1
John Tarrant, Langford Cottage Woollard Lane, Woollard, Pensford, Bristol, United Kingdom
Dissolved Corporate (10 parents)
Officer
2007-03-14 ~ dissolved
IIF 23 - Director → ME
2
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-11-27
Due to be dissolved on 2024-10-23
31st Floor 40 Bank Street, London
Dissolved Corporate (19 parents, 1 offspring)
Officer
2005-05-13 ~ 2008-05-27
IIF 32 - Director → ME
3
ELITE128 LIMITED
- 2005-07-07
05156510 05381016, 12482316, SC853878Warning 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)CAPITAL SPORTS BOOKMAKERS LIMITED
- 2005-05-23
05156510 48 Charlotte Street, London
Dissolved Corporate (11 parents)
Officer
2004-06-17 ~ 2008-05-27
IIF 26 - Director → ME
4
CAPITAL SPORTS LIMITED
- 2005-04-11
04609189 48 Charlotte Street, London
Dissolved Corporate (11 parents)
Officer
2002-12-09 ~ 2008-05-27
IIF 34 - Director → ME
5
No.1 London Bridge, London, England
Dissolved Corporate (5 parents)
Officer
2017-06-01 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2017-06-01 ~ dissolved
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
6
ELITE128 LIMITED
- 2005-05-23
05381016 05156510, 12482316, SC853878Warning 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) 48 Charlotte Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2005-03-02 ~ 2008-05-27
IIF 25 - Director → ME
7
BULLABULLING GOLD (UK) LIMITED - now
BULLABULLING GOLD (UK) PLC - 2012-07-13
GGG RESOURCES PLC - 2012-07-13
3rd Floor, 1 Ashley Road, Altrincham, Cheshire
Dissolved Corporate (19 parents)
Officer
2006-03-17 ~ 2008-08-19
IIF 33 - Director → ME
8
CAMBRIDGE UNITED FOOTBALL CLUB LIMITED
00482197Insolvency (Case 1) In administration
Administration started on 2005-04-29
Administration ended on 2005-07-22
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2005-07-18
Date of completion or termination of CVA on 2006-02-20
Abbey Stadium, Newmarket Road, Cambridge, England
Active Corporate (44 parents, 1 offspring)
Officer
2003-08-13 ~ 2005-04-13
IIF 30 - Director → ME
2006-08-24 ~ 2008-01-28
IIF 36 - Director → ME
9
CREATIVE FINANCIAL TECHNOLOGIES PLC
- now 06435824CREATIVE FINANCIAL TECHNOLOGIES LIMITED
- 2008-09-12
06435824 109-110 Alperton Lane, Wembley, Middlesex
Dissolved Corporate (7 parents)
Officer
2008-02-10 ~ 2010-01-28
IIF 37 - Director → ME
10
No.1 London Bridge, London, England
Dissolved Corporate (7 parents)
Officer
2017-06-01 ~ 2017-06-01
IIF 6 - Director → ME
Person with significant control
2017-06-01 ~ dissolved
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
11
GATE PRODUCTIONS LIMITED
- 2016-12-07
09047884 5th Floor 17 Old Park Lane, London
Dissolved Corporate (10 parents)
Officer
2016-02-26 ~ 2017-12-14
IIF 4 - Director → ME
12
Insolvency (Case 1) In administration
Administration started on 2020-03-13
Administration ended on 2022-03-03
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2022-03-03
C/o Quantuma Advisory Limited, 7th Floor 20 St Andrew Street, London
Liquidation Corporate (15 parents, 2 offsprings)
Officer
2015-08-17 ~ 2017-12-14
IIF 8 - Director → ME
13
GLOBAL ASIA CAPITAL PLC
- 2006-11-28
05536235 4 Royal Mint Court, London
Dissolved Corporate (5 parents)
Officer
2005-08-15 ~ 2007-05-23
IIF 20 - Director → ME
14
GLOBAL BIO MEDICAL ENGINEERING LTD
- now 05671469Insolvency (Case 1) Compulsory liquidation
Petition date on 2008-07-10
Commencement of winding up on 2008-10-15
Conclusion of winding up on 2010-04-30
Dissolved on 2010-08-19
BIO-MEDICAL ENGINEERING CO. PLC
- 2006-03-30
05671469 4 Royal Mint Court, London
Dissolved Corporate (8 parents)
Officer
2006-01-11 ~ 2007-08-12
IIF 22 - Director → ME
15
GLOBAL CORPORATE MANAGEMENT LTD
- now 03909880GLOBAL CORPORATE MANAGEMENT PLC.
- 2006-09-06
03909880GLOBAL FINANCIAL MARKETING PLC
- 2006-07-18
03909880 4 Royal Mint Court, London
Dissolved Corporate (9 parents)
Officer
2000-01-20 ~ 2007-05-08
IIF 21 - Director → ME
16
Suite 188, 2 Lansdowne Row, Berkeley Square, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2005-06-09 ~ 2009-11-20
IIF 29 - Director → ME
17
4 Royal Mint Court, London
Dissolved Corporate (15 parents)
Officer
2005-12-08 ~ 2009-11-12
IIF 24 - Director → ME
18
GLOBAL GAMING LEISURE LTD - now
GLOBAL GAMING LEISURE PLC - 2008-04-28
GLOBAL GAMING LEISURE PLC
- 2008-04-28
05916256GLOBAL GAMING LEISURE LIMITED - 2008-04-28
4 Royal Mint Court, London
Dissolved Corporate (11 parents)
Officer
2006-08-25 ~ 2008-04-22
IIF 28 - Director → ME
19
GLOBAL GROUP CAPITAL MANAGEMENT LIMITED
07050340 4385, 07050340 - Companies House Default Address, Cardiff
Active Corporate (10 parents)
Officer
2009-11-24 ~ 2024-11-11
IIF 16 - Director → ME
20
GLOBAL GROUP PREMIER RACING CLUB LIMITED
11892658 Windover House, St. Ann Street, Salisbury, England
Dissolved Corporate (2 parents)
Person with significant control
2022-01-01 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
21
GLOBAL GROUP RACING LIMITED
- now 11892644GLOBAL GROUP CHAMPION RACING CLUB LIMITED - 2020-05-21
Windover House, St. Ann Street, Salisbury, England
Active Corporate (2 parents)
Person with significant control
2022-01-01 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
22
HON & CO BLOODSTOCK LIMITED
- now 11300252GLOBAL GROUP BLOODSTOCK LIMITED - 2021-03-25
GLOBAL GROUP INTERNATIONAL SPORTS AND RACING CLUB LIMITED - 2020-12-31
Windover House, St. Ann Street, Salisbury, England
Active Corporate (3 parents)
Officer
2021-06-08 ~ now
IIF 15 - Director → ME
Person with significant control
2022-01-01 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
23
HON & CO FAMILY OFFICE (UK) LIMITED
13996856 4385, 13996856 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2022-03-23 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2022-03-23 ~ dissolved
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
24
HON & CO PROPERTY HOLDINGS (UK) LIMITED
12816895 Albert House Stable, Albert House Stables Moulton Road, Newmarket, United Kingdom
Active Corporate (1 parent)
Officer
2020-08-17 ~ now
IIF 12 - Director → ME
Person with significant control
2020-08-17 ~ now
IIF 3 - Has significant influence or control → OE
25
INFINITY CREATIVE MEDIA LIMITED
- now 07444302LANTIC BAY MEDIA LIMITED - 2011-10-18
GOBBLEDYGOOK MEDIA LIMITED - 2011-01-28
3rd Floor 86 - 90 Paul Street, London, England
Active Corporate (8 parents, 15 offsprings)
Officer
2015-08-18 ~ 2018-05-04
IIF 7 - Director → ME
26
ORIENTAL CITY CREDIT CARD PLC
- 2006-10-23
05839657 C/o Clarkson Hyde Llp Chancery House, St. Nicholas Way, Sutton, England
Dissolved Corporate (23 parents)
Officer
2006-06-14 ~ 2007-06-04
IIF 35 - Director → ME
27
71-75 Shelton Street, London, England
Active Corporate (8 parents)
Officer
2017-11-16 ~ 2018-05-04
IIF 17 - Director → ME
28
STAGE DOOR ENTERTAINMENT GROUP PLC
- 2021-04-09
11655995 31st Floor, 40 Bank Street, London
Liquidation Corporate (13 parents)
Officer
2021-08-16 ~ 2023-02-28
IIF 19 - Director → ME
Person with significant control
2019-04-10 ~ now
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
29
2 Stone Buildings, Lincoln's Inn, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2006-06-27 ~ 2007-06-05
IIF 27 - Director → ME
30
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-12-09
Dissolved on 2022-04-13
Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (19 parents)
Officer
2006-05-31 ~ 2007-08-10
IIF 31 - Director → ME