1
INTEGRAL SPORTS MANAGEMENT LIMITED
12259143 Thames Innovation Centre C/o Pembury Clarke Accountants, Thames Innovation Centre, 2 Veridion Way, Erith, England
Active Corporate (11 parents)
Officer
2020-05-15 ~ 2020-05-31
IIF 26 - Secretary → ME
2
117 Fencepiece Road, Ilford, Essex, England
Dissolved Corporate (3 parents)
Officer
2009-05-13 ~ 2009-05-21
IIF 11 - Director → ME
3
M I SAROOCHI PROPERTY MANAGEMENT LTD
- now 13233515SIMARK ASSOCIATES 4 LTD
- 2021-07-28
13233515 13623542, 13623529, 13623537Warning 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) Roding House, 2 Victoria Road, Buckhurst Hill, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-02-27 ~ 2021-07-28
IIF 14 - Director → ME
Person with significant control
2021-02-27 ~ 2021-07-28
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
4
MH INVESTIGATIVE CONSULTANTS LTD
- now 13233525SIMARK ASSOCIATES 5 LTD
- 2021-09-14
13233525 13623542, 13623529, 13623537Warning 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) Roding House, 2 Victoria Road, Buckhurst Hill, Essex, United Kingdom
Active Corporate (3 parents)
Officer
2021-02-27 ~ 2021-09-14
IIF 12 - Director → ME
Person with significant control
2021-02-27 ~ 2021-09-14
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
5
SIMARK ASSOCIATES 3 LTD
- 2021-07-28
13233507 13623542, 13623529, 13623537Warning 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) Roding House, 2 Victoria Road, Buckhurst Hill, Essex, United Kingdom
Active Corporate (4 parents)
Officer
2021-02-27 ~ 2021-07-28
IIF 13 - Director → ME
Person with significant control
2021-02-27 ~ 2021-07-28
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
6
Roding House, 2 Victoria Road, Buckhurst Hill, Essex, United Kingdom
Active Corporate (1 parent)
Officer
2023-11-29 ~ now
IIF 1 - Director → ME
Person with significant control
2023-11-29 ~ now
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
7
SIMARK ASSOCIATES 10 LTD
13623568 13233437, 13623529, 13623537Warning 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) Roding House, 2 Victoria Road, Buckhurst Hill, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-09-15 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2021-09-15 ~ dissolved
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
8
SIMARK ASSOCIATES 6 LTD
13623519 13623542, 13623537, 13233507Warning 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) Roding House, 2 Victoria Road, Buckhurst Hill, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-09-15 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2021-09-15 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
9
SIMARK ASSOCIATES 7 LTD
13623537 13623542, 13623529, 13233507Warning 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) Roding House, 2 Victoria Road, Buckhurst Hill, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-09-15 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2021-09-15 ~ dissolved
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
10
SIMARK ASSOCIATES 8 LTD
13623529 13623542, 13623537, 13233507Warning 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) Roding House, 2 Victoria Road, Buckhurst Hill, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-09-15 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2021-09-15 ~ dissolved
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
11
SIMARK ASSOCIATES 9 LTD
13623542 13233515, 13623529, 13623537Warning 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) Roding House, 2 Victoria Road, Buckhurst Hill, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-09-15 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2021-09-15 ~ dissolved
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
12
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-07-14
Dissolved on 2017-09-13
26-28 Bedford Row, London
Dissolved Corporate (4 parents)
Officer
2009-05-13 ~ 2009-05-21
IIF 10 - Director → ME
13
THE MANOR REPTON PARK RTM LIMITED
05928110 Roding House, 2 Victoria Road, Buckhurst Hill, Essex, England
Active Corporate (10 parents)
Officer
2023-01-01 ~ 2025-03-05
IIF 3 - Director → ME
14
SIMARK ASSOCIATES 2 LTD
- 2021-03-25
13233498 13623542, 13623529, 13623537Warning 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) Roding House, 2 Victoria Road, Buckhurst Hill, Essex, United Kingdom
Active Corporate (3 parents)
Officer
2021-02-27 ~ 2021-02-27
IIF 2 - Director → ME
Person with significant control
2021-02-27 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
15
TM EYE E SECURE LTD - now
SIMARK ASSOCIATES 1 LTD
- 2021-03-08
13233437 13623529, 13623537, 13233507Warning 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) Roding House, 2 Victoria Road, Buckhurst Hill, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2021-02-27 ~ 2021-02-28
IIF 5 - Director → ME
Person with significant control
2021-02-27 ~ 2021-02-28
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE