1
388 Wexham Road, Slough, Berkshire, England
Dissolved Corporate (3 parents)
Officer
2015-12-14 ~ dissolved
IIF 28 - Director → ME
2
35 Firs Avenue, London, England
Dissolved Corporate (3 parents)
Officer
2016-10-01 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-10-01 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
3
Aberdeen House, South Road, Haywards Heath, England
Active Corporate (4 parents, 4 offsprings)
Officer
2020-11-11 ~ now
IIF 23 - Director → ME
4
21 Poland Street, London, England
Dissolved Corporate (2 parents)
Officer
2021-05-11 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2021-05-11 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
5
Aberdeen House, South Road, Haywards Heath, England
Dissolved Corporate (8 parents)
Officer
2021-01-29 ~ dissolved
IIF 29 - Director → ME
6
ADVENTURE PLANET LTD
- 2022-06-08
10607955 Aberdeen House, South Road, Haywards Heath, England
Active Corporate (9 parents)
Officer
2020-06-01 ~ now
IIF 12 - Director → ME
7
2 & 2a The Old Flour Mill, Queen Street, Emsworth, Hampshire, England
Active Corporate (5 parents)
Officer
2019-02-12 ~ 2023-11-16
IIF 35 - Director → ME
8
DOLLS AESTHETICS ACADEMY LTD
- now 14593426 36 Bradley Road, Waltham Abbey, England
Dissolved Corporate (4 parents)
Officer
2023-04-27 ~ 2024-02-01
IIF 22 - Director → ME
9
16 Chamberlain Way, Pinner, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-10-23 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2024-10-23 ~ dissolved
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
10
FUTUREPLUS TECHNOLOGIES LIMITED
- now 11751567YUCHELKA PERFORMANCE YACHTS LIMITED
- 2019-05-23
11751567 Unit G002 The Metal Box Factory, 30 Great Guildford Street, London, England
Active Corporate (6 parents)
Officer
2019-01-07 ~ now
IIF 34 - Director → ME
Person with significant control
2019-01-07 ~ 2021-02-02
IIF 21 - Ownership of shares – 75% or more → OE
11
12 Margaret Street, London, England
Dissolved Corporate (2 parents)
Officer
2020-08-18 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2020-08-18 ~ dissolved
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
12
IN THE GAME MANAGEMENT LIMITED - 2020-07-29
Aberdeen House, South Road, Haywards Heath, West Sussex, England
Active Corporate (11 parents)
Officer
2021-02-05 ~ now
IIF 24 - Director → ME
13
Aberdeen House, South Road, Haywards Heath, West Sussex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-09-17 ~ dissolved
IIF 40 - Director → ME
14
178a Field End Road, Pinner, England
Dissolved Corporate (2 parents)
Officer
2015-03-20 ~ 2016-04-27
IIF 27 - Director → ME
15
LYNXLINE LIMITED
12756209 15141049, 16823392, 07319043Warning 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) 12 Margaret Street, London, England
Dissolved Corporate (2 parents)
Officer
2020-08-18 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2020-08-18 ~ dissolved
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
16
NORTONBRIDGE ADVISORY SERVICES UK LTD
- now 14710998 21 Poland Street, London, England
Active Corporate (3 parents)
Officer
2023-05-19 ~ now
IIF 14 - Director → ME
Person with significant control
2023-05-19 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
17
TRANSGAMING INTERACTIVE LIMITED - 2017-09-01
Aberdeen House, South Road, Haywards Heath, England
Active Corporate (5 parents, 1 offspring)
Officer
2021-01-01 ~ now
IIF 13 - Director → ME
18
SERENDIB SUSTAINABILITY VENTURES UK LTD
16620639 Aldershotv Enterprise Centre, 14-40 Victoria Road, Aldershot, Hampshire, United Kingdom
Active Corporate (1 parent)
Officer
2025-07-31 ~ now
IIF 38 - Director → ME
Person with significant control
2025-07-31 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
19
12 Margaret Street, London, England
Dissolved Corporate (2 parents)
Officer
2020-08-18 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2020-08-18 ~ dissolved
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
20
Aldershotv Enterprise Centre, 14-40 Victoria Road, Aldershot, Hampshire, United Kingdom
Active Corporate (1 parent)
Officer
2020-08-20 ~ now
IIF 15 - Director → ME
Person with significant control
2020-08-20 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
21
Aldershot Enterprise Centre, 14-40 Victoria Road, Aldershot, Hampshire, United Kingdom
Active Corporate (3 parents)
Officer
2025-02-10 ~ now
IIF 37 - Director → ME
Person with significant control
2025-02-10 ~ now
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
22
VALA LENDING HOLDINGS LIMITED
- 2021-03-24
11817700TERRALOGIX LIMITED
- 2020-05-21
11817700 Aberdeen House, South Road, Haywards Heath, West Sussex, United Kingdom
Active Corporate (5 parents, 4 offsprings)
Officer
2020-05-21 ~ now
IIF 25 - Director → ME
23
Aberdeen House, South Road, Haywards Heath, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2019-06-24 ~ dissolved
IIF 36 - Director → ME
24
VALA CAPITAL VENTURES LTD
- 2025-01-28
12979170VC ADVISORY LIMITED
- 2024-11-11
12979170 Aberdeen House, South Road, Haywards Heath, England
Active Corporate (4 parents)
Officer
2020-11-30 ~ now
IIF 16 - Director → ME
Person with significant control
2020-11-30 ~ 2021-08-02
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
25
GENERAL INVESTMENT PARTNERS LTD. - 2018-07-24
FUTURE GAMES LIMITED - 2017-01-19
2nd Floor Maritime Place, Quayside, Chatham Maritime, Kent
Liquidation Corporate (4 parents, 4 offsprings)
Officer
2018-10-01 ~ now
IIF 11 - Director → ME
26
VALA LENDING LIMITED
- 2024-11-11
12079309 Aberdeen House, South Road, Haywards Heath, England
Active Corporate (6 parents)
Officer
2019-07-02 ~ now
IIF 33 - Director → ME
27
Aldershotv Enterprise Centre, 14-40 Victoria Road, Aldershot, Hampshire, United Kingdom
Active Corporate (1 parent)
Officer
2025-02-24 ~ now
IIF 10 - Director → ME
Person with significant control
2025-02-24 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE