1
TOPFLIGHT SPORTS MANAGEMENT LIMITED
- 2012-06-19
07319590 Universall Malls Limited, 44-46 Whitfield Street, London, England
Dissolved Corporate (3 parents)
Officer
2010-07-20 ~ 2014-05-19
IIF 19 - Director → ME
2
AVOLIN UK LIMITED - now
APTEAN SYSTEMS (UK) LIMITED - 2018-12-18
ROSS SYSTEMS (UK) LIMITED
- 2015-06-17
01918777PIONEER COMPUTER GROUP LIMITED
- 1992-01-13
01918777DRAKEVOGUE COMPUTER CO. LIMITED
- 1985-10-07
01918777 4th Floor, The Anchorage, 34 Bridge Street, Reading, England
Dissolved Corporate (40 parents)
Officer
(before 1991-06-01) ~ 1992-04-01
IIF 23 - Director → ME
3
BAMUK GROUP LIMITED - now
BAMUK INDUSTRIAL LIMITED
- 2019-06-03
08230494 2nd Floor Medway Bridge House, 1 - 8 Fairmeadow, Maidstone, Kent, England
Active Corporate (6 parents, 4 offsprings)
Officer
2012-11-12 ~ 2017-02-20
IIF 27 - Director → ME
4
4D SCREENS LIMITED
- 2008-11-27
05591637GOLF EVOLUTION LIMITED
- 2006-05-25
05591637 Kensington Lodge, 11 Upper East Hayes, Bath, England
Dissolved Corporate (7 parents)
Officer
2006-05-22 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 43 - Has significant influence or control → OE
5
CHANNEL BUSINESS SYSTEMS LIMITED
02179959 Sanderson House, Manor Road, Coventry
Dissolved Corporate (14 parents)
Officer
1997-06-20 ~ 2002-04-04
IIF 2 - Director → ME
6
AVIA HEALTH INFORMATICS PUBLIC LIMITED COMPANY - 2013-11-04
AVIA INVESTMENTS PLC - 2009-11-13
Hewitson Moorhead (6th Floor), Kildare House, 3 Dorset Rise, London, England
Dissolved Corporate (18 parents)
Officer
2014-09-04 ~ dissolved
IIF 17 - Director → ME
2014-09-03 ~ dissolved
IIF 18 - Director → ME
7
2nd Floor Medway Bridge House, 1 - 8 Fairmeadow, Maidstone, Kent, England
Active Corporate (11 parents)
Officer
2012-11-12 ~ 2017-02-20
IIF 26 - Director → ME
8
4385, 09213149 - Companies House Default Address, Cardiff
Dissolved Corporate (5 parents)
Officer
2014-10-22 ~ dissolved
IIF 20 - Director → ME
9
EXCEL OUTDOOR MEDIA LIMITED - now
FOXMARK EUROPE LIMITED
- 1997-02-12
02701479QUICKRAISE LIMITED
- 1993-03-19
02701479 991 Great West Road, Brentford, Middlesex
Active Corporate (19 parents)
Officer
1993-03-11 ~ 1997-02-06
IIF 13 - Director → ME
1993-03-11 ~ 1994-08-01
IIF 37 - Secretary → ME
10
20-22 Bedford Row, London
Dissolved Corporate (8 parents)
Officer
2006-11-14 ~ dissolved
IIF 4 - Director → ME
2006-11-14 ~ 2007-10-05
IIF 31 - Secretary → ME
11
FOXMARK MEDIA LIMITED
- 2001-03-16
04143850 C/o Mazars Llp, 30 Old Bailey, London
Dissolved Corporate (19 parents)
Officer
2001-01-18 ~ 2001-07-23
IIF 24 - Director → ME
2001-01-18 ~ 2001-07-23
IIF 34 - Secretary → ME
12
REFLEX MOVE LIMITED - 1996-06-13
C/o Mazars Llp, 30 Old Bailey, London
Dissolved Corporate (23 parents)
Officer
1998-12-23 ~ 2001-07-23
IIF 16 - Director → ME
2000-11-30 ~ 2001-07-23
IIF 33 - Secretary → ME
13
Kensington Lodge, 11 Upper East Hayes, Bath, England
Active Corporate (8 parents)
Officer
2002-05-22 ~ now
IIF 1 - Director → ME
2005-10-19 ~ 2006-03-27
IIF 38 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 42 - Ownership of shares – 75% or more → OE
14
6 SAXON COURT, NORTHAMPTON LIMITED
- 2026-02-17
11748501 Kensington Lodge, 11 Upper East Hayes, Bath, England
Active Corporate (1 parent)
Officer
2019-01-03 ~ now
IIF 35 - Director → ME
Person with significant control
2019-01-03 ~ now
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
15
LODESTONE MEDIA LIMITED - 2009-01-07
Launde Lodge Farm Launde Road, Launde, Leicester
Active Corporate (6 parents)
Officer
2009-02-18 ~ 2010-10-15
IIF 21 - Director → ME
2009-02-18 ~ 2010-10-15
IIF 39 - Secretary → ME
16
MICROS RETAIL SERVICES UK LIMITED - now
TOREX RBS LIMITED - 2012-09-26
SANDERSON RBS LIMITED - 2012-01-27
Oracle Parkway, Thames Valley Park, Reading, Berkshire
Active Corporate (30 parents)
Officer
1992-03-19 ~ 2002-03-21
IIF 25 - Director → ME
1992-12-01 ~ 1993-12-16
IIF 40 - Secretary → ME
17
7 Rushmills, Northampton
Dissolved Corporate (26 parents)
Officer
(before 1991-05-10) ~ 1992-04-01
IIF 6 - Director → ME
18
7 Rushmills, Northampton
Dissolved Corporate (24 parents)
Officer
(before 1991-05-10) ~ 1992-04-01
IIF 9 - Director → ME
19
POPLAR 600 LIMITED - now
SANDERSON RBS GROUP LIMITED - 2012-02-01
RETAIL BUSINESS SOLUTIONS GROUP LIMITED
- 2008-06-18
03722018THE RANZAU GROUP LIMITED
- 2000-11-13
03722018DATAMEXICO LIMITED
- 1999-06-07
03722018 Lincoln House, Wellington Crescent, Fradley Park, Lichfield, United Kingdom
Dissolved Corporate (27 parents)
Officer
1999-05-28 ~ 2002-03-21
IIF 22 - Director → ME
20
RAM INTERACTIVE LIMITED - now
BRANDPLAY (UK) LIMITED
- 2012-02-29
05714111SEDONA ADVERTISING LIMITED
- 2008-06-02
05714111 Office 8 10 Buckhurst Road, Bexhill-on-sea, East Sussex
Dissolved Corporate (8 parents)
Officer
2007-05-01 ~ 2011-10-18
IIF 12 - Director → ME
21
RBS COMMUNICATIONS LIMITED
- now 02675781PROCESS LOGISTICS LIMITED
- 2000-11-13
02675781SOVSHELFCO (NO. 160) LIMITED
- 1992-09-28
02675781 02478370, 02261117, 02618142Warning 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) Sanderson House, Manor Road, Coventry, Uk
Dissolved Corporate (14 parents, 91 offsprings)
Officer
1992-08-27 ~ 2002-04-04
IIF 5 - Director → ME
(before 1992-12-01) ~ 1993-12-16
IIF 32 - Secretary → ME
22
D.C.M. RETAIL SOLUTIONS LIMITED
- 1992-07-13
02505372SPEED 267 LIMITED
- 1990-07-25
02505372 02672809, 02569972, 02505756Warning 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) Sanderson House, Manor Road, Coventry
Dissolved Corporate (20 parents)
Officer
(before 1992-05-24) ~ 2002-04-04
IIF 7 - Director → ME
(before 1992-12-01) ~ 1993-11-25
IIF 30 - Secretary → ME
23
RANZAU INTERACTIVE COMMERCE LIMITED
- 2000-11-13
03124316 Sanderson House, Manor Road, Coventry
Dissolved Corporate (16 parents)
Officer
1995-12-01 ~ 2002-04-04
IIF 3 - Director → ME
24
MEATCANE LIMITED - 1986-09-02
7 Rushmills, Northampton
Dissolved Corporate (26 parents)
Officer
1991-12-09 ~ 1992-04-01
IIF 8 - Director → ME
25
SPENCER PARTNERS CORPORATE FINANCE LIMITED
- now 04303561RANZAU CORPORATE FINANCE LIMITED
- 2008-11-28
04303561 Kensington Lodge, 11 Upper East Hayes, Bath, England
Active Corporate (7 parents)
Officer
2001-10-12 ~ now
IIF 28 - Director → ME
Person with significant control
2016-09-30 ~ now
IIF 41 - Ownership of shares – 75% or more → OE
26
STOCK PARK FLATS (NEWBY BRIDGE) LIMITED
01447388 295/7 Church Street, Blackpool, Lancashire
Active Corporate (43 parents)
Officer
1993-06-30 ~ 2002-02-16
IIF 15 - Director → ME
27
36 Lower Cookham Road, Maidenhead, England
Active Corporate (5 parents)
Officer
2010-06-08 ~ now
IIF 10 - Director → ME
28
INTELLIGENZ SOLUTIONS LTD
- 2023-10-30
07050215 Unit 3, 6 Saxon Court, St. Peters Street, Northampton, England
Active Corporate (5 parents)
Officer
2021-08-07 ~ now
IIF 29 - Director → ME
2011-11-10 ~ 2014-05-31
IIF 11 - Director → ME