1
35 Mowbray Road, London, EnglandCorporate (4 parents)
Equity (Company account)
3,523 GBP2023-11-30
Officer
~ 1994-10-14IIF 7 - director → ME
~ 1994-10-14IIF 13 - secretary → ME
2
OVAL (1730) LIMITED - 2002-05-24
Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, ManchesterDissolved corporate (4 parents)
Officer
2006-08-24 ~ 2007-09-26IIF 2 - director → ME
3
HACKREMCO (NO. 2148) LIMITED - 2004-07-01
4th Floor Heathrow Approach, 470 London Road, Slough, EnglandDissolved corporate (4 parents, 4 offsprings)
Officer
2004-07-06 ~ 2005-03-03IIF 4 - director → ME
4
INTERCEDE 2458 LIMITED - 2012-10-30
11 Pilgrim Street, London, United KingdomCorporate (5 parents)
Officer
2012-12-13 ~ 2015-07-09IIF 24 - director → ME
5
BOND INDUSTRIES LIMITED - 2014-01-08
BOND RETAIL SERVICES LIMITED - 1999-08-17
IBIS (483) LIMITED - 1999-06-18
Bond House, New Road, Sheerness, KentCorporate (4 parents, 1 offspring)
Officer
1999-06-25 ~ 2001-01-30IIF 10 - director → ME
6
100 Victoria Street, London, EnglandCorporate (4 parents)
Officer
2017-05-03 ~ 2018-03-26IIF 26 - director → ME
7
ADDGEAR LIMITED - 1995-12-18
8th Floor The Point, 37 North Wharf Road, London, United KingdomCorporate (4 parents, 2 offsprings)
Officer
1995-12-21 ~ 1998-07-07IIF 1 - director → ME
8
Natrium House, Winnington Lane, Northwich, Cheshire, United KingdomCorporate (5 parents, 1 offspring)
Officer
2008-09-23 ~ 2010-02-26IIF 6 - director → ME
9
DMWSL 645 LIMITED - 2010-12-15
Redcentral, 60 High Street, Redhill, SurreyCorporate (5 parents, 1 offspring)
Officer
2019-08-06 ~ 2022-01-11IIF 39 - director → ME
10
Red Central, 60 High Street, Redhill, EnglandCorporate (7 parents, 5 offsprings)
Officer
2019-08-06 ~ 2022-01-11IIF 34 - director → ME
11
CITYSPRINT HEALTHCARE LIMITED - 2018-05-04
CITYSPRINT SHARED SERVICES LIMITED - 2011-11-10
Redcentral, 60 High Street, Redhill, EnglandCorporate (7 parents, 5 offsprings)
Officer
2019-08-06 ~ 2022-01-11IIF 38 - director → ME
12
Red Central, 60 High Street, Redhill, EnglandCorporate (5 parents, 2 offsprings)
Officer
2019-08-06 ~ 2022-01-11IIF 33 - director → ME
13
CRAEGMOOR LIMITED - 2009-10-30
DE FACTO 932 LIMITED - 2001-07-12
Fifth Floor, 80 Hammersmith Road, LondonCorporate (3 parents, 1 offspring)
Officer
2004-02-24 ~ 2006-03-10IIF 9 - director → ME
14
Interoute Communications Limited, 31st Floor 25 Canada Square, London, EnglandDissolved corporate (4 parents, 1 offspring)
Officer
2010-09-01 ~ 2013-04-26IIF 42 - director → ME
15
34 Bow Street, London, United KingdomCorporate (7 parents, 1 offspring)
Officer
2019-05-10 ~ 2023-06-06IIF 29 - director → ME
16
Itv White City, 201 Wood Lane, London, United KingdomCorporate (7 parents, 1 offspring)
Officer
2019-08-08 ~ 2022-07-01IIF 41 - director → ME
17
FEVERTREE DRINKS LIMITED - 2014-10-17
FEVERTREE TOPCO LIMITED - 2014-10-17
186-188 Shepherds Bush Road, London, EnglandCorporate (9 parents, 1 offspring)
Officer
2014-08-06 ~ 2014-11-03IIF 43 - director → ME
18
AVELO FS HOLDINGS LIMITED - 2013-10-31
1ST SOFTWARE HOLDINGS LIMITED - 2011-04-01
INTERCEDE 2326 LIMITED - 2009-08-04
Honeybourne Place, Jessop Avenue, Cheltenham, England, EnglandDissolved corporate (4 parents, 1 offspring)
Officer
2009-10-21 ~ 2013-09-09IIF 47 - director → ME
19
SWANGCO 5 LIMITED - 2005-09-16
4th Floor Heathrow Approach, 470 London Road, Slough, EnglandCorporate (2 parents, 2 offsprings)
Officer
2000-10-19 ~ 2004-07-05IIF 3 - director → ME
20
TRANSWORLD GLOBAL EXPRESS LIMITED - 2018-05-31
Red Central, 60 High Street, Redhill, EnglandCorporate (5 parents, 1 offspring)
Officer
2019-08-06 ~ 2022-01-11IIF 31 - director → ME
21
LLOYDS TSB VENTURES GENERAL PARTNER LIMITED - 2011-12-23
LLOYDS VENTURES GENERAL PARTNER LIMITED - 1999-03-01
HENDERSON VENTURES GENERAL PARTNER LIMITED - 1995-10-02
POSTPLOY LIMITED - 1990-07-11
One, Vine Street, LondonCorporate (4 parents, 6 offsprings)
Officer
2004-03-29 ~ 2014-12-31IIF 22 - director → ME
22
LLOYDS TSB VENTURE MANAGERS LIMITED - 2011-12-23
LLOYDS VENTURE MANAGERS LIMITED - 1999-03-01
HENDERSON VENTURE MANAGERS LIMITED - 1995-10-02
PIKEMET LIMITED - 1990-07-11
One Vine Street, LondonCorporate (7 parents, 135 offsprings)
Officer
2004-03-29 ~ 2014-12-31IIF 20 - director → ME
23
LLOYDS TSB DEVELOPMENT CAPITAL (PROJECTS) LIMITED - 2011-12-23
1 Vine Street, LondonCorporate (4 parents, 92 offsprings)
Officer
2008-10-02 ~ 2014-12-31IIF 18 - director → ME
24
LLOYDS TSB VENTURES NOMINEES LIMITED - 2011-12-23
LLOYDS VENTURES NOMINEES LIMITED - 1999-03-01
LDCL NOMINEES LIMITED - 1995-09-18
MORRO LIMITED - 1995-09-12
One, Vine Street, LondonCorporate (4 parents, 1 offspring)
Officer
2004-03-29 ~ 2014-12-31IIF 21 - director → ME
25
LLOYDS TSB VENTURES CARRY LIMITED - 2014-06-02
LLOYDS VENTURES CARRY LIMITED - 1999-03-01
LDCL CARRY LIMITED - 1995-09-18
BRADENTON LIMITED - 1995-09-12
One, Vine Street, LondonDissolved corporate (4 parents)
Officer
2004-03-29 ~ 2014-12-31IIF 23 - director → ME
1995-09-19 ~ 1995-09-26IIF 8 - director → ME
26
LLOYDS TSB VENTURES TRUSTEES LIMITED - 2014-06-02
LLOYDS VENTURES TRUSTEES LIMITED - 1999-03-01
HENDERSON VENTURES TRUSTEES LIMITED - 1995-10-02
RARESUIT LIMITED - 1990-07-11
One, Vine Street, LondonDissolved corporate (4 parents)
Officer
2004-03-29 ~ 2014-12-31IIF 19 - director → ME
27
LLOYDS TSB DEVELOPMENT CAPITAL LIMITED - 2011-12-30
LLOYDS DEVELOPMENT CAPITAL LIMITED - 1999-03-01
PEGASUS HOLDINGS LIMITED - 1985-06-17
LLOYDS LEASING (LOMBARD STREET NOMINEES) LIMITED - 1981-12-31
One Vine Street, LondonCorporate (5 parents, 38 offsprings)
Officer
1992-05-28 ~ 2014-12-31IIF 17 - director → ME
28
MDNX GROUP HOLDINGS LIMITED - 2018-10-09
CONNECTION TOPCO LIMITED - 2014-02-25
DE FACTO 2058 LIMITED - 2013-11-01
Interoute Communications Limited, 31st Floor 25 Canada Square, London, EnglandCorporate (4 parents, 9 offsprings)
Officer
2014-10-28 ~ 2015-10-15IIF 48 - director → ME
29
PROJECT TENNESSEE TOPCO LIMITED - 2018-11-21
PROJECT TENNESSEE BIDCO LIMITED - 2018-07-10
Locksview, Brighton Marina, Brighton, East Sussex, United KingdomCorporate (6 parents, 1 offspring)
Officer
2019-04-30 ~ 2021-06-24IIF 27 - director → ME
30
1 More London Place, LondonDissolved corporate (3 parents)
Officer
2014-10-09 ~ 2017-11-30IIF 46 - director → ME
31
1 More London Place, LondonDissolved corporate (3 parents, 1 offspring)
Officer
2016-08-05 ~ 2017-11-30IIF 30 - director → ME
32
25 Argyll Street, London, EnglandDissolved corporate (3 parents)
Officer
2014-07-28 ~ 2015-01-19IIF 45 - director → ME
33
LAST MILE LINK TECHNOLOGIES LIMITED - 2018-05-31
ON THE DOT TECHNOLOGIES LIMITED - 2016-02-02
Red Central, 60 High Street, Redhill, EnglandCorporate (5 parents)
Officer
2019-08-06 ~ 2022-01-11IIF 37 - director → ME
34
PANTHER RESTAURANTS LIMITED - 2013-07-16
D&D TOPCO LIMITED - 2013-07-15
C/o Interpath Ltd 2nd Floor 45, Church Street, BirminghamDissolved corporate (2 parents, 1 offspring)
Officer
2017-05-11 ~ 2019-05-22IIF 25 - director → ME
35
Itv White City, 201 Wood Lane, London, United KingdomCorporate (5 parents, 7 offsprings)
Officer
2016-10-25 ~ 2019-08-09IIF 28 - director → ME
36
Red Central, 60 High Street, Redhill, EnglandDissolved corporate (7 parents, 1 offspring)
Officer
2020-07-24 ~ 2022-01-11IIF 35 - director → ME
37
Red Central, 60 High Street, Redhill, EnglandDissolved corporate (5 parents)
Officer
2020-07-24 ~ 2022-01-11IIF 36 - director → ME
38
Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West SussexDissolved corporate (2 parents)
Officer
1997-05-01 ~ 1999-01-26IIF 5 - director → ME
39
INTERCEDE 2385 LIMITED - 2011-01-17
C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, SouthamptonCorporate (2 parents)
Officer
2011-02-09 ~ 2011-04-08IIF 16 - director → ME
40
BOLT HOLDINGS LIMITED - 2007-07-04
Red Central, 60 High Street, Redhill, SurreyCorporate (5 parents)
Officer
2019-08-06 ~ 2022-01-11IIF 40 - director → ME
41
Red Central, 60 High Street, Redhill, EnglandCorporate (5 parents)
Officer
2019-08-06 ~ 2022-01-11IIF 32 - director → ME
42
ADAMLEY TEXTILES LIMITED - 2012-08-14
SILK INDUSTRIES LIMITED - 2004-05-11
SILK INDUSTRIES PLC - 2004-02-20
SHELFCO (NO. 318) LIMITED - 1989-03-14
C/o Interpath Advisory 4th Floor, Tailors Corner, Thirsk Row, LeedsDissolved corporate (2 parents, 1 offspring)
Equity (Company account)
5,476,000 GBP2019-04-30
Officer
~ 1995-11-30IIF 11 - director → ME
43
7th Floor 3 Shortlands, Hammersmith International Centre, Hammersmith, LondonCorporate (3 parents)
Officer
~ 1995-03-14IIF 12 - director → ME
44
INTERCEDE 2432 LIMITED - 2011-11-28
Wasp Management Software Limited C/o Workforce Software Ltd, 100 Avebury Boulevard, Milton Keynes, United KingdomCorporate (3 parents, 1 offspring)
Officer
2015-09-30 ~ 2016-06-10IIF 44 - director → ME