1
A.S.O. U.K. LIMITED - now
HUMAN RACE LIMITED
- 2024-12-10
03891235HUMAN RACE LIMITED
- 2012-11-01
03891235 160 Falcon Road, London, England
Active Corporate (18 parents)
Officer
2012-04-04 ~ 2016-09-29
IIF 7 - Director → ME
2
AMAYSE LTD - now
THREE-D-SIGNS LIMITED
- 2012-11-12
06467403 Unit C4 Sandown Industrial Estate, Mill Road, Esher, Surrey, United Kingdom
Active Corporate (6 parents, 4 offsprings)
Officer
2008-01-08 ~ 2015-01-21
IIF 17 - Director → ME
2008-01-08 ~ 2015-01-21
IIF 39 - Secretary → ME
3
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-09-29 during the appointment or period of control
Due to be dissolved on 2025-02-27 during the appointment or period of control
KITESURFING ARMADA LTD - 2015-02-12
BIG DOWNWINDER LTD - 2014-05-23
KITESURFING ARMADA LTD - 2014-02-18
THE BIG DOWNWINDER LIMITED - 2014-02-07
The Tannery, 91 Kirkstall Road, Kirkstall, West Yorkshire
Dissolved Corporate (5 parents)
Officer
2019-09-02 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2020-07-14 ~ dissolved
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
4
CHALLENGER UK LIMITED - 2004-12-21
CHALLENGER BUSINESS ENTERPRISES LIMITED - 1992-04-08
WESCO 125 LIMITED - 1989-05-15
Building 6 Chiswick Park, 566 Chiswick High Road, London, United Kingdom
Active Corporate (22 parents)
Officer
2005-06-24 ~ 2008-01-02
IIF 20 - Director → ME
2005-06-24 ~ 2006-07-03
IIF 41 - Secretary → ME
5
DENHAM GOLF,CLUB LIMITED(THE) - 1998-07-13
Denham Golf Club Tilehouse Lane, Denham, Uxbridge, England
Active Corporate (91 parents)
Officer
2005-04-24 ~ 2010-04-25
IIF 10 - Director → ME
6
107 Penn Hill Road, Bath, England
Active Corporate (5 parents)
Officer
2020-01-28 ~ now
IIF 2 - Director → ME
Person with significant control
2020-01-28 ~ 2022-10-04
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – 75% or more → OE
7
14 Colville Mews, London, England
Active Corporate (2 parents)
Officer
2024-03-16 ~ now
IIF 31 - LLP Designated Member → ME
Person with significant control
2024-03-16 ~ now
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Right to surplus assets - More than 25% but not more than 50% → OE
8
2nd Floor, Heathmans House, 19 Heathmans Road, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2016-02-09 ~ now
IIF 4 - Director → ME
9
2nd Floor, Heathmans House, 19 Heathmans Road, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2007-01-03 ~ now
IIF 30 - LLP Designated Member → ME
10
2nd Floor, Heathmans House, 19 Heathmans Road, London, England
Active Corporate (1 parent)
Officer
2016-12-28 ~ now
IIF 34 - Director → ME
Person with significant control
2016-12-28 ~ now
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
11
FANTASTIC FOOD FESTIVALS LIMITED
12190844Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-01-10 during the appointment or period of control
Due to be dissolved on 2024-07-12 during the appointment or period of control
The Tannery 91 Kirkstall Road, Kirkstall, West Yorkshire
Dissolved Corporate (4 parents)
Officer
2019-12-23 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2019-12-24 ~ dissolved
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
12
FAST LIVE HOLDINGS LIMITED
- now 09923025EPSILON FF LIMITED
- 2016-11-30
09923025 26 Litchfield Street, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2016-11-23 ~ now
IIF 35 - Director → ME
13
FAST LIVE PRODUCTIONS LIMITED
- now 09967462Insolvency (Case 1) In administration
Administration started on 2018-08-24 during the appointment or period of control
Administration ended on 2019-08-09 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2019-08-09 during the appointment or period of control
Dissolved on 2024-12-05 during the appointment or period of control
BRAND 3 EVENTS LIMITED
- 2016-11-30
09967462 03824196, 04928306, 08742355Warning 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) 29th Floor 40 Bank Street, London
Dissolved Corporate (12 parents)
Officer
2016-11-23 ~ dissolved
IIF 37 - Director → ME
14
18 Ferry Road, London, Greater London, England
Active Corporate (6 parents, 1 offspring)
Officer
2023-11-27 ~ now
IIF 3 - Director → ME
15
PARTICIPATE SPORT LIMITED
- 2012-06-19
07316447EPSILON MPE LIMITED
- 2011-02-18
07316447 160 Falcon Road, London, England
Active Corporate (15 parents, 1 offspring)
Officer
2010-07-15 ~ 2016-09-29
IIF 26 - Director → ME
2010-07-15 ~ 2016-09-29
IIF 50 - Secretary → ME
16
Unit 6 The Typhoon Business Centre, Oakcroft Road, Chessington, Surrey
Dissolved Corporate (14 parents, 1 offspring)
Officer
2012-04-04 ~ 2016-09-29
IIF 25 - Director → ME
17
277-279 Chiswick High Road, London
Dissolved Corporate (5 parents)
Officer
2013-04-13 ~ 2013-10-07
IIF 27 - Director → ME
18
69 Duke Street, London, England
Active Corporate (11 parents)
Officer
2011-02-04 ~ now
IIF 5 - Director → ME
2011-03-08 ~ now
IIF 51 - Secretary → ME
19
PREDIKTA ONLINE LIMITED - now
6 Heather Walk, Edgware, Middlesex
Dissolved Corporate (7 parents)
Officer
2002-11-06 ~ 2004-09-30
IIF 28 - Director → ME
2002-11-06 ~ 2004-09-30
IIF 43 - Secretary → ME
20
Q G HOLDINGS LTD - now
QUINTUS HOLDINGS LIMITED
- 2006-01-10
03761120CHARCO 776 LIMITED - 1999-07-08
17 Warrington Crescent, London
Dissolved Corporate (7 parents)
Officer
2000-07-10 ~ 2004-09-09
IIF 11 - Director → ME
21
CHARCO 784 LIMITED - 2000-05-17
Building 6 Chiswick Park, 566 Chiswick High Road, London
Active Corporate (15 parents, 1 offspring)
Officer
2002-01-29 ~ 2008-01-02
IIF 13 - Director → ME
22
QUINTUS MANAGEMENT HOLDINGS LIMITED
- 2006-05-24
04677826 Building 6 Chiswick Park, 566 Chiswick High Road, London, United Kingdom
Active Corporate (14 parents, 2 offsprings)
Officer
2003-02-26 ~ 2008-01-02
IIF 8 - Director → ME
23
QUINTUS MANAGEMENT LIMITED
- now 04551377CHARCO 1042 LIMITED - 2003-01-08
Building 6 Chiswick Park, 566 Chiswick High Road, London
Active Corporate (12 parents, 3 offsprings)
Officer
2003-02-07 ~ 2008-01-02
IIF 14 - Director → ME
24
C/o Sopher & Co, 2nd Floor Connaught House, 1-3 Mount Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-11-25 ~ 2025-02-14
IIF 33 - Director → ME
25
EDENRANGE LIMITED - 2003-08-12
Building 6 Chiswick Park, 566 Chiswick High Road, London
Active Corporate (15 parents, 3 offsprings)
Officer
2005-06-24 ~ 2008-01-02
IIF 22 - Director → ME
2005-06-24 ~ 2006-07-03
IIF 49 - Secretary → ME
26
SHOWPLACE LIMITED - now
SHOWPLACE HOSPITALITY SUITES LIMITED
- 2013-12-10
02198991TRIUMPHTRY LIMITED - 1988-03-18
3 Stour House, Clifford Park Clifford Road, Stratford Upon Avon, Warwickshire
Active Corporate (16 parents)
Officer
2001-12-27 ~ 2007-12-20
IIF 9 - Director → ME
27
SPONSORSHIP BUREAU INTERNATIONAL LIMITED
- now 01873831SPORTS BUREAU INTERNATIONAL LIMITED - 1996-01-30
Building 6 Chiswick Park, 566 Chiswick High Road, London, United Kingdom
Active Corporate (18 parents)
Officer
2005-06-24 ~ 2008-01-02
IIF 23 - Director → ME
2005-06-24 ~ 2006-07-03
IIF 42 - Secretary → ME
28
7 The Close, Norwich, England
Active Corporate (8 parents)
Officer
2025-06-04 ~ now
IIF 6 - Director → ME
29
CHARCO 661 LIMITED - 1997-01-03
Building 6 Chiswick Park, 566 Chiswick High Road, London
Active Corporate (15 parents)
Officer
2004-01-19 ~ 2008-01-02
IIF 1 - Director → ME
30
THE LONDON TRIATHLON LIMITED
- now 04112585DAWNMINSTER LIMITED - 2001-01-04
Building 6 Chiswick Park, 566 Chiswick High Road, London
Active Corporate (17 parents)
Officer
2005-06-24 ~ 2008-01-02
IIF 21 - Director → ME
2005-06-24 ~ 2006-07-03
IIF 40 - Secretary → ME
31
C/o Sopher & Co, 2nd Floor Connaught House, 1-3 Mount Street, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2017-01-16 ~ 2025-02-14
IIF 36 - Director → ME
32
C/o Sopher & Co, 2nd Floor Connaught House, 1-3 Mount Street, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2016-10-04 ~ 2025-02-14
IIF 18 - Director → ME
Person with significant control
2016-10-04 ~ 2025-02-14
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
33
THREE-D-SIGNS INTERNATIONAL LIMITED
- now 05158128CHARCO 1085 LIMITED - 2004-07-30
Unit C4 Sandown Industrial Estate, Mill Road, Esher, Surrey
Dissolved Corporate (12 parents)
Officer
2004-09-30 ~ 2008-01-02
IIF 12 - Director → ME
2010-04-16 ~ 2015-01-21
IIF 32 - Director → ME
2010-04-16 ~ 2015-01-21
IIF 38 - Secretary → ME
34
TWIG EDUCATION LIMITED - now
TWIG WORLD LIMITED
- 2018-10-17
06719651 71-75 Shelton Street, London, England
Active Corporate (11 parents)
Officer
2009-01-08 ~ 2016-01-08
IIF 24 - Director → ME
35
71-75 Shelton Street, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2009-01-08 ~ 2016-01-08
IIF 19 - Director → ME
36
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-12-19
Dissolved on 2021-04-27
81 Station Road, Marlow, Bucks
Dissolved Corporate (5 parents)
Officer
2012-12-12 ~ 2013-04-29
IIF 29 - Director → ME