1
ACCELERATE BUSINESS NETWORKING LIMITED
- now 09576946BC ECHO LIMITED - 2016-03-14
Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
Active Corporate (4 parents)
Officer
2017-02-01 ~ 2019-12-20
IIF 45 - Director → ME
2
ACCELERATE PEOPLE LIMITED
- now 09577006BC CHARLIE LIMITED - 2016-03-12
Scale Space, 58 Wood Lane, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2017-02-01 ~ 2021-10-28
IIF 55 - Director → ME
3
BC HAMMERSMITH PROPERTY MANAGEMENT LIMITED
- 2016-03-12
08113642 Scale Space, 58 Wood Lane, London, United Kingdom
Active Corporate (5 parents)
Officer
2012-06-21 ~ now
IIF 27 - Director → ME
4
Scale Space, 58 Wood Lane, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2015-11-25 ~ now
IIF 21 - Director → ME
5
ACCELERATE TECHNOLOGY LIMITED
- now 09576924BC ALPHA LIMITED - 2016-03-12
Scale Space, 58 Wood Lane, London, United Kingdom
Active Corporate (3 parents)
Officer
2017-02-01 ~ now
IIF 26 - Director → ME
6
Scale Space, 58 Wood Lane, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Person with significant control
2021-12-16 ~ now
IIF 138 - Ownership of shares – More than 25% but not more than 50% → OE
7
NETDECISIONS B2B LIMITED
- 2006-03-06
03918131 Scale Space Imperial College White City Campus, 58 Wood Lane, London, United Kingdom
Active Corporate (21 parents, 1 offspring)
Officer
2000-02-22 ~ 2008-12-12
IIF 64 - Director → ME
8
NETDECISIONS B2C LIMITED
- 2006-03-06
03918187JADEFUTURE LIMITED
- 2000-04-14
03918187 Scale Space Imperial College White City Campus, 58 Wood Lane, London, United Kingdom
Active Corporate (21 parents)
Officer
2000-02-22 ~ 2008-12-12
IIF 66 - Director → ME
9
AGILISYS CONTACT SERVICES LIMITED - now
C0NTACT PARTNERS LIMITED
- 2006-03-06
04288680ELLERDALE NO. 1 LIMITED - 2003-04-18
Scale Space Imperial College White City Campus, 58 Wood Lane, London, United Kingdom
Active Corporate (26 parents)
Officer
2003-06-13 ~ 2003-06-27
IIF 104 - Director → ME
10
AGILISYS GROUP HOLDINGS LIMITED
12372137 Scale Space Imperial College White City Campus, 58 Wood Lane, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2019-12-19 ~ now
IIF 1 - Director → ME
Person with significant control
2020-03-02 ~ now
IIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
AGILISYS HOLDINGS LIMITED
- now 03789926NETDECISIONS HOLDINGS LTD
- 2006-03-06
03789926 Scale Space Imperial College White City Campus, 58 Wood Lane, London, United Kingdom
Active Corporate (25 parents, 4 offsprings)
Officer
1999-06-15 ~ now
IIF 4 - Director → ME
12
AGILITAS LIMITED - 2001-11-23
Scale Space Imperial College White City Campus, 58 Wood Lane, London, United Kingdom
Active Corporate (30 parents, 6 offsprings)
Officer
2001-11-26 ~ 2008-12-12
IIF 71 - Director → ME
13
AGILISYS MANAGED SERVICES LIMITED
- now 04298949DIGITAL HOSTING GROUP LIMITED
- 2003-01-10
04298949 Scale Space Imperial College White City Campus, 58 Wood Lane, London, United Kingdom
Active Corporate (26 parents)
Officer
2001-10-04 ~ 2002-06-01
IIF 107 - Director → ME
2004-01-07 ~ 2008-12-12
IIF 7 - Director → ME
14
AGILISYS PROFESSIONAL SERVICES LIMITED
- now 03571098NETDECISIONS LIMITED
- 2006-03-06
03571098 Scale Space Imperial College White City Campus, 58 Wood Lane, London, United Kingdom
Active Corporate (24 parents, 2 offsprings)
Officer
1998-05-28 ~ 2008-12-12
IIF 75 - Director → ME
15
AGILISYS SERVICES HOLDINGS LIMITED
- now 03917871NETDECISIONS SERVICES LIMITED
- 2006-03-06
03917871NETDECISIONS UK HOLDINGS LIMITED
- 2000-06-07
03917871 Scale Space Imperial College White City Campus, 58 Wood Lane, London, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
2000-02-22 ~ 2008-12-12
IIF 68 - Director → ME
16
AGILISYS TECHNOLOGIES AND SHARED SERVICES LIMITED
- now 03974933JARVIS SYSTEMS AND TECHNOLOGIES LIMITED
- 2004-04-06
03974933JARVIS SYSTEMS AND TECHNOLOGY LIMITED - 2000-10-06
Floor 2, 26-28 Hammersmith Grove, London
Dissolved Corporate (18 parents)
Officer
2004-01-07 ~ 2008-12-12
IIF 96 - Director → ME
17
Scale Space Imperial College, White City Campus, 58 Wood Lane, London, United Kingdom
Dissolved Corporate (10 parents)
Person with significant control
2016-07-12 ~ 2016-07-12
IIF 120 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
AVADO APPRENTICESHIPS LIMITED
- now 08151723 Scale Space Imperial College, White City Campus, 58 Wood Lane, London, United Kingdom
Active Corporate (15 parents)
Officer
2012-11-26 ~ 2015-12-31
IIF 6 - Director → ME
2021-03-31 ~ 2023-05-19
IIF 35 - Director → ME
19
AVADO LEARNING (UK) LIMITED
- now 07397746FLOREAM (UK) LIMITED
- 2016-05-27
07397746INTERCEDE 2381 LIMITED - 2011-01-14
Scale Space, Imperial College White City Campus, 58 Wood Lane, London, United Kingdom
Active Corporate (23 parents, 4 offsprings)
Officer
2011-01-25 ~ 2023-05-19
IIF 80 - Director → ME
Person with significant control
2016-04-06 ~ 2021-10-05
IIF 154 - Has significant influence or control → OE
20
Scale Space Imperial College White City Campus, 58 Wood Lane, London, United Kingdom
Active Corporate (7 parents)
Person with significant control
2024-07-02 ~ now
IIF 153 - Right to appoint or remove directors → OE
IIF 153 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 153 - Ownership of shares – More than 25% but not more than 50% → OE
21
ACCELERATE DIGITAL LIMITED
- 2022-11-01
09577068BC DELTA LIMITED - 2016-03-12
Scale Space, 58 Wood Lane, London, United Kingdom
Active Corporate (7 parents)
Officer
2017-02-01 ~ 2023-09-18
IIF 78 - Director → ME
22
Scale Space, 58 Wood Lane, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Person with significant control
2022-03-10 ~ now
IIF 140 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 140 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
ACCELERATE TALENT LIMITED
- 2022-11-01
09576990BC BETA LIMITED - 2016-03-12
Scale Space, 58 Wood Lane, London, United Kingdom
Active Corporate (4 parents)
Officer
2017-02-01 ~ now
IIF 20 - Director → ME
24
1 Redman Place, Stratford, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2019-04-29 ~ 2025-01-28
IIF 100 - Director → ME
Person with significant control
2019-03-20 ~ 2019-04-01
IIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
BC HAMMERSMITH PROPERTY LIMITED
07718870 Scale Space, 58 Wood Lane, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2011-07-26 ~ now
IIF 30 - Director → ME
26
BC NOTTINGHAM PROPERTY LIMITED
- now 09023424BC MARYLEBONE LIMITED
- 2015-10-02
09023424 Scale Space, 58 Wood Lane, London, United Kingdom
Active Corporate (4 parents)
Officer
2014-05-02 ~ now
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ 2016-05-05
IIF 113 - Right to appoint or remove directors → OE
IIF 113 - Ownership of shares – 75% or more → OE
IIF 113 - Ownership of voting rights - 75% or more → OE
2017-06-14 ~ now
IIF 158 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 158 - Ownership of shares – More than 25% but not more than 50% → OE
27
1 Hammersmith Broadway, London
Dissolved Corporate (1 parent)
Officer
2012-10-31 ~ dissolved
IIF 84 - Director → ME
28
BC SPORTS CONSULTING LIMITED
- now 13572770BC HOME LOANS HOLDINGS LIMITED
- 2024-04-25
13572770 Scale Space, 58 Wood Lane, London, United Kingdom
Active Corporate (8 parents, 3 offsprings)
Officer
2024-04-23 ~ now
IIF 14 - Director → ME
Person with significant control
2022-03-04 ~ now
IIF 149 - Right to appoint or remove directors → OE
IIF 149 - Ownership of shares – More than 50% but less than 75% → OE
IIF 149 - Ownership of voting rights - More than 50% but less than 75% → OE
29
1 Hammersmith Broadway, London, United Kingdom
Dissolved Corporate (8 parents, 4 offsprings)
Officer
2018-02-28 ~ dissolved
IIF 93 - Director → ME
Person with significant control
2017-10-19 ~ 2018-03-09
IIF 123 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
EM RIGHTS HOLDINGS LIMITED
- 2024-01-12
13943674 Scale Space, 58 Wood Lane, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2024-01-11 ~ dissolved
IIF 76 - Director → ME
Person with significant control
2024-01-12 ~ dissolved
IIF 141 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 141 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-01-09 ~ dissolved
IIF 57 - Director → ME
Person with significant control
2020-01-09 ~ dissolved
IIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
Scale Space 1st Floor, 58 Wood Lane, London, United Kingdom
Active Corporate (8 parents)
Officer
2021-12-13 ~ 2024-03-15
IIF 99 - Director → ME
Person with significant control
2023-03-01 ~ now
IIF 125 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 125 - Ownership of shares – More than 25% but not more than 50% → OE
33
Scale Space, 58 Wood Lane, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Person with significant control
2017-10-09 ~ now
IIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 106 - Right to appoint or remove directors → OE
34
BLENHEIM CHALCOT LTF LIMITED
- now 05064255BLENHEIM CHALCOT MANAGEMENT LIMITED
- 2017-02-16
05064255BLENHEIM CHALCOT LIMITED
- 2007-06-06
05064255M & C CONSULTANTS LIMITED
- 2004-04-20
05064255 Scale Space, 58 Wood Lane, London, United Kingdom
Active Corporate (8 parents, 4 offsprings)
Officer
2004-03-04 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2025-12-31
IIF 132 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 132 - Ownership of voting rights - More than 25% but not more than 50% → OE
35
BLENHEIM CHALCOT MANAGEMENT LIMITED
- now 10295723ACCELERATE LTF LIMITED
- 2017-02-16
10295723 Scale Space 1st Floor, 58 Wood Lane, London, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Officer
2016-07-26 ~ now
IIF 9 - Director → ME
Person with significant control
2016-07-26 ~ now
IIF 127 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 127 - Ownership of shares – More than 25% but not more than 50% → OE
36
1 Hammersmith Broadway, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-09-12 ~ dissolved
IIF 61 - Director → ME
37
1 Hammersmith Broadway, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-09-12 ~ dissolved
IIF 52 - Director → ME
38
Scale Space, 58 Wood Lane, London, United Kingdom
Active Corporate (3 parents)
Person with significant control
2024-11-21 ~ now
IIF 133 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 133 - Ownership of voting rights - More than 25% but not more than 50% → OE
39
No 2 The Forum, Grenville Street, St Helier
Active Corporate (4 parents)
Officer
2014-04-09 ~ now
IIF 13 - Director → ME
40
CLEAR SCORE TECHNOLOGY LIMITED
- now 09221862CREDIT LASER LIMITED
- 2015-02-09
09221862 Vox Studios, Vg 203 1-45 Durham Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2015-01-06 ~ 2023-11-30
IIF 43 - Director → ME
41
6th Floor Capital Tower, 91 Waterloo Road, London, United Kingdom
Active Corporate (5 parents)
Person with significant control
2020-04-02 ~ 2021-02-14
IIF 157 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 157 - Ownership of shares – More than 25% but not more than 50% → OE
42
Scale Space, 58 Wood Lane, London, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Officer
2016-07-22 ~ now
IIF 19 - Director → ME
Person with significant control
2016-07-15 ~ now
IIF 135 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 135 - Ownership of shares – More than 25% but not more than 50% → OE
43
Scale Space, 58 Wood Lane, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2010-02-05 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2024-02-22
IIF 145 - Right to appoint or remove directors → OE
IIF 145 - Ownership of shares – 75% or more → OE
IIF 145 - Ownership of voting rights - 75% or more → OE
44
ACCELERATE PLATFORMS LIMITED
- 2024-07-25
10295928 Scale Space 1st Floor, 58 Wood Lane, London, United Kingdom
Active Corporate (3 parents)
Officer
2016-07-26 ~ now
IIF 10 - Director → ME
Person with significant control
2016-07-26 ~ now
IIF 128 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 128 - Ownership of voting rights - More than 25% but not more than 50% → OE
45
Scale Space, 58 Wood Lane, London, United Kingdom
Active Corporate (3 parents)
Person with significant control
2023-11-02 ~ now
IIF 131 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 131 - Ownership of shares – More than 25% but not more than 50% → OE
46
MOJO MORTGAGES LIMITED - 2017-11-09
1 Hammersmith Broadway, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2018-02-28 ~ 2018-05-16
IIF 90 - Director → ME
47
2nd Floor, 26-28 Hammersmith Grove, London
Dissolved Corporate (4 parents)
Officer
2007-06-25 ~ dissolved
IIF 53 - Director → ME
48
EMERGING MEDIA VENTURES LIMITED
- now 06436253EMERGING MEDIA (IPL) LIMITED
- 2021-05-24
06436253INTERCEDE 2246 LIMITED
- 2008-01-11
06436253 Scale Space 1st Floor, 58 Wood Lane, London, United Kingdom
Active Corporate (4 parents)
Officer
2008-01-11 ~ now
IIF 11 - Director → ME
Person with significant control
2016-11-23 ~ now
IIF 126 - Right to appoint or remove directors → OE
IIF 126 - Ownership of voting rights - 75% or more → OE
49
ENGHOUSE INTERACTIVE (UK) LIMITED - now
ENVOX INTERNATIONAL LTD
- 2011-06-16
04230977 Imperium, Imperial Way, Reading, Berkshire, England
Active Corporate (23 parents, 2 offsprings)
Officer
2003-12-30 ~ 2005-08-31
IIF 65 - Director → ME
2001-06-08 ~ 2002-03-13
IIF 108 - Director → ME
50
ONE STOP TOURISM LIMITED
- 2004-05-19
05002392 Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
Active Corporate (22 parents, 2 offsprings)
Officer
2003-12-23 ~ 2011-10-18
IIF 83 - Director → ME
51
ARCH APPRENTICES LIMITED - 2020-07-10
Scale Space Imperial College, White City Campus, 58 Wood Lane, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2021-03-31 ~ 2023-05-19
IIF 81 - Director → ME
52
Scale Space, 58 Wood Lane, London, United Kingdom
Active Corporate (8 parents)
Person with significant control
2023-10-12 ~ now
IIF 147 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 147 - Ownership of shares – More than 25% but not more than 50% → OE
53
Scale Space, 58 Wood Lane, London, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2016-11-23 ~ now
IIF 24 - Director → ME
Person with significant control
2016-11-23 ~ 2025-04-03
IIF 134 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 134 - Ownership of voting rights - More than 25% but not more than 50% → OE
54
FREEDOM PARK DEVELOPMENT 1 LIMITED
15947737 Scale Space, 58 Wood Lane, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-09-10 ~ now
IIF 15 - Director → ME
55
Scale Space, 58 Wood Lane, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2024-08-23 ~ now
IIF 32 - Director → ME
56
Imperium, Imperial Way, Reading, Berkshire, England
Dissolved Corporate (11 parents, 1 offspring)
Officer
2003-10-20 ~ 2005-08-31
IIF 97 - Director → ME
57
The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
Dissolved Corporate (4 parents, 4 offsprings)
Person with significant control
2018-03-29 ~ 2020-07-06
IIF 118 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OE
58
GROVE CAPITAL MANAGEMENT LIMITED
07380798 80 Cannon Street, London, England, Cannon Street, London, England
Dissolved Corporate (12 parents)
Officer
2010-09-20 ~ 2016-12-01
IIF 85 - Director → ME
59
GROVE PERFORMANCE MANAGEMENT LIMITED
- now 07928578PERFORMANCE COLLECTIONS LIMITED - 2013-07-01
GROVE CAPITAL SERVICES LIMITED - 2012-03-23
80 Cannon Street, London, England
Dissolved Corporate (8 parents)
Officer
2014-04-01 ~ 2016-12-01
IIF 88 - Director → ME
60
Scale Space, 58 Wood Lane, London, United Kingdom
Active Corporate (3 parents)
Person with significant control
2023-11-02 ~ now
IIF 148 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 148 - Ownership of shares – More than 25% but not more than 50% → OE
61
H&F BRIDGE PARTNERSHIP LIMITED
- now 05871843BRIDGE PARTNERSHIP (LONDON) LIMITED
- 2006-07-25
05871843 The Old Town Hall, 71 Christchurch Road, Ringwood
Dissolved Corporate (21 parents)
Officer
2006-07-10 ~ 2008-12-12
IIF 70 - Director → ME
2013-05-20 ~ dissolved
IIF 47 - Director → ME
62
1 Hammersmith Broadway, London
Dissolved Corporate (1 parent)
Officer
2013-05-29 ~ dissolved
IIF 41 - Director → ME
63
CONTENTIVE HOLDINGS LIMITED
- 2022-08-16
12572097 Scale Space, 58 Wood Lane, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2020-04-24 ~ 2023-04-04
IIF 101 - Director → ME
Person with significant control
2020-04-24 ~ now
IIF 143 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 143 - Ownership of voting rights - More than 25% but not more than 50% → OE
64
ICONS WORLDWIDE LIMITED - now
SPORTSICON LIMITED
- 2000-09-18
03837141INTERCEDE 1470 LIMITED - 1999-09-21
64 New Cavendish Street, London
Dissolved Corporate (16 parents)
Officer
2000-01-14 ~ 2000-05-19
IIF 109 - Director → ME
65
Scale Space, 58 Wood Lane, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-04-25 ~ now
IIF 33 - Director → ME
66
INTENTPRO LIMITED - now
Scale Space, 58 Wood Lane, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Person with significant control
2022-02-25 ~ 2025-03-20
IIF 130 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 130 - Ownership of shares – More than 25% but not more than 50% → OE
67
INTENTPRO TECHNOLOGY LIMITED
- now 13817011 Scale Space, 58 Wood Lane, London, United Kingdom
Active Corporate (6 parents)
Person with significant control
2022-02-17 ~ 2025-09-08
IIF 139 - Ownership of shares – More than 25% but not more than 50% → OE
68
Scale Space 1st Floor, 58 Wood Lane, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2018-03-08 ~ now
IIF 12 - Director → ME
Person with significant control
2018-03-08 ~ 2018-07-20
IIF 117 - Right to appoint or remove directors → OE
IIF 117 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 117 - Ownership of shares – More than 50% but less than 75% → OE
69
INTERCEDEMB HOLDINGS LIMITED
- now 08375717CATALYST FOR GOOD CAUSES LTD
- 2022-07-05
08375717LOTTERY MANAGEMENT SERVICES LTD - 2013-06-26
Scale Space, 58 Wood Lane, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2021-09-02 ~ now
IIF 25 - Director → ME
Person with significant control
2021-09-02 ~ now
IIF 150 - Ownership of voting rights - 75% or more → OE
IIF 150 - Right to appoint or remove directors → OE
IIF 150 - Ownership of shares – 75% or more → OE
70
Scale Space, 58 Wood Lane, London, United Kingdom
Dissolved Corporate (1 parent, 1 offspring)
Officer
2018-05-10 ~ dissolved
IIF 77 - Director → ME
Person with significant control
2018-05-10 ~ dissolved
IIF 144 - Right to appoint or remove directors → OE
IIF 144 - Ownership of shares – 75% or more → OE
IIF 144 - Ownership of voting rights - 75% or more → OE
71
Second Floor 26-28 Hammersmith, Grove London
Dissolved Corporate (7 parents)
Officer
2005-04-19 ~ dissolved
IIF 56 - Director → ME
72
IPARTNER INDIA - now
CONNECT FOR CHANGE
- 2010-09-29
05819852 Flat 7 Mulberry Apartments, Coster Avenue, London, England
Active Corporate (14 parents)
Officer
2006-09-26 ~ 2008-01-04
IIF 39 - Director → ME
73
KLOO FINANCE LIMITED
- 2025-10-13
13727633 Scale Space, 58 Wood Lane, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2025-03-21 ~ now
IIF 28 - Director → ME
Person with significant control
2022-02-17 ~ now
IIF 129 - Ownership of voting rights - 75% or more → OE
IIF 129 - Ownership of shares – 75% or more → OE
IIF 129 - Right to appoint or remove directors → OE
74
KLOO TECHNOLOGY LIMITED
- 2025-10-13
14217577 Scale Space, 58 Wood Lane, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2025-03-21 ~ now
IIF 22 - Director → ME
75
Scale Space Imperial College White City Campus, 58 Wood Lane, London, United Kingdom
Active Corporate (8 parents, 3 offsprings)
Person with significant control
2019-02-26 ~ 2019-02-26
IIF 119 - Ownership of shares – More than 25% but not more than 50% → OE
2019-02-26 ~ now
IIF 151 - Ownership of shares – More than 25% but not more than 50% → OE
76
Scale Space, 58 Wood Lane, London, United Kingdom
Active Corporate (8 parents)
Officer
2015-02-17 ~ now
IIF 3 - Director → ME
77
MERCHANT CASH EXPRESS LIMITED
- 2013-10-21
05654231FIELDSEC 350 LIMITED - 2005-12-21
Scale Space, 58 Wood Lane, London, United Kingdom
Active Corporate (31 parents)
Officer
2013-10-01 ~ now
IIF 23 - Director → ME
78
One Hammersmith Broadway, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-10-19 ~ dissolved
IIF 58 - Director → ME
79
1 Hammersmith Broadway, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2015-11-26 ~ dissolved
IIF 49 - Director → ME
80
Scale Space, 58 Wood Lane, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2006-12-01 ~ 2017-11-01
IIF 48 - Director → ME
81
BRIGHTBRIDGE VENTURES LTD
- 2017-07-26
09216450 Scale Space, 58 Wood Lane, London, United Kingdom
Active Corporate (1 parent)
Officer
2014-09-12 ~ now
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 142 - Ownership of shares – 75% or more → OE
IIF 142 - Ownership of voting rights - 75% or more → OE
IIF 142 - Right to appoint or remove directors → OE
82
1 Hammersmith Broadway, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2018-02-28 ~ 2018-05-16
IIF 92 - Director → ME
83
Scale Space, 58 Wood Lane, London, United Kingdom
Active Corporate (8 parents)
Officer
2016-02-02 ~ 2021-01-27
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ 2021-01-27
IIF 122 - Has significant influence or control → OE
84
Scale Space, 58 Wood Lane, London, United Kingdom
Active Corporate (13 parents, 6 offsprings)
Officer
2016-02-02 ~ 2024-05-24
IIF 79 - Director → ME
Person with significant control
2016-04-06 ~ 2021-01-27
IIF 114 - Has significant influence or control → OE
85
MODULR ICB LIMITED - now
MODULR ICB LIMITED
- 2026-01-26
09897934 Scale Space, 58 Wood Lane, London, United Kingdom
Active Corporate (8 parents)
Officer
2016-02-02 ~ 2021-01-27
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2021-01-27
IIF 121 - Has significant influence or control → OE
86
Scale Space, 58 Wood Lane, London, United Kingdom
Active Corporate (7 parents)
Officer
2016-04-26 ~ 2021-01-27
IIF 60 - Director → ME
Person with significant control
2016-04-06 ~ 2021-01-27
IIF 116 - Has significant influence or control → OE
87
Scale Space, 58 Wood Lane, London, United Kingdom
Active Corporate (8 parents)
Officer
2016-02-02 ~ 2021-01-27
IIF 51 - Director → ME
Person with significant control
2016-04-06 ~ 2021-01-27
IIF 124 - Has significant influence or control → OE
88
1 Hammersmith Broadway, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2018-02-28 ~ 2018-05-16
IIF 91 - Director → ME
89
Scale Space Imperial College White City Campus, 58 Wood Lane, London, United Kingdom
Active Corporate (10 parents)
Officer
2018-02-28 ~ 2018-05-16
IIF 89 - Director → ME
90
Scale Space, 58 Wood Lane, London, United Kingdom
Active Corporate (4 parents)
Person with significant control
2023-11-02 ~ now
IIF 136 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 136 - Ownership of shares – More than 25% but not more than 50% → OE
91
Scale Space, 58 Wood Lane, London, United Kingdom
Active Corporate (21 parents, 1 offspring)
Officer
2013-12-03 ~ now
IIF 16 - Director → ME
92
2nd Floor, 26-28 Hammersmith Grove, Hammersmith, London
Dissolved Corporate (11 parents)
Officer
2004-12-14 ~ 2007-04-05
IIF 105 - LLP Designated Member → ME
93
NETDECISIONS (OST) INVESTORS LIMITED
05002728 Second Floor, 26-28 Hammersmith Grove, London
Dissolved Corporate (7 parents)
Officer
2003-12-23 ~ dissolved
IIF 86 - Director → ME
94
Imperium, Imperial Way, Reading, Berkshire, England
Dissolved Corporate (13 parents)
Officer
1999-07-02 ~ 2005-08-31
IIF 72 - Director → ME
95
The Poynt North, 45 Wollaton Street, Nottingham, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2012-11-21 ~ now
IIF 37 - Director → ME
96
The Poynt North, 45 Wollaton Street, Nottingham, United Kingdom
Active Corporate (7 parents, 6 offsprings)
Person with significant control
2024-07-15 ~ now
IIF 156 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 156 - Ownership of shares – More than 25% but not more than 50% → OE
97
No.2 The Forum, Grenville Street, St Helier, Jersey
Active Corporate (6 parents, 2 offsprings)
Officer
2021-08-25 ~ now
IIF 38 - Director → ME
98
OAKBROOK HOME LEARNING LIMITED
- 2015-05-13
08292621 The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
Active Corporate (13 parents)
Officer
2022-04-22 ~ now
IIF 36 - Director → ME
2013-03-01 ~ 2015-09-24
IIF 103 - Director → ME
99
OPERATION SMILE CYCLING LIMITED
- now 08272754 1 Hammersmith Broadway, London
Dissolved Corporate (2 parents)
Officer
2012-10-30 ~ dissolved
IIF 87 - Director → ME
100
Unit A Genoa House, Juniper Drive, London, England
Active Corporate (35 parents)
Officer
2003-03-19 ~ 2014-09-30
IIF 40 - Director → ME
101
PAYMENTS PLACE LTD - now
TDX PUBLIC SECTOR LIMITED
- 2010-06-21
05175955 Capital House, 25 Chapel Street, London
Dissolved Corporate (14 parents)
Officer
2004-07-09 ~ 2009-06-05
IIF 74 - Director → ME
102
M K B HORIZONS LIMITED
- 2015-04-07
08640732 Scale Space, 58 Wood Lane, London, United Kingdom
Active Corporate (4 parents)
Officer
2013-08-06 ~ now
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 146 - Ownership of voting rights - 75% or more → OE
IIF 146 - Right to appoint or remove directors → OE
IIF 146 - Ownership of shares – 75% or more → OE
103
SALARY FINANCE INTERNATIONAL LIMITED
11183205 Scale Space, 58 Wood Lane, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2018-02-02 ~ 2023-09-21
IIF 50 - Director → ME
104
Scale Space, 58 Wood Lane, London, United Kingdom
Active Corporate (11 parents, 2 offsprings)
Officer
2015-07-09 ~ 2023-09-21
IIF 42 - Director → ME
105
SALARY FINANCE LOANS LIMITED
- now 07643748 Scale Space, 58 Wood Lane, London, United Kingdom
Active Corporate (17 parents)
Officer
2015-01-06 ~ 2015-12-17
IIF 59 - Director → ME
Person with significant control
2016-04-06 ~ 2019-02-12
IIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
106
Scale Space, 58 Wood Lane, London, United Kingdom
Active Corporate (5 parents)
Officer
2017-05-05 ~ 2023-09-21
IIF 2 - Director → ME
107
THE SPEECH APPLICATION COMPANY LIMITED - 2004-05-27
Imperium, Imperial Way, Reading, Berkshire, England
Dissolved Corporate (12 parents)
Officer
2004-07-27 ~ 2005-08-31
IIF 95 - Director → ME
108
STACK CONTENT DISCOVERY LIMITED
10218221 Scale Space Imperial College White City Campus, 58 Wood Lane, London, United Kingdom
Active Corporate (7 parents)
Person with significant control
2018-09-03 ~ 2025-10-15
IIF 152 - Ownership of shares – More than 25% but not more than 50% → OE
109
TDX CAPITAL MARKETS (UK) LTD - now
TDX CAPITAL MARKETS LIMITED - 2010-03-31
BELVOIR INVESTMENTS LIMITED
- 2010-01-09
05175942 Capital House, 25 Chapel Street, London
Dissolved Corporate (11 parents)
Officer
2004-07-09 ~ 2009-06-05
IIF 62 - Director → ME
110
TDX GROUP DATA MATCHING LIMITED - now
THE DEBT EXCHANGE LIMITED
- 2011-07-26
05175933 Capital House, 25 Chapel Street, London
Dissolved Corporate (10 parents)
Officer
2004-07-09 ~ 2009-06-05
IIF 69 - Director → ME
111
THE DEBT EXCHANGE LIMITED
- 2004-10-25
05059906THE FINANCIAL RESOURCES NETWORK LIMITED
- 2004-04-20
05059906 1 Angel Court, London, United Kingdom
Active Corporate (27 parents, 2 offsprings)
Officer
2004-03-02 ~ 2009-06-05
IIF 8 - Director → ME
112
27 New Dover Road, Canterbury, England
Active Corporate (21 parents, 1 offspring)
Officer
2008-05-08 ~ 2022-03-28
IIF 82 - Director → ME
113
THE INSOLVENCY EXCHANGE LIMITED
- now 05175957TDX RESEARCH LIMITED
- 2006-04-12
05175957 Capital House, 25 Chapel Street, London
Dissolved Corporate (10 parents)
Officer
2004-07-09 ~ 2009-06-05
IIF 63 - Director → ME
114
THE KNOWLEDGE ENGINEERS NETWORK LIMITED
- now 05896266UTALK LIMITED - 2012-05-01
MCKINNEY MEDIA LIMITED - 2007-08-30
Scale Space, Imperial College White City Campus, 58 Wood Lane, London, United Kingdom
Dissolved Corporate (23 parents, 1 offspring)
Person with significant control
2016-05-12 ~ dissolved
IIF 155 - Has significant influence or control → OE
115
THE PRINCE'S CHARITIES EVENTS LIMITED
- now 05434494THE PRINCE OF WALES'S CHARITABLE EVENTS LIMITED - 2006-05-10
Clarence House, St. James's, London
Dissolved Corporate (14 parents)
Officer
2007-04-05 ~ 2009-02-04
IIF 98 - Director → ME
116
Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
Dissolved Corporate (20 parents)
Officer
1999-06-14 ~ 2002-06-20
IIF 73 - Director → ME
117
THEFIRSTRESORT OPERATIONS LIMITED
- now 04031359INTERCEDE 1604 LIMITED - 2000-08-08
Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
Dissolved Corporate (19 parents)
Officer
2000-10-03 ~ 2002-06-20
IIF 67 - Director → ME
118
BMS FINANCE LIMITED
- 2015-04-15
04738788 Scale Space Imperial College White City Campus, 58 Wood Lane, London, England
Active Corporate (13 parents, 3 offsprings)
Officer
2003-04-17 ~ 2017-05-17
IIF 94 - Director → ME
119
Scale Space, 58 Wood Lane, London, United Kingdom
Active Corporate (7 parents)
Officer
2015-12-08 ~ 2017-12-11
IIF 54 - Director → ME
120
Scale Space, 58 Wood Lane, London, United Kingdom
Active Corporate (12 parents)
Person with significant control
2017-12-23 ~ now
IIF 137 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 137 - Ownership of voting rights - More than 25% but not more than 50% → OE
121
WEX EUROPE LIMITED - now
CORPORATEPAY LIMITED
- 2014-01-30
05927983 Fourth Floor East Building 1, London Bridge, London
Active Corporate (18 parents, 1 offspring)
Officer
2007-12-18 ~ 2012-05-11
IIF 102 - Director → ME
122
WEX EUROPE SOLUTIONS LIMITED - now
CORPORATEPAY SERVICES LIMITED
- 2014-01-30
06642838 1 More London Place, London
Dissolved Corporate (15 parents)
Officer
2008-07-10 ~ 2012-05-11
IIF 46 - Director → ME