1
55 Parliament Hill, London
Active Corporate (10 parents)
Officer
2014-07-08 ~ 2018-08-25
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2018-08-25
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
2
ALL STAR (TRUMAN) LIMITED
- now 05910037ALL AROUND LIMITED
- 2007-01-17
05910037 C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (13 parents)
Officer
2006-09-04 ~ 2012-08-17
IIF 15 - Director → ME
3
ALL STAR LEISURE (GROUP) LIMITED
05932608 C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
In Administration Corporate (16 parents, 7 offsprings)
Officer
2006-09-12 ~ 2012-08-17
IIF 17 - Director → ME
4
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (14 parents)
Officer
2006-04-07 ~ 2012-08-17
IIF 16 - Director → ME
2005-02-23 ~ 2005-08-12
IIF 14 - Director → ME
5
BOUNCE 4 LIMITED - now
BOUNCE PING PONG VENUES LIMITED
- 2024-09-09
11348982 7 Savoy Court, London, United Kingdom
Active Corporate (7 parents)
Officer
2018-05-08 ~ 2021-06-01
IIF 9 - Director → ME
6
THE BOUNCE FOUNDATION LIMITED - 2014-01-09
Derngate Mews, Derngate, Northampton, Northamptonshire, England
Dissolved Corporate (15 parents, 1 offspring)
Officer
2014-11-01 ~ 2018-08-23
IIF 24 - Director → ME
7
Derngate Mews, Derngate, Northampton, England
Dissolved Corporate (4 parents)
Officer
2017-02-06 ~ 2018-08-23
IIF 23 - Director → ME
8
BOUNCE BATTERSEA LIMITED - now
BOUNCE (WEST LONDON) LIMITED
- 2021-07-29
12385801BOUNCE BIRMINGHAM LIMITED
- 2021-03-23
12385801 7 Savoy Court, London, United Kingdom
Active Corporate (7 parents)
Officer
2020-01-03 ~ 2021-06-01
IIF 8 - Director → ME
9
BOUNCE FARRINGDON LTD - now
BOUNCE LEISURE LTD - 2022-03-18
7 Savoy Court, London, United Kingdom
Active Corporate (10 parents)
Officer
2011-02-25 ~ 2021-06-01
IIF 12 - Director → ME
10
BOUNCE OLD STREET LIMITED - now
BOUNCE SHOREDITCH LIMITED - 2022-03-18
7 Savoy Court, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2011-08-23 ~ 2021-06-01
IIF 4 - Director → ME
11
BOUNCE PING PONG LTD - now
BOUNCE 4 LIMITED - 2022-03-05
7 Savoy Court, London, United Kingdom
Active Corporate (11 parents, 6 offsprings)
Officer
2015-03-14 ~ 2021-06-01
IIF 2 - Director → ME
12
Unit A6 Chaucer Business Park, Dittons Road, Polegate, East Sussex, England
Active Corporate (2 parents)
Officer
2020-08-07 ~ now
IIF 1 - Director → ME
Person with significant control
2020-08-07 ~ now
IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
13
56 Upper Street, London, England
Active Corporate (8 parents, 4 offsprings)
Officer
2015-11-06 ~ 2018-07-20
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ 2018-07-20
IIF 25 - Has significant influence or control → OE
14
HAL NEWCO 230617 LTD
- now 10834639 06201117, 06364861, 06504575Warning 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) Hanover House, 14 Hanover Square, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-06-23 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2017-06-23 ~ dissolved
IIF 28 - Ownership of shares – 75% or more → OE
15
HIJINGO WORSHIP STREET LTD - now
STATE OF PLAY (BINGO) LIMITED
- 2022-03-18
11517541 7 Savoy Court, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2018-08-14 ~ 2021-06-01
IIF 3 - Director → ME
16
Unit A6 Chaucer Business Park, Dittons Road, Polegate, England
Active Corporate (1 parent)
Officer
2025-01-29 ~ now
IIF 13 - Director → ME
Person with significant control
2025-01-29 ~ now
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
17
7 Savoy Court, London, United Kingdom
Active Corporate (21 parents, 5 offsprings)
Officer
2015-11-17 ~ 2023-06-30
IIF 6 - Director → ME
18
RACEWAY GLOBAL HOLDINGS LTD
- now 12815000 One Advisory Limited 201 Temple Chambers, 3-7 Temple Avenue, London, Greater London, England, England
Active Corporate (7 parents, 5 offsprings)
Officer
2020-08-16 ~ now
IIF 21 - Director → ME
Person with significant control
2020-08-16 ~ 2023-07-21
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
REMEMBER VENTURES LIMITED
- now 11328912 Hanover House, 14 Hanover Square, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-04-25 ~ dissolved
IIF 10 - Director → ME
20
7 Savoy Court, London, United Kingdom
Active Corporate (18 parents, 10 offsprings)
Officer
2014-10-01 ~ 2023-07-26
IIF 5 - Director → ME
21
VISA ADMIN SOLUTIONS GROUP LIMITED
12502229 Flat 10, Julian House, Kingswood Estate, London, England
Dissolved Corporate (1 parent)
Officer
2020-03-06 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2020-03-06 ~ dissolved
IIF 30 - Has significant influence or control → OE
22
WEST PARK FINANCIAL CONSULTANCY LIMITED
14836254 Unit A6 Chaucer Business Park, Dittons Road, Polegate, England
Active Corporate (3 parents)
Officer
2023-09-06 ~ now
IIF 7 - Director → ME
Person with significant control
2023-09-06 ~ now
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
23
WHITELEYS BOWLING LIMITED - now
ALL STAR (WHITELEYS) LIMITED
- 2018-04-20
05910032INSTANTGRAT LIMITED
- 2007-01-17
05910032 30 Broadwick Street, London, United Kingdom, United Kingdom
Dissolved Corporate (16 parents)
Officer
2006-09-04 ~ 2012-08-17
IIF 18 - Director → ME