1
GRA GROUP PLC(THE)
- 1988-02-17
00226267G.R.A.PROPERTY TRUST PLC
- 1982-04-21
00226267 C/o Interpath Ltd, 10 Fleet Place, London
Liquidation Corporate (24 parents)
Officer
~ 1992-06-04
IIF 3 - Director → ME
2
ALBANY CAPITAL ADVISERS LIMITED - now
ALBANY ADVISERS LIMITED
- 2009-04-28
05892866 657 Fulham Road, Fulham Road, London
Dissolved Corporate (14 parents, 1 offspring)
Officer
2006-09-20 ~ 2008-05-28
IIF 31 - Director → ME
3
CORPORATE SYNERGY GROUP PLC
- 2007-03-30
01796133ABINGDON CAPITAL PLC
- 2005-04-08
01796133EXPLAURA HOLDINGS P.L.C. - 1996-01-04
Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (38 parents, 1 offspring)
Officer
2011-11-08 ~ dissolved
IIF 43 - Director → ME
1996-01-05 ~ 2008-12-05
IIF 7 - Director → ME
2009-07-01 ~ 2010-05-26
IIF 30 - Director → ME
2011-11-08 ~ dissolved
IIF 47 - Secretary → ME
4
BAXTER HOARE TRAVEL LTD - now
BAXHOR TRAVEL LIMITED
- 1994-10-01
00967736BAXTER HOARE TRAVEL LIMITED
- 1981-12-31
00967736 3 Field Court, Grays Inn, London
Dissolved Corporate (18 parents, 2 offsprings)
Officer
~ 1992-03-13
IIF 4 - Director → ME
5
BLUE OAR ASSET MANAGEMENT LLP
- now OC303534GALLEGA CAPITAL MANAGEMENT LIMITED LIABILITY PARTNERSHIP - 2008-04-21
20 Phillimore Gardens, London
Dissolved Corporate (22 parents, 1 offspring)
Officer
2011-11-08 ~ dissolved
IIF 41 - LLP Designated Member → ME
6
Suite E12 Josephs Well, Leeds
Dissolved Corporate (6 parents)
Officer
2008-01-28 ~ 2008-11-30
IIF 20 - Director → ME
7
CASTLETON TECHNOLOGY LIMITED - now
CASTLETON TECHNOLOGY PLC - 2020-07-24
REDSTONE TELECOM PLC
- 2001-07-27
03336134CIENBE LIMITED - 1997-08-06
9 King Street, London, United Kingdom
Active Corporate (45 parents, 3 offsprings)
Officer
1998-01-23 ~ 2000-07-20
IIF 10 - Director → ME
2001-07-23 ~ 2007-09-26
IIF 13 - Director → ME
8
CHINA EVOLINE PLC - now
ZTC TELECOMMUNICATIONS PLC
- 2009-04-21
03928553CASSIAN INVESTMENTS PLC
- 2007-03-14
03928553E-CAP II PLC - 2000-10-02
DEALSTORE II PLC - 2000-03-17
14 New Street, London
Dissolved Corporate (18 parents)
Officer
2005-06-10 ~ 2007-03-21
IIF 6 - Director → ME
9
CORPORATE SYNERGY HOLDINGS LIMITED
- now 03825760DEALSTORE PLC - 2001-04-23
20 Phillimore Gardens, London
Dissolved Corporate (17 parents)
Officer
2011-11-08 ~ dissolved
IIF 42 - Director → ME
2001-04-24 ~ 2008-12-09
IIF 18 - Director → ME
2011-11-08 ~ dissolved
IIF 45 - Secretary → ME
10
CFA CAPITAL GROUP PLC - 2005-05-25
ABINGER INVESTMENTS PLC - 2002-06-25
20 Phillimore Gardens, London
Dissolved Corporate (17 parents)
Officer
2011-11-08 ~ dissolved
IIF 44 - Director → ME
2011-11-08 ~ dissolved
IIF 46 - Secretary → ME
11
EVOLVE ASSETS (RD INVESTMENT) LIMITED
09391182 Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (3 parents)
Officer
2015-01-15 ~ dissolved
IIF 16 - Director → ME
12
The Coach House Stockcross House, Stockcross, Newbury, Berkshire
Dissolved Corporate (4 parents, 1 offspring)
Officer
2015-01-15 ~ 2024-10-01
IIF 32 - Director → ME
Person with significant control
2020-02-01 ~ dissolved
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
13
Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (9 parents, 2 offsprings)
Officer
2007-09-27 ~ dissolved
IIF 27 - Director → ME
14
The Macdonald Partnership Plc, 29 Craven Street, London
Liquidation Corporate (26 parents)
Officer
1999-01-29 ~ 1999-11-09
IIF 1 - Director → ME
15
GROSMONT INVESTMENTS LIMITED
- now 03218227BLACKBROOK ADVISORS LIMITED
- 2012-02-22
03218227SAILING ADVENTURES LIMITED
- 2012-01-26
03218227CHELSEA & KENSINGTON EIS LIMITED
- 2000-03-23
03218227 Blackbrook, Skenfrith, Monmouthshire
Active Corporate (7 parents)
Officer
2000-01-13 ~ now
IIF 36 - Director → ME
2014-03-03 ~ now
IIF 51 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
16
GULF INTERNATIONAL MINERALS LIMITED
07233345 Nettlestead Place, Maidstone, Kent, England
Active Corporate (11 parents)
Officer
2010-06-16 ~ 2024-01-15
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ 2024-01-15
IIF 49 - Has significant influence or control → OE
17
HOST EUROPE EIGHT LIMITED - now
WEBFUSION LIMITED - 2009-10-13
GXN LIMITED - 2009-04-08
GX NETWORKS LIMITED - 2003-03-06
GX NETWORKS ONE LIMITED - 2002-07-23
XO LIMITED - 2002-04-11
CONCENTRIC NETWORK HOLDINGS LIMITED
- 2000-11-01
SC115367INTERNET TECHNOLOGY GROUP PLC
- 2000-02-10
SC115367CAPITAL & WESTERN ESTATES PLC
- 1996-09-17
SC115367 Lomond House, 9 George Square, Glasgow
Dissolved Corporate (33 parents)
Officer
1996-09-12 ~ 2000-02-16
IIF 8 - Director → ME
18
INSPIRATION SPONSORSHIP & HOSPITALITY CONSULTANTS LIMITED
02368058 Knoll House, Knoll Road, Camberley, Surrey.
Dissolved Corporate (3 parents)
Officer
~ 1994-11-08
IIF 9 - Director → ME
19
Knoll House, Knoll Road, Camberley, Surrey
Active Corporate (9 parents, 1 offspring)
Officer
~ 1992-02-12
IIF 5 - Director → ME
20
Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (14 parents)
Officer
2018-04-04 ~ 2023-11-01
IIF 15 - Director → ME
21
KENSINGTON & CHELSEA REIT LIMITED
- 2016-06-26
08654998 Gladstone House, 77-79 High Street, Egham, Surrey, United Kingdom
Active Corporate (10 parents)
Officer
2013-08-19 ~ 2019-08-06
IIF 17 - Director → ME
22
Gladstone House, 77-79 High Street, Egham, Surrey, United Kingdom
Active Corporate (18 parents, 6 offsprings)
Officer
2014-06-10 ~ 2019-08-06
IIF 14 - Director → ME
23
MANDARIN CONSULTING LIMITED
- now 06319053MANDARIN RECRUITMENT LIMITED
- 2009-07-01
06319053MANDARIN RECRUITMENT COMPANY LIMITED
- 2007-09-17
06319053 C/o Moorfields, 82 St John Street, London
Dissolved Corporate (9 parents)
Officer
2007-09-12 ~ 2011-06-27
IIF 24 - Director → ME
24
MANDARIN RECRUITMENT LIMITED
- now 06530119MANDARIN CONSULTANT LIMITED
- 2009-07-01
06530119 114 Hamlet Court Road, Westcliff On Sea, Essex
Dissolved Corporate (7 parents)
Officer
2008-03-11 ~ 2011-06-27
IIF 21 - Director → ME
25
MATRIX ALTERNATIVE ASSET MANAGEMENT LLP - now
Begbies Traynor (central) Llp, 40 Bank Street, London
Liquidation Corporate (28 parents)
Officer
2004-02-01 ~ 2005-11-30
IIF 38 - LLP Member → ME
26
NORTHACRE LIMITED - now
3 Orchard Place, London, United Kingdom
Active Corporate (40 parents, 11 offsprings)
Officer
1997-10-22 ~ 1998-08-10
IIF 12 - Director → ME
27
NORTHLAND CAPITAL PARTNERS LIMITED - now
ASTAIRE SECURITIES PLC - 2010-11-02
NORTHLAND CAPITAL PARTNERS PLC - 2010-11-02
BLUE OAR SECURITIES PLC - 2009-06-11
CORPORATE SYNERGY PLC.
- 2007-03-30
02617599VOTEFIRST PUBLIC LIMITED COMPANY - 1992-07-06
Prince Fredrick House, 35-39 Maddox Street, London, England
Active Corporate (55 parents, 2 offsprings)
Officer
1999-12-01 ~ 2000-08-15
IIF 19 - Director → ME
1997-08-01 ~ 1999-07-14
IIF 22 - Director → ME
28
MOUNTCASHEL LIMITED
- 2013-02-19
05584130 223a Kensington High Street, London
Dissolved Corporate (8 parents)
Officer
2005-10-05 ~ 2013-03-08
IIF 28 - Director → ME
2007-08-31 ~ 2013-03-08
IIF 48 - Secretary → ME
29
REDCENTRIC COMMUNICATIONS LIMITED - now
REDSTONE COMMUNICATIONS LIMITED - 2013-12-13
REDSTONE NETWORK SERVICES LIMITED - 2002-02-06
REDSTONE COMMUNICATIONS LIMITED - 2001-12-17
REDSTONE NETWORK SERVICES LIMITED
- 2000-12-21
03021292 Central House, Beckwith Knowle, Harrogate, North Yorkshire
Dissolved Corporate (44 parents)
Officer
1996-10-22 ~ 1998-01-23
IIF 26 - Director → ME
30
LOCKTON INNS PLC - 1989-04-18
Bdo Llp, 55 Baker Street, London
Dissolved Corporate (32 parents)
Officer
1992-07-15 ~ 1993-12-31
IIF 33 - Director → ME
31
RETAIL DECISIONS LIMITED - now
RETAIL DECISIONS PLC
- 2007-01-18
03885583 10-18 Union Street, London
Dissolved Corporate (19 parents)
Officer
1999-12-14 ~ 2000-11-17
IIF 23 - Director → ME
32
RETEC DIGITAL PLC - now
ELITE STRATEGIES PLC - 2006-09-19
MUSICUNSIGNED HOLDINGS PLC
- 2001-05-30
04015454 125 Colmore Row, Birmingham
Dissolved Corporate (34 parents, 1 offspring)
Officer
2000-08-11 ~ 2001-02-28
IIF 25 - Director → ME
33
ST HELENS CAPITAL PARTNERS LLP
- now OC313430WHIM GULLY CAPITAL LLP
- 2009-09-16
OC313430BOURNE STREET CAPITAL LLP
- 2007-06-06
OC313430 Stockcross House, Stockcross, Newbury, Berks
Dissolved Corporate (14 parents)
Officer
2011-11-08 ~ dissolved
IIF 40 - LLP Designated Member → ME
2008-10-08 ~ 2009-09-14
IIF 37 - LLP Member → ME
2004-02-01 ~ 2007-02-13
IIF 39 - LLP Member → ME
34
THE BELL AT SKENFRITH LIMITED
- now 04117130 Blackbrook Estate, Skenfrith, Monmouthshire
Active Corporate (7 parents)
Officer
2001-01-26 ~ now
IIF 35 - Director → ME
2016-12-13 ~ now
IIF 50 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of shares – 75% or more → OE
35
THE EVOLUTION GROUP LIMITED - now
THE EVOLUTION GROUP PLC
- 2013-03-27
03359425THE EVESTMENT COMPANY PLC
- 2000-11-20
03359425GROSMONT HOLDINGS PLC
- 1999-06-24
03359425TENDERMAN PLC - 1997-05-02
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (42 parents)
Officer
1997-05-06 ~ 2006-05-25
IIF 2 - Director → ME
36
UNIVERSE GROUP LIMITED - now
UNIVERSE GROUP PLC - 2022-02-07
5 New Street Square, London, United Kingdom
Active Corporate (44 parents, 10 offsprings)
Officer
1995-07-13 ~ 2000-01-11
IIF 11 - Director → ME
37
Blackbrook, Skenfrith, Monmouthshire
Dissolved Corporate (7 parents)
Officer
2000-07-07 ~ dissolved
IIF 29 - Director → ME