1
60 Grenville Road, London
Active Corporate (11 parents)
Officer
2002-12-19 ~ now
IIF 13 - Director → ME
2
BERKELEY SECURITIES (BELGRAVIA) LTD - now
Lawford House, Albert Place, Finchley, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
(before 1991-04-30) ~ 1992-03-31
IIF 17 - Director → ME
3
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-11-27
Due to be dissolved on 2024-10-23
31st Floor 40 Bank Street, London
Dissolved Corporate (19 parents, 1 offspring)
Officer
2007-09-26 ~ 2010-05-20
IIF 20 - Director → ME
2005-05-13 ~ 2010-04-27
IIF 5 - Secretary → ME
4
ELITE128 LIMITED
- 2005-07-07
05156510 05381016, 12482316, SC853878Warning 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)CAPITAL SPORTS BOOKMAKERS LIMITED
- 2005-05-23
05156510 48 Charlotte Street, London
Dissolved Corporate (11 parents)
Officer
2005-03-15 ~ 2010-05-20
IIF 21 - Director → ME
2005-10-18 ~ 2010-05-20
IIF 10 - Secretary → ME
5
CAPITAL SPORTS LIMITED
- 2005-04-11
04609189 48 Charlotte Street, London
Dissolved Corporate (11 parents)
Officer
2005-03-15 ~ 2010-05-17
IIF 22 - Director → ME
2005-04-23 ~ 2010-05-17
IIF 4 - Secretary → ME
2005-04-22 ~ 2005-04-22
IIF 8 - Secretary → ME
6
ELITE128 LIMITED
- 2005-05-23
05381016 05156510, 12482316, SC853878Warning 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) 48 Charlotte Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2005-03-21 ~ dissolved
IIF 15 - Director → ME
2005-10-18 ~ dissolved
IIF 6 - Secretary → ME
7
9 Westminster Close, Eastbourne, East Sussex, England
Dissolved Corporate (4 parents)
Officer
2016-09-15 ~ 2016-09-19
IIF 14 - Director → ME
2016-09-19 ~ dissolved
IIF 11 - Secretary → ME
Person with significant control
2016-09-15 ~ dissolved
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Has significant influence or control → OE
8
9 Westminster Close, Eastbourne, East Sussex, England
Active Corporate (1 parent, 3 offsprings)
Officer
2015-10-28 ~ now
IIF 12 - Director → ME
Person with significant control
2016-10-27 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
9
GLOBAL ASIA CAPITAL LTD - now
GLOBAL ASIA CAPITAL PLC
- 2006-11-28
05536235 4 Royal Mint Court, London
Dissolved Corporate (5 parents)
Officer
2005-08-15 ~ 2006-04-27
IIF 19 - Director → ME
2005-08-15 ~ 2006-04-27
IIF 1 - Secretary → ME
10
63 Sutton Crescent, Barnet, Hertfordshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2008-02-28 ~ dissolved
IIF 16 - Director → ME
2008-02-28 ~ dissolved
IIF 2 - Secretary → ME
11
168 Church Road, Hove, East Sussex
Dissolved Corporate (6 parents)
Officer
(before 1991-12-12) ~ 1995-01-01
IIF 9 - Secretary → ME
12
MAXIN LIMITED - now
MAXIN PLC - 2013-02-26
VIDEO-TEC GROUP PLC
- 2004-11-18
02785390VIDEO-TEC VISUAL PRESENTATIONS PLC - 1997-09-01
36 Lower Keyford, Frome, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
1998-03-23 ~ 2000-02-29
IIF 23 - Director → ME
13
SPECTOR MANAGEMENT SERVICES LTD
06518100 63 Sutton Crescent, Barnet, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-02-28 ~ dissolved
IIF 18 - Director → ME
14
THE GREEN JOURNAL LIMITED
- now 02341878 Gable House, 239 Regents Park Road, London
Dissolved Corporate (7 parents)
Officer
(before 1991-02-01) ~ 1993-02-01
IIF 3 - Secretary → ME
15
VUE ESTATES LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2007-12-21
Dissolved on 2010-02-20
DUCHY LETTINGS LIMITED
- 2005-07-25
04267771 Leigh & Co, Brentwood House, Britannia Road, London
Dissolved Corporate (8 parents)
Officer
2001-08-29 ~ 2005-06-28
IIF 7 - Secretary → ME