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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Gordon, James Douglas Strachan

child relation
Offspring entities and appointments
Active 67
  • 1
    icon of address The Old Wheel House, 31/37 Church Street, Reigate, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-03-13 ~ dissolved
    IIF 28 - Secretary → ME
  • 2
    BOSE BREWERIES LIMITED - 2024-09-04
    icon of address C/o Gordons, 1, Chancery Lane, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2019-09-02 ~ now
    IIF 66 - Director → ME
    Person with significant control
    icon of calendar 2019-09-02 ~ now
    IIF 312 - Right to appoint or remove directors → OE
    IIF 312 - Ownership of voting rights - 75% or more → OE
    IIF 312 - Ownership of shares – 75% or more → OE
  • 3
    icon of address 22 Great James Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-07-27 ~ dissolved
    IIF 118 - Director → ME
  • 4
    icon of address 22 Great James Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-07-26 ~ dissolved
    IIF 133 - Director → ME
  • 5
    GORDONS53 LIMITED - 2004-02-25
    icon of address First Floor, 1 Chancery Lane, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2004-07-12 ~ now
    IIF 47 - Secretary → ME
  • 6
    icon of address First Floor, 1 Chancery Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -18,465 GBP2024-05-31
    Officer
    icon of calendar 2019-05-29 ~ now
    IIF 5 - Secretary → ME
  • 7
    icon of address The Old Wheel House, 31-37 Church Street, Reigate, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-11-11 ~ dissolved
    IIF 37 - Secretary → ME
  • 8
    CRYPTO ASSETS PLC - 2025-10-08
    icon of address First Floor, 1, Chancery Lane, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-08-27 ~ now
    IIF 67 - Director → ME
    icon of calendar 2025-08-27 ~ now
    IIF 3 - Secretary → ME
    Person with significant control
    icon of calendar 2025-08-27 ~ now
    IIF 313 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    BRAINSPARK LIMITED - 2000-03-02
    BRAINSPARK.COM LIMITED - 2000-02-14
    icon of address First Floor, 1 Chancery Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -36,255,172 GBP2020-12-31
    Officer
    icon of calendar 2018-07-17 ~ now
    IIF 7 - Secretary → ME
  • 10
    icon of address 22 Great James Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-04-06 ~ dissolved
    IIF 255 - Director → ME
  • 11
    GORDONS65 LIMITED - 2004-11-12
    icon of address First Floor, One, Chancery Lane, London, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2004-08-03 ~ now
    IIF 57 - Nominee Director → ME
  • 12
    QUANTUM BLOCKCHAIN TECHNOLOGIES LIMITED - 2021-05-06
    icon of address 22 Great James Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-03-25 ~ dissolved
    IIF 120 - Director → ME
    Person with significant control
    icon of calendar 2021-03-25 ~ dissolved
    IIF 301 - Ownership of shares – 75% or more → OE
    IIF 301 - Ownership of voting rights - 75% or more → OE
    IIF 301 - Right to appoint or remove directors → OE
  • 13
    icon of address The Old Wheel House, 31-37 Church Street, Reigate, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    37,186 GBP2023-12-31
    Officer
    icon of calendar 2002-02-10 ~ now
    IIF 30 - Secretary → ME
  • 14
    icon of address Warren Lodge Hotel, Church Square, Shepperton On Thames, Middx
    Active Corporate (5 parents)
    Equity (Company account)
    3,129,037 GBP2024-03-31
    Officer
    icon of calendar 2005-11-18 ~ now
    IIF 75 - Director → ME
  • 15
    icon of address 22 Great James Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-01-21 ~ dissolved
    IIF 150 - Director → ME
  • 16
    F.B.C. FACTBASED COMMUNICATIONS LIMITED - 2005-06-30
    icon of address Unit 7-8 Manor Courtyard, Aston Sandford, Buckinghamshire
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2006-09-08 ~ dissolved
    IIF 29 - Secretary → ME
  • 17
    GORDONS89 LIMITED - 2005-04-21
    icon of address Glendevon House Hawthorn Park, Coal Road, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-05-31 ~ dissolved
    IIF 33 - Secretary → ME
  • 18
    icon of address 22 Great James Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    0 GBP2020-09-30
    Officer
    icon of calendar 2019-09-12 ~ dissolved
    IIF 147 - Director → ME
    Person with significant control
    icon of calendar 2019-09-12 ~ dissolved
    IIF 303 - Ownership of voting rights - 75% or more → OE
    IIF 303 - Right to appoint or remove directors → OE
  • 19
    icon of address 22 Great James Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-12-17 ~ dissolved
    IIF 164 - Director → ME
    Person with significant control
    icon of calendar 2018-12-17 ~ dissolved
    IIF 306 - Ownership of shares – 75% or more → OE
    IIF 306 - Ownership of voting rights - 75% or more → OE
  • 20
    icon of address 22 Great James Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-04-16 ~ dissolved
    IIF 88 - Director → ME
  • 21
    icon of address 22 Great James Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-04-23 ~ dissolved
    IIF 91 - Director → ME
  • 22
    icon of address 22 Great James Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-04-27 ~ dissolved
    IIF 113 - Director → ME
  • 23
    icon of address 22 Great James Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2018-07-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 279 - Ownership of shares – 75% or more → OE
  • 24
    icon of address 22 Great James Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-07-04 ~ dissolved
    IIF 114 - Director → ME
  • 25
    GORDONS88 LIMITED - 2005-07-18
    icon of address 22 Great James Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2005-03-24 ~ dissolved
    IIF 260 - Director → ME
  • 26
    GORDONS87 LIMITED - 2005-07-18
    icon of address First Floor, One, Chancery Lane, London, England
    Active Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2005-03-24 ~ now
    IIF 76 - Director → ME
  • 27
    icon of address First Floor, One, Chancery Lane, London, England
    Active Corporate (13 parents, 1 offspring)
    Equity (Company account)
    2,179,522 GBP2024-09-30
    Officer
    icon of calendar 2020-02-14 ~ now
    IIF 72 - Director → ME
  • 28
    GORDONS PARTNERSHIP LLP - 2021-12-08
    icon of address First Floor, 1, Chancery Lane, London, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    icon of calendar 2004-03-24 ~ now
    IIF 50 - LLP Designated Member → ME
  • 29
    icon of address 22 Great James Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-01-12 ~ dissolved
    IIF 214 - Director → ME
  • 30
    icon of address First Floor, 1 Chancery Lane, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    icon of calendar 2022-11-22 ~ now
    IIF 70 - Director → ME
    Person with significant control
    icon of calendar 2022-11-22 ~ now
    IIF 316 - Ownership of shares – 75% or more → OE
    IIF 316 - Right to appoint or remove directors → OE
    IIF 316 - Ownership of voting rights - 75% or more → OE
  • 31
    icon of address First Floor, 1 Chancery Lane, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -201,200 GBP2024-01-31
    Officer
    icon of calendar 2012-01-30 ~ now
    IIF 68 - Director → ME
  • 32
    icon of address 22 Great James Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-05-08 ~ dissolved
    IIF 151 - Director → ME
    Person with significant control
    icon of calendar 2017-05-08 ~ dissolved
    IIF 294 - Ownership of shares – 75% or more → OE
    IIF 294 - Ownership of voting rights - 75% or more → OE
  • 33
    icon of address 22 Great James Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-06-17 ~ dissolved
    IIF 172 - Director → ME
  • 34
    SONO NEWCO LIMITED - 2020-11-25
    icon of address 22 Great James Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1 GBP2022-12-31
    Officer
    icon of calendar 2020-11-24 ~ dissolved
    IIF 125 - Director → ME
  • 35
    BOWCLARK ENTERPRISES LIMITED - 1991-03-26
    icon of address First Floor, 1 Chancery Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    994,810 GBP2024-06-30
    Officer
    icon of calendar 1996-04-30 ~ now
    IIF 40 - Secretary → ME
  • 36
    icon of address 1 Chancery Lane, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-07-09 ~ now
    IIF 61 - Director → ME
    Person with significant control
    icon of calendar 2025-07-09 ~ now
    IIF 277 - Ownership of shares – 75% or more → OE
    IIF 277 - Right to appoint or remove directors → OE
    IIF 277 - Ownership of voting rights - 75% or more → OE
  • 37
    LONDON OXFORD & KOBE DEVELOPMENT COMPANY LIMITED - 1994-12-05
    MAWLAW 101 LIMITED - 1991-04-05
    LOXKO VENTURE MANAGERS LTD - 2000-07-17
    icon of address First Floor, 1 Chancery Lane, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,024,930 GBP2024-06-30
    Officer
    icon of calendar 1996-04-30 ~ now
    IIF 17 - Secretary → ME
  • 38
    BOWCLARK ENTERPRISES (UK) LIMITED - 1993-07-05
    LONDON & OXFORD HOLDINGS LTD - 2000-07-17
    icon of address First Floor, 1 Chancery Lane, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    414,605 GBP2024-06-30
    Officer
    icon of calendar 2000-09-29 ~ now
    IIF 16 - Secretary → ME
  • 39
    icon of address 22 Great James Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-12-28 ~ dissolved
    IIF 162 - Director → ME
    Person with significant control
    icon of calendar 2017-12-28 ~ dissolved
    IIF 310 - Ownership of voting rights - 75% or more → OE
    IIF 310 - Ownership of shares – 75% or more → OE
  • 40
    icon of address 22 Great James Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-06-29 ~ dissolved
    IIF 134 - Director → ME
  • 41
    icon of address First Floor, 1 Chancery Lane, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    icon of calendar 2021-11-09 ~ now
    IIF 69 - Director → ME
    Person with significant control
    icon of calendar 2021-11-09 ~ now
    IIF 314 - Ownership of voting rights - 75% or more → OE
    IIF 314 - Right to appoint or remove directors → OE
    IIF 314 - Ownership of shares – 75% or more → OE
  • 42
    icon of address 22 Great James Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-07-20 ~ dissolved
    IIF 124 - Director → ME
    Person with significant control
    icon of calendar 2016-07-20 ~ dissolved
    IIF 305 - Ownership of shares – 75% or more → OE
  • 43
    RUSSIAN ART PROMOTION LIMITED - 2022-08-25
    GORDONS 174 LIMITED - 2011-05-20
    icon of address First Floor, 1 Chancery Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -11,666 GBP2023-07-31
    Officer
    icon of calendar 2011-05-26 ~ now
    IIF 20 - Secretary → ME
  • 44
    HOWARD COMMUNICATIONS LIMITED - 2001-02-07
    icon of address First Floor, One, Chancery Lane, London, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2012-10-06 ~ now
    IIF 73 - Director → ME
  • 45
    icon of address Magdalen Centre, Oxford Science Park, Oxford, Oxfordshire
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2000-02-18 ~ now
    IIF 19 - Secretary → ME
  • 46
    icon of address 7400 Daresbury Park, Daresbury, Warrington, Cheshire
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2002-02-11 ~ dissolved
    IIF 48 - Secretary → ME
  • 47
    icon of address 7400 Daresbury Park, Daresbury, Warrington, Cheshire
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2004-02-09 ~ dissolved
    IIF 42 - Secretary → ME
  • 48
    icon of address 7400 Daresbury Park, Daresbury, Warrington, Cheshire
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 1998-11-20 ~ dissolved
    IIF 27 - Secretary → ME
  • 49
    PHILANTECH LIMITED - 2019-11-11
    icon of address 22 Great James Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-08-09 ~ dissolved
    IIF 146 - Director → ME
    Person with significant control
    icon of calendar 2019-08-09 ~ dissolved
    IIF 285 - Ownership of voting rights - 75% or more → OE
    IIF 285 - Right to appoint or remove directors → OE
  • 50
    icon of address First Floor, 1 Chancery Lane, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    15,924 GBP2024-08-31
    Officer
    icon of calendar 2013-08-02 ~ now
    IIF 6 - Secretary → ME
  • 51
    BRAINSPARK PLC - 2012-11-30
    GOODVEND LIMITED - 2000-03-02
    CLEAR LEISURE PLC - 2021-05-06
    icon of address First Floor, 1 Chancery Lane, London, England
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2015-07-31 ~ now
    IIF 4 - Secretary → ME
  • 52
    icon of address Rumbolds Chase Farm, Nosterfield End, Cambs
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-09-27 ~ dissolved
    IIF 54 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 319 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 53
    SOVEREIGN PHILANTHROPY LIMITED - 2019-11-04
    icon of address 22 Great James Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-08-09 ~ dissolved
    IIF 158 - Director → ME
    Person with significant control
    icon of calendar 2019-08-09 ~ dissolved
    IIF 282 - Ownership of voting rights - 75% or more → OE
    IIF 282 - Right to appoint or remove directors → OE
  • 54
    icon of address Warren Lodge Hotel Church Square, Shepperton-on-thames, Middlesex
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    7,141,987 GBP2024-03-31
    Officer
    icon of calendar 2005-11-18 ~ now
    IIF 82 - Director → ME
  • 55
    icon of address Warren Lodge Hotel, Church Square, Shepperton On Thames, Middx
    Active Corporate (5 parents)
    Equity (Company account)
    9,898,703 GBP2024-03-31
    Officer
    icon of calendar 2005-11-18 ~ now
    IIF 81 - Director → ME
  • 56
    icon of address 22 Great James Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-02-20 ~ dissolved
    IIF 160 - Director → ME
  • 57
    icon of address 22 Great James Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-02-20 ~ dissolved
    IIF 122 - Director → ME
  • 58
    icon of address 22 Great James Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-08-03 ~ dissolved
    IIF 108 - Director → ME
  • 59
    icon of address First Floor 1, Chancery Lane, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    icon of calendar 2022-03-23 ~ dissolved
    IIF 169 - Director → ME
    Person with significant control
    icon of calendar 2022-03-23 ~ dissolved
    IIF 315 - Right to appoint or remove directors → OE
    IIF 315 - Ownership of voting rights - 75% or more → OE
    IIF 315 - Ownership of shares – 75% or more → OE
  • 60
    icon of address 22 Great James Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-12-10 ~ dissolved
    IIF 86 - Director → ME
    Person with significant control
    icon of calendar 2021-12-10 ~ dissolved
    IIF 288 - Right to appoint or remove directors → OE
    IIF 288 - Ownership of shares – 75% or more → OE
    IIF 288 - Ownership of voting rights - 75% or more → OE
  • 61
    SWANCAT LIMITED - 1998-08-10
    icon of address Joyce Frankland Academy Cambridge Road, Newport, Saffron Walden, Essex
    Active Corporate (9 parents)
    Officer
    icon of calendar 2014-04-29 ~ now
    IIF 74 - Director → ME
  • 62
    icon of address First Floor, Chancery Lane, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2020-03-23 ~ now
    IIF 71 - Director → ME
    Person with significant control
    icon of calendar 2020-03-23 ~ now
    IIF 317 - Right to appoint or remove directors → OE
    IIF 317 - Ownership of shares – 75% or more → OE
    IIF 317 - Ownership of voting rights - 75% or more → OE
  • 63
    icon of address 22 Great James Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-06-24 ~ dissolved
    IIF 148 - Director → ME
    Person with significant control
    icon of calendar 2019-06-24 ~ dissolved
    IIF 281 - Right to appoint or remove directors → OE
    IIF 281 - Ownership of voting rights - 75% or more → OE
  • 64
    GORDONS 152 LIMITED - 2009-06-08
    icon of address 22 Great James Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-04-23 ~ dissolved
    IIF 89 - Director → ME
  • 65
    icon of address First Floor, 1 Chancery Lane, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-07-31
    Officer
    icon of calendar 2017-07-11 ~ dissolved
    IIF 170 - Director → ME
    Person with significant control
    icon of calendar 2017-07-11 ~ dissolved
    IIF 280 - Ownership of voting rights - 75% or more → OE
  • 66
    GORDONS 175 LIMITED - 2011-07-01
    icon of address 22 Great James Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-07-04 ~ dissolved
    IIF 26 - Secretary → ME
  • 67
    icon of address Unit 2240 Silverstone Circuit, Silverstone, Towcester, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Person with significant control
    icon of calendar 2017-12-19 ~ dissolved
    IIF 322 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 322 - Ownership of shares – 75% or more → OE
Ceased 201
  • 1
    icon of address 5-7 Hillgate Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    6 GBP2025-03-24
    Officer
    icon of calendar 2000-02-28 ~ 2000-10-30
    IIF 213 - Director → ME
  • 2
    icon of address 40 Edith Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-01-25 ~ 2000-02-11
    IIF 234 - Director → ME
  • 3
    icon of address Suite 2, Whichford House John Smith Drive, Oxford Business Park South, Oxford, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    icon of calendar 1999-08-05 ~ 1999-08-10
    IIF 187 - Director → ME
  • 4
    icon of address 58 Allestree Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    icon of calendar 2004-04-15 ~ 2004-04-26
    IIF 261 - Director → ME
  • 5
    icon of address 77 Laitwood Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-02-28
    Officer
    icon of calendar 1999-02-23 ~ 2000-05-10
    IIF 221 - Director → ME
  • 6
    GORDONS NP1 LIMITED - 2004-01-07
    icon of address C/- Northern Petroleum Martin House, 5 Martin Lane, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-12-12 ~ 2004-01-06
    IIF 264 - Director → ME
  • 7
    GORDONS30 LIMITED - 2003-05-19
    icon of address C/- Northern Petroleum Martin House, 5 Martin Lane, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-01-30 ~ 2003-08-29
    IIF 252 - Director → ME
  • 8
    icon of address Brookleigh Milley Road, Waltham St. Lawrence, Reading, Berkshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    172,388 GBP2025-01-31
    Officer
    icon of calendar 2016-01-05 ~ 2016-01-05
    IIF 138 - Director → ME
  • 9
    icon of address First Floor, 1 Chancery Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2023-09-28 ~ 2023-09-28
    IIF 64 - Director → ME
  • 10
    ARTS COMMUNICATION & TECHNOLOGY LIMITED - 2002-01-23
    UNICORNGLADE LIMITED - 1993-04-27
    icon of address C/o Begbies Traynor, 31st Floor, 40 Bank Street, London
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 1998-04-01 ~ 2001-07-30
    IIF 31 - Secretary → ME
  • 11
    ADVANCED FUNCTIONAL MATERIALS LIMITED - 2004-02-09
    GORDONS18 LIMITED - 2002-12-13
    icon of address 12 Hither Green Lane, Redditch, England
    Active Corporate (2 parents)
    Equity (Company account)
    19,771 GBP2025-01-31
    Officer
    icon of calendar 2002-10-15 ~ 2003-07-01
    IIF 235 - Director → ME
  • 12
    icon of address 33 Foley Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,214,409 GBP2024-12-31
    Officer
    icon of calendar 2002-10-02 ~ 2002-10-02
    IIF 249 - Director → ME
  • 13
    GORDONS53 LIMITED - 2004-02-25
    icon of address First Floor, 1 Chancery Lane, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2004-01-12 ~ 2004-07-12
    IIF 194 - Director → ME
  • 14
    NORTHERN PETROLEUM EXPLORATION LIMITED - 2007-01-16
    icon of address Langley Associates Monson Business Centre, 3 Monson Road, Tunbridge Wells, Kent, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-08-09 ~ 2000-08-16
    IIF 200 - Director → ME
  • 15
    AZIMUTH MEDICAL LIMITED - 2012-01-23
    icon of address Suite A, Greenway House Larkwood Way, Tytherington Business Park, Macclesfield, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    456,167 GBP2024-09-30
    Officer
    icon of calendar 2012-01-19 ~ 2012-05-21
    IIF 144 - Director → ME
  • 16
    icon of address C/- Northern Petroleum Martin House, 5 Martin Lane, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-11-27 ~ 2001-11-28
    IIF 181 - Director → ME
  • 17
    icon of address 22 Great James Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2016-02-10 ~ 2016-02-10
    IIF 116 - Director → ME
  • 18
    icon of address 1 Brockwell Park Row, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-01-17 ~ 2012-03-27
    IIF 97 - Director → ME
  • 19
    THE BOUNCE FOUNDATION LIMITED - 2014-01-09
    BOUNCE ALZHEIMER'S THERAPY (BAT) UK LIMITED - 2015-08-26
    icon of address Derngate Mews, Derngate, Northampton, Northamptonshire, England
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    3,033 GBP2021-12-31
    Officer
    icon of calendar 2013-10-30 ~ 2015-06-30
    IIF 109 - Director → ME
  • 20
    BRAINSPARK LIMITED - 2000-03-02
    BRAINSPARK.COM LIMITED - 2000-02-14
    icon of address First Floor, 1 Chancery Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -36,255,172 GBP2020-12-31
    Officer
    icon of calendar 2002-02-05 ~ 2011-07-20
    IIF 46 - Secretary → ME
  • 21
    PREDECO LIMITED - 2000-03-22
    icon of address Brands2life, 2nd Floor, Blue Fin Building, 110 Southwark Street, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    4,550,350 GBP2020-03-31
    Officer
    icon of calendar 2000-03-06 ~ 2000-03-15
    IIF 259 - Director → ME
  • 22
    GOALMANOR PLC - 1995-09-06
    NORTHERN PETROLEUM PLC - 2017-06-27
    CABOT ENERGY PLC - 2020-01-16
    icon of address Cork Gully Llp 6, Snow Hill, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-07-03 ~ 2014-12-31
    IIF 2 - Secretary → ME
  • 23
    icon of address C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    102 GBP2024-03-30
    Officer
    icon of calendar 1997-11-04 ~ 1998-10-02
    IIF 183 - Director → ME
  • 24
    GORDONS79 LIMITED - 2005-04-11
    icon of address Birmingham Research Park, Vincent Drive, Birmingham, West Midlands
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    206,327 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2004-12-06 ~ 2005-05-17
    IIF 197 - Director → ME
  • 25
    DATAFORCE LIMITED - 2015-03-12
    icon of address 8 Whittle Court, Knowlhill, Milton Keynes, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2001-01-29 ~ 2001-03-21
    IIF 205 - Director → ME
  • 26
    24 CHARVILLE ROAD LIMITED - 1997-08-08
    icon of address 506 Kingsbury Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -4,431 GBP2024-03-31
    Officer
    icon of calendar 1997-03-24 ~ 1997-05-02
    IIF 176 - Director → ME
  • 27
    icon of address 22 Great James Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-11-16 ~ 2009-11-20
    IIF 111 - Director → ME
  • 28
    GORDONS42 LIMITED - 2003-08-26
    icon of address 4 Sirling Court, Stirling Way, Borehamwood, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    7,847 GBP2015-08-31
    Officer
    icon of calendar 2003-08-01 ~ 2003-08-14
    IIF 211 - Director → ME
  • 29
    CAPITAL COMMUNICATIONS M S & L LIMITED - 2003-04-25
    CAPITAL MS&L LIMITED - 2011-01-26
    CAPITAL MSL LIMITED - 2015-01-05
    icon of address 1st Floor 2 Television Centre, London, England And Wales, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2000-12-28 ~ 2001-05-04
    IIF 257 - Director → ME
  • 30
    INDULGENCE PATISSERIE LIMITED - 2020-02-14
    icon of address Blenheim House, Newmarket Road, Bury St Edmunds, Suffolk
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-02-18 ~ 1997-06-30
    IIF 210 - Director → ME
  • 31
    GEORGE EAST (HOUSEWARES) LIMITED - 2021-08-12
    THE SPORTS ADVISER 1999 LIMITED - 1999-12-21
    icon of address 251-253 London Road East, Batheaston, Bath, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,525,739 GBP2024-12-31
    Officer
    icon of calendar 1999-05-06 ~ 1999-11-25
    IIF 241 - Director → ME
  • 32
    icon of address 46 Warstone Lane, Hockley, Birmingham
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    icon of calendar 2012-08-02 ~ 2013-08-06
    IIF 128 - Director → ME
  • 33
    GORDONS72 LIMITED - 2005-02-08
    icon of address Caswell Science And Technology Park, Towcester, Nortants
    Active Corporate (3 parents)
    Equity (Company account)
    312,953 GBP2024-12-31
    Officer
    icon of calendar 2004-12-06 ~ 2005-01-26
    IIF 242 - Director → ME
  • 34
    DIGITA AGENDA LIMITED - 2019-09-18
    icon of address Devonshire House, Goswell Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-09-11 ~ 2019-09-19
    IIF 152 - Director → ME
    Person with significant control
    icon of calendar 2019-09-11 ~ 2019-09-19
    IIF 286 - Right to appoint or remove directors → OE
    IIF 286 - Ownership of shares – 75% or more → OE
    IIF 286 - Ownership of voting rights - 75% or more → OE
  • 35
    icon of address Virginia Villas, High Street, Hartley Wintney, Hampshire
    Dissolved Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    4,443 GBP2016-12-31
    Officer
    icon of calendar 2004-01-15 ~ 2004-06-11
    IIF 53 - LLP Designated Member → ME
  • 36
    DOUBLE TAKE PORTRAITS LIMITED - 2010-04-27
    icon of address 2nd Floor 110 Cannon Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1996-10-14 ~ 1997-10-01
    IIF 195 - Director → ME
  • 37
    icon of address Warren Lodge Hotel, Church Square, Shepperton On Thames, Middx
    Active Corporate (5 parents)
    Equity (Company account)
    3,129,037 GBP2024-03-31
    Officer
    icon of calendar ~ 2000-01-11
    IIF 56 - Director → ME
    icon of calendar ~ 2002-08-18
    IIF 25 - Secretary → ME
  • 38
    icon of address 11 Monoux Road, Wootton, Bedford
    Dissolved Corporate (1 parent)
    Profit/Loss (Company account)
    37,890 GBP2018-10-01 ~ 2020-03-31
    Officer
    icon of calendar 2010-09-01 ~ 2010-09-01
    IIF 110 - Director → ME
  • 39
    GORDONS RESERVE LIMITED - 1999-11-22
    VENTURE CONSULTING (UK) LIMITED - 1999-11-02
    29 HIGH STREET WEST WICKHAM LIMITED - 2002-02-19
    icon of address White Cottage High Street, Barley, Royston, Hertfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    655,249 GBP2024-03-31
    Officer
    icon of calendar 1999-10-27 ~ 1999-12-21
    IIF 80 - Director → ME
  • 40
    GORDONS61 LIMITED - 2004-08-31
    icon of address 17 Hart Street, Maidstone, Kent, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-08-03 ~ 2004-08-26
    IIF 60 - Nominee Director → ME
  • 41
    icon of address 167-171 Queensway, London, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    44,122 GBP2023-12-31
    Officer
    icon of calendar 2015-09-30 ~ 2015-10-06
    IIF 130 - Director → ME
  • 42
    icon of address First Floor, 1 Chancery Lane, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-11-27 ~ 2023-11-27
    IIF 62 - Director → ME
    Person with significant control
    icon of calendar 2023-11-27 ~ 2023-11-27
    IIF 283 - Right to appoint or remove directors → OE
    IIF 283 - Ownership of shares – 75% or more → OE
    IIF 283 - Ownership of voting rights - 75% or more → OE
  • 43
    HOT MANAGEMENT LIMITED - 2021-11-08
    icon of address First Floor, 1 Chancery Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    839,751 GBP2023-12-31
    Officer
    icon of calendar 2021-10-15 ~ 2021-10-15
    IIF 63 - Director → ME
    Person with significant control
    icon of calendar 2021-10-15 ~ 2021-10-15
    IIF 304 - Ownership of shares – 75% or more → OE
    IIF 304 - Ownership of voting rights - 75% or more → OE
    IIF 304 - Right to appoint or remove directors → OE
  • 44
    HANDMEAD LIMITED - 2000-03-03
    GETCHATTING.COM LIMITED - 2000-11-21
    icon of address 1st Floor,olympia House 1 Armitage Road, Golders Green, London
    Active Corporate (3 parents)
    Equity (Company account)
    1,155,031 GBP2023-12-31
    Officer
    icon of calendar 2002-12-06 ~ 2006-07-03
    IIF 14 - Secretary → ME
  • 45
    TOTAL HEALTH CARE SOLUTIONS LIMITED - 2010-12-06
    EVIDERA MARKET ACCESS LIMITED - 2020-10-02
    UBC MARKET ACCESS LIMITED - 2013-09-11
    icon of address Second Floor, The Ark, 201 Talgarth Road, Hammersmith, London, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 1995-07-28 ~ 1995-08-23
    IIF 212 - Director → ME
  • 46
    icon of address 22 Great James Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2020-01-21 ~ 2020-01-21
    IIF 292 - Ownership of voting rights - 75% or more → OE
    IIF 292 - Right to appoint or remove directors → OE
  • 47
    icon of address 22 Great James Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-02-13 ~ 2012-05-04
    IIF 149 - Director → ME
  • 48
    icon of address 75 Maygrove Road, West Hampstead, London
    Active Corporate (3 parents)
    Equity (Company account)
    500 GBP2024-08-31
    Officer
    icon of calendar 2001-08-09 ~ 2001-09-17
    IIF 254 - Director → ME
  • 49
    icon of address 2 Fauna Close, Stanmore, Middlesex
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -12,328 GBP2015-12-31
    Officer
    icon of calendar 2001-12-17 ~ 2001-12-21
    IIF 233 - Director → ME
  • 50
    GORDONS89 LIMITED - 2005-04-21
    icon of address Glendevon House Hawthorn Park, Coal Road, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-03-24 ~ 2005-05-31
    IIF 251 - Director → ME
  • 51
    icon of address 36 Norfolk Crescent, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-11-04 ~ 1997-02-10
    IIF 220 - Director → ME
  • 52
    FUTURA MEDICAL LIMITED - 2001-07-11
    icon of address Surrey Technology Centre, 40 Occam Road Surrey Research Pk, Guildford, Surrey
    Active Corporate (4 parents)
    Officer
    icon of calendar 1997-10-27 ~ 1997-10-30
    IIF 209 - Director → ME
  • 53
    icon of address C/o D S Burge And Co Ltd, The Courtyard, 7 Francis Grove, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    158,410 GBP2024-12-31
    Officer
    icon of calendar 2019-08-21 ~ 2020-07-07
    IIF 271 - Director → ME
    Person with significant control
    icon of calendar 2019-08-21 ~ 2020-07-02
    IIF 321 - Right to appoint or remove directors → OE
    IIF 321 - Ownership of voting rights - 75% or more → OE
    IIF 321 - Ownership of shares – 75% or more → OE
  • 54
    MAYHAVEN LIMITED - 1990-07-09
    icon of address Lincoln House, 137-143 Hammersmith Road, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -1,857,429 GBP2021-12-31
    Officer
    icon of calendar 1995-10-02 ~ 2001-10-01
    IIF 38 - Secretary → ME
  • 55
    LAWGRA (NO. 121) LIMITED - 1992-01-07
    icon of address Gm Finance Ltd, Lincoln House, 137-143 Hammersmith Road, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -12,093,154 GBP2024-12-31
    Officer
    icon of calendar 1995-10-02 ~ 2001-10-01
    IIF 18 - Secretary → ME
  • 56
    icon of address The Macdonald Partnership Plc, 100 4th Floor, 100 Fenchurch Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-11-25 ~ 2012-04-26
    IIF 168 - Director → ME
  • 57
    LESSONCLAIM LIMITED - 1995-08-01
    icon of address Lincoln House, 137-143 Hammersmith Road, London
    Active Corporate (4 parents, 18 offsprings)
    Equity (Company account)
    1,981,861 GBP2024-12-31
    Officer
    icon of calendar 1995-10-02 ~ 2001-10-01
    IIF 15 - Secretary → ME
  • 58
    DRAYSHIRE LIMITED - 1989-11-10
    icon of address Lincoln House, 137-143 Hammersmith Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    -19,788,065 GBP2024-12-31
    Officer
    icon of calendar 1995-10-02 ~ 2001-10-01
    IIF 8 - Secretary → ME
  • 59
    GEOXPHERE 2 LIMITED - 2018-06-01
    icon of address 167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    257,677 GBP2024-12-31
    Officer
    icon of calendar 2018-05-07 ~ 2018-05-07
    IIF 94 - Director → ME
    Person with significant control
    icon of calendar 2018-05-07 ~ 2018-05-07
    IIF 276 - Ownership of shares – 75% or more → OE
    IIF 276 - Right to appoint or remove directors → OE
    IIF 276 - Ownership of voting rights - 75% or more → OE
  • 60
    icon of address 255-261 Horn Lane, London
    Active Corporate (1 parent)
    Equity (Company account)
    160,395 GBP2024-06-30
    Officer
    icon of calendar 1995-06-30 ~ 1996-10-03
    IIF 202 - Director → ME
  • 61
    icon of address First Floor, 1, Chancery Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    icon of calendar 2023-07-05 ~ 2023-07-05
    IIF 85 - Director → ME
    Person with significant control
    icon of calendar 2023-07-05 ~ 2023-07-05
    IIF 291 - Ownership of voting rights - 75% or more → OE
    IIF 291 - Ownership of shares – 75% or more → OE
  • 62
    GORDONS86 LIMITED - 2005-09-09
    GORDONS86 LIMITED - 2005-04-29
    WITAN PACIFIC INVESTMENT TRUST LIMITED - 2005-05-18
    icon of address Sayers Butterworth, 12 Gough Square, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    icon of calendar 2005-03-24 ~ 2011-09-29
    IIF 193 - Director → ME
  • 63
    icon of address First Floor, One, Chancery Lane, London, England
    Active Corporate (13 parents, 1 offspring)
    Equity (Company account)
    2,179,522 GBP2024-09-30
    Person with significant control
    icon of calendar 2020-02-14 ~ 2021-10-01
    IIF 293 - Ownership of voting rights - 75% or more → OE
    IIF 293 - Right to appoint or remove directors → OE
    IIF 293 - Ownership of shares – 75% or more → OE
  • 64
    icon of address First Floor, One, Chancery Lane, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    4 GBP2024-09-30
    Officer
    icon of calendar 2020-05-07 ~ 2020-11-25
    IIF 145 - Director → ME
    Person with significant control
    icon of calendar 2020-05-07 ~ 2020-11-25
    IIF 284 - Ownership of voting rights - 75% or more → OE
    IIF 284 - Ownership of shares – 75% or more → OE
    IIF 284 - Right to appoint or remove directors → OE
  • 65
    icon of address 4 Stirling Court, Stirling Way, Borehamwood, Herts
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-01-30 ~ 2003-03-11
    IIF 192 - Director → ME
  • 66
    THE LEAD INITIATIVE LTD - 2016-07-18
    icon of address 22 Great James Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-05-23 ~ 2016-05-23
    IIF 107 - Director → ME
  • 67
    icon of address 25 Savile Row, London, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    167,442 GBP2024-12-31
    Officer
    icon of calendar 2002-07-08 ~ 2002-07-23
    IIF 203 - Director → ME
  • 68
    HARDIDE LIMITED - 2005-03-14
    icon of address 9 Longlands Road, Bicester, Oxfordshire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-08-17 ~ 2000-08-30
    IIF 180 - Director → ME
  • 69
    HALLSDOWN INVESTMENTS LIMITED - 2004-08-18
    HALLSDOWN CONSTRUCTION LIMITED - 2023-07-14
    icon of address 3 Rotherbrook Court, Bedford Road, Petersfield, England
    Active Corporate (3 parents)
    Equity (Company account)
    -15,423 GBP2024-12-31
    Officer
    icon of calendar 1996-01-18 ~ 1996-03-29
    IIF 174 - Director → ME
  • 70
    icon of address 22 Great James Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-05-09 ~ 2014-03-28
    IIF 155 - Director → ME
  • 71
    THE SPORTS ADVISOR 1999 LIMITED - 2000-12-08
    icon of address 7 Abbey Court, Eagle Way Sowton, Exeter, Devon
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1999-05-10 ~ 2001-03-27
    IIF 206 - Director → ME
  • 72
    icon of address 7 Abbey Court, Eagle Way Sowton, Exeter, Devon
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2001-03-23 ~ 2001-04-06
    IIF 222 - Director → ME
  • 73
    GORDONS 173 LIMITED - 2011-01-07
    CONVEYANCING LOCAL LIMITED - 2012-08-29
    FITZALAN PARTNERS LTD - 2021-04-19
    icon of address Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    99,493 GBP2024-12-31
    Officer
    icon of calendar 2013-04-24 ~ 2015-02-17
    IIF 1 - Secretary → ME
  • 74
    MAILFORCE LIMITED - 2015-03-12
    icon of address 8 Whittle Court, Knowlhill, Milton Keynes, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2001-03-16 ~ 2001-03-21
    IIF 179 - Director → ME
  • 75
    TUMAIDA LIMITED - 1996-02-22
    icon of address Lincoln House, 137-143 Hammersmith Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    3,144,254 GBP2024-12-31
    Officer
    icon of calendar 1995-08-04 ~ 1998-01-01
    IIF 207 - Director → ME
  • 76
    IMPACT COLOURS LIMITED - 2009-12-04
    GORDONS85 LIMITED - 2005-06-20
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-03-24 ~ 2005-07-28
    IIF 226 - Director → ME
  • 77
    GINANDTONIC (NO 5) LIMITED - 1997-11-04
    EROS MARKETING SUPPORT SERVICES LIMITED - 2000-09-20
    icon of address Stretton Green Distribution Park Langford Way, Appleton, Warrington, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1997-09-30 ~ 1997-10-24
    IIF 83 - Director → ME
  • 78
    GORDONS29 LIMITED - 2003-04-02
    icon of address 3-b Rowlands Hill, Wimborne, Dorset
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-01-30 ~ 2003-03-11
    IIF 223 - Director → ME
  • 79
    icon of address Flat 1, 206 Clive Road, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-07-29 ~ 2024-10-02
    IIF 87 - Director → ME
    Person with significant control
    icon of calendar 2024-07-29 ~ 2024-10-18
    IIF 318 - Ownership of voting rights - 75% or more → OE
    IIF 318 - Ownership of shares – 75% or more → OE
    IIF 318 - Right to appoint or remove directors → OE
  • 80
    INDEX INTERCONTINENTAL HOLDINGS LIMITED - 2006-12-20
    INDEX EUROPE LIMITED - 2005-04-06
    GORDONS43 LIMITED - 2003-08-22
    icon of address 1 Little New Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-08-01 ~ 2003-10-07
    IIF 196 - Director → ME
  • 81
    icon of address First Floor, 1 Chancery Lane, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,810,405 GBP2023-12-31
    Officer
    icon of calendar 2009-11-16 ~ 2009-11-20
    IIF 112 - Director → ME
  • 82
    icon of address 16 Great Queen Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2021-03-31
    Officer
    icon of calendar 2002-10-09 ~ 2002-10-21
    IIF 177 - Director → ME
    icon of calendar 2002-10-21 ~ 2012-03-19
    IIF 41 - Secretary → ME
  • 83
    icon of address Bwc Business Solutions Llp, 8 Park Place, Leeds
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-05-23 ~ 2014-07-01
    IIF 99 - Director → ME
  • 84
    AM PM EVENTS LIMITED - 2001-04-05
    INNOVENTIVE LIMITED - 2001-04-18
    icon of address West Cottage Piddletrenthide, Dorset, Dorchester, Dorset
    Active Corporate (2 parents)
    Equity (Company account)
    -99,339 GBP2024-04-29
    Officer
    icon of calendar 2001-03-02 ~ 2001-07-01
    IIF 237 - Director → ME
  • 85
    WOODSTOCK CARE PLC - 2004-12-21
    INDIA STAR ENERGY PLC - 2010-09-16
    icon of address C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2004-06-02 ~ 2005-03-10
    IIF 115 - Director → ME
    icon of calendar 2004-06-02 ~ 2005-03-10
    IIF 43 - Secretary → ME
  • 86
    IPSWICH EDUCATIONAL LIMITED - 2017-09-01
    icon of address Woolverstone, Ipswich, Suffolk, England, Woolverstone, Ipswich, England
    Active Corporate (4 parents)
    Equity (Company account)
    -11,219,616 GBP2024-08-31
    Officer
    icon of calendar 2017-07-20 ~ 2017-08-21
    IIF 166 - Director → ME
    Person with significant control
    icon of calendar 2017-07-20 ~ 2017-08-21
    IIF 324 - Ownership of shares – 75% or more → OE
    IIF 324 - Ownership of shares – 75% or more as a member of a firm → OE
  • 87
    icon of address First Floor, 1 Chancery Lane, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    56,818 GBP2024-12-31
    Officer
    icon of calendar 1997-05-30 ~ 1997-06-14
    IIF 275 - Director → ME
  • 88
    icon of address Hillsdown House, 32 Hampstead High Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    3,441,338 GBP2023-09-30
    Officer
    icon of calendar 2012-08-14 ~ 2012-09-28
    IIF 266 - Director → ME
  • 89
    icon of address 2nd F, 105-111 Euston Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -73,268 GBP2023-10-31
    Officer
    icon of calendar 2021-10-22 ~ 2021-11-04
    IIF 143 - Director → ME
    Person with significant control
    icon of calendar 2021-10-22 ~ 2021-11-04
    IIF 290 - Right to appoint or remove directors → OE
    IIF 290 - Ownership of shares – 75% or more → OE
    IIF 290 - Ownership of voting rights - 75% or more → OE
  • 90
    JAPANESE UDON COMPANY LIMITED - 2020-06-05
    KINEYA UK LIMITED - 2019-11-14
    icon of address 2nd F,105-111 Euston Street, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -40,679 GBP2024-05-31
    Officer
    icon of calendar 2019-05-07 ~ 2019-09-12
    IIF 131 - Director → ME
    Person with significant control
    icon of calendar 2019-05-07 ~ 2019-09-12
    IIF 296 - Right to appoint or remove directors → OE
    IIF 296 - Ownership of voting rights - 75% or more → OE
    IIF 296 - Ownership of shares – 75% or more → OE
  • 91
    SONO NEWCO LIMITED - 2020-11-25
    icon of address 22 Great James Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1 GBP2022-12-31
    Person with significant control
    icon of calendar 2020-11-24 ~ 2020-11-27
    IIF 295 - Ownership of shares – 75% or more → OE
  • 92
    icon of address 5th Floor 1 Vincent Square, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -21,513 GBP2024-12-31
    Officer
    icon of calendar 2000-06-21 ~ 2000-09-13
    IIF 198 - Director → ME
    icon of calendar 2000-09-13 ~ 2005-09-12
    IIF 9 - Secretary → ME
  • 93
    icon of address 11 Monoux Road, Wootton, Bedford
    Active Corporate (2 parents)
    Equity (Company account)
    983,240 GBP2024-09-30
    Officer
    icon of calendar 2010-09-01 ~ 2010-09-01
    IIF 104 - Director → ME
  • 94
    LIVE TRANSMISSION LIMITED - 2001-10-16
    icon of address 7-8 Charlotte Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 2000-02-04 ~ 2001-02-01
    IIF 77 - Director → ME
  • 95
    GORDONS58 LIMITED - 2004-05-26
    icon of address 22 Great James Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2004-01-12 ~ 2004-05-24
    IIF 225 - Director → ME
  • 96
    GORDONS59 LIMITED - 2004-05-26
    icon of address 22 Great James Street, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2004-01-12 ~ 2004-05-24
    IIF 218 - Director → ME
  • 97
    GLOBAL HUMAN CAPITAL MANAGEMENT (POLAND) LIMITED - 2006-02-07
    DARWIN RHODES CEE LIMITED - 2009-03-10
    icon of address C/o Kirker & Co Centre 645 2, Old Brompton Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-01-15 ~ 2003-01-30
    IIF 231 - Director → ME
  • 98
    GORDONS73 LIMITED - 2005-02-09
    icon of address Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-12-06 ~ 2005-04-05
    IIF 248 - Director → ME
  • 99
    icon of address Sfp 9 Ensign House Admiral's Way, Marsh Wall, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    635,787 GBP2019-04-30
    Officer
    icon of calendar 2016-10-05 ~ 2016-10-05
    IIF 156 - Director → ME
  • 100
    icon of address First Floor, 1 Chancery Lane, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -2,154,921 GBP2023-12-31
    Officer
    icon of calendar 2016-01-21 ~ 2016-01-22
    IIF 273 - Director → ME
  • 101
    GORDONS 154 LIMITED - 2010-03-01
    icon of address Marussia Technical Centre, Overthorpe Road, Banbury, Oxfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-04-23 ~ 2010-04-20
    IIF 92 - Director → ME
  • 102
    GORDONS 155 LIMITED - 2009-10-05
    icon of address 2nd Floor 110 Cannon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-04-23 ~ 2010-01-01
    IIF 90 - Director → ME
  • 103
    icon of address Unit 5 West Street Industrial Estate West Street, Shutford, Banbury, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2016-01-21 ~ 2016-01-22
    IIF 272 - Director → ME
  • 104
    icon of address 22 Great James Street, London
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2009-05-27 ~ 2009-05-27
    IIF 52 - LLP Designated Member → ME
  • 105
    THE MARKETPIPE LIMITED - 2000-07-11
    icon of address The Capitol Building C/o Ihs Global Limited, Oldbury, Bracknell, Berkshire, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-05-02 ~ 2000-05-02
    IIF 188 - Director → ME
  • 106
    DATACASH SERVICES LTD - 2015-05-19
    PROC CYBER SERVICES (UK) LIMITED - 2006-08-14
    icon of address 19th Floor, 10 Upper Bank Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-05-15 ~ 1998-05-15
    IIF 239 - Director → ME
  • 107
    icon of address 49 Candlemas Lane, Beaconsfield, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-04-25 ~ 2005-04-27
    IIF 229 - Director → ME
  • 108
    icon of address Sayers Butterworth, Third Floor 12 Gough Square, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -11,345 GBP2017-01-31
    Officer
    icon of calendar 2014-01-21 ~ 2014-03-28
    IIF 265 - Director → ME
  • 109
    BRAND CONNECTION LIMITED - 2002-07-03
    MBS MEDIA LIMITED - 2007-03-13
    EXPERT MEDIA LIMITED - 2008-12-08
    icon of address 16 Old Bailey, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2000-04-12 ~ 2000-04-12
    IIF 256 - Director → ME
  • 110
    RTR 1998 LIMITED - 1999-05-21
    AVIDEX LIMITED - 2007-07-03
    icon of address Toronto Square, Toronto Street, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-03-24 ~ 1999-03-30
    IIF 244 - Director → ME
  • 111
    GENERAL MEDITERRANEAN (UK) LIMITED - 1996-11-06
    GROUPMATCH LIMITED - 1994-02-21
    icon of address 3rd Floor Lincoln House, 137-143 Hammersmith Road, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -189,281 GBP2021-12-31
    Officer
    icon of calendar 1995-10-02 ~ 2001-10-01
    IIF 34 - Secretary → ME
  • 112
    GORDONS17 LIMITED - 2002-11-05
    icon of address Akber & Co, 451 Moseley Road, Birmingham, West Midlands
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -8,153 GBP2020-10-31
    Officer
    icon of calendar 2002-10-15 ~ 2002-12-03
    IIF 238 - Director → ME
  • 113
    icon of address First Floor, 1 Chancery Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2017-12-28 ~ 2019-12-30
    IIF 165 - Director → ME
    Person with significant control
    icon of calendar 2017-12-28 ~ 2019-12-30
    IIF 307 - Ownership of shares – 75% or more → OE
    IIF 307 - Ownership of voting rights - 75% or more → OE
  • 114
    icon of address 22 Great James Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-03-14 ~ 2014-03-28
    IIF 140 - Director → ME
  • 115
    icon of address 22 Great James Street, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-10-31
    Officer
    icon of calendar 2012-10-04 ~ 2012-10-04
    IIF 163 - Director → ME
  • 116
    LIVE TRANSMISSION.COM LIMITED - 2001-10-16
    icon of address 7-8 Charlotte Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 2000-02-04 ~ 2001-02-01
    IIF 78 - Director → ME
  • 117
    GORDONS80 LIMITED - 2005-04-11
    icon of address The Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -2,618 GBP2024-03-31
    Officer
    icon of calendar 2005-01-14 ~ 2005-05-17
    IIF 263 - Director → ME
  • 118
    icon of address Unit C, Ground Floor, Emperor House, Dragonfly Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2023-05-22 ~ 2023-05-22
    IIF 157 - Director → ME
    Person with significant control
    icon of calendar 2023-05-22 ~ 2023-05-22
    IIF 298 - Right to appoint or remove directors → OE
    IIF 298 - Ownership of shares – 75% or more → OE
    IIF 298 - Ownership of voting rights - 75% or more → OE
  • 119
    NICHOLSON INTERNATIONAL (UK) LIMITED - 2013-02-26
    MOUNT PERRY LIMITED - 2013-03-20
    GORDONS54 LIMITED - 2004-03-16
    icon of address Bridge House, London Bridge, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-01-13 ~ 2004-03-22
    IIF 182 - Director → ME
    icon of calendar 2004-04-05 ~ 2005-06-01
    IIF 36 - Secretary → ME
  • 120
    icon of address C/- Northern Petroleum Martin House, 5 Martin Lane, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-11-28 ~ 2001-11-28
    IIF 227 - Director → ME
  • 121
    icon of address 33 Cavendish Square, Level 5, London, England
    Active Corporate (2 parents)
    Cash at bank and in hand (Company account)
    0 GBP2023-12-31
    Officer
    icon of calendar 2000-04-12 ~ 2000-04-13
    IIF 208 - Director → ME
  • 122
    ATI OIL PLC - 2010-03-08
    NP ITALY LIMITED - 2004-09-07
    ATI OIL LIMITED - 2004-11-22
    NORTHERN PETROLEUM INTERNATIONAL LIMITED - 2003-12-03
    ATI OIL LIMITED - 2011-02-09
    icon of address Riverbank House, 2 Swan Lane, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-04-12 ~ 2000-04-13
    IIF 201 - Director → ME
  • 123
    NP NORTH SEA LIMITED - 2015-12-15
    CABOT ENERGY LIMITED - 2017-06-27
    CABOT RESOURCES LIMITED - 2016-04-06
    NP LICENCE B LIMITED - 2004-05-11
    icon of address Riverbank House, 2 Swan Lane, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-12-12 ~ 2004-01-07
    IIF 204 - Director → ME
  • 124
    SITESCOPE LIMITED - 2000-04-27
    CATALYTIC DATA LIMITED - 2000-06-12
    icon of address 7 Abbey Court, Eagle Way Sowton, Exeter, Devon
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2000-02-29 ~ 2001-03-27
    IIF 186 - Director → ME
  • 125
    ADRIAPET (UK) LIMITED - 2004-11-17
    GORDONS NP2 LIMITED - 2004-01-07
    icon of address 33 Cavendish Square, Level 5, London, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    0 GBP2023-01-01 ~ 2023-12-31
    Officer
    icon of calendar 2003-12-12 ~ 2004-01-06
    IIF 215 - Director → ME
  • 126
    GORDONS NP4 LIMITED - 2004-02-26
    icon of address Riverbank House, 2 Swan Lane, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2003-12-12 ~ 2004-03-19
    IIF 191 - Director → ME
  • 127
    icon of address 33 Cavendish Square, Level 5, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -6,000 GBP2023-12-31
    Officer
    icon of calendar 2003-12-10 ~ 2004-01-07
    IIF 245 - Director → ME
  • 128
    icon of address 3 Ravenswood Crescent, West Wickham, Kent
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1997-07-22 ~ 1997-07-22
    IIF 216 - Director → ME
  • 129
    GORDONS28 LIMITED - 2003-04-01
    icon of address C/- Northern Petroleum Martin House, 5 Martin Lane, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-01-30 ~ 2003-04-03
    IIF 243 - Director → ME
  • 130
    icon of address Saunders House, 52-53 The Mall, London, Greater London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2019-01-25 ~ 2019-01-30
    IIF 161 - Director → ME
    Person with significant control
    icon of calendar 2019-01-25 ~ 2019-01-30
    IIF 308 - Right to appoint or remove directors → OE
    IIF 308 - Ownership of voting rights - 75% or more → OE
    IIF 308 - Ownership of shares – 75% or more → OE
  • 131
    GORDONS16 LIMITED - 2002-12-13
    icon of address Peter Barralet, Needle Cottage 74 Bath Road, Longwell Green, Bristol, Avon
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -2,953 GBP2016-10-31
    Officer
    icon of calendar 2002-10-15 ~ 2003-07-01
    IIF 246 - Director → ME
  • 132
    icon of address Magdalen Centre, Robert Robinson Avenue, Oxford, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-06-09 ~ 2015-06-30
    IIF 267 - Director → ME
  • 133
    icon of address Magdalen Centre, Robert Robinson Avenue, Oxford, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-06-09 ~ 2015-06-30
    IIF 270 - Director → ME
  • 134
    icon of address Magdalen Centre, Robert Robinson Avenue, Oxford, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-06-09 ~ 2015-06-30
    IIF 268 - Director → ME
  • 135
    icon of address Magdalen Centre, Robert Robinson Avenue, Oxford, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-06-10 ~ 2015-06-30
    IIF 269 - Director → ME
  • 136
    GRITIT LIMITED - 2021-05-18
    icon of address 8th Floor South Reading Bridge House, George Street, Reading, England
    Active Corporate (6 parents)
    Equity (Company account)
    13,500,815 GBP2018-09-30
    Officer
    icon of calendar 2014-04-16 ~ 2014-07-11
    IIF 173 - Director → ME
  • 137
    icon of address Magdalen Centre, Oxford Science Park, Oxford, Oxfordshire
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2000-02-18 ~ 2000-02-18
    IIF 185 - Director → ME
  • 138
    icon of address 7400 Daresbury Park, Daresbury, Warrington, Cheshire
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2002-01-11 ~ 2002-02-11
    IIF 230 - Director → ME
  • 139
    icon of address 7400 Daresbury Park, Daresbury, Warrington, Cheshire
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2004-02-09 ~ 2004-05-28
    IIF 105 - Director → ME
  • 140
    GORDONS26 LIMITED - 2003-02-20
    DAVID CARLESS LIMITED - 2010-09-29
    HARWELL DISCOVERY CENTRE LIMITED - 2003-06-17
    icon of address King William House, London Road, Blewbury
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-01-30 ~ 2003-05-31
    IIF 250 - Director → ME
  • 141
    149 EDGWARE ROAD LIMITED - 1996-06-14
    icon of address 149 Edgware Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    775,747 GBP2024-09-30
    Officer
    icon of calendar 1996-05-20 ~ 1999-10-27
    IIF 258 - Director → ME
  • 142
    icon of address 22 Great James Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-01-07 ~ 2020-01-07
    IIF 136 - Director → ME
    Person with significant control
    icon of calendar 2020-01-07 ~ 2020-01-07
    IIF 289 - Ownership of voting rights - 75% or more → OE
    IIF 289 - Ownership of shares – 75% or more → OE
    IIF 289 - Right to appoint or remove directors → OE
  • 143
    PLANBOX LIMITED - 2019-01-10
    icon of address 1 Chancery Lane, First Floor, London, England
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    34,289 GBP2023-12-31
    Officer
    icon of calendar 2018-12-13 ~ 2019-01-09
    IIF 95 - Director → ME
    Person with significant control
    icon of calendar 2018-12-13 ~ 2019-01-16
    IIF 309 - Ownership of voting rights - 75% or more → OE
    IIF 309 - Right to appoint or remove directors → OE
    IIF 309 - Ownership of shares – 75% or more → OE
  • 144
    icon of address Lincoln House, 137-143 Hammersmith Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -115,631 GBP2020-12-31
    Officer
    icon of calendar 1995-10-02 ~ 2001-10-01
    IIF 32 - Secretary → ME
  • 145
    GORDONS32 LIMITED - 2003-05-06
    POOLIA UK LIMITED - 2007-01-30
    PARKER BRIDGE HOLDINGS LIMITED - 2005-08-24
    icon of address 27 Old Gloucester Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    108,719 GBP2015-12-31
    Officer
    icon of calendar 2003-04-11 ~ 2003-04-16
    IIF 190 - Director → ME
  • 146
    icon of address 29 Lincolns Inn Fields, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    8,182 GBP2024-02-29
    Officer
    icon of calendar 2022-02-10 ~ 2022-02-10
    IIF 65 - Director → ME
    Person with significant control
    icon of calendar 2022-02-10 ~ 2022-02-10
    IIF 311 - Ownership of shares – 75% or more → OE
    IIF 311 - Ownership of voting rights - 75% or more → OE
    IIF 311 - Right to appoint or remove directors → OE
  • 147
    BRAINSPARK PLC - 2012-11-30
    GOODVEND LIMITED - 2000-03-02
    CLEAR LEISURE PLC - 2021-05-06
    icon of address First Floor, 1 Chancery Lane, London, England
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2009-10-01 ~ 2012-04-27
    IIF 21 - Secretary → ME
    icon of calendar 2002-02-05 ~ 2006-03-08
    IIF 11 - Secretary → ME
  • 148
    icon of address 42 Ladbroke Grove, London
    Active Corporate (3 parents)
    Equity (Company account)
    140,380 GBP2024-02-28
    Officer
    icon of calendar 2014-02-27 ~ 2014-07-04
    IIF 121 - Director → ME
  • 149
    GORDONS56 LIMITED - 2004-05-19
    icon of address 23 Hop Row, Haddenham, Ely, Cambridgeshire
    Active Corporate (2 parents)
    Equity (Company account)
    -325,730 GBP2024-01-31
    Officer
    icon of calendar 2004-01-12 ~ 2004-05-14
    IIF 199 - Director → ME
  • 150
    THE AXIS BRISTOL LIMITED - 2023-12-22
    icon of address Unit Nb 3, The Old Malthouse, Little Ann Street, Bristol, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2023-01-09 ~ 2023-02-10
    IIF 126 - Director → ME
    Person with significant control
    icon of calendar 2023-01-09 ~ 2023-02-10
    IIF 287 - Ownership of voting rights - 75% or more → OE
    IIF 287 - Ownership of shares – 75% or more → OE
    IIF 287 - Right to appoint or remove directors → OE
  • 151
    RED PLANET ENTERTAINMENT LIMITED - 2015-09-18
    icon of address Corinthian House, 279 Tottenham Court Road, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    73,914 GBP2020-12-31
    Officer
    icon of calendar 2014-09-01 ~ 2015-09-09
    IIF 167 - Director → ME
  • 152
    RHINO RUGBY BONDS PLC - 2021-09-20
    icon of address First Floor, 1 Chancery Lane, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -43,431 GBP2024-03-31
    Officer
    icon of calendar 2015-07-20 ~ 2015-07-20
    IIF 103 - Director → ME
  • 153
    MAWLAW 270 LIMITED - 1995-07-03
    GLOBAL EXECUTIVE SEARCH LIMITED - 2006-05-19
    ROLLINGNEWS.COM LIMITED - 2002-06-05
    LONDON & OXFORD SECURITIES LIMITED - 2016-12-02
    RHINO CHINA LIMITED - 2017-03-08
    TRANSINTECH HOLDINGS LIMITED - 1997-07-11
    THL HOLDINGS LIMITED - 2000-03-09
    icon of address First Floor, 1 Chancery Lane, London, England
    Dissolved Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    1,942 GBP2024-03-31
    Officer
    icon of calendar 2000-03-01 ~ 2002-06-14
    IIF 13 - Secretary → ME
    icon of calendar 2004-01-30 ~ 2016-11-30
    IIF 39 - Secretary → ME
  • 154
    RHINO POWA LIMITED - 2014-11-24
    icon of address First Floor, 1 Chancery Lane, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    3,360,271 GBP2024-03-31
    Officer
    icon of calendar 2014-11-14 ~ 2014-11-26
    IIF 139 - Director → ME
  • 155
    CDK INVESTMENTS LLP - 2018-11-28
    icon of address 22a St. James's Square, London, England
    Active Corporate (5 parents)
    Current Assets (Company account)
    205,400 GBP2021-12-31
    Officer
    icon of calendar 2005-06-03 ~ 2005-06-29
    IIF 51 - LLP Designated Member → ME
  • 156
    IPID.COM LIMITED - 2002-07-03
    GETMAPPING.COM LIMITED - 2000-04-06
    icon of address Raven House, High Street Ramsbury, Marlborough, Wiltshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-12-06 ~ 2000-04-06
    IIF 219 - Director → ME
  • 157
    icon of address Ropewalks, Newton St, Macclesfield, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-09-30
    Officer
    icon of calendar 2012-08-02 ~ 2012-08-02
    IIF 127 - Director → ME
  • 158
    icon of address 22 Great James Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10 GBP2020-10-31
    Officer
    icon of calendar 2019-10-09 ~ 2019-10-09
    IIF 132 - Director → ME
    Person with significant control
    icon of calendar 2019-10-09 ~ 2019-10-09
    IIF 297 - Ownership of voting rights - 75% or more → OE
    IIF 297 - Right to appoint or remove directors → OE
    IIF 297 - Ownership of shares – 75% or more → OE
  • 159
    MAILROUND.COM LIMITED - 2001-07-26
    MAILROUND LIMITED - 2005-03-02
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-12-24 ~ 2000-01-10
    IIF 228 - Director → ME
  • 160
    SDL POWER LIMITED - 2019-06-04
    SDL PROJECTS LIMITED - 2020-09-29
    icon of address Stanleys Quarry, Westington Hill, Chipping Campden, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2017-06-14 ~ 2017-09-20
    IIF 84 - Director → ME
  • 161
    GORDONS71 LIMITED - 2005-09-20
    icon of address 123 Victoria Street, 11th Floor, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2004-12-06 ~ 2004-12-06
    IIF 189 - Director → ME
    icon of calendar 2004-12-06 ~ 2008-06-05
    IIF 10 - Secretary → ME
  • 162
    GORDONS69 LIMITED - 2005-01-21
    icon of address 123 Victoria Street, 11th Floor, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2004-08-03 ~ 2004-12-01
    IIF 59 - Nominee Director → ME
    icon of calendar 2004-12-01 ~ 2008-06-05
    IIF 12 - Secretary → ME
  • 163
    icon of address 22 Great James Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-09-11 ~ 2020-02-11
    IIF 142 - Director → ME
    Person with significant control
    icon of calendar 2019-09-11 ~ 2020-02-11
    IIF 300 - Ownership of voting rights - 75% or more → OE
    IIF 300 - Ownership of shares – 75% or more → OE
    IIF 300 - Right to appoint or remove directors → OE
  • 164
    icon of address Warren Lodge Hotel Church Square, Shepperton-on-thames, Middlesex
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    7,141,987 GBP2024-03-31
    Officer
    icon of calendar 1997-10-07 ~ 2002-08-18
    IIF 55 - Director → ME
    icon of calendar 1997-10-07 ~ 2002-08-18
    IIF 23 - Secretary → ME
  • 165
    icon of address Warren Lodge Hotel, Church Square, Shepperton On Thames, Middx
    Active Corporate (5 parents)
    Equity (Company account)
    9,898,703 GBP2024-03-31
    Officer
    icon of calendar ~ 2000-01-11
    IIF 253 - Director → ME
    icon of calendar ~ 2002-08-18
    IIF 24 - Secretary → ME
  • 166
    icon of address Stuart House - East Wing, St. Johns Street, Peterborough, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-03-18 ~ 2015-03-23
    IIF 137 - Director → ME
  • 167
    icon of address First Floor, 1 Chancery Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    icon of calendar 2019-10-29 ~ 2019-10-29
    IIF 93 - Director → ME
    Person with significant control
    icon of calendar 2019-10-29 ~ 2019-10-29
    IIF 320 - Ownership of voting rights - 75% or more → OE
    IIF 320 - Ownership of shares – 75% or more → OE
    IIF 320 - Right to appoint or remove directors → OE
  • 168
    GORDONS 37 LIMITED - 2003-04-22
    icon of address C/o Daniel J. Edelman Limited, Francis House, 11 Francis Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    8,509,258 GBP2024-06-30
    Officer
    icon of calendar 2003-04-15 ~ 2003-05-07
    IIF 240 - Director → ME
  • 169
    GORDONS7 LIMITED - 2003-01-22
    icon of address Dukesbridge House, 23 Duke Street, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-06-29 ~ 2003-03-26
    IIF 262 - Director → ME
  • 170
    icon of address 3rd Floor Victoria House, Bloomsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-08-01 ~ 2007-07-30
    IIF 49 - Secretary → ME
  • 171
    icon of address 138 Cheapside, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2024-10-21 ~ 2024-10-25
    IIF 98 - Director → ME
    Person with significant control
    icon of calendar 2024-10-21 ~ 2024-10-25
    IIF 278 - Right to appoint or remove directors → OE
    IIF 278 - Ownership of voting rights - 75% or more → OE
    IIF 278 - Ownership of shares – 75% or more → OE
  • 172
    LAWGRA (NO.124) LIMITED - 1992-01-22
    icon of address Lincoln House, 137-143 Hammersmith Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -11,616 GBP2020-12-31
    Officer
    icon of calendar 1995-10-02 ~ 2001-10-01
    IIF 35 - Secretary → ME
  • 173
    icon of address Stanley's Quarry, Westington Hill, Chipping Campden, Gloucestershire, England
    Active Corporate (1 parent)
    Equity (Company account)
    -720,417 GBP2024-03-31
    Officer
    icon of calendar 2016-02-09 ~ 2016-02-09
    IIF 123 - Director → ME
  • 174
    BOUNCE 2014 LIMITED - 2014-10-22
    BOUNCE PING PONG LIMITED - 2018-05-04
    SOCIAL ENTERTAINMENT VENTURES LIMITED - 2021-04-26
    icon of address 7 Savoy Court, London, United Kingdom
    Active Corporate (9 parents, 3 offsprings)
    Officer
    icon of calendar 2014-10-01 ~ 2014-10-01
    IIF 135 - Director → ME
  • 175
    GINANDTONIC (NO 14) LIMITED - 2000-01-27
    icon of address 8-10 Lower James Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-01-18 ~ 2000-01-26
    IIF 232 - Director → ME
  • 176
    icon of address 5 Forest Glade, Hartwell, Northants
    Active Corporate (2 parents)
    Equity (Company account)
    1,885,049 GBP2025-03-31
    Officer
    icon of calendar 2010-09-01 ~ 2010-09-01
    IIF 106 - Director → ME
  • 177
    icon of address 22 Great James Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-05-09 ~ 2014-03-28
    IIF 153 - Director → ME
  • 178
    icon of address 7-8 Charlotte Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 2001-01-17 ~ 2001-01-17
    IIF 79 - Director → ME
  • 179
    LYNNE DOUGLAS STRACHAN LIMITED - 2012-01-25
    icon of address 7 The Elms, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-01-10 ~ 2012-03-27
    IIF 102 - Director → ME
  • 180
    icon of address 5 - 9 Eden Street, Kingston Upon Thames, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-03-21 ~ 2012-03-23
    IIF 117 - Director → ME
  • 181
    GORDONS 176 LIMITED - 2011-01-19
    icon of address 57-59 Beak Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-01-18 ~ 2011-08-01
    IIF 22 - Secretary → ME
  • 182
    SUSSEX PLACE LIMITED PARTNER II LIMITED - 2014-03-05
    icon of address 58-60 Fitzroy Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -2,629 GBP2024-12-31
    Officer
    icon of calendar 2014-02-05 ~ 2014-02-05
    IIF 101 - Director → ME
  • 183
    icon of address 58-60 Fitzroy Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -4,934 GBP2024-12-31
    Officer
    icon of calendar 2014-02-05 ~ 2014-02-05
    IIF 100 - Director → ME
  • 184
    SWANCAT LIMITED - 1998-08-10
    icon of address Joyce Frankland Academy Cambridge Road, Newport, Saffron Walden, Essex
    Active Corporate (9 parents)
    Officer
    icon of calendar 2014-04-29 ~ 2018-08-30
    IIF 171 - Director → ME
  • 185
    icon of address 23 Sheen Road, Richmond, England
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    2,451,330 GBP2016-10-31
    Officer
    icon of calendar 2013-10-28 ~ 2013-10-28
    IIF 96 - Director → ME
  • 186
    icon of address 22 Great James Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-03-10 ~ 2016-03-10
    IIF 159 - Director → ME
  • 187
    icon of address First Floor, 1 Chancery Lane, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -127,988 GBP2023-03-30
    Officer
    icon of calendar 2019-04-12 ~ 2019-05-01
    IIF 141 - Director → ME
    Person with significant control
    icon of calendar 2019-04-12 ~ 2019-05-01
    IIF 299 - Ownership of voting rights - 75% or more → OE
    IIF 299 - Right to appoint or remove directors → OE
    IIF 299 - Ownership of shares – 75% or more → OE
  • 188
    icon of address 5th Floor 1 Vincent Square, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -6,548 GBP2024-12-31
    Officer
    icon of calendar 2003-06-11 ~ 2003-06-16
    IIF 217 - Director → ME
    icon of calendar 2003-06-11 ~ 2005-02-23
    IIF 44 - Secretary → ME
  • 189
    OXFORD WINE CAFE JERICHO LIMITED - 2014-12-01
    icon of address Oxford Wine Company Limited Witney Road, Standlake, Witney, Oxfordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    41,345 GBP2019-09-30
    Officer
    icon of calendar 2014-11-25 ~ 2014-11-28
    IIF 274 - Director → ME
  • 190
    GORDONS14 LIMITED - 2002-11-22
    MEGASTAFF HOLDINGS LIMITED - 2003-08-11
    icon of address Centre 645, 2 Old Brompton Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-10-15 ~ 2003-08-11
    IIF 236 - Director → ME
  • 191
    icon of address 6th Floor Charlotte Building, 17 Gresse Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    164,484 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2005-06-06 ~ 2009-09-18
    IIF 45 - Secretary → ME
  • 192
    icon of address Fmcb Chartered Accountants, Hathaway House, Popes Drive, London, England
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2012-01-25 ~ 2012-01-31
    IIF 129 - Director → ME
  • 193
    GORDONS68 LIMITED - 2005-02-09
    icon of address 14-15 Beauchamp Place, Knightsbridge, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-08-03 ~ 2005-04-05
    IIF 58 - Nominee Director → ME
  • 194
    TRS CHINA MOTORSPORT LIMITED - 2018-01-26
    icon of address 49 Watford Way, Hendon, London, England
    Dissolved Corporate (1 parent)
    Person with significant control
    icon of calendar 2017-12-19 ~ 2019-01-01
    IIF 323 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 323 - Ownership of shares – 75% or more → OE
  • 195
    NORTHERN PETROLEUM (GB) LIMITED - 2014-10-28
    icon of address The Broadgate Tower, 8th Floor, 20 Primrose Street, London, United Kingdom
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    306,000 GBP2016-09-30
    Officer
    icon of calendar 2000-08-09 ~ 2000-08-16
    IIF 175 - Director → ME
  • 196
    NP SOLENT LIMITED - 2014-10-28
    GORDONS NP3 LIMITED - 2004-02-20
    icon of address The Broadgate Tower 8th Floor, 20 Primrose Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -58,444 GBP2016-09-30
    Officer
    icon of calendar 2003-12-19 ~ 2004-03-19
    IIF 247 - Director → ME
  • 197
    NP LICENCE A LIMITED - 2004-05-21
    NP WEALD LIMITED - 2014-10-28
    icon of address The Broadgate Tower 8th Floor, 20 Primrose Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    138,055 GBP2016-09-30
    Officer
    icon of calendar 2003-12-10 ~ 2004-01-07
    IIF 184 - Director → ME
  • 198
    ADVANCED COMMUNICATION AND INFORMATION SYSTEMS LIMITED - 2010-11-01
    GINANDTONIC (NO1) LIMITED - 1995-05-01
    VIX TECHNOLOGY LIMITED - 2015-11-11
    VIX ACIS LIMITED - 2014-07-01
    icon of address Ridgecourt The Ridge, Epsom, Surrey, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 1995-03-29 ~ 1995-05-02
    IIF 178 - Director → ME
  • 199
    icon of address Unit 5, Origin Business Park, Park Royal, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -37,251,187 GBP2023-12-30
    Officer
    icon of calendar 2019-04-24 ~ 2019-05-10
    IIF 154 - Director → ME
    Person with significant control
    icon of calendar 2019-04-24 ~ 2019-05-10
    IIF 302 - Ownership of voting rights - 75% or more → OE
    IIF 302 - Ownership of shares – 75% or more → OE
    IIF 302 - Right to appoint or remove directors → OE
  • 200
    icon of address 22 Great James Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-09-15 ~ 1998-09-16
    IIF 224 - Director → ME
  • 201
    ADCENTRIC ENTERPRISES UK LIMITED - 2021-02-11
    icon of address The Old Wheel House, 31/37 Church Street, Reigate, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    -9,197 GBP2024-12-31
    Officer
    icon of calendar 2021-01-28 ~ 2021-04-16
    IIF 119 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.