1
17 ST CHARLES SQUARE MANAGEMENT LIMITED
07193518 St Christopher's House, 19 Tabor Grove, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2010-03-17 ~ dissolved
IIF 15 - Director → ME
2010-03-17 ~ 2011-06-10
IIF 25 - Secretary → ME
2
1863 SPORTS MANAGEMENT LTD
12878482 09511131, 13639291, 16938703Warning 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) 14 Lillesden House Hastings Road, Hawkhurst, Cranbrook, Kent, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-09-14 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2020-09-14 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
3
38 Primrose Gardens, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-08-20 ~ dissolved
IIF 24 - Director → ME
4
2 Bazalgette House, 77 Orchardson Street, London, England
Dissolved Corporate (3 parents)
Person with significant control
2019-05-23 ~ 2020-07-16
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
IIF 1 - Right to appoint or remove directors → OE
5
CAMPWEST DEFENCE SYSTEMS LIMITED
10693178 3rd Floor 207 Regent Street, London, England
Dissolved Corporate (2 parents)
Officer
2017-03-27 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2017-03-27 ~ dissolved
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
6
128 City Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-11-25 ~ now
IIF 22 - Director → ME
Person with significant control
2025-11-25 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
DELETE TALENT MANAGEMENT LLP
- now OC445560 22 Grotto Gardens, South Shields, Tyne And Wear, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-01-27 ~ dissolved
IIF 27 - LLP Designated Member → ME
Person with significant control
2023-01-27 ~ dissolved
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Right to surplus assets - More than 25% but not more than 50% → OE
8
Hilden Park House Tonbridge Road, Hildenborough, Tonbridge, England
Active Corporate (4 parents)
Officer
2023-02-16 ~ 2026-02-20
IIF 32 - Director → ME
Person with significant control
2023-02-16 ~ 2026-02-20
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
9
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-04-24 ~ now
IIF 30 - Director → ME
Person with significant control
2025-04-24 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
10
Hilden Park House 79 Tonbridge Road, Hildenborough, Tonbridge, Kent, England
Active Corporate (5 parents)
Officer
2023-07-12 ~ 2024-11-20
IIF 36 - Director → ME
11
Hilden Park House 79 Tonbridge Road, Hildenborough, Tonbridge, Kent, England
Active Corporate (5 parents)
Officer
2023-07-11 ~ 2024-11-20
IIF 33 - Director → ME
12
Hilden Park House, 79 Tonbridge Road, Hildenborough, Tonbridge, United Kingdom
Active Corporate (4 parents, 4 offsprings)
Officer
2023-07-10 ~ 2024-11-20
IIF 37 - Director → ME
13
Hilden Park House 79 Tonbridge Road, Hildenborough, Tonbridge, Kent, England
Active Corporate (5 parents)
Officer
2023-07-12 ~ 2024-11-20
IIF 34 - Director → ME
14
Hilden Park House 79 Tonbridge Road, Hildenborough, Tonbridge, Kent, England
Active Corporate (5 parents)
Officer
2023-07-12 ~ 2024-11-20
IIF 35 - Director → ME
15
FULLERTON MANAGEMENT SERVICES LIMITED
10199052 3rd Floor 207 Regent Street, London, England
Dissolved Corporate (1 parent)
Officer
2016-05-25 ~ dissolved
IIF 8 - Director → ME
16
128 City Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-11-17 ~ now
IIF 28 - Director → ME
Person with significant control
2025-11-17 ~ now
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
17
The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
Active Corporate (20 parents, 6 offsprings)
Officer
2023-06-13 ~ now
IIF 26 - LLP Member → ME
18
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-11-18 ~ now
IIF 4 - Director → ME
19
C/o Aticus Law Solicitors, 59 Water Lane, Wilmslow, Cheshire, England
Active Corporate (4 parents)
Officer
2025-01-07 ~ now
IIF 31 - Director → ME
20
Hilden Park House, 79 Tonbridge Road, Hildenborough, Kent, England
Active Corporate (4 parents)
Officer
2024-04-11 ~ 2025-01-02
IIF 14 - Director → ME
Person with significant control
2024-04-11 ~ 2025-01-02
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
51 Linden Avenue, London, England
Dissolved Corporate (2 parents)
Officer
2022-09-13 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2022-09-13 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
8 Durweston Street, Marylebone, London
Dissolved Corporate (4 parents)
Officer
2006-12-28 ~ dissolved
IIF 16 - Director → ME
23
Hilden Park House, 79 Tonbridge Road, Hildenborough, Kent, England
Active Corporate (2 parents, 1 offspring)
Officer
2025-08-11 ~ now
IIF 13 - Director → ME
Person with significant control
2025-08-11 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
24
Hilden Park House 79 Tonbridge Road, Hildenborough, Tonbridge, Kent, England
Active Corporate (3 parents)
Officer
2025-08-12 ~ now
IIF 12 - Director → ME
25
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-06-19 ~ now
IIF 29 - Director → ME
Person with significant control
2025-06-19 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE