1
139 BEAUFORT STREET MANAGEMENT COMPANY LIMITED
03148311 Principia Estate & Asset Management The Studio, 16 Cavaye Place, London, United Kingdom
Active Corporate (18 parents)
Officer
2016-01-27 ~ now
IIF 5 - Director → ME
2
Topgolf Limited, Unit 8 Shepperton Business Park Govett Avenue, Shepperton, United Kingdom
Active Corporate (28 parents, 1 offspring)
Officer
2002-10-04 ~ 2004-11-23
IIF 6 - Director → ME
3
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-11-30
Dissolved on 2024-08-10
AMP NOMINEES LIMITED
- 2002-05-15
00607057METLAS NOMINEES LIMITED - 1992-02-11
C/o Teneo Financial Advisory Ltd, The Colmore Building 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (34 parents, 1 offspring)
Officer
2001-05-01 ~ 2004-11-17
IIF 8 - Director → ME
4
INSPIRED GAMING (INTERNATIONAL) LIMITED - now
First Floor, 107 Station Street, Burton-on-trent, Staffordshire, England
Active Corporate (21 parents, 1 offspring)
Officer
2002-08-13 ~ 2004-12-20
IIF 7 - Director → ME
5
INSPIRED GAMING (UK) LIMITED - now
LEISURE LINK GROUP LIMITED
- 2006-11-16
03565640STARNMIST LIMITED - 1998-07-16
First Floor, 107 Station Street, Burton-on-trent, Staffordshire, England
Active Corporate (30 parents, 22 offsprings)
Officer
2001-10-02 ~ 2001-12-02
IIF 14 - Director → ME
6
LGL 1996 LIMITED - now
DMWSL 159 LIMITED - 1995-12-04
Lumns Lane, Manchester
Dissolved Corporate (21 parents, 1 offspring)
Officer
1996-02-09 ~ 2000-07-13
IIF 13 - Director → ME
7
Lumns Lane, Manchester
Active Corporate (36 parents, 3 offsprings)
Officer
1999-04-01 ~ 2000-11-23
IIF 10 - Director → ME
8
MAIDEN HOLDINGS LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-03-22
Dissolved on 2013-12-20
THE MAIDEN GROUP LIMITED - 1995-07-18
MATAHARI 451 LIMITED - 1993-05-06
The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (20 parents)
Officer
1993-04-08 ~ 1993-04-06
IIF 12 - Director → ME
9
MORGAN GRENFELL PRIVATE EQUITY LIMITED
- now 02383801Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-11-04
Dissolved on 2013-04-15
MORGAN GRENFELL DEVELOPMENT CAPITAL LIMITED
- 1998-11-02
02383801TABSORT LIMITED - 1989-09-05
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (37 parents)
Officer
1993-04-01 ~ 2000-09-30
IIF 15 - Director → ME
10
NOMINA NO 327 LLP
OC330559 OC330538, OC331629, OC330148Warning 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) 5th Floor 40 Gracechurch Street, London, England
Active Corporate (11 parents)
Officer
2007-08-16 ~ 2023-10-20
IIF 16 - LLP Member → ME
Person with significant control
2016-04-06 ~ 2023-10-20
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
11
TITAN OUTDOOR GROUP LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-04-15
Dissolved on 2012-08-08
NOONCROFT LIMITED - 1995-07-18
The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (21 parents)
Officer
1995-07-25 ~ 1996-04-17
IIF 11 - Director → ME
12
VERICORE HOLDINGS LIMITED
- now SC175663Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-30
Dissolved on 2017-06-21
PACIFIC SHELF 724 LIMITED - 1997-08-13
Deloitte Llp, 110 Queen Street, Glasgow
Dissolved Corporate (36 parents)
Officer
1997-09-16 ~ 2000-01-19
IIF 9 - Director → ME
13
67 Carlton Hill, St Johns Wood, London
Active Corporate (2 parents, 1 offspring)
Officer
2006-02-03 ~ now
IIF 17 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Has significant influence or control → OE
14
WHARFEDALE MANAGEMENT SERVICES LIMITED
06756990 67 Carlton Hill, London
Active Corporate (2 parents)
Officer
2008-11-24 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE