1
17 ST CHARLES SQUARE MANAGEMENT LIMITED
07193518 St Christopher's House, 19 Tabor Grove, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2010-03-17 ~ dissolved
IIF 19 - Director → ME
2010-03-17 ~ 2011-06-10
IIF 37 - Secretary → ME
2
1863 SPORTS MANAGEMENT LTD
12878482 09511131, 13639291, 16938703Warning 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) 14 Lillesden House Hastings Road, Hawkhurst, Cranbrook, Kent, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-09-14 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2020-09-14 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
3
38 Primrose Gardens, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-08-20 ~ dissolved
IIF 13 - Director → ME
4
2 Bazalgette House, 77 Orchardson Street, London, England
Dissolved Corporate (3 parents)
Person with significant control
2019-05-23 ~ 2020-07-16
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Right to appoint or remove directors → OE
5
CAMPWEST DEFENCE SYSTEMS LIMITED
10693178 3rd Floor 207 Regent Street, London, England
Dissolved Corporate (2 parents)
Officer
2017-03-27 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2017-03-27 ~ dissolved
IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
6
128 City Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-11-25 ~ now
IIF 11 - Director → ME
Person with significant control
2025-11-25 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
DELETE TALENT MANAGEMENT LLP
- now OC445560 22 Grotto Gardens, South Shields, Tyne And Wear, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-01-27 ~ dissolved
IIF 15 - LLP Designated Member → ME
Person with significant control
2023-01-27 ~ dissolved
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Right to surplus assets - More than 25% but not more than 50% → OE
8
Hilden Park House Tonbridge Road, Hildenborough, Tonbridge, England
Active Corporate (4 parents)
Officer
2023-02-16 ~ 2026-02-20
IIF 5 - Director → ME
Person with significant control
2023-02-16 ~ 2026-02-20
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
9
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-04-24 ~ now
IIF 3 - Director → ME
Person with significant control
2025-04-24 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
10
Hilden Park House 79 Tonbridge Road, Hildenborough, Tonbridge, Kent, England
Active Corporate (5 parents)
Officer
2023-07-12 ~ 2024-11-20
IIF 9 - Director → ME
11
Hilden Park House 79 Tonbridge Road, Hildenborough, Tonbridge, Kent, England
Active Corporate (5 parents)
Officer
2023-07-11 ~ 2024-11-20
IIF 6 - Director → ME
12
Hilden Park House, 79 Tonbridge Road, Hildenborough, Tonbridge, United Kingdom
Active Corporate (4 parents, 4 offsprings)
Officer
2023-07-10 ~ 2024-11-20
IIF 10 - Director → ME
13
Hilden Park House 79 Tonbridge Road, Hildenborough, Tonbridge, Kent, England
Active Corporate (5 parents)
Officer
2023-07-12 ~ 2024-11-20
IIF 7 - Director → ME
14
Hilden Park House 79 Tonbridge Road, Hildenborough, Tonbridge, Kent, England
Active Corporate (5 parents)
Officer
2023-07-12 ~ 2024-11-20
IIF 8 - Director → ME
15
FULLERTON MANAGEMENT SERVICES LIMITED
10199052 3rd Floor 207 Regent Street, London, England
Dissolved Corporate (1 parent)
Officer
2016-05-25 ~ dissolved
IIF 23 - Director → ME
16
128 City Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-11-17 ~ now
IIF 1 - Director → ME
Person with significant control
2025-11-17 ~ now
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
17
The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
Active Corporate (20 parents, 6 offsprings)
Officer
2023-06-13 ~ now
IIF 14 - LLP Member → ME
18
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-11-18 ~ now
IIF 31 - Director → ME
19
C/o Aticus Law Solicitors, 59 Water Lane, Wilmslow, Cheshire, England
Active Corporate (4 parents)
Officer
2025-01-07 ~ now
IIF 4 - Director → ME
20
Hilden Park House, 79 Tonbridge Road, Hildenborough, Kent, England
Active Corporate (4 parents)
Officer
2024-04-11 ~ 2025-01-02
IIF 18 - Director → ME
Person with significant control
2024-04-11 ~ 2025-01-02
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
51 Linden Avenue, London, England
Dissolved Corporate (2 parents)
Officer
2022-09-13 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2022-09-13 ~ dissolved
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
8 Durweston Street, Marylebone, London
Dissolved Corporate (4 parents)
Officer
2006-12-28 ~ dissolved
IIF 20 - Director → ME
23
Hilden Park House, 79 Tonbridge Road, Hildenborough, Kent, England
Active Corporate (2 parents, 1 offspring)
Officer
2025-08-11 ~ now
IIF 17 - Director → ME
Person with significant control
2025-08-11 ~ now
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
24
Hilden Park House 79 Tonbridge Road, Hildenborough, Tonbridge, Kent, England
Active Corporate (3 parents)
Officer
2025-08-12 ~ now
IIF 16 - Director → ME
25
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-06-19 ~ now
IIF 2 - Director → ME
Person with significant control
2025-06-19 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE