1
7 Billing Road, Northampton, Northamptonshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-04-09 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2020-04-09 ~ dissolved
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
2
32 Loockerman Square, Suite L-100, Dover, Delaware, 19901 Usa, United States
Active Corporate (6 parents)
Officer
1995-12-18 ~ now
IIF 9 - Director → ME
3
JUSTSERVE LIMITED - 1991-01-31
4 More London Riverside, C/o Womble Bond Dickinson (uk) Llp, London, England
Active Corporate (40 parents, 1 offspring)
Officer
1999-09-01 ~ 2003-05-01
IIF 10 - Director → ME
4
FREEDOM SPORTSLINE LIMITED
- now 01779106CLUBFORM LIMITED - 1984-03-13
4 More London Riverside, C/o Womble Bond Dickinson (uk) Llp, London, England
Active Corporate (32 parents)
Officer
1999-09-01 ~ 2003-05-01
IIF 11 - Director → ME
5
GRATITUDE GAMES (MANCHESTER) LIMITED
16845384 7 Billing Road, Northampton, United Kingdom
Active Corporate (2 parents)
Officer
2025-11-10 ~ now
IIF 13 - Director → ME
Person with significant control
2025-11-10 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
7 Billing Road, Northampton, England
Dissolved Corporate (2 parents)
Officer
2021-01-18 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2021-01-18 ~ dissolved
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Mary Monks House 12 High Street, Whitchurch, Aylesbury, Buckinghamshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-10-12 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2023-10-12 ~ dissolved
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
INHOCO 4055 LIMITED
05122229 06977370, 03978229, 05337036Warning 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) 21 Carnwath Road, London
Dissolved Corporate (9 parents)
Officer
2007-07-01 ~ 2008-11-11
IIF 2 - Director → ME
9
INHOCO 4071 LIMITED
05298644 03909900, 03974484, 05069226Warning 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) 21 Carnwath Road, London
Dissolved Corporate (14 parents)
Officer
2007-07-01 ~ 2008-11-11
IIF 5 - Director → ME
10
Chandos House, School Lane, Buckingham, Buckinghamshire
Active Corporate (2 parents)
Officer
2008-11-24 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
11
PHASE EIGHT (FASHION & DESIGNS) LIMITED
- now 01735454PHASE 8 (FASHION & DESIGNS) LIMITED - 1992-02-26
41 Lothbury, London, United Kingdom
Active Corporate (33 parents, 12 offsprings)
Officer
2007-07-01 ~ 2008-11-11
IIF 6 - Director → ME
12
21 Carnwath Road, Fulham, London
Dissolved Corporate (8 parents)
Officer
2007-07-01 ~ 2008-11-11
IIF 3 - Director → ME
13
21 Carnwath Road, Fulham, London
Dissolved Corporate (13 parents)
Officer
2007-07-01 ~ 2008-11-11
IIF 4 - Director → ME
14
SPEEDO (EUROPE) LIMITED - 1996-01-02
ROBERT SHAW & COMPANY,LIMITED - 1977-12-31
8 Manchester Square, London
Active Corporate (41 parents, 1 offspring)
Officer
2003-06-09 ~ 2004-07-29
IIF 8 - Director → ME
15
7 Billing Road, Northampton, England
Dissolved Corporate (3 parents)
Officer
2019-10-04 ~ dissolved
IIF 16 - Director → ME
16
7 Billing Road, Northampton, England
Active Corporate (5 parents, 1 offspring)
Officer
2019-04-12 ~ now
IIF 12 - Director → ME
17
100 St James Road, Northampton
Dissolved Corporate (12 parents)
Officer
2010-06-16 ~ dissolved
IIF 7 - Director → ME