1
BRISTOL INNOVATIONS LIMITED
- now 03196532OVAL (1075) LIMITED - 1997-02-12
University Of Bristol - Finance Services Beacon House, Queens Road, Bristol, England
Dissolved Corporate (29 parents, 1 offspring)
Equity (Company account)
20,235 GBP2022-07-31
Officer
2008-09-05 ~ 2011-07-03
IIF 17 - Director → ME
2
CAPITA HARTSHEAD SOLUTIONS LIMITED - now
HIGHAM DUNNETT SHAW PUBLIC LIMITED COMPANY
- 2007-12-06
05267391HIGHAM GROUP PUBLIC LIMITED COMPANY
- 2006-07-21
05267391SILVERMOAT PUBLIC LIMITED COMPANY - 2004-11-19
1 More London Place, London
Dissolved Corporate (34 parents)
Officer
2004-12-09 ~ 2006-12-31
IIF 31 - Director → ME
3
CASTLEGATE 665 LIMITED
07861565 10177057, 05920697, 05621115, 04346055, 06830039, 09216365, 07150137, 05563973, 09042575, 10609576, 09756591, 07962268, 05150187, 06399730, 12275817, 12526632, 04118321, 07210422, 06705089, 04530058Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Bridge House, London Bridge, London
Dissolved Corporate (7 parents)
Officer
2012-07-18 ~ dissolved
IIF 33 - Director → ME
4
CASTLEGATE HIGH PARK LIMITED
- now 03010851EUROPEAN COLLABORATIVE HI-TECH ORGANISATION LIMITED
- 2013-03-21
03010851EUROPEAN COURIER & HI-TECH ORGANISATION LIMITED - 2010-08-24
EUROPEAN COURIER & HANDLING ORGANISATION PLC. - 1999-06-10
HOWPER 143 LIMITED - 1995-03-06
2nd Floor Regis House, 45 King William Street, London
Dissolved Corporate (20 parents)
Officer
2012-07-18 ~ dissolved
IIF 32 - Director → ME
5
Clifton College, 32 College Road, Bristol
Active Corporate (21 parents)
Officer
2010-11-16 ~ 2017-01-01
IIF 20 - Director → ME
6
One Ariel Way, 1 Ariel Way, London, England
Active Corporate (11 parents)
Equity (Company account)
10,691,127 GBP2023-12-31
Officer
2014-12-15 ~ 2017-09-19
IIF 34 - Director → ME
7
AGHOCO 1356 LIMITED - 2015-12-08
C/o The Company Secretary Rivergate House, Newbury Business Park, London Road, Newbury, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
2015-12-18 ~ 2021-03-18
IIF 21 - Director → ME
8
WACKO 8 LIMITED - 1992-09-29
The Company Secretary, Rivergate House Newbury Business Park, London Road, Newbury, Berkshire
Active Corporate (39 parents)
Officer
2007-03-29 ~ 2021-03-18
IIF 22 - Director → ME
9
One Ariel Way, 1 Ariel Way, London, England
Active Corporate (11 parents)
Equity (Company account)
-27,341,576 GBP2023-12-31
Officer
2014-12-15 ~ 2017-09-19
IIF 35 - Director → ME
10
FRED LIMITED - 2010-03-06
One Ariel Way, 1 Ariel Way, London, England
Active Corporate (10 parents, 2 offsprings)
Equity (Company account)
16,451,291 GBP2020-12-31
Officer
2014-12-15 ~ 2017-09-19
IIF 38 - Director → ME
11
CIED LTD - 2008-01-17
6th Floor, Fountain House, Queens Walk, Reading, England
Active Corporate (29 parents, 1 offspring)
Equity (Company account)
1,639,945 GBP2020-12-31
Officer
2021-05-01 ~ now
IIF 11 - Director → ME
2013-01-18 ~ 2015-04-23
IIF 23 - Director → ME
12
DRUID GROUP LIMITED - now
DRUID GROUP PUBLIC LIMITED COMPANY
- 1996-10-28
02866502 2/3 Pavilion Buildings, Brighton, East Sussex
Dissolved Corporate (35 parents, 1 offspring)
Officer
1993-11-22 ~ 2001-03-23
IIF 27 - Director → ME
1993-11-22 ~ 1994-07-18
IIF 39 - Secretary → ME
13
BIGFACTOR LIMITED - 1987-10-27
2-3 Pavilion Buildings, Brighton, East Sussex
Dissolved Corporate (23 parents)
Officer
1993-12-09 ~ 2001-03-23
IIF 26 - Director → ME
14
ELECTRIC & GENERAL INVESTMENT TRUST PLC
- now 00031506HENDERSON ELECTRIC AND GENERAL INVESTMENT TRUST PLC
- 2004-11-30
00031506ELECTRIC AND GENERAL INVESTMENT COMPANY PLC - 1997-04-17
ELECTRIC AND GENERAL INVESTMENT COMPANY LIMITED(THE) - 1981-12-31
Pricewaterhousecoopers Llp, 7 More London Riverside, London
Dissolved Corporate (15 parents)
Officer
1999-07-22 ~ dissolved
IIF 15 - Director → ME
15
Backfields House, Upper York Street, Bristol, England
Active Corporate (38 parents, 1 offspring)
Officer
2006-06-07 ~ 2009-10-07
IIF 28 - Director → ME
2006-06-07 ~ 2009-10-07
IIF 40 - Secretary → ME
16
Resolve Partners Limited, 48 Warwick Street, London
Dissolved Corporate (9 parents)
Officer
2012-01-06 ~ dissolved
IIF 19 - Director → ME
17
Resolve Partners Limited, 48 Warwick Street, London
Dissolved Corporate (9 parents)
Officer
2012-01-06 ~ dissolved
IIF 18 - Director → ME
18
Quartermile One, 15 Lauriston Place, Edinburgh, Scotland
Dissolved Corporate (15 parents)
Officer
1999-01-28 ~ 2001-03-23
IIF 16 - Director → ME
19
INTEGRATED SATELLITE APPLICATIONS TECHNOLOGIES LIMITED
- now 07587638 Suite 15 The Enterprise Centre, Coxbridge Business Park, Farnham, Surrey
Dissolved Corporate (11 parents, 1 offspring)
Profit/Loss (Company account)
-737 GBP2019-12-01 ~ 2020-11-30
Officer
2011-09-07 ~ 2015-08-17
IIF 24 - Director → ME
20
OMNIGLOBE SATELLITE LIMITED - 2011-03-31
The Old Brewhouse 49-51 Brewhouse Hill, Wheathampstead, St. Albans, Hertfordshire
Dissolved Corporate (12 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-423,910 GBP2017-11-30
Officer
2011-09-07 ~ 2015-08-17
IIF 25 - Director → ME
21
LIGHTSONG MEDIA GROUP LIMITED
- now 04184614CRAZELTOWN LIMITED
- 2009-06-11
04184614 C/o Hcr Law Llp Floor 20 South, 51 Lime Street, London, United Kingdom
Active Corporate (11 parents, 3 offsprings)
Profit/Loss (Company account)
-116,253 GBP2024-01-01 ~ 2024-12-31
Officer
2001-03-21 ~ now
IIF 7 - Director → ME
22
C/o Hcr Law Llp Floor 20 South, 51 Lime Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2025-01-31
Officer
2021-01-08 ~ now
IIF 6 - Director → ME
Person with significant control
2021-01-08 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
23
MAVEN INCOME AND GROWTH VCT PLC
- now 03908220 06843821, 06843673, 07524404, 06843677, SC272568, 04283350, 06843819, 06843660, 03870187, 04084875, 04135802, 06843679... (more) 6th Floor, Saddlers House, 44 Gutter Lane, London, England
Active Corporate (17 parents, 1 offspring)
Officer
2007-03-01 ~ now
IIF 10 - Director → ME
24
Feefo Barn Heath Farm, Heath Road East, Petersfield, England
Active Corporate (24 parents, 3 offsprings)
Officer
2019-08-29 ~ 2020-03-23
IIF 37 - Director → ME
25
555-557 Cranbrook Road, Ilford, Essex
Dissolved Corporate (9 parents)
Officer
2006-12-20 ~ 2011-09-10
IIF 36 - Director → ME
26
6th Floor Fountain House, Queens Walk, Reading, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2022-08-09 ~ now
IIF 12 - Director → ME
27
SHERBORNE SCHOOLS GROUP - now
Sherborne School, Abbey Road, Sherborne, Dorset
Active Corporate (80 parents, 10 offsprings)
Officer
2020-08-03 ~ 2024-06-30
IIF 13 - Director → ME
28
SOPRA STERIA UK CORPORATE LIMITED - now
STERIA UK CORPORATE LIMITED - 2021-03-12
XANSA PLC - 2009-02-25
F INTERNATIONAL GROUP PLC - 1988-06-29
F INTERNATIONAL LIMITED - 1983-10-03
Three, Cherry Trees Lane, Hemel Hempstead, Hertfordshire
Active Corporate (43 parents, 6 offsprings)
Officer
2000-03-10 ~ 2001-03-23
IIF 30 - Director → ME
29
SYNERGIE BUSINESS LIMITED
- now 04302197OVAL (1678) LIMITED - 2002-01-18
St James Court, St James Parade, Bristol
Dissolved Corporate (9 parents)
Total Assets Less Current Liabilities (Company account)
474,147 GBP2015-12-31
Officer
2007-10-01 ~ 2016-03-08
IIF 29 - Director → ME
30
Begbies Tranor (central) Llp, 3rd Floor Castlemead, Lower Castle Street, Bristol
Liquidation Corporate (5 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
152,632 GBP2023-12-31
Officer
2012-05-10 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Has significant influence or control → OE
31
Unit D2 Southgate, Commerce Park, Frome, England
Active Corporate (7 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-321,569 GBP2024-12-31
Officer
2007-10-01 ~ now
IIF 9 - Director → ME
32
THE SHERBORNE SCHOOL FOUNDATION
03686309 Sherborne School Abbey Road, Sherborne, Dorset
Active Corporate (42 parents)
Officer
2004-03-12 ~ now
IIF 8 - Director → ME
33
Beedings House Nutbourne Lane, Nutbourne, Pulborough, West Sussex
Dissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-2,127 GBP2023-01-31
Officer
2009-01-28 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
34
Unit D2 Southgate, Commerce Park, Frome, United Kingdom
Active Corporate (5 parents)
Officer
2024-08-07 ~ now
IIF 5 - Director → ME