1
TTG GLOBAL LIMITED - 2021-10-28
SIATEL LIMITED - 2011-06-20
HAMSARD 3158 LIMITED - 2010-04-19
Field House, Uttoxeter Old Road, DerbyCorporate (3 parents, 1 offspring)
Profit/Loss (Company account)
8,000 GBP2022-11-01 ~ 2023-10-31
Officer
2010-04-16 ~ 2011-03-03IIF 17 - director → ME
2
HAMSARD 2592 LIMITED - 2003-03-21
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomDissolved corporate (3 parents, 1 offspring)
Officer
2003-02-01 ~ 2006-02-01IIF 56 - director → ME
3
APPLYBUILD LIMITED - 1997-01-17
Peel Fold, Mill Lane, Henley-on-thames, EnglandCorporate (2 parents)
Officer
1998-03-24 ~ 2000-06-16IIF 53 - director → ME
4
AVF HOLDINGS LIMITED - 2004-08-31
INGLEBY (596) LIMITED - 1992-03-09
Road 30 Hortonwood, Telford, ShropshireCorporate (4 parents)
Equity (Company account)
924,931 GBP2023-12-31
Officer
1993-12-06 ~ 1997-08-13IIF 39 - director → ME
5
ALSTEC GROUP LIMITED - 2009-06-22
PINCO 1361 LIMITED - 2000-06-02
33 Wigmore Street, LondonCorporate (5 parents, 6 offsprings)
Officer
2000-05-04 ~ 2006-05-09IIF 55 - director → ME
6
SWITCH LIMITED - 1997-04-17
Pieces Of Eight, Taggs Island, Hampton, Middlesex, United KingdomDissolved corporate (1 parent)
Officer
1998-03-12 ~ 1999-02-26IIF 35 - director → ME
7
SAVESYSTEM LIMITED - 1989-04-05
15 Canada Square, LondonDissolved corporate (3 parents)
Equity (Company account)
100 GBP2019-06-30
Officer
1998-01-22 ~ 2014-01-29IIF 12 - director → ME
8
BELLA ITALIA GROUP LIMITED - 2020-10-15
BRIGHTREASONS GROUP LIMITED - 2006-05-16
BRIGHTREASONS LIMITED - 1994-04-25
BRIGHTREASON LIMITED - 1991-01-14
Ship Canal House, 8th Floor, 98, King Street, ManchesterDissolved corporate (1 offspring)
Officer
1996-06-03 ~ 1996-11-27IIF 41 - director → ME
9
BMAK MEDICAL LIMITED - 2023-03-06
Meadow End, Woodmansterne Lane, Banstead, Surrey, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
1,000 GBP2022-11-30
Officer
2009-08-18 ~ 2009-08-18IIF 8 - director → ME
10
BLUE GROUP INTERNATIONAL HOLDING LIMITED - 2003-02-20
BLUE GROUP INTERNATIONAL LIMITED - 2003-01-30
MEGAMODE HOLDINGS LIMITED - 2002-07-25
ANGLOBRIDGE LIMITED - 2001-03-08
C/o Dickson Minto W.s Level 13, Broadgate Tower, 20 Primrose Street, London, United KingdomDissolved corporate (3 parents)
Officer
2004-01-16 ~ 2006-12-01IIF 60 - director → ME
11
4th Floor Cumberland House 15-17 Cumberland Place, SouthamptonDissolved corporate (3 parents)
Officer
2010-04-01 ~ 2011-01-04IIF 18 - director → ME
12
HEATSAVE LIMITED - 2001-06-05
LONDON HEATSAVE LIMITED - 1987-06-05
30 Finsbury Square, LondonCorporate (3 parents)
Officer
1998-01-15 ~ 1999-01-06IIF 38 - director → ME
13
COMMUNITY CARE LINE SERVICES LIMITED - 1996-10-03
RECALLUNIT LIMITED - 1992-08-17
1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, EnglandDissolved corporate (4 parents)
Officer
2001-02-23 ~ 2003-02-28IIF 58 - director → ME
14
Floor 9 Peninsular House, 30-36 Monument Street, London, EnglandCorporate (5 parents, 1 offspring)
Equity (Company account)
1,735,428 GBP2018-03-31
Officer
2015-04-01 ~ 2018-09-04IIF 28 - director → ME
15
THE DU BOIS LIMITED - 1997-01-13
C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonCorporate (3 parents)
Equity (Company account)
-339,788 GBP2023-12-31
Officer
1994-01-14 ~ 1996-10-14IIF 45 - director → ME
16
Malvern Hills Science Park, Geraldine Road, Malvern, Worcestershire, EnglandCorporate (2 parents, 2 offsprings)
Equity (Company account)
47,919 GBP2023-12-31
Officer
2013-10-17 ~ 2015-10-22IIF 27 - director → ME
17
C/o Freeths Llp Routeco Office Park, Davy Avenue, Knowlhill, Milton Keynes, EnglandDissolved corporate (3 parents, 1 offspring)
Officer
2008-04-11 ~ 2010-08-06IIF 26 - director → ME
18
FLOWTECH HOLDINGS LIMITED - 2016-05-19
BROOMCO (3519) LIMITED - 2004-11-04
Bollin House, Riverside Business Park, Wilmslow, EnglandCorporate (3 parents, 24 offsprings)
Officer
2004-09-08 ~ 2014-01-31IIF 61 - director → ME
19
LOTHIAN SHELF (398) LIMITED - 2006-05-26
Saltire Court, 20 Castle Terrace, EdinburghDissolved corporate (2 parents, 3 offsprings)
Equity (Company account)
52,674 GBP2019-06-30
Officer
2006-05-26 ~ 2014-01-29IIF 50 - director → ME
20
GRESHAM PROPERTIES LIMITED - 1999-12-08
GRESHAM TRUST PERSONAL EQUITY PLAN MANAGERS LIMITED - 1993-12-20
THROWCLASS LIMITED - 1986-07-28
15 Canada Square, LondonDissolved corporate (2 parents)
Officer
1999-12-30 ~ 2014-01-29IIF 10 - director → ME
21
LOTHIAN FIFTY (940) LIMITED - 2003-01-08
Saltire Court, 20 Castle Terrace, EdinburghDissolved corporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2019-06-30
Officer
2003-01-08 ~ 2014-01-29IIF 31 - director → ME
22
15 Canada Square, LondonDissolved corporate (2 parents)
Officer
2006-06-05 ~ 2014-01-29IIF 51 - director → ME
23
SWAN LEDA LLP - 2003-01-16
15 Canada Square, LondonDissolved corporate (3 parents)
Officer
2002-09-02 ~ 2014-01-29IIF 4 - llp-designated-member → ME
24
GRESHAM NOMINEES LIMITED - 2009-01-21
Legal Director, 2 London Bridge, 3rd Floor, London, United KingdomDissolved corporate (2 parents)
Officer
1998-01-22 ~ 2014-01-29IIF 13 - director → ME
25
Legal Director, 2 London Bridge, 3rd Floor, London, United KingdomDissolved corporate (2 parents)
Officer
2010-01-11 ~ 2014-01-29IIF 11 - director → ME
26
COBCO 858 LIMITED - 2008-01-08
2 Peel Road, Skelmersdale, LancashireCorporate (2 parents, 1 offspring)
Officer
2007-12-07 ~ 2009-04-27IIF 63 - director → ME
27
ANSA HOLDINGS LIMITED - 2011-10-21
INHOCO 3061 LIMITED - 2004-07-16
4th Floor 24 Old Bond Street, Mayfair, London, United KingdomDissolved corporate (4 parents, 2 offsprings)
Equity (Company account)
1,669,000 GBP2021-04-30
Officer
2004-06-29 ~ 2005-06-29IIF 24 - director → ME
28
DIRECTSHAPE LIMITED - 1993-06-29
Ribble House, Ballam Road, Lytham St. Annes, EnglandCorporate (3 parents)
Officer
1997-04-01 ~ 1997-08-12IIF 43 - director → ME
29
PINCO 779 LIMITED - 1997-01-06
The Silverworks 67-71 Northwood Street, BirminghamCorporate (3 parents)
Equity (Company account)
6,221,928 GBP2024-03-31
Officer
1997-09-23 ~ 2000-05-03IIF 42 - director → ME
30
THE BRIDGMAN GROUP LIMITED - 2013-03-27
DRAKES GROUP HOLDINGS LIMITED - 2003-06-25
Rutland House 8th Floor, 148 Edmund Street, BirminghamCorporate (13 parents, 19 offsprings)
Officer
2003-10-31 ~ 2006-04-27IIF 62 - director → ME
31
BROOMCO (3842) LIMITED - 2005-08-19
2nd Floor Suite 2a, Breakspear Park, Breakspear Way, Hemel Hempstead, United KingdomCorporate (3 parents, 1 offspring)
Officer
2008-01-30 ~ 2012-07-02IIF 49 - director → ME
32
DOMECODE LIMITED - 1996-12-30
Hill House, 1 Little New Street, LondonDissolved corporate (4 parents)
Officer
1998-01-15 ~ 1999-08-19IIF 37 - director → ME
33
HAMSARD ONE THOUSAND AND SIXTY FIVE LIMITED - 1998-01-22
Innovation House Bullerthorpe Lane, Colton, LeedsDissolved corporate (3 parents)
Officer
2001-07-23 ~ 2001-07-30IIF 59 - director → ME
34
INTELLIGENT ENVIRONMENTS GROUP LIMITED - 2012-05-09
PARSEQ LIMITED - 2010-07-21
ACTIVE COMPUTER SERVICES LIMITED - 2010-06-16
BAYNHAM LIMITED - 1990-02-22
Parseq Lowton Way, Hellaby, Rotherham, South YorkshireCorporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-2,459,000 GBP2019-12-31
Officer
1994-06-13 ~ 1996-02-23IIF 40 - director → ME
35
BROOMCO (3609) LIMITED - 2004-11-26
Private Road No 1, Colwick Industrial Estate, NottinghamDissolved corporate (1 parent)
Officer
2004-12-03 ~ 2008-03-11IIF 25 - director → ME
36
BURGINHALL 597 LIMITED - 1992-06-26
Flat 5 142 Haverstock Hill, London, EnglandDissolved corporate (2 parents, 1 offspring)
Equity (Company account)
0 GBP2022-05-31
Officer
1994-03-01 ~ 1997-08-13IIF 47 - director → ME
37
ASTRON HOLDINGS LIMITED - 2007-03-28
THE ASTRON GROUP LIMITED - 2001-02-02
TAYVIN 44 LIMITED - 1996-02-23
Salisbury House, Station Road, CambridgeDissolved corporate (3 parents)
Officer
1998-02-25 ~ 2000-12-07IIF 46 - director → ME
38
GAMINGKING PLC - 2008-09-29
THEBIZ.COM PLC - 2002-09-25
LOTTERYKING HOLDINGS PLC - 2000-04-25
TRACKSTAKE PUBLIC LIMITED COMPANY - 1996-06-27
The Chancery, 58 Spring Gardens, ManchesterDissolved corporate (1 parent, 1 offspring)
Officer
2014-02-01 ~ 2015-01-09IIF 48 - director → ME
39
TTG GLOBAL GROUP LIMITED - 2018-04-07
SIATEL HOLDINGS LIMITED - 2011-06-20
HAMSARD 3194 LIMITED - 2010-04-20
Field House, Uttoxeter Old Road, DerbyCorporate (4 parents, 1 offspring)
Profit/Loss (Company account)
-226,000 GBP2022-11-01 ~ 2023-10-31
Officer
2010-04-16 ~ 2010-12-01IIF 16 - director → ME
40
Delphian House, 4th Floor, Riverside, New Bailey S, New Bailey Street, Salford, EnglandDissolved corporate (4 parents, 1 offspring)
Officer
2010-07-28 ~ 2010-09-08IIF 52 - director → ME
41
TECHNOLOGY MANAGEMENT GROUP PLC - 2006-10-27
ADVANCED TECHNOLOGY MAINTENANCE LIMITED - 1989-11-28
1 Lindenmuth Way, Greenham Business Park, Greenham, Thatcham, Berkshire, EnglandCorporate (4 parents)
Equity (Company account)
-1 GBP2024-03-31
Officer
1997-06-26 ~ 1997-08-13IIF 34 - director → ME
42
UL VERIFICATION SERVICES LTD - 2013-04-15
RFI GLOBAL SERVICES LTD - 2013-03-28
RADIO FREQUENCY INVESTIGATION LIMITED - 2004-06-17
FLUXION LIMITED - 1987-06-03
Unit 1-4 Horizon Wade Road, Kingsland Business Park, Basingstoke, Hampshire, United KingdomCorporate (2 parents, 1 offspring)
Officer
1997-08-14 ~ 2002-06-26IIF 36 - director → ME
43
HWP SHELFCO 141 LIMITED - 1998-05-01
INTERCEDE 1288 LIMITED - 1998-01-16
Becket House, 1 Lambeth Palace Road, London, United KingdomCorporate (3 parents, 1 offspring)
Officer
1999-05-13 ~ 2007-12-06IIF 57 - director → ME
44
BLAKEDEW SIXTY ONE LIMITED - 1997-09-26
Becket House, 1 Lambeth Palace Road, London, United KingdomCorporate (3 parents, 1 offspring)
Officer
2001-10-31 ~ 2007-12-06IIF 54 - director → ME
45
Pricewaterhousecoopers Llp, 7 More London Riverside, LondonDissolved corporate (2 parents)
Officer
2009-01-28 ~ 2010-11-17IIF 22 - director → ME
46
IAN ANTHONY (HOLDINGS) LIMITED - 2002-01-08
IAN ANTHONY SALES (HOLDINGS) LIMITED - 1984-04-24
2 Vincent Way, Raikes Lane, BoltonCorporate (2 parents)
Equity (Company account)
1,833 GBP2023-12-31
Officer
1994-09-01 ~ 1997-04-17IIF 44 - director → ME
47
R.P. MARTIN HOLDINGS LIMITED - 2014-12-29
PIMCO 2725 LIMITED - 2008-04-07
Benson House, 33 Wellington Street, LeedsDissolved corporate (1 parent)
Officer
2008-03-17 ~ 2014-02-07IIF 14 - director → ME
48
RPM GROUP LIMITED - 2014-12-29
R.P. MARTIN HOLDINGS LIMITED - 2008-04-07
BROOMCO (3691) LIMITED - 2005-03-02
Cannon Bridge, 25 Dowgate Hill, LondonDissolved corporate (1 parent)
Officer
2007-04-05 ~ 2008-03-17IIF 23 - director → ME
49
Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, OxfordDissolved corporate (4 parents)
Officer
1998-01-22 ~ 2003-02-28IIF 7 - director → ME
50
BMAK LOGISTICS LIMITED - 2012-11-26
The Town Hall Burnley Road, Padiham, Burnley, LancashireCorporate (1 parent)
Equity (Company account)
-200,690 GBP2021-12-31
Officer
2010-12-12 ~ 2012-11-18IIF 19 - director → ME
51
JAMES GRANT GROUP LIMITED - 2018-10-02
COBCO 902 LIMITED - 2009-09-10
180 Great Portland Street, LondonCorporate (3 parents, 8 offsprings)
Equity (Company account)
1 GBP2022-12-31
Officer
2009-07-30 ~ 2009-11-20IIF 6 - director → ME
2009-05-07 ~ 2009-07-30IIF 65 - secretary → ME
52
JAMES GRANT HOLDINGS LIMITED - 2018-10-02
COBCO 904 LIMITED - 2009-09-28
180 Great Portland Street, LondonDissolved corporate (2 parents, 2 offsprings)
Equity (Company account)
96,961 GBP2020-12-31
Officer
2009-07-30 ~ 2011-10-05IIF 5 - director → ME
2009-06-10 ~ 2009-07-30IIF 64 - secretary → ME
53
ZURICH WHITELEY TRUST PLC - 2004-12-07
GRESHAM TRUST PLC - 2003-03-17
Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonDissolved corporate (3 parents, 1 offspring)
Officer
1998-01-22 ~ 2003-02-28IIF 9 - director → ME