1
Keepmoat Stadium, Stadium Way, Doncaster, England
Active Corporate (2 parents)
Officer
2017-09-20 ~ now
IIF 14 - Director → ME
Person with significant control
2017-09-20 ~ 2023-12-20
IIF 1 - Ownership of shares – 75% or more → OE
2
CARMA EARTH LTD. - now
20-22 Wenlock Rd, London, Greater London, England
Active Corporate (9 parents)
Officer
2021-07-02 ~ 2021-11-08
IIF 44 - Secretary → ME
Person with significant control
2021-07-22 ~ 2021-11-07
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Keepmoat Stadium, Stadium Way, Doncaster, England
Dissolved Corporate (2 parents)
Officer
2011-05-09 ~ dissolved
IIF 19 - Director → ME
4
Acorn Cottage North Back Lane, Barmby Moor, York, East Riding Of Yorkshire, England
Dissolved Corporate (1 parent)
Officer
2018-07-18 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2018-07-18 ~ dissolved
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
5
Suite One, Peel Mill, Commercial Street, Morley, West Yorkshire
Dissolved Corporate (5 parents)
Officer
2014-04-10 ~ 2014-11-01
IIF 36 - Director → ME
6
GG-190-772 LIMITED
15967566 14156919, 15626317, 14475014Warning 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) 1 Lyric Square, London, England
Active Corporate (2 parents)
Officer
2024-09-19 ~ now
IIF 16 - Director → ME
Person with significant control
2024-09-19 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
7
GG-727-101 LIMITED
14176559 14155972, 13699273, 14211803Warning 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) 1 Lyric Square, London, England
Active Corporate (2 parents)
Officer
2022-06-16 ~ now
IIF 37 - Director → ME
Person with significant control
2022-06-16 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
8
GG-870-765 LIMITED
13999926 15047005, 14618729, 14020299Warning 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) 1 Lyric Square, London, England
Active Corporate (2 parents)
Officer
2022-03-24 ~ now
IIF 38 - Director → ME
Person with significant control
2022-03-24 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
9
GREAT NORTH RACING LIMITED
- now 07563363 212 Pandongate House City Road, Newcastle Upon Tyne
Dissolved Corporate (1 parent)
Officer
2011-03-14 ~ dissolved
IIF 34 - Director → ME
10
Keepmoat Stadium, Stadium Way, Doncaster, South Yorkshire, England
Active Corporate (3 parents)
Officer
2015-09-21 ~ now
IIF 15 - Director → ME
Person with significant control
2016-09-01 ~ 2023-12-20
IIF 9 - Ownership of shares – 75% or more → OE
11
1 Trinity Green, Eldon Street, South Shields, Tyne And Wear
Dissolved Corporate (3 parents)
Officer
2010-02-25 ~ 2010-07-01
IIF 35 - Director → ME
12
Football Stadium, Stadium Way, Doncaster, England
Active Corporate (3 parents)
Officer
2022-01-19 ~ now
IIF 13 - Director → ME
Person with significant control
2022-01-19 ~ 2023-12-20
IIF 7 - Ownership of shares – 75% or more → OE
13
Keepmoat Stadium, Stadium Way, Doncaster, England
Active Corporate (1 parent, 4 offsprings)
Officer
2023-08-17 ~ now
IIF 27 - Director → ME
Person with significant control
2023-08-17 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
14
JIBBA JABBA BUSINESS SERVICES LTD
08342107 Keepmoat Stadium, Stadium Way, Doncaster
Dissolved Corporate (1 parent)
Officer
2012-12-28 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-11-01 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
15
JIBBA JABBA INTERNET SERVICES LTD
- now 10067369 Keepmoat Stadium, Stadium Way, Doncaster, England
Active Corporate (2 parents)
Officer
2016-03-16 ~ now
IIF 28 - Director → ME
Person with significant control
2017-03-15 ~ 2023-12-20
IIF 8 - Ownership of shares – 75% or more → OE
16
LAKESIDE BUSINESS SERVICES LIMITED
04923487 Keepmoat Stadium, Stadium Way, Doncaster, South Yorkshire
Dissolved Corporate (2 parents)
Officer
2003-10-07 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-11-01 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
17
Keepmoat Stadium, Stadium Way, Doncaster, South Yorkshire
Dissolved Corporate (3 parents)
Officer
2012-10-30 ~ 2014-03-30
IIF 17 - Director → ME
18
LAKESIDE PROPERTY MANAGEMENT LIMITED
05272234 Cedar Court Holly Farm, Breighton, Selby, North Yorkshire
Active Corporate (2 parents)
Officer
2004-10-28 ~ 2021-09-01
IIF 21 - Director → ME
2004-10-28 ~ 2021-09-01
IIF 39 - Secretary → ME
Person with significant control
2016-10-01 ~ 2021-09-01
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
19
Brewsters Lodge 6 Mayflower Court, Austerfield, Doncaster, South Yorkshire
Dissolved Corporate (5 parents)
Officer
2012-03-14 ~ 2013-07-29
IIF 22 - Director → ME
20
VIRTUAL BROADBAND LIMITED
- 2004-10-27
05039583 Moorgate House, Clifton Moor Gate, York
Dissolved Corporate (5 parents)
Officer
2009-06-01 ~ dissolved
IIF 32 - Director → ME
2004-10-01 ~ 2007-11-13
IIF 42 - Director → ME
2004-10-01 ~ 2005-01-28
IIF 43 - Secretary → ME
21
RESPONDEZ EUROPE LIMITED - now
SPANCO EUROPE LTD - 2013-08-06
VIKING OUTSOURCING LIMITED
- 2006-12-19
04952694VIKING MOBILES LIMITED
- 2005-06-27
04952694LEGAL SERVICES DIRECT (UK) LIMITED
- 2005-03-07
04952694CONVERGENT GPS LIMITED
- 2004-12-13
04952694CONVERGENT TELECOM UK LIMITED
- 2004-04-20
04952694 257 Hagley Road, Birmingham, West Midlands
Dissolved Corporate (15 parents)
Officer
2003-11-06 ~ 2005-07-07
IIF 41 - Director → ME
22
3 Norris Avenue, Barmby Moor, York, North Yorkshire, England
Dissolved Corporate (2 parents)
Officer
2021-04-08 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2021-04-08 ~ dissolved
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
Keepmoat Stadium, Stadium Way, Doncaster, South Yorkshire, England
Active Corporate (1 parent)
Officer
2016-10-27 ~ now
IIF 29 - Director → ME
Person with significant control
2016-10-27 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
24
Acorn Cottage North Back Lane, Barmby Moor, York, North Yorkshire, England
Dissolved Corporate (3 parents)
Officer
2015-09-07 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-09-06 ~ dissolved
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
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