1
AMAYSE LTD - now
THREE-D-SIGNS LIMITED
- 2012-11-12
06467403 Unit C4 Sandown Industrial Estate, Mill Road, Esher, Surrey, United Kingdom
Active Corporate (6 parents, 4 offsprings)
Officer
2011-11-04 ~ 2015-01-21
IIF 23 - Director → ME
2
CROSSCO (1006) LIMITED - 2007-04-10
Amazing Towers, Church Street, Gateshead
Active Corporate (11 parents)
Officer
2011-01-18 ~ 2014-06-04
IIF 31 - Director → ME
3
KITESURFING ARMADA LTD - 2015-02-12
BIG DOWNWINDER LTD - 2014-05-23
KITESURFING ARMADA LTD - 2014-02-18
THE BIG DOWNWINDER LIMITED - 2014-02-07
The Tannery, 91 Kirkstall Road, Kirkstall, West Yorkshire
Dissolved Corporate (4 parents)
Officer
2019-09-02 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2020-07-14 ~ dissolved
IIF 39 - Right to appoint or remove directors → OE
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
CHALLENGER UK LIMITED - 2004-12-21
CHALLENGER BUSINESS ENTERPRISES LIMITED - 1992-04-08
WESCO 125 LIMITED - 1989-05-15
Building 6 Chiswick Park, 566 Chiswick High Road, London, United Kingdom
Active Corporate (22 parents)
Officer
2005-06-24 ~ 2007-12-31
IIF 27 - Director → ME
5
CHARLES EDWARDS (ANTIQUES) LIMITED
01350086 582 Kings Road, London
Active Corporate (21 parents)
Person with significant control
2022-04-06 ~ 2023-04-04
IIF 33 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 33 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 33 - Right to appoint or remove directors with control over the trustees of a trust → OE
6
14 Colville Mews, London, England
Active Corporate (2 parents)
Officer
2024-03-16 ~ now
IIF 5 - LLP Designated Member → ME
Person with significant control
2024-03-16 ~ now
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Right to surplus assets - More than 25% but not more than 50% → OE
7
2nd Floor, Heathmans House, 19 Heathmans Road, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2007-01-03 ~ now
IIF 6 - LLP Designated Member → ME
8
FANTASTIC FOOD FESTIVALS LIMITED
12190844 The Tannery 91 Kirkstall Road, Kirkstall, West Yorkshire
Dissolved Corporate (4 parents)
Person with significant control
2019-12-24 ~ dissolved
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
9
18 Ferry Road, London, England
Dissolved Corporate (3 parents)
Officer
2022-09-12 ~ 2022-09-22
IIF 4 - Director → ME
Person with significant control
2022-09-12 ~ dissolved
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
10
Birch House 8 Netherton Road, Appleton, Abingdon, England
Active Corporate (4 parents, 1 offspring)
Officer
2023-11-27 ~ now
IIF 1 - Director → ME
11
PARTICIPATE SPORT LIMITED
- 2012-06-19
07316447EPSILON MPE LIMITED
- 2011-02-18
07316447 160 Falcon Road, London, England
Active Corporate (15 parents, 1 offspring)
Officer
2010-10-05 ~ 2016-09-29
IIF 32 - Director → ME
12
Nuffield, Nr Henley On Thames, Oxfordshire
Active Corporate (92 parents)
Officer
2000-01-23 ~ 2003-01-19
IIF 18 - Director → ME
2012-01-22 ~ 2014-01-26
IIF 20 - Director → ME
13
Suite 4, Club Row Studios, 5 Old Nichol Street, London, England
Active Corporate (7 parents)
Officer
2019-09-02 ~ now
IIF 2 - Director → ME
14
The Leaze Crocker End, Nettlebed, Henley-on-thames, Oxon
Active Corporate (2 parents)
Officer
2010-06-24 ~ now
IIF 7 - LLP Designated Member → ME
Person with significant control
2017-07-27 ~ now
IIF 34 - Has significant influence or control → OE
15
18 Ferry Road, London, England
Dissolved Corporate (3 parents)
Officer
2022-09-08 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2022-09-08 ~ dissolved
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Right to appoint or remove directors → OE
16
NO 53 BARKSTON GARDENS (KENSINGTON) RESIDENTS COMPANY LIMITED
01275709 13 Crescent Place, London, Greater London, England
Active Corporate (22 parents)
Officer
~ 1994-07-19
IIF 16 - Director → ME
17
PREDIKTA ONLINE LIMITED - now
6 Heather Walk, Edgware, Middlesex
Dissolved Corporate (7 parents)
Officer
2002-11-06 ~ 2004-09-30
IIF 12 - Director → ME
18
QUINTUS HOLDINGS LIMITED
- 2006-01-10
03761120CHARCO 776 LIMITED
- 1999-07-08
03761120 03794894, 09216366, 03656210Warning 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) 17 Warrington Crescent, London
Dissolved Corporate (7 parents)
Officer
1999-07-08 ~ dissolved
IIF 14 - Director → ME
19
CHARCO 784 LIMITED
- 2000-05-17
03794887 03794894, 03688036, 03829542Warning 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) Building 6 Chiswick Park, 566 Chiswick High Road, London
Active Corporate (15 parents, 1 offspring)
Officer
2000-05-05 ~ 2007-12-31
IIF 15 - Director → ME
20
QUINTUS MANAGEMENT HOLDINGS LIMITED
- 2006-05-24
04677826 Building 6 Chiswick Park, 566 Chiswick High Road, London, United Kingdom
Active Corporate (14 parents, 2 offsprings)
Officer
2003-02-26 ~ 2007-12-31
IIF 17 - Director → ME
21
QUINTUS MANAGEMENT LIMITED
- now 04551377CHARCO 1042 LIMITED - 2003-01-08
Building 6 Chiswick Park, 566 Chiswick High Road, London
Active Corporate (12 parents, 1 offspring)
Officer
2003-02-07 ~ 2007-12-31
IIF 19 - Director → ME
22
EDENRANGE LIMITED - 2003-08-12
Building 6 Chiswick Park, 566 Chiswick High Road, London
Active Corporate (15 parents, 3 offsprings)
Officer
2005-06-24 ~ 2007-12-31
IIF 30 - Director → ME
23
SHOWPLACE LIMITED - now
SHOWPLACE HOSPITALITY SUITES LIMITED
- 2013-12-10
02198991TRIUMPHTRY LIMITED - 1988-03-18
3 Stour House, Clifford Park Clifford Road, Stratford Upon Avon, Warwickshire
Active Corporate (16 parents)
Officer
2001-12-27 ~ 2007-12-20
IIF 13 - Director → ME
24
SPONSORSHIP BUREAU INTERNATIONAL LIMITED
- now 01873831SPORTS BUREAU INTERNATIONAL LIMITED - 1996-01-30
Building 6 Chiswick Park, 566 Chiswick High Road, London, United Kingdom
Active Corporate (18 parents)
Officer
2005-06-24 ~ 2007-12-31
IIF 29 - Director → ME
25
2nd Floor 1 Hobhouse Court, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2010-06-18 ~ 2011-09-14
IIF 10 - Director → ME
2014-07-29 ~ 2016-02-08
IIF 9 - Director → ME
26
CHARCO 661 LIMITED - 1997-01-03
Building 6 Chiswick Park, 566 Chiswick High Road, London
Active Corporate (15 parents)
Officer
1997-04-25 ~ 2007-12-31
IIF 8 - Director → ME
1997-01-24 ~ 2001-07-04
IIF 38 - Secretary → ME
27
THE ETON FIVES ASSOCIATION LIMITED
- now 03527445THE ETON FIVES ASSOCIATION
- 2012-11-07
03527445STARTVIGIL LIMITED - 1998-07-07
45 Sandhills Crescent, Solihull, West Midlands
Active Corporate (59 parents)
Officer
2010-10-05 ~ 2013-11-26
IIF 24 - Director → ME
28
THE LONDON TRIATHLON LIMITED
- now 04112585DAWNMINSTER LIMITED - 2001-01-04
Building 6 Chiswick Park, 566 Chiswick High Road, London
Active Corporate (17 parents)
Officer
2005-06-24 ~ 2007-12-31
IIF 28 - Director → ME
29
C/o Sopher & Co, 2nd Floor Connaught House, 1-3 Mount Street, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2017-01-16 ~ 2025-02-14
IIF 22 - Director → ME
30
C/o Sopher & Co, 2nd Floor Connaught House, 1-3 Mount Street, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2017-01-16 ~ 2025-02-14
IIF 25 - Director → ME
31
THREE-D-SIGNS INTERNATIONAL LIMITED
- now 05158128CHARCO 1085 LIMITED - 2004-07-30
Unit C4 Sandown Industrial Estate, Mill Road, Esher, Surrey
Dissolved Corporate (12 parents)
Officer
2007-12-31 ~ 2009-10-06
IIF 26 - Director → ME
2004-09-30 ~ 2007-12-31
IIF 11 - Director → ME