1
388 Wexham Road, Slough, Berkshire, England
Dissolved Corporate (3 parents)
Officer
2015-12-14 ~ dissolved
IIF 18 - Director → ME
2
35 Firs Avenue, London, England
Dissolved Corporate (3 parents)
Officer
2016-10-01 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-10-01 ~ dissolved
IIF 32 - 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 13 - Director → ME
4
21 Poland Street, London, England
Dissolved Corporate (2 parents)
Officer
2021-05-11 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2021-05-11 ~ dissolved
IIF 30 - 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 19 - 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 3 - 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 27 - 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 12 - Director → ME
9
16 Chamberlain Way, Pinner, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-10-23 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2024-10-23 ~ dissolved
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - 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 26 - Director → ME
Person with significant control
2019-01-07 ~ 2021-02-02
IIF 39 - Ownership of shares – 75% or more → OE
11
12 Margaret Street, London, England
Dissolved Corporate (2 parents)
Officer
2020-08-18 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2020-08-18 ~ dissolved
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 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 14 - Director → ME
13
Aberdeen House, South Road, Haywards Heath, West Sussex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-09-17 ~ dissolved
IIF 38 - Director → ME
14
LBD MANAGEMENT CONSULTANTS LIMITED
06340146 63/64 Charles Lane, London
Dissolved Corporate (5 parents)
Officer
2007-08-10 ~ 2009-06-23
IIF 33 - Director → ME
15
178a Field End Road, Pinner, England
Dissolved Corporate (2 parents)
Officer
2015-03-20 ~ 2016-04-27
IIF 17 - Director → ME
16
LYNXLINE LIMITED
12756209 16823392, 15141049, 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 11 - Director → ME
Person with significant control
2020-08-18 ~ dissolved
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
17
NORTONBRIDGE ADVISORY SERVICES UK LTD
- now 14710998 21 Poland Street, London, England
Active Corporate (3 parents)
Officer
2023-05-19 ~ now
IIF 5 - Director → ME
Person with significant control
2023-05-19 ~ now
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
18
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 4 - Director → ME
19
QIG LIMITED - now
INFINITY BAGGING LIMITED - 2010-06-08
BLACK ROCK MANAGEMENT CONSULTANTS LIMITED
- 2008-08-07
06068150ELLIS TAYLOR ACCOUNTANTS LIMITED
- 2007-07-16
06068150 63-64 Charles Lane, St Johns Wood, London
Dissolved Corporate (10 parents)
Officer
2007-05-31 ~ 2008-07-18
IIF 34 - Director → ME
20
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 36 - Director → ME
Person with significant control
2025-07-31 ~ now
IIF 41 - Ownership of shares – 75% or more → OE
21
12 Margaret Street, London, England
Dissolved Corporate (2 parents)
Officer
2020-08-18 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2020-08-18 ~ dissolved
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
22
Aldershotv Enterprise Centre, 14-40 Victoria Road, Aldershot, Hampshire, United Kingdom
Active Corporate (1 parent)
Officer
2020-08-20 ~ now
IIF 6 - Director → ME
Person with significant control
2020-08-20 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
23
Aldershot Enterprise Centre, 14-40 Victoria Road, Aldershot, Hampshire, United Kingdom
Active Corporate (3 parents)
Officer
2025-02-10 ~ now
IIF 35 - Director → ME
Person with significant control
2025-02-10 ~ now
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
24
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 15 - Director → ME
25
Aberdeen House, South Road, Haywards Heath, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2019-06-24 ~ dissolved
IIF 28 - Director → ME
26
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 7 - Director → ME
Person with significant control
2020-11-30 ~ 2021-08-02
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
27
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-12-20 during the appointment or period of control
GENERAL INVESTMENT PARTNERS LTD. - 2018-07-24
FUTURE GAMES LIMITED - 2017-01-19
2nd Floor Maritime Place, Quayside, Chatham Maritime, Kent
Liquidation Corporate (6 parents, 4 offsprings)
Officer
2018-10-01 ~ now
IIF 2 - Director → ME
28
VALA LENDING LIMITED
- 2024-11-11
12079309 Aberdeen House, South Road, Haywards Heath, England
Active Corporate (6 parents)
Officer
2019-07-02 ~ now
IIF 25 - Director → ME
29
Aldershotv Enterprise Centre, 14-40 Victoria Road, Aldershot, Hampshire, United Kingdom
Active Corporate (1 parent)
Officer
2025-02-24 ~ now
IIF 1 - Director → ME
Person with significant control
2025-02-24 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE