
JEANDEAN LIMITED - 1988-05-09
10 Triton Street, Regent's Place, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2001-10-29 ~ 2006-09-05
IIF 2 - Director → ME
3
5 Howick Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2010-09-16 ~ 2011-07-31
IIF 78 - Director → ME
4
CARAT MANAGEMENT SERVICES (UK) LIMITED
- now 02482988IRONSHAW LIMITED - 1990-04-30
10 Triton Street, Regent's Place, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2001-10-29 ~ 2006-09-05
IIF 6 - Director → ME
5
CARAT MEDIA SERVICES ASIA PACIFIC LIMITED
03857307 10 Triton Street, Regent's Place, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2003-12-08 ~ 2006-09-05
IIF 11 - Director → ME
6
Metro Building 9th Floor 1 Butterwick, Hammersmith, London
Dissolved Corporate (5 parents)
Officer
2008-11-06 ~ 2011-07-31
IIF 67 - Director → ME
7
DAZN GROUP FINANCING LIMITED - now
DAZN GROUP FINANCING PLC - 2019-09-17
PERFORM GROUP FINANCING PLC
- 2019-08-19
09692271 Hanover House, Plane Tree Crescent, Feltham, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-07-17 ~ 2018-11-19
IIF 40 - Director → ME
2015-07-17 ~ 2018-11-19
IIF 17 - Secretary → ME
8
PERFORM GROUP LIMITED
- 2019-08-19
06324278PERFORM GROUP LTD - 2011-03-18
12 Hammersmith Grove, London, England
Active Corporate (8 parents, 5 offsprings)
Officer
2014-08-18 ~ 2018-11-19
IIF 57 - Director → ME
9
SPORTING NEWS LIMITED - 2021-01-05
PERFORM SPORTING NEWS LIMITED
- 2019-09-03
08426667 12 Hammersmith Grove, London, England
Active Corporate (2 parents)
Officer
2015-03-20 ~ 2019-02-13
IIF 56 - Director → ME
10
PERFORM INVESTMENT LIMITED
- 2019-09-03
09676399 12 Hammersmith Grove, London, England
Active Corporate (3 parents, 9 offsprings)
Officer
2015-07-08 ~ 2019-01-28
IIF 53 - Director → ME
11
DAZN MEDIA CHANNELS LIMITED - now
PERFORM MEDIA CHANNELS LTD
- 2019-09-03
05645564PERFORM MEDIA CHANNELS LIMITED - 2008-02-12
IN FORM MEDIA SERVICES LIMITED - 2008-01-22
12 Hammersmith Grove, London, England
Active Corporate (2 parents, 2 offsprings)
Officer
2015-03-10 ~ 2019-02-04
IIF 43 - Director → ME
12
DAZN MEDIA SALES LIMITED - now
PERFORM MEDIA SALES LTD
- 2019-09-03
05160606PERFORM MEDIA SALES LTD. - 2008-02-12
SYNDICATE MEDIA LIMITED - 2008-01-24
PREMIUM TV TECHNICAL SERVICES LIMITED - 2006-11-23
BRIWELL LIMITED - 2004-08-11
12 Hammersmith Grove, London, England
Active Corporate (2 parents)
Officer
2015-03-10 ~ 2019-02-05
IIF 45 - Director → ME
13
DAZN MEDIA SERVICES LIMITED - now
PERFORM MEDIA SERVICES LTD
- 2019-09-03
03426471PERFORM MEDIA SERVICES LTD. - 2008-02-12
PREMIUM TV LIMITED - 2008-01-24
PEACO NO.70 LIMITED - 1997-11-06
02301350, 02301605, 02433455, 02516128, 02704244, 02704249, 02704402, 02901571, 02901574, 02961400, 02961404, 02961408, 02988908, 02988938, 02988943, 03108736, 03108740, 03108938, 03264079, 03264386Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 12 Hammersmith Grove, London, England
Active Corporate (3 parents, 13 offsprings)
Officer
2015-03-09 ~ 2019-02-04
IIF 46 - Director → ME
14
DAZN SCA LIMITED - now
PERFORM SCA LIMITED
- 2019-09-03
09675485 12 Hammersmith Grove, London, England
Active Corporate (2 parents)
Officer
2015-07-08 ~ 2019-02-05
IIF 54 - Director → ME
15
DAZN SPORTS MEDIA LIMITED - now
PERFORM SPORTS MEDIA LIMITED
- 2019-09-03
09691862PERFORM MIDCO LIMITED
- 2017-06-26
09691862 12 Hammersmith Grove, London, England
Active Corporate (4 parents, 4 offsprings)
Officer
2015-07-17 ~ 2019-02-04
IIF 48 - Director → ME
16
PERFORM MARKETING SERVICES LIMITED
- 2019-09-03
10670755 Hanover House, Plane Tree Crescent, Feltham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-03-15 ~ 2018-12-12
IIF 55 - Director → ME
17
DENTSU INTERNATIONAL ADMINISTRATION LIMITED - now
AEGIS INTERNATIONAL (ADMINISTRATION) LIMITED
- 2021-01-27
03488256AEGIS INTERACTIVE LIMITED
- 2002-11-14
03488256CONSODATA EUROPE LIMITED - 2000-07-10
10 Triton Street, Regent's Place, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2001-10-29 ~ 2006-09-05
IIF 4 - Director → ME
18
DENTSU INTERNATIONAL FINANCE - now
10 Triton Street, Regent's Place, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2003-11-11 ~ 2006-09-05
IIF 10 - Director → ME
19
DENTSU INTERNATIONAL GROUP NOMINEES LIMITED - now
AEGIS GROUP NOMINEES LIMITED
- 2021-01-27
02187402W C R S NOMINEES LIMITED - 1991-02-28
1 More London Place, London
Liquidation Corporate (3 parents)
Officer
2001-10-29 ~ 2006-09-05
IIF 8 - Director → ME
20
DENTSU INTERNATIONAL GROUP TRUSTEES LIMITED - now
AEGIS GROUP TRUSTEES LIMITED
- 2021-01-27
02721279TRUSHELFCO (NO.1833) LIMITED - 1992-08-10
01184635, 01233998, 01238892, 01264703, 01281415, 01281416, 01287989, 01288058, 01292850, 01292851, 01292889, 01309643, 01310968, 01345070, 01359432, 01362615, 01375924, 01388304, 01388465, 01393773Warning The number of records might exceed displayable range of browser, please consider
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... (more) 10 Triton Street, Regent's Place, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2001-12-06 ~ 2006-09-05
IIF 9 - Director → ME
21
DENTSU INTERNATIONAL HOLDINGS LIMITED - now
AEGIS INTERNATIONAL LIMITED
- 2021-01-27
03118854TRUSHELFCO (NO.2137) LIMITED - 1996-03-25
01184635, 01233998, 01238892, 01264703, 01281415, 01281416, 01287989, 01288058, 01292850, 01292851, 01292889, 01309643, 01310968, 01345070, 01359432, 01362615, 01375924, 01388304, 01388465, 01393773Warning The number of records might exceed displayable range of browser, please consider
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... (more) 10 Triton Street, Regent's Place, London, United Kingdom
Active Corporate (3 parents, 15 offsprings)
Officer
2001-10-29 ~ 2006-09-05
IIF 1 - Director → ME
22
10 Triton Street, Regent's Place, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2004-02-25 ~ 2006-09-05
IIF 14 - Director → ME
23
DENTSU INTERNATIONAL TIG LIMITED
- now 05054443 10 Triton Street, Regent's Place, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2004-02-17 ~ 2006-09-05
IIF 13 - Director → ME
24
DENTSU INTERNATIONAL TREASURY INVESTMENTS LIMITED - now
AEGIS TREASURY INVESTMENTS LIMITED
- 2021-01-27
05050805 10 Triton Street, Regent's Place, London
Dissolved Corporate (5 parents)
Officer
2004-02-20 ~ 2006-09-05
IIF 15 - Director → ME
25
DENTSU INTERNATIONAL TREASURY LIMITED - now
AEGIS GROUP HOLDINGS LIMITED
- 2021-09-08
02103374WCRS INTERNATIONAL LIMITED - 1991-02-28
ADAMOUNT LIMITED - 1987-04-13
10 Triton Street, Regent's Place, London, United Kingdom
Active Corporate (3 parents)
Officer
2001-10-29 ~ 2006-09-05
IIF 7 - Director → ME
26
DSN HOLDCO LIMITED - now
PSN HOLDCO LIMITED
- 2019-09-03
09479148 12 Hammersmith Grove, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2015-03-09 ~ 2019-02-05
IIF 38 - Director → ME
27
9th Floor Metro Building, 1 Butterwick Hammersmith, London
Dissolved Corporate (4 parents)
Officer
2008-11-06 ~ 2011-07-31
IIF 63 - Director → ME
28
FAIRS & EXHIBITIONS (1992) LIMITED
02696019 5 Howick Place, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2008-11-06 ~ 2011-07-31
IIF 77 - Director → ME
29
5 Howick Place, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2010-03-26 ~ 2011-07-31
IIF 80 - Director → ME
30
FANTASY ITEAM INVESTMENTS LIMITED
09579008 Hanover House, Plane Tree Crescent, Feltham, Middlesex, England
Dissolved Corporate (2 parents)
Officer
2016-08-12 ~ 2019-02-14
IIF 51 - Director → ME
31
Hanover House, Plane Tree Crescent, Feltham, Middlesex, England
Dissolved Corporate (2 parents)
Officer
2016-08-12 ~ 2019-02-14
IIF 52 - Director → ME
32
1 Chapel Street, Warwick, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
7,021 GBP2024-12-31
Officer
2023-08-28 ~ 2023-11-29
IIF 29 - Director → ME
33
IPSOS PAN AFRICA HOLDINGS LTD - now
SYNOVATE (HOLDINGS) LIMITED
- 2013-12-30
04138425AEGIS MARKET RESEARCH UK LIMITED
- 2002-11-01
04138425 Cfo - Ipsos Mori, 3 Thomas More Square, London
Active Corporate (4 parents, 1 offspring)
Officer
2002-10-31 ~ 2006-09-05
IIF 3 - Director → ME
34
MJP MEDIA SERVICES LIMITED
- now 02987259TRUSHELFCO (NO. 2045) LIMITED - 1995-01-25
01184635, 01233998, 01238892, 01264703, 01281415, 01281416, 01287989, 01288058, 01292850, 01292851, 01292889, 01309643, 01310968, 01345070, 01359432, 01362615, 01375924, 01388304, 01388465, 01393773Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 10 Triton Street, Regent's Place, London
Dissolved Corporate (5 parents)
Officer
2001-10-29 ~ 2006-09-05
IIF 5 - Director → ME
35
10 Triton Street, Regent's Place, London
Active Corporate (2 parents)
Officer
2005-06-24 ~ 2006-09-05
IIF 12 - Director → ME
36
SPORTINGSTATZ LIMITED - 2005-04-07
The Point 37 North Wharf Road, Paddington, London, England
Active Corporate (2 parents)
Officer
2019-06-10 ~ 2022-05-17
IIF 22 - Director → ME
37
22 Grenville Street, St Helier, Jersey
Active Corporate (2 parents)
Officer
2022-02-14 ~ 2022-05-17
IIF 35 - Director → ME
38
22 Grenville Street, St Helier, Jersey
Active Corporate (2 parents)
Officer
2022-02-14 ~ 2022-05-17
IIF 34 - Director → ME
39
22 Grenville Street, St Helier, Jersey
Active Corporate (2 parents)
Officer
2022-02-15 ~ 2022-05-17
IIF 36 - Director → ME
40
The Point 37 North Wharf Road, Paddington, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2019-07-12 ~ 2022-05-17
IIF 33 - Director → ME
41
The Point 37 North Wharf Road, Paddington, London, England
Active Corporate (3 parents, 2 offsprings)
Officer
2018-09-10 ~ 2022-05-17
IIF 30 - Director → ME
42
PERFORM CONTENT NOMINEE HOLDINGS LIMITED
- now 11563277PERFORM CONTENT NOMINEE LIMITED
- 2018-10-25
11563277 The Point 37 North Wharf Road, Paddington, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2018-09-11 ~ 2022-05-17
IIF 31 - Director → ME
43
PERFORM CONTENT HOLDINGS LIMITED
- 2018-10-31
11584111 The Point 37 North Wharf Road, Paddington, London, England
Active Corporate (3 parents, 3 offsprings)
Officer
2018-09-24 ~ 2022-05-17
IIF 28 - Director → ME
44
PERFORM SOUTH AMERICA LIMITED
- now 08276031PFPSA LIMITED - 2013-09-05
Uhy Hacker Young Llp, Quadrant House 4 Thomas More Square, London
Dissolved Corporate (2 parents)
Officer
2015-03-25 ~ 2019-07-12
IIF 47 - Director → ME
45
STATS SPORTS GROUP LIMITED
- now 04990234PROZONE GROUP LIMITED - 2017-03-21
03265628SPORT ASSET GROUP LIMITED - 2007-06-05
The Point 37 North Wharf Road, Paddington, London, England
Active Corporate (2 parents, 3 offsprings)
Equity (Company account)
20 GBP2024-12-31
Officer
2020-01-01 ~ 2022-05-17
IIF 20 - Director → ME
46
PROZONE SPORTS LIMITED - 2017-03-14
05437387PROZONE GROUP LIMITED - 2007-06-05
04990234PROZONE HOLDINGS LIMITED - 2005-05-24
CMS NEXT WAVE LIMITED - 1999-12-14
The Point 37 North Wharf Road, Paddington, London, England
Active Corporate (2 parents)
Officer
2020-01-01 ~ 2022-05-17
IIF 21 - Director → ME
47
The Point 37 North Wharf Road, Paddington, London, England
Active Corporate (2 parents, 2 offsprings)
Officer
2020-01-01 ~ 2022-05-17
IIF 32 - Director → ME
48
TARSUS HOLDINGS LIMITED - 2005-08-04
05246843TRUSHELFCO (NO.2340) LIMITED - 1998-04-08
01184635, 01233998, 01238892, 01264703, 01281415, 01281416, 01287989, 01288058, 01292850, 01292851, 01292889, 01309643, 01310968, 01345070, 01359432, 01362615, 01375924, 01388304, 01388465, 01393773Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 5 Howick Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2008-11-06 ~ 2011-07-31
IIF 58 - Director → ME
49
5 Howick Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2008-11-06 ~ 2011-07-31
IIF 75 - Director → ME
50
5 Howick Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2008-11-06 ~ 2011-07-31
IIF 69 - Director → ME
51
TARSUS EXHIBITIONS & PUBLISHING LIMITED
- now 01459268TARSUS EXHIBITIONS LIMITED - 2000-07-03
LABELEX EXHIBITIONS LIMITED - 1998-08-04
LABELEX LIMITED - 1991-01-29
5 Howick Place, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2008-11-06 ~ 2011-07-31
IIF 79 - Director → ME
52
BBB DESIGN GROUP PLC - 1998-06-19
5 Howick Place, London, United Kingdom
Active Corporate (6 parents, 10 offsprings)
Officer
2008-11-03 ~ 2011-07-31
IIF 81 - Director → ME
53
TARSUS AMERICA LIMITED - 2005-08-04
03528599 5 Howick Place, London, United Kingdom
Active Corporate (5 parents, 10 offsprings)
Officer
2008-11-06 ~ 2011-07-31
IIF 71 - Director → ME
54
TARSUS INVESTMENTS LIMITED
- now 03527715TARSUS GROUP LIMITED - 1998-06-19
02000544TRUSHELFCO (NO.2345) LIMITED - 1998-05-12
01184635, 01233998, 01238892, 01264703, 01281415, 01281416, 01287989, 01288058, 01292850, 01292851, 01292889, 01309643, 01310968, 01345070, 01359432, 01362615, 01375924, 01388304, 01388465, 01393773Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 5 Howick Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2008-11-06 ~ 2011-07-31
IIF 74 - Director → ME
55
5 Howick Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2008-11-06 ~ 2011-07-31
IIF 64 - Director → ME
56
5 Howick Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2008-11-06 ~ 2011-07-31
IIF 61 - Director → ME
57
MARTEX COMMUNICATORS PLC - 2000-03-14
VOTEMARKET PUBLIC LIMITED COMPANY - 1996-01-12
5 Howick Place, London, United Kingdom
Active Corporate (6 parents)
Officer
2008-11-06 ~ 2011-07-31
IIF 60 - Director → ME
58
5 Howick Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2008-11-06 ~ 2011-07-31
IIF 66 - Director → ME
59
TARSUS CONFERENCES LIMITED - 2003-09-12
TYRE EXHIBITIONS LIMITED - 1998-09-04
5 Howick Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2008-11-06 ~ 2011-07-31
IIF 50 - Director → ME
2008-11-06 ~ 2008-11-06
IIF 16 - Secretary → ME
60
ENGINE HOUSE EVENTS LIMITED - 2000-01-05
5 Howick Place, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2008-11-06 ~ 2011-07-31
IIF 72 - Director → ME
61
TRUSHELFCO (NO.2456) LIMITED - 1998-12-16
01184635, 01233998, 01238892, 01264703, 01281415, 01281416, 01287989, 01288058, 01292850, 01292851, 01292889, 01309643, 01310968, 01345070, 01359432, 01362615, 01375924, 01388304, 01388465, 01393773Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 5 Howick Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2008-11-06 ~ 2011-07-31
IIF 70 - Director → ME
62
TARSUS PUBLISHING LIMITED
- now 02438248COWISE INTERNATIONAL PUBLISHING GROUP LIMITED - 1998-08-04
COWISE LIMITED - 1997-01-23
5 Howick Place, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2008-11-06 ~ 2011-07-31
IIF 73 - Director → ME
63
TARSUS TOUCHSTONE LIMITED
- now 03891757E TARSUS.COM LIMITED - 2001-05-11
5 Howick Place, London, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2008-11-06 ~ 2011-07-31
IIF 68 - Director → ME
64
TARSUS TRAVEL EXHIBITIONS LIMITED
- now 04976499RISING STAR EXHIBITIONS LIMITED - 2004-12-14
Metro Building 9th Floor, 1 Butterwick, Hammersmith, London
Dissolved Corporate (4 parents)
Officer
2008-11-06 ~ 2011-07-31
IIF 59 - Director → ME
65
5 Howick Place, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2008-12-16 ~ 2011-07-31
IIF 65 - Director → ME
66
5 Howick Place, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2008-11-06 ~ 2011-07-31
IIF 76 - Director → ME
67
5 Howick Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2008-11-06 ~ 2011-07-31
IIF 62 - Director → ME
68
W.R.KERN ORGANISATION LIMITED(THE)
00928594 5 Howick Place, London, United Kingdom
Active Corporate (5 parents, 4 offsprings)
Officer
2008-11-06 ~ 2011-07-31
IIF 82 - Director → ME
69
Murray House, 4/5 Murray Street, Belfast, Northern Ireland
Active Corporate (2 parents)
Officer
2015-05-20 ~ 2022-05-17
IIF 37 - Director → ME