1
53 55 CAPITAL LLP
OC453129 OC394195, OC423652, 14068706Warning 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) 71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2024-07-23 ~ dissolved
IIF 25 - LLP Designated Member → ME
Person with significant control
2024-07-23 ~ dissolved
IIF 5 - Right to appoint or remove members → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE
2
BOOKMAKERS TECHNOLOGY CONSORTIUM LIMITED
06474750 Deneside Buildings, Remscheid, Way, Jubilee Industrial Estate, Ashington, Northumberland
Active Corporate (13 parents)
Officer
2013-10-24 ~ 2021-01-06
IIF 12 - Director → ME
3
6 Allport Lane Precinct, Wirral, England
Dissolved Corporate (2 parents)
Officer
2014-01-17 ~ dissolved
IIF 21 - Director → ME
4
3rd Floor, 86-90 Paul Street, London, England, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-12-30 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2023-12-30 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
5
86-90 Paul Street, London, England, United Kingdom
Active Corporate (1 parent)
Officer
2023-03-24 ~ now
IIF 10 - Director → ME
Person with significant control
2023-03-24 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
6
Oakmoore Court Kingswood Road, Hampton Lovett, Droitwich, Worcestershire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2020-08-05 ~ 2022-05-12
IIF 20 - Director → ME
7
Oakmoore Court Kingswood Road, Hampton Lovett, Droitwich, Worcestershire, United Kingdom
Active Corporate (12 parents, 3 offsprings)
Officer
2018-04-18 ~ 2022-05-12
IIF 14 - Director → ME
8
3rd Floor, 86-90 Paul Street, London, England, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-08-09 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2024-08-09 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
9
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2024-09-03 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2024-09-03 ~ dissolved
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
10
RACING AFFILIATE NETWORK LIMITED
12988341 Oakmoore Court Kingswood Road, Hampton Lovett, Droitwich, Worcestershire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-11-02 ~ 2022-05-12
IIF 15 - Director → ME
11
Riverside Business Centre, Riverside Road, Norwich, England
Active Corporate (6 parents)
Officer
2022-08-01 ~ 2023-02-22
IIF 17 - Director → ME
12
49 Meadowbank Drive, Little Sutton, Ellesmere Port, Cheshire, England
Dissolved Corporate (4 parents)
Officer
2014-05-06 ~ dissolved
IIF 24 - LLP Designated Member → ME
13
44 St Helens Road, Swansea
Dissolved Corporate (2 parents)
Officer
2010-09-07 ~ dissolved
IIF 13 - Director → ME
2010-09-07 ~ dissolved
IIF 26 - Secretary → ME
14
74-78 Welsh Road, Garden City, Deeside, Flintshire
Active Corporate (8 parents)
Officer
2009-06-08 ~ 2015-01-01
IIF 11 - Director → ME
15
6 Allport Lane Precinct, Bromborough, Wirral, England
Dissolved Corporate (2 parents)
Officer
2012-07-12 ~ dissolved
IIF 22 - Director → ME
16
6 Allport Lane Precinct, Bromborough, Wirral, England
Dissolved Corporate (2 parents)
Officer
2012-07-12 ~ dissolved
IIF 23 - Director → ME
17
SYNERGY247 LTD
15935279 SC489988, 07699426, 07113303Warning 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) 71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2024-09-04 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2024-09-04 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
ULTIMATE FAN ENTERTAINMENT PLC
- now 12744914 1 Cranmore Drive, Shirley, Solihull, England
Dissolved Corporate (5 parents)
Officer
2021-01-29 ~ 2022-05-12
IIF 18 - Director → ME
19
ULTIMATE FAN LIVE LIMITED
- now 09574686 Oakmoore Court Kingswood Road, Hampton Lovett, Droitwich, Worcestershire, United Kingdom
Active Corporate (6 parents)
Officer
2020-07-20 ~ 2022-05-12
IIF 19 - Director → ME