1
Fujitsu, Lovelace Road, Bracknell, England
Active Corporate (13 parents)
Officer
2006-01-09 ~ 2007-10-31
IIF 2 - Director → ME
2
FAIRNESS IN SPORT LIMITED
- 2024-03-21
14469106 C/o Wsm, Connect House 133-137 Alexandra Road, Wimbledon, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-11-08 ~ dissolved
IIF 23 - Director → ME
3
BRAINCHILD SPORTS LIMITED
- now 07469128TELLEX LIMITED - 2021-07-14
Mill House, 58 Guildford Street, Chertsey, Surrey
Dissolved Corporate (3 parents)
Officer
2021-12-08 ~ dissolved
IIF 13 - Director → ME
4
18 Maclise Road, Basement Flat A, London, England
Dissolved Corporate (3 parents)
Officer
2011-02-21 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
5
Stanhope House Mark Rake, Bromborough, Wirral, Merseyside, England
Dissolved Corporate (3 parents)
Officer
2016-11-03 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2016-11-03 ~ dissolved
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
IIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE
6
Stanhope House Mark Rake, Bromborough, Wirral, Merseyside
Dissolved Corporate (2 parents)
Officer
2008-06-27 ~ dissolved
IIF 8 - Director → ME
7
ELIAS ARTS & ENTERTAINMENT LIMITED
13957289 Wsm, Connect House 133-137 Alexandra Road, Wimbledon, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-03-05 ~ dissolved
IIF 22 - Director → ME
8
C/o Wsm, Connect House 133-137 Alexandra Road, Wimbledon, London, United Kingdom
Active Corporate (8 parents, 5 offsprings)
Officer
2017-11-15 ~ now
IIF 11 - Director → ME
Person with significant control
2018-01-23 ~ now
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
9
Wsm, Connect House 133-137 Alexandra Road, Wimbledon, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-12-16 ~ dissolved
IIF 25 - Director → ME
10
EVIDOLOGY LIMITED - now
THE CYBER CONSULTANTS LIMITED
- 2018-03-12
10132239BALDEN GREY LIMITED - 2017-03-16
30-34 North Street, Hailsham, England
Dissolved Corporate (11 parents)
Officer
2017-04-19 ~ 2017-10-26
IIF 19 - Director → ME
Person with significant control
2017-04-18 ~ 2017-10-26
IIF 29 - Has significant influence or control → OE
11
Wsm, Connect House 133-137 Alexandra Road, Wimbledon, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-10-29 ~ now
IIF 10 - Director → ME
12
FLY BY NITE CONFERENCES LIMITED - now
PALL MALL INDUSTRIES LIMITED
- 1993-10-29
02384426 The Fbn Complex, Shawbank Road, Lakeside, Redditch
Active Corporate (10 parents)
Officer
~ 1993-10-19
IIF 6 - Director → ME
13
Stanhope House, Mark Rake, Wirral, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-09-17 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2020-09-17 ~ dissolved
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
14
GLOBAL SMART MEDIA (IPR) LIMITED
- now 05138008BRAND NEW CO (223) LIMITED - 2004-07-13
1 Mann Island, Liverpool, United Kingdom
Dissolved Corporate (11 parents)
Officer
2004-07-19 ~ 2008-02-25
IIF 1 - Director → ME
15
GLOBAL SMART MEDIA LIMITED
- now 04852017BRAND NEW CO (198) LIMITED
- 2003-11-06
04852017 04284005, 06624894, 05576866Warning 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) 1 Mann Island, Liverpool
Dissolved Corporate (16 parents, 1 offspring)
Officer
2003-10-16 ~ 2008-02-25
IIF 5 - Director → ME
16
INTEGRATED DIGITAL SERVICES LIMITED
- now 03030112RETAIL PERFORMANCE MEASUREMENT LIMITED
- 1998-04-24
03030112 Grange Court, Raby Mere Road, Raby, Cheshire, England
Active Corporate (9 parents, 2 offsprings)
Officer
2010-09-01 ~ 2015-04-30
IIF 20 - Director → ME
1995-03-07 ~ 1998-01-13
IIF 3 - Director → ME
17
LIVE SMART LIMITED
- 2006-08-31
04992246BRAND NEW CO (220) LIMITED - 2004-05-19
1 Mann Island, Liverpool, United Kingdom
Dissolved Corporate (13 parents)
Officer
2004-07-19 ~ 2008-02-25
IIF 7 - Director → ME
18
NORTHPOINTE MANAGEMENT GROUP LIMITED
10904954 Stanhope House Mark Rake, Bromborough, Wirral, Merseyside, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2018-03-12 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2018-01-23 ~ dissolved
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
19
Wsm, Connect House 133-137 Alexandra Road, Wimbledon, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2020-01-09 ~ dissolved
IIF 24 - Director → ME
20
87 High Street, Odiham, Hook, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-01-01 ~ 2016-06-10
IIF 14 - Director → ME
21
Stanhope House Mark Rake, Bromborough, Wirral, Merseyside, England
Dissolved Corporate (3 parents)
Officer
2018-03-12 ~ dissolved
IIF 17 - Director → ME
22
THE ACTIVE MERCHANDISING COMPANY LIMITED
- now 03469731LARSTON MARKETING LIMITED - 1998-03-16
3 3, Old Dairy Close, Neston, Cheshire, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
1998-04-27 ~ 2000-05-31
IIF 9 - Director → ME
23
THE WILLASTON RESIDENTS AND BUSINESS COMMUNITY INTEREST COMPANY
15909501 Bankhouse Barn Old Barn Lane, Willaston, Neston, United Kingdom
Active Corporate (3 parents)
Officer
2024-08-21 ~ now
IIF 12 - Director → ME
Person with significant control
2024-08-21 ~ now
IIF 30 - Right to appoint or remove directors → OE
24
21 Clare Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-03-08 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE