1
AYLO GLOBAL ENTERTAINMENT (EUROPE) LIMITED - now
MG GLOBAL ENTERTAINMENT (EUROPE) LIMITED - 2023-08-14
PLAYBOY TV UK/BENELUX LIMITED
- 2018-01-22
03000033BURGINHALL 797 LIMITED - 1995-01-12
London (w1w 5pf) Office 167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (33 parents)
Profit/Loss (Company account)
0 GBP2023-01-01 ~ 2023-12-31
Officer
1998-03-23 ~ 1998-11-30
IIF 1 - Director → ME
2
ELAVON DIGITAL (GB) LIMITED - now
SAGE PAY (GB) LIMITED
- 2020-07-29
03840196INTEGRAL COMPUTERS LIMITED
- 2013-11-25
03840196 Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
Dissolved Corporate (25 parents)
Officer
2013-10-16 ~ 2014-04-11
IIF 13 - Director → ME
3
ELAVON DIGITAL EUROPE LIMITED - now
SAGE PAY LIMITED - 2011-08-30
Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
Dissolved Corporate (22 parents, 1 offspring)
Officer
2013-06-05 ~ 2014-04-11
IIF 12 - Director → ME
4
FC1031 LIMITED
02758615 02802596, 02802598, 02710978Warning 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) 30 St. John Street, London, England
Dissolved Corporate (25 parents, 1 offspring)
Officer
2002-01-01 ~ 2004-04-09
IIF 2 - Director → ME
5
Western Peninsula, Western Road, Bracknell, Berkshire, England
Active Corporate (20 parents)
Officer
2018-10-25 ~ 2021-07-15
IIF 11 - Director → ME
6
20-22 Wenlock Road, London, England
Active Corporate (5 parents)
Equity (Company account)
67,043 GBP2024-03-31
Officer
1999-01-19 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
7
4th Floor, 1 Edward Street, Belfast, Northern Ireland
Active Corporate (25 parents)
Officer
2002-09-01 ~ 2004-04-09
IIF 9 - Director → ME
8
MASTERTEAM LIMITED - 1998-09-21
2nd Floor Regent Arcade House, 19-25 Argyll Street, London
Dissolved Corporate (26 parents)
Officer
2002-01-01 ~ 2004-04-09
IIF 6 - Director → ME
9
TICKETMASTER INTERNATIONAL EVENTS LTD.
04473835 48 Leicester Square, London
Dissolved Corporate (15 parents)
Officer
2002-07-02 ~ 2004-04-09
IIF 4 - Director → ME
10
TICKETMASTER ONLINE-CITYSEARCH UK LIMITED
- now 03671951SPIREBRIDGE LIMITED - 1998-12-22
2nd Floor Regent Arcade House, 19-25 Argyll Street, London, England
Dissolved Corporate (20 parents)
Officer
2002-01-01 ~ 2004-04-09
IIF 5 - Director → ME
11
TICKETMASTER SPORT LIMITED - now
TICKETMASTER SYSTEMS LIMITED - 2015-08-06
SYNCHRO SYSTEMS LIMITED
- 2007-05-04
01433187COLTAVON LIMITED - 1979-12-31
30 St. John Street, London, England
Active Corporate (34 parents)
Officer
2002-01-01 ~ 2004-04-09
IIF 7 - Director → ME
12
TM NUMBER TWO LIMITED - 1992-04-16
RBCO 110 LIMITED - 1992-03-27
30 St. John Street, London, England
Active Corporate (39 parents, 1 offspring)
Officer
2002-01-01 ~ 2004-04-09
IIF 3 - Director → ME
13
RBCO 109 LIMITED - 1992-03-27
30 St. John Street, London, England
Active Corporate (32 parents, 2 offsprings)
Officer
2002-01-01 ~ 2004-04-09
IIF 8 - Director → ME