1
ANTALIS GROUP (HOLDINGS) LIMITED - now
ANTALIS GROUP HOLDINGS LIMITED - 2013-01-11
WIGGINS TEAPE (STATIONERY) LIMITED
- 2000-11-10
00989416WIGGINS TEAPE PORTUGAL LIMITED - 1995-06-28
RIVERSIDE CONVERTERS LIMITED - 1985-07-22
Gateway House, Interlink Way West, Coalville, Leicestershire
Dissolved Corporate (45 parents, 1 offspring)
Officer
1999-12-14 ~ 2000-11-08
IIF 1 - Director → ME
2
ANTALIS OVERSEAS HOLDINGS LIMITED
- now 00157928ARJO WIGGINS FAR EAST HOLDINGS LIMITED
- 2000-07-19
00157928WIGGINS TEAPE FAR EAST HOLDINGS LIMITED - 1991-12-02
CHARLES MORGAN & CO.,LIMITED - 1983-07-28
Gateway House, Interlink Way West, Coalville, Leicestershire
Dissolved Corporate (39 parents)
Officer
1999-12-14 ~ 2001-04-20
IIF 2 - Director → ME
3
LONDON CAPITAL FOREX LIMITED - 2005-03-31
C/o London Capital Group Limited, 77, Grosvenor Street, London, England
Dissolved Corporate (23 parents)
Equity (Company account)
1 GBP2017-12-31
Officer
2014-07-31 ~ 2014-09-12
IIF 13 - Director → ME
2014-07-31 ~ 2014-09-12
IIF 3 - Secretary → ME
4
C/o London Capital Group Limited, 77, Grosvenor Street, London, England
Dissolved Corporate (26 parents)
Equity (Company account)
1 GBP2017-12-31
Officer
2014-07-31 ~ 2014-09-12
IIF 15 - Director → ME
2014-07-31 ~ 2014-09-12
IIF 4 - Secretary → ME
5
DAVID SPARKS CONSULTING LIMITED
08709644 3rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
66,181 GBP2024-09-30
Officer
2013-09-27 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
6
PITCOMP 368 LIMITED - 2005-12-14
Frp Advisory Trading Limited, Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (38 parents, 1 offspring)
Officer
2013-12-09 ~ 2014-09-12
IIF 17 - Director → ME
7
CURVALUE (UK) LIMITED - 2003-01-10
2nd Floor 75 King William Street, London, England
Active Corporate (58 parents, 2 offsprings)
Officer
2013-12-09 ~ 2014-09-12
IIF 16 - Director → ME
2014-07-31 ~ 2014-09-12
IIF 6 - Secretary → ME
8
MARKOR TECHNOLOGY UK LIMITED - now
MFUSE LIMITED - 2013-11-06
Second Floor, Malta House, 36-38 Piccadilly, London, England
Active Corporate (30 parents)
Equity (Company account)
-288,765 GBP2024-12-31
Officer
2014-09-15 ~ 2016-01-26
IIF 9 - Director → ME
9
The Green House, 244-254 Cambridge Heath Road, London, United Kingdom
Active Corporate (84 parents)
Officer
2024-01-08 ~ now
IIF 8 - Director → ME
10
Branch Registration, Refer To Parent Registry
Active Corporate (8 parents)
Officer
2014-09-24 ~ 2015-12-31
IIF 12 - Director → ME
11
PAWATECH GROUP LIMITED - now
BETPAWA GROUP HOLDINGS LIMITED
- 2020-05-26
10907190 C/o Freeths Llp 3rd Floor, Northgate House, 450-500 Silbury Boulevard, Milton Keynes, England
Active Corporate (9 parents, 2 offsprings)
Officer
2017-08-09 ~ 2018-10-01
IIF 10 - Director → ME
12
C/o Freeths Llp 3rd Floor, Northgate House, 450-500 Silbury Boulevard, Milton Keynes, England
Active Corporate (7 parents)
Officer
2017-09-21 ~ 2018-10-01
IIF 11 - Director → ME
13
3rd Floor, 80 Cheapside, London Mayfair, London, England
Dissolved Corporate (22 parents)
Officer
2014-07-31 ~ 2014-09-12
IIF 14 - Director → ME
2014-07-31 ~ 2014-09-12
IIF 5 - Secretary → ME