1
MIXCOLOUR LIMITED - 2000-01-18
Nielson House, John Smith Drive, Oxford, OxfordshireDissolved Corporate (7 parents)
Officer
1999-11-23 ~ 1999-11-30IIF 28 - Director → ME
2
SLB OPCO 1 LIMITED - 2007-06-14
Arbor Building, 16th Floor, 255 Blackfriars Road, London, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2007-02-26 ~ 2007-05-14IIF 16 - Director → ME
3
1 Duval Square, London Fruit And Wool Exchange, London, EnglandActive Corporate (238 parents, 15 offsprings)
Officer
2007-11-01 ~ 2010-10-30IIF 42 - LLP Member → ME
4
TRAGUS GROUP HOLDINGS LIMITED - 2015-03-11
STAMPGROOVE LIMITED - 2005-01-13
Ship Canal House 8th Floor, 98 King Street, ManchesterDissolved Corporate (1 parent, 1 offspring)
Officer
2005-01-10 ~ 2005-01-12IIF 11 - Director → ME
5
CLIFFWIND LIMITED - 2007-03-19
One, Curzon Street, London, United KingdomDissolved Corporate (6 parents)
Officer
2007-02-26 ~ 2007-02-27IIF 22 - Director → ME
6
Arbor Building, 16th Floor, 255 Blackfriars Road, London, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2007-02-26 ~ 2007-02-27IIF 10 - Director → ME
7
Arbor Building, 16th Floor, 255 Blackfriars Road, London, EnglandActive Corporate (3 parents)
Officer
2007-02-26 ~ 2007-02-27IIF 20 - Director → ME
8
Arbor Building, 16th Floor, 255 Blackfriars Road, London, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2007-02-23 ~ 2007-02-27IIF 4 - Director → ME
9
CHARCOAL MIDCO LIMITED - 2007-03-19
Arbor Building, 16th Floor, 255 Blackfriars Road, London, EnglandActive Corporate (3 parents, 3 offsprings)
Officer
2007-02-23 ~ 2007-02-27IIF 18 - Director → ME
10
MASTHOOD LIMITED - 2007-03-19
One, Curzon Street, London, United KingdomActive Corporate (6 parents)
Officer
2007-02-26 ~ 2007-02-27IIF 12 - Director → ME
11
Arbor Building, 16th Floor, 255 Blackfriars Road, London, EnglandActive Corporate (4 parents, 5 offsprings)
Officer
2007-02-26 ~ 2007-02-27IIF 3 - Director → ME
12
Arbor Building, 16th Floor, 255 Blackfriars Road, London, EnglandActive Corporate (3 parents, 2 offsprings)
Officer
2007-02-27 ~ 2007-02-27IIF 14 - Director → ME
13
CHARCOAL CWA LIMITED - 2007-06-14
Arbor Building, 16th Floor, 255 Blackfriars Road, London, EnglandActive Corporate (3 parents, 3 offsprings)
Officer
2007-02-26 ~ 2007-02-27IIF 13 - Director → ME
14
FLATGARDEN LIMITED - 2004-08-23
1 Colmore Square, BirminghamDissolved Corporate (2 parents, 1 offspring)
Officer
2004-08-20 ~ 2004-08-24IIF 34 - Director → ME
15
GRAINMAPLE LIMITED - 2004-08-23
1 Colmore Square, BirminghamDissolved Corporate (3 parents, 1 offspring)
Officer
2004-08-20 ~ 2004-08-24IIF 35 - Director → ME
16
GRAINLAWN LIMITED - 2004-08-23
No 1 Colmore Square, BirminghamDissolved Corporate (2 parents, 1 offspring)
Officer
2004-08-20 ~ 2004-08-24IIF 33 - Director → ME
17
One Edison Rise, New Ollerton, Newark, NottinghamshireDissolved Corporate (4 parents, 1 offspring)
Officer
2006-02-28 ~ 2006-03-03IIF 15 - Director → ME
2006-02-28 ~ 2006-03-03IIF 37 - Secretary → ME
18
One Edison Rise, New Ollerton, Newark, NottinghamshireDissolved Corporate (4 parents, 1 offspring)
Officer
2006-02-28 ~ 2006-03-03IIF 6 - Director → ME
2006-02-28 ~ 2006-03-03IIF 38 - Secretary → ME
19
One Edison Rise, New Ollerton, Newark, NottinghamshireDissolved Corporate (4 parents, 1 offspring)
Officer
2006-02-28 ~ 2006-03-03IIF 8 - Director → ME
2006-02-28 ~ 2006-03-03IIF 39 - Secretary → ME
20
VOCALFRAME LIMITED - 2004-04-15
10 Lloyd's Avenue, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2004-03-22 ~ 2004-03-25IIF 31 - Director → ME
2004-01-15 ~ 2004-02-20IIF 29 - Director → ME
2004-03-22 ~ 2004-03-25IIF 44 - Secretary → ME
2004-01-15 ~ 2004-02-20IIF 43 - Secretary → ME
21
LIFTING HOLDINGS LIMITED - 2023-03-10
CROSBY WORLDWIDE LIMITED - 2022-04-14
ASCEND ACQUISITION LIMITED - 2013-10-22
OLIVER BIDCO LIMITED - 2013-10-11
C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomActive Corporate (10 parents, 3 offsprings)
Officer
2013-10-04 ~ 2013-10-09IIF 46 - Director → ME
22
CHARCOAL NEWCO 2 LIMITED - 2009-03-16
CHARCOAL BIDCO LIMITED - 2007-03-19
Arbor Building, 16th Floor, 255 Blackfriars Road, London, EnglandActive Corporate (4 parents, 10 offsprings)
Officer
2007-02-23 ~ 2007-02-27IIF 9 - Director → ME
23
NOMURA.COM LIMITED - 2006-10-13
NOMURA CODE SECURITIES LIMITED - 2006-01-17
DESKLABEL LIMITED - 2005-11-04
1 Angel Lane, London, United KingdomDissolved Corporate (2 parents)
Officer
2005-09-23 ~ 2006-01-16IIF 24 - Director → ME
24
CORLEONE CAPITAL LIMITED - 2007-06-20
CODEFOLDER LIMITED - 2004-08-23
No 1 Colmore Square, Birmingham, West MidlandsDissolved Corporate (4 parents, 7 offsprings)
Officer
2004-08-20 ~ 2004-08-24IIF 32 - Director → ME
25
BOOKBID LIMITED - 2000-05-10
11 Bayford Lodge, Wellington Road, Pinner, MiddlesexDissolved Corporate (1 parent)
Officer
2000-05-02 ~ 2000-07-10IIF 26 - Director → ME
2000-05-02 ~ 2000-07-10IIF 41 - Secretary → ME
26
SCREENBOOK LIMITED - 2007-08-15
C/o Kpmg Llp, Arlington Business Park Theale, Reading, BerkshireDissolved Corporate (2 parents)
Officer
2005-03-31 ~ 2005-03-31IIF 25 - Director → ME
27
PUNCH RETAIL (OFF-SALES) LIMITED - 2004-09-03
PUNCH RETAILING (OFF-SALES) LIMITED - 2000-06-05
ALLIED DOMECQ RETAILING (OFF-SALES) LIMITED - 1999-09-23
WORLDMADE LIMITED - 1998-08-05
Elsley Court, 20-22 Great Titchfield Street, London, United KingdomDissolved Corporate (5 parents)
Officer
1998-08-04 ~ 1998-08-05IIF 36 - Director → ME
28
GREENSOURCE LIMITED - 2001-10-10
12 Bugle Street, Southampton, HampshireDissolved Corporate (3 parents)
Officer
2001-09-19 ~ 2001-10-04IIF 27 - Director → ME
29
C/o Interpath Ltd, 10 Fleet Place, LondonLiquidation Corporate (2 parents)
Officer
1999-12-10 ~ 1999-12-16IIF 45 - Secretary → ME
30
P1 ATH LIMITED - 2014-09-11
ATH PROPCO LIMITED - 2007-06-26
SLB PROPCO 5 LIMITED - 2007-06-04
One, Curzon Street, London, United KingdomActive Corporate (6 parents)
Officer
2007-02-26 ~ 2007-05-14IIF 5 - Director → ME
31
P1 ATP LIMITED - 2014-09-11
ATP PROPCO LIMITED - 2007-06-26
SLB PROPCO 1 LIMITED - 2007-06-04
One, Curzon Street, London, United KingdomActive Corporate (6 parents)
Officer
2007-02-26 ~ 2007-05-14IIF 17 - Director → ME
32
P1 MTL LIMITED - 2014-09-11
MTL PROPCO LIMITED - 2007-06-26
SLB PROPCO 4 LIMITED - 2007-06-04
One, Curzon Street, London, United KingdomDissolved Corporate (6 parents)
Officer
2007-02-26 ~ 2007-05-14IIF 19 - Director → ME
33
P1 THEME PARKS LIMITED - 2014-09-11
SLB PROPCO HOLDCO LIMITED - 2007-06-26
One, Curzon Street, London, United KingdomActive Corporate (6 parents)
Officer
2007-02-27 ~ 2007-05-14IIF 1 - Director → ME
34
P1 TP LIMITED - 2014-09-11
TP PROPCO LIMITED - 2007-06-26
SLB PROPCO 3 LIMITED - 2007-06-04
One, Curzon Street, London, United KingdomActive Corporate (6 parents)
Officer
2007-02-26 ~ 2007-05-14IIF 7 - Director → ME
35
P1 WC LIMITED - 2014-09-11
WC PROPCO LIMITED - 2007-06-26
SLB PROPCO 2 LIMITED - 2007-06-04
One, Curzon Street, London, United KingdomActive Corporate (6 parents)
Officer
2007-02-26 ~ 2007-05-14IIF 21 - Director → ME
36
SLB OPCO 2 LIMITED - 2007-06-14
Arbor Building, 16th Floor, 255 Blackfriars Road, London, EnglandActive Corporate (3 parents)
Officer
2007-02-26 ~ 2007-05-14IIF 23 - Director → ME
37
NEW WIGGLESWORTH LIMITED - 2000-05-31
5th Floor North Tennyson House, 159-165 Great Portland Street, London, United KingdomActive Corporate (7 parents)
Officer
2000-04-11 ~ 2000-05-03IIF 30 - Director → ME
2000-04-11 ~ 2000-05-03IIF 40 - Secretary → ME
38
YAHOO! EUROPE LIMITED - 2014-10-01
YAHOO! EUROPE SUBSIDIARY HOLDINGS LIMITED - 2003-01-14
FANLOW LIMITED - 2000-05-05
30 Finsbury Square, LondonDissolved Corporate (3 parents)
Officer
1999-12-10 ~ 1999-12-16IIF 2 - Director → ME