1
61 Bridge Street, Kington, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-10-18 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2021-10-18 ~ 2022-09-26
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
2022-09-22 ~ dissolved
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
2
Somerset House, 10 Rawson Street, Halifax, England
Active Corporate (1 parent)
Officer
2024-05-30 ~ now
IIF 14 - Director → ME
Person with significant control
2024-05-30 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
3
AIRLIE HOUSE (FREEHOLD) LIMITED
05269925 Third Floor Zeeta House, 200 Upper Richmond Road, Putney, London, United Kingdom
Active Corporate (7 parents)
Officer
2006-02-01 ~ 2007-02-07
IIF 19 - Director → ME
4
AMALGAMATED RACING LIMITED
- now 05849833CHELTRADING 464 LIMITED
- 2006-10-30
05849833 05495821, 05542044, 05849836Warning 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 Finsbury Square, London
Dissolved Corporate (20 parents)
Officer
2006-09-22 ~ 2008-11-12
IIF 31 - Director → ME
5
BARRON MARINE SERVICES LIMITED
- now 01493385BARRON MARINE AGENCY LIMITED
- 2000-06-01
01493385 140-148 Borough High Street, London, England
Active Corporate (12 parents)
Officer
1997-04-06 ~ 2006-06-30
IIF 21 - Director → ME
6
31 Hesketh Road, Southport, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-06-11 ~ dissolved
IIF 4 - Director → ME
2010-06-11 ~ dissolved
IIF 16 - Secretary → ME
7
145-157 St John Street, London, England
Dissolved Corporate (3 parents)
Officer
2013-07-03 ~ 2013-07-04
IIF 22 - Director → ME
8
Unit M Mainline Industrial Estate, Crooklands Road, Milnthorpe, Cumbria, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-08-22 ~ 2013-08-30
IIF 1 - Director → ME
9
ADIOWAY LIMITED - 2001-11-26
Lifford Hall Liffford Lane, Kings Norton, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (9 parents)
Officer
2011-08-09 ~ 2013-08-30
IIF 2 - Director → ME
10
INSEAD ALUMNI ASSOCIATION (UK) LIMITED
02615234 3rd Floor 86-90 Paul Street, London, England
Active Corporate (32 parents)
Officer
2013-03-29 ~ 2014-09-13
IIF 41 - Director → ME
11
ITV2 LIMITED
- now 01867871 02991783, 06009115, 05601408Warning 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 INDEPENDENT TELEVISION SUPERCHANNEL LIMITED - 1998-08-11
SUPERCHANNEL LIMITED - 1988-03-01
INDEPENDENT TELEVISION SUPERCHANNEL LIMITED(THE) - 1986-10-07
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (25 parents)
Officer
1998-10-20 ~ 1999-05-18
IIF 33 - Director → ME
12
140-148 Borough High Street, London, England
Active Corporate (11 parents, 3 offsprings)
Officer
1999-04-22 ~ 2006-06-30
IIF 18 - Director → ME
13
K&C REAL ESTATE LIMITED - now
Jmw Barnard, 17 Abingdon Road, London, England
Active Corporate (15 parents)
Officer
2008-02-13 ~ 2012-06-29
IIF 27 - Director → ME
14
3rd Floor 86-90 Paul Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2025-06-25 ~ now
IIF 24 - Director → ME
15
The Chapel, Bridge Street, Driffield
Dissolved Corporate (2 parents)
Officer
2018-11-06 ~ 2021-12-02
IIF 6 - Director → ME
16
7 Princes Square, Harrogate, England
Dissolved Corporate (6 parents)
Officer
2014-11-26 ~ 2021-12-20
IIF 8 - Director → ME
17
6 Guanock Terrace, King's Lynn, Norfolk, England
Dissolved Corporate (2 parents)
Officer
2015-04-20 ~ dissolved
IIF 5 - Director → ME
18
145-157 St John Street, London, England
Dissolved Corporate (4 parents)
Officer
2012-05-02 ~ dissolved
IIF 38 - Director → ME
19
Westminster Business Centre 10 Great North Way, Nether Poppleton, York
Dissolved Corporate (5 parents)
Officer
2017-05-17 ~ dissolved
IIF 7 - Director → ME
20
PHILLIMORE INVESTMENTS LIMITED
- now 08256737SPINKEL CONSULTING LIMITED
- 2015-10-07
08256737 Unit 25, Marlborough House, 5 Inner Park Road, London, England
Active Corporate (2 parents)
Officer
2012-10-17 ~ now
IIF 39 - Director → ME
Person with significant control
2016-10-17 ~ now
IIF 44 - Ownership of shares – More than 50% but less than 75% → OE
21
Unit 25, Marlborough Court, 5 Inner Park Road, London, England
Dissolved Corporate (1 parent)
Officer
2017-06-16 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2017-06-16 ~ dissolved
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
22
RACECOURSE MEDIA GROUP LIMITED - now
RACING UK GROUP LIMITED
- 2008-12-05
06544004 71 Queen Victoria Street, London, United Kingdom
Active Corporate (39 parents, 2 offsprings)
Officer
2008-05-07 ~ 2008-11-12
IIF 30 - Director → ME
23
RACECOURSE MEDIA SERVICES LIMITED
- now 05531220BACK IT RACING LIMITED
- 2006-11-28
05531220CHELTRADING 429 LIMITED
- 2006-10-30
05531220 05495769, 05495855, 05525007Warning 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 Finsbury Square, London
Dissolved Corporate (32 parents, 1 offspring)
Officer
2006-10-24 ~ 2008-11-12
IIF 32 - Director → ME
24
THE BETTING SITE LIMITED
- 2008-07-15
054939343448TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-07-28
10th Floor The Met Building, 22 Percy Street, London
Dissolved Corporate (12 parents)
Officer
2005-09-15 ~ 2008-11-12
IIF 20 - Director → ME
25
Pillar House, South Parade, Doncaster, South Yorkshire
Dissolved Corporate (4 parents)
Officer
2010-12-16 ~ dissolved
IIF 12 - Director → ME
26
REBOUND DONCASTER TRADING LIMITED
07305994 Cowick Grange, Goole Road, West Cowick, East Yorkshire
Dissolved Corporate (4 parents)
Officer
2010-07-06 ~ dissolved
IIF 10 - Director → ME
27
Pillar House, South Parade, Doncaster, South Yorkshire
Dissolved Corporate (5 parents)
Officer
2010-12-16 ~ dissolved
IIF 13 - Director → ME
28
Pillar House 19-21 South Parade, Doncaster, South Yorkshire
Dissolved Corporate (4 parents)
Officer
2010-12-16 ~ dissolved
IIF 11 - Director → ME
29
RMG OPERATIONS LIMITED - now
CHELTRADING 370 LIMITED
- 2004-06-17
04809913 05137599, 04605862, 05054665Warning 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)HMC ENTERTAINMENT SYSTEMS LIMITED - 2004-03-09
CHELTRADING 370 LIMITED - 2004-02-11
71 Queen Victoria Street, London, United Kingdom
Active Corporate (28 parents, 3 offsprings)
Officer
2004-04-27 ~ 2008-11-12
IIF 29 - Director → ME
30
East Lodge Ravenscraig Park, Dysart Road, Kirkcaldy, Scotland
Active Corporate (6 parents)
Officer
2023-10-17 ~ now
IIF 17 - Director → ME
31
Elderholme, Forest Moor Road, Knaresborough, North Yorkshire
Dissolved Corporate (1 parent)
Officer
2013-10-14 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-10-14 ~ dissolved
IIF 23 - Ownership of shares – 75% or more → OE
32
3 The Courtyard Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove
Dissolved Corporate (4 parents)
Officer
2010-10-28 ~ 2013-08-30
IIF 3 - Director → ME
33
STUART HENLEY AND PARTNERS LIMITED
06675441 The Priory First Floor. The Priory, High Street, Redbourn, Hertfordshire, United Kingdom
Active Corporate (3 parents)
Officer
2008-08-18 ~ 2013-05-01
IIF 15 - Director → ME
34
THE RACING CORPORATION LIMITED
- now 06534246THE SOVEREIGN SERIES LIMITED
- 2008-06-27
06534246 10th Floor, The Met Building, 22 Percy Street, London
Dissolved Corporate (4 parents)
Officer
2008-03-13 ~ 2008-11-12
IIF 28 - Director → ME
35
12 Arterberry Road, Wimbledon, London, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-07-26 ~ dissolved
IIF 40 - Director → ME
36
61 Bridge Street, Kington, United Kingdom
Active Corporate (1 parent)
Officer
2024-03-13 ~ now
IIF 25 - Director → ME
Person with significant control
2024-03-13 ~ now
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE