1
27/28 Eastcastle Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2021-03-18 ~ 2023-08-15
IIF 12 - Director → ME
2
BLUEDALE MINERALS PLC - now
GAMING CORPORATION PLC
- 2006-10-30
04058698XWORKS PLC - 2002-08-13
CHROME TECHNOLOGY PLC - 2001-04-30
49b C/o C S Wilkinson, 49b Market Square, Witney, Oxfordshire, England
Active Corporate (26 parents, 7 offsprings)
Officer
2003-05-14 ~ 2012-02-16
IIF 25 - Director → ME
3
BONDCO 1041 LIMITED - 2004-01-12
Second Floor 3 Field Court, Gray's Inn, London, United Kingdom
Dissolved Corporate (12 parents, 1 offspring)
Officer
2004-01-22 ~ 2012-09-12
IIF 13 - Director → ME
4
CORPORATION SERVICE COMPANY (EUROPE) LIMITED - now
REGISTER.COM EUROPE LIMITED - 2008-07-16
REGISTER.COM EUROPE PLC - 2006-05-17
VIRTUALINTERNET.NET PLC
- 2000-04-17
03647310CHARRIOL PLC - 1999-01-14
C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, England
Active Corporate (30 parents, 5 offsprings)
Officer
1999-01-19 ~ 2002-02-22
IIF 2 - Director → ME
5
CORPORATION SERVICE COMPANY (UK) LIMITED - now
NET SEARCHERS INTERNATIONAL LTD.
- 2008-07-16
03226320 5 Churchill Place, 10th Floor, London, England
Active Corporate (27 parents, 666 offsprings)
Officer
1999-04-16 ~ 2001-10-31
IIF 5 - Director → ME
6
4385, 09123564: Companies House Default Address, Cardiff
Dissolved Corporate (4 parents)
Officer
2014-07-09 ~ dissolved
IIF 14 - Director → ME
7
4385, 11667394 - Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Officer
2018-11-08 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2018-11-08 ~ dissolved
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
EQUALS GROUP LIMITED - now
EQUALS GROUP PLC - 2025-04-29
Third Floor Thames House Vintners Place, 68 Upper Thames Street, London
Active Corporate (19 parents, 15 offsprings)
Officer
2014-03-04 ~ 2014-11-21
IIF 22 - Director → ME
9
EQUALS MONEY PLC - now
BONDCO 1132 LIMITED - 2005-12-07
3rd Floor, Vintners Place, 68 Upper Thames Street, London
Active Corporate (22 parents, 5 offsprings)
Officer
2006-03-29 ~ 2014-11-21
IIF 24 - Director → ME
10
4385, 09716303: Companies House Default Address, Cardiff
Dissolved Corporate (4 parents)
Officer
2015-09-24 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
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
11
3rd Floor Vintners Place, 68 Upper Thames Street, London, United Kingdom
Dissolved Corporate (12 parents, 3 offsprings)
Officer
2007-08-06 ~ 2014-11-21
IIF 23 - Director → ME
12
4385, 09952480: Companies House Default Address, Cardiff
Dissolved Corporate (9 parents)
Officer
2016-01-14 ~ 2016-06-28
IIF 17 - Director → ME
2017-01-18 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 34 - Has significant influence or control → OE
13
Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2013-11-20 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
GAMING TECHNOLOGIES LIMITED
- now 11047028NENX GAMING LIMITED
- 2019-07-29
11047028SMART TOWER LIMITED - 2018-06-29
61 Bridge Street, Kington, Herefordshire
Active Corporate (4 parents)
Officer
2019-06-21 ~ now
IIF 6 - Director → ME
15
4385, 09248344: Companies House Default Address, Cardiff
Dissolved Corporate (5 parents)
Officer
2014-10-03 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
61 Bridge Street, Kington, Herefordshire
Active Corporate (2 parents)
Officer
2018-10-18 ~ now
IIF 7 - Director → ME
Person with significant control
2018-10-18 ~ now
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
17
TOKENOMICS LIMITED - 2024-01-17
DAXSTO LIMITED - 2021-11-17
Hill Dickinson Llp, 8th Floor The Broadgate Tower, 20 Primrose Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2025-04-04 ~ now
IIF 29 - Director → ME
Person with significant control
2025-04-04 ~ now
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – More than 50% but less than 75% → OE
IIF 39 - Ownership of voting rights - More than 50% but less than 75% → OE
18
Hill Dickinson Llp 7th Floor, The Broadgate Tower, 20 Primrose Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-08-28 ~ now
IIF 28 - Director → ME
19
B WEB B LIMITED - 2002-11-05
AIRSEND LIMITED - 2000-07-19
1 More London Place, London
Dissolved Corporate (29 parents)
Officer
2005-09-07 ~ 2006-10-31
IIF 4 - Director → ME
20
BISHOPS PARK (INVESTMENTS) LIMITED
- 2009-07-07
04466896BONDCO 947 LIMITED
- 2002-10-22
04466896 04663023, 04466877, 03885402Warning 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) 61 Bridge Street, Kington, Herefordshire
Active Corporate (5 parents)
Officer
2002-10-10 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
21
SPORTING DAYS LIMITED
- 2015-03-25
07635327 61 Bridge Street, Kington, Herefordshire
Active Corporate (4 parents)
Officer
2011-05-16 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
22
SMARTSPACE SOFTWARE LIMITED - now
SMARTSPACE SOFTWARE PLC - 2024-05-09
REDSTONECONNECT PLC - 2018-07-30
POUNTNEY PLC - 2005-02-08
POUNTNEY LIMITED - 2005-01-27
4 Waterside Way, Northampton, England
Active Corporate (34 parents, 9 offsprings)
Officer
2006-09-05 ~ 2012-09-12
IIF 26 - Director → ME
23
TEATHER & GREENWOOD LIMITED
- 2014-11-06
07978034 12th Floor 6 New Street Square, London, England
Dissolved Corporate (5 parents)
Officer
2012-03-06 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 37 - Ownership of shares – More than 50% but less than 75% → OE
IIF 37 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 37 - Right to appoint or remove directors → OE
24
THE SMARTER WEB COMPANY PLC - now
URANIUM ENERGY EXPLORATION PLC - 2025-04-25
C A SPERATI (THE SPECIAL AGENCY) P L C
- 2013-12-20
00092343 160 Aztec West, Almondsbury, Bristol, United Kingdom
Active Corporate (29 parents, 3 offsprings)
Officer
2013-08-12 ~ 2016-06-23
IIF 21 - Director → ME
25
27 Wanderdown Road, Ovingdean, Brighton, England
Dissolved Corporate (4 parents)
Officer
2011-06-02 ~ dissolved
IIF 19 - Director → ME
26
DESIGNATE INTERNET LIMITED - 1996-07-23
Icon 1 7-9 Sunbank Lane, Ringway, Altrincham, United Kingdom
Active Corporate (33 parents)
Officer
2002-05-09 ~ 2004-06-16
IIF 1 - Director → ME
1996-08-01 ~ 2001-10-31
IIF 3 - Director → ME
1996-08-01 ~ 1999-01-19
IIF 27 - Secretary → ME