1
55 Parliament Hill, London
Active Corporate (10 parents)
Officer
2014-07-08 ~ 2018-08-25
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2018-08-25
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - 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
In Administration Corporate (13 parents)
Officer
2006-09-04 ~ 2012-08-17
IIF 2 - 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 4 - Director → ME
4
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
In Administration Corporate (14 parents)
Officer
2006-04-07 ~ 2012-08-17
IIF 3 - Director → ME
2005-02-23 ~ 2005-08-12
IIF 1 - 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 15 - Director → ME
6
THE BOUNCE FOUNDATION LIMITED - 2014-01-09
Derngate Mews, Derngate, Northampton, Northamptonshire, England
Active Corporate (15 parents, 1 offspring)
Officer
2014-11-01 ~ 2018-08-23
IIF 25 - Director → ME
7
Derngate Mews, Derngate, Northampton, England
Dissolved Corporate (4 parents)
Officer
2017-02-06 ~ 2018-08-23
IIF 24 - 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 14 - 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 18 - 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 10 - 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 8 - Director → ME
12
Unit A6 Chaucer Business Park, Dittons Road, Polegate, East Sussex, England
Active Corporate (2 parents)
Officer
2020-08-07 ~ now
IIF 7 - Director → ME
Person with significant control
2020-08-07 ~ now
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
IIF 28 - 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 23 - Director → ME
Person with significant control
2016-04-06 ~ 2018-07-20
IIF 26 - Has significant influence or control → OE
14
HAL NEWCO 230617 LTD
- now 10834639 06504575, 06364861, 06201117Warning 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 17 - Director → ME
Person with significant control
2017-06-23 ~ dissolved
IIF 29 - 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 9 - Director → ME
16
7 Savoy Court, London, England
Active Corporate (1 parent)
Officer
2025-01-29 ~ now
IIF 19 - Director → ME
Person with significant control
2025-01-29 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
17
7 Savoy Court, London, United Kingdom
Active Corporate (21 parents, 5 offsprings)
Officer
2015-11-17 ~ 2023-06-30
IIF 12 - 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 22 - 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 16 - Director → ME
20
7 Savoy Court, London, United Kingdom
Active Corporate (18 parents, 10 offsprings)
Officer
2014-10-01 ~ 2023-07-26
IIF 11 - 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 21 - 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 13 - Director → ME
Person with significant control
2023-09-06 ~ now
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - 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 5 - Director → ME