1
3418TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-10-11
C/o Hgcapital 2 More London Place, Riverside, London
Dissolved Corporate (15 parents)
Officer
2005-12-19 ~ 2008-05-30
IIF 9 - Secretary → ME
2
3416TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-10-11
Hgcaptial, 2 More London Riverside, London, England
Dissolved Corporate (21 parents)
Officer
2005-12-19 ~ 2008-05-30
IIF 26 - Director → ME
2005-12-19 ~ 2008-05-30
IIF 10 - Secretary → ME
3
3458TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-10-11
6 Snow Hill, London
Dissolved Corporate (16 parents, 1 offspring)
Officer
2005-12-19 ~ 2008-05-30
IIF 11 - Secretary → ME
4
C/o Apartment 9, 43 Carlton Drive, London, England
Active Corporate (5 parents)
Officer
2017-10-24 ~ 2021-03-16
IIF 30 - Director → ME
5
THETFORD MOULDED PRODUCTS LIMITED - 1997-04-30
Howlett Way, Fisons Way Industrial Estate, Thetford, Norfolk
Active Corporate (31 parents, 2 offsprings)
Officer
2013-05-10 ~ now
IIF 21 - Director → ME
6
DUKE STREET CAPITAL SPORTING INDEX LIMITED
- 2004-04-13
04428412SECOND MOON LIMITED
- 2002-12-05
04428412 Gateway House Milverton Street, Kennington, London
Dissolved Corporate (11 parents)
Officer
2002-11-25 ~ 2008-05-30
IIF 29 - Director → ME
2002-11-25 ~ 2008-05-30
IIF 13 - Secretary → ME
7
RFBCO 93 LIMITED - 1999-10-20
Gateway House Milverton Street, Kennington, London, England
Dissolved Corporate (13 parents)
Officer
2005-11-22 ~ 2008-05-30
IIF 32 - Director → ME
1999-10-28 ~ 1999-12-03
IIF 15 - Director → ME
1999-10-28 ~ 2000-02-04
IIF 8 - Secretary → ME
2003-02-22 ~ 2008-05-30
IIF 3 - Secretary → ME
8
WALNUTPOINT LIMITED
- 2010-09-20
07333275 1 Golden Court, Richmond, Surrey
Dissolved Corporate (6 parents)
Officer
2010-09-17 ~ 2013-03-31
IIF 25 - Director → ME
2010-09-17 ~ 2013-03-31
IIF 4 - Secretary → ME
9
1 Golden Court, Richmond, Surrey
Dissolved Corporate (9 parents, 1 offspring)
Officer
2010-05-19 ~ 2013-03-31
IIF 34 - Director → ME
10
Goodwood House, Blackbrook Park Avenue, Taunton, Somerset, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-06-05 ~ dissolved
IIF 40 - Director → ME
11
12 Parkgate Gardens, London, England
Active Corporate (2 parents)
Officer
2020-08-31 ~ now
IIF 19 - Director → ME
Person with significant control
2020-08-31 ~ now
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
MAISTRO LIMITED - now
MAISTRO PLC - 2019-07-03
BLUR TECHNOLOGY PLC - 2012-09-06
Rowan House North 1 The Professional Quarter, Shrewsbury Business Park, Shrewsbury, United Kingdom
Active Corporate (29 parents, 2 offsprings)
Officer
2013-07-16 ~ 2014-02-19
IIF 38 - Director → ME
13
MAISTRO SERVICES LIMITED - now
1a, Grow On Building 3 Babbage Way, Clyst Honiton, Exeter, England
Dissolved Corporate (13 parents)
Officer
2013-12-05 ~ 2014-02-19
IIF 35 - Director → ME
14
MAISTRO UK LIMITED - now
PHILIP LETTS LIMITED - 2008-11-19
CHARCO 6 LIMITED - 2007-06-22
Rowan House North 1 The Professional Quarter, Shrewsbury Business Park, Shrewsbury, United Kingdom
Active Corporate (23 parents, 3 offsprings)
Officer
2013-07-16 ~ 2014-02-19
IIF 37 - Director → ME
15
MARTINDALE PROTECTION LIMITED
- now 03387066SPEED 6421 LIMITED - 1997-08-14
21 Howlett Way, Fison Way Industrial Estate, Thetford, Norfolk
Active Corporate (11 parents)
Officer
2025-09-01 ~ now
IIF 20 - Director → ME
16
OAKGLADE LIMITED - 1991-07-09
First Floor Belmont House, Belmont Road, Uxbridge, United Kingdom
Active Corporate (32 parents)
Officer
1993-08-01 ~ 2001-04-25
IIF 1 - Secretary → ME
17
SPORTING GROUP HOLDINGS LIMITED - now
C/o Frp Advisory Trading Limited 110, Cannon Street, London
Liquidation Corporate (31 parents, 3 offsprings)
Officer
1998-08-25 ~ 2008-05-30
IIF 17 - Director → ME
1997-07-24 ~ 2008-05-30
IIF 2 - Secretary → ME
18
SPORTING INDEX GROUP HOLDINGS LIMITED
- now 04525687 02914954, 02914954, 02914954Warning 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)CATLINSWAY LIMITED
- 2002-12-05
04525687 Gateway House Milverton Street, Kennington, London
Dissolved Corporate (6 parents)
Officer
2002-11-25 ~ 2008-05-30
IIF 27 - Director → ME
2002-11-25 ~ 2008-05-30
IIF 14 - Secretary → ME
19
SPORTING INDEX GROUP LIMITED
- now 04404112 02914954, 02914954, 04525687Warning 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) Gateway House Milverton Street, Kennington, London
Dissolved Corporate (12 parents)
Officer
2002-11-25 ~ 2008-05-30
IIF 28 - Director → ME
2002-11-25 ~ 2008-05-30
IIF 12 - Secretary → ME
20
DEGREEPOWER LIMITED - 1991-11-25
Churchill House, Upper Marlborough Road, St. Albans, England
Active Corporate (36 parents)
Officer
1996-10-01 ~ 2008-05-30
IIF 23 - Director → ME
1997-12-15 ~ 2008-05-30
IIF 6 - Secretary → ME
21
FINANCIAL SPREADS HOLDINGS LIMITED
- 1999-02-12
03655231 7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (21 parents, 1 offspring)
Officer
1998-11-04 ~ 2000-08-11
IIF 16 - Director → ME
1998-11-04 ~ 2000-02-04
IIF 7 - Secretary → ME
22
SPORTING SOLUTIONS SERVICES LIMITED - now
SPIN SERVICES LIMITED
- 2021-12-01
06268648 1-3 4th Floor, 1-3 Fredericks Place, London, England
Active Corporate (19 parents)
Officer
2007-06-04 ~ 2008-05-30
IIF 36 - Director → ME
2007-06-04 ~ 2008-05-30
IIF 5 - Secretary → ME
23
THE SIDEBYSIDE PARTNERSHIP INTERNATIONAL LIMITED
10166558 71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (7 parents)
Officer
2016-05-06 ~ 2018-03-27
IIF 31 - Director → ME
Person with significant control
2016-05-06 ~ 2018-03-28
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
THE TRADE LINK COMPANY LIMITED
- now 02639573TRADE LINK COMPANY LIMITED - 1991-09-09
Goodwood House, Blackbrook Park Avenue, Taunton, Somerset, United Kingdom
Active Corporate (10 parents)
Officer
2022-09-08 ~ now
IIF 39 - Director → ME
Person with significant control
2024-06-19 ~ now
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
25
CENTURION SAFETY PRODUCTS LTD - 1997-04-30
CONCISE SUPPLIES LIMITED - 1996-10-21
No. 21, Howlett Way, Fison Way Industrial Estate, Thetford, Norfolk
Active Corporate (13 parents)
Officer
2025-09-10 ~ now
IIF 22 - Director → ME
26
SLATEFORM LIMITED - 1990-12-17
No 21 Howlett Way, Fison Way Industrial Estate, Thetford, Norfolk
Active Corporate (10 parents)
Officer
2014-07-02 ~ now
IIF 18 - Director → ME
27
1 Golden Court, Richmond, Surrey
Dissolved Corporate (3 parents)
Officer
2012-02-01 ~ 2013-03-31
IIF 33 - Director → ME
28
ULYSSES ENTERPRISES LIMITED
- now 08317535USWITCH ENTERPRISES LIMITED - 2013-09-16
INTERCEDE 2464 LIMITED - 2013-05-21
The Cooperage, 5 Copper Row, London, England
Dissolved Corporate (17 parents, 1 offspring)
Officer
2014-05-06 ~ 2015-06-30
IIF 24 - Director → ME