1
388 Wexham Road, Slough, Berkshire, England
Dissolved Corporate (3 parents)
Officer
2015-12-14 ~ dissolved
IIF 14 - Director → ME
2
35 Firs Avenue, London, England
Dissolved Corporate (3 parents)
Officer
2016-10-01 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-10-01 ~ dissolved
IIF 32 - Ownership of shares – 75% or more → OE
3
Aberdeen House, South Road, Haywards Heath, England
Active Corporate (4 parents, 4 offsprings)
Officer
2020-11-11 ~ now
IIF 9 - Director → ME
4
21 Poland Street, London, England
Dissolved Corporate (2 parents)
Officer
2021-05-11 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2021-05-11 ~ dissolved
IIF 34 - Ownership of shares – 75% or more → OE
5
Aberdeen House, South Road, Haywards Heath, England
Dissolved Corporate (8 parents)
Officer
2021-01-29 ~ dissolved
IIF 15 - Director → ME
6
ADVENTURE PLANET LTD
- 2022-06-08
10607955 Aberdeen House, South Road, Haywards Heath, England
Active Corporate (9 parents)
Officer
2020-06-01 ~ now
IIF 23 - Director → ME
7
2 & 2a The Old Flour Mill, Queen Street, Emsworth, Hampshire, England
Active Corporate (5 parents)
Officer
2019-02-12 ~ 2023-11-16
IIF 7 - Director → ME
8
DOLLS AESTHETICS ACADEMY LTD
- now 14593426 36 Bradley Road, Waltham Abbey, England
Dissolved Corporate (4 parents)
Officer
2023-04-27 ~ 2024-02-01
IIF 20 - Director → ME
9
16 Chamberlain Way, Pinner, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-10-23 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2024-10-23 ~ dissolved
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
10
FUTUREPLUS TECHNOLOGIES LIMITED
- now 11751567YUCHELKA PERFORMANCE YACHTS LIMITED
- 2019-05-23
11751567 Unit G002 The Metal Box Factory, 30 Great Guildford Street, London, England
Active Corporate (6 parents)
Officer
2019-01-07 ~ now
IIF 6 - Director → ME
Person with significant control
2019-01-07 ~ 2021-02-02
IIF 19 - Ownership of shares – 75% or more → OE
11
12 Margaret Street, London, England
Dissolved Corporate (2 parents)
Officer
2020-08-18 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2020-08-18 ~ dissolved
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
12
IN THE GAME MANAGEMENT LIMITED - 2020-07-29
Aberdeen House, South Road, Haywards Heath, West Sussex, England
Active Corporate (11 parents)
Officer
2021-02-05 ~ now
IIF 10 - Director → ME
13
Aberdeen House, South Road, Haywards Heath, West Sussex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-09-17 ~ dissolved
IIF 4 - Director → ME
14
178a Field End Road, Pinner, England
Dissolved Corporate (2 parents)
Officer
2015-03-20 ~ 2016-04-27
IIF 13 - Director → ME
15
LYNXLINE LIMITED
12756209 07319043, 15141049, 10475746Warning 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) 12 Margaret Street, London, England
Dissolved Corporate (2 parents)
Officer
2020-08-18 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2020-08-18 ~ dissolved
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
16
NORTONBRIDGE ADVISORY SERVICES UK LTD
- now 14710998 21 Poland Street, London, England
Active Corporate (3 parents)
Officer
2023-05-19 ~ now
IIF 25 - Director → ME
Person with significant control
2023-05-19 ~ now
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
17
TRANSGAMING INTERACTIVE LIMITED - 2017-09-01
Aberdeen House, South Road, Haywards Heath, England
Active Corporate (5 parents, 1 offspring)
Officer
2021-01-01 ~ now
IIF 24 - Director → ME
18
SERENDIB SUSTAINABILITY VENTURES UK LTD
16620639 Aldershotv Enterprise Centre, 14-40 Victoria Road, Aldershot, Hampshire, United Kingdom
Active Corporate (1 parent)
Officer
2025-07-31 ~ now
IIF 2 - Director → ME
Person with significant control
2025-07-31 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
19
12 Margaret Street, London, England
Dissolved Corporate (2 parents)
Officer
2020-08-18 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2020-08-18 ~ dissolved
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
20
Aldershotv Enterprise Centre, 14-40 Victoria Road, Aldershot, Hampshire, United Kingdom
Active Corporate (1 parent)
Officer
2020-08-20 ~ now
IIF 26 - Director → ME
Person with significant control
2020-08-20 ~ now
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
21
Aldershot Enterprise Centre, 14-40 Victoria Road, Aldershot, Hampshire, United Kingdom
Active Corporate (3 parents)
Officer
2025-02-10 ~ now
IIF 1 - Director → ME
Person with significant control
2025-02-10 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
22
VALA LENDING HOLDINGS LIMITED
- 2021-03-24
11817700TERRALOGIX LIMITED
- 2020-05-21
11817700 Aberdeen House, South Road, Haywards Heath, West Sussex, United Kingdom
Active Corporate (5 parents, 4 offsprings)
Officer
2020-05-21 ~ now
IIF 11 - Director → ME
23
Aberdeen House, South Road, Haywards Heath, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2019-06-24 ~ dissolved
IIF 8 - Director → ME
24
VALA CAPITAL VENTURES LTD
- 2025-01-28
12979170VC ADVISORY LIMITED
- 2024-11-11
12979170 Aberdeen House, South Road, Haywards Heath, England
Active Corporate (4 parents)
Officer
2020-11-30 ~ now
IIF 27 - Director → ME
Person with significant control
2020-11-30 ~ 2021-08-02
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
25
GENERAL INVESTMENT PARTNERS LTD. - 2018-07-24
FUTURE GAMES LIMITED - 2017-01-19
2nd Floor Maritime Place, Quayside, Chatham Maritime, Kent
Liquidation Corporate (4 parents, 4 offsprings)
Officer
2018-10-01 ~ now
IIF 22 - Director → ME
26
VALA LENDING LIMITED
- 2024-11-11
12079309 Aberdeen House, South Road, Haywards Heath, England
Active Corporate (6 parents)
Officer
2019-07-02 ~ now
IIF 5 - Director → ME
27
Aldershotv Enterprise Centre, 14-40 Victoria Road, Aldershot, Hampshire, United Kingdom
Active Corporate (1 parent)
Officer
2025-02-24 ~ now
IIF 21 - Director → ME
Person with significant control
2025-02-24 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE