1
Fujitsu, Lovelace Road, Bracknell, England
Active Corporate (13 parents)
Officer
2006-01-09 ~ 2007-10-31
IIF 26 - Director → ME
2
FAIRNESS IN SPORT LIMITED
- 2024-03-21
14469106 C/o Wsm, Connect House 133-137 Alexandra Road, Wimbledon, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-11-08 ~ dissolved
IIF 22 - Director → ME
3
BRAINCHILD SPORTS LIMITED
- now 07469128TELLEX LIMITED - 2021-07-14
Mill House, 58 Guildford Street, Chertsey, Surrey
Dissolved Corporate (3 parents)
Officer
2021-12-08 ~ dissolved
IIF 12 - Director → ME
4
18 Maclise Road, Basement Flat A, London, England
Dissolved Corporate (3 parents)
Officer
2011-02-21 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
5
Stanhope House Mark Rake, Bromborough, Wirral, Merseyside, England
Dissolved Corporate (3 parents)
Officer
2016-11-03 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-11-03 ~ dissolved
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
6
Stanhope House Mark Rake, Bromborough, Wirral, Merseyside
Dissolved Corporate (2 parents)
Officer
2008-06-27 ~ dissolved
IIF 32 - Director → ME
7
ELIAS ARTS & ENTERTAINMENT LIMITED
13957289 Wsm, Connect House 133-137 Alexandra Road, Wimbledon, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-03-05 ~ dissolved
IIF 21 - Director → ME
8
C/o Wsm, Connect House 133-137 Alexandra Road, Wimbledon, London, United Kingdom
Active Corporate (8 parents, 5 offsprings)
Officer
2017-11-15 ~ now
IIF 10 - Director → ME
Person with significant control
2018-01-23 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
9
Wsm, Connect House 133-137 Alexandra Road, Wimbledon, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-12-16 ~ dissolved
IIF 24 - Director → ME
10
EVIDOLOGY LIMITED - now
THE CYBER CONSULTANTS LIMITED
- 2018-03-12
10132239BALDEN GREY LIMITED - 2017-03-16
30-34 North Street, Hailsham, England
Dissolved Corporate (11 parents)
Officer
2017-04-19 ~ 2017-10-26
IIF 18 - Director → ME
Person with significant control
2017-04-18 ~ 2017-10-26
IIF 3 - Has significant influence or control → OE
11
Wsm, Connect House 133-137 Alexandra Road, Wimbledon, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-10-29 ~ now
IIF 9 - Director → ME
12
FLY BY NITE CONFERENCES LIMITED - now
PALL MALL INDUSTRIES LIMITED
- 1993-10-29
02384426 The Fbn Complex, Shawbank Road, Lakeside, Redditch
Active Corporate (10 parents)
Officer
~ 1993-10-19
IIF 30 - Director → ME
13
Stanhope House, Mark Rake, Wirral, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-09-17 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2020-09-17 ~ dissolved
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
14
GLOBAL SMART MEDIA (IPR) LIMITED
- now 05138008BRAND NEW CO (223) LIMITED - 2004-07-13
1 Mann Island, Liverpool, United Kingdom
Dissolved Corporate (11 parents)
Officer
2004-07-19 ~ 2008-02-25
IIF 25 - Director → ME
15
GLOBAL SMART MEDIA LIMITED
- now 04852017BRAND NEW CO (198) LIMITED
- 2003-11-06
04852017 04284005, 06624894, 05576866Warning 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) 1 Mann Island, Liverpool
Dissolved Corporate (16 parents, 1 offspring)
Officer
2003-10-16 ~ 2008-02-25
IIF 29 - Director → ME
16
INTEGRATED DIGITAL SERVICES LIMITED
- now 03030112RETAIL PERFORMANCE MEASUREMENT LIMITED
- 1998-04-24
03030112 Grange Court, Raby Mere Road, Raby, Cheshire, England
Active Corporate (9 parents, 2 offsprings)
Officer
2010-09-01 ~ 2015-04-30
IIF 19 - Director → ME
1995-03-07 ~ 1998-01-13
IIF 27 - Director → ME
17
LIVE SMART LIMITED
- 2006-08-31
04992246BRAND NEW CO (220) LIMITED - 2004-05-19
1 Mann Island, Liverpool, United Kingdom
Dissolved Corporate (13 parents)
Officer
2004-07-19 ~ 2008-02-25
IIF 31 - Director → ME
18
NORTHPOINTE MANAGEMENT GROUP LIMITED
10904954 Stanhope House Mark Rake, Bromborough, Wirral, Merseyside, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2018-03-12 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2018-01-23 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
Wsm, Connect House 133-137 Alexandra Road, Wimbledon, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2020-01-09 ~ dissolved
IIF 23 - Director → ME
20
87 High Street, Odiham, Hook, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-01-01 ~ 2016-06-10
IIF 13 - Director → ME
21
Stanhope House Mark Rake, Bromborough, Wirral, Merseyside, England
Dissolved Corporate (3 parents)
Officer
2018-03-12 ~ dissolved
IIF 16 - Director → ME
22
THE ACTIVE MERCHANDISING COMPANY LIMITED
- now 03469731LARSTON MARKETING LIMITED - 1998-03-16
3 3, Old Dairy Close, Neston, Cheshire, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
1998-04-27 ~ 2000-05-31
IIF 33 - Director → ME
23
THE WILLASTON RESIDENTS AND BUSINESS COMMUNITY INTEREST COMPANY
15909501 Bankhouse Barn Old Barn Lane, Willaston, Neston, United Kingdom
Active Corporate (3 parents)
Officer
2024-08-21 ~ now
IIF 11 - Director → ME
Person with significant control
2024-08-21 ~ now
IIF 4 - Right to appoint or remove directors → OE
24
21 Clare Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-03-08 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE