1
B Arbib, 61 Grosvenor Street, London
Dissolved Corporate (5 parents)
Officer
2008-05-08 ~ 2013-08-29
IIF 43 - Secretary → ME
2
61 Hermonie House Grosvenor Street, London, England
Dissolved Corporate (3 parents)
Officer
2023-01-30 ~ 2024-01-17
IIF 18 - Director → ME
Person with significant control
2023-01-30 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
3
WB CO (1394) LIMITED
- 2007-05-24
06012341 05543611, 04683424, 06012345Warning 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 27 - Director → ME
4
BETTER FRESH FOOD LTD - 2013-01-25
61 Grosvenor Street, London
Dissolved Corporate (6 parents)
Officer
2013-08-28 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
BETTING SHOP MANAGEMENT LIMITED
07012599 Simon Maxwell-scott, 10 Willow Lodge, 195 Cedars Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-09-08 ~ 2011-11-01
IIF 29 - Director → ME
2009-09-08 ~ 2009-09-14
IIF 49 - Secretary → ME
6
61 Hermonie House Grosvenor Street, London, England
Dissolved Corporate (4 parents)
Officer
2022-12-07 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2022-12-15 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
7
4 Bank Street, Worcester, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2023-03-22 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
8
STRIKEVALE LIMITED - 2003-06-12
25 Moorgate, London
Dissolved Corporate (13 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Has significant influence or control over the trustees of a trust → OE
9
61 Grosvenor Street, London, England
Dissolved Corporate (8 parents)
Officer
2013-05-10 ~ 2013-06-27
IIF 34 - Director → ME
2014-01-13 ~ dissolved
IIF 33 - Director → ME
2013-05-10 ~ 2013-06-26
IIF 41 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
10
Units 12 & 13 Canbury Business Park, Kingston Upon Thames, Surrey
Dissolved Corporate (1 parent)
Officer
2009-06-04 ~ dissolved
IIF 37 - Director → ME
2009-06-04 ~ dissolved
IIF 48 - Secretary → ME
11
61 Grosvenor Street, London, England
Dissolved Corporate (2 parents)
Officer
2019-03-22 ~ dissolved
IIF 28 - Director → ME
12
GEO24 UK LIMITED - now
The Shard, 32 London Bridge Street, London
Dissolved Corporate (14 parents)
Officer
2010-05-11 ~ 2013-10-01
IIF 32 - Director → ME
13
GEONOMICS GLOBAL GAMES LIMITED
- now 06566718 The Shard, 32 London Bridge Street, London
Dissolved Corporate (18 parents, 1 offspring)
Officer
2010-02-05 ~ 2016-03-30
IIF 40 - Director → ME
14
61 Grosvenor Street, London
Active Corporate (11 parents)
Person with significant control
2016-04-06 ~ now
IIF 7 - Has significant influence or control over the trustees of a trust → OE
15
61 Grosvenor Street, London
Active Corporate (14 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
IIF 12 - Has significant influence or control over the trustees of a trust → OE
16
42 St Georges Drive, London
Dissolved Corporate (4 parents)
Officer
2005-04-12 ~ dissolved
IIF 38 - Director → ME
2004-06-08 ~ 2005-11-21
IIF 42 - Secretary → ME
17
61 Hermonie House Grosvenor Street, London, England
Dissolved Corporate (9 parents)
Officer
2023-05-10 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2023-04-26 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
18
BLOCKPAINT LIMITED - 2008-09-16
Tower Bridge House, St. Katharines Way, London
Dissolved Corporate (5 parents)
Officer
2009-02-10 ~ dissolved
IIF 35 - Director → ME
19
Tower Bridge House, St. Katharines Way, London
Dissolved Corporate (2 parents)
Officer
2009-02-12 ~ dissolved
IIF 36 - Director → ME
20
61 Grosvenor Street, London, England
Active Corporate (10 parents, 2 offsprings)
Officer
2018-11-02 ~ now
IIF 16 - Director → ME
Person with significant control
2018-11-02 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
21
Dub Jam C/o Knight & Company, 11 Castle Hill, Maidenhead, Berkshire
Dissolved Corporate (6 parents)
Officer
2013-12-11 ~ dissolved
IIF 30 - Director → ME
22
THE PRIMAL KITCHEN LIMITED - 2014-10-15
61 Grosvenor Street, London, United Kingdom
Active Corporate (17 parents)
Officer
2020-03-31 ~ now
IIF 17 - Director → ME
Person with significant control
2020-03-31 ~ now
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
23
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 26 - Director → ME
24
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
2004-08-26 ~ 2005-03-15
IIF 25 - Director → ME
25
Broom House 39/43 London Road, Hadleigh, Benfleet, Essex, England
Dissolved Corporate (4 parents)
Officer
2019-09-04 ~ 2025-05-08
IIF 39 - Director → ME
26
THAMESIDE ASSET MANAGEMENT LIMITED - 2002-01-18
CARABERRY LIMITED - 2001-12-13
61 Grosvenor Street, London
Active Corporate (15 parents)
Officer
2011-11-17 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Has significant influence or control → OE
27
THAMESIS TRUSTEES LIMITED
- now 04586105SPEED 9402 LIMITED - 2002-12-05
61 Grosvenor Street, London
Active Corporate (19 parents, 1 offspring)
Officer
2010-07-01 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Has significant influence or control → OE
28
THE A TEAM FOUNDATION LIMITED
- now 03775136 61 Grosvenor Street, London
Active Corporate (14 parents, 2 offsprings)
Officer
1999-11-22 ~ now
IIF 24 - Director → ME
1999-11-22 ~ 2000-05-11
IIF 47 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Has significant influence or control → OE
29
Unit 31, Revenge Road, Lordswood, Kent, England
Active Corporate (4 parents, 1 offspring)
Officer
2023-09-20 ~ now
IIF 45 - Director → ME
30
61, Hermione House Grosvenor Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-06-22 ~ now
IIF 44 - Director → ME
Person with significant control
2024-06-22 ~ now
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
31
WEFTDALE PROPERTIES LIMITED
- now 03986577KITESIDE LIMITED - 2000-06-28
61 Grosvenor Street, London
Active Corporate (16 parents, 1 offspring)
Officer
2011-03-04 ~ 2012-05-09
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Has significant influence or control over the trustees of a trust → OE