1
5 Park Street Avenue, Bristol, England
Active Corporate (4 parents)
Officer
2020-10-04 ~ 2025-02-11
IIF 33 - Director → ME
Person with significant control
2020-10-04 ~ 2022-03-01
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
2
5 Park Street Avenue, Bristol, United Kingdom
Active Corporate (4 parents)
Officer
2022-03-03 ~ 2025-02-11
IIF 27 - Director → ME
3
54 AND 56 PARK STREET BRISTOL LTD
13412475 5 Park Street Avenue, Bristol, England
Active Corporate (5 parents, 1 offspring)
Officer
2021-05-20 ~ 2025-02-11
IIF 26 - Director → ME
4
5 Park Street Avenue, Clifton, Bristol, United Kingdom
Active Corporate (4 parents)
Officer
2023-11-20 ~ 2025-02-11
IIF 28 - Director → ME
Person with significant control
2023-11-20 ~ 2025-02-20
IIF 6 - Has significant influence or control → OE
5
5 Park Street Avenue, Bristol, England
Dissolved Corporate (2 parents)
Officer
2020-02-12 ~ dissolved
IIF 32 - Director → ME
6
5 Park Street Avenue, Bristol, England
Active Corporate (4 parents)
Officer
2019-05-08 ~ 2025-02-11
IIF 34 - Director → ME
Person with significant control
2019-05-08 ~ 2019-11-17
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
7
2 Peel Court, St. Cuthberts Way, Darlington, England
Active Corporate (5 parents)
Person with significant control
2020-10-28 ~ 2025-04-29
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
8
2 Hinksey Court, Church Way, Oxford, England
Active Corporate (5 parents, 1 offspring)
Officer
2019-05-28 ~ 2025-02-11
IIF 24 - Director → ME
9
Bevan House 1 Esh Plaza, Floor 2, Sir Bobby Robson Way, Newcastle Upon Tyne, England
Active Corporate (12 parents, 1 offspring)
Officer
2014-05-13 ~ 2022-04-01
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-13
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
2nd Floor Bevan House Esh Plaza, Sir Bobby Robson Way, Gosforth, Newcastle Upon Tyne
Active Corporate (13 parents)
Officer
2012-05-30 ~ 2022-04-01
IIF 25 - Director → ME
11
THE BRITISH HORSERACING BOARD LIMITED - 2007-07-31
Holborn Gate, 26 Southampton Buildings, London, England
Active Corporate (94 parents, 7 offsprings)
Officer
2014-12-01 ~ 2025-01-30
IIF 15 - Director → ME
12
5 Park Street Avenue, Bristol, England
Active Corporate (4 parents)
Officer
2019-10-29 ~ 2025-02-11
IIF 31 - Director → ME
Person with significant control
2019-10-29 ~ 2019-11-17
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
13
Suite 5 John Buddle Work Village, Buddle Road, Newcastle Upon Tyne
Dissolved Corporate (8 parents)
Officer
2010-04-27 ~ dissolved
IIF 11 - Director → ME
14
COMPLETE UNIVERSITY GUIDE LIMITED - now
HOTCOURSES DATA LIMITED - 2018-01-24
SCHOOLSNET LIMITED
- 2005-11-01
03768870MELLOWLINE LIMITED - 1999-05-24
First Floor Bedford House, 69-79 Fulham High Street, London
Active Corporate (25 parents, 1 offspring)
Officer
1999-09-18 ~ 2001-05-31
IIF 19 - Director → ME
15
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-04-29 during the appointment or period of control
Dissolved on 2025-02-28 during the appointment or period of control
Bede House, Belmont Business Park, Durham
Dissolved Corporate (8 parents)
Officer
2021-08-18 ~ dissolved
IIF 22 - Director → ME
16
AGHOCO 1904 LIMITED - 2020-02-25
2nd Floor Bevan House Esh Plaza, Sir Bobby Robson Way, Gosforth, Newcastle Upon Tyne, England
Active Corporate (14 parents, 1 offspring)
Officer
2020-03-13 ~ 2023-09-05
IIF 13 - Director → ME
17
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2021-04-08 during the appointment or period of control
Commencement of winding up on 2021-04-14 during the appointment or period of control
Goodwood House, Blackbrook Park Avenue, Taunton, Somerset
Liquidation Corporate (4 parents)
Officer
2019-08-13 ~ now
IIF 21 - Director → ME
18
NEWCASTLE MARKETING SERVICES LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-01-21
Dissolved on 2017-02-18
CROWN BINGO LIMITED
- 2008-12-04
04648142CORINIUM INVESTMENTS LIMITED
- 2005-10-14
04648142 Bulman House, Regent Centre, Gosforth, Newcastle
Dissolved Corporate (11 parents)
Officer
2003-01-27 ~ 2008-11-30
IIF 17 - Director → ME
19
QUANTUM LEAP RACING BREEDING III LTD - now
MURREY AND BLUE BLOODSTOCK LTD
- 2021-10-05
11224018 6 Longley Avenue, Kelsall, Tarporley, Cheshire, United Kingdom
Dissolved Corporate (4 parents)
Person with significant control
2019-01-16 ~ 2019-06-28
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
20
Colworth House, Colworth Science Park, Sharnbrook, Bedford, England
Active Corporate (10 parents)
Officer
2021-05-07 ~ 2025-02-03
IIF 23 - Director → ME
21
5 Park Street Avenue, Bristol, United Kingdom
Active Corporate (4 parents)
Officer
2020-12-24 ~ 2025-02-11
IIF 29 - Director → ME
22
ROCKET 9 LIMITED
09244890 07612069, 15042660, SC811131Warning 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)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-08-09 during the appointment or period of control
Dissolved on 2020-10-13 during the appointment or period of control
Suite 5, 2nd Floor Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne
Dissolved Corporate (7 parents)
Officer
2014-10-02 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-11-15 ~ dissolved
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
23
York House, 6 Coldharbour Business Park, Sherborne, Dorset
Dissolved Corporate (4 parents)
Officer
2008-06-01 ~ dissolved
IIF 14 - Director → ME
24
1 Gatcombe Road, London, England
Active Corporate (3 parents)
Officer
2001-11-26 ~ 2025-02-11
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2025-02-20
IIF 1 - Ownership of shares – 75% or more → OE
25
52 PARK ROW BRISTOL LIMITED
- 2020-07-01
12535086 5 Park Street Avenue, Bristol, England
Active Corporate (4 parents)
Officer
2020-03-26 ~ 2025-02-11
IIF 20 - Director → ME
26
5 Park Street Avenue, Bristol, England
Active Corporate (2 parents, 8 offsprings)
Officer
2019-11-11 ~ 2025-02-11
IIF 30 - Director → ME
Person with significant control
2019-11-11 ~ 2025-02-20
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
27
Woodlands Grange Woodlands Lane, Bradley Stoke, Bristol, United Kingdom
Dissolved Corporate (4 parents)
Person with significant control
2020-11-28 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE