1
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2017-01-01 ~ 2017-11-30
IIF 14 - Director → ME
2
55 Baker Street, London
Dissolved Corporate (13 parents)
Officer
2014-10-14 ~ dissolved
IIF 24 - Director → ME
3
CHIME FINANCE LIMITED - 2016-01-07
66 Berners Street, London, England, England
Active Corporate (12 parents)
Officer
2017-01-01 ~ 2017-11-30
IIF 12 - Director → ME
4
CHIME COMMUNICATIONS PLC - 2015-10-19
THE CHARTWELL GROUP PLC - 1994-06-03
CARPET TILE COMPANY PLC(THE) - 1989-09-21
GLARMEAD PLC - 1986-06-09
66 Berners Street, London, England, England
Active Corporate (43 parents, 52 offsprings)
Officer
2017-01-01 ~ 2017-11-30
IIF 8 - Director → ME
5
BELL BIDDER LIMITED - 2016-01-07
66 Berners Street, London, England, England
Active Corporate (17 parents, 1 offspring)
Officer
2017-01-01 ~ 2017-11-30
IIF 13 - Director → ME
6
CHIME GROUP HOLDINGS LIMITED
- now 09702342BELL TOPCO LIMITED - 2016-01-07
66 Berners Street, London, England, England
Active Corporate (28 parents, 1 offspring)
Officer
2016-09-15 ~ 2017-11-30
IIF 9 - Director → ME
7
BELL FINCO LIMITED - 2016-01-07
66 Berners Street, London, England, England
Active Corporate (17 parents, 1 offspring)
Officer
2017-01-01 ~ 2017-11-30
IIF 11 - Director → ME
8
CHIME PLC - 2015-10-19
CHIME GROUP LIMITED - 2000-03-15
CHIME COMMUNICATIONS LIMITED - 1994-06-03
TRUSHELFCO (NO. 1466) LIMITED - 1989-09-06
Greencoat House, Francis Street, London, United Kingdom
Dissolved Corporate (15 parents, 15 offsprings)
Officer
2017-01-01 ~ 2017-11-30
IIF 15 - Director → ME
9
21 The Point, Rockingham Road, Market Harborough, Leicestershire
Active Corporate (1 parent)
Officer
2022-11-02 ~ now
IIF 7 - Director → ME
2022-11-02 ~ now
IIF 35 - Secretary → ME
Person with significant control
2022-11-02 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
10
55 Baker Street, London
Dissolved Corporate (18 parents)
Officer
2014-10-14 ~ dissolved
IIF 20 - Director → ME
11
55 Baker Street, London
Dissolved Corporate (20 parents)
Officer
2014-10-14 ~ dissolved
IIF 21 - Director → ME
12
55 Baker Street, London
Dissolved Corporate (16 parents)
Officer
2014-10-14 ~ dissolved
IIF 22 - Director → ME
13
NEWINCCO 974 LIMITED - 2010-05-19
55 Baker Street, London
Dissolved Corporate (19 parents)
Officer
2014-10-14 ~ 2016-02-11
IIF 33 - Director → ME
14
MANCHESTER FACILITIES MANAGEMENT LTD - 1998-07-22
55 Baker Street, London
Dissolved Corporate (35 parents)
Officer
2014-10-14 ~ 2016-02-11
IIF 29 - Director → ME
15
155 Moorgate, London
Active Corporate (26 parents, 1 offspring)
Officer
2025-01-01 ~ now
IIF 18 - Director → ME
16
NEWINCCO 992 LIMITED
07205225 07258456, 06905596, 05646152Warning 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) 55 Baker Street, London
Dissolved Corporate (15 parents)
Officer
2014-10-14 ~ 2016-02-11
IIF 31 - Director → ME
17
TELECITY GROUP PLC
- 2016-01-19
05603875INHOCO 3266 PUBLIC LIMITED COMPANY - 2005-10-27
Masters House, 107 Hammersmith Road, London
Converted / Closed Corporate (28 parents, 1 offspring)
Officer
2014-09-01 ~ 2016-02-11
IIF 34 - Director → ME
18
EVER 1190 LIMITED - 2000-03-30
55 Baker Street, London
Dissolved Corporate (26 parents)
Officer
2014-10-14 ~ dissolved
IIF 19 - Director → ME
19
TELECITY LIMITED - 2000-04-17
Masters House, 107 Hammersmith Road, London
Dissolved Corporate (28 parents)
Officer
2014-10-14 ~ 2016-02-11
IIF 30 - Director → ME
20
TELECITYGROUP HOLDINGS LIMITED
- now 03945382TELECITYREDBUS HOLDINGS LIMITED - 2007-08-03
REDBUS INTERHOUSE (HOLDINGS) LIMITED - 2007-01-10
CLASSHARDY LIMITED - 2000-04-05
Masters House, 107 Hammersmith Road, London
Converted / Closed Corporate (20 parents, 1 offspring)
Officer
2014-10-14 ~ 2016-02-11
IIF 26 - Director → ME
21
TELECITYGROUP INTERNATIONAL LIMITED
- now 00153088TELECITYREDBUS LIMITED - 2007-08-03
REDBUS INTERHOUSE LIMITED - 2007-01-16
REDBUS INTERHOUSE PLC - 2006-05-12
HORACE SMALL APPAREL PLC - 2000-04-05
UNITED UNIFORM SERVICES PLC - 1993-05-07
AMERCOEUR ENERGY PLC - 1990-05-23
DACIA PETROLEUM PLC - 1987-06-12
DACIA ROMANO PETROLEUM SYNDICATELIMITED(THE) - 1982-05-28
Masters House, 107 Hammersmith Road, London
Converted / Closed Corporate (31 parents, 2 offsprings)
Officer
2014-10-14 ~ 2016-02-11
IIF 32 - Director → ME
22
TELECITYGROUP INVESTMENTS LIMITED
- now 05505790INHOCO 3236 LIMITED - 2007-08-07
INHOCO 3236 PUBLIC LIMITED COMPANY - 2007-07-03
Masters House, 107 Hammersmith Road, London
Converted / Closed Corporate (17 parents, 2 offsprings)
Officer
2014-10-14 ~ 2016-02-11
IIF 28 - Director → ME
23
TELECITYREDBUS UK LIMITED - 2007-08-03
REDBUS INTERHOUSE (UK) LIMITED - 2007-01-10
REDBUS INTERHOUSE LIMITED - 2000-04-03
ALTERBOND LIMITED - 1998-08-05
Masters House, 107 Hammersmith Road, London
Converted / Closed Corporate (23 parents)
Officer
2014-10-14 ~ 2016-02-11
IIF 27 - Director → ME
24
55 Baker Street, London
Dissolved Corporate (13 parents)
Officer
2014-10-14 ~ dissolved
IIF 25 - Director → ME
25
55 Baker Street, London
Dissolved Corporate (10 parents)
Officer
2014-10-14 ~ dissolved
IIF 23 - Director → ME
26
66 Berners Street, London, England, England
Active Corporate (11 parents, 24 offsprings)
Officer
2017-01-01 ~ 2017-11-30
IIF 10 - Director → ME
27
WASSERMAN (CSM) HOLDINGS LIMITED - now
CHIME SPORTS MARKETING HOLDINGS LIMITED - 2013-01-23
CHIME SPORTS MARKETING GROUP LIMITED - 2012-04-19
71-91 7th Floor, Aldwych House, Aldwych, London, England
Active Corporate (15 parents, 21 offsprings)
Officer
2017-01-01 ~ 2017-11-30
IIF 2 - Director → ME
28
WILLIAM HILL LIMITED - 2002-05-10
THE GRAND BOOKMAKING COMPANY LIMITED - 1999-01-15
1 Bedford Avenue, London, United Kingdom
Active Corporate (50 parents, 5 offsprings)
Officer
2021-06-21 ~ 2022-07-01
IIF 4 - Director → ME
29
WILLIAM HILL FINANCE LIMITED
- now 03461992WILLIAM HILL FINANCE PLC - 2002-07-22
CAPITALIMPACT PUBLIC LIMITED COMPANY - 1997-11-20
1 Bedford Avenue, London, United Kingdom
Active Corporate (49 parents)
Officer
2021-06-21 ~ 2022-07-01
IIF 6 - Director → ME
30
WILLIAM HILL HOLDINGS LIMITED
- now 03688930CHARTLEY LIMITED - 1999-06-01
1 Bedford Avenue, London, United Kingdom
Active Corporate (38 parents, 2 offsprings)
Officer
2021-06-21 ~ 2022-07-01
IIF 3 - Director → ME
31
WILLIAM HILL INVESTMENTS LIMITED
- now 03721293BASEFARE LIMITED - 1999-03-24
1 Bedford Avenue, London, United Kingdom
Active Corporate (36 parents, 1 offspring)
Officer
2021-06-21 ~ 2022-07-01
IIF 5 - Director → ME
32
WILLIAM HILL PLC - 2021-05-12
WILLIAM HILL LIMITED - 2002-05-28
TRONICLONG LIMITED - 2002-05-10
1 Bedford Avenue, London, United Kingdom
Active Corporate (51 parents, 3 offsprings)
Officer
2021-06-21 ~ 2022-07-01
IIF 16 - Director → ME
33
WILLIAM HILL ORGANIZATION LIMITED
00278208 1 Bedford Avenue, London, United Kingdom
Active Corporate (52 parents, 54 offsprings)
Officer
2021-06-21 ~ 2022-07-01
IIF 17 - Director → ME