1
AYLO GLOBAL ENTERTAINMENT (EUROPE) LIMITED - now
MG GLOBAL ENTERTAINMENT (EUROPE) LIMITED - 2023-08-14
PLAYBOY TV UK/BENELUX LIMITED
- 2018-01-22
03000033BURGINHALL 797 LIMITED - 1995-01-12
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (33 parents)
Officer
1998-03-23 ~ 1998-11-30
IIF 7 - Director → ME
2
ELAVON DIGITAL (GB) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-09-01
Dissolved on 2025-02-19
SAGE PAY (GB) LIMITED
- 2020-07-29
03840196INTEGRAL COMPUTERS LIMITED
- 2013-11-25
03840196 Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
Dissolved Corporate (27 parents)
Officer
2013-10-16 ~ 2014-04-11
IIF 4 - Director → ME
3
ELAVON DIGITAL EUROPE LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-09-01
Dissolved on 2025-02-19
SAGE PAY LIMITED - 2011-08-30
Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
Dissolved Corporate (24 parents, 1 offspring)
Officer
2013-06-05 ~ 2014-04-11
IIF 3 - Director → ME
4
FC1031 LIMITED
02758615 02802596, 02802598, 02678663Warning 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) 30 St. John Street, London, England
Dissolved Corporate (25 parents, 1 offspring)
Officer
2002-01-01 ~ 2004-04-09
IIF 8 - Director → ME
5
Western Peninsula, Western Road, Bracknell, Berkshire, England
Active Corporate (20 parents)
Officer
2018-10-25 ~ 2021-07-15
IIF 2 - Director → ME
6
20-22 Wenlock Road, London, England
Active Corporate (5 parents)
Officer
1999-01-19 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 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
7
4th Floor, 1 Edward Street, Belfast, Northern Ireland
Active Corporate (25 parents)
Officer
2002-09-01 ~ 2004-04-09
IIF 15 - Director → ME
8
MASTERTEAM LIMITED - 1998-09-21
2nd Floor Regent Arcade House, 19-25 Argyll Street, London
Dissolved Corporate (26 parents)
Officer
2002-01-01 ~ 2004-04-09
IIF 12 - Director → ME
9
TICKETMASTER INTERNATIONAL EVENTS LTD.
04473835 48 Leicester Square, London
Dissolved Corporate (15 parents)
Officer
2002-07-02 ~ 2004-04-09
IIF 10 - Director → ME
10
TICKETMASTER ONLINE-CITYSEARCH UK LIMITED
- now 03671951SPIREBRIDGE LIMITED - 1998-12-22
2nd Floor Regent Arcade House, 19-25 Argyll Street, London, England
Dissolved Corporate (20 parents)
Officer
2002-01-01 ~ 2004-04-09
IIF 11 - Director → ME
11
TICKETMASTER SPORT LIMITED - now
TICKETMASTER SYSTEMS LIMITED - 2015-08-06
SYNCHRO SYSTEMS LIMITED
- 2007-05-04
01433187COLTAVON LIMITED - 1979-12-31
30 St. John Street, London, England
Active Corporate (34 parents)
Officer
2002-01-01 ~ 2004-04-09
IIF 13 - Director → ME
12
TM NUMBER TWO LIMITED - 1992-04-16
RBCO 110 LIMITED - 1992-03-27
30 St. John Street, London, England
Active Corporate (39 parents, 1 offspring)
Officer
2002-01-01 ~ 2004-04-09
IIF 9 - Director → ME
13
RBCO 109 LIMITED - 1992-03-27
30 St. John Street, London, England
Active Corporate (32 parents, 2 offsprings)
Officer
2002-01-01 ~ 2004-04-09
IIF 14 - Director → ME
14
TV TRAVEL SHOP BROADCASTING LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-03-30
Dissolved on 2012-04-03
Hill House, 1 Little New Street, London, Greater London
Dissolved Corporate (27 parents)
Officer
1998-03-23 ~ 1998-11-30
IIF 6 - Director → ME
15
Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2011-03-30
Dissolved on 2012-04-03
DAYBREAK TRAVEL LIMITED - 1998-02-09
Hill House, 1 Little New Street, London, Greater London
Dissolved Corporate (27 parents)
Officer
1998-03-23 ~ 1998-11-30
IIF 5 - Director → ME