1
6 Larkfield Road, Richmond, United Kingdom
Active Corporate (11 parents)
Officer
2007-02-21 ~ 2009-02-23
IIF 22 - Director → ME
2
Warren Farm, Thame Lane, Culham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-02-15 ~ dissolved
IIF 8 - Director → ME
2017-02-15 ~ dissolved
IIF 43 - Secretary → ME
Person with significant control
2017-02-15 ~ dissolved
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
3
Warren Farm Thame Lane, Culham, Abingdon, England
Dissolved Corporate (2 parents)
Officer
2015-08-27 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-08-26 ~ dissolved
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
BOATHOUSE (RICHMOND) INVESTMENTS LIMITED
- now 08362745BANSOLS SIXTY-FIVE LIMITED - 2013-02-20
The Courtyard Chapel Lane, Bodicote, Banbury, Oxon
Dissolved Corporate (3 parents)
Officer
2014-03-12 ~ dissolved
IIF 5 - Director → ME
5
Warren Farm, Thame Lane, Culham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-10-28 ~ 2021-12-01
IIF 15 - Director → ME
6
33 Priory Road, Southampton, England
Active Corporate (13 parents)
Officer
2005-03-31 ~ 2006-03-10
IIF 28 - Director → ME
7
Warren Farm, Thame Lane, Culham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-10-28 ~ dissolved
IIF 16 - Director → ME
2021-10-28 ~ dissolved
IIF 41 - Secretary → ME
Person with significant control
2021-10-28 ~ dissolved
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
8
Warren Farm, Thame Lane, Culham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-06-22 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2017-06-22 ~ dissolved
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
9
THE VIRTUAL WORLDS PRODUCTION COMPANY LIMITED
- 1996-01-19
03059601THE ENGINE ROOM LIMITED
- 1995-08-14
03059601 The Courtyard, Chapel Lane, Bodicote, Banbury, Oxfordshire
Active Corporate (11 parents, 1 offspring)
Officer
1995-06-23 ~ 2023-04-01
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 45 - Has significant influence or control → OE
10
VALORA TECHNOLOGY LTD
- 2021-03-17
11766516 Warren Farm, Thame Lane, Culham, United Kingdom
Dissolved Corporate (1 parent, 2 offsprings)
Officer
2019-01-15 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2019-01-15 ~ dissolved
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
11
BANSOLS FORTY-EIGHT LIMITED
- 2009-10-25
06944066 07509487, 08807787, 06438790Warning 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) The Courtyard Chapel Lane, Bodicote, Banbury, Oxfordshire
Dissolved Corporate (4 parents)
Officer
2009-10-15 ~ dissolved
IIF 20 - Director → ME
12
71 Queen Victoria Street, London
Dissolved Corporate (3 parents)
Officer
2019-11-08 ~ 2020-01-16
IIF 9 - Director → ME
13
Warren Farm, Thame Lane, Culham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-02-22 ~ dissolved
IIF 10 - Director → ME
2017-02-22 ~ dissolved
IIF 42 - Secretary → ME
Person with significant control
2017-02-22 ~ dissolved
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
14
NETPLAY TV BROADCASTING LIMITED
- now 05400581VEGAS247 BROADCASTING LIMITED
- 2007-02-19
05400581FARNREAL LIMITED - 2005-10-05
BANSOLS SEVENTEEN LIMITED - 2005-09-22
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (17 parents)
Officer
2005-10-28 ~ 2008-03-01
IIF 21 - Director → ME
15
BANSOLS ELEVEN LIMITED
- 2005-03-03
05207308 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (17 parents)
Officer
2005-03-03 ~ 2008-03-01
IIF 24 - Director → ME
16
Warren Farm, Thame Lane, Culham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-06-22 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2017-06-22 ~ dissolved
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
17
SHOT TECHNOLOGIES LIMITED
- now 13194507SHOT IGAMING LIMITED
- 2021-06-02
13194507 Warren Farm, Thame Lane, Culham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-02-10 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2021-02-10 ~ dissolved
IIF 29 - Has significant influence or control → OE
18
SW BROADCAST CONSULTING LIMITED
10832170 Warren Farm, Thame Lane, Culham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-06-22 ~ dissolved
IIF 12 - Director → ME
19
Warren Farm, Thame Lane, Culham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-06-22 ~ dissolved
IIF 26 - Director → ME
2017-06-21 ~ dissolved
IIF 38 - Secretary → ME
20
The Boathouse, Ranelagh Drive, Twickenham, England
Dissolved Corporate (1 parent)
Officer
2011-02-08 ~ dissolved
IIF 27 - Director → ME
21
USER GENERATED BROADCASTING LIMITED
- now 06294671BANSOLS THIRTY-THREE LIMITED - 2007-08-09
The Courtyard, Chapel Lane Bodicote, Banbury, Oxfordshire
Dissolved Corporate (6 parents)
Officer
2007-08-14 ~ dissolved
IIF 23 - Director → ME
22
BANSOLS SEVENTY-EIGHT LIMITED - 2014-12-08
Wilkin Chapman Llp, Cartergate House, Grimsby, North East Lincolnshire
Liquidation Corporate (3 parents)
Officer
2015-07-29 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 40 - Has significant influence or control → OE
23
4385, 09012187: Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2014-04-25 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 47 - Has significant influence or control → OE
24
QUIZCHANNEL STUDIOS LIMITED
- 2014-03-05
06255496BANSOLS TWENTY-NINE LIMITED
- 2007-06-06
06255496 09214567, 06945375, 09808413Warning 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) The Courtyard, Chapel Lane Bodicote, Banbury, Oxfordshire
Dissolved Corporate (5 parents)
Officer
2007-05-30 ~ dissolved
IIF 19 - Director → ME
25
Warren Farm, Thame Lane, Culham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-06-23 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2017-06-23 ~ dissolved
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
26
WARREN FARM (CULHAM) LIMITED
- now 05211233QUIZCHANNEL LIMITED
- 2010-05-18
05211233BANSOLS TWELVE LIMITED
- 2005-03-03
05211233 Warren Farm Thame Lane, Culham, Abingdon, Oxfordshire, England
Active Corporate (7 parents)
Officer
2005-03-03 ~ 2023-01-22
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 44 - Has significant influence or control → OE
27
Warren Farm, Thame Lane, Culham, United Kingdom
Active Corporate (1 parent)
Officer
2023-01-19 ~ now
IIF 2 - Director → ME
Person with significant control
2023-01-19 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
28
WICKWAR DESPATCH BOXES LIMITED
- now 11554694WW (LEATHER) LIMITED
- 2020-01-08
11554694BANSOLS 118 LIMITED
- 2018-12-06
11554694 10984476, 10984243, 10984931Warning 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) Warren Farm Thame Lane, Culham, Abingdon, Oxfordshire, England
Active Corporate (5 parents)
Officer
2018-12-05 ~ 2023-01-20
IIF 25 - Director → ME
Person with significant control
2018-12-05 ~ 2021-08-30
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE