1
B Arbib, 61 Grosvenor Street, London
Dissolved Corporate (5 parents)
Officer
2008-05-08 ~ 2013-08-29
IIF 42 - Secretary → ME
2
61 Hermonie House Grosvenor Street, London, England
Dissolved Corporate (3 parents)
Officer
2023-01-30 ~ 2024-01-17
IIF 27 - Director → ME
Person with significant control
2023-01-30 ~ dissolved
IIF 45 - Ownership of shares – 75% or more → OE
3
WB CO (1394) LIMITED
- 2007-05-24
06012341 05543611, 06048610, 04683424Warning 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) 82 St. John Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2007-02-01 ~ 2011-08-31
IIF 7 - Director → ME
4
BETTER FRESH FOOD LTD - 2013-01-25
61 Grosvenor Street, London
Active Corporate (6 parents)
Officer
2013-08-28 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
5
BETTING SHOP MANAGEMENT LIMITED
07012599 Simon Maxwell-scott, 10 Willow Lodge, 195 Cedars Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-09-08 ~ 2011-11-01
IIF 9 - Director → ME
2009-09-08 ~ 2009-09-14
IIF 49 - Secretary → ME
6
61 Hermonie House Grosvenor Street, London, England
Active Corporate (4 parents)
Officer
2022-12-07 ~ now
IIF 24 - Director → ME
Person with significant control
2022-12-15 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
7
4 Bank Street, Worcester, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2023-03-22 ~ dissolved
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Right to appoint or remove directors → OE
8
STRIKEVALE LIMITED - 2003-06-12
25 Moorgate, London
Dissolved Corporate (13 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 28 - Has significant influence or control over the trustees of a trust → OE
9
61 Grosvenor Street, London, England
Active Corporate (8 parents)
Officer
2014-01-13 ~ now
IIF 13 - Director → ME
2013-05-10 ~ 2013-06-27
IIF 14 - Director → ME
2013-05-10 ~ 2013-06-26
IIF 40 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
10
Units 12 & 13 Canbury Business Park, Kingston Upon Thames, Surrey
Dissolved Corporate (1 parent)
Officer
2009-06-04 ~ dissolved
IIF 17 - Director → ME
2009-06-04 ~ dissolved
IIF 48 - Secretary → ME
11
61 Grosvenor Street, London, England
Dissolved Corporate (2 parents)
Officer
2019-03-22 ~ dissolved
IIF 8 - Director → ME
12
GEO24 UK LIMITED - now
The Shard, 32 London Bridge Street, London
Dissolved Corporate (14 parents)
Officer
2010-05-11 ~ 2013-10-01
IIF 12 - Director → ME
13
GEONOMICS GLOBAL GAMES LIMITED
- now 06566718 The Shard, 32 London Bridge Street, London
Dissolved Corporate (18 parents, 1 offspring)
Officer
2010-02-05 ~ 2016-03-30
IIF 20 - Director → ME
14
61 Grosvenor Street, London
Active Corporate (11 parents)
Person with significant control
2016-04-06 ~ now
IIF 30 - Has significant influence or control over the trustees of a trust → OE
15
61 Grosvenor Street, London
Active Corporate (14 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
IIF 35 - Has significant influence or control over the trustees of a trust → OE
16
42 St Georges Drive, London
Dissolved Corporate (4 parents)
Officer
2005-04-12 ~ dissolved
IIF 18 - Director → ME
2004-06-08 ~ 2005-11-21
IIF 41 - Secretary → ME
17
61 Hermonie House Grosvenor Street, London, England
Active Corporate (9 parents)
Officer
2023-05-10 ~ now
IIF 23 - Director → ME
Person with significant control
2023-04-26 ~ now
IIF 47 - Ownership of shares – 75% or more → OE
18
BLOCKPAINT LIMITED - 2008-09-16
Tower Bridge House, St. Katharines Way, London
Dissolved Corporate (5 parents)
Officer
2009-02-10 ~ dissolved
IIF 15 - Director → ME
19
Tower Bridge House, St. Katharines Way, London
Dissolved Corporate (2 parents)
Officer
2009-02-12 ~ dissolved
IIF 16 - Director → ME
20
61 Grosvenor Street, London, England
Active Corporate (10 parents, 2 offsprings)
Officer
2018-11-02 ~ now
IIF 25 - Director → ME
Person with significant control
2018-11-02 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
21
Dub Jam C/o Knight & Company, 11 Castle Hill, Maidenhead, Berkshire
Dissolved Corporate (6 parents)
Officer
2013-12-11 ~ dissolved
IIF 10 - Director → ME
22
THE PRIMAL KITCHEN LIMITED - 2014-10-15
61 Grosvenor Street, London, United Kingdom
Active Corporate (17 parents)
Officer
2020-03-31 ~ now
IIF 26 - Director → ME
Person with significant control
2020-03-31 ~ now
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
23
STATS SPORTS GROUP LIMITED - now
PROZONE GROUP LIMITED - 2017-03-21
SPORT ASSET GROUP LIMITED
- 2007-06-05
04990234 The Point 37 North Wharf Road, Paddington, London, England
Active Corporate (27 parents, 3 offsprings)
Officer
2004-08-16 ~ 2005-01-25
IIF 6 - Director → ME
24
STATS SPORTS LIMITED - now
PROZONE SPORTS LIMITED - 2017-03-14
PROZONE GROUP LIMITED - 2007-06-05
PROZONE HOLDINGS LIMITED
- 2005-05-24
03265628CMS NEXT WAVE LIMITED - 1999-12-14
The Point 37 North Wharf Road, Paddington, London, England
Active Corporate (37 parents, 1 offspring)
Officer
2004-08-26 ~ 2005-03-15
IIF 5 - Director → ME
25
Broom House 39/43 London Road, Hadleigh, Benfleet, Essex, England
Active Corporate (4 parents)
Officer
2019-09-04 ~ 2025-05-08
IIF 19 - Director → ME
26
THAMESIDE ASSET MANAGEMENT LIMITED - 2002-01-18
CARABERRY LIMITED - 2001-12-13
61 Grosvenor Street, London
Active Corporate (15 parents)
Officer
2011-11-17 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Has significant influence or control → OE
27
THAMESIS TRUSTEES LIMITED
- now 04586105SPEED 9402 LIMITED - 2002-12-05
61 Grosvenor Street, London
Active Corporate (19 parents, 1 offspring)
Officer
2010-07-01 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Has significant influence or control → OE
28
THE A TEAM FOUNDATION LIMITED
- now 03775136THE BENJAMIN ARBIB CHARITABLE FOUNDATION LIMITED
- 2006-10-10
03775136 61 Grosvenor Street, London
Active Corporate (14 parents, 2 offsprings)
Officer
1999-11-22 ~ now
IIF 4 - Director → ME
1999-11-22 ~ 2000-05-11
IIF 43 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Has significant influence or control → OE
29
Unit 31, Revenge Road, Lordswood, Kent, England
Active Corporate (4 parents, 1 offspring)
Officer
2023-09-20 ~ now
IIF 22 - Director → ME
30
61, Hermione House Grosvenor Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-06-22 ~ now
IIF 21 - Director → ME
Person with significant control
2024-06-22 ~ now
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Right to appoint or remove directors → OE
31
WEFTDALE PROPERTIES LIMITED
- now 03986577KITESIDE LIMITED - 2000-06-28
61 Grosvenor Street, London
Active Corporate (16 parents, 1 offspring)
Officer
2011-03-04 ~ 2012-05-09
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Has significant influence or control over the trustees of a trust → OE