1
AMAYSE LTD - now
THREE-D-SIGNS LIMITED
- 2012-11-12
06467403 Unit C4 Sandown Industrial Estate, Mill Road, Esher, Surrey, United Kingdom
Active Corporate (6 parents, 4 offsprings)
Officer
2011-11-04 ~ 2015-01-21
IIF 17 - Director → ME
2
CROSSCO (1006) LIMITED - 2007-04-10
Rose's Bower, Great Whittington, Newcastle Upon Tyne, England
Active Corporate (11 parents)
Officer
2011-01-18 ~ 2014-06-04
IIF 1 - Director → ME
3
KITESURFING ARMADA LTD - 2015-02-12
BIG DOWNWINDER LTD - 2014-05-23
KITESURFING ARMADA LTD - 2014-02-18
THE BIG DOWNWINDER LIMITED - 2014-02-07
The Tannery, 91 Kirkstall Road, Kirkstall, West Yorkshire
Dissolved Corporate (4 parents)
Officer
2019-09-02 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2020-07-14 ~ dissolved
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
CHALLENGER UK LIMITED - 2004-12-21
CHALLENGER BUSINESS ENTERPRISES LIMITED - 1992-04-08
WESCO 125 LIMITED - 1989-05-15
Building 6 Chiswick Park, 566 Chiswick High Road, London, United Kingdom
Active Corporate (22 parents)
Officer
2005-06-24 ~ 2007-12-31
IIF 21 - Director → ME
5
CHARLES EDWARDS (ANTIQUES) LIMITED
01350086 582 Kings Road, London
Active Corporate (21 parents)
Person with significant control
2022-04-06 ~ 2023-04-04
IIF 37 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 37 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 37 - Right to appoint or remove directors with control over the trustees of a trust → OE
6
ELEVATE TALENT INTERNATIONAL GROUP LTD - now
SPORTS RECRUITMENT GROUP LTD
- 2026-02-23
07224628 2nd Floor 1 Hobhouse Court, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2014-07-29 ~ 2016-02-08
IIF 2 - Director → ME
2010-06-18 ~ 2011-09-14
IIF 3 - Director → ME
7
14 Colville Mews, London, England
Active Corporate (2 parents)
Officer
2024-03-16 ~ now
IIF 35 - LLP Designated Member → ME
Person with significant control
2024-03-16 ~ now
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Right to surplus assets - More than 25% but not more than 50% → OE
8
2nd Floor, Heathmans House, 19 Heathmans Road, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2007-01-03 ~ now
IIF 26 - LLP Designated Member → ME
9
FANTASTIC FOOD FESTIVALS LIMITED
12190844 The Tannery 91 Kirkstall Road, Kirkstall, West Yorkshire
Dissolved Corporate (4 parents)
Person with significant control
2019-12-24 ~ dissolved
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
10
18 Ferry Road, London, England
Dissolved Corporate (3 parents)
Officer
2022-09-12 ~ 2022-09-22
IIF 32 - Director → ME
Person with significant control
2022-09-12 ~ dissolved
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
11
18 Ferry Road, London, Greater London, England
Active Corporate (6 parents, 1 offspring)
Officer
2023-11-27 ~ now
IIF 30 - Director → ME
12
PARTICIPATE SPORT LIMITED
- 2012-06-19
07316447EPSILON MPE LIMITED
- 2011-02-18
07316447 160 Falcon Road, London, England
Active Corporate (15 parents, 1 offspring)
Officer
2010-10-05 ~ 2016-09-29
IIF 25 - Director → ME
13
Nuffield, Nr Henley On Thames, Oxfordshire
Active Corporate (93 parents)
Officer
2012-01-22 ~ 2014-01-26
IIF 14 - Director → ME
2000-01-23 ~ 2003-01-19
IIF 12 - Director → ME
14
Suite 4, Club Row Studios, 5 Old Nichol Street, London, England
Active Corporate (7 parents)
Officer
2019-09-02 ~ now
IIF 29 - Director → ME
15
St Andrews Lodge High Street, North Moreton, Didcot, England
Active Corporate (2 parents)
Officer
2010-06-24 ~ now
IIF 27 - LLP Designated Member → ME
Person with significant control
2017-07-27 ~ now
IIF 38 - Has significant influence or control → OE
16
18 Ferry Road, London, England
Dissolved Corporate (3 parents)
Officer
2022-09-08 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2022-09-08 ~ dissolved
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Right to appoint or remove directors → OE
17
NO 53 BARKSTON GARDENS (KENSINGTON) RESIDENTS COMPANY LIMITED
01275709 13 Crescent Place, London, Greater London, England
Active Corporate (22 parents)
Officer
~ 1994-07-19
IIF 10 - Director → ME
18
PREDIKTA ONLINE LIMITED - now
6 Heather Walk, Edgware, Middlesex
Dissolved Corporate (7 parents)
Officer
2002-11-06 ~ 2004-09-30
IIF 6 - Director → ME
19
QUINTUS HOLDINGS LIMITED
- 2006-01-10
03761120CHARCO 776 LIMITED
- 1999-07-08
03761120 03656210, 08817321, 09216366Warning 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) 17 Warrington Crescent, London
Dissolved Corporate (7 parents)
Officer
1999-07-08 ~ dissolved
IIF 8 - Director → ME
20
CHARCO 784 LIMITED
- 2000-05-17
03794887 05818945, 03667202, 03688036Warning 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) Building 6 Chiswick Park, 566 Chiswick High Road, London
Active Corporate (15 parents, 1 offspring)
Officer
2000-05-05 ~ 2007-12-31
IIF 9 - Director → ME
21
QUINTUS MANAGEMENT HOLDINGS LIMITED
- 2006-05-24
04677826 Building 6 Chiswick Park, 566 Chiswick High Road, London, United Kingdom
Active Corporate (14 parents, 2 offsprings)
Officer
2003-02-26 ~ 2007-12-31
IIF 11 - Director → ME
22
QUINTUS MANAGEMENT LIMITED
- now 04551377CHARCO 1042 LIMITED - 2003-01-08
Building 6 Chiswick Park, 566 Chiswick High Road, London
Active Corporate (12 parents, 2 offsprings)
Officer
2003-02-07 ~ 2007-12-31
IIF 13 - Director → ME
23
EDENRANGE LIMITED - 2003-08-12
Building 6 Chiswick Park, 566 Chiswick High Road, London
Active Corporate (15 parents, 3 offsprings)
Officer
2005-06-24 ~ 2007-12-31
IIF 24 - Director → ME
24
SHOWPLACE LIMITED - now
SHOWPLACE HOSPITALITY SUITES LIMITED
- 2013-12-10
02198991TRIUMPHTRY LIMITED - 1988-03-18
3 Stour House, Clifford Park Clifford Road, Stratford Upon Avon, Warwickshire
Active Corporate (16 parents)
Officer
2001-12-27 ~ 2007-12-20
IIF 7 - Director → ME
25
SPONSORSHIP BUREAU INTERNATIONAL LIMITED
- now 01873831SPORTS BUREAU INTERNATIONAL LIMITED - 1996-01-30
Building 6 Chiswick Park, 566 Chiswick High Road, London, United Kingdom
Active Corporate (18 parents)
Officer
2005-06-24 ~ 2007-12-31
IIF 23 - Director → ME
26
CHARCO 661 LIMITED - 1997-01-03
Building 6 Chiswick Park, 566 Chiswick High Road, London
Active Corporate (15 parents)
Officer
1997-04-25 ~ 2007-12-31
IIF 4 - Director → ME
1997-01-24 ~ 2001-07-04
IIF 36 - Secretary → ME
27
THE ETON FIVES ASSOCIATION LIMITED
- now 03527445THE ETON FIVES ASSOCIATION
- 2012-11-07
03527445STARTVIGIL LIMITED - 1998-07-07
45 Sandhills Crescent, Solihull, West Midlands
Active Corporate (59 parents)
Officer
2010-10-05 ~ 2013-11-26
IIF 18 - Director → ME
28
THE LONDON TRIATHLON LIMITED
- now 04112585DAWNMINSTER LIMITED - 2001-01-04
Building 6 Chiswick Park, 566 Chiswick High Road, London
Active Corporate (17 parents)
Officer
2005-06-24 ~ 2007-12-31
IIF 22 - Director → ME
29
C/o Sopher & Co, 2nd Floor Connaught House, 1-3 Mount Street, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2017-01-16 ~ 2025-02-14
IIF 16 - Director → ME
30
C/o Sopher & Co, 2nd Floor Connaught House, 1-3 Mount Street, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2017-01-16 ~ 2025-02-14
IIF 19 - Director → ME
31
THREE-D-SIGNS INTERNATIONAL LIMITED
- now 05158128CHARCO 1085 LIMITED - 2004-07-30
Unit C4 Sandown Industrial Estate, Mill Road, Esher, Surrey
Dissolved Corporate (12 parents)
Officer
2007-12-31 ~ 2009-10-06
IIF 20 - Director → ME
2004-09-30 ~ 2007-12-31
IIF 5 - Director → ME
32
St Andrews Lodge High Street, North Moreton, Didcot, Oxfordshire, England
Active Corporate (2 parents)
Officer
2026-03-09 ~ now
IIF 28 - Director → ME