1
21 Knightsbridge, London
Active Corporate (8 parents, 1 offspring)
Officer
2023-06-29 ~ now
IIF 12 - Director → ME
2
C/o Corporation Service Company (uk) Limited 5 Churchill Place, 10th Floor, London, England
Dissolved Corporate (7 parents)
Officer
2012-04-16 ~ 2016-07-29
IIF 22 - Director → ME
3
CSC ADMINISTRATIVE SERVICES LIMITED - now
NETNAMES OPERATIONS LIMITED
- 2017-12-21
03709856GROUP NBT LIMITED
- 2013-01-16
03709856 04349489, 07742748, 05151579Warning 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)GROUP NBT INTERNATIONAL LIMITED
- 2012-03-20
03709856GROUP NBT LIMITED - 2011-12-21
GROUP NBT PLC - 2011-12-01
NETBENEFIT PLC - 2004-10-29
C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, England
Active Corporate (29 parents, 7 offsprings)
Officer
2012-02-07 ~ 2016-07-29
IIF 11 - Director → ME
4
CSC BRAND PROTECTION LIMITED - now
NETNAMES BRAND PROTECTION LIMITED
- 2020-07-31
03872790ENVISIONAL LIMITED
- 2013-01-16
03872790ENVISIONAL SOFTWARE SOLUTIONS LIMITED - 2000-09-15
C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, England
Active Corporate (24 parents)
Officer
2012-02-03 ~ 2016-07-29
IIF 10 - Director → ME
5
CSC DIGITAL BRAND SERVICES (UK) LIMITED - now
C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, England
Active Corporate (24 parents)
Officer
2012-02-03 ~ 2016-07-29
IIF 8 - Director → ME
6
DOMAIN TRUSTEES UK LIMITED
- now 05639299ACTIVE 24 MANAGED SERVICES LIMITED
- 2014-06-10
05639299 C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, England
Active Corporate (14 parents)
Equity (Company account)
64 GBP2022-12-31
Officer
2012-02-03 ~ 2016-07-29
IIF 23 - Director → ME
7
12 New Fetter Lane, London, United Kingdom
Active Corporate (21 parents)
Officer
2012-02-03 ~ 2016-07-29
IIF 9 - Director → ME
8
C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, England
Dissolved Corporate (15 parents)
Officer
2012-02-03 ~ 2016-07-29
IIF 21 - Director → ME
9
25 Canada Square, Canary Wharf, London
Dissolved Corporate (17 parents)
Officer
2012-02-03 ~ 2016-07-29
IIF 16 - Director → ME
10
FERN MEADOWS MANAGEMENT COMPANY LTD
09329367 4 Fern Meadows, Frodsham, Cheshire, England
Active Corporate (7 parents)
Equity (Company account)
12,449 GBP2024-11-30
Officer
2016-09-26 ~ now
IIF 4 - Director → ME
11
GROUP NBT LIMITED
- now 04349489 03709856, 05151579, 07742748Warning 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)ICLEAN LIMITED - 2003-01-23
C/o Corporation Service Company (uk) Limited 5 Churchill Place, 10th Floor, London, England
Active Corporate (16 parents, 1 offspring)
Equity (Company account)
222,497 GBP2022-12-31
Officer
2012-02-03 ~ 2016-07-29
IIF 24 - Director → ME
12
GROUP NBT TRUSTEE COMPANY LIMITED
07065709 25 Canada Square, Canary Wharf, London
Dissolved Corporate (10 parents)
Officer
2012-02-03 ~ 2016-07-29
IIF 14 - Director → ME
13
KALIBRATE TECHNOLOGIES PLC - 2017-11-28
KALIBRATE TECHNOLOGIES LIMITED - 2013-11-25
KNOWLEDGE SUPPORT SYSTEMS LIMITED - 2013-10-24
TIDYORDER LIMITED - 1993-06-11
Suite 213, No.2 Circle Square, 1 Symphony Park, Manchester, England
Active Corporate (47 parents, 2 offsprings)
Officer
2018-07-26 ~ 2019-04-01
IIF 13 - Director → ME
14
LADBROKES BETTING & GAMING LIMITED
- now 00775667LADBROKES LIMITED - 2006-02-23
LADBROKE RACING LIMITED - 1999-07-30
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (63 parents, 30 offsprings)
Officer
2010-11-05 ~ 2011-06-30
IIF 30 - Director → ME
15
LADBROKE E-GAMING LIMITED - 2000-07-19
PECANO LIMITED - 2000-06-22
7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (39 parents)
Officer
2010-11-05 ~ 2011-06-30
IIF 29 - Director → ME
16
GENERAL INTERNET CORPORATION LTD - 1999-05-21
NETBENEFIT 2U LTD - 1997-07-28
30/31 Town Quay, Southampton, Hampshire
Dissolved Corporate (22 parents)
Officer
2012-02-03 ~ 2012-07-01
IIF 15 - Director → ME
17
NETBENEFIT LIMITED
- now 05151579 02186724, 03365497, 03365255Warning 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)GROUP NBT LIMITED - 2004-10-29
GROUP NB LIMITED - 2004-09-24
SHELFCO (NO. 2987) LIMITED - 2004-09-14
25 Canada Square, Canary Wharf, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2012-02-03 ~ dissolved
IIF 26 - Director → ME
18
NETNAMES BRAND PROTECTION HOLDINGS LIMITED
- now 04034960ENVISIONAL SOLUTIONS LIMITED
- 2013-01-16
04034960ENVISIONAL SOLUTIONS PLC - 2002-09-24
C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, England
Dissolved Corporate (27 parents, 2 offsprings)
Officer
2011-02-03 ~ 2016-07-29
IIF 18 - Director → ME
19
GROUP NBT EQUITYCO LTD
- 2013-01-15
07772140NEWTON EQUITYCO LIMITED
- 2012-03-19
07772140 25 Canada Square, Canary Wharf, London, United Kingdom
Dissolved Corporate (15 parents, 1 offspring)
Officer
2012-01-26 ~ 2016-07-29
IIF 20 - Director → ME
20
25 Canada Square, Canary Wharf, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
2012-01-26 ~ 2016-07-29
IIF 19 - Director → ME
21
25 Canada Square, Canary Wharf, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
2012-01-26 ~ 2016-07-29
IIF 17 - Director → ME
22
NETNAMES HOLDINGS LIMITED
- now 07742748GROUP NBT HOLDINGS LIMITED
- 2013-01-15
07742748GROUP NBT LIMITED
- 2012-03-20
07742748 05151579, 04349489, 03709856Warning 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)NEWTON BIDCO LIMITED - 2011-12-21
C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, England
Active Corporate (16 parents, 3 offsprings)
Officer
2012-01-26 ~ 2016-07-29
IIF 7 - Director → ME
23
NETNAMES INTERNATIONAL LIMITED
- now 03400906GOLDBOLD LIMITED - 1998-06-24
C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, England
Dissolved Corporate (18 parents, 1 offspring)
Equity (Company account)
138,227 GBP2021-12-31
Officer
2012-02-03 ~ 2016-07-29
IIF 25 - Director → ME
24
QUICKBET LIMITED - 2001-07-16
WESGIG LIMITED - 2001-03-16
7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (32 parents, 1 offspring)
Officer
2010-11-05 ~ 2011-06-30
IIF 28 - Director → ME
25
3 Fern Meadows, Frodsham, Cheshire, England
Dissolved Corporate (2 parents)
Equity (Company account)
-242 GBP2017-06-30
Officer
2011-07-01 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 3 - Has significant influence or control → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
IIF 3 - Right to appoint or remove directors → OE
26
3 Fern Meadows, Frodsham, Cheshire, England
Active Corporate (2 parents)
Equity (Company account)
10,888 GBP2025-01-31
Officer
2022-01-19 ~ now
IIF 5 - Director → ME
Person with significant control
2022-01-19 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
27
3 Fern Meadows, Frodsham, England
Active Corporate (5 parents)
Equity (Company account)
29,492 GBP2024-12-31
Officer
2017-12-06 ~ now
IIF 6 - Director → ME
Person with significant control
2017-12-06 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE