1
The Forge Cottage 2, High Street, Mildenhall, Suffolk
Dissolved Corporate (2 parents)
Officer
2004-05-05 ~ dissolved
IIF 14 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 32 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
BRADMOUNT HOLDINGS LIMITED
- now 02876991BRADMOUNT INVESTMENTS LIMITED
- 1995-02-28
02876991ASTONMOUNT LIMITED
- 1994-10-21
02876991 The Forge Cottage 2 High Street, Mildenhall, Bury St. Edmunds, Suffolk
Dissolved Corporate (4 parents, 1 offspring)
Officer
1994-10-11 ~ dissolved
IIF 18 - Director → ME
1994-10-11 ~ dissolved
IIF 11 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
3
The Forge Cottage 2 High Street, Mildenhall, Bury St. Edmunds, Suffolk
Dissolved Corporate (5 parents)
Officer
1995-02-28 ~ dissolved
IIF 19 - Director → ME
1995-02-28 ~ dissolved
IIF 13 - Secretary → ME
4
BUILDSPAN HOLDINGS LIMITED - now
HAMSARD 2561 LIMITED
- 2002-10-08
04510568 Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom
Dissolved Corporate (15 parents, 1 offspring)
Officer
2002-09-20 ~ 2002-10-02
IIF 1 - Director → ME
5
CAINS BEER COMPANY PLC - now
HONEYCOMBE LEISURE PLC
- 2007-06-07
03517207BOOSTWIN PUBLIC LIMITED COMPANY
- 1998-07-01
03517207 Old Station Road, Loughton, Essex
Dissolved Corporate (15 parents)
Officer
1998-05-08 ~ 2001-09-26
IIF 3 - Director → ME
1998-05-08 ~ 1998-06-29
IIF 12 - Secretary → ME
6
GROWTH INNOVATORS GROUP LIMITED
- now 07444806 62 Wilson Street, London
Dissolved Corporate (12 parents, 2 offsprings)
Officer
2010-12-01 ~ 2011-06-27
IIF 26 - Director → ME
7
GW PHARMACEUTICALS LIMITED - now
GW PHARMACEUTICALS PLC
- 2021-06-04
04160917GW PHARMACEUTICALS GROUP PLC
- 2001-06-01
04160917 Sovereign House Vision Park, Chivers Way, Histon, Cambridge, England
Active Corporate (33 parents, 6 offsprings)
Officer
2001-03-05 ~ 2006-02-09
IIF 7 - Director → ME
8
Mountbarrow House, 6-20 Elizabeth Street, London, England
Active Corporate (26 parents)
Officer
2010-07-28 ~ 2024-07-31
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ 2022-09-22
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (16 parents)
Officer
1998-07-06 ~ 2002-02-25
IIF 8 - Director → ME
10
JAZZ PHARMACEUTICALS OPERATIONS UK LIMITED - now
GW PHARMACEUTICALS LIMITED
- 2001-06-01
03704998TRADECHROME LIMITED - 1999-04-21
Building 730 Kent Science Park, Sittingbourne, Kent, England
Active Corporate (25 parents, 4 offsprings)
Officer
2001-01-15 ~ 2006-02-09
IIF 6 - Director → ME
11
KEYEDIN SOLUTIONS HOLDINGS LIMITED - now
KEYEDIN SOLUTIONS HOLDINGS PLC - 2012-09-11
ATLANTIC GLOBAL PLC
- 2012-09-11
04168028TIGERLEGACY PUBLIC LIMITED COMPANY
- 2001-03-15
04168028 Maple House Woodland Park, Bradford Road Chain Bar, Cleckheaton, West Yorkshire
Dissolved Corporate (18 parents, 2 offsprings)
Officer
2001-03-15 ~ 2001-05-01
IIF 10 - Director → ME
12
LAYTON BLACKHAM GROUP LIMITED
- now 02403909L.B. ELITE LIMITED
- 1996-10-31
02403909LAYTON BLACKHAM LIMITED - 1992-11-30
FLOWMATCH LIMITED - 1989-08-09
Axa Uk Plc, 5 Old Broad Street, London
Dissolved Corporate (22 parents)
Officer
1994-10-01 ~ 2000-07-24
IIF 5 - Director → ME
13
LEARNING TECHNOLOGIES GROUP LIMITED - now
LEARNING TECHNOLOGIES GROUP PLC
- 2025-04-23
07176993IN-DEED ONLINE PLC - 2013-11-07
IN-DEED ONLINE LIMITED - 2011-06-02
CROSSBILL LIMITED - 2011-04-04
RIGHTMOVE LAWYERS LIMITED - 2010-07-08
3 New Street Square, London, England
Active Corporate (19 parents, 10 offsprings)
Officer
2013-11-08 ~ 2014-09-23
IIF 21 - Director → ME
14
FREEPLAY FOUNDATION
- 2010-04-01
03630130 71 Gloucester Place, London
Dissolved Corporate (17 parents)
Officer
2008-01-29 ~ 2011-01-14
IIF 23 - Director → ME
15
LIFELINE TECHNOLOGIES TRADING LIMITED
- now 06674388FREEPLAY FOUNDATION TRADING LIMITED
- 2009-05-13
06674388 2 Stone Buildings, Lincoln's Inn, London
Dissolved Corporate (8 parents)
Officer
2008-08-15 ~ 2011-01-14
IIF 20 - Director → ME
16
Waller Wilson & Co, 2 High Street High Street, Mildenhall, Bury St. Edmunds, Suffolk, England
Dissolved Corporate (1 parent)
Officer
2010-06-09 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 28 - Ownership of shares – 75% or more → OE
17
1 The Green, Richmond, Surrey
Active Corporate (7 parents)
Officer
2002-04-12 ~ 2003-09-15
IIF 9 - Director → ME
18
HEALTH MEDIA GROUP PLC
- 2003-11-10
03002645INTERNET DIRECT PLC
- 2001-08-13
03002645 Rws Compass House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, United Kingdom
Active Corporate (35 parents, 21 offsprings)
Officer
2000-04-10 ~ 2000-07-17
IIF 2 - Director → ME
2001-08-13 ~ 2017-09-30
IIF 22 - Director → ME
2000-04-10 ~ 2000-07-17
IIF 27 - Secretary → ME
19
THE CULTIVATED GARDEN DESIGN COMPANY LIMITED
- now 15510300THE CULTIVATED DESIGN COMPANY LIMITED
- 2024-02-22
15510300 The Old Vicarage, Cold Aston, Cheltenham, England
Active Corporate (2 parents)
Officer
2024-02-21 ~ now
IIF 15 - Director → ME
Person with significant control
2024-02-21 ~ now
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
20
C/o Weightmans Llp, 1 St James' Gate, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2016-04-02 ~ 2025-12-09
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2022-10-06
IIF 33 - Has significant influence or control → OE
21
ACTIVEINDEX LIMITED - 1997-10-13
Stoneleigh Events, Stoneleigh Park, Kenilworth, Warwickshire, England
Active Corporate (13 parents)
Officer
1998-04-06 ~ 2005-11-14
IIF 4 - Director → ME
22
C/o Weightmans Llp, 1 St James' Gate, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
Active Corporate (5 parents)
Officer
2016-07-29 ~ 2025-12-09
IIF 16 - Director → ME