1
7 Welbeck Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2010-08-10 ~ 2012-11-16
IIF 17 - Director → ME
2
Dept 4567 196 High Road, Wood Green, London
Active Corporate (14 parents)
Officer
2010-07-12 ~ 2012-11-30
IIF 19 - Director → ME
3
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-01-18
Dissolved on 2017-12-11
9th Floor 25 Farringdon Street, London
Dissolved Corporate (12 parents)
Officer
2009-10-07 ~ 2012-11-30
IIF 25 - Director → ME
4
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (21 parents, 1 offspring)
Officer
2009-05-18 ~ 2012-11-30
IIF 13 - Director → ME
5
Dept 4567 196 High Road, Wood Green, London
Active Corporate (14 parents)
Officer
2010-06-24 ~ 2012-11-30
IIF 18 - Director → ME
6
CCR SPORTS AGENCY LIMITED
- now 10983514CCR SPORTS AGNECY LIMITED
- 2017-10-16
10983514 245 Brodie Avenue, Liverpool, United Kingdom
Active Corporate (4 parents)
Officer
2017-09-27 ~ now
IIF 5 - Director → ME
2017-09-27 ~ now
IIF 35 - Secretary → ME
Person with significant control
2022-05-20 ~ now
IIF 1 - Has significant influence or control → OE
IIF 1 - Has significant influence or control as a member of a firm → OE
7
NEWINCCO 49 LIMITED - 2001-12-20
20 Gresham Street, London
Dissolved Corporate (23 parents)
Officer
2006-04-01 ~ 2013-03-28
IIF 14 - Director → ME
8
34 North Quay, Douglas, Isle Of Man
Registered Corporate (4 parents)
Beneficial owner
2015-11-17 ~ now
IIF 30 - Has significant influence or control → OE
9
FORSTERS SHELFCO 325 LIMITED - 2010-06-10
C/o Arch Law Limited Huckletree Bishopsgate, 8 Bishopsgate, London, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2016-08-05 ~ 2019-01-14
IIF 22 - Director → ME
10
GMOW (OPERATIONS) LIMITED
- now 07246717FORSTERS SHELFCO 326 LIMITED - 2010-06-10
C/o Arch Law Limited Huckletree Bishopsgate, 8 Bishopsgate, London, United Kingdom
Active Corporate (20 parents)
Officer
2016-08-05 ~ 2019-01-14
IIF 23 - Director → ME
11
898/902 Wimborne Road, Moordown, Bournemouth, Dorset
Active Corporate (10 parents)
Officer
2014-04-01 ~ now
IIF 8 - Director → ME
12
INFIXION MEDIA (UK) LIMITED
- now FC031474INFIXION MEDIA (EUROPE) LIMITED - 2013-10-14
6 Hope Street, Castletown, Isle Of Man
Converted / Closed Corporate (4 parents)
Officer
2013-12-10 ~ now
IIF 24 - Director → ME
13
20 Gresham Street, London
Dissolved Corporate (6 parents)
Officer
2005-04-08 ~ dissolved
IIF 6 - Director → ME
2007-02-02 ~ dissolved
IIF 32 - Secretary → ME
14
245 Brodie Avenue, Liverpool, United Kingdom
Active Corporate (2 parents)
Officer
2026-02-11 ~ now
IIF 9 - Director → ME
2026-02-11 ~ now
IIF 34 - Secretary → ME
15
6 Hope Street, Castle Town, Isle Of Man
Converted / Closed Corporate (4 parents)
Officer
2016-10-03 ~ 2019-06-27
IIF 12 - Director → ME
16
Po Box 659 Road Town, Tortola, Virgin Islands, British
Removed Corporate (7 parents)
Beneficial owner
2018-05-10 ~ now
IIF 28 - Has significant influence or control → OE
17
1 Kings Avenue, Winchmore Hill, London
Liquidation Corporate (11 parents)
Officer
2020-09-17 ~ now
IIF 21 - Director → ME
18
LONDON WHARF (LIMEHOUSE) LIMITED
02768362 8 Badminton House, Anglian Close, Watford, Herts
Dissolved Corporate (15 parents, 1 offspring)
Officer
2007-01-30 ~ 2012-10-24
IIF 11 - Director → ME
19
1 Kings Avenue, Winchmore Hill, London
Liquidation Corporate (12 parents)
Officer
2020-09-17 ~ now
IIF 20 - Director → ME
20
6 St Margarets Close, Altrincham, Cheshire
Active Corporate (4 parents)
Officer
2007-01-26 ~ now
IIF 33 - Secretary → ME
21
Omc Chambers, Wickhams Cay, Tortola, Virgin Islands, British
Registered Corporate (8 parents)
Beneficial owner
2016-08-05 ~ now
IIF 29 - Has significant influence or control → OE
22
34 North Quay, Douglas, Isle Of Man
Registered Corporate (1 parent, 13 offsprings)
Officer
Responsible for acting as a company director 2025-03-18 ~ now
IIF 26 - Managing Officer → ME
23
FORSTERS SHELFCO 333 LIMITED
- 2019-05-10
07403067 07491868, 07403081, 09559732Warning 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) Dixon Wilson, 22 Chancery Lane, London
Dissolved Corporate (10 parents)
Officer
2019-04-18 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2019-04-18 ~ dissolved
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
24
3 More London, Riverside, London
Dissolved Corporate (8 parents)
Officer
2005-04-08 ~ 2006-03-30
IIF 7 - Director → ME
2005-11-05 ~ 2006-03-30
IIF 31 - Secretary → ME
25
FORSTERS SHELFCO 313 LIMITED
- 2020-06-18
06921222 04305557, 06921229, 07001034Warning 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) Dixon Wilson, 22 Chancery Lane, London
Active Corporate (12 parents)
Officer
2020-04-07 ~ now
IIF 10 - Director → ME
Person with significant control
2020-05-19 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
26
WHARRM CORPORATE INVESTMENT LIMITED
11549440 22 Chancery Lane, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-04-18 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2019-04-18 ~ dissolved
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
27
8 St. Georges Street, Douglas, Isle Of Man
Registered Corporate (5 parents)
Beneficial owner
2005-11-14 ~ 2024-01-15
IIF 27 - Has significant influence or control → OE