1
ALTUS UK MANAGEMENT SERVICES LIMITED
07024831 15 Fetter Lane, London
Dissolved Corporate (1 parent)
Officer
2009-09-21 ~ dissolved
IIF 52 - Director → ME
2
ARC APPLIED SCIENCES LTD - now
ARC RENEWABLE TECHNOLOGIES LTD
- 2015-07-22
09415221 12 New Fetter Lane, London, United Kingdom
Active Corporate (5 parents, 4 offsprings)
Officer
2015-01-30 ~ 2015-03-03
IIF 58 - Director → ME
3
12 New Fetter Lane, London, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2015-01-30 ~ 2015-03-03
IIF 67 - Director → ME
4
90 Fetter Lane, London
Dissolved Corporate (1 parent)
Officer
2010-04-09 ~ dissolved
IIF 50 - Director → ME
5
BETBULL BOOKMAKERS LIMITED
- now 05625085BETBULL LIMITED - 2006-01-23
Bird & Bird, 15 Fetter Lane, London
Dissolved Corporate (7 parents)
Officer
2007-10-18 ~ dissolved
IIF 20 - Secretary → ME
6
BETBULL - THE EUROPEAN BETTING EXCHANGE PLC - 2006-05-18
NIGHTENERGY PUBLIC LIMITED COMPANY - 2004-06-10
Bird & Bird, 15 Fetter Lane, London
Converted / Closed Corporate (15 parents)
Officer
2006-09-13 ~ now
IIF 28 - Director → ME
2007-10-01 ~ now
IIF 8 - Secretary → ME
7
BIRD & BIRD (AMERICA) LLP
- now OC418501BIRD & BIRD (INTERNATIONAL NO 2) LLP - 2017-09-28
12 New Fetter Lane, London, United Kingdom
Active Corporate (24 parents)
Officer
2019-04-26 ~ now
IIF 49 - LLP Member → ME
8
12 New Fetter Lane, London
Active Corporate (401 parents)
Officer
2019-04-29 ~ now
IIF 48 - LLP Member → ME
9
12 New Fetter Lane, London
Active Corporate (412 parents)
Officer
2019-05-29 ~ now
IIF 47 - LLP Member → ME
10
12 New Fetter Lane, London
Active Corporate (625 parents, 18 offsprings)
Officer
2008-11-29 ~ now
IIF 46 - LLP Member → ME
11
90 Fetter Lane, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-02-05 ~ 2013-02-05
IIF 66 - Director → ME
12
15 Fetter Lane, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2006-09-21 ~ dissolved
IIF 14 - Secretary → ME
13
BWIN INTERACTIVE MARKETING UK LTD
06664654 St, James House, 13 Kensington Square, London
Dissolved Corporate (6 parents)
Officer
2008-08-05 ~ 2008-08-05
IIF 34 - Director → ME
2008-08-05 ~ 2008-10-07
IIF 10 - Secretary → ME
14
CAL MANAGEMENT HOLDINGS LIMITED
07036752 15 Fetter Lane, London
Dissolved Corporate (4 parents)
Officer
2009-10-07 ~ 2009-10-07
IIF 64 - Director → ME
2009-10-07 ~ dissolved
IIF 2 - Secretary → ME
15
Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (8 parents)
Officer
2009-10-07 ~ 2009-10-07
IIF 60 - Director → ME
2009-10-07 ~ 2012-10-15
IIF 3 - Secretary → ME
16
90 Fetter Lane, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-02-05 ~ 2013-02-05
IIF 70 - Director → ME
17
OVAL (1894) LIMITED - 2004-01-09
Bird & Bird, 15 Fetter Lane, London
Dissolved Corporate (9 parents)
Officer
2007-10-11 ~ 2012-10-15
IIF 18 - Secretary → ME
18
CALCO MIDLANDS LIMITED
- 2009-11-18
04877864OVAL (1893) LIMITED - 2003-10-31
Zolfo Cooper Llp, The Zenith Building 26 Spring Gardens, Manchester
Dissolved Corporate (12 parents)
Officer
2007-10-11 ~ 2012-10-15
IIF 15 - Secretary → ME
19
FALCON & ASSOCIATES INTERNATIONAL LIMITED
06832361 5 Park Court, Pyrford Road, West Byfleet, Surrey
Dissolved Corporate (7 parents)
Officer
2009-02-27 ~ 2009-02-27
IIF 63 - Director → ME
2009-02-27 ~ 2009-02-27
IIF 19 - Secretary → ME
20
125 Old Brompton Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-10-10 ~ 2012-12-06
IIF 69 - Director → ME
2012-10-10 ~ 2012-12-06
IIF 6 - Secretary → ME
21
Newtown House, 38 Newtown Road, Liphook, Hampshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2008-09-30 ~ 2008-10-06
IIF 36 - Director → ME
22
FUN TECHNOLOGIES LIMITED - now
FUN TECHNOLOGIES PLC
- 2007-04-02
04809097CES SOFTWARE LIMITED - 2003-11-21
OVAL (1872) LIMITED - 2003-08-27
12 New Fetter Lane, London, United Kingdom
Dissolved Corporate (24 parents, 1 offspring)
Officer
2003-11-27 ~ 2005-05-16
IIF 40 - Director → ME
2003-11-27 ~ 2005-05-16
IIF 39 - Secretary → ME
23
GLOBAL RESOURCE CONSULTING LIMITED
06720311 Nile House, Nile Street, Brighton, East Sussex
Dissolved Corporate (4 parents)
Officer
2008-10-10 ~ dissolved
IIF 51 - Director → ME
2008-10-10 ~ 2008-10-10
IIF 9 - Secretary → ME
24
GREENGATE HOLDINGS LIMITED
- now 06642522 15 Fetter Lane, London
Dissolved Corporate (3 parents)
Officer
2008-07-09 ~ 2008-07-10
IIF 31 - Director → ME
2008-07-10 ~ dissolved
IIF 13 - Secretary → ME
25
GREENGATE INVESTMENTS (RENEWABLES) LIMITED
- now 06703256SMART ELEMENTS MINING LIMITED
- 2010-01-31
06703256 Bird & Bird, 15 Fetter Lane, London
Dissolved Corporate (2 parents)
Officer
2008-09-19 ~ 2008-09-19
IIF 32 - Director → ME
2008-09-19 ~ dissolved
IIF 23 - Secretary → ME
26
HILLGATE NOMINEES LIMITED
- now 03564102OVAL (1305) LIMITED - 1998-09-07
5th Floor Halo, Counterslip, Bristol, United Kingdom
Active Corporate (44 parents, 130 offsprings)
Officer
1998-12-30 ~ 2006-06-02
IIF 41 - Director → ME
27
HILLGATE SECRETARIAL LIMITED
- now 03596300OVAL (1337) LIMITED - 1998-09-07
5th Floor Halo, Counterslip, Bristol, United Kingdom
Active Corporate (48 parents, 167 offsprings)
Officer
1998-12-30 ~ 2006-06-02
IIF 44 - Director → ME
28
Ramsbury House, Charnham Lane, Hungerford, Berkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-08-26 ~ 2010-08-26
IIF 71 - Director → ME
29
INVESTIGO DIRECT LIMITED
- 2009-02-04
06804397 C12 Marquis Court Marquis Way, Team Valley, Gateshead, Tyne And Wear
Dissolved Corporate (6 parents)
Officer
2009-01-28 ~ 2009-02-09
IIF 62 - Director → ME
2009-01-28 ~ 2009-02-09
IIF 24 - Secretary → ME
30
307 Euston Road, London, England
Active Corporate (14 parents, 2 offsprings)
Officer
2010-07-05 ~ 2010-07-12
IIF 59 - Director → ME
31
Hall Farm House, Little Massingham, Kings Lynn, Norfolk
Dissolved Corporate (3 parents)
Officer
2009-05-05 ~ 2009-05-05
IIF 54 - Director → ME
2009-05-05 ~ 2009-05-05
IIF 16 - Secretary → ME
32
NORTHUMBRIAN TAVERNS LIMITED
- 2009-02-05
05279546SANDCO 874 LIMITED - 2004-12-02
Bird & Bird, 15 Fetter Lane, London
Dissolved Corporate (12 parents)
Officer
2007-10-11 ~ 2012-10-15
IIF 26 - Secretary → ME
33
OVAL (179) LIMITED - 1984-12-10
5th Floor Halo, Counterslip, Bristol, United Kingdom
Active Corporate (68 parents, 2680 offsprings)
Officer
2003-03-27 ~ 2006-06-01
IIF 42 - Director → ME
34
OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
5th Floor Halo, Counterslip, Bristol, United Kingdom
Active Corporate (72 parents, 1792 offsprings)
Officer
2003-04-09 ~ 2006-06-01
IIF 43 - Director → ME
35
Tower 42 Level 23, 25 Old Broad Street, London
Dissolved Corporate (6 parents, 11 offsprings)
Officer
2006-10-25 ~ 2007-10-01
IIF 38 - Director → ME
36
PILLSBURY SECRETARIAL LIMITED
- now 05854260 Level 23, Tower 42, 25 Old Broad Street, London
Dissolved Corporate (8 parents, 25 offsprings)
Officer
2006-08-04 ~ 2007-10-26
IIF 35 - Director → ME
37
PILLSBURY WINTHROP SHAW PITTMAN LLP
- now OC303330SHAW PITTMAN LLP - 2005-04-01
Level 34 100 Bishopsgate, London, England
Active Corporate (100 parents)
Officer
2006-08-01 ~ 2007-10-01
IIF 1 - LLP Designated Member → ME
38
90 Fetter Lane, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-02-14 ~ dissolved
IIF 68 - Director → ME
2012-02-14 ~ dissolved
IIF 7 - Secretary → ME
39
Bird & Bird, 15 Fetter Lane, London
Dissolved Corporate (1 parent)
Officer
2008-10-03 ~ dissolved
IIF 30 - Director → ME
2008-10-03 ~ dissolved
IIF 12 - Secretary → ME
40
SERIOUS TRIVIA HOLDINGS LIMITED
06841727 36 Coopers Green Lane, Hatfield, Hertfordshire, England
Dissolved Corporate (6 parents)
Officer
2009-03-10 ~ 2009-03-10
IIF 61 - Director → ME
2009-03-10 ~ 2009-03-10
IIF 21 - Secretary → ME
41
12 New Fetter Lane, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2004-10-19 ~ 2006-08-22
IIF 45 - Director → ME
42
SMART ELEMENTS BROKERAGE LIMITED
06703234 Bird & Bird, 15 Fetter Lane, London
Dissolved Corporate (2 parents)
Officer
2008-09-19 ~ 2008-09-19
IIF 33 - Director → ME
2008-09-19 ~ dissolved
IIF 17 - Secretary → ME
43
Bird & Bird, 15 Fetter Lane, London
Dissolved Corporate (2 parents)
Officer
2008-09-19 ~ 2008-09-19
IIF 29 - Director → ME
2008-09-19 ~ dissolved
IIF 11 - Secretary → ME
44
SMART SENSE TECHNOLOGIES LIMITED
07027587 90 Fetter Lane, London
Dissolved Corporate (1 parent)
Officer
2009-09-23 ~ dissolved
IIF 53 - Director → ME
45
STICKY FINGERS FOOD LIMITED - now
GERONIMO SOHO LIMITED
- 2010-06-25
07164562 Unit 414b Union Walk, London
Active Corporate (8 parents)
Officer
2010-02-22 ~ 2010-03-15
IIF 65 - Director → ME
46
12 New Fetter Lane, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2006-08-14 ~ 2007-10-11
IIF 25 - Secretary → ME
47
THAMES ADVISORY HOLDINGS LIMITED
07164622 90 Fetter Lane, London
Dissolved Corporate (2 parents, 1 offspring)
Officer
2010-02-22 ~ 2010-02-25
IIF 56 - Director → ME
48
GOODISON (VCT) LIMITED - 2004-02-17
Bird & Bird Llp, 15 Fetter Lane, London
Dissolved Corporate (15 parents)
Officer
2007-10-01 ~ 2012-10-15
IIF 22 - Secretary → ME
49
22 Chancery Lane, London
Active Corporate (4 parents)
Officer
2008-05-30 ~ 2008-06-03
IIF 37 - Director → ME
2008-06-03 ~ 2015-05-15
IIF 27 - Secretary → ME
50
90 Fetter Lane, London
Dissolved Corporate (2 parents)
Officer
2010-05-20 ~ 2010-05-21
IIF 55 - Director → ME
2010-05-20 ~ dissolved
IIF 4 - Secretary → ME
51
90 Fetter Lane, London
Dissolved Corporate (2 parents)
Officer
2010-04-26 ~ 2010-05-07
IIF 57 - Director → ME
2010-04-26 ~ dissolved
IIF 5 - Secretary → ME