1
67/68 Jermyn Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
562,000 GBP2024-07-31
Officer
2016-07-08 ~ now
IIF 7 - Director → ME
Person with significant control
2016-07-08 ~ now
IIF 3 - Has significant influence or control → OE
2
AES AMERICAS LIMITED - now
LAW 2487 LIMITED - 2011-12-23
Needingworth Industrial Estate, Needingworth Road, St. Ives, Cambridgeshire
Active Corporate (13 parents, 1 offspring)
Officer
2012-02-07 ~ 2017-07-07
IIF 17 - Director → ME
3
AES MEA LIMITED - now
LAW 2488 LIMITED - 2011-12-23
Needingworth Industrial Estate, Needingworth Road, St Ives, Cambridgeshire
Active Corporate (13 parents, 9 offsprings)
Officer
2012-02-07 ~ 2017-07-07
IIF 16 - Director → ME
4
FLOORSCREEN LIMITED - 2007-11-16
Bdo Llp, 2 City Place, Beehive Ring Road, Gatwick, West Sussex
Dissolved Corporate (12 parents)
Officer
2008-05-21 ~ 2012-03-01
IIF 18 - Director → ME
5
BLUES EBT TRUSTEE LIMITED
- now 06319028DMWSL 576 LIMITED
- 2007-10-24
06319028 06319494, 06403193, 16756775Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Brigade House, Parsons Green, London
Dissolved Corporate (8 parents)
Officer
2007-10-24 ~ 2010-10-15
IIF 26 - Director → ME
6
DMWSL 552 LIMITED - 2007-05-11
Brigade House, Parsons Green, London
Dissolved Corporate (11 parents)
Officer
2007-06-14 ~ 2010-10-15
IIF 24 - Director → ME
7
BSI SPEEDWAY (HOLDINGS) LIMITED - now
Menzies Llp, 4th Floor, 95 Gresham Street, London
Liquidation Corporate (11 parents, 1 offspring)
Officer
2006-08-31 ~ 2007-04-04
IIF 21 - Director → ME
8
BSI SPEEDWAY LIMITED - now
BENFIELD SPORTS INTERNATIONAL LIMITED
- 2007-05-10
03369723BROOMCO (1279) LIMITED - 1997-07-01
Menzies Llp, 4th Floor, 95 Gresham Street, London
Liquidation Corporate (25 parents)
Officer
2006-04-02 ~ 2007-04-04
IIF 23 - Director → ME
9
CLIPPER VENTURES HOLDINGS PLC
- now 07061468 The Granary & Bakery Building, Weevil Lane, Gosport, Hampshire
Active Corporate (13 parents, 3 offsprings)
Profit/Loss (Company account)
998,655 GBP2023-02-01 ~ 2024-01-31
Officer
2012-05-14 ~ 2013-05-23
IIF 15 - Director → ME
10
MAIDEN INTERNATIONAL MARKETING LIMITED - 1997-04-01
SPEED 6063 LIMITED - 1995-09-15
The Granary & Bakery Building, Royal Clarence Yard Weevil Lane, Gosport, Hampshire
Active Corporate (26 parents, 3 offsprings)
Equity (Company account)
4,578,203 GBP2024-01-31
Officer
2012-05-14 ~ 2012-05-14
IIF 14 - Director → ME
11
STAMHILL LIMITED - 2001-09-14
183 Eversholt Street, Ground Floor South, London, England
Active Corporate (27 parents, 2 offsprings)
Officer
2004-05-01 ~ 2006-06-12
IIF 13 - Director → ME
12
CSI SPORTS TRADING LIMITED - now
OCTAGON CSI LIMITED
- 2007-01-09
01343286C.S.I. (SPORTS) LIMITED - 1984-03-05
HOLDTREE LIMITED - 1978-12-31
Hill House, 1 Little New Street, London
Dissolved Corporate (22 parents)
Officer
1999-06-11 ~ 2002-01-31
IIF 20 - Director → ME
13
26-28 Bedford Row, London
Dissolved Corporate (4 parents)
Officer
2009-03-11 ~ dissolved
IIF 22 - Director → ME
14
GRACE MARKETING CONSULTANCY LIMITED
04977790 22 Fitzgerald Avenue Fitzgerald Avenue, London
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
187,847 GBP2024-11-30
Officer
2003-11-26 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
15
32 - 34 Greenhill Crescent, Watford, Hertfordshire, England
Active Corporate (19 parents, 1 offspring)
Officer
2015-08-11 ~ 2017-05-31
IIF 11 - Director → ME
16
32-34 Greenhill Crescent, Watford, Hertfordshire, England
Active Corporate (27 parents, 6 offsprings)
Officer
2009-07-01 ~ 2017-05-31
IIF 12 - Director → ME
17
OCTAGON WORLDWIDE LIMITED - now
OCTAGON SPORTS MARKETING LIMITED
- 2008-02-01
02704128THE SPONSORSHIP GROUP LIMITED
- 1999-09-22
02704128HEXAGON 153 LIMITED - 1992-07-30
135 Bishopsgate, London, England
Active Corporate (33 parents, 1 offspring)
Officer
1995-05-01 ~ 2002-01-31
IIF 27 - Director → ME
18
Res Wyatt Stand Edgbaston Stadium, Edgbaston Road, Birmingham, England
Active Corporate (42 parents, 1 offspring)
Equity (Company account)
-277,668 GBP2024-12-31
Officer
2009-05-01 ~ 2019-02-28
IIF 10 - Director → ME
19
SPORTS INVESTMENT PARTNERS (ADVISORY) LIMITED
- now 07154733GOLDBUCK INVESTMENTS LIMITED - 2010-10-26
2nd Floor 67-68 Jermyn Street, London, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
233,828 GBP2024-03-31
Officer
2011-04-01 ~ 2014-04-01
IIF 19 - Director → ME
20
2nd Floor 67-68 Jermyn Street, London, England
Active Corporate (4 parents)
Officer
2013-10-09 ~ 2021-04-01
IIF 28 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2021-04-01
IIF 4 - Has significant influence or control → OE
21
2nd Floor 67-68 Jermyn Street, London, England
Active Corporate (8 parents, 2 offsprings)
Officer
2010-11-01 ~ 2022-04-01
IIF 29 - LLP Designated Member → ME
22
101 New Cavendish Street, London, England
Active Corporate (22 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
1998-10-09 ~ 2000-10-10
IIF 25 - Director → ME
23
TGI SPORT VIRTUAL HOLDING UK LIMITED - now
SUPPONOR HOLDING LIMITED
- 2024-11-27
08584202 12 Hammersmith Grove Office 310, London, England
Active Corporate (27 parents, 3 offsprings)
Officer
2013-06-28 ~ 2019-01-17
IIF 8 - Director → ME
24
TGI SPORT VIRTUAL LIMITED - now
Office 310 12 Hammersmith Grove, London, United Kingdom
Active Corporate (15 parents)
Officer
2013-09-10 ~ 2016-03-17
IIF 9 - Director → ME
25
C/o Coots & Boots Suite 35, Unit 2, 94a Wycliffe Road, Northampton
Liquidation Corporate (6 parents)
Equity (Company account)
-32,278 GBP2021-08-31
Officer
2017-08-17 ~ 2018-07-26
IIF 6 - Director → ME
Person with significant control
2017-08-17 ~ 2018-07-26
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE