1
5 New Street Square, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
100 GBP2024-08-31
Officer
2015-08-24 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
2
GUESTPLACE LIMITED
- 1989-05-22
02333922 85-89 Bamfords Trust House 85-89 Colmore Row, Birmingham, West Midlands
Dissolved Corporate (37 parents)
Officer
~ 1993-01-19
IIF 31 - Director → ME
3
EXPERT IMPACT LIMITED
- 2014-01-15
08534905 13-15 Dock Street, London, England
Active Corporate (11 parents, 2 offsprings)
Officer
2014-01-10 ~ 2021-03-31
IIF 13 - Director → ME
Person with significant control
2016-05-01 ~ 2021-03-31
IIF 40 - Has significant influence or control → OE
4
9 Ensign House, Admirals Way, London
Dissolved Corporate (11 parents)
Profit/Loss (Company account)
-119,267 GBP2019-01-01 ~ 2019-12-31
Officer
2016-06-14 ~ 2019-01-28
IIF 9 - Director → ME
Person with significant control
2016-06-14 ~ 2016-06-14
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
2018-08-08 ~ 2019-01-29
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
5
FITNESS HOLDINGS EUROPE LIMITED
- now 02768509THE FORZA GROUP LIMITED
- 1998-07-16
02768509GOULDITAR NO. 253 LIMITED
- 1993-03-24
02768509 Carpenter Court 1 Maple Road, Bramhall, Stockport, Cheshire
Dissolved Corporate (20 parents)
Officer
1993-01-19 ~ 2002-05-14
IIF 23 - Director → ME
2001-09-01 ~ 2002-05-14
IIF 35 - Secretary → ME
6
FOURTH HOLDINGS U.K. LIMITED - now
NIMBUS ACQUISITIONS HOLDINGS LIMITED
- 2023-12-28
09672947 Forum St Paul's 33 Gutter Lane, Second Floor, London, England
Active Corporate (12 parents, 4 offsprings)
Officer
2015-07-15 ~ 2018-04-05
IIF 11 - Director → ME
7
GAJA DIGITAL LTD - now
PANDALOVE DESIGN LTD
- 2020-10-09
11612430 16 St. James's Street, C/o Private Investor Capital, London, England
Active Corporate (5 parents)
Equity (Company account)
-109,930 GBP2024-04-30
Officer
2018-10-09 ~ 2019-03-05
IIF 2 - Director → ME
8
5 New Street Square, London
Dissolved Corporate (6 parents)
Officer
2011-01-06 ~ dissolved
IIF 17 - Director → ME
9
INFRARED INTEGRATED SYSTEMS LIMITED
03186364 52 Hurricane Way Hurricane Way, Norwich, England
Active Corporate (38 parents)
Officer
2003-10-20 ~ 2004-03-23
IIF 24 - Director → ME
10
INVESTORS IN MEDIA LIMITED
- now 04278976SIMPART NO. 235 LIMITED - 2001-09-24
Hyde Park House, 5 Manfred Road, London, United Kingdom
Dissolved Corporate (19 parents, 1 offspring)
Equity (Company account)
4,777 GBP2022-07-31
Officer
2003-07-29 ~ 2009-12-04
IIF 18 - Director → ME
11
IPRESCRIBE EXERCISE DIGITAL LTD
11944017 Pearl Assurance House 319 Ballards Lane, London
Liquidation Corporate (6 parents)
Equity (Company account)
320,489 GBP2023-12-31
Officer
2019-10-12 ~ now
IIF 30 - Director → ME
Person with significant control
2022-01-20 ~ now
IIF 38 - Has significant influence or control → OE
12
LAW 2381 LIMITED - 2002-07-25
5 New Street Square, London
Dissolved Corporate (7 parents)
Officer
2002-07-26 ~ dissolved
IIF 16 - Director → ME
13
MEDICANIMAL LIMITED - 2013-10-08
Frp Advisory Trading Limited 2nd Floor, 120 Colmore Row, Birmingham
Liquidation Corporate (26 parents, 4 offsprings)
Officer
2014-11-05 ~ 2015-08-14
IIF 5 - Director → ME
14
Nightingale House, 46-48 East Street, Epsom, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-11-21 ~ 2019-05-08
IIF 10 - Director → ME
15
PI CAPITAL (HOLDINGS) LTD
- now 01387182VENTURE CAPITAL REPORT LIMITED
- 2004-04-29
01387182 5 New Street Square, London, United Kingdom
Active Corporate (23 parents, 3 offsprings)
Profit/Loss (Company account)
-10,296 GBP2024-01-01 ~ 2024-12-31
Officer
2001-12-20 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
16
PI CAPITAL EXECUTIVES' PARTNERSHIP II LIMITED PARTNERSHIP
SL011914 5 South Charlotte Street, Edinburgh, Scotland
Active Corporate (2 parents)
Person with significant control
2017-06-26 ~ now
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Right to surplus assets - More than 25% but not more than 50% → OE
17
5 New Street Square, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-1,573,434 GBP2024-12-31
Officer
2006-06-01 ~ now
IIF 26 - Director → ME
18
BROOMCO (4006) LIMITED
- 2006-05-12
05735339 04413851, 04240493, 04349739, 04768723, 03120999, 03675484, 04814755, 06438736, 05494610, 05298636, 03675489, 03611986, 04594150, 04220526, 04161689, 02532539, 04197956, 07029342, 04096350, 04930997Warning The number of records might exceed displayable range of browser, please consider
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... (more) 5 New Street Square, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
90,561 GBP2024-12-31
Officer
2006-03-08 ~ now
IIF 27 - Director → ME
19
BROOMCO (4007) LIMITED
- 2006-05-12
05735379 04413851, 04240493, 04349739, 04768723, 03120999, 03675484, 04814755, 06438736, 05494610, 05298636, 03675489, 03611986, 04594150, 04220526, 04161689, 02532539, 04197956, 07029342, 04096350, 04930997Warning The number of records might exceed displayable range of browser, please consider
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... (more) 5 New Street Square, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-67,324 GBP2024-12-31
Officer
2006-03-08 ~ now
IIF 28 - Director → ME
20
5 South Charlotte Street, Edinburgh, Scotland
Active Corporate (4 parents)
Officer
2008-04-17 ~ now
IIF 1 - Director → ME
21
PRIVATE INVESTOR CAPITAL LIMITED
- now 03385330BROOMCO (1306) LIMITED - 1997-08-13
5 New Street Square, London, United Kingdom
Active Corporate (16 parents, 3 offsprings)
Equity (Company account)
886,955 GBP2024-12-31
Officer
2002-05-29 ~ now
IIF 29 - Director → ME
22
5 New Street Square, London, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
1,112 GBP2020-05-31
Officer
2019-05-14 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2021-05-12 ~ dissolved
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Right to appoint or remove directors → OE
2019-05-14 ~ 2019-09-03
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
23
RAMBO A LIMITED - now
DMWSL 477 LIMITED
- 2006-03-09
05509324 11587281, 12903199, 04666989, 16756775, 12270850, 05995826, 08871121, 04921872, 03447271, 10978414, 09515513, 10233912, 08457505, 03472319, 07117911, 02082136, 06248452, 13649714, 11390947, 07060014Warning The number of records might exceed displayable range of browser, please consider
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... (more) 52 Brook Street, London, England
Dissolved Corporate (23 parents)
Officer
2005-11-07 ~ 2012-09-07
IIF 19 - Director → ME
24
RAMBO E LIMITED - now
FITNESS FIRST INVESTMENTS PLC
- 2012-12-28
FC030376FITNESS FIRST INVESTMENTS LTD
- 2011-08-25
FC030376 Appleby Trust (cayman) Ltd, Clifton House 75 Fort Street Po Box 1350, Grand Cayman, Ky1-1108, Cayman Islands
Converted / Closed Corporate (8 parents, 1 offspring)
Officer
2011-08-19 ~ 2012-09-07
IIF 21 - Director → ME
25
Third Floor, 16 St. James's Street, London, England
Active Corporate (19 parents, 2 offsprings)
Officer
2016-11-14 ~ 2018-01-31
IIF 7 - Director → ME
26
Unit 1.8 & 1.9 The Shepherds Building, Charecroft Way, London, England
Active Corporate (24 parents, 1 offspring)
Officer
2017-09-21 ~ 2020-12-12
IIF 4 - Director → ME
27
SMARTMATIC LIMITED
- 2014-11-24
07477910 88 Baker Street, London, United Kingdom
Active Corporate (8 parents, 6 offsprings)
Officer
2013-10-01 ~ 2017-08-09
IIF 20 - Director → ME
28
MISLEX (277) LIMITED - 2000-07-03
4th Floor, 95 Chancery Lane, London, England
Active Corporate (21 parents, 1 offspring)
Officer
2003-07-29 ~ 2009-12-04
IIF 22 - Director → ME
29
THE FUND FOR INCLUSIVE PROSPERITY - now
THE FUND FOR INCLUSIVE GROWTH
- 2017-11-29
09022142INITIATIVE ON INCLUSIVE CAPITALISM - 2014-05-07
Third Floor, 95 The Promenade, Cheltenham
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
0 GBP2024-10-31
Officer
2015-05-08 ~ 2017-10-13
IIF 6 - Director → ME
30
PROCURECARD LIMITED
- 2005-06-06
04460532 17 George Street, St Helens, Merseyside, United Kingdom
Liquidation Corporate (15 parents)
Officer
2004-01-30 ~ 2006-02-15
IIF 15 - Director → ME
31
UKACTIVE - now
Fox Court, 14 Gray's Inn Road, London, England
Active Corporate (110 parents)
Officer
1991-03-07 ~ 2002-10-08
IIF 25 - Director → ME
32
YOUNG PRESIDENTS' ORGANIZATION - LONDON MAYFAIR CHAPTER
06608267 9 Hurst Road, Longford, Coventry, England
Active Corporate (16 parents)
Equity (Company account)
87,484 GBP2024-06-30
Officer
2009-07-01 ~ 2012-06-30
IIF 14 - Director → ME