1
6 Larkfield Road, Richmond, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
2 GBP2024-02-29
Officer
2007-02-21 ~ 2009-02-23
IIF 30 - Director → ME
2
Warren Farm, Thame Lane, Culham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-02-15 ~ dissolved
IIF 16 - Director → ME
2017-02-15 ~ dissolved
IIF 3 - Secretary → ME
Person with significant control
2017-02-15 ~ dissolved
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
3
Warren Farm Thame Lane, Culham, Abingdon, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2017-08-31
Officer
2015-08-27 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-08-26 ~ dissolved
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
4
BOATHOUSE (RICHMOND) INVESTMENTS LIMITED
- now 08362745BANSOLS SIXTY-FIVE LIMITED - 2013-02-20
The Courtyard Chapel Lane, Bodicote, Banbury, Oxon
Dissolved Corporate (3 parents)
Officer
2014-03-12 ~ dissolved
IIF 13 - Director → ME
5
Warren Farm, Thame Lane, Culham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-10-28 ~ 2021-12-01
IIF 23 - Director → ME
6
33 Priory Road, Southampton, England
Active Corporate (13 parents)
Equity (Company account)
5,314 GBP2024-12-31
Officer
2005-03-31 ~ 2006-03-10
IIF 5 - Director → ME
7
Warren Farm, Thame Lane, Culham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-10-28 ~ dissolved
IIF 24 - Director → ME
2021-10-28 ~ dissolved
IIF 1 - Secretary → ME
Person with significant control
2021-10-28 ~ dissolved
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
8
Warren Farm, Thame Lane, Culham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-06-22 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2017-06-22 ~ dissolved
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
9
THE VIRTUAL WORLDS PRODUCTION COMPANY LIMITED
- 1996-01-19
03059601THE ENGINE ROOM LIMITED
- 1995-08-14
03059601 The Courtyard, Chapel Lane, Bodicote, Banbury, Oxfordshire
Active Corporate (11 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
3,393,411 GBP2016-11-30
Officer
1995-06-23 ~ 2023-04-01
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Has significant influence or control → OE
10
VALORA TECHNOLOGY LTD
- 2021-03-17
11766516 Warren Farm, Thame Lane, Culham, United Kingdom
Dissolved Corporate (1 parent, 2 offsprings)
Equity (Company account)
2 GBP2021-01-31
Officer
2019-01-15 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2019-01-15 ~ dissolved
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
11
BANSOLS FORTY-EIGHT LIMITED
- 2009-10-25
06944066 The Courtyard Chapel Lane, Bodicote, Banbury, Oxfordshire
Dissolved Corporate (4 parents)
Officer
2009-10-15 ~ dissolved
IIF 28 - Director → ME
12
71 Queen Victoria Street, London
Dissolved Corporate (3 parents)
Officer
2019-11-08 ~ 2020-01-16
IIF 17 - Director → ME
13
Warren Farm, Thame Lane, Culham, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-02-28
Officer
2017-02-22 ~ dissolved
IIF 18 - Director → ME
2017-02-22 ~ dissolved
IIF 2 - Secretary → ME
Person with significant control
2017-02-22 ~ dissolved
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
14
NETPLAY TV BROADCASTING LIMITED
- now 05400581VEGAS247 BROADCASTING LIMITED
- 2007-02-19
05400581FARNREAL LIMITED - 2005-10-05
BANSOLS SEVENTEEN LIMITED - 2005-09-22
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (17 parents)
Officer
2005-10-28 ~ 2008-03-01
IIF 29 - Director → ME
15
BANSOLS ELEVEN LIMITED
- 2005-03-03
05207308 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (17 parents)
Officer
2005-03-03 ~ 2008-03-01
IIF 32 - Director → ME
16
Warren Farm, Thame Lane, Culham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-06-22 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2017-06-22 ~ dissolved
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
17
SHOT TECHNOLOGIES LIMITED
- now 13194507SHOT IGAMING LIMITED
- 2021-06-02
13194507 Warren Farm, Thame Lane, Culham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-02-10 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2021-02-10 ~ dissolved
IIF 39 - Has significant influence or control → OE
18
SW BROADCAST CONSULTING LIMITED
10832170 Warren Farm, Thame Lane, Culham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-06-22 ~ dissolved
IIF 20 - Director → ME
19
Warren Farm, Thame Lane, Culham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-06-22 ~ dissolved
IIF 7 - Director → ME
2017-06-21 ~ dissolved
IIF 4 - Secretary → ME
20
The Boathouse, Ranelagh Drive, Twickenham, England
Dissolved Corporate (1 parent)
Officer
2011-02-08 ~ dissolved
IIF 8 - Director → ME
21
USER GENERATED BROADCASTING LIMITED
- now 06294671BANSOLS THIRTY-THREE LIMITED - 2007-08-09
The Courtyard, Chapel Lane Bodicote, Banbury, Oxfordshire
Dissolved Corporate (6 parents)
Officer
2007-08-14 ~ dissolved
IIF 31 - Director → ME
22
BANSOLS SEVENTY-EIGHT LIMITED - 2014-12-08
Wilkin Chapman Llp, Cartergate House, Grimsby, North East Lincolnshire
Liquidation Corporate (3 parents)
Equity (Company account)
3,164,929 GBP2017-09-30
Officer
2015-07-29 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Has significant influence or control → OE
23
4385, 09012187: Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-183,715 GBP2015-07-31
Officer
2014-04-25 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 36 - Has significant influence or control → OE
24
QUIZCHANNEL STUDIOS LIMITED
- 2014-03-05
06255496BANSOLS TWENTY-NINE LIMITED
- 2007-06-06
06255496 The Courtyard, Chapel Lane Bodicote, Banbury, Oxfordshire
Dissolved Corporate (5 parents)
Officer
2007-05-30 ~ dissolved
IIF 27 - Director → ME
25
Warren Farm, Thame Lane, Culham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-06-23 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2017-06-23 ~ dissolved
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
26
WARREN FARM (CULHAM) LIMITED
- now 05211233QUIZCHANNEL LIMITED
- 2010-05-18
05211233BANSOLS TWELVE LIMITED
- 2005-03-03
05211233 Warren Farm Thame Lane, Culham, Abingdon, Oxfordshire, England
Active Corporate (7 parents)
Equity (Company account)
664,549 GBP2022-11-30
Officer
2005-03-03 ~ 2023-01-22
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Has significant influence or control → OE
27
Warren Farm, Thame Lane, Culham, United Kingdom
Active Corporate (1 parent)
Officer
2023-01-19 ~ now
IIF 10 - Director → ME
Person with significant control
2023-01-19 ~ 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
WICKWAR DESPATCH BOXES LIMITED
- now 11554694WW (LEATHER) LIMITED
- 2020-01-08
11554694BANSOLS 118 LIMITED
- 2018-12-06
11554694 10984476, 11381161, 11554807Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) Warren Farm Thame Lane, Culham, Abingdon, Oxfordshire, England
Active Corporate (5 parents)
Equity (Company account)
2,000 GBP2022-09-30
Officer
2018-12-05 ~ 2023-01-20
IIF 6 - Director → ME
Person with significant control
2018-12-05 ~ 2021-08-30
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE