1
ASCOT RACECOURSE BETTING & GAMING LIMITED
10732757 Ascot Racecourse, High Street, Ascot, England
Active Corporate (11 parents)
Officer
2018-07-01 ~ 2024-06-30
IIF 25 - Director → ME
2
BRAEMAR SHIPPING SERVICES PLC
- 2022-09-12
02286034 04424253, 02360525, 01195032Warning 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)BRAEMAR SEASCOPE GROUP PLC - 2007-06-21
SEASCOPE SHIPPING HOLDINGS PLC - 2002-08-01
SINORD 14 LIMITED - 1988-12-07
1 Strand, Trafalgar Square, London
Active Corporate (46 parents, 15 offsprings)
Officer
2021-05-01 ~ now
IIF 28 - Director → ME
3
16 Stoke Lane Great Brickhill, Milton Keynes, Bucks, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2015-06-10 ~ now
IIF 18 - Director → ME
Person with significant control
2017-04-05 ~ now
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
ECSC GROUP LIMITED - now
ECSC GROUP LIMITED
- 2016-12-06
03964848ECSC LIMITED - 2016-11-17
FILEFLY LIMITED - 2000-05-03
Wavenet Group, Second Floor One Central Boulevard Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
Dissolved Corporate (28 parents, 3 offsprings)
Officer
2016-11-30 ~ 2018-04-04
IIF 19 - Director → ME
Person with significant control
2016-12-14 ~ 2018-04-04
IIF 38 - Has significant influence or control → OE
5
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-12-19
Dissolved on 2021-05-02
Evergreen House North, Grafton Place, London
Dissolved Corporate (28 parents)
Officer
2007-05-23 ~ 2007-06-22
IIF 5 - Director → ME
6
EX WYC LIMITED - now
WILLIAM YOUNGER AND COMPANY LIMITED
- 2012-06-19
SC001658 3-4 Broadway Park, South Gyle Broadway, Edinburgh, Scotland
Dissolved Corporate (39 parents)
Officer
1993-11-15 ~ 1995-01-18
IIF 32 - Director → ME
7
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-11-09 during the appointment or period of control
Dissolved on 2013-10-23 during the appointment or period of control
Pricewaterhousecoopers Llp, Hill House Richmond Hill, Bournemouth
Dissolved Corporate (7 parents)
Officer
2008-04-30 ~ dissolved
IIF 10 - Director → ME
8
HANGAR 8 PLC
- 2015-01-05
07264678 12241895, 04472605, 06847076Warning 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)HANGAR 8 LIMITED
- 2010-10-13
07264678 12241895, 04472605, 06847076Warning 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)PILOTRUNNER LIMITED
- 2010-09-28
07264678 1st Floor 25 Templer Avenue, Farnborough, Hampshire, England
Active Corporate (29 parents, 18 offsprings)
Officer
2010-07-19 ~ 2016-11-04
IIF 6 - Director → ME
2010-10-13 ~ 2011-01-13
IIF 45 - Secretary → ME
9
4385, 09952480: Companies House Default Address, Cardiff
Dissolved Corporate (9 parents)
Officer
2016-06-28 ~ 2016-07-21
IIF 27 - Director → ME
10
GAN (UK) LIMITED - now
GAN (UK) PLC - 2020-07-06
GAN PLC - 2020-06-23
GAMEACCOUNT NETWORK PLC - 2016-07-07
GAMEACCOUNT NETWORK LIMITED - 2013-11-18
GAMEACCOUNT GLOBAL LIMITED
- 2013-11-07
03883658FRO-ZEN LIMITED - 2002-10-18
6 Stanley Street, Salford, England
Active Corporate (30 parents, 2 offsprings)
Officer
2008-06-25 ~ 2009-10-13
IIF 2 - Director → ME
11
GATELEY (HOLDINGS) LIMITED
- 2015-05-29
09310078ENSCO 1101 LIMITED
- 2015-05-29
09310078 09568947, SC299703, 09657201Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) One Eleven, Edmund Street, Birmingham
Active Corporate (19 parents, 24 offsprings)
Officer
2015-05-01 ~ 2024-11-30
IIF 22 - Director → ME
12
Suite 8 The Works 20 West Street, Unity Campus, Pampisford, Cambridge, United Kingdom
Active Corporate (8 parents, 4 offsprings)
Officer
2017-07-05 ~ now
IIF 12 - Director → ME
13
GOLFBIDDER LIMITED - now
GATELANE LIMITED - 2000-12-11
Unit 5 Barwell Business Park, Leatherhead Road, Chessington, Surrey
Active Corporate (18 parents)
Officer
2008-07-17 ~ 2014-12-31
IIF 1 - Director → ME
14
GREEN MAN GAMING HOLDINGS LIMITED
- now 11556516GREEN MAN GAMING HOLDINGS PLC
- 2021-01-27
11556516GREEN MAN GAMING HOLDINGS LIMITED
- 2018-09-21
11556516 124 Finchley Road, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2018-09-06 ~ now
IIF 15 - Director → ME
15
FINSCOPE PROFESSIONAL SERVICES LIMITED - 2009-07-11
124 Finchley Road, London, England
Active Corporate (22 parents, 5 offsprings)
Officer
2019-10-01 ~ now
IIF 16 - Director → ME
16
HAVAS EHS DISCOVERY LIMITED - now
BRANN LIMITED - 2012-09-24
BRANN DIRECT MARKETING LIMITED
- 1995-01-11
00908743CHRISTIAN BRANN LIMITED
- 1990-03-05
00908743 Phoenix Way, Cirencester, Glos
Active Corporate (33 parents)
Officer
(before 1992-04-01) ~ 1993-11-30
IIF 33 - Director → ME
17
HOME BREWERY LIMITED - now
Elsley Court, 20-22 Great Titchfield Street, London
Dissolved Corporate (33 parents)
Officer
1993-11-15 ~ 1995-01-18
IIF 31 - Director → ME
1993-12-13 ~ 1995-01-18
IIF 37 - Secretary → ME
18
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-11-12 during the appointment or period of control
Dissolved on 2020-07-24 during the appointment or period of control
Savants, 83 Victoria Street, London
Dissolved Corporate (3 parents)
Officer
2009-09-20 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 40 - Ownership of shares – 75% or more → OE
19
Insolvency (Case 1) In administration
Administration started on 2021-08-02
Administration ended on 2022-08-04
Insolvency (Case 3) Creditors voluntary liquidation
Commencement of winding up on 2022-08-04
FAME VENTURES LTD - 2019-12-04
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (16 parents, 3 offsprings)
Officer
2020-05-01 ~ 2020-12-02
IIF 23 - Director → ME
20
KCR RESIDENTIAL REIT PLC - now
Gladstone House, 77-79 High Street, Egham, Surrey, United Kingdom
Active Corporate (19 parents, 6 offsprings)
Officer
2015-04-09 ~ 2015-12-30
IIF 24 - Director → ME
21
PERFECT APPS LIMITED - 2011-09-01
Southam Road, Radford Semele, Leamington Spa, England
Active Corporate (10 parents, 1 offspring)
Officer
2020-09-01 ~ 2024-09-30
IIF 26 - Director → ME
22
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-01-14 during the appointment or period of control
Dissolved on 2021-09-17 during the appointment or period of control
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2009-09-20 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 39 - Ownership of shares – 75% or more → OE
23
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-02-11 during the appointment or period of control
Due to be dissolved on 2023-08-20 during the appointment or period of control
6th Floor 9 Appold Street, London
Dissolved Corporate (5 parents, 11 offsprings)
Officer
2006-01-23 ~ dissolved
IIF 14 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 42 - Ownership of voting rights - More than 50% but less than 75% → OE
24
MOON STREET LIMITED - now
CONTACT 24 LIMITED
- 2003-09-26
02091307 04955911, 08859170, 07248536Warning 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) Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, England
Dissolved Corporate (23 parents)
Officer
1991-04-30 ~ 1993-11-30
IIF 30 - Director → ME
25
2 Warners Close, Great Brickhill, Milton Keynes
Dissolved Corporate (2 parents)
Officer
2006-02-02 ~ 2011-01-01
IIF 4 - Director → ME
2006-02-02 ~ 2015-01-01
IIF 36 - Secretary → ME
26
NEXTEQ PLC - now
QUIXANT LIMITED - 2013-04-29
VECCHIAMICI LIMITED - 2005-03-30
1st Floor The Galleria, Station Road, Crawley, West Sussex, United Kingdom
Active Corporate (24 parents, 7 offsprings)
Officer
2020-07-01 ~ 2020-08-31
IIF 13 - Director → ME
27
16 Stoke Lane, Great Brickhill, Milton Keynes, Bucks, United Kingdom
Active Corporate (1 parent)
Officer
2021-05-11 ~ now
IIF 17 - Director → ME
Person with significant control
2021-05-11 ~ now
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
28
PERPETUUS ADVANCED MATERIALS LIMITED - now
PERPETUUS ADVANCED MATERIALS PLC
- 2022-08-25
08772185PERPETUUS ADVANCED MATERIALS LIMITED
- 2015-06-04
08772185PERPETUUS CARBON GROUP LIMITED
- 2015-02-16
08772185 The Corner House, High Street, Aylesford, Kent, England
Active Corporate (10 parents, 3 offsprings)
Officer
2014-06-19 ~ 2015-07-31
IIF 9 - Director → ME
29
55 Darwin Close, Medbourne, Milton Keynes
Dissolved Corporate (5 parents)
Officer
2007-01-15 ~ dissolved
IIF 35 - Secretary → ME
30
FINANCIAL SPREADS HOLDINGS LIMITED - 1999-02-12
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (21 parents, 1 offspring)
Officer
2002-07-02 ~ 2005-01-28
IIF 11 - Director → ME
31
SPORTINGBET (IT SERVICES) LIMITED - now
SPORTINGBET FINANCE LIMITED
- 2007-04-03
05214498 7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (19 parents)
Officer
2004-08-25 ~ 2007-01-22
IIF 3 - Director → ME
32
SPORTINGBET (MANAGEMENT SERVICES) LIMITED
- now 03984715SPORTINGBET.COM 3 LIMITED - 2002-05-14
FINLAW 220 LIMITED - 2000-06-27
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (20 parents)
Officer
2004-03-30 ~ 2007-01-22
IIF 7 - Director → ME
33
SPORTINGBET LIMITED - now
NETBET (UK) PLC - 1999-08-02
FINLAW ONE HUNDRED AND TWENTY-EIGHT LIMITED - 1998-08-04
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (35 parents, 1 offspring)
Officer
2000-07-03 ~ 2011-12-16
IIF 8 - Director → ME
2001-01-10 ~ 2001-09-07
IIF 34 - Secretary → ME
34
TERMINUS 3 LIMITED - now
Insolvency (Case 1) In administration
Administration ended on 2011-10-24
POLESTAR MAGAZINES & CATALOGUES LIMITED - 2011-05-11
Insolvency (Case 1) In administration
Administration started on 2011-04-15
POLESTAR MAGAZINES LIMITED
- 2000-07-03
02349434POLESTAR WEB OFFSET LIMITED
- 1999-06-22
02349434BPC PUBLICATIONS LTD
- 1998-11-06
02349434BPCC MAGAZINES LTD. - 1994-01-18
BPCC CONSUMER MAGAZINES LTD. - 1991-03-18
BPCC BUSINESS MAGAZINES LIMITED - 1989-11-07
BROOKDART LIMITED - 1989-07-03
Fti Consulting, 322 Midtown High Holborn, London
Dissolved Corporate (32 parents)
Officer
1996-11-01 ~ 2000-06-19
IIF 29 - Director → ME
35
Department Campfield, Liverpool Road, Manchester, England
Active Corporate (10 parents)
Person with significant control
2021-06-28 ~ 2025-08-01
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
36
Hangar 14 Langford Lane, Kidlington, Oxon
Active Corporate (11 parents, 2 offsprings)
Officer
2013-06-05 ~ 2014-02-01
IIF 46 - Secretary → ME