1
AMADEUS CAPITAL PARTNERS LIMITED
03392685 Suite 1, 2nd Floor 2 Quayside, Cambridge, England
Active Corporate (14 parents, 35 offsprings)
Officer
2005-06-20 ~ 2008-07-07
IIF 16 - Director → ME
2
AXON GROUP LIMITED - now
6th Floor, 70 Gracechurch Street, London, United Kingdom
Active Corporate (25 parents, 1 offspring)
Officer
2004-03-19 ~ 2008-12-15
IIF 13 - Director → ME
3
27 Ranelagh Avenue, London
Dissolved Corporate (3 parents)
Officer
2014-12-12 ~ dissolved
IIF 19 - LLP Designated Member → ME
4
GEOFF COLLIER LIMITED - 2011-06-06
PERIOD METALS.COM LIMITED - 2004-02-05
Unit 2 Redward Business Park, Hammonds Drive, Eastbourne, East Sussex
Active Corporate (12 parents)
Profit/Loss (Company account)
18,881 GBP2023-04-01 ~ 2024-03-31
Officer
2018-12-17 ~ 2019-07-03
IIF 12 - Director → ME
5
COMQI HOLDINGS LTD - now
ENQII HOLDINGS LIMITED
- 2011-07-05
06129842ENQII HOLDINGS PLC - 2008-09-23
Suite 204 Stanmore Business Innovation Centre, Howard Road, Stanmore, England
Active Corporate (18 parents, 1 offspring)
Equity (Company account)
20,802,640 GBP2023-12-31
Officer
2008-10-17 ~ 2010-10-30
IIF 6 - Director → ME
6
The Manorway, Coryton, Stanford Le Hope, Essex, United Kingdom
Active Corporate (17 parents)
Equity (Company account)
13,837,410 GBP2024-12-31
Officer
2010-05-25 ~ 2015-09-22
IIF 9 - Director → ME
7
ECLIPSE FILM PARTNERS NO.32 LLP
OC322840 OC316627, OC316623, OC322839, OC316633, OC316631, OC316518, OC322849, OC316520, OC322845, OC316487, OC316628, OC316632, OC316630, OC316485, OC322848, OC316519, OC316624, OC316625, OC316505, OC322846Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Fieldfisher Riverbank House, 2 Swan Lane, London
Dissolved Corporate (14 parents)
Officer
2007-03-19 ~ 2014-04-05
IIF 17 - LLP Member → ME
8
FIRSTCOM EUROPE GROUP HOLDINGS LIMITED
12714803 2nd Floor Unit 1b The Parklands, Lostock, Bolton, England
Active Corporate (11 parents, 2 offsprings)
Officer
2020-07-02 ~ now
IIF 1 - Director → ME
9
FIRSTCOM EUROPE GROUP MIDCO LIMITED
12731102 2nd Floor Unit 1b The Parklands, Lostock, Bolton, England
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
-25,385,366 GBP2024-12-31
Officer
2020-07-09 ~ 2021-02-25
IIF 7 - Director → ME
10
SOUTHDEEP LIMITED - 1986-05-13
Unit 310-311 Design Centre East Chelsea Harbour, London, England
Active Corporate (14 parents, 1 offspring)
Profit/Loss (Company account)
103,844 GBP2023-04-01 ~ 2024-03-31
Officer
2018-12-17 ~ 2019-04-09
IIF 11 - Director → ME
11
INGENIOUS FILM PARTNERS 2 LLP
OC314069 05494946, 05494946, 05776894, OC308659, OC308659, OC318988, 05183727, 05183727, 05494946, 05494946, 05183727... (more) Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (1387 parents)
Profit/Loss (Company account)
8,442,585 GBP2023-05-01 ~ 2024-04-30
Officer
2006-03-31 ~ 2011-04-06
IIF 18 - LLP Member → ME
12
Unit 5, The Pavilions, Ruscombe Business Park, Ruscombe, Reading, England
Active Corporate (27 parents)
Officer
2011-01-17 ~ 2017-03-30
IIF 8 - Director → ME
13
TICKETSWITCH RETAIL LIMITED - 2011-03-16
Metro Building 1 Butterwick, Hammersmith, London
Dissolved Corporate (9 parents)
Officer
2011-04-27 ~ dissolved
IIF 4 - Director → ME
14
139 Baginton Road, Styvechale, Coventry, Warwickshire
Dissolved Corporate (7 parents)
Equity (Company account)
23,461 GBP2018-07-31
Officer
2006-03-20 ~ 2011-12-31
IIF 15 - Director → ME
15
Alstom, Litchurch Lane, Derby, England
Active Corporate (34 parents, 5 offsprings)
Officer
2006-07-14 ~ 2016-03-25
IIF 14 - Director → ME
16
RMT CAPITAL LTD - 2008-08-08
Greyhound House, 23-24 George Street, Richmond, Surrey
Dissolved Corporate (3 parents)
Officer
2009-01-12 ~ dissolved
IIF 5 - Director → ME
17
Greyhound House, 23-24 George Street, Richmond, Surrey
Active Corporate (8 parents, 2 offsprings)
Current Assets (Company account)
191,297 GBP2025-03-31
Officer
2008-09-18 ~ now
IIF 20 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
THE EDWARD ALEXANDER GROUP LTD
- now 10990781GAINSBOROUGH HOLDCO LTD
- 2018-02-27
10990781 Unit 310-311 Chelsea Harbour, London, England
Active Corporate (12 parents, 7 offsprings)
Profit/Loss (Company account)
-1,804,147 GBP2023-04-01 ~ 2024-03-31
Officer
2018-01-15 ~ now
IIF 2 - Director → ME
Person with significant control
2018-01-15 ~ now
IIF 21 - Has significant influence or control → OE
19
THE GAINSBOROUGH SILK WEAVING COMPANY LIMITED
- now 05016402SUPERBANK LIMITED - 2004-03-10
Alexandra Road, Sudbury, Suffolk
Active Corporate (18 parents)
Profit/Loss (Company account)
1,365,745 GBP2023-04-01 ~ 2024-03-31
Officer
2015-08-19 ~ 2018-01-15
IIF 10 - Director → ME
20
TICKETSWITCH DISTRIBUTION LIMITED
07477214 Metro Building 1 Butterwick, Hammersmith, London
Dissolved Corporate (9 parents)
Officer
2011-04-27 ~ dissolved
IIF 3 - Director → ME