1
0P1 LTD - now
0RIGIN PRINCIPAL LIMITED
- 2021-10-08
11472288 22 Cottenham Park Road, London, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2018-07-19 ~ 2019-07-01
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
2
31 Coalecroft Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-04-14 ~ dissolved
IIF 33 - Director → ME
3
5 Jardine House, Harrovian Business Village, Bessborough Road, Harrow Middlesex
Active Corporate (4 parents, 4 offsprings)
Officer
2015-09-18 ~ 2023-03-06
IIF 30 - Director → ME
4
WB CO (1394) LIMITED
- 2007-05-24
06012341 04683424, 06019419, 05543611Warning 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) 82 St. John Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2007-02-01 ~ 2011-08-31
IIF 6 - Director → ME
5
BETTING SHOP MANAGEMENT LIMITED
07012599 Simon Maxwell-scott, 10 Willow Lodge, 195 Cedars Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-09-14 ~ dissolved
IIF 35 - Secretary → ME
6
14 Earls Court Gardens, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-10-27 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2016-10-27 ~ dissolved
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
7
99 Queens Road, London, England
Dissolved Corporate (3 parents)
Officer
2020-04-30 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2020-04-30 ~ dissolved
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
8
Tythe Barn, Addington, Buckingham, England
Active Corporate (3 parents)
Officer
2023-08-01 ~ 2023-08-12
IIF 19 - Director → ME
Person with significant control
2023-08-01 ~ 2023-08-09
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
9
12 Ogle Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-04-18 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2017-04-18 ~ dissolved
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
10
5 Fleet Place, London, England
Dissolved Corporate (1 parent)
Officer
2016-07-13 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-07-13 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
11
5a Millars Brook Business Park, Molly Millars Lane, Wokingham, England
Active Corporate (28 parents, 1 offspring)
Officer
2018-12-21 ~ 2019-10-31
IIF 21 - Director → ME
12
10 Willows Lodge 195 Cedars Road, London
Dissolved Corporate (2 parents)
Officer
2011-12-14 ~ dissolved
IIF 7 - Director → ME
13
42 St Georges Drive, London
Dissolved Corporate (4 parents)
Officer
2005-04-12 ~ dissolved
IIF 9 - Director → ME
14
12 Ogle Street, London, England
Dissolved Corporate (1 parent)
Officer
2014-11-25 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-11-24 ~ dissolved
IIF 17 - Ownership of shares – 75% or more → OE
15
12 Ogle Street, London, England
Dissolved Corporate (1 parent)
Officer
2018-01-23 ~ dissolved
IIF 26 - Director → ME
16
BLOCKPAINT LIMITED
- 2008-09-16
06663553 Tower Bridge House, St. Katharines Way, London
Dissolved Corporate (5 parents)
Officer
2008-08-27 ~ dissolved
IIF 12 - Director → ME
17
Tower Bridge House, St. Katharines Way, London
Dissolved Corporate (2 parents)
Officer
2009-02-12 ~ dissolved
IIF 10 - Director → ME
18
314-316 Upper Richmond Road, London
Dissolved Corporate (6 parents)
Officer
2006-02-16 ~ dissolved
IIF 11 - Director → ME
19
314-316 Upper Richmond Road, Putney, London
Dissolved Corporate (4 parents)
Officer
2007-09-02 ~ dissolved
IIF 8 - Director → ME
20
12 Ogle Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-01-26 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2017-01-26 ~ dissolved
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
21
14 Earls Court Gardens, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-10-11 ~ dissolved
IIF 31 - Director → ME
22
Tythe Barn, Addington, Buckingham, England
Active Corporate (2 parents)
Officer
2024-08-13 ~ now
IIF 20 - Director → ME
Person with significant control
2024-08-13 ~ now
IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
23
SPORTCOR TECHNOLOGIES UK LIMITED
14702103 71 Queen Victoria Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-03-03 ~ dissolved
IIF 23 - Director → ME
24
STATS SPORTS GROUP LIMITED - now
PROZONE GROUP LIMITED - 2017-03-21
SPORT ASSET GROUP LIMITED
- 2007-06-05
04990234 The Old Town Hall, 71 Christchurch Road, Ringwood
Liquidation Corporate (27 parents, 3 offsprings)
Officer
2004-08-16 ~ 2005-01-25
IIF 4 - Director → ME
25
STATS SPORTS LIMITED - now
PROZONE SPORTS LIMITED - 2017-03-14
PROZONE GROUP LIMITED - 2007-06-05
PROZONE HOLDINGS LIMITED
- 2005-05-24
03265628CMS NEXT WAVE LIMITED - 1999-12-14
The Old Town Hall, 71 Christchurch Road, Ringwood
Liquidation Corporate (37 parents, 1 offspring)
Officer
2004-10-12 ~ 2005-03-15
IIF 5 - Director → ME
26
Menzies Llp, 5th Floor Hodge House, 114-116 St. Mary Street, Cardiff
Liquidation Corporate (7 parents)
Officer
2020-08-01 ~ 2025-01-29
IIF 25 - Director → ME
27
ZZ SPORTS INTERNATIONAL LIMITED
10344729 Camburgh House, 27 New Dover Road, Canterbury, Kent, England
Dissolved Corporate (5 parents)
Officer
2016-08-24 ~ 2017-12-14
IIF 28 - Director → ME