1
COVENTRY CITY FOOTBALL CLUB LIMITED(THE) - 1996-02-16
Sky Blue Lodge Leamington Road, Ryton On Dunsmore, Coventry
Dissolved Corporate (33 parents)
Officer
2008-01-10 ~ 2011-03-28
IIF 22 - Director → ME
2
C C F C LIMITED - 1996-02-16
CLUBON LIMITED - 1995-05-30
26 28 Bedford Row, London
Dissolved Corporate (32 parents)
Officer
2008-01-10 ~ 2011-03-28
IIF 23 - Director → ME
3
45 Hoghton Street, Southport
Dissolved Corporate (4 parents)
Officer
2003-12-15 ~ dissolved
IIF 10 - Director → ME
4
4 Consort Place Green Walk, Bowdon, Altrincham, England
Active Corporate (2 parents)
Officer
2024-06-10 ~ now
IIF 37 - Director → ME
Person with significant control
2024-06-10 ~ now
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of shares – 75% or more → OE
5
EBT MOBILE CHINA LIMITED - now
EBT MOBILE CHINA PLC - 2010-08-18
THE TRADING EXCHANGE PLC
- 2005-09-07
04654471TRADINGSPORTS EXCHANGE SYSTEMS PLC
- 2004-09-21
04654471TRADINGSPORTS EXCHANGE SYSTEMS LIMITED - 2003-05-21
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (20 parents)
Officer
2004-07-07 ~ 2004-10-21
IIF 11 - Director → ME
6
7 Sandringham Close, Bowdon, Altrincham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-08-02 ~ dissolved
IIF 58 - Director → ME
Person with significant control
2018-08-02 ~ dissolved
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
7
BLOCKCHAIN TECHNOLOGY GROUP PLC
- 2018-06-15
07394341GLOBAL BLOCKCHAIN TECHNOLOGY PLC
- 2018-01-08
07394341GLOBAL TRADING TECHNOLOGIES PLC
- 2017-12-27
07394341R2 FINANCIAL GROUP PLC
- 2012-09-17
07394341 C/o Dsg Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, Merseyside, United Kingdom
Dissolved Corporate (3 parents, 4 offsprings)
Officer
2010-10-01 ~ 2019-08-19
IIF 57 - Director → ME
Person with significant control
2017-07-10 ~ dissolved
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 60 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
8
17 Hanover Square, Mayfair, London, England
Dissolved Corporate (2 parents)
Officer
2017-03-10 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2017-03-10 ~ dissolved
IIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
9
17 Hanover Square, Mayfair, London, England
Dissolved Corporate (2 parents)
Officer
2017-03-07 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2017-03-07 ~ dissolved
IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 77 - Right to appoint or remove directors → OE
10
17 Hanover Square, Mayfair, London, England
Dissolved Corporate (2 parents)
Officer
2017-03-10 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2017-03-10 ~ dissolved
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
17 Hanover Square, Mayfair, London, England
Dissolved Corporate (2 parents)
Officer
2017-03-10 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2017-03-10 ~ dissolved
IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 78 - Right to appoint or remove directors → OE
IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
12
17 Hanover Square, Mayfair, London, England
Dissolved Corporate (2 parents)
Officer
2017-03-10 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2017-03-10 ~ dissolved
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
IIF 66 - Right to appoint or remove directors → OE
13
45 Hoghton Street, Southport, Merseyside, England
Dissolved Corporate (2 parents)
Officer
2015-05-05 ~ dissolved
IIF 15 - Director → ME
14
45 Hoghton Street, Southport, England
Dissolved Corporate (2 parents)
Officer
2015-02-23 ~ 2017-10-31
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-31
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of shares – 75% or more → OE
15
45 Hoghton Street, Southport, Merseyside, England
Dissolved Corporate (2 parents)
Officer
2015-05-05 ~ dissolved
IIF 14 - Director → ME
16
17 Hanover Square, Mayfair, London, England
Dissolved Corporate (1 parent)
Officer
2015-02-23 ~ 2017-10-31
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-31
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
LONDON PROPERTY EXCHANGE GROUP LIMITED
- now 09572862 07394341, 07394341, 04989744Warning 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)LONDON PROPERTY EXCHANGE (GROUP) LIMITED
- 2017-03-20
09572862 07394341, 07394341, 04989744Warning 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)LONDON PROPERTY EXCHANGE (INTERNATIONAL) LIMITED
- 2016-03-14
09572862 45 Hoghton Street, Southport, England
Dissolved Corporate (2 parents)
Officer
2015-05-05 ~ 2016-03-01
IIF 16 - Director → ME
2017-03-19 ~ 2017-10-31
IIF 56 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-31
IIF 84 - Ownership of shares – 75% or more → OE
IIF 84 - Ownership of voting rights - 75% or more → OE
IIF 84 - Right to appoint or remove directors → OE
18
LONDON SPORT EXCHANGE LIMITED
- now 04993370 04989744, 09221838, 07424262Warning 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) 45 Hoghton Street, Southport
Dissolved Corporate (4 parents)
Officer
2003-12-15 ~ dissolved
IIF 3 - Director → ME
19
LONDON SPORT EXCHANGE LIMITED
07424262 04989744, 04993370, 09221838Warning 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) 45 Hoghton Street, Southport, Merseyside, England
Dissolved Corporate (1 parent)
Officer
2010-10-29 ~ dissolved
IIF 27 - Director → ME
20
45 Hoghton Street, Southport, England
Dissolved Corporate (3 parents)
Officer
2014-09-17 ~ 2017-10-31
IIF 17 - Director → ME
21
17 Hanover Square, Mayfair, London, England
Dissolved Corporate (3 parents)
Officer
2017-03-29 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2017-03-29 ~ dissolved
IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
17 Hanover Square, Mayfair, London, England
Dissolved Corporate (3 parents)
Officer
2017-03-29 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2017-03-29 ~ dissolved
IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
17 Hanover Square, Mayfair, London, England
Dissolved Corporate (3 parents)
Officer
2017-03-29 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2017-03-29 ~ dissolved
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 67 - Right to appoint or remove directors → OE
24
17 Hanover Square, Mayfair, London, England
Dissolved Corporate (3 parents)
Officer
2017-03-29 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2017-03-29 ~ dissolved
IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 75 - Right to appoint or remove directors → OE
25
17 Hanover Square, Mayfair, London, England
Dissolved Corporate (3 parents)
Officer
2017-03-29 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2017-03-29 ~ dissolved
IIF 76 - Right to appoint or remove directors → OE
IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
26
17 Hanover Square, Mayfair, London, England
Dissolved Corporate (3 parents)
Officer
2017-03-29 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2017-03-29 ~ dissolved
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 71 - Right to appoint or remove directors → OE
27
17 Hanover Square, Mayfair, London, England
Dissolved Corporate (2 parents)
Officer
2017-02-07 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2017-02-07 ~ dissolved
IIF 80 - Right to appoint or remove directors → OE
IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
28
17 Hanover Square, Mayfair, London, England
Dissolved Corporate (2 parents)
Officer
2017-02-07 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2017-02-07 ~ dissolved
IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 83 - Right to appoint or remove directors → OE
IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
29
17, Hanover Square, Mayfair, London, England
Dissolved Corporate (2 parents)
Officer
2017-02-07 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2017-02-07 ~ dissolved
IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 81 - Right to appoint or remove directors → OE
IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
30
17 Hanover Square, Mayfair, London, England
Dissolved Corporate (2 parents)
Officer
2017-02-08 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2017-02-08 ~ dissolved
IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 82 - Right to appoint or remove directors → OE
31
17 Hanover Square, Mayfair, London, England
Dissolved Corporate (2 parents)
Officer
2017-02-09 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2017-02-09 ~ dissolved
IIF 79 - Right to appoint or remove directors → OE
IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
17 Hanover Square, Mayfair, London, England
Dissolved Corporate (2 parents)
Officer
2017-02-09 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2017-02-09 ~ dissolved
IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 85 - Right to appoint or remove directors → OE
33
45 Hoghton Street, Southport, Merseyside, England
Dissolved Corporate (1 parent)
Officer
2010-10-29 ~ dissolved
IIF 33 - Director → ME
34
C/o Duncan Sheard Glass, 45 Hoghton Street, Southport, Merseyside, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-09-17 ~ dissolved
IIF 19 - Director → ME
35
R2 SPORT VENTURES PLC
- 2014-09-17
04287189RAY RANSON GROUP PLC
- 2003-06-23
04287189RAY RANSON GROUP LIMITED
- 2003-04-07
04287189RAY RANSON LIMITED
- 2002-11-14
04287189 C/o Dsg, Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, United Kingdom
Dissolved Corporate (8 parents)
Officer
2007-05-21 ~ 2017-08-22
IIF 25 - Director → ME
2017-10-13 ~ 2019-08-20
IIF 38 - Director → ME
2001-09-28 ~ 2006-10-04
IIF 35 - Director → ME
36
GLOBAL EXCHANGE SECURITIES LTD
- 2020-01-30
04989744LONDON EXCHANGE GROUP LIMITED
- 2017-06-20
04989744 07394341, 07394341, 09572862Warning 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)LONDON SPORT EXCHANGE LIMITED
- 2015-07-22
04989744 04993370, 09221838, 07424262Warning 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)R2 ASSET MANAGEMENT LIMITED
- 2013-07-11
04989744SPORT ASSET MANAGEMENT LIMITED
- 2010-10-12
04989744 C/o Dsg, Castle Street, Liverpool, England
Dissolved Corporate (8 parents)
Officer
2003-12-12 ~ 2020-03-01
IIF 20 - Director → ME
37
45 Hoghton Street, Southport, Merseyside, England
Dissolved Corporate (1 parent)
Officer
2010-10-29 ~ dissolved
IIF 34 - Director → ME
38
R2 SPORT EXCHANGE LIMITED
- now 07424283R2 FINANCIAL TECHNOLOGIES LIMITED
- 2011-04-06
07424283 45 Hoghton Street, Southport, Merseyside, England
Dissolved Corporate (1 parent)
Officer
2010-10-29 ~ dissolved
IIF 30 - Director → ME
39
R2 ADVISORY LIMITED
- 2012-09-14
07424287 45 Hoghton Street, Southport, Merseyside, England
Dissolved Corporate (1 parent)
Officer
2010-10-29 ~ dissolved
IIF 32 - Director → ME
40
45 Hoghton Street, Southport, England
Dissolved Corporate (1 parent)
Officer
2015-08-14 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-05-13 ~ dissolved
IIF 62 - Ownership of shares – 75% or more → OE
41
R2 INTERACTIVE LIMITED
- 2011-04-06
07424274 45 Hoghton Street, Southport, Merseyside, England
Dissolved Corporate (1 parent)
Officer
2010-10-29 ~ dissolved
IIF 31 - Director → ME
42
R2 SPORTS NETWORK LIMITED
- now 07353863 45 Hoghton Street, Southport, Merseyside, England
Dissolved Corporate (1 parent)
Officer
2010-08-23 ~ dissolved
IIF 29 - Director → ME
43
R2 VENTURE CAPITAL LIMITED
- now 08242211 C/o Dsg, Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, United Kingdom
Dissolved Corporate (2 parents, 3 offsprings)
Officer
2012-10-05 ~ 2017-08-22
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
44
RAY RANSON ADVISORY LIMITED
- now 04584109RAY RANSON DEVELOPMENTS LIMITED
- 2003-06-23
04584109 45 Hoghton Street, Southport
Dissolved Corporate (4 parents)
Officer
2002-11-19 ~ dissolved
IIF 4 - Director → ME
45
REGISTERED EUROPEAN FOOTBALL FINANCE LIMITED
- now 04993473ANY FINANCE LIMITED
- 2005-10-24
04993473 45 Hoghton Street, Southport
Dissolved Corporate (4 parents)
Officer
2003-12-15 ~ dissolved
IIF 1 - Director → ME
46
SKY BLUE SPORTS & LEISURE LIMITED
- now 06414248BAULDER SPORTS & LEISURE LIMITED - 2007-11-23
96 Kensington High Street, London
Dissolved Corporate (12 parents)
Officer
2007-11-26 ~ 2011-03-28
IIF 21 - Director → ME
47
SPORTS AND LEISURE REIT LTD
- 2017-11-09
11055175 C/o Jmw Solicitors Llp 1 Byrom Place, Spinningfields, Manchester, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-11-09 ~ dissolved
IIF 59 - Director → ME
Person with significant control
2017-11-09 ~ dissolved
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
48
45 Hoghton Street, Southport, Merseyside
Dissolved Corporate (4 parents)
Officer
2004-08-09 ~ dissolved
IIF 5 - Director → ME
49
45 Hoghton Street, Southport
Dissolved Corporate (4 parents)
Officer
2003-12-12 ~ dissolved
IIF 9 - Director → ME
50
SPORT STOCK EXCHANGE LIMITED
- now 04993475 45 Hoghton Street, Southport
Dissolved Corporate (4 parents)
Officer
2003-12-15 ~ dissolved
IIF 2 - Director → ME
51
STATS MEDIA LIMITED - now
PROZONE MEDIA LIMITED
- 2017-03-14
05406671 20g Vestry Street, London, England
Dissolved Corporate (19 parents)
Officer
2005-05-16 ~ 2011-03-28
IIF 26 - Director → ME
52
STATS SPORTS GROUP LIMITED - now
SPORT ASSET GROUP LIMITED
- 2007-06-05
04990234 The Old Town Hall, 71 Christchurch Road, Ringwood
Liquidation Corporate (29 parents, 3 offsprings)
Officer
2003-12-12 ~ 2011-03-28
IIF 7 - Director → ME
53
STATS SPORTS INTERNATIONAL LIMITED - now
PROZONE SPORTS INTERNATIONAL LIMITED
- 2017-03-30
05437387 20g Vestry Street, London, England
Dissolved Corporate (18 parents)
Officer
2005-05-16 ~ 2011-03-28
IIF 24 - Director → ME
54
STATS SPORTS LIMITED - now
PROZONE HOLDINGS LIMITED
- 2005-05-24
03265628CMS NEXT WAVE LIMITED - 1999-12-14
The Old Town Hall, 71 Christchurch Road, Ringwood
Liquidation Corporate (39 parents, 1 offspring)
Officer
2004-08-26 ~ 2011-03-28
IIF 6 - Director → ME
2008-01-01 ~ 2008-06-06
IIF 63 - Secretary → ME
55
TD AVIATION LIMITED - now
28 Eaton Avenue, Matrix Office Park, Buckshaw Village Chorley, Lancashire
Dissolved Corporate (7 parents)
Officer
2003-12-15 ~ 2007-11-16
IIF 8 - Director → ME