1
EXCELLERANCE LIMITED - 2000-04-10
Parklands Court 24 Parklands, Rubery, BirminghamActive Corporate (5 parents)
Officer
1999-11-16 ~ 2000-07-27IIF 27 - Nominee Director → ME
2
EFM TECHNOLOGY LIMITED - 2000-01-18
7 Lawrence Road, Pinner, Middlesex, EnglandActive Corporate (3 parents)
Equity (Company account)
-803,304 GBP2023-12-31
Officer
1999-09-10 ~ 2000-01-31IIF 28 - Director → ME
3
THE EDWARD'S HOSPITAL TRUST - 2004-12-24
37 Calthorpe Road 37 Calthorpe Road, Edgbaston, Birmingham, EnglandActive Corporate (5 parents)
Officer
1997-12-23 ~ 2002-01-11IIF 7 - Director → ME
4
FLOWTHERM LTD - 2014-08-31
ANSWERS BY ANALYSIS LTD - 2005-03-18
Fairfield Orchard Rise, Richards Castle, Ludlow, United KingdomActive Corporate (2 parents)
Equity (Company account)
571 GBP2024-03-31
Officer
2000-03-15 ~ 2000-03-23IIF 9 - Director → ME
5
SERVICE SUPPORT LIMITED - 2001-04-10
SILVERBRIGHT LIMITED - 1999-06-15
West Walk Building, 110 Regent Road, LeicesterActive Corporate (2 parents)
Equity (Company account)
43,059 GBP2024-03-31
Officer
1999-04-15 ~ 1999-07-16IIF 26 - Director → ME
6
OFFSHOOT MANAGEMENT LIMITED - 2000-10-19
10 Bloomsbury Way, London, EnglandActive Corporate (4 parents)
Officer
2000-03-22 ~ 2000-09-29IIF 36 - Nominee Director → ME
7
Hill House, 1 Little New Street, LondonLiquidation Corporate
Officer
1999-04-07 ~ 1999-04-15IIF 33 - Director → ME
8
Sea Containers House, 18 Upper Ground, London, United KingdomDissolved Corporate (4 parents)
Officer
2000-12-15 ~ 2000-12-15IIF 22 - Director → ME
9
GREAT INTEREST LIMITED - 1999-01-12
Gemini House Brunel Road, Churchfields Industrial Estate, Salisbury, Wiltshire, United KingdomActive Corporate (4 parents, 3 offsprings)
Profit/Loss (Company account)
835,865 GBP2023-10-01 ~ 2024-09-30
Officer
1998-08-10 ~ 1998-10-12IIF 15 - Director → ME
10
ACQUIRE SERVICES LIMITED - 2016-04-09
SERVICESPAN LIMITED - 2006-07-10
DUPLICATE LINES LIMITED - 2000-04-12
Parklands Court 24 Parklands, Rubery, BirminghamActive Corporate (6 parents, 7 offsprings)
Officer
2000-03-21 ~ 2000-07-27IIF 34 - Nominee Director → ME
11
GEOMETRY@JWT LIMITED - 2019-10-01
JWT SPECIALIZED COMMUNICATIONS LIMITED - 2013-11-08
THE METHOD FACTORY LIMITED - 2000-01-21
Sea Containers, 18 Upper Ground, London, United KingdomDissolved Corporate (3 parents)
Officer
1999-11-16 ~ 2000-01-26IIF 43 - Nominee Director → ME
12
LABLEX LIMITED - 1997-05-12
Summer Hill Works, Powell Street, Birmingham, West MidlandsActive Corporate (4 parents)
Officer
1997-04-24 ~ 1997-05-01IIF 3 - Director → ME
13
UNIT ENERGY LIMITED - 2004-01-29
WRE TWO LIMITED - 2000-06-05
UTILITY LINK LIMITED - 2000-05-26
Good Energy, Monkton Park Offices, Monkton Park, Chippenham, Wiltshire, United KingdomActive Corporate (4 parents)
Officer
1999-12-21 ~ 2000-06-15IIF 2 - Director → ME
14
GRANGE PARK MANAGEMENT COMPANY ZONE ONE LIMITED - 2000-02-17
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandActive Corporate (3 parents)
Equity (Company account)
18 GBP2023-12-31
Officer
1999-11-24 ~ 2000-06-23IIF 23 - Director → ME
15
SUMMIT OPERATIONS LIMITED - 2001-05-04
Unit 2 Baltimore Road, Great Barr, Birmingham, EnglandActive Corporate (5 parents)
Equity (Company account)
21 GBP2023-12-31
Officer
2000-03-22 ~ 2000-07-31IIF 40 - Nominee Director → ME
16
MOTION CONTENT GROUP LIMITED - 2023-12-01
GROUPM ENTERTAINMENT LIMITED - 2017-06-12
MEDIA INSIGHT LIMITED - 2009-03-05
LUXURYPOWER LIMITED - 1995-09-04
Sea Containers, 18 Upper Ground, London, United KingdomActive Corporate (3 parents)
Officer
1995-07-25 ~ 1995-08-23IIF 12 - Director → ME
17
Birmingham Road, Henley In Arden, West MidlandsActive Corporate (4 parents)
Equity (Company account)
1,365,414 GBP2025-03-31
Officer
2000-08-03 ~ 2000-08-03IIF 13 - Director → ME
18
INNOVATIVE COROPRATION LIMITED - 2000-11-21
2 Leman Street, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-04-30
Officer
2000-08-09 ~ 2000-11-29IIF 17 - Director → ME
19
HAMSARD 2750 LIMITED - 2005-08-01
REEF HOUSE LIMITED - 2005-03-01
TONICHEALTH LIMITED - 2001-11-01
LAKES TELECOMMUNICATIONS LIMITED - 2001-08-17
Sea Containers, 18 Upper Ground, London, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2000-09-26 ~ 2001-07-23IIF 1 - Director → ME
20
LEHIGH LIMITED - 2000-12-07
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (7 parents, 1 offspring)
Officer
2000-11-21 ~ 2000-11-28IIF 4 - Director → ME
21
JURYS HOTEL MANAGEMENT (UK) LIMITED - 2022-10-28
JURYS DOYLE HOTEL MANAGEMENT (UK) LIMITED - 2010-08-19
JURYS HOTEL MANAGEMENT (UK) LIMITED - 2002-10-14
245 Broad Street, BirminghamActive Corporate (4 parents)
Officer
1997-10-06 ~ 1998-01-26IIF 24 - Director → ME
22
LIGHTSPEEDRESEARCH.COM LIMITED - 2001-09-04
SUPPOSITION LIMITED - 2000-08-24
South Bank Central, 30 Stamford Street, London, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2000-03-29 ~ 2000-08-24IIF 44 - Nominee Director → ME
23
Sea Containers House, 18 Upper Ground, London, United KingdomActive Corporate (5 parents)
Officer
1999-10-19 ~ 1999-11-08IIF 42 - Nominee Director → ME
24
Level 12, The Shard, 32 London Bridge Street, London, EnglandDissolved Corporate (5 parents)
Officer
2001-02-28 ~ 2001-03-13IIF 21 - Director → ME
25
THUNDER VALLEY LIMITED - 2004-01-22
C/o Azets, Ventura Park Road, Tamworth, Staffordshire, EnglandActive Corporate (2 parents)
Equity (Company account)
3,803,081 GBP2024-03-31
Officer
1999-08-05 ~ 1999-09-02IIF 41 - Director → ME
26
REPARTEE LIMITED - 2000-08-23
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (8 parents)
Officer
2000-06-26 ~ 2000-08-07IIF 11 - Director → ME
27
SIGNAL OPERATIONS LIMITED - 2000-07-11
Bardon Hill, Bardon Road, Coalville, Leicestershire, EnglandActive Corporate (3 parents)
Officer
2000-03-17 ~ 2000-05-16IIF 37 - Nominee Director → ME
28
MINDSHARE MEDIA WORLDWIDE LIMITED - 1998-04-06
Rose Court, 2 Southwark Bridge Road, London, EnglandActive Corporate (7 parents)
Officer
1997-08-20 ~ 1997-08-20IIF 32 - Director → ME
29
NATIONAL SPACE SCIENCE CENTRE - 2010-09-02
National Space Centre, Exploration Drive, LeicesterActive Corporate (19 parents, 2 offsprings)
Officer
1997-12-18 ~ 1997-12-22IIF 20 - Director → ME
30
6-9 The Square, Stockley Park, Heathrow, UxbridgeActive Corporate (3 parents)
Equity (Company account)
9,998,842 GBP2023-12-31
Officer
1999-11-08 ~ 1999-11-08IIF 6 - Director → ME
31
ICONIC DESIGN & GRAPHICS LIMITED - 2007-01-30
NORTECH (BUILDING SUPPLIES) LIMITED - 2003-07-14
EMINENT METHODS LIMITED - 2000-11-22
Borough Hall, Wellway, Morpeth, NorthumberlandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
96,436 GBP2024-04-30
Officer
2000-03-17 ~ 2000-10-09IIF 39 - Nominee Director → ME
32
Poppleton & Appleby, The Silverworks 67-71 Northwood Street, Jewellery Quarter, BirminghamLiquidation Corporate (2 parents)
Equity (Company account)
1,515,213 GBP2019-01-31
Officer
2001-01-25 ~ 2001-01-25IIF 16 - Director → ME
33
OLD PASTURE MANAGEMENT LIMITED - 1999-08-12
3 Catalpa Close, Malvern, WorcestershireActive Corporate (2 parents)
Equity (Company account)
6 GBP2024-06-30
Officer
1999-04-23 ~ 2000-04-25IIF 31 - Director → ME
34
Sandybank, 11 Wood End, Little Horwood, Milton Keynes, BuckinghamshireActive Corporate (3 parents)
Equity (Company account)
35,374 GBP2024-04-30
Officer
1998-03-30 ~ 1998-03-30IIF 8 - Director → ME
35
CELLULAR LINES LIMITED - 2000-11-16
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandActive Corporate (3 parents)
Equity (Company account)
250,000 GBP2023-12-31
Officer
2000-03-29 ~ 2000-11-22IIF 35 - Nominee Director → ME
36
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandActive Corporate (4 parents)
Equity (Company account)
1,748 GBP2024-09-30
Officer
2000-04-19 ~ 2000-12-22IIF 10 - Director → ME
37
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandActive Corporate (5 parents)
Equity (Company account)
2 GBP2024-09-30
Officer
2000-04-19 ~ 2000-12-22IIF 5 - Director → ME
38
CERTITUDE LIMITED - 1999-05-19
Sea Containers, 18 Upper Ground, London, United KingdomActive Corporate (5 parents)
Officer
1999-02-11 ~ 1999-03-08IIF 38 - Director → ME
39
MORTGAGE TOP UPS LIMITED - 2016-06-24
FLINT LIMITED - 2002-04-08
Redruth House Cornwall Business Park West, Scorrier, Redruth, EnglandActive Corporate (1 parent)
Equity (Company account)
67,676 GBP2024-06-30
Officer
2000-07-17 ~ 2000-07-21IIF 14 - Director → ME
40
FITNESS LINK LIMITED - 1999-09-23
General & Medical House, Napier Place, Peterborough, CambsActive Corporate (3 parents, 1 offspring)
Equity (Company account)
46,762 GBP2024-12-31
Officer
1999-08-24 ~ 1999-08-24IIF 29 - Director → ME
41
ALLIANCE FUND MANAGERS LIMITED - 2022-09-22
BCE FUND MANAGERS LIMITED - 2001-08-14
GRAND APPEARANCE LIMITED - 1996-04-30
Suite 6c, The Plaza, 100 Old Hall Street, Liverpool, EnglandActive Corporate (5 parents, 17 offsprings)
Officer
1995-09-22 ~ 1996-06-10IIF 18 - Secretary → ME
42
GE CONSUMER CREDIT SERVICES LIMITED - 2009-05-27
IGROUP COMMERCIAL LIMITED - 2003-09-25
IGROUP SECURITIES LIMITED - 2000-09-20
MHAL 3 LIMITED - 2000-06-05
IGROUP3 LIMITED - 2000-03-27
2 Triton Square, Regent's Place, LondonActive Corporate (5 parents)
Officer
2000-02-11 ~ 2000-09-29IIF 30 - Director → ME
43
SCAGLIA (UK) LIMITED - 2004-08-31
PROGRESSIVE TRADE LIMITED - 2000-12-19
Coney Green Business Park, Clay Cross, Chesterfield, DerbyshireActive Corporate (2 parents)
Officer
2000-12-06 ~ 2000-12-18IIF 19 - Director → ME
44
CLICK TO MARKET LIMITED - 2002-01-17
ELEMENTAL LINES LIMITED - 2000-04-17
The Grainger Suite, Dobson House Regent Centre, Gosforth, Newcastle Upon Tyne, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
-62,564 GBP2024-04-30
Officer
2000-03-17 ~ 2000-04-07IIF 25 - Nominee Director → ME