1
53 55 CAPITAL LLP
OC453129 OC394195, OC423652, 14068706Warning 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) 71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2024-07-23 ~ dissolved
IIF 19 - LLP Designated Member → ME
Person with significant control
2024-07-23 ~ dissolved
IIF 24 - Right to appoint or remove members → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Right to surplus assets - More than 25% but not more than 50% → OE
2
BOOKMAKERS TECHNOLOGY CONSORTIUM LIMITED
06474750 Deneside Buildings, Remscheid, Way, Jubilee Industrial Estate, Ashington, Northumberland
Active Corporate (13 parents)
Officer
2013-10-24 ~ 2021-01-06
IIF 6 - Director → ME
3
6 Allport Lane Precinct, Wirral, England
Dissolved Corporate (2 parents)
Officer
2014-01-17 ~ dissolved
IIF 15 - Director → ME
4
3rd Floor, 86-90 Paul Street, London, England, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-12-30 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2023-12-30 ~ dissolved
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
5
86-90 Paul Street, London, England, United Kingdom
Active Corporate (1 parent)
Officer
2023-03-24 ~ now
IIF 4 - Director → ME
Person with significant control
2023-03-24 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
6
Oakmoore Court Kingswood Road, Hampton Lovett, Droitwich, Worcestershire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2020-08-05 ~ 2022-05-12
IIF 14 - Director → ME
7
Oakmoore Court Kingswood Road, Hampton Lovett, Droitwich, Worcestershire, United Kingdom
Active Corporate (12 parents, 3 offsprings)
Officer
2018-04-18 ~ 2022-05-12
IIF 8 - Director → ME
8
3rd Floor, 86-90 Paul Street, London, England, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-08-09 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2024-08-09 ~ dissolved
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
9
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2024-09-03 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2024-09-03 ~ dissolved
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
10
RACING AFFILIATE NETWORK LIMITED
12988341 Oakmoore Court Kingswood Road, Hampton Lovett, Droitwich, Worcestershire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-11-02 ~ 2022-05-12
IIF 9 - Director → ME
11
Riverside Business Centre, Riverside Road, Norwich, England
Active Corporate (6 parents)
Officer
2022-08-01 ~ 2023-02-22
IIF 11 - Director → ME
12
49 Meadowbank Drive, Little Sutton, Ellesmere Port, Cheshire, England
Dissolved Corporate (4 parents)
Officer
2014-05-06 ~ dissolved
IIF 18 - LLP Designated Member → ME
13
44 St Helens Road, Swansea
Dissolved Corporate (2 parents)
Officer
2010-09-07 ~ dissolved
IIF 7 - Director → ME
2010-09-07 ~ dissolved
IIF 26 - Secretary → ME
14
74-78 Welsh Road, Garden City, Deeside, Flintshire
Active Corporate (8 parents)
Officer
2009-06-08 ~ 2015-01-01
IIF 5 - Director → ME
15
6 Allport Lane Precinct, Bromborough, Wirral, England
Dissolved Corporate (2 parents)
Officer
2012-07-12 ~ dissolved
IIF 16 - Director → ME
16
6 Allport Lane Precinct, Bromborough, Wirral, England
Dissolved Corporate (2 parents)
Officer
2012-07-12 ~ dissolved
IIF 17 - Director → ME
17
SYNERGY247 LTD
15935279 SC489988, 07699426, 07113303Warning 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) 71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2024-09-04 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2024-09-04 ~ dissolved
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
ULTIMATE FAN ENTERTAINMENT PLC
- now 12744914 1 Cranmore Drive, Shirley, Solihull, England
Dissolved Corporate (5 parents)
Officer
2021-01-29 ~ 2022-05-12
IIF 12 - Director → ME
19
ULTIMATE FAN LIVE LIMITED
- now 09574686 Oakmoore Court Kingswood Road, Hampton Lovett, Droitwich, Worcestershire, United Kingdom
Active Corporate (6 parents)
Officer
2020-07-20 ~ 2022-05-12
IIF 13 - Director → ME