1
3418TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-10-11
C/o Hgcapital 2 More London Place, Riverside, London
Dissolved Corporate (15 parents)
Officer
2005-12-19 ~ 2008-05-30
IIF 33 - Secretary → ME
2
3416TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-10-11
Hgcaptial, 2 More London Riverside, London, England
Dissolved Corporate (21 parents)
Officer
2005-12-19 ~ 2008-05-30
IIF 10 - Director → ME
2005-12-19 ~ 2008-05-30
IIF 34 - Secretary → ME
3
3458TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-10-11
6 Snow Hill, London
Dissolved Corporate (16 parents, 1 offspring)
Officer
2005-12-19 ~ 2008-05-30
IIF 35 - Secretary → ME
4
C/o Apartment 9, 43 Carlton Drive, London, England
Active Corporate (5 parents)
Officer
2017-10-24 ~ 2021-03-16
IIF 14 - Director → ME
5
THETFORD MOULDED PRODUCTS LIMITED - 1997-04-30
Howlett Way, Fisons Way Industrial Estate, Thetford, Norfolk
Active Corporate (31 parents, 2 offsprings)
Officer
2013-05-10 ~ now
IIF 5 - Director → ME
6
DUKE STREET CAPITAL SPORTING INDEX LIMITED
- 2004-04-13
04428412SECOND MOON LIMITED
- 2002-12-05
04428412 Gateway House Milverton Street, Kennington, London
Dissolved Corporate (11 parents)
Officer
2002-11-25 ~ 2008-05-30
IIF 13 - Director → ME
2002-11-25 ~ 2008-05-30
IIF 37 - Secretary → ME
7
RFBCO 93 LIMITED - 1999-10-20
Gateway House Milverton Street, Kennington, London, England
Dissolved Corporate (13 parents)
Officer
2005-11-22 ~ 2008-05-30
IIF 16 - Director → ME
1999-10-28 ~ 1999-12-03
IIF 22 - Director → ME
1999-10-28 ~ 2000-02-04
IIF 32 - Secretary → ME
2003-02-22 ~ 2008-05-30
IIF 27 - Secretary → ME
8
WALNUTPOINT LIMITED
- 2010-09-20
07333275 1 Golden Court, Richmond, Surrey
Dissolved Corporate (6 parents)
Officer
2010-09-17 ~ 2013-03-31
IIF 9 - Director → ME
2010-09-17 ~ 2013-03-31
IIF 28 - Secretary → ME
9
1 Golden Court, Richmond, Surrey
Dissolved Corporate (9 parents, 1 offspring)
Officer
2010-05-19 ~ 2013-03-31
IIF 18 - Director → ME
10
Goodwood House, Blackbrook Park Avenue, Taunton, Somerset, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-06-05 ~ dissolved
IIF 25 - Director → ME
11
12 Parkgate Gardens, London, England
Active Corporate (2 parents)
Officer
2020-08-31 ~ now
IIF 3 - Director → ME
Person with significant control
2020-08-31 ~ now
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
MAISTRO LIMITED - now
MAISTRO PLC - 2019-07-03
BLUR TECHNOLOGY PLC - 2012-09-06
Rowan House North 1 The Professional Quarter, Shrewsbury Business Park, Shrewsbury, United Kingdom
Active Corporate (29 parents, 2 offsprings)
Officer
2013-07-16 ~ 2014-02-19
IIF 21 - Director → ME
13
MAISTRO SERVICES LIMITED - now
1a, Grow On Building 3 Babbage Way, Clyst Honiton, Exeter, England
Dissolved Corporate (13 parents)
Officer
2013-12-05 ~ 2014-02-19
IIF 19 - Director → ME
14
MAISTRO UK LIMITED - now
PHILIP LETTS LIMITED - 2008-11-19
CHARCO 6 LIMITED - 2007-06-22
Rowan House North 1 The Professional Quarter, Shrewsbury Business Park, Shrewsbury, United Kingdom
Active Corporate (23 parents, 3 offsprings)
Officer
2013-07-16 ~ 2014-02-19
IIF 20 - Director → ME
15
MARTINDALE PROTECTION LIMITED
- now 03387066SPEED 6421 LIMITED - 1997-08-14
21 Howlett Way, Fison Way Industrial Estate, Thetford, Norfolk
Active Corporate (11 parents)
Officer
2025-09-01 ~ now
IIF 4 - Director → ME
16
OAKGLADE LIMITED - 1991-07-09
First Floor Belmont House, Belmont Road, Uxbridge, United Kingdom
Active Corporate (32 parents)
Officer
1993-08-01 ~ 2001-04-25
IIF 41 - Secretary → ME
17
SPORTING GROUP HOLDINGS LIMITED - now
C/o Frp Advisory Trading Limited 110, Cannon Street, London
Liquidation Corporate (31 parents, 3 offsprings)
Officer
1998-08-25 ~ 2008-05-30
IIF 1 - Director → ME
1997-07-24 ~ 2008-05-30
IIF 26 - Secretary → ME
18
SPORTING INDEX GROUP HOLDINGS LIMITED
- now 04525687 02914954, 02914954, 02914954Warning 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)CATLINSWAY LIMITED
- 2002-12-05
04525687 Gateway House Milverton Street, Kennington, London
Dissolved Corporate (6 parents)
Officer
2002-11-25 ~ 2008-05-30
IIF 11 - Director → ME
2002-11-25 ~ 2008-05-30
IIF 38 - Secretary → ME
19
SPORTING INDEX GROUP LIMITED
- now 04404112 02914954, 02914954, 04525687Warning 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) Gateway House Milverton Street, Kennington, London
Dissolved Corporate (12 parents)
Officer
2002-11-25 ~ 2008-05-30
IIF 12 - Director → ME
2002-11-25 ~ 2008-05-30
IIF 36 - Secretary → ME
20
DEGREEPOWER LIMITED - 1991-11-25
Churchill House, Upper Marlborough Road, St. Albans, England
Active Corporate (36 parents)
Officer
1996-10-01 ~ 2008-05-30
IIF 7 - Director → ME
1997-12-15 ~ 2008-05-30
IIF 30 - Secretary → ME
21
FINANCIAL SPREADS HOLDINGS LIMITED
- 1999-02-12
03655231 7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (21 parents, 1 offspring)
Officer
1998-11-04 ~ 2000-08-11
IIF 23 - Director → ME
1998-11-04 ~ 2000-02-04
IIF 31 - Secretary → ME
22
SPORTING SOLUTIONS SERVICES LIMITED - now
SPIN SERVICES LIMITED
- 2021-12-01
06268648 1-3 4th Floor, 1-3 Fredericks Place, London, England
Active Corporate (19 parents)
Officer
2007-06-04 ~ 2008-05-30
IIF 42 - Director → ME
2007-06-04 ~ 2008-05-30
IIF 29 - Secretary → ME
23
THE SIDEBYSIDE PARTNERSHIP INTERNATIONAL LIMITED
10166558 71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (7 parents)
Officer
2016-05-06 ~ 2018-03-27
IIF 15 - Director → ME
Person with significant control
2016-05-06 ~ 2018-03-28
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
THE TRADE LINK COMPANY LIMITED
- now 02639573TRADE LINK COMPANY LIMITED - 1991-09-09
Goodwood House, Blackbrook Park Avenue, Taunton, Somerset, United Kingdom
Active Corporate (10 parents)
Officer
2022-09-08 ~ now
IIF 24 - Director → ME
Person with significant control
2024-06-19 ~ now
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
25
CENTURION SAFETY PRODUCTS LTD - 1997-04-30
CONCISE SUPPLIES LIMITED - 1996-10-21
No. 21, Howlett Way, Fison Way Industrial Estate, Thetford, Norfolk
Active Corporate (13 parents)
Officer
2025-09-10 ~ now
IIF 6 - Director → ME
26
SLATEFORM LIMITED - 1990-12-17
No 21 Howlett Way, Fison Way Industrial Estate, Thetford, Norfolk
Active Corporate (10 parents)
Officer
2014-07-02 ~ now
IIF 2 - Director → ME
27
1 Golden Court, Richmond, Surrey
Dissolved Corporate (3 parents)
Officer
2012-02-01 ~ 2013-03-31
IIF 17 - Director → ME
28
ULYSSES ENTERPRISES LIMITED
- now 08317535USWITCH ENTERPRISES LIMITED - 2013-09-16
INTERCEDE 2464 LIMITED - 2013-05-21
The Cooperage, 5 Copper Row, London, England
Dissolved Corporate (17 parents, 1 offspring)
Officer
2014-05-06 ~ 2015-06-30
IIF 8 - Director → ME