The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Mr Justin Legarth Hubble
Mr Justin Legarth Hubble
British,new Zealander born in January 1971Resident in England
Registered addresses and corresponding companies
IIF 1
29, Gordondale Road, London, Wimbledon, SW19 8EN, United Kingdom
Hubble, Justin Legarth
British,new Zealander director born in January 1971Resident in England
Registered addresses and corresponding companiesHubble, Justin Legarth
British,new Zealander director of legal and compliance born in January 1971Resident in England
Registered addresses and corresponding companiesHubble, Justin Legarth
British,new Zealander general counsel born in January 1971Resident in England
Registered addresses and corresponding companies
IIF 21 IIF 22 IIF 23 1, Fore Street, London, EC2Y 5EJ, England
IIF 24 IIF 25 IIF 26 (more) 1, Fore Street, London, EC2Y 5EJ, United Kingdom
IIF 28 15 Bishopsgate, Floor 3, London, EC2N 3AR, United Kingdom
IIF 29 18, St. Swithin's Lane, London, EC4N 8AD, United Kingdom
IIF 30 71, Queen Victoria Street, London, EC4V 4AY, England
Hubble, Justin Legarth
British,new Zealander gerneral counsel born in January 1971Resident in England
Registered addresses and corresponding companies
IIF 31 71, Queen Victoria Street, London, EC4V 4AY, England
Hubble, Justin Legarth
British,new Zealander partner & general counsel born in January 1971Resident in England
Registered addresses and corresponding companiesHubble, Justin Legarth
British,new Zealander partner and general counsel born in January 1971Resident in England
Registered addresses and corresponding companies
IIF 73 1, King William Street, London, EC4N 7AF, England
Hubble, Justin Legarth
British,new Zealander solicitor born in January 1971Resident in England
Registered addresses and corresponding companiesHubble, Justin Legarth
British director born in January 1971Resident in United Kingdom
Registered addresses and corresponding companiesHubble, Justin Legarth
British general counsel born in January 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 98 1, King William Street, London, EC4N 7AF, United Kingdom
Hubble, Justin Legarth
British partner & general counsel born in January 1971Resident in United Kingdom
Registered addresses and corresponding companiesHubble, Justin Legarth
British solicitor born in January 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 102 The Scalpel, 18th Floor, 52 Lime Street, London, EC3M 7AF, United Kingdom
Hubble, Justin Legarth
born in January 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 103 1, King William Street, London, EC4N 7AF, United Kingdom
Hubble, Justin Legarth
Registered addresses and corresponding companiesHubble, Justin, Mr.
Registered addresses and corresponding companiesHubble, Justin
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
63
- 1
73 MARSDEN ROAD LIMITED
- now10 SALOP ROAD LIMITED - 2019-02-26 1 King William Street, London, EnglandDissolved Corporate (4 parents)Officer
2019-04-05 ~ dissolvedIIF 68 - Director → ME - 2 1 King William Street, London, EnglandDissolved Corporate (4 parents)Officer 2019-10-10 ~ dissolvedIIF 47 - Director → ME
- 3 1 King William Street, London, EnglandDissolved Corporate (4 parents)Officer 2019-05-28 ~ dissolvedIIF 54 - Director → ME
- 4 1 King William Street, London, EnglandDissolved Corporate (4 parents)Officer 2020-06-05 ~ dissolvedIIF 32 - Director → ME
- 5 1 King William Street, London, EnglandDissolved Corporate (4 parents)Officer 2021-06-30 ~ dissolvedIIF 59 - Director → ME
- 6 1 King William Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)107,021 GBP2021-03-31Officer 2020-08-19 ~ nowIIF 79 - Director → ME
- 7 1 King William Street, London, EnglandDissolved Corporate (4 parents)Equity (Company account)-102,420 GBP2021-06-30Officer 2021-11-17 ~ dissolvedIIF 46 - Director → ME
- 8 1 King William Street, London, EnglandDissolved Corporate (4 parents)Officer 2021-06-25 ~ dissolvedIIF 35 - Director → ME
- 9 1 King William Street, London, EnglandDissolved Corporate (4 parents)Officer 2020-04-01 ~ dissolvedIIF 52 - Director → ME
- 10 1 King William Street, London, EnglandDissolved Corporate (4 parents)Equity (Company account)1 GBP2020-09-30Officer 2020-12-23 ~ dissolvedIIF 62 - Director → ME
- 11 1 King William Street, London, EnglandDissolved Corporate (4 parents)Officer 2021-03-31 ~ dissolvedIIF 55 - Director → ME
- 12 The Scalpel 18th Floor, 52 Lime Street, London, United KingdomDissolved Corporate (4 parents)Equity (Company account)1 GBP2022-12-31Officer 2022-11-21 ~ dissolvedIIF 94 - Director → ME
- 13 The Scalpel, 18th Floor, 52 Lime Street, London, United KingdomDissolved Corporate (4 parents)Net Assets/Liabilities (Company account)2,979,600 GBP2022-12-31Officer 2022-11-21 ~ dissolvedIIF 92 - Director → ME
- 14
D9 HOLDCO PLC
- nowDIGITAL 9 INFRASTRUCTURE PLC - 2021-01-19 1 King William Street, London, United KingdomDissolved Corporate (4 parents)Officer 2020-12-04 ~ dissolvedIIF 4 - Director → ME - 15 The Scalpel, 18th Floor, 52 Lime Street, London, United KingdomDissolved Corporate (4 parents)Equity (Company account)1 GBP2022-12-31Officer 2022-11-21 ~ dissolvedIIF 88 - Director → ME
- 16 1 King William Street, London, EnglandDissolved Corporate (4 parents)Equity (Company account)-34,757 GBP2019-05-31Officer 2019-12-20 ~ dissolvedIIF 2 - Director → ME
- 17 4th Floor 1 King William Street, London, United KingdomDissolved Corporate (4 parents)Officer 2019-10-16 ~ dissolvedIIF 7 - Director → ME
- 18 1 King William Street, London, EnglandDissolved Corporate (4 parents)Equity (Company account)-97,286 GBP2020-12-31Officer 2021-05-21 ~ dissolvedIIF 56 - Director → ME
- 19 1 King William Street, London, EnglandDissolved Corporate (4 parents)Officer 2019-04-12 ~ dissolvedIIF 73 - Director → ME
- 20 1 King William Street, London, EnglandDissolved Corporate (4 parents)Officer 2019-03-29 ~ dissolvedIIF 37 - Director → ME
- 21 1 King William Street, London, EnglandDissolved Corporate (4 parents)Officer 2019-03-29 ~ dissolvedIIF 44 - Director → ME
- 22 1 King William Street, London, United KingdomDissolved Corporate (4 parents)Officer 2019-07-31 ~ dissolvedIIF 71 - Director → ME
- 23 1 King William Street, London, EnglandDissolved Corporate (4 parents)Officer 2019-05-17 ~ dissolvedIIF 39 - Director → ME
- 24 1 King William Street, London, United KingdomDissolved Corporate (4 parents)Officer 2019-05-30 ~ dissolvedIIF 72 - Director → ME
- 25 1 King William Street, London, EnglandDissolved Corporate (4 parents)Officer 2019-08-09 ~ dissolvedIIF 38 - Director → ME
- 26 29 Gordondale Road, LondonDissolved Corporate (3 parents)Officer 2009-05-18 ~ dissolvedIIF 104 - Secretary → ME
- 27 1 King William Street, London, EnglandDissolved Corporate (4 parents)Officer 2021-06-25 ~ dissolvedIIF 45 - Director → ME
- 28 1 King William Street, London, EnglandDissolved Corporate (4 parents)Officer 2020-11-18 ~ dissolvedIIF 41 - Director → ME
- 29 1 King William Street, London, EnglandDissolved Corporate (4 parents)Officer 2021-01-26 ~ dissolvedIIF 58 - Director → ME
- 30
HENDERSON COURT 1 LTD
- nowHIGH VIEW HOTEL 1 LTD - 2021-06-23 1 King William Street, London, EnglandDissolved Corporate (4 parents)Officer 2022-06-21 ~ dissolvedIIF 60 - Director → ME - 31 1 King William Street, London, EnglandActive Corporate (3 parents)Equity (Company account)3,300,153 GBP2021-03-31Officer 2020-07-02 ~ nowIIF 99 - Director → ME
- 32 1 King William Street, London, EnglandDissolved Corporate (4 parents)Officer 2020-10-14 ~ dissolvedIIF 61 - Director → ME
- 33 1 King William Street, London, EnglandDissolved Corporate (4 parents)Officer 2021-03-05 ~ dissolvedIIF 49 - Director → ME
- 34 1 King William Street, London, EnglandDissolved Corporate (4 parents)Officer 2022-08-09 ~ dissolvedIIF 36 - Director → ME
- 35 1 King William Street, London, EnglandDissolved Corporate (4 parents)Officer 2021-12-10 ~ dissolvedIIF 57 - Director → ME
- 36 18 St. Swithin's Lane, London, EnglandDissolved Corporate (3 parents)Officer 2017-11-03 ~ dissolvedIIF 74 - Director → ME
- 37 1 King William Street, London, EnglandDissolved Corporate (4 parents)Officer 2019-06-13 ~ dissolvedIIF 53 - Director → ME
- 38 1 King William Street, London, EnglandDissolved Corporate (4 parents)Officer 2019-11-11 ~ dissolvedIIF 43 - Director → ME
- 39 1 King William Street, London, EnglandActive Corporate (3 parents)Equity (Company account)1,458,958 GBP2021-03-31Officer 2020-10-02 ~ nowIIF 100 - Director → ME
- 40 1 King William Street, London, EnglandDissolved Corporate (4 parents)Officer 2020-05-06 ~ dissolvedIIF 50 - Director → ME
- 41 1 King William Street, London, EnglandDissolved Corporate (4 parents)Officer 2019-09-27 ~ dissolvedIIF 34 - Director → ME
- 42 1 King William Street, London, EnglandDissolved Corporate (4 parents)Officer 2019-08-30 ~ dissolvedIIF 67 - Director → ME
- 43 1 King William Street, London, EnglandDissolved Corporate (4 parents)Officer 2019-10-09 ~ dissolvedIIF 33 - Director → ME
- 44
MY HOUSE 1 LTD
- nowCOOMBE HOUSE 1 LTD - 2021-03-24 1 King William Street, London, EnglandDissolved Corporate (4 parents)Officer 2022-02-28 ~ dissolvedIIF 66 - Director → ME - 45 1 King William Street, London, EnglandDissolved Corporate (4 parents)Officer 2021-04-23 ~ dissolvedIIF 65 - Director → ME
- 46 1 King William Street, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)1,180 GBP2018-03-31Officer 2017-11-03 ~ dissolvedIIF 98 - Director → ME
- 47 1 King William Street, London, EnglandActive Corporate (3 parents)Equity (Company account)6,007,855 GBP2021-03-31Officer 2020-07-16 ~ nowIIF 101 - Director → ME
- 48 1 King William Street, London, EnglandDissolved Corporate (4 parents)Officer 2020-10-21 ~ dissolvedIIF 63 - Director → ME
- 49 1 King William Street, London, EnglandDissolved Corporate (4 parents)Officer 2021-12-10 ~ dissolvedIIF 48 - Director → ME
- 50 1 King William Street, London, United KingdomDissolved Corporate (4 parents)Equity (Company account)100 GBP2020-04-30Officer 2020-07-17 ~ dissolvedIIF 3 - Director → ME
- 51 1 King William Street, London, EnglandDissolved Corporate (4 parents)Equity (Company account)100 GBP2020-09-30Officer 2021-10-14 ~ dissolvedIIF 6 - Director → ME
- 52 1 King William Street, London, EnglandDissolved Corporate (4 parents)Officer 2019-09-02 ~ dissolvedIIF 69 - Director → ME
- 53 29 Gordondale Road, London, Wimbledon, United KingdomDissolved Corporate (2 parents)Equity (Company account)10 GBP2018-05-31Officer 2015-05-26 ~ dissolvedIIF 75 - Director → MEPerson with significant control 2016-05-26 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 54 1 King William Street, London, EnglandDissolved Corporate (4 parents)Officer 2022-12-15 ~ dissolvedIIF 64 - Director → ME
- 55 1 King William Street, London, EnglandDissolved Corporate (4 parents)Officer 2020-12-18 ~ dissolvedIIF 40 - Director → ME
- 56 1 King William Street, London, EnglandDissolved Corporate (4 parents)Equity (Company account)1 GBP2022-05-31Officer 2022-10-13 ~ dissolvedIIF 70 - Director → ME
- 57 1 King William Street, London, EnglandDissolved Corporate (4 parents)Officer 2020-05-12 ~ dissolvedIIF 42 - Director → ME
- 58 1 King William Street, London, United KingdomActive Corporate (3 parents, 4 offsprings)Officer 2019-12-09 ~ nowIIF 80 - Director → ME
- 59TRIPLE POINT ENERGY TRANSITION LIMITED - 2022-08-30 1 King William Street, London, United KingdomDissolved Corporate (4 parents)Officer 2022-06-22 ~ dissolvedIIF 81 - Director → ME
- 60 1 King William Street, London, United Kingdom, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2023-07-12 ~ nowIIF 85 - Director → ME
- 61
TRIPLE POINT LLP
- nowTRIPLE P LLP - 2005-07-19 1 King William Street, London, United KingdomActive Corporate (20 parents, 53 offsprings)Officer 2018-07-01 ~ nowIIF 103 - LLP Designated Member → ME - 62 1 King William Street, London, United KingdomActive Corporate (4 parents)Officer 2024-03-19 ~ nowIIF 84 - Director → ME
- 63 1 King William Street, London, EnglandDissolved Corporate (4 parents)Equity (Company account)-70,548 GBP2019-09-30Officer 2019-12-20 ~ dissolvedIIF 51 - Director → ME
Ceased
42
- 1FROSTNOTE LIMITED - 2007-04-26 One Chamberlain Square Cs, Birmingham, United KingdomActive Corporate (4 parents)Officer 2013-04-08 ~ 2013-10-17IIF 8 - Director → ME 2013-07-08 ~ 2013-10-17IIF 110 - Secretary → ME
- 2 One Chamberlain Square Cs, Birmingham, United KingdomActive Corporate (4 parents, 2 offsprings)Equity (Company account)-1,499 GBP2020-12-31Officer 2013-04-08 ~ 2014-01-09IIF 15 - Director → ME 2013-07-08 ~ 2014-01-09IIF 115 - Secretary → ME
- 3 27 Old Gloucester Street, London, EnglandActive Corporate (2 parents, 121 offsprings)Equity (Company account)1 GBP2023-12-31Officer 2015-04-17 ~ 2017-06-08IIF 30 - Director → ME
- 4
D9 DC OPCO 1 LIMITED
- nowDIGITAL 9 DC OP CO 1 LIMITED - 2022-03-30 36-43 Great Sutton Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Turnover/Revenue (Company account)2,308,313 GBP2022-03-24 ~ 2022-12-31Officer 2022-11-21 ~ 2024-03-14IIF 83 - Director → ME - 5 The Scalpel, 18th Floor, 52 Lime Street, London, United KingdomActive Corporate (4 parents)Net Assets/Liabilities (Company account)-26,999 GBP2022-12-31Officer 2022-11-21 ~ 2024-12-11IIF 96 - Director → ME
- 6 36-43 Great Sutton Street, London, United KingdomActive Corporate (3 parents)Turnover/Revenue (Company account)13,157,305 GBP2022-04-05 ~ 2022-12-31Officer 2022-11-21 ~ 2024-03-14IIF 78 - Director → ME
- 7 The Scalpel, 18th Floor, 52 Lime Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Turnover/Revenue (Company account)41,824,433 GBP2022-04-28 ~ 2022-12-31Officer 2022-11-21 ~ 2024-12-11IIF 89 - Director → ME
- 8D9 WIRELESS OP CO 1 LTD - 2022-03-31 The Scalpel, 18th Floor, 52 Lime Street, London, United KingdomActive Corporate (5 parents)Turnover/Revenue (Company account)10,714,255 GBP2022-03-24 ~ 2022-12-31Officer 2022-11-21 ~ 2024-12-11IIF 87 - Director → ME
- 9 The Scalpel, 18th Floor, 52 Lime Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Net Assets/Liabilities (Company account)66,804,296 GBP2022-12-31Officer 2022-11-21 ~ 2024-12-11IIF 93 - Director → ME
- 10 The Scalpel, 18th Floor, 52 Lime Street, London, United KingdomActive Corporate (4 parents, 4 offsprings)Cash at bank and in hand (Company account)32,136,000 GBP2022-12-31Officer 2022-11-21 ~ 2024-12-11IIF 90 - Director → ME
- 11DIGITAL 9 STELLIUM LIMITED - 2021-11-22 The Scalpel, 18th Floor, 52 Lime Street, London, United KingdomActive Corporate (4 parents)Turnover/Revenue (Company account)976,408 GBP2021-11-19 ~ 2022-12-31Officer 2022-11-21 ~ 2024-12-11IIF 91 - Director → ME
- 12
HANWAY ADVISORY LIMITED
- nowTP GROUP ADVISORY LIMITED - 2018-06-14 The Scalpel 18th Floor, 52 Lime Street, London, EnglandActive Corporate (8 parents, 55 offsprings)Equity (Company account)Retained earnings (accumulated losses)258,356 GBP2024-03-31Officer 2018-01-31 ~ 2024-07-01IIF 82 - Director → ME - 13
INSIGHTMARKET LIMITED
- nowFLUTTER.COM LIMITED - 2003-03-05INSIGHTMARKET LIMITED - 2000-05-30INSIGHTMARKET.COM LIMITED - 1999-12-10EATONSEND LIMITED - 1999-11-26 One Chamberlain Square Cs, Birmingham, United KingdomActive Corporate (4 parents)Equity (Company account)6,194,009 GBP2020-12-31Officer 2013-04-08 ~ 2013-10-21IIF 10 - Director → ME 2013-07-08 ~ 2013-10-21IIF 121 - Secretary → ME - 14 27 Old Gloucester Street, London, EnglandActive Corporate (4 parents, 4 offsprings)Officer 2016-08-08 ~ 2017-06-08IIF 105 - Secretary → ME
- 15TRADEFAIR HOLDINGS LIMITED - 2010-01-12 One Chamberlain Square Cs, Birmingham, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2013-04-08 ~ 2014-01-09IIF 9 - Director → ME 2013-07-08 ~ 2014-01-09IIF 120 - Secretary → ME
- 16 27 Old Gloucester Street, London, EnglandActive Corporate (3 parents)Equity (Company account)240,974 GBP2023-12-31Officer 2016-04-19 ~ 2018-04-02IIF 28 - Director → ME
- 17 64 New Cavendish Street, London, EnglandDissolved Corporate (4 parents, 1 offspring)Equity (Company account)1 GBP2018-03-31Officer 2016-04-19 ~ 2016-11-17IIF 27 - Director → ME
- 18 64 New Cavendish Street, London, EnglandDissolved Corporate (4 parents, 1 offspring)Equity (Company account)1 GBP2018-03-31Officer 2016-04-19 ~ 2016-11-17IIF 26 - Director → ME
- 19 64 New Cavendish Street, London, EnglandDissolved Corporate (4 parents, 2 offsprings)Equity (Company account)1 GBP2018-03-31Officer 2016-04-19 ~ 2016-11-17IIF 25 - Director → ME
- 20 27 Old Gloucester Street, London, EnglandActive Corporate (2 parents)Equity (Company account)1,122,698 GBP2023-12-31Officer 2015-11-12 ~ 2015-11-12IIF 24 - Director → ME
- 21 27 Old Gloucester Street, London, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2023-12-31Officer 2016-06-27 ~ 2017-06-08IIF 23 - Director → ME
- 22 27 Old Gloucester Street, London, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2023-12-31Officer 2016-06-27 ~ 2017-06-08IIF 31 - Director → ME
- 23 27 Old Gloucester Street, London, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2023-12-30Officer 2016-06-27 ~ 2017-06-08IIF 21 - Director → ME
- 24 27 Old Gloucester Street, London, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2023-12-31Officer 2016-06-27 ~ 2017-06-08IIF 22 - Director → ME
- 25
SOCIAL HOUSING REIT PLC
- nowTRIPLE POINT SOCIAL HOUSING REIT PLC - 2024-12-24 The Scalpel 18th Floor, 52 Lime Street, London, United KingdomActive Corporate (7 parents, 56 offsprings)Officer 2017-06-12 ~ 2017-07-17IIF 29 - Director → ME 2017-06-12 ~ 2017-07-17IIF 117 - Secretary → ME - 26HACKREMCO (NO.1668) LIMITED - 2000-05-26 One Chamberlain Square Cs, Birmingham, United KingdomActive Corporate (5 parents)Officer 2013-04-08 ~ 2013-10-28IIF 16 - Director → ME 2013-07-08 ~ 2013-10-28IIF 113 - Secretary → ME
- 27HEXAGON 233 LIMITED - 1999-08-27 One Chamberlain Square Cs, Birmingham, United KingdomActive Corporate (5 parents, 11 offsprings)Officer 2013-04-08 ~ 2014-01-09IIF 11 - Director → ME 2013-06-17 ~ 2013-10-28IIF 119 - Secretary → ME
- 28
TP REIT PROPCO 2 LIMITED
- nowFPI CO 191 LTD - 2018-01-26 The Scalpel 18th Floor, 52 Lime Street, London, United KingdomActive Corporate (5 parents, 3 offsprings)Officer 2018-04-06 ~ 2025-01-01IIF 102 - Director → ME - 29 The Scalpel 18th Floor, 52 Lime Street, London, United KingdomActive Corporate (5 parents, 48 offsprings)Officer 2018-10-25 ~ 2025-01-01IIF 97 - Director → ME
- 30 The Scalpel 18th Floor, 52 Lime Street, London, United KingdomActive Corporate (5 parents, 9 offsprings)Officer 2019-01-03 ~ 2025-01-01IIF 86 - Director → ME
- 31 The Scalpel, 18th Floor, 52 Lime Street, London, United KingdomActive Corporate (5 parents)Officer 2021-05-21 ~ 2025-01-01IIF 95 - Director → ME
- 32 1 King William Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)1 GBP2021-03-31Officer 2019-12-09 ~ 2022-01-31IIF 5 - Director → ME
- 33 One Chamberlain Square Cs, Birmingham, United KingdomActive Corporate (4 parents)Officer 2013-04-08 ~ 2014-01-09IIF 20 - Director → ME 2013-07-08 ~ 2014-01-09IIF 108 - Secretary → ME
- 34 One Chamberlain Square Cs, Birmingham, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2013-04-08 ~ 2013-10-17IIF 18 - Director → ME 2013-07-08 ~ 2013-10-17IIF 109 - Secretary → ME
- 35 One Chamberlain Square Cs, Birmingham, United KingdomActive Corporate (4 parents)Officer 2013-04-08 ~ 2013-10-17IIF 19 - Director → ME 2013-07-08 ~ 2013-10-17IIF 112 - Secretary → ME
- 36
TSE GLOBAL LIMITED
- nowBETFAIR TECHNOLOGY LIMITED - 2008-01-30 One Chamberlain Square Cs, Birmingham, United KingdomActive Corporate (4 parents)Officer 2013-04-08 ~ 2013-10-21IIF 13 - Director → ME 2013-07-08 ~ 2013-10-21IIF 114 - Secretary → ME - 37 One Chamberlain Square Cs, Birmingham, United KingdomActive Corporate (5 parents, 4 offsprings)Officer 2013-04-08 ~ 2013-10-25IIF 12 - Director → ME 2013-06-17 ~ 2013-10-25IIF 118 - Secretary → ME
- 38 10 Queen Street Place, LondonActive Corporate (7 parents)Equity (Company account)6,153 GBP2023-12-31Officer 2016-06-14 ~ 2017-06-13IIF 77 - Director → ME
- 39
WDFC UK LIMITED
- nowWONGA.COM LIMITED - 2013-05-03 C/o Grant Thornton Uk Llp 4 Hardman Square, Spinningfields, ManchesterDissolved Corporate (1 parent)Officer 2014-06-20 ~ 2014-12-19IIF 76 - Director → ME 2014-03-28 ~ 2014-12-19IIF 106 - Secretary → ME - 40 One Chamberlain Square Cs, Birmingham, United KingdomActive Corporate (4 parents)Equity (Company account)25,925,813 GBP2020-12-31Officer 2013-04-08 ~ 2013-10-17IIF 14 - Director → ME 2013-07-08 ~ 2013-10-17IIF 111 - Secretary → ME
- 41 One Chamberlain Square Cs, Birmingham, United KingdomActive Corporate (4 parents)Officer 2013-04-08 ~ 2013-10-17IIF 17 - Director → ME 2013-07-08 ~ 2013-10-17IIF 116 - Secretary → ME
- 42
WONGA GROUP LIMITED
- nowQUICKBRIDGE (UK) LIMITED - 2012-05-11 11th Floor, Landmark St Peter's Square, 1 Oxford St, ManchesterLiquidation Corporate (1 offspring)Officer 2014-03-28 ~ 2015-02-10IIF 107 - Secretary → ME
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