1
27/28 Eastcastle Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2021-03-18 ~ 2023-08-15
IIF 10 - Director → ME
2
BLUEDALE MINERALS PLC - now
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2014-05-08
Date of completion or termination of CVA on 2019-02-13
GAMING CORPORATION PLC
- 2006-10-30
04058698XWORKS PLC - 2002-08-13
CHROME TECHNOLOGY PLC - 2001-04-30
49b C/o C S Wilkinson, 49b Market Square, Witney, Oxfordshire, England
Active Corporate (27 parents, 7 offsprings)
Officer
2003-05-14 ~ 2012-02-16
IIF 41 - Director → ME
3
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-04-11
Dissolved on 2018-01-04
BONDCO 1041 LIMITED - 2004-01-12
Second Floor 3 Field Court, Gray's Inn, London, United Kingdom
Dissolved Corporate (13 parents, 1 offspring)
Officer
2004-01-22 ~ 2012-09-12
IIF 11 - Director → ME
4
CORPORATION SERVICE COMPANY (EUROPE) LIMITED - now
REGISTER.COM EUROPE LIMITED - 2008-07-16
REGISTER.COM EUROPE PLC - 2006-05-17
CHARRIOL PLC - 1999-01-14
C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, England
Active Corporate (30 parents, 5 offsprings)
Officer
1999-01-19 ~ 2002-02-22
IIF 22 - Director → ME
5
CORPORATION SERVICE COMPANY (UK) LIMITED - now
NET SEARCHERS INTERNATIONAL LTD.
- 2008-07-16
03226320 5 Churchill Place, 10th Floor, London, England
Active Corporate (28 parents, 666 offsprings)
Officer
1999-04-16 ~ 2001-10-31
IIF 26 - Director → ME
6
4385, 09123564: Companies House Default Address, Cardiff
Dissolved Corporate (4 parents)
Officer
2014-07-09 ~ dissolved
IIF 12 - Director → ME
7
4385, 11667394 - Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Officer
2018-11-08 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2018-11-08 ~ dissolved
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
EQUALS GROUP LIMITED - now
EQUALS GROUP PLC - 2025-04-29
Third Floor Thames House Vintners Place, 68 Upper Thames Street, London
Active Corporate (19 parents, 15 offsprings)
Officer
2014-03-04 ~ 2014-11-21
IIF 20 - Director → ME
9
EQUALS MONEY PLC - now
BONDCO 1132 LIMITED - 2005-12-07
3rd Floor, Vintners Place, 68 Upper Thames Street, London
Active Corporate (22 parents, 5 offsprings)
Officer
2006-03-29 ~ 2014-11-21
IIF 40 - Director → ME
10
4385, 09716303: Companies House Default Address, Cardiff
Dissolved Corporate (4 parents)
Officer
2015-09-24 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
11
3rd Floor Vintners Place, 68 Upper Thames Street, London, United Kingdom
Dissolved Corporate (12 parents, 3 offsprings)
Officer
2007-08-06 ~ 2014-11-21
IIF 39 - Director → ME
12
4385, 09952480: Companies House Default Address, Cardiff
Dissolved Corporate (9 parents)
Officer
2016-01-14 ~ 2016-06-28
IIF 15 - Director → ME
2017-01-18 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 31 - Has significant influence or control → OE
13
Insolvency (Case 1) In administration
Administration started on 2017-04-12 during the appointment or period of control
Administration ended on 2019-04-04 during the appointment or period of control
Insolvency (Case 2) Compulsory liquidation
Petition date on 2019-03-29 during the appointment or period of control
Commencement of winding up on 2019-04-04 during the appointment or period of control
Conclusion of winding up on 2023-03-17 during the appointment or period of control
Dissolved on 2023-08-31 during the appointment or period of control
Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2013-11-20 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
GAMING TECHNOLOGIES LIMITED
- now 11047028NENX GAMING LIMITED
- 2019-07-29
11047028SMART TOWER LIMITED - 2018-06-29
61 Bridge Street, Kington, Herefordshire
Active Corporate (4 parents)
Officer
2019-06-21 ~ now
IIF 1 - Director → ME
15
4385, 09248344: Companies House Default Address, Cardiff
Dissolved Corporate (5 parents)
Officer
2014-10-03 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
16
61 Bridge Street, Kington, Herefordshire
Active Corporate (2 parents)
Officer
2018-10-18 ~ now
IIF 2 - Director → ME
Person with significant control
2018-10-18 ~ now
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
17
TOKENOMICS LIMITED - 2024-01-17
DAXSTO LIMITED - 2021-11-17
Hill Dickinson Llp, 8th Floor The Broadgate Tower, 20 Primrose Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2025-04-04 ~ now
IIF 6 - Director → ME
Person with significant control
2025-04-04 ~ now
IIF 36 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – More than 50% but less than 75% → OE
18
Hill Dickinson Llp 7th Floor, The Broadgate Tower, 20 Primrose Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-08-28 ~ now
IIF 5 - Director → ME
19
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-10-05
Due to be dissolved on 2024-05-11
B WEB B LIMITED - 2002-11-05
AIRSEND LIMITED - 2000-07-19
1 More London Place, London
Dissolved Corporate (31 parents)
Officer
2005-09-07 ~ 2006-10-31
IIF 25 - Director → ME
20
BISHOPS PARK (INVESTMENTS) LIMITED
- 2009-07-07
04466896BONDCO 947 LIMITED
- 2002-10-22
04466896 04329797, 04130600, 04466922Warning 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) 61 Bridge Street, Kington, Herefordshire
Active Corporate (5 parents)
Officer
2002-10-10 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
21
SPORTING DAYS LIMITED
- 2015-03-25
07635327 61 Bridge Street, Kington, Herefordshire
Active Corporate (4 parents)
Officer
2011-05-16 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
22
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2011-09-13 during the appointment or period of control
INTELWORKS LIMITED
- 2005-11-14
05582548SHELLWORKS LIMITED - 2005-11-03
3 Field Court, Gray's Inn, London
Dissolved Corporate (10 parents)
Officer
2005-11-07 ~ dissolved
IIF 23 - Director → ME
23
21-25 Turbine Way, Swaffham, England
Active Corporate (1 parent)
Officer
2026-03-10 ~ now
IIF 7 - Director → ME
Person with significant control
2026-03-10 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
24
SMARTSPACE SOFTWARE LIMITED - now
SMARTSPACE SOFTWARE PLC - 2024-05-09
REDSTONECONNECT PLC - 2018-07-30
POUNTNEY PLC - 2005-02-08
POUNTNEY LIMITED - 2005-01-27
4 Waterside Way, Northampton, England
Active Corporate (34 parents, 9 offsprings)
Officer
2006-09-05 ~ 2012-09-12
IIF 38 - Director → ME
25
TEATHER & GREENWOOD LIMITED
- 2014-11-06
07978034 12th Floor 6 New Street Square, London, England
Dissolved Corporate (5 parents)
Officer
2012-03-06 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – More than 50% but less than 75% → OE
IIF 34 - Ownership of voting rights - More than 50% but less than 75% → OE
26
THE SMARTER WEB COMPANY PLC - now
URANIUM ENERGY EXPLORATION PLC - 2025-04-25
C A SPERATI (THE SPECIAL AGENCY) P L C
- 2013-12-20
00092343 160 Aztec West, Almondsbury, Bristol, United Kingdom
Active Corporate (29 parents, 4 offsprings)
Officer
2013-08-12 ~ 2016-06-23
IIF 19 - Director → ME
27
27 Wanderdown Road, Ovingdean, Brighton, England
Dissolved Corporate (4 parents)
Officer
2011-06-02 ~ dissolved
IIF 17 - Director → ME
28
DESIGNATE INTERNET LIMITED - 1996-07-23
Icon 1 7-9 Sunbank Lane, Ringway, Altrincham, United Kingdom
Active Corporate (33 parents)
Officer
1996-08-01 ~ 2001-10-31
IIF 24 - Director → ME
2002-05-09 ~ 2004-06-16
IIF 21 - Director → ME
1996-08-01 ~ 1999-01-19
IIF 42 - Secretary → ME