1
31st Floor 40 Bank Street, London
Dissolved Corporate (16 parents, 1 offspring)
Officer
2005-05-13 ~ 2008-05-27
IIF 26 - Director → ME
2
ELITE128 LIMITED
- 2005-07-07
05156510 05381016, SC853878, 12482316Warning 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)CAPITAL SPORTS BOOKMAKERS LIMITED
- 2005-05-23
05156510 48 Charlotte Street, London
Dissolved Corporate (11 parents)
Officer
2004-06-17 ~ 2008-05-27
IIF 20 - Director → ME
3
CAPITAL SPORTS LIMITED
- 2005-04-11
04609189 48 Charlotte Street, London
Dissolved Corporate (11 parents)
Officer
2002-12-09 ~ 2008-05-27
IIF 28 - Director → ME
4
No.1 London Bridge, London, England
Dissolved Corporate (5 parents)
Officer
2017-06-01 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2017-06-01 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
5
BULLABULLING GOLD (UK) LIMITED - now
GGG RESOURCES PLC - 2012-07-13
BULLABULLING GOLD (UK) PLC - 2012-07-13
3rd Floor, 1 Ashley Road, Altrincham, Cheshire
Dissolved Corporate (19 parents)
Officer
2006-03-17 ~ 2008-08-19
IIF 27 - Director → ME
6
CAMBRIDGE UNITED FOOTBALL CLUB LIMITED
00482197 Abbey Stadium, Newmarket Road, Cambridge, England
Active Corporate (42 parents, 1 offspring)
Officer
2003-08-13 ~ 2005-04-13
IIF 24 - Director → ME
2006-08-24 ~ 2008-01-28
IIF 30 - Director → ME
7
No.1 London Bridge, London, England
Dissolved Corporate (7 parents)
Officer
2017-06-01 ~ 2017-06-01
IIF 13 - Director → ME
Person with significant control
2017-06-01 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
8
GATE PRODUCTIONS LIMITED
- 2016-12-07
09047884 5th Floor 17 Old Park Lane, London
Dissolved Corporate (10 parents)
Officer
2016-02-26 ~ 2017-12-14
IIF 11 - Director → ME
9
C/o Quantuma Advisory Limited, 7th Floor 20 St Andrew Street, London
Liquidation Corporate (11 parents, 2 offsprings)
Officer
2015-08-17 ~ 2017-12-14
IIF 15 - Director → ME
10
Suite 188, 2 Lansdowne Row, Berkeley Square, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2005-06-09 ~ 2009-11-20
IIF 23 - Director → ME
11
GLOBAL GAMING LEISURE LTD - now
GLOBAL GAMING LEISURE LIMITED - 2008-04-28
GLOBAL GAMING LEISURE PLC - 2008-04-28
GLOBAL GAMING LEISURE PLC
- 2008-04-28
05916256 4 Royal Mint Court, London
Dissolved Corporate (11 parents)
Officer
2006-08-25 ~ 2008-04-22
IIF 22 - Director → ME
12
GLOBAL GROUP CAPITAL MANAGEMENT LIMITED
07050340 4385, 07050340 - Companies House Default Address, Cardiff
Active Corporate (10 parents)
Officer
2009-11-24 ~ 2024-11-11
IIF 19 - Director → ME
13
GLOBAL GROUP PREMIER RACING CLUB LIMITED
11892658 Windover House, St. Ann Street, Salisbury, England
Dissolved Corporate (2 parents)
Person with significant control
2022-01-01 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
14
GLOBAL GROUP RACING LIMITED
- now 11892644GLOBAL GROUP CHAMPION RACING CLUB LIMITED - 2020-05-21
Windover House, St. Ann Street, Salisbury, England
Active Corporate (2 parents)
Person with significant control
2022-01-01 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
15
HON & CO BLOODSTOCK LIMITED
- now 11300252GLOBAL GROUP BLOODSTOCK LIMITED - 2021-03-25
GLOBAL GROUP INTERNATIONAL SPORTS AND RACING CLUB LIMITED - 2020-12-31
Windover House, St. Ann Street, Salisbury, England
Active Corporate (3 parents)
Officer
2021-06-08 ~ now
IIF 5 - Director → ME
Person with significant control
2022-01-01 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
16
HON & CO FAMILY OFFICE (UK) LIMITED
13996856 4385, 13996856 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2022-03-23 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2022-03-23 ~ dissolved
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
17
HON & CO PROPERTY HOLDINGS (UK) LIMITED
12816895 Albert House Stable, Albert House Stables Moulton Road, Newmarket, United Kingdom
Active Corporate (1 parent)
Officer
2020-08-17 ~ now
IIF 10 - Director → ME
Person with significant control
2020-08-17 ~ now
IIF 4 - Has significant influence or control → OE
18
INFINITY CREATIVE MEDIA LIMITED
- now 07444302LANTIC BAY MEDIA LIMITED - 2011-10-18
GOBBLEDYGOOK MEDIA LIMITED - 2011-01-28
3rd Floor 86 - 90 Paul Street, London, England
Active Corporate (8 parents, 15 offsprings)
Officer
2015-08-18 ~ 2018-05-04
IIF 14 - Director → ME
19
ORIENTAL CITY CREDIT CARD PLC
- 2006-10-23
05839657 C/o Clarkson Hyde Llp Chancery House, St. Nicholas Way, Sutton, England
Dissolved Corporate (23 parents)
Officer
2006-06-14 ~ 2007-06-04
IIF 29 - Director → ME
20
71-75 Shelton Street, London, England
Active Corporate (8 parents)
Officer
2017-11-16 ~ 2018-05-04
IIF 18 - Director → ME
21
STAGE DOOR ENTERTAINMENT GROUP PLC
- 2021-04-09
11655995 31st Floor, 40 Bank Street, London
Liquidation Corporate (13 parents)
Officer
2021-08-16 ~ 2023-02-28
IIF 17 - Director → ME
Person with significant control
2019-04-10 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
22
2 Stone Buildings, Lincoln's Inn, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2006-06-27 ~ 2007-06-05
IIF 21 - Director → ME
23
Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (15 parents)
Officer
2006-05-31 ~ 2007-08-10
IIF 25 - Director → ME