1
63b Overhill Road, East Dulwich, London
Active Corporate (10 parents)
Officer
2008-10-09 ~ now
IIF 24 - Director → ME
2008-08-15 ~ now
IIF 13 - Secretary → ME
2
DOCK 10 LIMITED - now
MEDIACITY STUDIOS LIMITED - 2012-09-19
NEWINCCO 1017 LIMITED
- 2011-01-17
07289237 07282055, 11885872, 07289529Warning 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) 100 Victoria Street, London, England
Active Corporate (21 parents, 2 offsprings)
Officer
2010-07-02 ~ 2010-12-14
IIF 19 - Secretary → ME
3
2 Whitehall Avenue, Kingston, Milton Keynes, England
Dissolved Corporate (13 parents)
Officer
1998-09-14 ~ 2012-03-31
IIF 34 - Director → ME
1998-01-01 ~ 2001-01-16
IIF 5 - Secretary → ME
4
INDEPENDENT BETTING ADJUDICATION SERVICE LIMITED
- now 04826792INDEPENDENT BETTING ARBITRATION SERVICE LIMITED - 2007-06-01
Eastcastle House, 27-28 Eastcastle Street, London, United Kingdom
Active Corporate (22 parents)
Officer
2008-02-04 ~ 2013-02-01
IIF 18 - Secretary → ME
5
INTERCONTINENTAL RACING LIMITED
- now 02815227INTERCEDE 1026 LIMITED - 1993-08-11
2 Whitehall Avenue, Kingston, Milton Keynes, England
Dissolved Corporate (25 parents)
Officer
1998-09-14 ~ 1999-04-12
IIF 32 - Director → ME
1998-01-01 ~ 2001-01-16
IIF 7 - Secretary → ME
6
NEP CONNECT LIMITED - now
SIS LIVE LIMITED - 2018-12-13
FATPIPE SATCOM LIMITED
- 2014-10-22
05075598WILTORE LIMITED - 2004-05-21
70 Alston Drive, Bradwell Abbey, Milton Keynes, England
Active Corporate (25 parents)
Officer
2007-09-05 ~ 2007-09-05
IIF 27 - Director → ME
2008-03-28 ~ 2010-03-16
IIF 28 - Director → ME
2007-09-05 ~ 2012-04-25
IIF 1 - Secretary → ME
7
18 Stoke Water House, Beaminster, Dorset
Dissolved Corporate (4 parents)
Officer
2003-04-29 ~ dissolved
IIF 16 - Secretary → ME
8
PSYCHOSYNTHESIS RESEARCH LIMITED
- now 01489186CREATIVE LEARNING LIMITED - 1987-11-09
PSYCHOSYNTHESIS RESEARCH LIMITED - 1986-11-25
65a Watford Way, Hendon, London
Active Corporate (13 parents)
Officer
2003-12-19 ~ 2005-02-03
IIF 25 - Director → ME
9
22 The Nursery, Sutton Courtenay, Abingdon, England
Active Corporate (7 parents)
Officer
2009-07-22 ~ 2010-06-08
IIF 33 - Director → ME
2009-07-22 ~ 2010-06-08
IIF 17 - Secretary → ME
10
Ride High Equestrian Centre Redland Drive, Loughton, Milton Keynes, England
Active Corporate (42 parents, 1 offspring)
Officer
2018-12-18 ~ 2021-12-31
IIF 21 - Director → ME
2020-01-28 ~ 2021-12-31
IIF 20 - Secretary → ME
11
SATELLITE INFORMATION SERVICES LIMITED - now
Unit 2, Whitehall Avenue, Kingston, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (5 parents)
Officer
2016-11-28 ~ 2016-12-16
IIF 29 - Director → ME
2016-11-28 ~ 2016-12-16
IIF 22 - Secretary → ME
12
SATELLITE RACING SERVICES LIMITED
- now 02067959DECORSECTOR LIMITED - 1987-01-28
Unit 1/2 Whitehall Avenue, Kingston, Milton Keynes, Buckinghamshire
Dissolved Corporate (10 parents)
Officer
1997-01-01 ~ 2012-03-31
IIF 36 - Director → ME
1998-01-01 ~ 2001-02-05
IIF 15 - Secretary → ME
13
SATELLITE INFORMATION SERVICES LIMITED
- 1998-11-12
02067954 10499457, 02069912, 04243307Warning 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)SATELLITE FINANCIAL SERVICES LIMITED - 1993-10-01
CALMDART LIMITED - 1987-01-28
Unit 1/2 Whitehall Avenue, Kingston, Milton Keynes, Buckinghamshire
Dissolved Corporate (11 parents)
Officer
1998-09-14 ~ 2012-03-31
IIF 37 - Director → ME
1998-01-01 ~ 2001-01-16
IIF 3 - Secretary → ME
2002-12-17 ~ 2012-04-25
IIF 11 - Secretary → ME
14
SIS OUTSIDE BROADCASTS LIMITED
- now 06490756NEWINCCO 803 LIMITED - 2008-03-17
2 Whitehall Avenue, Kingston, Milton Keynes, England
Active Corporate (13 parents)
Officer
2008-03-18 ~ 2010-03-16
IIF 30 - Director → ME
2008-03-18 ~ 2012-04-25
IIF 14 - Secretary → ME
15
2 Whitehall Avenue, Kingston, Milton Keynes, England
Active Corporate (8 parents)
Officer
2006-10-23 ~ 2012-04-25
IIF 10 - Secretary → ME
16
17 Corsham Street, London
Dissolved Corporate (10 parents)
Officer
2000-09-19 ~ 2000-09-20
IIF 26 - Director → ME
2000-03-13 ~ 2001-01-24
IIF 6 - Secretary → ME
17
SATELLITE INFORMATION SERVICES LIMITED
- 2002-12-23
02069912 10499457, 04243307, 02067954Warning 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)HALOBEST LIMITED - 1987-01-28
Unit 1/2 Whitehall Avenue, Kingston, Milton Keynes, Buckinghamshire
Dissolved Corporate (17 parents)
Officer
1997-01-01 ~ 1999-11-25
IIF 31 - Director → ME
1998-01-01 ~ 2001-01-24
IIF 4 - Secretary → ME
2002-12-17 ~ 2012-04-25
IIF 12 - Secretary → ME
18
SPORTS INFORMATION SERVICES (HOLDINGS) LIMITED - now
SATELLITE INFORMATION SERVICES (HOLDINGS) LIMITED
- 2017-03-24
01939932 02069912, 04243307, 02067954Warning 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)SATELLITE INFORMATION SERVICES LIMITED - 1993-10-01
SATELLITE RACING DEVELOPMENT LIMITED - 1986-10-13
DELPHBYTE LIMITED - 1985-09-24
2 Whitehall Avenue, Kingston, Milton Keynes, Buckinghamshire, England
Active Corporate (100 parents, 7 offsprings)
Officer
2002-12-17 ~ 2012-04-25
IIF 8 - Secretary → ME
1998-01-01 ~ 2001-01-11
IIF 2 - Secretary → ME
19
SPORTS INFORMATION SERVICES LIMITED - now
SATELLITE INFORMATION SERVICES LIMITED
- 2017-01-10
04243307 10499457, 02069912, 02067954Warning 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) 2 Whitehall Avenue, Kingston, Milton Keynes, England
Active Corporate (19 parents, 6 offsprings)
Officer
2005-04-01 ~ 2010-01-26
IIF 35 - Director → ME
2002-12-17 ~ 2012-04-25
IIF 9 - Secretary → ME
20
THREE CHIMNEYS ASSOCIATES LIMITED
15155724 43 Little Gaddesden, Berkhamsted, England
Active Corporate (2 parents)
Officer
2023-09-22 ~ now
IIF 23 - Director → ME
Person with significant control
2023-09-22 ~ 2024-01-02
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
2024-01-02 ~ now
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE