1
Oregon House, 19 Queensway, New Milton, England
Active Corporate (15 parents, 1 offspring)
Officer
2019-06-18 ~ 2019-09-16
IIF 29 - Director → ME
2
1 Capability Green, Luton, Bedfordshire, England
Dissolved Corporate (12 parents, 1 offspring)
Officer
2016-01-08 ~ 2017-02-16
IIF 34 - Director → ME
3
AXIO DATA GROUP HOLDINGS LIMITED
- now 08340094 15 Canada Square, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2012-12-21 ~ 2015-06-22
IIF 30 - Director → ME
4
DELTA DATA SERVICES TOPCO LIMITED
- 2013-05-17
08338657 15 Canada Square, London
Dissolved Corporate (7 parents)
Officer
2012-12-20 ~ dissolved
IIF 35 - Director → ME
5
AXIO DATA GROUP MIDCO LIMITED
- now 08339651 15 Canada Square, London
Dissolved Corporate (5 parents)
Officer
2012-12-21 ~ 2015-06-22
IIF 31 - Director → ME
6
15 Canada Square, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2016-01-08 ~ dissolved
IIF 36 - Director → ME
7
15 Canada Square, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2016-01-08 ~ dissolved
IIF 33 - Director → ME
8
AXIO GROUP TREASURY COMPANY LIMITED
- now 08411983DATA SERVICES GENERAL PARTNER LIMITED
- 2013-07-02
08411983 15 Canada Square, London
Dissolved Corporate (5 parents)
Officer
2013-02-20 ~ 2013-09-17
IIF 27 - Director → ME
9
C/o Techinsights Market Analysis, Bldg 5 Caldecotte Lake Business Park, Caldecotte Lake Dr, Caldecotte, Milton Keynes, Buckinghamshire, England
Active Corporate (10 parents, 1 offspring)
Officer
2016-01-08 ~ 2017-05-25
IIF 32 - Director → ME
10
Fourth Floor, 4, St. Paul's Churchyard, London, England
Dissolved Corporate (3 parents)
Officer
2019-04-04 ~ 2022-03-31
IIF 10 - Secretary → ME
11
BL HC (DSCH) LIMITED - now
ESPORTA (DSCH) LIMITED - 2011-08-15
DSCLI HOLDINGS LIMITED
- 2007-03-16
04374605THRIFTBRIDGE LIMITED
- 2002-09-24
04374605 York House, 45 Seymour Street, London
Dissolved Corporate (48 parents, 2 offsprings)
Officer
2002-05-22 ~ 2002-10-22
IIF 13 - Director → ME
12
BL HC (DSCLI) LIMITED - now
ESPORTA (DSCLI) LIMITED - 2011-08-15
DUKE STREET CAPITAL LEISURE INVESTMENTS LIMITED
- 2007-03-16
04290601ROUGHBRIDGE LIMITED - 2001-11-27
York House, 45 Seymour Street, London
Dissolved Corporate (52 parents, 1 offspring)
Officer
2002-05-22 ~ 2002-10-22
IIF 15 - Director → ME
13
BL HC HEALTH AND FITNESS HOLDINGS LIMITED - now
HEALTH AND FITNESS HOLDINGS LIMITED
- 2011-08-23
04374665SUGARGROVE LIMITED
- 2002-09-24
04374665 York House, 45 Seymour Street, London
Dissolved Corporate (50 parents, 5 offsprings)
Officer
2002-05-22 ~ 2002-10-22
IIF 16 - Director → ME
14
BROOKSHOT KINGSWAY TRUSTEES LIMITED
03737018 Forum St Pauls, 33 Gutter Lane, London, United Kingdom
Active Corporate (14 parents)
Person with significant control
2022-05-05 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
15
Ground Floor, 50 Leman Street, London
Active Corporate (16 parents)
Officer
2006-03-07 ~ now
IIF 5 - Director → ME
16
Fourth Floor, 4, St. Paul's Churchyard, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2019-09-13 ~ 2022-03-31
IIF 9 - Secretary → ME
17
CONFLUENCE INTERNATIONAL LIMITED
05764477 Fourth Floor, 4, St. Paul's Churchyard, London, England
Active Corporate (3 parents)
Officer
2019-04-04 ~ 2022-03-31
IIF 11 - Secretary → ME
18
DSIL LIMITED - now
DUKE STREET CAPITAL SPORTING INDEX LIMITED
- 2004-04-13
04428412SECOND MOON LIMITED - 2002-12-05
Gateway House Milverton Street, Kennington, London
Dissolved Corporate (11 parents)
Officer
2002-12-07 ~ 2003-08-22
IIF 19 - Director → ME
19
EG01 LIMITED - now
ESPORTA GROUP LIMITED
- 2009-07-07
04374988SUGARGRANGE LIMITED
- 2002-09-24
04374988 Group Legal, Sg House, 41 Tower Hill, London, United Kingdom
Dissolved Corporate (39 parents)
Officer
2002-05-22 ~ 2003-08-22
IIF 14 - Director → ME
20
ELECTRA INVESTMENTS LIMITED - now
ELECTRA PRIVATE EQUITY LIMITED - 2022-05-24
ELECTRA INVESTMENTS LIMITED
- 2022-01-25
00021895 No 1 Colmore Square, Birmingham
Dissolved Corporate (16 parents)
Officer
2014-03-31 ~ 2017-05-31
IIF 26 - Director → ME
21
ELECTRA PARTNERS INVESTMENT MANAGERS LLP - 2016-10-27
Forum St Pauls, 33 Gutter Lane, London, United Kingdom
Active Corporate (35 parents, 3 offsprings)
Officer
2018-03-26 ~ now
IIF 12 - LLP Designated Member → ME
22
EP PRIVATE EQUITY LLP - 2006-09-11
1 More London Place, London
Dissolved Corporate (27 parents, 18 offsprings)
Officer
2006-11-03 ~ dissolved
IIF 20 - LLP Designated Member → ME
23
ESPORTA LIMITED - now
JUST SO FASHIONS LIMITED - 1999-10-26
26 Little Trinity Lane, Mansion House, London, England
Active Corporate (58 parents)
Officer
2002-07-16 ~ 2002-09-24
IIF 17 - Director → ME
24
Ground Floor 50 Leman Street, London
Active Corporate (12 parents)
Officer
2013-07-08 ~ now
IIF 6 - Director → ME
25
50 Leman Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2016-09-30 ~ now
IIF 4 - Director → ME
26
50 Leman Street, London, England
Active Corporate (8 parents)
Officer
2019-04-13 ~ now
IIF 3 - Director → ME
27
KNIGHT SQUARE HOLDINGS LIMITED
- now 07925023 Queensway House, 11 Queensway, New Milton, Hampshire
Dissolved Corporate (18 parents, 1 offspring)
Officer
2012-03-05 ~ 2019-09-06
IIF 28 - Director → ME
28
LIL-LETS GROUP LIMITED - 2006-12-08
Radcliffe House, Blenheim Court, Solihull, West Midlands, United Kingdom
Dissolved Corporate (11 parents)
Officer
2006-12-20 ~ 2013-11-15
IIF 21 - Director → ME
29
M3 MEDICAL HOLDINGS LTD - now
AXIO MEDICAL HOLDINGS LIMITED
- 2018-04-05
09912022 One, Valentine Place, London, England
Active Corporate (11 parents, 4 offsprings)
Officer
2016-01-08 ~ 2016-11-30
IIF 25 - Director → ME
30
PREMIER ASSET MANAGEMENT HOLDINGS LTD.
- now 06307012 06306968, 06306664, 06306664Warning 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)HARVARD HOLDINGS LIMITED
- 2007-10-31
06307012 Paternoster House, 65 St. Paul's Churchyard, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2007-07-12 ~ 2008-01-16
IIF 24 - Director → ME
31
PREMIER ASSET MANAGEMENT MIDCO LTD.
- now 06306968 06306664, 06306664, 01913693Warning 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) Paternoster House, 65 St. Paul's Churchyard, London, England
Active Corporate (12 parents, 2 offsprings)
Officer
2007-07-12 ~ 2008-01-16
IIF 23 - Director → ME
32
PREMIER MITON GROUP PLC - now
PREMIER ASSET MANAGEMENT GROUP PLC - 2019-11-14
PREMIER ASSET MANAGEMENT GROUP LTD
- 2016-09-29
06306664 02513615, 06306968, 01913693Warning 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) Paternoster House, 65 St. Paul's Churchyard, London, England
Active Corporate (22 parents, 3 offsprings)
Officer
2007-07-12 ~ 2014-09-05
IIF 22 - Director → ME
33
SPORTING INDEX GROUP LIMITED
- now 04404112 02914954, 02914954, 04525687Warning 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)SOCIOWEB LIMITED - 2002-12-05
Gateway House Milverton Street, Kennington, London
Dissolved Corporate (12 parents)
Officer
2002-12-07 ~ 2003-08-22
IIF 18 - Director → ME
34
HIGHSPEED OFFICE LIMITED
- 2024-10-29
03935705STUDYORDER LIMITED - 2000-04-07
Ground Floor, 50 Leman Street, London, England
Active Corporate (23 parents, 5 offsprings)
Officer
2002-04-30 ~ now
IIF 7 - Director → ME
Person with significant control
2017-02-28 ~ now
IIF 1 - Has significant influence or control → OE
35
50 Leman Street, London, England
Active Corporate (3 parents)
Officer
2024-06-23 ~ now
IIF 2 - Director → ME