1
INTEGRAL SPORTS MANAGEMENT LIMITED
12259143 Thames Innovation Centre C/o Pembury Clarke Accountants, Thames Innovation Centre, 2 Veridion Way, Erith, England
Active Corporate (11 parents)
Officer
2020-05-15 ~ 2020-05-31
IIF 26 - Secretary → ME
2
117 Fencepiece Road, Ilford, Essex, England
Dissolved Corporate (3 parents)
Officer
2009-05-13 ~ 2009-05-21
IIF 22 - Director → ME
3
M I SAROOCHI PROPERTY MANAGEMENT LTD
- now 13233515SIMARK ASSOCIATES 4 LTD
- 2021-07-28
13233515 13623542, 13623529, 13623537Warning 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) Roding House, 2 Victoria Road, Buckhurst Hill, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-02-27 ~ 2021-07-28
IIF 25 - Director → ME
Person with significant control
2021-02-27 ~ 2021-07-28
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
4
MH INVESTIGATIVE CONSULTANTS LTD
- now 13233525SIMARK ASSOCIATES 5 LTD
- 2021-09-14
13233525 13623542, 13623529, 13623537Warning 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) Roding House, 2 Victoria Road, Buckhurst Hill, Essex, United Kingdom
Active Corporate (3 parents)
Officer
2021-02-27 ~ 2021-09-14
IIF 23 - Director → ME
Person with significant control
2021-02-27 ~ 2021-09-14
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
5
SIMARK ASSOCIATES 3 LTD
- 2021-07-28
13233507 13623542, 13623529, 13623537Warning 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) Roding House, 2 Victoria Road, Buckhurst Hill, Essex, United Kingdom
Active Corporate (4 parents)
Officer
2021-02-27 ~ 2021-07-28
IIF 24 - Director → ME
Person with significant control
2021-02-27 ~ 2021-07-28
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
6
Roding House, 2 Victoria Road, Buckhurst Hill, Essex, United Kingdom
Active Corporate (1 parent)
Officer
2023-11-29 ~ now
IIF 12 - Director → ME
Person with significant control
2023-11-29 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
7
SIMARK ASSOCIATES 10 LTD
13623568 13233437, 13623529, 13623537Warning 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) Roding House, 2 Victoria Road, Buckhurst Hill, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-09-15 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2021-09-15 ~ dissolved
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
8
SIMARK ASSOCIATES 6 LTD
13623519 13623542, 13623537, 13233507Warning 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) Roding House, 2 Victoria Road, Buckhurst Hill, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-09-15 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2021-09-15 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
9
SIMARK ASSOCIATES 7 LTD
13623537 13623542, 13623529, 13233507Warning 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) Roding House, 2 Victoria Road, Buckhurst Hill, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-09-15 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2021-09-15 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
10
SIMARK ASSOCIATES 8 LTD
13623529 13623542, 13623537, 13233507Warning 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) Roding House, 2 Victoria Road, Buckhurst Hill, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-09-15 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2021-09-15 ~ dissolved
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
11
SIMARK ASSOCIATES 9 LTD
13623542 13233515, 13623529, 13623537Warning 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) Roding House, 2 Victoria Road, Buckhurst Hill, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-09-15 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2021-09-15 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
12
26-28 Bedford Row, London
Dissolved Corporate (4 parents)
Officer
2009-05-13 ~ 2009-05-21
IIF 21 - Director → ME
13
THE MANOR REPTON PARK RTM LIMITED
05928110 Roding House, 2 Victoria Road, Buckhurst Hill, Essex, England
Active Corporate (10 parents)
Officer
2023-01-01 ~ 2025-03-05
IIF 14 - Director → ME
14
SIMARK ASSOCIATES 2 LTD
- 2021-03-25
13233498 13623542, 13623529, 13623537Warning 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) Roding House, 2 Victoria Road, Buckhurst Hill, Essex, United Kingdom
Active Corporate (3 parents)
Officer
2021-02-27 ~ 2021-02-27
IIF 13 - Director → ME
Person with significant control
2021-02-27 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
15
TM EYE E SECURE LTD - now
SIMARK ASSOCIATES 1 LTD
- 2021-03-08
13233437 13623529, 13623537, 13233507Warning 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) Roding House, 2 Victoria Road, Buckhurst Hill, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2021-02-27 ~ 2021-02-28
IIF 16 - Director → ME
Person with significant control
2021-02-27 ~ 2021-02-28
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