1
0P1 LTD - now
0RIGIN PRINCIPAL LIMITED
- 2021-10-08
11472288 22 Cottenham Park Road, London, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2018-07-19 ~ 2019-07-01
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Right to appoint or remove directors → OE
2
31 Coalecroft Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-04-14 ~ dissolved
IIF 33 - Director → ME
3
5 Jardine House, Harrovian Business Village, Bessborough Road, Harrow Middlesex
Active Corporate (4 parents, 4 offsprings)
Officer
2015-09-18 ~ 2023-03-06
IIF 29 - Director → ME
4
WB CO (1394) LIMITED
- 2007-05-24
06012341 05760324, 06048610, 06019419Warning 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) 82 St. John Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2007-02-01 ~ 2011-08-31
IIF 12 - Director → ME
5
BETTING SHOP HOLDINGS LIMITED
- now 05957509WB CO (1393) LIMITED
- 2007-02-01
05957509 05306028, 06048610, 06019419Warning 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) 82 St. John Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2007-02-01 ~ 2011-09-28
IIF 11 - Director → ME
6
BETTING SHOP MANAGEMENT LIMITED
07012599 Simon Maxwell-scott, 10 Willow Lodge, 195 Cedars Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-09-14 ~ dissolved
IIF 37 - Secretary → ME
7
14 Earls Court Gardens, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-10-27 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2016-10-27 ~ dissolved
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
8
99 Queens Road, London, England
Dissolved Corporate (3 parents)
Officer
2020-04-30 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2020-04-30 ~ dissolved
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
9
Tythe Barn, Addington, Buckingham, England
Active Corporate (3 parents)
Officer
2023-08-01 ~ 2023-08-12
IIF 19 - Director → ME
Person with significant control
2023-08-01 ~ 2023-08-09
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
10
12 Ogle Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-04-18 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2017-04-18 ~ dissolved
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
11
5 Fleet Place, London, England
Dissolved Corporate (1 parent)
Officer
2016-07-13 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-07-13 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
12
5a Millars Brook Business Park, Molly Millars Lane, Wokingham, England
Active Corporate (28 parents, 1 offspring)
Officer
2018-12-21 ~ 2019-10-31
IIF 21 - Director → ME
13
10 Willows Lodge 195 Cedars Road, London
Dissolved Corporate (2 parents)
Officer
2011-12-14 ~ dissolved
IIF 13 - Director → ME
14
42 St Georges Drive, London
Dissolved Corporate (4 parents)
Officer
2005-04-12 ~ dissolved
IIF 15 - Director → ME
15
12 Ogle Street, London, England
Dissolved Corporate (1 parent)
Officer
2014-11-25 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-11-24 ~ dissolved
IIF 35 - Ownership of shares – 75% or more → OE
16
12 Ogle Street, London, England
Dissolved Corporate (1 parent)
Officer
2018-01-23 ~ dissolved
IIF 26 - Director → ME
17
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-07-03 during the appointment or period of control
Dissolved on 2014-04-29 during the appointment or period of control
BLOCKPAINT LIMITED
- 2008-09-16
06663553 Tower Bridge House, St. Katharines Way, London
Dissolved Corporate (7 parents)
Officer
2008-08-27 ~ dissolved
IIF 18 - Director → ME
18
Insolvency (Case 1) In administration
Administration started on 2009-02-11 during the appointment or period of control
Administration ended on 2009-10-26 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-10-26 during the appointment or period of control
Dissolved on 2011-10-27 during the appointment or period of control
LAWGRA (NO.1249) LIMITED - 2006-06-30
Tower Bridge House, St Katharine's Way, London
Dissolved Corporate (16 parents)
Officer
2008-08-04 ~ dissolved
IIF 9 - Director → ME
19
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-07-03 during the appointment or period of control
Dissolved on 2014-04-29 during the appointment or period of control
Tower Bridge House, St. Katharines Way, London
Dissolved Corporate (4 parents)
Officer
2009-02-12 ~ dissolved
IIF 16 - Director → ME
20
314-316 Upper Richmond Road, London
Dissolved Corporate (6 parents)
Officer
2006-02-16 ~ dissolved
IIF 17 - Director → ME
21
314-316 Upper Richmond Road, Putney, London
Dissolved Corporate (4 parents)
Officer
2007-09-02 ~ dissolved
IIF 14 - Director → ME
22
12 Ogle Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-01-26 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2017-01-26 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
23
14 Earls Court Gardens, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-10-11 ~ dissolved
IIF 31 - Director → ME
24
Tythe Barn, Addington, Buckingham, England
Active Corporate (2 parents)
Officer
2024-08-13 ~ now
IIF 20 - Director → ME
Person with significant control
2024-08-13 ~ now
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
25
SPORTCOR TECHNOLOGIES UK LIMITED
14702103 71 Queen Victoria Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-03-03 ~ dissolved
IIF 23 - Director → ME
26
STATS SPORTS GROUP LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-12-23
Due to be dissolved on 2026-04-30
PROZONE GROUP LIMITED - 2017-03-21
SPORT ASSET GROUP LIMITED
- 2007-06-05
04990234 The Old Town Hall, 71 Christchurch Road, Ringwood
Liquidation Corporate (29 parents, 3 offsprings)
Officer
2004-08-16 ~ 2005-01-25
IIF 8 - Director → ME
27
STATS SPORTS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-12-19
Commencement of winding up on 2025-12-22
PROZONE SPORTS LIMITED - 2017-03-14
PROZONE GROUP LIMITED - 2007-06-05
PROZONE HOLDINGS LIMITED
- 2005-05-24
03265628CMS NEXT WAVE LIMITED - 1999-12-14
The Old Town Hall, 71 Christchurch Road, Ringwood
Liquidation Corporate (39 parents, 1 offspring)
Officer
2004-10-12 ~ 2005-03-15
IIF 10 - Director → ME
28
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-07-18
Menzies Llp, 5th Floor Hodge House, 114-116 St. Mary Street, Cardiff
Liquidation Corporate (9 parents)
Officer
2020-08-01 ~ 2025-01-29
IIF 25 - Director → ME
29
ZZ SPORTS INTERNATIONAL LIMITED
10344729 Camburgh House, 27 New Dover Road, Canterbury, Kent, England
Dissolved Corporate (5 parents)
Officer
2016-08-24 ~ 2017-12-14
IIF 28 - Director → ME