1
6 Larkfield Road, Richmond, United Kingdom
Active Corporate (11 parents)
Officer
2007-02-21 ~ 2009-02-23
IIF 37 - Director → ME
2
Warren Farm, Thame Lane, Culham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-02-15 ~ dissolved
IIF 23 - Director → ME
2017-02-15 ~ dissolved
IIF 47 - Secretary → ME
Person with significant control
2017-02-15 ~ 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
3
Warren Farm Thame Lane, Culham, Abingdon, England
Dissolved Corporate (2 parents)
Officer
2015-08-27 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-08-26 ~ dissolved
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
BOATHOUSE (RICHMOND) INVESTMENTS LIMITED
- now 08362745BANSOLS SIXTY-FIVE LIMITED - 2013-02-20
The Courtyard Chapel Lane, Bodicote, Banbury, Oxon
Dissolved Corporate (3 parents)
Officer
2014-03-12 ~ dissolved
IIF 20 - Director → ME
5
Warren Farm, Thame Lane, Culham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-10-28 ~ 2021-12-01
IIF 30 - Director → ME
6
33 Priory Road, Southampton, England
Active Corporate (13 parents)
Officer
2005-03-31 ~ 2006-03-10
IIF 43 - Director → ME
7
Warren Farm, Thame Lane, Culham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-10-28 ~ dissolved
IIF 31 - Director → ME
2021-10-28 ~ dissolved
IIF 45 - Secretary → ME
Person with significant control
2021-10-28 ~ dissolved
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
8
Warren Farm, Thame Lane, Culham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-06-22 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2017-06-22 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
9
THE VIRTUAL WORLDS PRODUCTION COMPANY LIMITED
- 1996-01-19
03059601THE ENGINE ROOM LIMITED
- 1995-08-14
03059601 The Courtyard, Chapel Lane, Bodicote, Banbury, Oxfordshire
Active Corporate (11 parents, 1 offspring)
Officer
1995-06-23 ~ 2023-04-01
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Has significant influence or control → OE
10
VALORA TECHNOLOGY LTD
- 2021-03-17
11766516 Warren Farm, Thame Lane, Culham, United Kingdom
Dissolved Corporate (1 parent, 2 offsprings)
Officer
2019-01-15 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2019-01-15 ~ 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
11
BANSOLS FORTY-EIGHT LIMITED
- 2009-10-25
06944066 07509487, 08807787, 06438790Warning 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) The Courtyard Chapel Lane, Bodicote, Banbury, Oxfordshire
Dissolved Corporate (4 parents)
Officer
2009-10-15 ~ dissolved
IIF 35 - Director → ME
12
71 Queen Victoria Street, London
Dissolved Corporate (3 parents)
Officer
2019-11-08 ~ 2020-01-16
IIF 24 - Director → ME
13
Warren Farm, Thame Lane, Culham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-02-22 ~ dissolved
IIF 25 - Director → ME
2017-02-22 ~ dissolved
IIF 46 - Secretary → ME
Person with significant control
2017-02-22 ~ dissolved
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
14
NETPLAY TV BROADCASTING LIMITED
- now 05400581VEGAS247 BROADCASTING LIMITED
- 2007-02-19
05400581FARNREAL LIMITED - 2005-10-05
BANSOLS SEVENTEEN LIMITED - 2005-09-22
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (17 parents)
Officer
2005-10-28 ~ 2008-03-01
IIF 36 - Director → ME
15
BANSOLS ELEVEN LIMITED
- 2005-03-03
05207308 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (17 parents)
Officer
2005-03-03 ~ 2008-03-01
IIF 39 - Director → ME
16
Warren Farm, Thame Lane, Culham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-06-22 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2017-06-22 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
17
SHOT TECHNOLOGIES LIMITED
- now 13194507SHOT IGAMING LIMITED
- 2021-06-02
13194507 Warren Farm, Thame Lane, Culham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-02-10 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2021-02-10 ~ dissolved
IIF 1 - Has significant influence or control → OE
18
SW BROADCAST CONSULTING LIMITED
10832170 Warren Farm, Thame Lane, Culham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-06-22 ~ dissolved
IIF 27 - Director → ME
19
Warren Farm, Thame Lane, Culham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-06-22 ~ dissolved
IIF 41 - Director → ME
2017-06-21 ~ dissolved
IIF 44 - Secretary → ME
20
The Boathouse, Ranelagh Drive, Twickenham, England
Dissolved Corporate (1 parent)
Officer
2011-02-08 ~ dissolved
IIF 42 - Director → ME
21
USER GENERATED BROADCASTING LIMITED
- now 06294671BANSOLS THIRTY-THREE LIMITED - 2007-08-09
The Courtyard, Chapel Lane Bodicote, Banbury, Oxfordshire
Dissolved Corporate (6 parents)
Officer
2007-08-14 ~ dissolved
IIF 38 - Director → ME
22
BANSOLS SEVENTY-EIGHT LIMITED - 2014-12-08
Wilkin Chapman Llp, Cartergate House, Grimsby, North East Lincolnshire
Liquidation Corporate (3 parents)
Officer
2015-07-29 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Has significant influence or control → OE
23
4385, 09012187: Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2014-04-25 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 15 - Has significant influence or control → OE
24
QUIZCHANNEL STUDIOS LIMITED
- 2014-03-05
06255496BANSOLS TWENTY-NINE LIMITED
- 2007-06-06
06255496 09214567, 06945375, 09808413Warning 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) The Courtyard, Chapel Lane Bodicote, Banbury, Oxfordshire
Dissolved Corporate (5 parents)
Officer
2007-05-30 ~ dissolved
IIF 34 - Director → ME
25
Warren Farm, Thame Lane, Culham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-06-23 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2017-06-23 ~ dissolved
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
26
WARREN FARM (CULHAM) LIMITED
- now 05211233QUIZCHANNEL LIMITED
- 2010-05-18
05211233BANSOLS TWELVE LIMITED
- 2005-03-03
05211233 Warren Farm Thame Lane, Culham, Abingdon, Oxfordshire, England
Active Corporate (7 parents)
Officer
2005-03-03 ~ 2023-01-22
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Has significant influence or control → OE
27
Warren Farm, Thame Lane, Culham, United Kingdom
Active Corporate (1 parent)
Officer
2023-01-19 ~ now
IIF 17 - Director → ME
Person with significant control
2023-01-19 ~ 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
28
WICKWAR DESPATCH BOXES LIMITED
- now 11554694WW (LEATHER) LIMITED
- 2020-01-08
11554694BANSOLS 118 LIMITED
- 2018-12-06
11554694 10984476, 10984243, 10984931Warning 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) Warren Farm Thame Lane, Culham, Abingdon, Oxfordshire, England
Active Corporate (5 parents)
Officer
2018-12-05 ~ 2023-01-20
IIF 40 - Director → ME
Person with significant control
2018-12-05 ~ 2021-08-30
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE