1
B Arbib, 61 Grosvenor Street, London
Dissolved Corporate (5 parents)
Officer
2008-05-08 ~ 2013-08-29
IIF 3 - Secretary → ME
2
61 Hermonie House Grosvenor Street, London, England
Dissolved Corporate (3 parents)
Officer
2023-01-30 ~ 2024-01-17
IIF 10 - Director → ME
Person with significant control
2023-01-30 ~ dissolved
IIF 35 - Ownership of shares – 75% or more → OE
3
WB CO (1394) LIMITED
- 2007-05-24
06012341 04683424, 06019419, 05543611Warning 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) 82 St. John Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2007-02-01 ~ 2011-08-31
IIF 17 - Director → ME
4
BETTER FRESH FOOD LTD - 2013-01-25
61 Grosvenor Street, London
Dissolved Corporate (6 parents)
Officer
2013-08-28 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
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
IIF 41 - Right to appoint or remove directors → OE
5
BETTING SHOP MANAGEMENT LIMITED
07012599 Simon Maxwell-scott, 10 Willow Lodge, 195 Cedars Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-09-08 ~ 2011-11-01
IIF 19 - Director → ME
2009-09-08 ~ 2009-09-14
IIF 6 - Secretary → ME
6
61 Hermonie House Grosvenor Street, London, England
Dissolved Corporate (4 parents)
Officer
2022-12-07 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2022-12-15 ~ dissolved
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
7
4 Bank Street, Worcester, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2023-03-22 ~ dissolved
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
8
STRIKEVALE LIMITED - 2003-06-12
25 Moorgate, London
Dissolved Corporate (13 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 38 - Has significant influence or control over the trustees of a trust → OE
9
61 Grosvenor Street, London, England
Dissolved Corporate (8 parents)
Officer
2013-05-10 ~ 2013-06-27
IIF 24 - Director → ME
2014-01-13 ~ dissolved
IIF 23 - Director → ME
2013-05-10 ~ 2013-06-26
IIF 1 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
10
Units 12 & 13 Canbury Business Park, Kingston Upon Thames, Surrey
Dissolved Corporate (1 parent)
Officer
2009-06-04 ~ dissolved
IIF 27 - Director → ME
2009-06-04 ~ dissolved
IIF 5 - Secretary → ME
11
61 Grosvenor Street, London, England
Dissolved Corporate (2 parents)
Officer
2019-03-22 ~ dissolved
IIF 18 - Director → ME
12
GEO24 UK LIMITED - now
The Shard, 32 London Bridge Street, London
Dissolved Corporate (14 parents)
Officer
2010-05-11 ~ 2013-10-01
IIF 22 - Director → ME
13
GEONOMICS GLOBAL GAMES LIMITED
- now 06566718 The Shard, 32 London Bridge Street, London
Dissolved Corporate (18 parents, 1 offspring)
Officer
2010-02-05 ~ 2016-03-30
IIF 30 - Director → ME
14
61 Grosvenor Street, London
Active Corporate (11 parents)
Person with significant control
2016-04-06 ~ now
IIF 40 - Has significant influence or control over the trustees of a trust → OE
15
61 Grosvenor Street, London
Active Corporate (14 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
IIF 45 - Has significant influence or control over the trustees of a trust → OE
16
42 St Georges Drive, London
Dissolved Corporate (4 parents)
Officer
2005-04-12 ~ dissolved
IIF 28 - Director → ME
2004-06-08 ~ 2005-11-21
IIF 2 - Secretary → ME
17
61 Hermonie House Grosvenor Street, London, England
Dissolved Corporate (9 parents)
Officer
2023-05-10 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2023-04-26 ~ dissolved
IIF 37 - Ownership of shares – 75% or more → OE
18
BLOCKPAINT LIMITED - 2008-09-16
Tower Bridge House, St. Katharines Way, London
Dissolved Corporate (5 parents)
Officer
2009-02-10 ~ dissolved
IIF 25 - Director → ME
19
Tower Bridge House, St. Katharines Way, London
Dissolved Corporate (2 parents)
Officer
2009-02-12 ~ dissolved
IIF 26 - Director → ME
20
61 Grosvenor Street, London, England
Active Corporate (10 parents, 2 offsprings)
Officer
2018-11-02 ~ now
IIF 8 - Director → ME
Person with significant control
2018-11-02 ~ now
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
21
Dub Jam C/o Knight & Company, 11 Castle Hill, Maidenhead, Berkshire
Dissolved Corporate (6 parents)
Officer
2013-12-11 ~ dissolved
IIF 20 - Director → ME
22
THE PRIMAL KITCHEN LIMITED - 2014-10-15
61 Grosvenor Street, London, United Kingdom
Active Corporate (17 parents)
Officer
2020-03-31 ~ now
IIF 9 - Director → ME
Person with significant control
2020-03-31 ~ now
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
23
STATS SPORTS GROUP LIMITED - now
PROZONE GROUP LIMITED - 2017-03-21
SPORT ASSET GROUP LIMITED
- 2007-06-05
04990234 The Old Town Hall, 71 Christchurch Road, Ringwood
Liquidation Corporate (27 parents, 3 offsprings)
Officer
2004-08-16 ~ 2005-01-25
IIF 16 - Director → ME
24
STATS SPORTS LIMITED - now
PROZONE SPORTS LIMITED - 2017-03-14
PROZONE GROUP LIMITED - 2007-06-05
PROZONE HOLDINGS LIMITED
- 2005-05-24
03265628CMS NEXT WAVE LIMITED - 1999-12-14
The Old Town Hall, 71 Christchurch Road, Ringwood
Liquidation Corporate (37 parents, 1 offspring)
Officer
2004-08-26 ~ 2005-03-15
IIF 15 - Director → ME
25
Broom House 39/43 London Road, Hadleigh, Benfleet, Essex, England
Dissolved Corporate (4 parents)
Officer
2019-09-04 ~ 2025-05-08
IIF 29 - Director → ME
26
THAMESIDE ASSET MANAGEMENT LIMITED - 2002-01-18
CARABERRY LIMITED - 2001-12-13
61 Grosvenor Street, London
Active Corporate (15 parents)
Officer
2011-11-17 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 43 - Has significant influence or control → OE
27
THAMESIS TRUSTEES LIMITED
- now 04586105SPEED 9402 LIMITED - 2002-12-05
61 Grosvenor Street, London
Active Corporate (19 parents, 1 offspring)
Officer
2010-07-01 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 42 - Has significant influence or control → OE
28
THE A TEAM FOUNDATION LIMITED
- now 03775136 61 Grosvenor Street, London
Active Corporate (14 parents, 2 offsprings)
Officer
1999-11-22 ~ now
IIF 14 - Director → ME
1999-11-22 ~ 2000-05-11
IIF 4 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 44 - Has significant influence or control → OE
29
Unit 31, Revenge Road, Lordswood, Kent, England
Active Corporate (4 parents, 1 offspring)
Officer
2023-09-20 ~ now
IIF 32 - Director → ME
30
61, Hermione House Grosvenor Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-06-22 ~ now
IIF 31 - Director → ME
Person with significant control
2024-06-22 ~ now
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
WEFTDALE PROPERTIES LIMITED
- now 03986577KITESIDE LIMITED - 2000-06-28
61 Grosvenor Street, London
Active Corporate (16 parents, 1 offspring)
Officer
2011-03-04 ~ 2012-05-09
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - Has significant influence or control over the trustees of a trust → OE