1
6 Larkfield Road, Richmond, United Kingdom
Active Corporate (11 parents)
Officer
2007-02-21 ~ 2009-02-23
IIF 45 - Director → ME
2
Warren Farm, Thame Lane, Culham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-02-15 ~ dissolved
IIF 31 - Director → ME
2017-02-15 ~ dissolved
IIF 51 - Secretary → ME
Person with significant control
2017-02-15 ~ dissolved
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
3
Warren Farm Thame Lane, Culham, Abingdon, England
Dissolved Corporate (2 parents)
Officer
2015-08-27 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-08-26 ~ dissolved
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
4
14-16 Thames Road, Barking, England
Dissolved Corporate (3 parents)
Officer
2010-02-24 ~ 2010-03-31
IIF 22 - Director → ME
5
BOATHOUSE (RICHMOND) INVESTMENTS LIMITED
- now 08362745BANSOLS SIXTY-FIVE LIMITED - 2013-02-20
The Courtyard Chapel Lane, Bodicote, Banbury, Oxon
Dissolved Corporate (3 parents)
Officer
2014-03-12 ~ dissolved
IIF 28 - Director → ME
6
Warren Farm, Thame Lane, Culham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-10-28 ~ 2021-12-01
IIF 38 - Director → ME
7
33 Priory Road, Southampton, England
Active Corporate (13 parents)
Officer
2005-03-31 ~ 2006-03-10
IIF 16 - Director → ME
8
BANSOLS FORTY LIMITED
- 2008-05-15
06453736 The Courtyard, Chapel Lane, Bodicote, Banbury, Oxfordshire
Dissolved Corporate (4 parents)
Officer
2008-05-07 ~ dissolved
IIF 20 - Director → ME
9
Warren Farm, Thame Lane, Culham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-10-28 ~ dissolved
IIF 39 - Director → ME
2021-10-28 ~ dissolved
IIF 49 - Secretary → ME
Person with significant control
2021-10-28 ~ dissolved
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
10
Warren Farm, Thame Lane, Culham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-06-22 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2017-06-22 ~ dissolved
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
11
THE VIRTUAL WORLDS PRODUCTION COMPANY LIMITED
- 1996-01-19
03059601THE ENGINE ROOM LIMITED
- 1995-08-14
03059601 The Courtyard, Chapel Lane, Bodicote, Banbury, Oxfordshire
Active Corporate (11 parents, 1 offspring)
Officer
1995-06-23 ~ 2023-04-01
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Has significant influence or control → OE
12
VALORA TECHNOLOGY LTD
- 2021-03-17
11766516 Warren Farm, Thame Lane, Culham, United Kingdom
Dissolved Corporate (1 parent, 2 offsprings)
Officer
2019-01-15 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2019-01-15 ~ dissolved
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
13
BANSOLS FORTY-EIGHT LIMITED
- 2009-10-25
06944066 07509487, 08807787, 06438790Warning 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) The Courtyard Chapel Lane, Bodicote, Banbury, Oxfordshire
Dissolved Corporate (4 parents)
Officer
2009-10-15 ~ dissolved
IIF 43 - Director → ME
14
71 Queen Victoria Street, London
Dissolved Corporate (3 parents)
Officer
2019-11-08 ~ 2020-01-16
IIF 32 - Director → ME
15
Warren Farm, Thame Lane, Culham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-02-22 ~ dissolved
IIF 33 - Director → ME
2017-02-22 ~ dissolved
IIF 50 - Secretary → ME
Person with significant control
2017-02-22 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
16
NETPLAY TV BROADCASTING LIMITED
- now 05400581Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-05-11
Due to be dissolved on 2025-04-10
VEGAS247 BROADCASTING LIMITED
- 2007-02-19
05400581FARNREAL LIMITED - 2005-10-05
BANSOLS SEVENTEEN LIMITED - 2005-09-22
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (19 parents)
Officer
2005-10-28 ~ 2008-03-01
IIF 44 - Director → ME
17
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-05-11
Due to be dissolved on 2025-04-21
BANSOLS ELEVEN LIMITED
- 2005-03-03
05207308 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (19 parents)
Officer
2005-03-03 ~ 2008-03-01
IIF 47 - Director → ME
18
Warren Farm, Thame Lane, Culham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-06-22 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2017-06-22 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
19
SHOT TECHNOLOGIES LIMITED
- now 13194507SHOT IGAMING LIMITED
- 2021-06-02
13194507 Warren Farm, Thame Lane, Culham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-02-10 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2021-02-10 ~ dissolved
IIF 7 - Has significant influence or control → OE
20
TELECOMSTV LIMITED
- 2008-05-13
04488185BANSOLS Y LIMITED - 2002-12-20
The Courtyard, Chapel Lane, Bodicote, Banbury, Oxfordshire
Dissolved Corporate (8 parents)
Officer
2003-02-02 ~ 2008-10-20
IIF 27 - Director → ME
2009-03-24 ~ dissolved
IIF 24 - Director → ME
21
SW BROADCAST CONSULTING LIMITED
10832170 Warren Farm, Thame Lane, Culham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-06-22 ~ dissolved
IIF 35 - Director → ME
22
Warren Farm, Thame Lane, Culham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-06-22 ~ dissolved
IIF 18 - Director → ME
2017-06-21 ~ dissolved
IIF 48 - Secretary → ME
23
The Boathouse, Ranelagh Drive, Twickenham, England
Dissolved Corporate (1 parent)
Officer
2011-02-08 ~ dissolved
IIF 19 - Director → ME
24
USER GENERATED BROADCASTING LIMITED
- now 06294671BANSOLS THIRTY-THREE LIMITED - 2007-08-09
The Courtyard, Chapel Lane Bodicote, Banbury, Oxfordshire
Dissolved Corporate (6 parents)
Officer
2007-08-14 ~ dissolved
IIF 46 - Director → ME
25
BANSOLS SEVENTY-EIGHT LIMITED - 2014-12-08
Wilkin Chapman Llp, Cartergate House, Grimsby, North East Lincolnshire
Liquidation Corporate (3 parents)
Officer
2015-07-29 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Has significant influence or control → OE
26
4385, 09012187: Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2014-04-25 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Has significant influence or control → OE
27
QUIZCHANNEL STUDIOS LIMITED
- 2014-03-05
06255496BANSOLS TWENTY-NINE LIMITED
- 2007-06-06
06255496 09214567, 08012469, 10236567Warning 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) The Courtyard, Chapel Lane Bodicote, Banbury, Oxfordshire
Dissolved Corporate (5 parents)
Officer
2007-05-30 ~ dissolved
IIF 42 - Director → ME
28
Warren Farm, Thame Lane, Culham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-06-23 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2017-06-23 ~ dissolved
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
29
WARREN FARM (CULHAM) LIMITED
- now 05211233QUIZCHANNEL LIMITED
- 2010-05-18
05211233BANSOLS TWELVE LIMITED
- 2005-03-03
05211233 Warren Farm Thame Lane, Culham, Abingdon, Oxfordshire, England
Active Corporate (7 parents)
Officer
2005-03-03 ~ 2023-01-22
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Has significant influence or control → OE
30
Warren Farm, Thame Lane, Culham, United Kingdom
Active Corporate (1 parent)
Officer
2023-01-19 ~ now
IIF 23 - Director → ME
Person with significant control
2023-01-19 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
31
WICKWAR DESPATCH BOXES LIMITED
- now 11554694WW (LEATHER) LIMITED
- 2020-01-08
11554694BANSOLS 118 LIMITED
- 2018-12-06
11554694 11105352, 11104949, 11381161Warning 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) Warren Farm Thame Lane, Culham, Abingdon, Oxfordshire, England
Active Corporate (5 parents)
Officer
2018-12-05 ~ 2023-01-20
IIF 17 - Director → ME
Person with significant control
2018-12-05 ~ 2021-08-30
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE