1
0P1 LTD - now
0RIGIN PRINCIPAL LIMITED
- 2021-10-08
11472288 22 Cottenham Park Road, London, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2018-07-19 ~ 2019-07-01
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Right to appoint or remove directors → OE
2
31 Coalecroft Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-04-14 ~ dissolved
IIF 5 - Director → ME
3
5 Jardine House, Harrovian Business Village, Bessborough Road, Harrow Middlesex
Active Corporate (4 parents, 4 offsprings)
Officer
2015-09-18 ~ 2023-03-06
IIF 2 - Director → ME
4
WB CO (1394) LIMITED
- 2007-05-24
06012341 05543611, 04683424, 06012345Warning 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
5
BETTING SHOP MANAGEMENT LIMITED
07012599 Simon Maxwell-scott, 10 Willow Lodge, 195 Cedars Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-09-14 ~ dissolved
IIF 30 - Secretary → ME
6
14 Earls Court Gardens, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-10-27 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2016-10-27 ~ dissolved
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
7
99 Queens Road, London, England
Dissolved Corporate (3 parents)
Officer
2020-04-30 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2020-04-30 ~ dissolved
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
8
Tythe Barn, Addington, Buckingham, England
Active Corporate (3 parents)
Officer
2023-08-01 ~ 2023-08-12
IIF 18 - Director → ME
Person with significant control
2023-08-01 ~ 2023-08-09
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
9
12 Ogle Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-04-18 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2017-04-18 ~ dissolved
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
10
5 Fleet Place, London, England
Dissolved Corporate (1 parent)
Officer
2016-07-13 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2016-07-13 ~ dissolved
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
11
5a Millars Brook Business Park, Molly Millars Lane, Wokingham, England
Active Corporate (28 parents, 1 offspring)
Officer
2018-12-21 ~ 2019-10-31
IIF 20 - Director → ME
12
10 Willows Lodge 195 Cedars Road, London
Dissolved Corporate (2 parents)
Officer
2011-12-14 ~ dissolved
IIF 12 - Director → ME
13
42 St Georges Drive, London
Dissolved Corporate (4 parents)
Officer
2005-04-12 ~ dissolved
IIF 14 - Director → ME
14
12 Ogle Street, London, England
Dissolved Corporate (1 parent)
Officer
2014-11-25 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-11-24 ~ dissolved
IIF 34 - Ownership of shares – 75% or more → OE
15
12 Ogle Street, London, England
Dissolved Corporate (1 parent)
Officer
2018-01-23 ~ dissolved
IIF 25 - Director → ME
16
BLOCKPAINT LIMITED
- 2008-09-16
06663553 Tower Bridge House, St. Katharines Way, London
Dissolved Corporate (5 parents)
Officer
2008-08-27 ~ dissolved
IIF 17 - Director → ME
17
Tower Bridge House, St. Katharines Way, London
Dissolved Corporate (2 parents)
Officer
2009-02-12 ~ dissolved
IIF 15 - Director → ME
18
314-316 Upper Richmond Road, London
Dissolved Corporate (6 parents)
Officer
2006-02-16 ~ dissolved
IIF 16 - Director → ME
19
314-316 Upper Richmond Road, Putney, London
Dissolved Corporate (4 parents)
Officer
2007-09-02 ~ dissolved
IIF 13 - Director → ME
20
12 Ogle Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-01-26 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2017-01-26 ~ dissolved
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
21
14 Earls Court Gardens, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-10-11 ~ dissolved
IIF 3 - Director → ME
22
Tythe Barn, Addington, Buckingham, England
Active Corporate (2 parents)
Officer
2024-08-13 ~ now
IIF 19 - Director → ME
Person with significant control
2024-08-13 ~ now
IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
IIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 32 - Right to appoint or remove directors → OE
23
SPORTCOR TECHNOLOGIES UK LIMITED
14702103 71 Queen Victoria Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-03-03 ~ dissolved
IIF 22 - Director → ME
24
STATS SPORTS GROUP LIMITED - now
PROZONE GROUP LIMITED - 2017-03-21
SPORT ASSET GROUP LIMITED
- 2007-06-05
04990234 The Old Town Hall, 71 Christchurch Road, Ringwood
Liquidation Corporate (27 parents, 3 offsprings)
Officer
2004-08-16 ~ 2005-01-25
IIF 9 - Director → ME
25
STATS SPORTS LIMITED - now
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 (37 parents, 1 offspring)
Officer
2004-10-12 ~ 2005-03-15
IIF 10 - Director → ME
26
Menzies Llp, 5th Floor Hodge House, 114-116 St. Mary Street, Cardiff
Liquidation Corporate (7 parents)
Officer
2020-08-01 ~ 2025-01-29
IIF 24 - Director → ME
27
ZZ SPORTS INTERNATIONAL LIMITED
10344729 Camburgh House, 27 New Dover Road, Canterbury, Kent, England
Dissolved Corporate (5 parents)
Officer
2016-08-24 ~ 2017-12-14
IIF 27 - Director → ME