1
07305995 LIMITED - now
SPORTING ARBITRAGE LIMITED
- 2017-09-18
07305995 31st Floor 40 Bank Street, London
Liquidation Corporate (4 parents)
Officer
2010-07-06 ~ 2012-01-01
IIF 70 - Director → ME
2010-07-06 ~ 2012-01-01
IIF 77 - Secretary → ME
2
131 ST JOHN'S HILL (SANDERSTEAD) LTD
15168396 Argyle House, Joel Street, Northwood, England
Active Corporate (3 parents)
Officer
2023-09-27 ~ now
IIF 14 - Director → ME
Person with significant control
2025-12-30 ~ now
IIF 42 - Has significant influence or control → OE
3
Argyle House, Joel Street, Northwood, Middlesex, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2020-03-12 ~ now
IIF 31 - Director → ME
Person with significant control
2020-03-12 ~ 2025-01-30
IIF 55 - Has significant influence or control → OE
4
Argyle House, Joel Street, Northwood, Middlesex, United Kingdom
Active Corporate (3 parents)
Officer
2019-08-26 ~ now
IIF 23 - Director → ME
Person with significant control
2019-08-26 ~ now
IIF 53 - Has significant influence or control → OE
5
Argyle House, Joel Street, Northwood, Middlesex, United Kingdom
Active Corporate (3 parents)
Officer
2019-06-25 ~ now
IIF 38 - Director → ME
Person with significant control
2019-06-25 ~ 2025-11-27
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Argyle House, Joel Street, Northwood, England
Active Corporate (3 parents)
Officer
2021-05-18 ~ now
IIF 17 - Director → ME
Person with significant control
2021-05-18 ~ now
IIF 41 - Has significant influence or control → OE
7
Argyle House, Joel Street, Northwood, Middlesex, United Kingdom
Active Corporate (3 parents)
Officer
2019-05-08 ~ now
IIF 24 - Director → ME
Person with significant control
2019-05-08 ~ now
IIF 52 - Has significant influence or control → OE
8
Argyle House, Joel Street, Northwood, Middlesex, United Kingdom
Active Corporate (4 parents)
Officer
2018-09-12 ~ now
IIF 30 - Director → ME
Person with significant control
2018-09-12 ~ now
IIF 54 - Has significant influence or control → OE
9
Argyle House, Joel Street, Northwood, England
Active Corporate (3 parents)
Officer
2021-05-20 ~ now
IIF 13 - Director → ME
Person with significant control
2021-05-20 ~ now
IIF 44 - Has significant influence or control → OE
10
Argyle House, Joel Street, Northwood, Middlesex
Active Corporate (2 parents, 7 offsprings)
Officer
2015-01-21 ~ now
IIF 22 - Director → ME
Person with significant control
2017-05-16 ~ now
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Argyle House, Joel Street, Northwood, England
Active Corporate (2 parents)
Officer
2012-07-03 ~ now
IIF 20 - Director → ME
2012-07-03 ~ now
IIF 60 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-12-18
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
12
Argyle House, Joel Street, Northwood, England
Active Corporate (4 parents, 1 offspring)
Officer
2020-02-10 ~ now
IIF 16 - Director → ME
Person with significant control
2024-02-15 ~ now
IIF 75 - Right to appoint or remove directors → OE
2020-12-03 ~ 2024-02-07
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
2024-02-16 ~ now
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
2024-02-08 ~ 2024-02-15
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
13
Unit 206 250 York Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2007-10-16 ~ dissolved
IIF 32 - Director → ME
14
Office 209 250 York Road, London
Dissolved Corporate (4 parents)
Officer
2010-09-22 ~ 2011-02-24
IIF 65 - Director → ME
15
Argyle House, Joel Street, Northwood, England
Active Corporate (3 parents, 1 offspring)
Officer
2024-11-14 ~ now
IIF 12 - Director → ME
16
Argyle House, Joel Street, Northwood, England
Active Corporate (3 parents)
Officer
2024-11-20 ~ now
IIF 7 - Director → ME
17
3 Woodpecker Close, Bushey, England
Active Corporate (6 parents)
Officer
2005-11-20 ~ 2012-01-31
IIF 73 - Director → ME
18
PRIVATE VENTURE LIMITED
- 2017-11-08
05687803 Argyle House, Joel Street, Northwood, Middlesex, United Kingdom
Active Corporate (3 parents)
Officer
2007-04-26 ~ now
IIF 29 - Director → ME
2007-04-01 ~ now
IIF 56 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 49 - Ownership of shares – 75% or more → OE
19
Argyle House, Joel Street, Northwood, Middlesex, United Kingdom
Active Corporate (1 parent)
Officer
2018-08-06 ~ now
IIF 39 - Director → ME
Person with significant control
2018-08-06 ~ now
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
20
Argyle House, Joel Street, Northwood, Middlesex, London, United Kingdom
Active Corporate (2 parents)
Officer
2017-08-04 ~ now
IIF 3 - Director → ME
21
Argyle House, Joel Street, Northwood, England
Active Corporate (2 parents)
Officer
2021-05-11 ~ now
IIF 9 - Director → ME
22
Argyle House, Joel Street, Northwood, United Kingdom
Active Corporate (1 parent)
Officer
2018-01-26 ~ now
IIF 21 - Director → ME
Person with significant control
2018-01-26 ~ now
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
23
Argyle House, Joel Street, Northwood, Middlesex, London, United Kingdom
Active Corporate (2 parents)
Officer
2017-07-27 ~ now
IIF 2 - Director → ME
24
Argyle House, Joel Street, Northwood, Middlesex, United Kingdom
Active Corporate (2 parents)
Officer
2017-08-04 ~ now
IIF 28 - Director → ME
25
OMNIA CAPTIAL LIMITED
- 2018-07-24
10900062 Argyle House, Joel Street, Northwood, Middlesex, United Kingdom
Active Corporate (2 parents, 13 offsprings)
Officer
2017-08-04 ~ now
IIF 26 - Director → ME
Person with significant control
2020-09-24 ~ now
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of shares – 75% or more → OE
26
Argyle House, Joel Street, Northwood, Middlesex, London, United Kingdom
Active Corporate (2 parents)
Officer
2017-07-27 ~ now
IIF 1 - Director → ME
27
INVESTING SOLUTIONS LIMITED
- 2017-07-17
04608018 Argyle House, Joel Street, Northwood, Middlesex, London, United Kingdom
Active Corporate (6 parents, 3 offsprings)
Officer
2002-12-04 ~ now
IIF 6 - Director → ME
2011-08-01 ~ now
IIF 59 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-12-18
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
28
Argyle House, Joel Street, Northwood, Middlesex, London, United Kingdom
Active Corporate (2 parents)
Officer
2017-07-27 ~ now
IIF 4 - Director → ME
29
Argyle House, Joel Street, Northwood, England
Active Corporate (2 parents)
Officer
2022-02-10 ~ now
IIF 19 - Director → ME
30
Argyle House, Joel Street, Northwood, Middlesex, London, United Kingdom
Active Corporate (2 parents)
Officer
2017-07-18 ~ now
IIF 5 - Director → ME
31
Argyle House, Joel Street, Northwood, Middlesex, United Kingdom
Active Corporate (3 parents)
Officer
2022-02-21 ~ now
IIF 37 - LLP Designated Member → ME
Person with significant control
2022-02-21 ~ now
IIF 68 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
23 Tudor Close, South Croydon, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-11-09 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2021-11-09 ~ dissolved
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
33
Argyle House, Joel Street, Northwood, Middlesex, United Kingdom
Active Corporate (4 parents)
Officer
2020-10-15 ~ now
IIF 35 - LLP Designated Member → ME
Person with significant control
2020-10-15 ~ now
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Right to appoint or remove members → OE
IIF 69 - Right to surplus assets - More than 25% but not more than 50% → OE
34
Argyle House, Joel Street, Northwood, Middlesex, United Kingdom
Active Corporate (4 parents)
Officer
2020-12-06 ~ now
IIF 64 - LLP Designated Member → ME
IIF 36 - LLP Designated Member → ME
Person with significant control
2020-12-06 ~ now
IIF 76 - Right to surplus assets - 75% or more → OE
IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 76 - Right to appoint or remove members → OE
35
Argyle House, Joel Street, Northwood, England
Active Corporate (3 parents)
Officer
2025-05-23 ~ now
IIF 8 - Director → ME
36
Unit 206 250 York Road, London
Dissolved Corporate (2 parents)
Officer
2009-06-23 ~ 2012-01-01
IIF 71 - Director → ME
2009-06-23 ~ dissolved
IIF 78 - Secretary → ME
37
Unit 206 250 York Road, London
Dissolved Corporate (2 parents)
Officer
2009-06-18 ~ dissolved
IIF 72 - Director → ME
2009-06-18 ~ dissolved
IIF 74 - Secretary → ME
38
Argyle House, Joel Street, Northwood, England
Active Corporate (1 parent, 1 offspring)
Officer
2025-06-13 ~ now
IIF 18 - Director → ME
Person with significant control
2025-06-13 ~ now
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
39
Argyle House, Joel Street, Northwood, England
Active Corporate (3 parents)
Officer
2024-06-27 ~ now
IIF 11 - Director → ME
Person with significant control
2024-06-27 ~ 2025-12-30
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
40
Argyle House, Joel Street, Northwood, England
Active Corporate (2 parents)
Officer
2024-11-01 ~ now
IIF 10 - Director → ME
41
Argyle House, Joel Street, Northwood, Middlesex, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2025-06-16 ~ now
IIF 25 - Director → ME
42
Argyle House, Joel Street, Northwood, England
Active Corporate (9 parents)
Officer
2024-07-24 ~ now
IIF 15 - Director → ME
43
Argyle House, Joel Street, Northwood, England
Dissolved Corporate (1 parent)
Officer
2020-11-05 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2020-11-05 ~ dissolved
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – 75% or more → OE
44
Argyle House, Joel Street, Northwood, Middlesex, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2017-04-20 ~ now
IIF 27 - Director → ME
Person with significant control
2017-04-20 ~ 2020-12-18
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – 75% or more → OE