1
B Arbib, 61 Grosvenor Street, London
Dissolved Corporate (5 parents)
Officer
2008-05-08 ~ 2013-08-29
IIF 43 - Secretary → ME
2
61 Hermonie House Grosvenor Street, London, England
Dissolved Corporate (3 parents)
Officer
2023-01-30 ~ 2024-01-17
IIF 30 - Director → ME
Person with significant control
2023-01-30 ~ dissolved
IIF 48 - Ownership of shares – 75% or more → OE
3
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 11 - Director → ME
4
BETTER FRESH FOOD LTD - 2013-01-25
61 Grosvenor Street, London
Dissolved Corporate (6 parents)
Officer
2013-08-28 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Right to appoint or remove directors → OE
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 10 - 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
2009-09-08 ~ 2011-11-01
IIF 13 - Director → ME
2009-09-08 ~ 2009-09-14
IIF 45 - Secretary → ME
7
61 Hermonie House Grosvenor Street, London, England
Dissolved Corporate (4 parents)
Officer
2022-12-07 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2022-12-15 ~ dissolved
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
8
4 Bank Street, Worcester, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2023-03-22 ~ dissolved
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Right to appoint or remove directors → OE
9
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-05-07 during the appointment or period of control
Dissolved on 2021-08-01 during the appointment or period of control
STRIKEVALE LIMITED - 2003-06-12
25 Moorgate, London
Dissolved Corporate (15 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 31 - Has significant influence or control over the trustees of a trust → OE
10
61 Grosvenor Street, London, England
Dissolved Corporate (8 parents)
Officer
2014-01-13 ~ dissolved
IIF 17 - Director → ME
2013-05-10 ~ 2013-06-27
IIF 18 - Director → ME
2013-05-10 ~ 2013-06-26
IIF 41 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
11
Units 12 & 13 Canbury Business Park, Kingston Upon Thames, Surrey
Dissolved Corporate (1 parent)
Officer
2009-06-04 ~ dissolved
IIF 21 - Director → ME
2009-06-04 ~ dissolved
IIF 44 - Secretary → ME
12
61 Grosvenor Street, London, England
Dissolved Corporate (2 parents)
Officer
2019-03-22 ~ dissolved
IIF 12 - Director → ME
13
GEO24 UK LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-04-01
Dissolved on 2021-09-16
The Shard, 32 London Bridge Street, London
Dissolved Corporate (16 parents)
Officer
2010-05-11 ~ 2013-10-01
IIF 16 - Director → ME
14
GEONOMICS GLOBAL GAMES LIMITED
- now 06566718Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-04-01
Dissolved on 2023-05-18
The Shard, 32 London Bridge Street, London
Dissolved Corporate (20 parents, 1 offspring)
Officer
2010-02-05 ~ 2016-03-30
IIF 24 - Director → ME
15
61 Grosvenor Street, London
Active Corporate (11 parents)
Person with significant control
2016-04-06 ~ now
IIF 33 - Has significant influence or control over the trustees of a trust → OE
16
61 Grosvenor Street, London
Active Corporate (14 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
IIF 38 - Has significant influence or control over the trustees of a trust → OE
17
42 St Georges Drive, London
Dissolved Corporate (4 parents)
Officer
2005-04-12 ~ dissolved
IIF 22 - Director → ME
2004-06-08 ~ 2005-11-21
IIF 42 - Secretary → ME
18
61 Hermonie House Grosvenor Street, London, England
Dissolved Corporate (9 parents)
Officer
2023-05-10 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2023-04-26 ~ dissolved
IIF 50 - Ownership of shares – 75% or more → OE
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
BLOCKPAINT LIMITED - 2008-09-16
Tower Bridge House, St. Katharines Way, London
Dissolved Corporate (7 parents)
Officer
2009-02-10 ~ dissolved
IIF 19 - Director → ME
20
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 20 - Director → ME
21
61 Grosvenor Street, London, England
Active Corporate (10 parents, 2 offsprings)
Officer
2018-11-02 ~ now
IIF 28 - Director → ME
Person with significant control
2018-11-02 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
22
Dub Jam C/o Knight & Company, 11 Castle Hill, Maidenhead, Berkshire
Dissolved Corporate (6 parents)
Officer
2013-12-11 ~ dissolved
IIF 14 - Director → ME
23
THE PRIMAL KITCHEN LIMITED - 2014-10-15
61 Grosvenor Street, London, United Kingdom
Active Corporate (17 parents)
Officer
2020-03-31 ~ now
IIF 29 - Director → ME
Person with significant control
2020-03-31 ~ now
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
24
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 9 - Director → ME
25
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
2004-08-26 ~ 2005-03-15
IIF 8 - Director → ME
26
Broom House 39/43 London Road, Hadleigh, Benfleet, Essex, England
Dissolved Corporate (4 parents)
Officer
2019-09-04 ~ 2025-05-08
IIF 23 - Director → ME
27
THAMESIDE ASSET MANAGEMENT LIMITED - 2002-01-18
CARABERRY LIMITED - 2001-12-13
61 Grosvenor Street, London
Active Corporate (15 parents)
Officer
2011-11-17 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Has significant influence or control → OE
28
THAMESIS TRUSTEES LIMITED
- now 04586105SPEED 9402 LIMITED - 2002-12-05
61 Grosvenor Street, London
Active Corporate (19 parents, 1 offspring)
Officer
2010-07-01 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Has significant influence or control → OE
29
THE A TEAM FOUNDATION LIMITED
- now 03775136 61 Grosvenor Street, London
Active Corporate (14 parents, 2 offsprings)
Officer
1999-11-22 ~ now
IIF 7 - Director → ME
1999-11-22 ~ 2000-05-11
IIF 46 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Has significant influence or control → OE
30
Unit 31, Revenge Road, Lordswood, Kent, England
Active Corporate (4 parents, 1 offspring)
Officer
2023-09-20 ~ now
IIF 2 - Director → ME
31
61, Hermione House Grosvenor Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-06-22 ~ now
IIF 1 - Director → ME
Person with significant control
2024-06-22 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
WEFTDALE PROPERTIES LIMITED
- now 03986577KITESIDE LIMITED - 2000-06-28
61 Grosvenor Street, London
Active Corporate (16 parents, 1 offspring)
Officer
2011-03-04 ~ 2012-05-09
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Has significant influence or control over the trustees of a trust → OE