1
Ground Floor, Kings House, 101-135 Kings Road, Brentwood, Essex, United Kingdom
Active Corporate (11 parents)
Officer
2020-06-01 ~ 2021-09-30
IIF 33 - Director → ME
2
Quandrant House Floor 6, 4 Thomas More Square, London
Active Corporate (16 parents)
Officer
2005-09-02 ~ 2006-12-19
IIF 9 - Director → ME
3
19-20 Bourne Court, Southend Road, Woodford Green, Essex
Active Corporate (5 parents, 1 offspring)
Officer
2014-01-22 ~ now
IIF 7 - Director → ME
4
NEW NAME NEEDED PLC
- 2000-04-05
03955206 Quadrant House Floor 6 4, Thomas More Square, London
Active Corporate (19 parents, 1 offspring)
Officer
2000-03-20 ~ 2006-12-19
IIF 17 - Director → ME
5
CATALYST MEDIA HOLDINGS LIMITED
05483806 Quadrant House Floor 6, 4 Thomas More Square, London
Active Corporate (11 parents, 1 offspring)
Officer
2005-06-17 ~ 2006-12-19
IIF 12 - Director → ME
6
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-07-11 during the appointment or period of control
Dissolved on 2017-02-21 during the appointment or period of control
Level 14 The Shard, 32 London Bridge Street, London
Dissolved Corporate (6 parents)
Officer
2005-11-30 ~ dissolved
IIF 16 - Director → ME
7
ECHO INTERNATIONAL PRODUCTIONS LIMITED - 1996-02-12
RESOURCE SURVEYS LIMITED - 1989-07-20
130 City Road, London
Dissolved Corporate (12 parents)
Officer
2011-12-22 ~ dissolved
IIF 11 - Director → ME
8
CMG VENTURES LIMITED - now
STYLERELATE LIMITED
- 2004-03-12
04940156 C/o Catalyst Media Group Plc, Portland House, 4 Great Portland Street, London
Dissolved Corporate (8 parents)
Officer
2004-02-04 ~ 2006-12-19
IIF 6 - Director → ME
9
The Granary, Brewer Street, Bletchingley, Surrey, United Kingdom
Active Corporate (1 parent)
Officer
2023-11-22 ~ now
IIF 35 - Director → ME
Person with significant control
2023-11-22 ~ now
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – 75% or more → OE
10
The Studio, Brewer Street, Bletchingley, Surrey, England
Active Corporate (2 parents)
Officer
2024-06-01 ~ now
IIF 3 - Director → ME
11
The Studio, Brewer Street, Bletchingley, Surrey, England
Active Corporate (1 parent)
Officer
2018-11-29 ~ now
IIF 1 - Director → ME
Person with significant control
2018-11-29 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
12
Cobham House P.o. Box 380, 1 High Street, Cobham, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-10-21 ~ dissolved
IIF 14 - Director → ME
2015-10-21 ~ dissolved
IIF 47 - Secretary → ME
13
Three Oaks White Lane, Ash Green, Aldershot, Hampshire, England
Dissolved Corporate (2 parents)
Officer
2010-05-18 ~ dissolved
IIF 20 - Director → ME
14
Three Oaks White Lane, Ash Green, Aldershot, Hampshire, England
Dissolved Corporate (2 parents)
Officer
2010-05-18 ~ dissolved
IIF 21 - Director → ME
15
Three Oaks White Lane, Ash Green, Aldershot, Hampshire, England
Dissolved Corporate (2 parents)
Officer
2010-05-18 ~ dissolved
IIF 22 - Director → ME
16
124 City Road, London, England
Active Corporate (7 parents, 18 offsprings)
Officer
2019-02-04 ~ 2021-04-01
IIF 36 - Director → ME
17
12 Melcombe Place, London, England
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2020-11-01 ~ 2021-09-30
IIF 42 - LLP Designated Member → ME
18
HULL CITY TIGERS LIMITED - now
THE HULL CITY ASSOCIATION FOOTBALL CLUB (TIGERS) LIMITED
- 2013-03-05
04032392RUNGAMES LIMITED - 2001-03-12
Mkm Stadium, West Park, Hull, England
Active Corporate (24 parents)
Officer
2007-06-04 ~ 2009-10-26
IIF 29 - Director → ME
19
4th Floor, 17-19 Maddox Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-05-21 ~ 2016-02-25
IIF 8 - Director → ME
20
INTERNATIONAL FOOTBALL CLUB LIMITED
14061454 4 Hainault Grove, Chigwell, England
Active Corporate (4 parents)
Officer
2022-04-22 ~ now
IIF 34 - Director → ME
21
The Granary, Brewer Street, Bletchingley, Surrey, England
Dissolved Corporate (2 parents)
Officer
2015-11-10 ~ dissolved
IIF 25 - Director → ME
22
KEY SPORTS MANAGEMENT LTD - now
KEY SPORTS AND ENTERTAINMENT LIMITED - 2003-06-18
KEY SPORTS MANAGEMENT LIMITED
- 2002-05-21
03708015 Wasserman, 7th Floor Aldwych House, 71-91 Aldwych, London, England
Active Corporate (20 parents)
Officer
1999-02-18 ~ 2000-01-10
IIF 19 - Director → ME
23
LUKE HUGHES & COMPANY LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-04-29
LUKE HUGHES & CO. LIMITED
- 2008-01-29
01952292HUBWEST LIMITED - 1986-09-11
C/o Pkf Littlejohn Advisory Limited 4th Floor, 12 King Street, Leeds
Liquidation Corporate (27 parents, 1 offspring)
Officer
1997-08-18 ~ 1999-01-14
IIF 32 - Director → ME
24
19-20 Bourne Court Southend Road, Woodford Green, Essex, England
Active Corporate (5 parents)
Officer
2014-01-06 ~ 2015-10-13
IIF 30 - Director → ME
25
First Floor Roxburghe House 273-287 Regent Street, London
Dissolved Corporate (16 parents)
Officer
1999-11-01 ~ 2006-12-19
IIF 5 - Director → ME
26
The Studio, Brewer Street, Bletchingley, Surrey, England
Active Corporate (2 parents)
Officer
2021-12-03 ~ now
IIF 37 - Director → ME
Person with significant control
2021-12-03 ~ now
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Right to appoint or remove directors → OE
27
The Studio, Brewer Street, Bletchingley, Surrey, England
Active Corporate (1 parent)
Officer
2012-12-21 ~ now
IIF 2 - Director → ME
Person with significant control
2016-06-06 ~ now
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
28
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-04
Dissolved on 2016-03-17
PRO-CURE THERAPEUTICS LIMITED
- 2012-11-01
04216368 Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (23 parents)
Officer
2010-11-08 ~ 2012-11-02
IIF 23 - Director → ME
2008-11-12 ~ 2010-01-25
IIF 26 - Director → ME
29
Insolvency (Case 1) In administration
Administration started on 2014-01-21 during the appointment or period of control
Administration ended on 2014-12-02 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2014-12-02 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Dissolved on 2021-02-17
Bdo Llp, 55 Baker Street, London
Dissolved Corporate (19 parents)
Officer
2011-03-09 ~ 2019-01-07
IIF 31 - Director → ME
2007-03-06 ~ 2008-09-03
IIF 18 - Director → ME
30
Quandrant House Floor 6, 4 Thomas More Square, London
Dissolved Corporate (9 parents)
Officer
2006-08-22 ~ 2006-12-19
IIF 27 - Director → ME
31
SPORTS INFORMATION SERVICES (HOLDINGS) LIMITED - now
SATELLITE INFORMATION SERVICES (HOLDINGS) LIMITED
- 2017-03-24
01939932 02069912, 04243307, 02067954Warning 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)SATELLITE INFORMATION SERVICES LIMITED - 1993-10-01
SATELLITE RACING DEVELOPMENT LIMITED - 1986-10-13
DELPHBYTE LIMITED - 1985-09-24
2 Whitehall Avenue, Kingston, Milton Keynes, Buckinghamshire, England
Active Corporate (100 parents, 7 offsprings)
Officer
2005-09-08 ~ 2007-01-10
IIF 10 - Director → ME
32
JUICEMASTER JUICEBARS LIMITED - 2015-11-24
The Granary, Brewer Street, Bletchingley, Surrey, England
Dissolved Corporate (2 parents)
Officer
2016-01-08 ~ dissolved
IIF 24 - Director → ME
33
SUPERSTADIUM HOLDINGS LIMITED
- now 06181187ESSEX 3941 LIMITED
- 2007-06-21
06181187 Mkm Stadium, West Park, Hull, England
Active Corporate (15 parents, 1 offspring)
Officer
2007-05-20 ~ 2009-10-26
IIF 15 - Director → ME
34
SUPERSTADIUM MANAGEMENT COMPANY LIMITED
- now 04179402PRECISE COVER LIMITED - 2001-03-22
Mkm Stadium, West Park, Hull, England
Active Corporate (22 parents)
Officer
2007-06-04 ~ 2009-10-26
IIF 28 - Director → ME
35
2nd Floor 15 The Broadway, Hatfield, England
Dissolved Corporate (3 parents)
Officer
2016-10-07 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2016-10-07 ~ dissolved
IIF 45 - Has significant influence or control → OE
36
TIGER NATION ENTERPRISES LIMITED
11382849 The Studio, Brewer Street, Bletchingley, Surrey, England
Active Corporate (1 parent)
Officer
2018-05-25 ~ now
IIF 4 - Director → ME
Person with significant control
2018-05-25 ~ now
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
37
TIGERS SPORT AND EDUCATION TRUST - now
HULL CITY FOOTBALL IN THE COMMUNITY
- 2010-01-16
04320313 Tigers Trust Arena West Park, Walton Street, Hull, England
Active Corporate (29 parents, 1 offspring)
Officer
2007-10-09 ~ 2009-10-31
IIF 13 - Director → ME
38
VISIT HULL AND EAST YORKSHIRE LIMITED
05716140 Wilberforce Court, High Street, Hull, East Yorkshire
Dissolved Corporate (18 parents)
Officer
2009-05-14 ~ 2010-01-08
IIF 43 - Director → ME