1
25 CULROSS STREET INVESTMENT LIMITED SARL
OE025255 46a Avenue J F Kennedy, Luxembourg, Luxembourg
Active Corporate (1 parent)
Beneficial owner
2012-01-31 ~ now
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Has significant influence or control → OE
IIF 46 - Ownership of voting rights - More than 25% → OE
IIF 46 - Ownership of shares - More than 25% → OE
2
Unit 3 Eventus Business Centre Sunderland Road, Market Deeping, Peterborough
Liquidation Corporate (12 parents, 2 offsprings)
Officer
2003-08-05 ~ 2022-02-23
IIF 23 - Director → ME
Person with significant control
2020-07-02 ~ 2020-07-29
IIF 34 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
3
SAZKA GROUP UK 2 LTD - 2021-04-01
37-39 Clarendon Road, Watford, Hertfordshire, United Kingdom
Active Corporate (19 parents)
Officer
2022-04-19 ~ 2024-01-31
IIF 3 - Director → ME
4
Cooper Burnett, Napier House, 14 -16 Mount Ephraim Road, Tunbridge Wells, Kent
Active Corporate (4 parents)
Officer
2005-09-30 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 41 - Ownership of shares – 75% or more → OE
5
Unit 12 Haslar Marina, Haslar Road, Gosport, Hampshire
Dissolved Corporate (3 parents)
Officer
2006-07-25 ~ dissolved
IIF 31 - LLP Designated Member → ME
Person with significant control
2016-07-20 ~ dissolved
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
AVIOS GROUP (AGL) LIMITED - now
THE MILEAGE COMPANY LIMITED - 2012-04-25
Waterside, Speedbird Way, Harmondsworth, United Kingdom
Active Corporate (66 parents, 4 offsprings)
Officer
~ 1994-05-13
IIF 32 - Director → ME
7
BA TECHNOLOGIES HOLDINGS LIMITED
- now 08820071BEN AINSLIE RACING (HOLDINGS) LIMITED
- 2018-05-22
08820071 Kintyre House, 70 High Street, Fareham, Hampshire, England
Active Corporate (13 parents, 2 offsprings)
Officer
2014-03-04 ~ 2018-11-08
IIF 16 - Director → ME
8
CAMELOT GROUP LIMITED - 2010-08-05
CAMELOT GROUP PLC - 2010-07-05
BARLEYGREEN LIMITED - 1993-07-30
37-39 Clarendon Road, Watford, England
Active Corporate (104 parents, 3 offsprings)
Officer
2023-02-05 ~ 2024-06-30
IIF 22 - Director → ME
9
APERIUM SOLUTIONS LTD - 2010-05-12
Lacemaker House 5-7 Chapel Street, Marlow, Buckinghamshire
Active Corporate (15 parents)
Officer
2019-07-10 ~ now
IIF 29 - Director → ME
2016-12-02 ~ 2016-12-02
IIF 14 - Director → ME
Person with significant control
2016-12-02 ~ now
IIF 42 - Has significant influence or control → OE
10
ENGLAND 2018/2022 BIDDING NATION LIMITED
- now 06419140ENGLAND 2018 LIMITED
- 2009-04-24
06419140WORLD CUP BID LIMITED - 2007-11-28
Wembley Stadium, Wembley, London
Dissolved Corporate (16 parents)
Officer
2008-10-01 ~ 2009-11-13
IIF 10 - Director → ME
11
ENTA LIMITED - now
GALATHEA / STS LIMITED - 2009-03-26
SPACE-TIME SYSTEMS LIMITED
- 2002-06-06
01946120SPACE-TIME SYSTEMS (LONDON) LIMITED - 1985-10-01
55 Baker Street, London
Dissolved Corporate (25 parents)
Officer
1999-05-06 ~ 2001-05-14
IIF 33 - Director → ME
12
25 St Thomas St, Winchester, Hampshire, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2024-10-04 ~ now
IIF 1 - Director → ME
13
40 Bernard Street, London
Dissolved Corporate (12 parents)
Officer
2009-07-30 ~ dissolved
IIF 13 - Director → ME
14
24 Old Bond Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2017-02-10 ~ 2021-12-01
IIF 2 - Director → ME
15
24 Old Bond Street, London, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
2014-11-19 ~ 2021-12-01
IIF 12 - Director → ME
16
IW GAMES COMMUNITY INTEREST COMPANY
08789109 Hanover House, 14 Hanover Square, London
Dissolved Corporate (11 parents)
Officer
2013-12-12 ~ dissolved
IIF 11 - Director → ME
17
The Grange Franks Hollow Road, Bidborough, Tunbridge Wells, England
Active Corporate (5 parents, 3 offsprings)
Officer
2011-08-23 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 45 - Ownership of shares – More than 50% but less than 75% → OE
IIF 45 - Ownership of voting rights - More than 50% but less than 75% → OE
18
3119TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
- 1999-01-20
03689098 03641547, 03640941, 02972412Warning 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) Cooper Burnett Napier House, 14-16 Mount Ephraim Road, Tunbridge Wells, Kent
Active Corporate (13 parents, 1 offspring)
Officer
1999-01-20 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2020-07-29
IIF 36 - Ownership of shares – 75% or more → OE
19
The Grange Franks Hollow Road, Bidborough, Tunbridge Wells, England
Active Corporate (6 parents, 1 offspring)
Officer
2010-04-26 ~ now
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
20
33 Broadwick Street, London, England
Dissolved Corporate (5 parents)
Officer
2010-04-26 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 39 - Has significant influence or control → OE
21
NECTAR 360 LIMITED - now
NECTAR LOYALTY LIMITED - 2019-11-04
AIMIA COALITION LOYALTY UK LIMITED - 2018-02-02
LOYALTY MANAGEMENT UK LIMITED
- 2011-12-22
042247363241ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-06-20
33 Charterhouse Street, London, England
Active Corporate (40 parents)
Officer
2001-06-21 ~ 2006-05-25
IIF 19 - Director → ME
22
NECTAR EMEA LIMITED - now
AIMIA EMEA LIMITED - 2018-02-02
LOYALTY MANAGEMENT GROUP LIMITED
- 2011-12-22
05821446 33 Charterhouse Street, London, England
Active Corporate (37 parents, 4 offsprings)
Officer
2006-05-25 ~ 2007-12-20
IIF 18 - Director → ME
23
The Grange Franks Hollow Road, Bidborough, Tunbridge Wells, England
Active Corporate (5 parents)
Officer
2015-12-18 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2020-07-29
IIF 37 - Ownership of shares – 75% or more → OE
24
INSPIRED BY SPORT FOUNDATION
- 2012-05-21
06541137 190 Great Dover Street, London, England
Active Corporate (29 parents, 2 offsprings)
Officer
2008-03-20 ~ 2019-01-17
IIF 17 - Director → ME
25
4th Floor, House Of Sport, 190 Great Dover Street, London, England
Active Corporate (11 parents)
Officer
2013-07-24 ~ 2019-01-17
IIF 9 - Director → ME
26
The Kentish Hare, 95 Bidborough Ridge, Bidborough, Kent, England
Active Corporate (7 parents)
Officer
2014-02-01 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
ORIGIN SAILING TEAM LLP
- 2007-03-28
OC325168 Evelyn Partners Llp, 45 Gresham Street, London
Dissolved Corporate (3 parents)
Officer
2007-01-04 ~ dissolved
IIF 30 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 38 - Ownership of voting rights - 75% or more → OE
28
THE DIANA, PRINCESS OF WALES MEMORIAL FUND TRUSTEE COMPANY
05516463 Kensington Palace, Palace Green, London
Active Corporate (41 parents)
Officer
2016-01-01 ~ 2020-12-09
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ 2017-08-23
IIF 40 - Has significant influence or control → OE
29
THE LONDON ORGANISING COMMITTEE OF THE OLYMPIC GAMES AND PARALYMPIC GAMES LIMITED
05267819 C/o Bdo Llp, 55 Baker Street, London
Dissolved Corporate (31 parents)
Officer
2005-10-03 ~ 2013-05-30
IIF 20 - Director → ME
30
THE ROYAL FOUNDATION OF THE PRINCE AND PRINCESS OF WALES - now
THE ROYAL FOUNDATION OF THE DUKE AND DUCHESS OF CAMBRIDGE
- 2022-11-10
07033553THE ROYAL FOUNDATION OF THE DUKE AND DUCHESS OF CAMBRIDGE AND THE DUKE AND DUCHESS OF SUSSEX
- 2019-09-06
07033553THE ROYAL FOUNDATION OF THE DUKE AND DUCHESS OF CAMBRIDGE AND PRINCE HARRY
- 2018-06-11
07033553THE FOUNDATION OF PRINCE WILLIAM AND PRINCE HARRY - 2012-07-12
Kensington Palace, Palace Green, London
Active Corporate (27 parents, 3 offsprings)
Officer
2015-05-14 ~ 2020-12-09
IIF 15 - Director → ME
31
TOTTENHAM HOTSPUR LIMITED
- now 01706358TOTTENHAM HOTSPUR PUBLIC LIMITED COMPANY
- 2012-01-24
01706358NAILAGE PUBLIC LIMITED COMPANY - 1983-05-23
Lilywhite House, 782 High Road, London
Active Corporate (31 parents, 9 offsprings)
Officer
2006-12-13 ~ 2016-02-29
IIF 21 - Director → ME
32
C/o Evelyn Partners Llp, 45 Gresham Street, London
Dissolved Corporate (10 parents)
Officer
2013-07-31 ~ dissolved
IIF 24 - Director → ME
33
XPLOITE LIMITED - now
XPLOITE PLC - 2016-01-28
FUJIN TECHNOLOGY PLC - 2007-04-02
MATRIX COMMUNICATIONS GROUP PLC
- 2006-06-13
03897926OFFSHORE TELECOM PLC
- 2004-03-10
03897926CLIPPERTELECOM PLC
- 2000-11-30
03897926CLIPPERTELE.COM PLC
- 2000-07-04
03897926PINCO 1333 LIMITED - 2000-01-11
25 Farringdon Street, London
Dissolved Corporate (29 parents)
Officer
2000-05-30 ~ 2005-06-20
IIF 25 - Director → ME