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 25 - Director → ME
2
CROSSCO (1006) LIMITED - 2007-04-10
Rose's Bower, Great Whittington, Newcastle Upon Tyne, England
Active Corporate (11 parents)
Officer
2011-01-18 ~ 2014-06-04
IIF 9 - 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 23 - Director → ME
Person with significant control
2020-07-14 ~ dissolved
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 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 29 - 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 34 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 34 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 34 - Right to appoint or remove directors with control over the trustees of a trust → OE
6
ELEVATE TALENT INTERNATIONAL GROUP LTD - now
SPORTS RECRUITMENT GROUP LTD
- 2026-02-23
07224628 2nd Floor 1 Hobhouse Court, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2014-07-29 ~ 2016-02-08
IIF 10 - Director → ME
2010-06-18 ~ 2011-09-14
IIF 11 - Director → ME
7
14 Colville Mews, London, England
Active Corporate (2 parents)
Officer
2024-03-16 ~ now
IIF 6 - 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
8
2nd Floor, Heathmans House, 19 Heathmans Road, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2007-01-03 ~ now
IIF 7 - LLP Designated Member → ME
9
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 41 - Ownership of shares – More than 25% but not more than 50% → OE
10
18 Ferry Road, London, England
Dissolved Corporate (3 parents)
Officer
2022-09-12 ~ 2022-09-22
IIF 5 - Director → ME
Person with significant control
2022-09-12 ~ dissolved
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
11
18 Ferry Road, London, Greater London, England
Active Corporate (6 parents, 1 offspring)
Officer
2023-11-27 ~ now
IIF 3 - Director → ME
12
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 33 - Director → ME
13
Nuffield, Nr Henley On Thames, Oxfordshire
Active Corporate (93 parents)
Officer
2012-01-22 ~ 2014-01-26
IIF 22 - Director → ME
2000-01-23 ~ 2003-01-19
IIF 20 - Director → ME
14
Suite 4, Club Row Studios, 5 Old Nichol Street, London, England
Active Corporate (7 parents)
Officer
2019-09-02 ~ now
IIF 2 - Director → ME
15
St Andrews Lodge High Street, North Moreton, Didcot, England
Active Corporate (2 parents)
Officer
2010-06-24 ~ now
IIF 8 - LLP Designated Member → ME
Person with significant control
2017-07-27 ~ now
IIF 36 - Has significant influence or control → OE
16
18 Ferry Road, London, England
Dissolved Corporate (3 parents)
Officer
2022-09-08 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2022-09-08 ~ dissolved
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
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 18 - Director → ME
18
PREDIKTA ONLINE LIMITED - now
6 Heather Walk, Edgware, Middlesex
Dissolved Corporate (7 parents)
Officer
2002-11-06 ~ 2004-09-30
IIF 14 - Director → ME
19
QUINTUS HOLDINGS LIMITED
- 2006-01-10
03761120CHARCO 776 LIMITED
- 1999-07-08
03761120 03761136, 03628067, 03794894Warning 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 16 - Director → ME
20
CHARCO 784 LIMITED
- 2000-05-17
03794887 03667202, 03794894, 05818945Warning 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 17 - Director → ME
21
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 19 - Director → ME
22
QUINTUS MANAGEMENT LIMITED
- now 04551377CHARCO 1042 LIMITED - 2003-01-08
Building 6 Chiswick Park, 566 Chiswick High Road, London
Active Corporate (12 parents, 2 offsprings)
Officer
2003-02-07 ~ 2007-12-31
IIF 21 - Director → ME
23
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 32 - Director → ME
24
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 15 - Director → ME
25
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 31 - 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 12 - Director → ME
1997-01-24 ~ 2001-07-04
IIF 39 - 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 26 - 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 30 - 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 24 - 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 27 - 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
2004-09-30 ~ 2007-12-31
IIF 13 - Director → ME
2007-12-31 ~ 2009-10-06
IIF 28 - Director → ME
32
St Andrews Lodge High Street, North Moreton, Didcot, Oxfordshire, England
Active Corporate (2 parents)
Officer
2026-03-09 ~ now
IIF 1 - Director → ME