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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Hirtzel, Simon George Michael
    Born in June 1967
    Individual (23 offsprings)
    Officer
    icon of calendar 2020-07-03 ~ now
    OF - Director → CIF 0
  • 2
    icon of address45, Whitfield Street, London, England
    Active Corporate (4 parents, 29 offsprings)
    Equity (Company account)
    1,335,655 GBP2023-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 10
  • 1
    Fncs Limited
    Individual
    Officer
    icon of calendar 1997-10-10 ~ 1997-10-10
    OF - Nominee Director → CIF 0
    Fncs Secretaries Limited
    Individual
    Officer
    icon of calendar 1997-10-10 ~ 1997-10-10
    OF - Nominee Secretary → CIF 0
  • 2
    Burke, Philip Brian
    Accountant born in April 1953
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-02-20 ~ 2007-10-31
    OF - Director → CIF 0
  • 3
    Brown, Nigel Wooldridge
    Senior Partner Financial Servi born in October 1945
    Individual (6 offsprings)
    Officer
    icon of calendar 1997-10-10 ~ 2007-02-20
    OF - Director → CIF 0
    Brown, Nigel Wooldridge
    Chairman born in October 1945
    Individual (6 offsprings)
    icon of calendar 2007-10-31 ~ 2018-06-26
    OF - Director → CIF 0
  • 4
    Rogan, Andrew Stephen
    Accountant born in October 1984
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-06-26 ~ 2022-09-28
    OF - Director → CIF 0
  • 5
    Adler, Benjamin James
    Director born in March 1989
    Individual (1 offspring)
    Officer
    icon of calendar 2022-09-28 ~ 2025-08-01
    OF - Director → CIF 0
  • 6
    Harris, Kevin Stuart
    Individual (1 offspring)
    Officer
    icon of calendar 1998-11-18 ~ 2005-12-31
    OF - Secretary → CIF 0
  • 7
    Tolond, Michael James
    Individual (54 offsprings)
    Officer
    icon of calendar 2006-01-01 ~ 2011-06-15
    OF - Secretary → CIF 0
  • 8
    Guest, Howard Charles
    Fund Manager born in March 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-10-10 ~ 2000-01-21
    OF - Director → CIF 0
  • 9
    Johnson, Marcus Walter
    Chief Executive born in January 1951
    Individual (31 offsprings)
    Officer
    icon of calendar 2006-02-22 ~ 2007-10-31
    OF - Director → CIF 0
  • 10
    Caley, Joanne Jane
    Individual
    Officer
    icon of calendar 1997-10-10 ~ 1998-11-18
    OF - Secretary → CIF 0
parent relation
Company in focus

IQ CAPITAL DIRECTORS NOMINEES LTD

Previous names
NW BROWN DIRECTORS NOMINEES LTD - 2007-11-21
GEIF NOMINEES LIMITED - 2006-04-18
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • IQ CAPITAL DIRECTORS NOMINEES LTD
    Info
    NW BROWN DIRECTORS NOMINEES LTD - 2007-11-21
    GEIF NOMINEES LIMITED - 2007-11-21
    Registered number 03447501
    icon of address45 Whitfield Street, London W1T 4HD
    PRIVATE LIMITED COMPANY incorporated on 1997-10-10 (28 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-20
    CIF 0
  • IQ CAPITAL DIRECTORS NOMINEES LTD
    S
    Registered number 03447501
    icon of address45, Whitfield Street, London, England, W1T 4HD
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 42
  • 1
    icon of address5 Benham Road Benham Road, Chilworth, Southampton, England
    Active Corporate (9 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,885,650 GBP2019-12-31
    Officer
    icon of calendar 2020-09-08 ~ now
    CIF 36 - Director → ME
  • 2
    icon of addressUnit D1 Leyton Industrial Village, Argall Avenue, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    3,520,340 GBP2024-12-31
    Officer
    icon of calendar 2023-04-04 ~ now
    CIF 5 - Director → ME
  • 3
    icon of addressC/o Begbies Traynor (london) Llp, 31st Floor 40 Bank Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    467,183 GBP2018-08-31
    Officer
    icon of calendar 2021-10-07 ~ dissolved
    CIF 29 - Director → ME
  • 4
    icon of addressThe London Bioscience Innovation Centre, Royal College Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    9,624,003 GBP2024-10-31
    Officer
    icon of calendar 2024-01-05 ~ now
    CIF 4 - Director → ME
  • 5
    icon of addressJump Accounting, 131, Finsbury Pavement, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -227,527 GBP2024-04-30
    Officer
    icon of calendar 2023-10-02 ~ now
    CIF 37 - Director → ME
  • 6
    icon of address21 Highfield Road, Dartford, Kent
    Liquidation Corporate (5 parents)
    Equity (Company account)
    1,294,636 GBP2018-04-30
    Officer
    icon of calendar 2017-04-07 ~ now
    CIF 10 - Director → ME
  • 7
    icon of addressThe Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2017-09-07 ~ now
    CIF 17 - Director → ME
  • 8
    icon of addressOffice 502 221 Pentonville Road, London, Greater London, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,155,010 GBP2024-01-31
    Officer
    icon of calendar 2020-04-08 ~ now
    CIF 8 - Director → ME
  • 9
    CAMBRIDGE COMMUNICATIONS SYSTEMS LIMITED - 2010-06-15
    icon of address5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2021-10-29 ~ dissolved
    CIF 28 - Director → ME
  • 10
    icon of addressJeffreys Building, Suite 8 St Johns Innovation Park, Cowley Road, Cambridge, England
    Active Corporate (7 parents)
    Equity (Company account)
    27,860,239 GBP2024-12-31
    Officer
    icon of calendar 2021-01-21 ~ now
    CIF 7 - Director → ME
  • 11
    icon of addressOne Cambridge Square Milton Avenue, Cambridge North, Cambridge, England
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    -5,679,426 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2016-12-16 ~ now
    CIF 58 - Director → ME
  • 12
    icon of address68 Hanbury Street, London, England
    Active Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    7,498,358 GBP2022-12-31
    Officer
    icon of calendar 2019-06-07 ~ now
    CIF 12 - Director → ME
  • 13
    icon of address5 New Street Square, London, England
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    -837,266 GBP2021-07-01 ~ 2022-06-30
    Officer
    icon of calendar 2020-12-30 ~ now
    CIF 34 - Director → ME
  • 14
    icon of addressC/o Mishcon De Reya Llp, Buxton Court Minns Business Park, Unit 3 West Way, Botley, Oxford, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-04-11 ~ now
    CIF 55 - Director → ME
  • 15
    SHERSTON PUBLISHING GROUP LIMITED - 2014-10-01
    VELOCITY 278 LIMITED - 2003-08-06
    icon of address25 Farringdon Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2011-10-25 ~ dissolved
    CIF 74 - Director → ME
  • 16
    icon of addressAlbert House, 256-260 Old Street, London, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -1,629,753 GBP2020-01-01 ~ 2020-12-31
    Officer
    icon of calendar 2019-07-15 ~ now
    CIF 45 - Director → ME
  • 17
    FLUID ANALYTICS LIMITED - 2013-11-13
    icon of addressC/o Opus Restructuring Llp 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
    In Administration Corporate (4 parents)
    Officer
    icon of calendar 2016-08-26 ~ now
    CIF 20 - Director → ME
  • 18
    icon of addressUnit 11, Williams House Lloyd Street North, Manchester Science Park, Manchester, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,515,784 GBP2024-12-31
    Officer
    icon of calendar 2022-07-28 ~ now
    CIF 26 - Director → ME
  • 19
    icon of address3rd Floor Lyric House, 149 Hammersmith Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    18,617,929 GBP2024-06-30
    Officer
    icon of calendar 2019-04-05 ~ now
    CIF 13 - Director → ME
  • 20
    icon of address3 Queen Street, Edinburgh, Scotland
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    1,660,666 GBP2024-05-01 ~ 2024-12-31
    Officer
    icon of calendar 2022-07-29 ~ now
    CIF 6 - Director → ME
  • 21
    icon of address3rd Floor 86-90 Paul Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-10-28 ~ now
    CIF 1 - Director → ME
  • 22
    icon of address34 Lime Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    6,861,318 GBP2024-12-31
    Officer
    icon of calendar 2023-08-18 ~ now
    CIF 54 - Director → ME
  • 23
    icon of address4 Station Square, Cambridge, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-11-04 ~ now
    CIF 2 - Director → ME
  • 24
    icon of address8 Carmagrim Road, Portglenone, Ballymena, County Antrim, Northern Ireland
    Active Corporate (7 parents)
    Equity (Company account)
    -9,054,066 GBP2024-12-31
    Officer
    icon of calendar 2020-09-11 ~ now
    CIF 65 - Director → ME
  • 25
    CB2TECH LIMITED - 2021-02-17
    icon of addressUnit 2 Evolution Business Park Milton Road, Impington, Cambridge, Cambs, United Kingdom
    Active Corporate (10 parents)
    Profit/Loss (Company account)
    -7,096,820 GBP2021-04-01 ~ 2022-03-31
    Officer
    icon of calendar 2021-01-29 ~ now
    CIF 23 - Director → ME
  • 26
    icon of address1 Zephyr Building Eighth Street, Harwell Oxford, Didcot, England
    Active Corporate (9 parents)
    Officer
    icon of calendar 2019-09-17 ~ now
    CIF 67 - Director → ME
  • 27
    PANGAEA GROUP LIMITED - 2018-05-26
    icon of addressScott House Suite 1, The Concourse, Waterloo Station, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,347,224 GBP2023-12-31
    Officer
    icon of calendar 2019-12-20 ~ now
    CIF 56 - Director → ME
  • 28
    2D TECHNOLOGIES LIMITED - 2017-07-06
    icon of address7-8 West Newlands, Somersham, Cambridgeshire, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    56,688,662 GBP2023-12-31
    Officer
    icon of calendar 2019-05-28 ~ now
    CIF 19 - Director → ME
  • 29
    OXDX LTD - 2022-11-14
    icon of address35 Westgate, Huddersfield, West Yorkshire
    Active Corporate (5 parents)
    Equity (Company account)
    1,190,672 GBP2024-12-31
    Officer
    icon of calendar 2021-12-15 ~ now
    CIF 27 - Director → ME
  • 30
    CANTAB RISK RESEARCH LIMITED - 2022-03-17
    CAMBRIDGE CENTRE FOR RISK STUDIES LIMITED - 2017-03-14
    icon of address50-60 Station Road, Cambridge, England
    Active Corporate (7 parents)
    Net Assets/Liabilities (Company account)
    469,606 GBP2020-12-31
    Officer
    icon of calendar 2021-10-06 ~ now
    CIF 30 - Director → ME
  • 31
    CRYPTWEB LTD - 2018-12-19
    icon of address8-9 Well Court, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4,065,509 GBP2024-10-31
    Officer
    icon of calendar 2022-01-31 ~ now
    CIF 75 - Director → ME
  • 32
    icon of addressC/o Mishcon De Reya, Four Station Square, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,830,545 GBP2024-06-30
    Officer
    icon of calendar 2022-11-30 ~ now
    CIF 38 - Director → ME
  • 33
    icon of addressMontacute Yards 185-186 Shoreditch High St, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,543,374 GBP2024-01-31
    Officer
    icon of calendar 2020-02-26 ~ now
    CIF 41 - Director → ME
  • 34
    icon of addressSeven Stars House, 1 Wheler Road, Coventry, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2021-05-04 ~ now
    CIF 31 - Director → ME
  • 35
    TW SHELFCO 4988 LIMITED - 2018-01-11
    icon of address5 New Street Square, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    icon of calendar 2017-12-15 ~ now
    CIF 64 - Director → ME
  • 36
    TOFFEEAM LIMITED - 2023-12-01
    icon of address125 Wood Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    5,416,378 GBP2024-03-31
    Officer
    icon of calendar 2020-07-09 ~ now
    CIF 40 - Director → ME
  • 37
    icon of addressTrogenix Limited, 124 City Road, London, England
    Active Corporate (8 parents)
    Equity (Company account)
    51 GBP2023-12-31
    Officer
    icon of calendar 2024-07-31 ~ now
    CIF 3 - Director → ME
  • 38
    icon of address1 Finsbury Avenue, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    5,798,127 GBP2024-08-31
    Officer
    icon of calendar 2020-02-08 ~ now
    CIF 18 - Director → ME
  • 39
    WORLDR TECHNOLOGIES LIMITED - 2023-11-02
    icon of addressUnit 4.04, 175 High Holborn, Tottenham Court Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,791,155 GBP2024-12-31
    Officer
    icon of calendar 2021-06-16 ~ now
    CIF 22 - Director → ME
  • 40
    icon of addressUnit B Off Edge, Station Approach, Penarth, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    3,202,775 GBP2024-07-31
    Officer
    icon of calendar 2021-02-11 ~ now
    CIF 33 - Director → ME
  • 41
    YOTESS LIMITED - 2016-06-27
    icon of addressHermes House, Fire Fly Avenue, Swindon
    Dissolved Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -1,312,913 GBP2023-05-31
    Officer
    icon of calendar 2018-10-09 ~ dissolved
    CIF 11 - Director → ME
  • 42
    icon of addressSuite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    7,071,003 GBP2024-06-30
    Officer
    icon of calendar 2021-09-29 ~ now
    CIF 39 - Director → ME
Ceased 33
  • 1
    BOOKFLIC LIMITED - 2012-06-12
    LEGAL TENDER LIMITED - 2015-02-06
    icon of address6th Floor 9 Appold Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -2,597,246 GBP2024-12-31
    Officer
    icon of calendar 2021-01-20 ~ 2025-06-02
    CIF 25 - Director → ME
  • 2
    icon of address2 Quayside, Cambridge, Cambridgeshire, England
    Liquidation Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -3,238,782 GBP2021-12-31
    Officer
    icon of calendar 2016-12-30 ~ 2022-10-31
    CIF 15 - Director → ME
  • 3
    EVERYTHING M2M LTD - 2011-12-21
    icon of addressThe St Botolph Building, 138, Houndsditch, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-07-24 ~ 2023-03-06
    CIF 16 - Director → ME
  • 4
    WILLIAM CLOWES LIMITED - 2010-03-02
    LEGISLATOR 1329 LIMITED - 1997-07-24
    icon of address110 Beddington Lane, Croydon, England
    Active Corporate (5 parents)
    Equity (Company account)
    -4,000 GBP2024-03-31
    Officer
    icon of calendar 2006-05-24 ~ 2007-05-17
    CIF 51 - Director → ME
  • 5
    HAT DATA EXCHANGE LTD - 2019-08-30
    DATASWIFT LTD - 2023-09-26
    icon of address75 Ermine Way, Arrington, Royston, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -5,925,356 GBP2024-10-31
    Officer
    icon of calendar 2019-09-13 ~ 2024-02-08
    CIF 9 - Director → ME
  • 6
    M&R 983 LIMITED - 2005-07-15
    icon of addressAvon House, Avonmore Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,227,546 GBP2023-12-31
    Officer
    icon of calendar 2008-12-23 ~ 2024-04-10
    CIF 66 - Director → ME
  • 7
    OPEN SOURCE FOUNDRIES LIMITED - 2018-09-12
    icon of addressChurchill House Cambridge Business Park, Cowley Road, Cambridge, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,028,386 GBP2019-09-30
    Officer
    icon of calendar 2021-04-23 ~ 2024-03-01
    CIF 32 - Director → ME
  • 8
    NEUL LIMITED - 2017-06-27
    icon of address302 Cambridge Science Park, Milton Road, Cambridge, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-07-07 ~ 2014-09-16
    CIF 43 - Director → ME
  • 9
    FRIARS 2018 LIMITED - 2010-08-05
    icon of addressHubz Ltd, Office 36 88-90 Hatton Garden, Holborn, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -29,000 GBP2019-08-28
    Officer
    icon of calendar 2010-08-04 ~ 2011-12-20
    CIF 69 - Director → ME
  • 10
    icon of addressClifton Down House Beaufort Buildings, Clifton, Bristol
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-02-15 ~ 2011-04-11
    CIF 52 - Director → ME
  • 11
    icon of address100 New Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-06-20 ~ 2010-07-15
    CIF 49 - Director → ME
  • 12
    icon of addressC/o Dains Business Recovery Glasgow, 2 Chamberlain Square, Birmingham
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2018-10-17 ~ 2024-09-23
    CIF 63 - Director → ME
  • 13
    SHORT FUZE LIMITED - 2009-11-17
    icon of address48 Hinton Way, Great Shelford, Cambridge
    Active Corporate (2 parents)
    Officer
    icon of calendar 2007-07-11 ~ 2011-10-05
    CIF 70 - Director → ME
  • 14
    icon of addressThird Floor St. Andrews House, 59 St. Andrews Street, Cambridge, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,726,889 GBP2024-12-31
    Officer
    icon of calendar 2018-08-29 ~ 2022-08-18
    CIF 57 - Director → ME
  • 15
    PALM RELAY LIMITED - 2000-11-23
    icon of address70 Dowdeswell Close, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-06-27 ~ 2012-01-09
    CIF 44 - Director → ME
  • 16
    icon of addressOxford Centre For Innovation Blue Boar Court, 9 Alfred Street, Oxford, Oxfordshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    4,024,173 GBP2024-12-31
    Officer
    icon of calendar 2022-08-24 ~ 2025-06-20
    CIF 47 - Director → ME
  • 17
    icon of addressThe Innovation Centre, 217 Portobello, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -10,741,959 GBP2024-12-31
    Officer
    icon of calendar 2020-11-19 ~ 2025-07-01
    CIF 35 - Director → ME
  • 18
    TAYVIN 356 LIMITED - 2006-08-23
    icon of addressKpmg Llp, 8 Princes Parade, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-05-12 ~ 2010-12-03
    CIF 72 - Director → ME
  • 19
    icon of addressUnit 13, Evolution Business Park, Milton Road, Impington, Cambridge, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -19,757,813 GBP2024-02-29
    Officer
    icon of calendar 2019-11-06 ~ 2024-07-19
    CIF 24 - Director → ME
  • 20
    icon of addressShakespeare House, 42 Newmarket Road, Cambridge, Cambridgeshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-01-15 ~ 2013-01-11
    CIF 48 - Director → ME
  • 21
    icon of addressSuite 4 7th Floor, 50 Broadway, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    -9,000 GBP2024-12-31
    Officer
    icon of calendar 2017-08-04 ~ 2019-06-10
    CIF 60 - Director → ME
  • 22
    icon of address6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2010-01-18 ~ 2014-03-07
    CIF 68 - Director → ME
  • 23
    icon of addressPinehurst 2 Pinehurst Road, Farnborough, Hampshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2017-11-03 ~ 2022-06-01
    CIF 14 - Director → ME
  • 24
    CITIWEB LIMITED - 2008-02-25
    icon of addressThe Danby Building Edmund Halley Road, Oxford Science Park, Oxford, Oxfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-10-19 ~ 2012-08-24
    CIF 42 - Director → ME
  • 25
    icon of address100 New Bridge Street, London
    Dissolved Corporate (3 parents)
    Profit/Loss (Company account)
    -2,237,327 GBP2019-03-01 ~ 2019-09-30
    Officer
    icon of calendar 2016-03-15 ~ 2019-11-08
    CIF 59 - Director → ME
  • 26
    icon of addressC/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-07-02 ~ 2015-02-25
    CIF 53 - Director → ME
  • 27
    icon of address3rd Floor Pannell House, Park Street, Guildford, Surrey, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2018-08-31
    Officer
    icon of calendar 2019-04-04 ~ 2019-04-04
    CIF 21 - Director → ME
  • 28
    icon of addressTurpin Barker Armstrong, Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-10-17 ~ 2009-07-01
    CIF 50 - Director → ME
  • 29
    MIICARD LIMITED - 2016-12-08
    BAMN TECHNOLOGIES LIMITED - 2011-08-25
    icon of address83 Princes Street, Edinburgh, Scotland
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,988,363 GBP2024-06-30
    Officer
    icon of calendar 2011-10-15 ~ 2019-04-25
    CIF 46 - Director → ME
  • 30
    icon of address128 City Rd, London 128 City Rd, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,120,675 GBP2024-03-31
    Officer
    icon of calendar 2009-01-27 ~ 2013-01-11
    CIF 73 - Director → ME
  • 31
    DUDRICH (DEVELOPMENTS) LIMITED - 2003-12-16
    ECSHELFCO 1 LIMITED - 2004-03-30
    icon of addressFuture Business Centre, Kings Hedges Road, Cambridge
    Active Corporate (1 parent)
    Equity (Company account)
    66,182 GBP2024-12-31
    Officer
    icon of calendar 2007-01-30 ~ 2015-07-15
    CIF 62 - Director → ME
  • 32
    icon of addressOpus Restructuring Llp 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
    In Administration Corporate (4 parents)
    Equity (Company account)
    31,146 GBP2024-03-31
    Officer
    icon of calendar 2017-03-24 ~ 2019-07-14
    CIF 61 - Director → ME
  • 33
    CONFERENCE & BANQUETING SYSTEMS LIMITED - 2007-06-21
    icon of addressMead Court, 10 The Mead Business Centre, Berkhampstead Road, Chesham Bucks
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-12-04 ~ 2010-06-10
    CIF 71 - Director → ME

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