1
First Floor, 1 Chancery Lane, London, England
Active Corporate (3 parents)
Officer
2023-11-27 ~ now
IIF 12 - Director → ME
Person with significant control
2023-11-27 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
2
EQUALS MANAGEMENT LIMITED
- now 13683384HOT MANAGEMENT LIMITED
- 2021-11-08
13683384 First Floor, 1 Chancery Lane, London, England
Active Corporate (3 parents)
Officer
2021-10-15 ~ now
IIF 8 - Director → ME
Person with significant control
2021-10-15 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
3
First Floor, 1 Chancery Lane, London, England
Active Corporate (3 parents)
Officer
2017-12-19 ~ now
IIF 11 - Director → ME
Person with significant control
2017-12-19 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
4
First Floor, 1 Chancery Lane, London, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2016-01-22 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
MANOR GRAND PRIX RACING LIMITED
- now 06661964GORDONS147 LIMITED
- 2009-03-17
06661964 06402596, 06661909, 06661930Warning 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) 140-142 Kensington Church Street, London, England
Dissolved Corporate (15 parents)
Officer
2009-03-17 ~ 2015-11-20
IIF 13 - Director → ME
6
Marussia Technical Centre, Overthorpe Road, Banbury, Oxfordshire
Dissolved Corporate (10 parents)
Officer
2009-11-05 ~ dissolved
IIF 27 - Director → ME
7
GORDONS 154 LIMITED - 2010-03-01
Marussia Technical Centre, Overthorpe Road, Banbury, Oxfordshire
Dissolved Corporate (5 parents)
Officer
2010-04-20 ~ dissolved
IIF 14 - Director → ME
8
GORDONS 155 LIMITED - 2009-10-05
2nd Floor 110 Cannon Street, London
Dissolved Corporate (5 parents)
Officer
2010-01-01 ~ dissolved
IIF 21 - Director → ME
9
Unit 5 West Street Industrial Estate West Street, Shutford, Banbury, England
Dissolved Corporate (4 parents)
Officer
2016-01-22 ~ dissolved
IIF 15 - Director → ME
10
22 Great James Street, London
Dissolved Corporate (9 parents)
Officer
2009-05-27 ~ dissolved
IIF 28 - LLP Designated Member → ME
11
Alstom, Litchurch Lane, Derby, England
Active Corporate (24 parents)
Officer
2002-09-16 ~ 2012-01-01
IIF 25 - Director → ME
2004-04-01 ~ 2007-10-23
IIF 29 - Secretary → ME
12
NOMAD DIGITAL NETWORKS UK LIMITED
- now 06193175GORDONS126 LIMITED
- 2007-10-11
06193175 06193178, 06937797, 04651998Warning 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 Place, 8th Floor, High Holborn, London, England
Dissolved Corporate (17 parents, 1 offspring)
Officer
2007-10-02 ~ 2012-01-01
IIF 20 - Director → ME
13
Alstom, Litchurch Lane, Derby, England
Active Corporate (35 parents, 5 offsprings)
Officer
2006-07-14 ~ 2012-01-01
IIF 19 - Director → ME
14
NOMAD SOLUTIONS UK LIMITED
- now 05021077QINETIQ RAIL LIMITED
- 2007-04-19
05021077NORDIQ LIMITED - 2005-09-30
The Place, 8th Floor, High Holborn, London, England
Dissolved Corporate (20 parents)
Officer
2007-03-05 ~ 2012-01-01
IIF 18 - Director → ME
15
The Place, 8th Floor, High Holborn, London, England
Dissolved Corporate (19 parents)
Officer
2003-04-03 ~ 2012-01-01
IIF 24 - Director → ME
2004-04-01 ~ 2008-04-03
IIF 30 - Secretary → ME
16
GORDONS127 LIMITED
- 2007-10-11
06193174 06943715, 06193177, 04562587Warning 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 Place, 8th Floor, High Holborn, London, England
Dissolved Corporate (17 parents)
Officer
2007-10-02 ~ 2012-01-01
IIF 17 - Director → ME
17
CONTINENTAL SHELF 136 LIMITED - 1999-11-25
First Floor St Matthews House, Haugh Lane, Hexham, Northumberland, England
Active Corporate (4 parents)
Officer
2000-01-14 ~ now
IIF 7 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
SPORTS ADVANTAGE NETWORK LIMITED
10606387 First Floor, 1 Chancery Lane, London, England
Active Corporate (2 parents)
Officer
2017-02-07 ~ now
IIF 9 - Director → ME
Person with significant control
2017-02-07 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
19
THE ENTREPRENEURS FORUM LIMITED
04571883 Proto, Abbott's Hill, Gateshead, United Kingdom
Active Corporate (42 parents)
Officer
2009-03-10 ~ 2012-01-16
IIF 26 - Director → ME
20
Fernwood House Fernwood Road, Jesmond, Newcastle Upon Tyne
Dissolved Corporate (12 parents)
Officer
2004-01-29 ~ dissolved
IIF 16 - Director → ME
21
TRSM CHINA MOTORSPORT LIMITED
- now 11117701TRS CHINA MOTORSPORT LIMITED
- 2018-01-26
11117701 49 Watford Way, Hendon, London, England
Dissolved Corporate (3 parents)
Officer
2017-12-19 ~ 2019-01-01
IIF 22 - Director → ME
22
Unit 2240 Silverstone Circuit, Silverstone, Towcester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-12-19 ~ dissolved
IIF 23 - Director → ME