1
17 ST CHARLES SQUARE MANAGEMENT LIMITED
07193518 St Christopher's House, 19 Tabor Grove, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2010-03-17 ~ dissolved
IIF 31 - Director → ME
2010-03-17 ~ 2011-06-10
IIF 28 - Secretary → ME
2
1863 SPORTS MANAGEMENT LTD
12878482 09511131, 13639291, 16938703Warning 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) 14 Lillesden House Hastings Road, Hawkhurst, Cranbrook, Kent, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-09-14 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2020-09-14 ~ dissolved
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
3
38 Primrose Gardens, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-08-20 ~ dissolved
IIF 8 - Director → ME
4
2 Bazalgette House, 77 Orchardson Street, London, England
Dissolved Corporate (3 parents)
Person with significant control
2019-05-23 ~ 2020-07-16
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
5
CAMPWEST DEFENCE SYSTEMS LIMITED
10693178 3rd Floor 207 Regent Street, London, England
Dissolved Corporate (2 parents)
Officer
2017-03-27 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2017-03-27 ~ dissolved
IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
6
128 City Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-11-25 ~ now
IIF 6 - Director → ME
Person with significant control
2025-11-25 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
DELETE TALENT MANAGEMENT LLP
- now OC445560 22 Grotto Gardens, South Shields, Tyne And Wear, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-01-27 ~ dissolved
IIF 14 - LLP Designated Member → ME
Person with significant control
2023-01-27 ~ dissolved
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Right to surplus assets - More than 25% but not more than 50% → OE
8
Hilden Park House Tonbridge Road, Hildenborough, Tonbridge, England
Active Corporate (4 parents)
Officer
2023-02-16 ~ 2026-02-20
IIF 19 - Director → ME
Person with significant control
2023-02-16 ~ 2026-02-20
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
9
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-04-24 ~ now
IIF 17 - Director → ME
Person with significant control
2025-04-24 ~ now
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
10
Hilden Park House 79 Tonbridge Road, Hildenborough, Tonbridge, Kent, England
Active Corporate (5 parents)
Officer
2023-07-12 ~ 2024-11-20
IIF 23 - Director → ME
11
Hilden Park House 79 Tonbridge Road, Hildenborough, Tonbridge, Kent, England
Active Corporate (5 parents)
Officer
2023-07-11 ~ 2024-11-20
IIF 20 - Director → ME
12
Hilden Park House, 79 Tonbridge Road, Hildenborough, Tonbridge, United Kingdom
Active Corporate (4 parents, 4 offsprings)
Officer
2023-07-10 ~ 2024-11-20
IIF 24 - Director → ME
13
Hilden Park House 79 Tonbridge Road, Hildenborough, Tonbridge, Kent, England
Active Corporate (5 parents)
Officer
2023-07-12 ~ 2024-11-20
IIF 21 - Director → ME
14
Hilden Park House 79 Tonbridge Road, Hildenborough, Tonbridge, Kent, England
Active Corporate (5 parents)
Officer
2023-07-12 ~ 2024-11-20
IIF 22 - Director → ME
15
FULLERTON MANAGEMENT SERVICES LIMITED
10199052 3rd Floor 207 Regent Street, London, England
Dissolved Corporate (1 parent)
Officer
2016-05-25 ~ dissolved
IIF 1 - Director → ME
16
128 City Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-11-17 ~ now
IIF 15 - Director → ME
Person with significant control
2025-11-17 ~ now
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
17
The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
Active Corporate (20 parents, 6 offsprings)
Officer
2023-06-13 ~ now
IIF 13 - LLP Member → ME
18
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-11-18 ~ now
IIF 12 - Director → ME
19
C/o Aticus Law Solicitors, 59 Water Lane, Wilmslow, Cheshire, England
Active Corporate (4 parents)
Officer
2025-01-07 ~ now
IIF 18 - Director → ME
20
Hilden Park House, 79 Tonbridge Road, Hildenborough, Kent, England
Active Corporate (4 parents)
Officer
2024-04-11 ~ 2025-01-02
IIF 5 - Director → ME
Person with significant control
2024-04-11 ~ 2025-01-02
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
51 Linden Avenue, London, England
Dissolved Corporate (2 parents)
Officer
2022-09-13 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2022-09-13 ~ dissolved
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
8 Durweston Street, Marylebone, London
Dissolved Corporate (4 parents)
Officer
2006-12-28 ~ dissolved
IIF 32 - Director → ME
23
Hilden Park House, 79 Tonbridge Road, Hildenborough, Kent, England
Active Corporate (2 parents, 1 offspring)
Officer
2025-08-11 ~ now
IIF 4 - Director → ME
Person with significant control
2025-08-11 ~ now
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
24
Hilden Park House 79 Tonbridge Road, Hildenborough, Tonbridge, Kent, England
Active Corporate (3 parents)
Officer
2025-08-12 ~ now
IIF 3 - Director → ME
25
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-06-19 ~ now
IIF 16 - Director → ME
Person with significant control
2025-06-19 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE