1
25 Hornsby Square, Southfields Industrial Park, Laindon, Essex
Dissolved Corporate (9 parents)
Officer
2012-03-20 ~ 2013-05-03
IIF 45 - Director → ME
2
Apollo House, Bates Industrial Estate, Church Road Harold Wood, Essex
Dissolved Corporate (18 parents)
Officer
2004-03-31 ~ 2004-12-09
IIF 24 - Director → ME
3
24 Southwark Bridge Road, London, England
Active Corporate (19 parents, 2 offsprings)
Officer
2019-05-13 ~ 2020-05-19
IIF 33 - Director → ME
4
ASL TECHNOLOGY HOLDINGS LTD.
- now 06403571APRICOT TRADING LIMITED - 2011-02-15
EMELROPE LIMITED - 2008-03-05
27 Old Gloucester Street, London, United Kingdom
Active Corporate (23 parents, 2 offsprings)
Officer
2014-09-26 ~ 2016-04-22
IIF 34 - Director → ME
5
30 Haymarket, London
Dissolved Corporate (2 parents)
Officer
2010-01-07 ~ dissolved
IIF 55 - Director → ME
6
30 Haymarket, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-03-26 ~ dissolved
IIF 38 - Director → ME
7
30 Haymarket, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-03-26 ~ dissolved
IIF 43 - Director → ME
8
Imperial House, 21-25 North Street, Bromley, United Kingdom
Active Corporate (23 parents, 2 offsprings)
Officer
2003-04-17 ~ 2010-06-22
IIF 26 - Director → ME
9
BG TRAINING LIMITED - now
Imperial House, 21-25 North Street, Bromley, United Kingdom
Dissolved Corporate (14 parents, 3 offsprings)
Officer
2010-06-22 ~ 2014-01-31
IIF 27 - Director → ME
10
BLADON CASTLE MANAGEMENT LIMITED
06760933 30 Haymarket, London, England
Dissolved Corporate (5 parents)
Officer
2008-11-28 ~ 2008-12-18
IIF 18 - Director → ME
11
CB IMPORTS GROUP LIMITED - now
CALISAMO MANAGEMENT LIMITED
- 2009-12-10
06403560 Ardsley Mills Common Lane, East Ardsley, Wakefield, West Yorkshire
Dissolved Corporate (16 parents)
Officer
2007-12-11 ~ 2008-03-06
IIF 15 - Director → ME
12
CONNAUGHT HOLDINGS LIMITED
- 1998-10-22
03184319BONDCO 611 LIMITED - 1996-05-29
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (22 parents)
Officer
1996-09-23 ~ 1997-06-16
IIF 8 - Director → ME
1998-06-04 ~ 2003-03-31
IIF 57 - Director → ME
13
CREASY MARKETING SERVICES LIMITED
09510997 30 Haymarket, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-03-26 ~ dissolved
IIF 42 - Director → ME
14
DEL REALISATIONS LIMITED - now
DEVLIN ELECTRONICS LIMITED
- 2011-10-20
04067603GATESEEKER LIMITED
- 2000-10-09
04067603 Deloitte Llp Po Box 3043 Abbots House, Abbey Street, Reading
Dissolved Corporate (8 parents)
Officer
2000-10-06 ~ 2001-10-24
IIF 25 - Director → ME
15
Unit 10, Silverglade Business, Park, Leatherhead Road, Chessington, Surrey
Dissolved Corporate (12 parents, 4 offsprings)
Officer
2007-07-09 ~ 2011-12-09
IIF 17 - Director → ME
16
NEWINCCO 1124 LIMITED
- 2012-08-07
07785582 Unit 10 Silverglade Business Park, Leatherhead Road, Chessington, Surrey
Dissolved Corporate (14 parents, 3 offsprings)
Officer
2011-12-09 ~ 2014-07-30
IIF 28 - Director → ME
17
DX SECURE LTD - now
SECURE MAIL SERVICES LTD - 2010-12-31
SPECIAL MAIL SERVICES LIMITED
- 2006-03-21
04072377ZIPROUND LIMITED - 2001-10-16
15 Canada Square, London
Dissolved Corporate (24 parents)
Officer
2002-09-10 ~ 2002-10-29
IIF 19 - Director → ME
18
END ORDINARY GROUP LIMITED
- now 09510990BUSTER AND PUNCH HOLDINGS LIMITED - 2021-01-07
CHATFIELD SERVICES LIMITED
- 2017-10-16
09510990 Sand Martin House Bittern Way, Fletton Quays, Peterborough, England
Active Corporate (13 parents, 2 offsprings)
Officer
2015-03-26 ~ 2017-03-30
IIF 36 - Director → ME
2023-03-22 ~ now
IIF 5 - Director → ME
19
ENTANET HOLDINGS LIMITED - now
ACKLING MANAGEMENT LIMITED
- 2014-10-30
07902027 15 Bedford Street, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2012-01-20 ~ 2014-02-11
IIF 31 - Director → ME
20
FAVERSHAM HOUSE HOLDINGS LIMITED
- now 07415765WYTHBURN CASH MANAGEMENT LIMITED
- 2010-12-07
07415765 Windsor Court, Wood Street, East Grinstead, West Sussex
Active Corporate (18 parents, 1 offspring)
Officer
2010-10-22 ~ 2010-12-08
IIF 52 - Director → ME
21
Mayborn House, Balliol Business Park, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (10 parents)
Officer
2013-03-13 ~ 2013-09-13
IIF 29 - Director → ME
22
25 Hornsby Square, Laindon, Essex
Active Corporate (15 parents, 5 offsprings)
Officer
2008-11-04 ~ 2011-07-08
IIF 48 - Director → ME
23
GRO-GROUP HOLDINGS LIMITED
- now 08301945MICHCO 1209 LIMITED
- 2013-06-10
08301945 Mayborn House, Balliol Business Park, Newcastle Upon Tyne, United Kingdom
Active Corporate (17 parents, 2 offsprings)
Officer
2013-03-14 ~ 2014-02-24
IIF 44 - Director → ME
24
30 Haymarket, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-03-05 ~ dissolved
IIF 39 - Director → ME
25
HSBC ENTERPRISE INVESTMENT COMPANY (UK) LIMITED - now
MIDLAND ENTERPRISE INVESTMENT COMPANY LIMITED
- 1999-09-27
02509924LEGISTSHELFCO NO. 97 LIMITED - 1990-07-18
Hill House, 1 Little New Street, London
Dissolved Corporate (62 parents)
Officer
1993-02-08 ~ 1996-02-01
IIF 58 - Director → ME
26
INLAW TWO HUNDRED AND FORTY TWO LIMITED - 2002-05-24
Suite 306 Third Floor Fort Dunlop, Fort Parkway, Birmingham
Dissolved Corporate (14 parents)
Officer
2002-11-07 ~ 2008-04-04
IIF 22 - Director → ME
27
IGLU.COM HOLIDAYS LIMITED
- now 06302323BARNFIELD MANAGEMENT INVESTMENTS LIMITED
- 2010-01-13
06302323 6 Quay Point, Northarbour Road, Portsmouth, England
Active Corporate (14 parents, 2 offsprings)
Officer
2007-10-30 ~ 2010-09-28
IIF 3 - Director → ME
28
18 Suttons Business Park, Sutton Park Avenue, Earley, Reading, Berkshire, England
Dissolved Corporate (10 parents)
Officer
2015-03-05 ~ 2015-07-16
IIF 40 - Director → ME
29
MANUFACTURING SERVICES INVESTMENT LIMITED
08869609 Cumberland House, 24-28 Baxter Avenue, Southend-on-sea, Essex, England
Active Corporate (14 parents, 2 offsprings)
Officer
2017-03-06 ~ now
IIF 6 - Director → ME
2014-02-26 ~ 2015-06-11
IIF 2 - Director → ME
30
MASTER REMOVERS GROUP 2019 LTD
- now 11800346SARK NEWCO 1 LIMITED - 2019-02-26
141 Acton Lane, London, England
Active Corporate (9 parents, 5 offsprings)
Officer
2021-07-05 ~ 2024-02-29
IIF 12 - Director → ME
31
One, Vine Street, London
Dissolved Corporate (19 parents)
Officer
2004-10-27 ~ 2006-06-30
IIF 9 - Director → ME
32
30 Haymarket, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-03-26 ~ dissolved
IIF 41 - Director → ME
33
MEDIA BUSINESS INSIGHT HOLDINGS LIMITED
- now 08810971SOUTH WEST SERVICES INVESTMENT LIMITED
- 2015-02-23
08810971 John Carpenter House, John Carpenter Street, London, England
Active Corporate (17 parents, 2 offsprings)
Officer
2013-12-11 ~ 2016-09-23
IIF 4 - Director → ME
2019-09-16 ~ 2022-06-09
IIF 1 - Director → ME
34
MINISTRY OF CAKE (HOLDINGS) LTD
- now 05538016MINISTRY OF CAKE LTD
- 2006-03-21
05538016 Greencore Group Uk Centre, Midland Way Barlborough Links, Business Park Barlborough, Chestefield
Dissolved Corporate (16 parents)
Officer
2005-09-29 ~ 2007-12-10
IIF 23 - Director → ME
35
MOBEUS EQUITY PARTNERS CORPORATE LIMITED
- now 08417382MOBEUS PARTNERS LIMITED
- 2019-05-30
08417382 1st Floor One Babmaes Street, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2014-07-08 ~ 2021-09-30
IIF 14 - Director → ME
36
MOBEUS EQUITY PARTNERS LLP
- now OC320577MATRIX PRIVATE EQUITY PARTNERS LLP
- 2012-06-29
OC320577 1st Floor One Babmaes Street, London, England
Active Corporate (14 parents, 33 offsprings)
Officer
2006-06-27 ~ 2021-09-30
IIF 59 - LLP Member → ME
37
MPE PARTNERS LIMITED - now
MATRIX PRIVATE EQUITY PARTNERS LIMITED
- 2006-10-26
02128556GLE DEVELOPMENT CAPITAL LIMITED
- 2004-04-05
02128556GLE FUND MANAGERS LIMITED - 1992-11-18
GREATER LONDON ENTERPRISE (FUND MANAGERS) LIMITED - 1990-04-01
Sussex Innovation Centre, Science Park Square, Brighton, England
Liquidation Corporate (26 parents, 1 offspring)
Officer
1998-03-02 ~ 2006-06-30
IIF 10 - Director → ME
38
6th Floor 25 Farringdon Street, London, United Kingdom
Active Corporate (15 parents)
Officer
2024-05-29 ~ 2025-05-22
IIF 64 - Director → ME
39
Orchard Brae House, 30 Queensferry Road, Edinburgh, Scotland
Active Corporate (10 parents)
Officer
2019-05-22 ~ 2021-05-18
IIF 11 - Director → ME
40
C/o Bdo Llp 6th Floor Central Square, 29 Wellington Street, Leeds, England
Dissolved Corporate (10 parents)
Officer
2006-06-02 ~ 2009-11-13
IIF 20 - Director → ME
41
PRIVET H LIMITED - now
Dains Llp, Fort Dunlop, Fort Parkway, Birmingham, England
Dissolved Corporate (12 parents)
Officer
2008-04-05 ~ 2011-02-11
IIF 21 - Director → ME
42
RACOON INTERNATIONAL HOLDINGS LIMITED
- now 05953632CASTLEGATE 435 LIMITED - 2007-05-08
Wills Pastures, Southam, Warwickshire
Active Corporate (18 parents, 2 offsprings)
Officer
2015-01-13 ~ 2016-03-08
IIF 51 - Director → ME
43
RACOON INTERNATIONAL LIMITED
- now 02679957ARDEN RIDGE DEVELOPMENTS LIMITED - 2007-05-23
Wills Pastures, Wormleighton, Southam, Warwickshire
Active Corporate (19 parents)
Officer
2015-01-13 ~ 2016-03-08
IIF 50 - Director → ME
44
Wills Pastures, Wills Pastures, Southam, Warwickshire
Dissolved Corporate (7 parents)
Officer
2015-01-13 ~ 2016-03-08
IIF 49 - Director → ME
45
AUST RECRUITMENT GROUP LIMITED - 2011-06-07
AUST CONSTRUCTION INVESTORS LIMITED
- 2010-10-28
06302328 63-66 Hatton Garden, Fifth Floor Suite 23, London, England
Active Corporate (18 parents, 5 offsprings)
Officer
2020-10-29 ~ 2023-07-24
IIF 60 - Director → ME
2007-10-31 ~ 2010-10-28
IIF 47 - Director → ME
46
READICUT LTD - now
THE CRAFT COLLECTION LIMITED - 2006-05-09
THE CRAFT COLLECTION LIMITED
- 2006-05-03
00271932READICUT WOOL COMPANY LIMITED(THE)
- 1993-10-18
00271932 Mazars House Gelderd Road, Gildersome, Leeds, West Yorkshire
Dissolved Corporate (12 parents)
Officer
1993-10-15 ~ 1996-10-31
IIF 16 - Director → ME
47
REDLINE WORLDWIDE LIMITED - now
POUND FM CONSULTANTS LIMITED
- 2016-04-12
09510974 C/o Air Partner Plc 2 City Place, Beehive Ring Road, Gatwick, United Kingdom
Dissolved Corporate (21 parents, 2 offsprings)
Officer
2015-03-26 ~ 2015-12-21
IIF 35 - Director → ME
48
30 Haymarket, London, England
Dissolved Corporate (3 parents)
Officer
2010-01-08 ~ 2010-01-29
IIF 53 - Director → ME
49
S E C RECRUITMENT LIMITED
- now 05808613SALES ENGINEERING AND COMPUTER CONSULTANTS LIMITED - 2007-01-24
63-66 Hatton Garden, Fifth Floor Suite 23, London, England
Active Corporate (9 parents)
Officer
2020-10-29 ~ 2021-01-04
IIF 62 - Director → ME
50
Tessella Ltd, 26 The Quadrant, Abingdon Science Park, Abingdon, Oxfordshire
Dissolved Corporate (5 parents)
Officer
2012-07-18 ~ 2012-11-23
IIF 46 - Director → ME
2011-03-14 ~ 2011-03-31
IIF 56 - Director → ME
51
THE PLASTIC SURGEON HOLDINGS LIMITED
- now 10552793TPSFF HOLDINGS LIMITED
- 2017-04-19
10552793 7 Blackstone Road, Stukeley Meadows Industrial Estate, Huntingdon, England
Active Corporate (11 parents, 1 offspring)
Officer
2017-02-09 ~ 2019-05-09
IIF 63 - Director → ME
52
30 Haymarket, London, England
Dissolved Corporate (3 parents)
Officer
2010-01-08 ~ 2010-01-27
IIF 54 - Director → ME
53
18 Suttons Business Park, Earley, Reading, Berkshire, England
Dissolved Corporate (15 parents, 2 offsprings)
Officer
2015-03-26 ~ 2015-07-16
IIF 37 - Director → ME
54
TPSFF HOLDINGS LIMITED - now
THE PLASTIC SURGEON HOLDINGS LIMITED
- 2017-04-19
06509389 7 Blackstone Road, Stukeley Meadows Industrial Estate, Huntingdon, England
Active Corporate (19 parents, 1 offspring)
Officer
2008-04-10 ~ 2017-02-09
IIF 61 - Director → ME
55
VERITEK GLOBAL HOLDINGS LIMITED - now
MADACOMBE TRADING LIMITED
- 2014-05-19
07969866 Units H4-h7 Chaucer Business Park, Dittons Road, Polegate, East Sussex, England
Active Corporate (15 parents, 1 offspring)
Officer
2012-03-20 ~ 2013-07-25
IIF 32 - Director → ME
56
Tushingham Sails, Unit B Halwell Business Park, Halwell, Totnes, Devon
Active Corporate (15 parents, 4 offsprings)
Officer
2015-03-26 ~ 2021-11-26
IIF 7 - Director → ME
57
VIRGIN WINES HOLDING COMPANY LIMITED - now
CULBONE TRADING LIMITED
- 2014-06-02
07970057 37-41 Roman Way Industrial Estate, Longridge Road Ribbleton, Preston
Active Corporate (16 parents, 1 offspring)
Officer
2013-11-07 ~ 2013-11-11
IIF 30 - Director → ME
58
30 Haymarket, London
Dissolved Corporate (2 parents)
Officer
2011-03-14 ~ dissolved
IIF 13 - Director → ME