1
SUNNINGHILL SPORTS & CLASSICS LIMITED - 2013-06-28
1 & 2 Studley Court Mews Studley Court, Guildford Road, Chobham, Woking, Surrey, England
Dissolved Corporate (3 parents)
Officer
2014-07-01 ~ 2015-01-07
IIF 1 - Director → ME
2
9 Tudor Hall, Branksome Park Road, Camberley, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-10-08 ~ dissolved
IIF 2 - Director → ME
2015-10-08 ~ dissolved
IIF 18 - Secretary → ME
3
AVIATOR PAYMENT SOLUTIONS LIMITED
15858711 71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-09-15 ~ now
IIF 7 - Director → ME
Person with significant control
2026-02-27 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
4
CEASED TRADING 11830619 LIMITED - now
TGA HOLDINGS LIMITED
- 2025-08-11
11830619 Crown House, 27 Old Gloucester Street, London, England
Active Corporate (5 parents)
Officer
2019-11-10 ~ 2024-11-25
IIF 3 - Director → ME
Person with significant control
2019-11-10 ~ 2025-07-11
IIF 10 - Ownership of shares – 75% or more → OE
5
CEASED TRADING 12422212 LIMITED - now
TGA TRANSPORT LIMITED
- 2025-04-22
12422212 Crown House, 27 Old Gloucester Street, London, England
Liquidation Corporate (4 parents)
Officer
2020-01-23 ~ 2024-11-14
IIF 4 - Director → ME
Person with significant control
2020-01-23 ~ 2025-04-04
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
6
7th Floor, One America Square, 17 Crosswall, London, England
Active Corporate (27 parents)
Officer
2012-01-04 ~ 2018-12-07
IIF 9 - Director → ME
7
3rd Floor 86-90 3rd Floor 86-90 Paul Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2011-02-10 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
8
TRANS 5000 LIMITED
14326663 14323659, 14323638, 14326273Warning 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) East Brook House Middleton Road, Middleton Road, Camberley, Surrey, United Kingdom
Active Corporate (2 parents)
Officer
2022-08-31 ~ now
IIF 6 - Director → ME
Person with significant control
2022-08-31 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
9
TRANS 6000 LIMITED
14326273 14323659, 13858475, 14323638Warning 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
Active Corporate (2 parents)
Officer
2022-08-31 ~ now
IIF 5 - Director → ME
Person with significant control
2022-08-31 ~ now
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
10
58 Stanhope Road, St Albans, Hertfordshire, United Kingdom
Dissolved Corporate (15 parents)
Officer
1999-08-19 ~ 2001-11-29
IIF 13 - Director → ME
11
Henderson Loggie Chartered Accountants, 34 Melville Street, Edinburgh
Dissolved Corporate (14 parents)
Officer
1998-07-11 ~ 2001-12-12
IIF 12 - Director → ME