1
C/o Rpgcc, 40 Gracechurch Street, London, England
Active Corporate (22 parents)
Officer
1997-03-27 ~ 2002-01-22
IIF 37 - Director → ME
2
37-41 EGERTON GARDENS RTM COMPANY LIMITED
06140629 Downs & Co, Genesis House 1 & 2 The Grange, High Street, Westerham, Kent, England
Dissolved Corporate (10 parents)
Officer
2007-03-06 ~ 2007-10-09
IIF 27 - Director → ME
3
The Old Bakery 49 Post Street, Godmanchester, Huntingdon, England
Dissolved Corporate (9 parents)
Officer
2010-02-22 ~ 2011-06-16
IIF 22 - Director → ME
2010-02-22 ~ 2010-02-22
IIF 25 - Director → ME
2010-02-22 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 30 - Ownership of shares – More than 50% but less than 75% → OE
IIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE
4
14 Eaton Court Road, Colmworth Business Park Eaton Socon, St. Neots, Cambridgeshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-02-21 ~ dissolved
IIF 11 - Director → ME
5
14 Eaton Court Road Colmworth Business Park, Eaton Socon, St Neots, Cambs
Dissolved Corporate (2 parents)
Officer
2009-03-18 ~ dissolved
IIF 3 - Director → ME
6
The Old Bakery 49 Post Street, Godmanchester, Huntingdon, Cambs
Dissolved Corporate (4 parents)
Officer
2006-05-15 ~ dissolved
IIF 38 - Director → ME
7
GLOBAL STRUCTURED SOLUTIONS LTD
- now 08563293KNIGHTSBRIDGE MARKETING CONSULTANTS LIMITED
- 2013-08-06
08563293 14 Eaton Court Road, Colmworth Business Park Eaton Socon, St. Neots, Cambridgeshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-09-12 ~ 2013-09-12
IIF 21 - Director → ME
2013-06-10 ~ dissolved
IIF 24 - Director → ME
8
The Courtyard, 33 Duke Street, Trowbridge, Wiltshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-06-11 ~ 2016-05-11
IIF 2 - Director → ME
9
7a King Street, Frome, Somerset, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-11-11 ~ dissolved
IIF 13 - Director → ME
10
18 Upper Mall, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2022-04-12 ~ now
IIF 28 - LLP Member → ME
11
M6 MANAGEMENT LIMITED
09495503 13089308, 13814447, 08338055Warning 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) 55 Park Lane, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-03-18 ~ 2015-10-09
IIF 26 - Director → ME
12
MULBERRY CAPITAL INVESTMENTS LIMITED
12494573 21 Queens Ride, London, England
Dissolved Corporate (2 parents)
Officer
2020-03-03 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2020-03-03 ~ dissolved
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
13
14 Eaton Court Road Colmworth Business Park, Eaton Socon, St Neots, Cambs
Dissolved Corporate (2 parents)
Officer
2010-11-26 ~ dissolved
IIF 23 - Director → ME
14
PACE CAPITAL INVESTMENTS LIMITED
10821750 21 Queens Ride, London
Active Corporate (2 parents)
Officer
2017-06-16 ~ now
IIF 4 - Director → ME
Person with significant control
2017-06-16 ~ now
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
15
PACE INVESTMENTS 2020 LIMITED
- now 12294684PACE INVESMENTS 2020 LIMITED
- 2019-11-07
12294684 21 Queens Ride, London, England
Active Corporate (1 parent)
Officer
2019-11-01 ~ now
IIF 5 - Director → ME
Person with significant control
2019-11-01 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
16
RANGERS FINANCIAL SERVICES LIMITED
- now SC141225COMLAW NO. 307 LIMITED - 1993-01-06
Ibrox Stadium, Edmiston Drive, Glasgow
Dissolved Corporate (17 parents)
Officer
2012-01-20 ~ 2012-06-14
IIF 15 - Director → ME
17
RANGERS MATCHDAY SERVICES LIMITED
- now SC389328DMWS 944 LIMITED - 2011-04-04
Ibrox Stadium, Edmiston Drive, Glasgow
Dissolved Corporate (9 parents)
Officer
2012-01-20 ~ 2012-06-14
IIF 14 - Director → ME
18
Andrew Dickson, Ibrox Stadium, Edmiston Drive, Glasgow, Scotland
Dissolved Corporate (9 parents)
Officer
2012-01-20 ~ 2012-06-14
IIF 17 - Director → ME
19
RFC 2012 P.L.C. - now
Insolvency (Case 1) In administration
Administration ended on 2012-10-31
Insolvency (Case 2) Compulsory liquidation
Petition date on 2012-10-31
Commencement of winding up on 2012-10-31
Conclusion of winding up on 2024-06-07
Insolvency (Case 1) In administration
Administration started on 2012-02-14 during the appointment or period of control
C/o Bdo Llp, 2 Atlantic Square, 31 York Street, Glasgow
Dissolved Corporate (37 parents)
Officer
2012-01-20 ~ 2012-06-01
IIF 12 - Director → ME
20
SOUTH AND WEST ENGLAND INVESTMENTS LTD.
10439744 The Old Bakery 49 Post Street, Godmanchester, Huntingdon, Cambridgeshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-10-21 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-10-21 ~ dissolved
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
SUPER HOOPS 2021 LIMITED
- 2022-01-19
13849592 21 Queens Ride, London, England
Active Corporate (1 parent)
Officer
2022-01-14 ~ now
IIF 7 - Director → ME
Person with significant control
2022-01-14 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
22
2 Springfields Close, Colden Common, Winchester, Hampshire
Active Corporate (1 parent)
Officer
2012-06-21 ~ now
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
23
THE RANGERS FC GROUP LIMITED
- now 07380537 1 The Green, Richmond, Surrey
Active Corporate (10 parents)
Officer
2010-10-20 ~ 2013-08-21
IIF 9 - Director → ME
24
RANGERS CRESTS LIMITED - 1995-11-17
Ibrox Stadium, Edmiston Drive, Glasgow
Dissolved Corporate (17 parents)
Officer
2012-01-20 ~ 2012-06-14
IIF 16 - Director → ME
25
Daniel C Short Limited, 70 Seabourne Road, Bournemouth
Active Corporate (6 parents)
Officer
2017-09-25 ~ now
IIF 6 - Director → ME
26
TIME CAPITAL INVESTMENTS LTD
- now 08905401ELLERSLIE INVESTMENTS LTD.
- 2014-05-09
08905401 14 Eaton Court Road Colmworth Business Park, Eaton Socon, St. Neots, Cambridgeshire
Dissolved Corporate (4 parents)
Officer
2014-02-20 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2017-02-20 ~ dissolved
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
TROWBRIDGE LEISURE PARK LIMITED
09339993 The Courtyard, 33 Duke Street, Trowbridge, Wiltshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-12-03 ~ 2016-05-11
IIF 1 - Director → ME
28
VINCO OPERATIONS LIMITED - now
VINCO DEVELOPMENTS LIMITED
- 2017-09-29
09203851TK LOGISTICS LIMITED - 2014-10-29
Langtons - The Plaza, 100 Old Hall Street, Liverpool, England
Dissolved Corporate (7 parents)
Officer
2015-03-18 ~ 2015-08-06
IIF 20 - Director → ME