1
62 Colomb Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-09-22 ~ dissolved
IIF 19 - Director → ME
2016-09-22 ~ dissolved
IIF 29 - Secretary → ME
Person with significant control
2016-09-22 ~ dissolved
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
2
CALIMERE POINT ADVISORS LIMITED
06900734 19-20 Bourne Court Southend Road, Woodford Green, Essex, England
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
1,604 GBP2017-05-31
Officer
2009-05-12 ~ 2011-08-12
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
CALIMERE POINT INVESTMENTS LIMITED
06902381 10 Stanley Avenue, Beckenham, Kent
Dissolved Corporate (1 parent)
Officer
2009-05-11 ~ dissolved
IIF 10 - Director → ME
4
COVENTRY CITY FOOTBALL CLUB LIMITED(THE) - 1996-02-16
Sky Blue Lodge Leamington Road, Ryton On Dunsmore, Coventry
Dissolved Corporate (33 parents)
Officer
2011-05-09 ~ dissolved
IIF 6 - Director → ME
5
C C F C LIMITED - 1996-02-16
CLUBON LIMITED - 1995-05-30
26 28 Bedford Row, London
Dissolved Corporate (30 parents)
Officer
2011-12-19 ~ dissolved
IIF 7 - Director → ME
6
COVENTRY CITY FOOTBALL CLUB LIMITED - now
OTIUM ENTERTAINMENT GROUP LIMITED
- 2023-01-27
07612487 Sky Blue Lodge Leamington Road, Ryton On Dunsmore, Coventry
Active Corporate (17 parents)
Equity (Company account)
3,110,592 GBP2024-05-31
Officer
2012-01-04 ~ 2023-01-10
IIF 9 - Director → ME
7
C/o Partners In Enterprise, 5 Bartholomews, Brighton, England
Dissolved Corporate (1 parent)
Equity (Company account)
-30,562 GBP2019-05-31
Officer
2013-04-09 ~ 2018-04-26
IIF 4 - Director → ME
2013-07-04 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
8
C/o Partners In Enterprise Ltd Ground & Lower Ground Floor, 9 St Georges Place, Brighton, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-805 GBP2024-08-31
Officer
2025-08-01 ~ now
IIF 12 - Director → ME
Person with significant control
2025-08-01 ~ now
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
9
3 Limes Close, Redhill, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-05-19 ~ 2014-09-30
IIF 5 - Director → ME
10
44 Holly Walk, Leamington Spa, England
Dissolved Corporate (3 parents)
Equity (Company account)
4 GBP2022-07-31
Officer
2021-07-01 ~ dissolved
IIF 20 - Director → ME
11
UK EDU-SERVICES LTD
- 2020-11-19
12455814 Perrott Hill School, North Perrott, Crewkerne, England
Active Corporate (8 parents)
Equity (Company account)
-615,416 GBP2024-08-31
Officer
2020-02-11 ~ 2024-09-09
IIF 16 - Director → ME
12
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-06-20 ~ now
IIF 15 - Director → ME
Person with significant control
2025-07-11 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
13
SKY BLUE SPORTS & LEISURE LIMITED
- now 06414248BAULDER SPORTS & LEISURE LIMITED - 2007-11-23
96 Kensington High Street, London
Dissolved Corporate (12 parents)
Equity (Company account)
0 GBP2022-05-31
Officer
2012-01-04 ~ dissolved
IIF 8 - Director → ME
14
STATS SPORTS GROUP LIMITED - now
SPORT ASSET GROUP LIMITED - 2007-06-05
The Point 37 North Wharf Road, Paddington, London, England
Active Corporate (27 parents, 3 offsprings)
Equity (Company account)
20 GBP2024-12-31
Officer
2011-03-23 ~ 2011-06-09
IIF 2 - Director → ME
15
STATS SPORTS LIMITED - now
PROZONE GROUP LIMITED - 2007-06-05
PROZONE HOLDINGS LIMITED - 2005-05-24
CMS NEXT WAVE LIMITED - 1999-12-14
The Point 37 North Wharf Road, Paddington, London, England
Active Corporate (37 parents, 1 offspring)
Officer
2011-03-24 ~ 2011-06-09
IIF 1 - Director → ME
16
38 Thistle Street, Edinburgh, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-02-19 ~ dissolved
IIF 11 - Director → ME
17
LONDONIUM OPERATIONS LIMITED
- 2019-05-20
11928345 35-37 Ludgate Hill, London, England
Active Corporate (4 parents, 2 offsprings)
Net Assets/Liabilities (Company account)
82,674 GBP2023-12-31
Officer
2019-05-06 ~ now
IIF 14 - Director → ME
18
35-37 Ludgate Hill, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
0 GBP2023-04-30
Officer
2022-04-08 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2022-04-08 ~ dissolved
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
EDUZONE INTERNATIONAL LTD
- 2023-11-30
12428790 35-37 Ludgate Hill, London, England
Active Corporate (5 parents)
Equity (Company account)
-89,223 GBP2024-12-31
Officer
2020-01-28 ~ now
IIF 13 - Director → ME
20
VECTOR EDUCATION SPORTS LIMITED
14108155 2nd Floor 10-12 Bourlet Close, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
123,568 GBP2024-06-30
Person with significant control
2022-05-16 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
62 Colomb Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Person with significant control
2021-12-27 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE