1
6 Larkfield Road, Richmond, United Kingdom
Active Corporate (11 parents)
Officer
2007-02-21 ~ 2009-02-23
IIF 34 - Director → ME
2
Warren Farm, Thame Lane, Culham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-02-15 ~ dissolved
IIF 20 - Director → ME
2017-02-15 ~ dissolved
IIF 4 - Secretary → ME
Person with significant control
2017-02-15 ~ dissolved
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
3
Warren Farm Thame Lane, Culham, Abingdon, England
Dissolved Corporate (2 parents)
Officer
2015-08-27 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-08-26 ~ dissolved
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
4
14-16 Thames Road, Barking, England
Dissolved Corporate (3 parents)
Officer
2010-02-24 ~ 2010-03-31
IIF 11 - Director → ME
5
BOATHOUSE (RICHMOND) INVESTMENTS LIMITED
- now 08362745BANSOLS SIXTY-FIVE LIMITED - 2013-02-20
The Courtyard Chapel Lane, Bodicote, Banbury, Oxon
Dissolved Corporate (3 parents)
Officer
2014-03-12 ~ dissolved
IIF 17 - Director → ME
6
Warren Farm, Thame Lane, Culham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-10-28 ~ 2021-12-01
IIF 27 - Director → ME
7
33 Priory Road, Southampton, England
Active Corporate (13 parents)
Officer
2005-03-31 ~ 2006-03-10
IIF 5 - Director → ME
8
BANSOLS FORTY LIMITED
- 2008-05-15
06453736 The Courtyard, Chapel Lane, Bodicote, Banbury, Oxfordshire
Dissolved Corporate (4 parents)
Officer
2008-05-07 ~ dissolved
IIF 9 - Director → ME
9
Warren Farm, Thame Lane, Culham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-10-28 ~ dissolved
IIF 28 - Director → ME
2021-10-28 ~ dissolved
IIF 2 - Secretary → ME
Person with significant control
2021-10-28 ~ dissolved
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
10
Warren Farm, Thame Lane, Culham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-06-22 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2017-06-22 ~ dissolved
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
11
THE VIRTUAL WORLDS PRODUCTION COMPANY LIMITED
- 1996-01-19
03059601THE ENGINE ROOM LIMITED
- 1995-08-14
03059601 The Courtyard, Chapel Lane, Bodicote, Banbury, Oxfordshire
Active Corporate (11 parents, 1 offspring)
Officer
1995-06-23 ~ 2023-04-01
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Has significant influence or control → OE
12
VALORA TECHNOLOGY LTD
- 2021-03-17
11766516 Warren Farm, Thame Lane, Culham, United Kingdom
Dissolved Corporate (1 parent, 2 offsprings)
Officer
2019-01-15 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2019-01-15 ~ dissolved
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – 75% or more → OE
13
BANSOLS FORTY-EIGHT LIMITED
- 2009-10-25
06944066 07509487, 08807787, 06438790Warning 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) The Courtyard Chapel Lane, Bodicote, Banbury, Oxfordshire
Dissolved Corporate (4 parents)
Officer
2009-10-15 ~ dissolved
IIF 32 - Director → ME
14
71 Queen Victoria Street, London
Dissolved Corporate (3 parents)
Officer
2019-11-08 ~ 2020-01-16
IIF 21 - Director → ME
15
Warren Farm, Thame Lane, Culham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-02-22 ~ dissolved
IIF 22 - Director → ME
2017-02-22 ~ dissolved
IIF 3 - Secretary → ME
Person with significant control
2017-02-22 ~ dissolved
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
16
NETPLAY TV BROADCASTING LIMITED
- now 05400581Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-05-11
Due to be dissolved on 2025-04-10
VEGAS247 BROADCASTING LIMITED
- 2007-02-19
05400581FARNREAL LIMITED - 2005-10-05
BANSOLS SEVENTEEN LIMITED - 2005-09-22
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (19 parents)
Officer
2005-10-28 ~ 2008-03-01
IIF 33 - Director → ME
17
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-05-11
Due to be dissolved on 2025-04-21
BANSOLS ELEVEN LIMITED
- 2005-03-03
05207308 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (19 parents)
Officer
2005-03-03 ~ 2008-03-01
IIF 36 - Director → ME
18
Warren Farm, Thame Lane, Culham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-06-22 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2017-06-22 ~ dissolved
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
19
SHOT TECHNOLOGIES LIMITED
- now 13194507SHOT IGAMING LIMITED
- 2021-06-02
13194507 Warren Farm, Thame Lane, Culham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-02-10 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2021-02-10 ~ dissolved
IIF 43 - Has significant influence or control → OE
20
TELECOMSTV LIMITED
- 2008-05-13
04488185BANSOLS Y LIMITED - 2002-12-20
The Courtyard, Chapel Lane, Bodicote, Banbury, Oxfordshire
Dissolved Corporate (8 parents)
Officer
2003-02-02 ~ 2008-10-20
IIF 16 - Director → ME
2009-03-24 ~ dissolved
IIF 13 - Director → ME
21
SW BROADCAST CONSULTING LIMITED
10832170 Warren Farm, Thame Lane, Culham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-06-22 ~ dissolved
IIF 24 - Director → ME
22
Warren Farm, Thame Lane, Culham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-06-22 ~ dissolved
IIF 7 - Director → ME
2017-06-21 ~ dissolved
IIF 1 - Secretary → ME
23
The Boathouse, Ranelagh Drive, Twickenham, England
Dissolved Corporate (1 parent)
Officer
2011-02-08 ~ dissolved
IIF 8 - Director → ME
24
USER GENERATED BROADCASTING LIMITED
- now 06294671BANSOLS THIRTY-THREE LIMITED - 2007-08-09
The Courtyard, Chapel Lane Bodicote, Banbury, Oxfordshire
Dissolved Corporate (6 parents)
Officer
2007-08-14 ~ dissolved
IIF 35 - Director → ME
25
BANSOLS SEVENTY-EIGHT LIMITED - 2014-12-08
Wilkin Chapman Llp, Cartergate House, Grimsby, North East Lincolnshire
Liquidation Corporate (3 parents)
Officer
2015-07-29 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 42 - Has significant influence or control → OE
26
4385, 09012187: Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2014-04-25 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 40 - Has significant influence or control → OE
27
QUIZCHANNEL STUDIOS LIMITED
- 2014-03-05
06255496BANSOLS TWENTY-NINE LIMITED
- 2007-06-06
06255496 09214567, 08012469, 10236567Warning 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) The Courtyard, Chapel Lane Bodicote, Banbury, Oxfordshire
Dissolved Corporate (5 parents)
Officer
2007-05-30 ~ dissolved
IIF 31 - Director → ME
28
Warren Farm, Thame Lane, Culham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-06-23 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2017-06-23 ~ dissolved
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
29
WARREN FARM (CULHAM) LIMITED
- now 05211233QUIZCHANNEL LIMITED
- 2010-05-18
05211233BANSOLS TWELVE LIMITED
- 2005-03-03
05211233 Warren Farm Thame Lane, Culham, Abingdon, Oxfordshire, England
Active Corporate (7 parents)
Officer
2005-03-03 ~ 2023-01-22
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Has significant influence or control → OE
30
Warren Farm, Thame Lane, Culham, United Kingdom
Active Corporate (1 parent)
Officer
2023-01-19 ~ now
IIF 12 - Director → ME
Person with significant control
2023-01-19 ~ now
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
31
WICKWAR DESPATCH BOXES LIMITED
- now 11554694WW (LEATHER) LIMITED
- 2020-01-08
11554694BANSOLS 118 LIMITED
- 2018-12-06
11554694 11105352, 11104949, 11381161Warning 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) Warren Farm Thame Lane, Culham, Abingdon, Oxfordshire, England
Active Corporate (5 parents)
Officer
2018-12-05 ~ 2023-01-20
IIF 6 - Director → ME
Person with significant control
2018-12-05 ~ 2021-08-30
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE