1
COOL PLANET GROUP (UK) LIMITED
- now 13505692 Unit A1 Marquis Court, Team Valley Trading Estate, Gateshead, England
Active Corporate (3 parents)
Officer
2021-07-12 ~ now
IIF 27 - Director → ME
Person with significant control
2021-07-12 ~ 2023-12-07
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
2
The Clock House, Station Approach, Marlow, Buckinghamshire, United Kingdom
Active Corporate (5 parents)
Officer
2018-08-21 ~ now
IIF 4 - Director → ME
3
The Clock House, Station Approach, Marlow, Buckinghamshire, United Kingdom
Active Corporate (4 parents)
Officer
2018-03-29 ~ now
IIF 5 - Director → ME
4
CROWLEY CARBON UK LIMITED
- now 07046790 The Clock House, Station Approach, Marlow, Buckinghamshire
Dissolved Corporate (4 parents)
Officer
2009-10-16 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 30 - Has significant influence or control → OE
5
Unit 37 Mochdre Industrial Estate, Mochdre, Newtown, Wales
Active Corporate (4 parents)
Officer
2019-04-09 ~ 2021-11-16
IIF 8 - Director → ME
Person with significant control
2019-04-09 ~ 2023-12-20
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
6
EVER 2532 LIMITED
05304980 05268644, 04940417, 05305121Warning 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) First Floor, 107 Station Street, Burton-on-trent, Staffordshire, England
Dissolved Corporate (13 parents)
Officer
2006-05-31 ~ 2009-03-26
IIF 13 - Director → ME
2005-01-28 ~ 2006-05-04
IIF 19 - Director → ME
7
32 Fitzroy Square, London
Dissolved Corporate (11 parents)
Officer
2006-06-08 ~ 2008-04-04
IIF 25 - Director → ME
8
INSPIRED GAMING (HOLDINGS) LIMITED
- now 05304991EVER 2533 LIMITED
- 2007-04-16
05304991 05268380, 05187975, 05305121Warning 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) First Floor, 107 Station Street, Burton-on-trent, Staffordshire, England
Active Corporate (19 parents, 3 offsprings)
Officer
2005-01-28 ~ 2006-05-04
IIF 20 - Director → ME
2006-05-31 ~ 2009-03-26
IIF 15 - Director → ME
9
First Floor, 107 Station Street, Burton-on-trent, Staffordshire, England
Active Corporate (21 parents, 1 offspring)
Officer
2002-08-13 ~ 2006-05-04
IIF 17 - Director → ME
2006-05-31 ~ 2009-03-26
IIF 11 - Director → ME
10
LEISURE LINK GROUP LIMITED - 2006-11-16
STARNMIST LIMITED - 1998-07-16
First Floor, 107 Station Street, Burton-on-trent, Staffordshire, England
Active Corporate (30 parents, 22 offsprings)
Officer
2007-01-22 ~ 2009-03-26
IIF 10 - Director → ME
11
INSPIRED GAMING GROUP LIMITED
- now 05804323INSPIRED GAMING GROUP LIMITED
- 2006-05-18
05804323 First Floor, 107 Station Street, Burton-on-trent, Staffordshire, England
Active Corporate (19 parents, 1 offspring)
Officer
2006-05-03 ~ 2009-03-26
IIF 16 - Director → ME
12
INSPIRED TECHNOLOGY UK LIMITED
- now 04266368NEWINCCO 83 LIMITED
- 2001-09-18
04266368 07185055, 04214822, 06591869Warning 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) 3 The Maltings, Wetmore Road, Burton On Trent, Staffordshire
Dissolved Corporate (16 parents)
Officer
2001-09-17 ~ 2006-05-04
IIF 6 - Director → ME
13
5 Merrion Row, Dublin 2, Dublin, D02 E797, Ireland
Converted / Closed Corporate (5 parents, 1 offspring)
Officer
2022-04-28 ~ now
IIF 23 - Director → ME
14
PHG HOLDINGS (IRL) LIMITED - 2019-12-10
Suite 105 Lisburn Enterprise Centre, 6 Enterprise Crescent, Lisburn, Northern Ireland
Active Corporate (9 parents, 2 offsprings)
Officer
2021-08-03 ~ now
IIF 2 - Director → ME
15
POWERHOUSE ENERGY MANAGEMENT LIMITED
NI659459 Waters Edge, Clarendon Dock, Belfast, Northern Ireland
Active Corporate (17 parents)
Officer
2021-08-03 ~ 2022-11-30
IIF 7 - Director → ME
16
Suite 105 Lisburn Enterprise Centre, 6 Enterprise Crescent, Lisburn, Northern Ireland
Active Corporate (10 parents)
Officer
2021-08-03 ~ now
IIF 3 - Director → ME
17
IMPULSE GAMING LIMITED
- 2004-11-02
03556955FBC 241 LIMITED - 1998-07-01
3 The Maltings, Wetmore Road, Burton On Trent, Staffordshire
Dissolved Corporate (20 parents)
Officer
2004-02-25 ~ 2006-05-04
IIF 21 - Director → ME
18
REVOLUTION ENTERTAINMENT SYSTEMS HOLDINGS LIMITED
- now 03444155MAYGAY HOLDINGS LIMITED
- 2004-10-27
03444155PINCO 969 LIMITED - 1998-01-29
First Floor, 107 Station Street, Burton-on-trent, Staffordshire, England
Active Corporate (26 parents, 3 offsprings)
Officer
2004-02-25 ~ 2006-05-04
IIF 22 - Director → ME
2006-05-31 ~ 2009-03-26
IIF 12 - Director → ME
19
MAYGAY MACHINES LIMITED
- 2004-10-26
00864537 First Floor, 107 Station Street, Burton-on-trent, Staffordshire, England
Active Corporate (30 parents)
Officer
2006-05-31 ~ 2009-03-26
IIF 14 - Director → ME
2004-02-25 ~ 2006-05-04
IIF 18 - Director → ME
20
16 Arlington Villas, Bristol
Dissolved Corporate (5 parents)
Officer
2008-03-08 ~ 2009-08-21
IIF 24 - Director → ME
21
Grant Way, Isleworth, Middlesex
Active Corporate (33 parents)
Officer
2004-06-16 ~ 2007-06-21
IIF 9 - Director → ME
22
First Floor, 107 Station Street, Burton-on-trent, Staffordshire, England
Dissolved Corporate (15 parents)
Officer
2006-06-08 ~ 2009-03-26
IIF 26 - Director → ME