1
C/o Rh45 Ltd Nightingale House, 65 Curzon Street, London, United KingdomCorporate (4 parents)
Officer
2016-01-25 ~ 2019-03-18IIF 39 - director → ME
2
ALBANY ADVISERS LIMITED - 2009-04-28
HEMSHORE LIMITED - 2007-01-08
657 Fulham Road, Fulham Road, LondonDissolved corporate (1 parent)
Officer
2006-09-20 ~ 2007-09-26IIF 71 - director → ME
2006-09-20 ~ 2007-09-26IIF 86 - secretary → ME
3
SECTORTRAVEL LIMITED - 1991-01-21
Cvr Global Llp, 3 Brindley Place, Birmingham, West MidlandsDissolved corporate (1 parent)
Officer
2012-08-22 ~ 2014-07-29IIF 27 - director → ME
4
ASTAIRE GROUP PLC - 2011-11-08
BLUE OAR PLC - 2009-06-11
CORPORATE SYNERGY GROUP PLC - 2007-03-30
ABINGDON CAPITAL PLC - 2005-04-08
MOUNTCASHEL PLC - 2002-07-25
EXPLAURA HOLDINGS P.L.C. - 1996-01-04
Town Wall House, Balkerne Hill, Colchester, EssexDissolved corporate (3 parents, 1 offspring)
Officer
2009-11-06 ~ 2011-11-08IIF 46 - director → ME
1997-03-04 ~ 2008-12-16IIF 65 - director → ME
2010-07-16 ~ 2011-11-08IIF 92 - secretary → ME
2003-04-10 ~ 2008-12-16IIF 85 - secretary → ME
5
GALLEGA CAPITAL MANAGEMENT LIMITED LIABILITY PARTNERSHIP - 2008-04-21
20 Phillimore Gardens, LondonDissolved corporate (2 parents)
Officer
2010-11-11 ~ 2011-11-08IIF 54 - llp-designated-member → ME
2008-03-26 ~ 2009-01-06IIF 90 - llp-designated-member → ME
6
CABOT NOMINEES LIMITED - 1999-01-18
OVAL (1360) LIMITED - 1998-12-03
2610 The Quadrant, Aztec West, Almondsbury, Bristol, EnglandCorporate (5 parents)
Officer
2007-06-29 ~ 2008-12-16IIF 81 - director → ME
7
CASTLETON TECHNOLOGY PLC - 2020-07-24
REDSTONE PLC - 2013-11-21
REDSTONE TELECOM PLC - 2001-07-27
CIENBE LIMITED - 1997-08-06
9 King Street, London, United KingdomCorporate (4 parents, 13 offsprings)
Equity (Company account)
28,732,818 GBP2021-12-31
Officer
2003-03-27 ~ 2006-06-22IIF 76 - director → ME
8
CHROMOGENEX PLC - 2009-04-24
INSPIRE FLEET SOLUTIONS PLC. - 2005-04-26
DEALSTORE PLC - 2004-10-04
CORPORATE SYNERGY HOLDINGS PLC - 2001-04-23
10 St. Helens Road, SwanseaDissolved corporate (3 parents)
Officer
2004-05-20 ~ 2004-12-14IIF 61 - director → ME
9
ROWAN PORTFOLIO NOMINEES LIMITED - 1993-01-08
OVAL (837) LIMITED - 1992-12-17
St. James's Place House, 1 Tetbury Road, Cirencester, England, EnglandDissolved corporate (6 parents)
Officer
2007-06-29 ~ 2008-12-16IIF 82 - director → ME
10
DEALSTORE PLC - 2001-04-23
20 Phillimore Gardens, LondonDissolved corporate (1 parent)
Officer
2010-06-07 ~ 2011-08-08IIF 40 - director → ME
2003-03-25 ~ 2008-12-16IIF 73 - director → ME
2003-10-29 ~ 2008-12-16IIF 84 - secretary → ME
11
2610 The Quadrant, Aztec West, Almondsbury, Bristol, EnglandCorporate (5 parents)
Officer
2007-06-29 ~ 2008-12-16IIF 83 - director → ME
12
87 York Street York Street, London, EnglandCorporate (3 parents)
Officer
2003-04-11 ~ 2005-02-28IIF 70 - director → ME
13
DOWGATE CAPITAL STOCKBROKERS LIMITED - 2018-11-16
ELLIS STOCKBROKERS LIMITED - 2008-04-07
SEYMOUR PIERCE ELLIS LIMITED - 2006-12-18
ELLIS & PARTNERS LIMITED - 2000-10-03
BURBUR1 LIMITED - 1990-03-29
15 Fetter Lane, London, EnglandCorporate (6 parents)
Equity (Company account)
3,443,492 GBP2023-12-31
Officer
2009-10-29 ~ 2011-02-14IIF 44 - director → ME
14
CFA CAPITAL GROUP PLC - 2005-05-25
ABINGER INVESTMENTS PLC - 2002-06-25
20 Phillimore Gardens, LondonDissolved corporate (1 parent)
Officer
2009-10-29 ~ 2011-11-08IIF 41 - director → ME
15
EVC CHRISTOWS LIMITED - 2001-12-28
THE EVOLUTION GROUP LIMITED - 2001-03-26
THE EVESTMENT COMPANY LIMITED - 2001-02-09
EVC CHRISTOWS LIMITED - 2000-11-20
GROSMONT LIMITED - 2000-10-26
THE EVESTMENT COMPANY LIMITED - 1999-06-24
POLBYTE LIMITED - 1999-04-15
30 Gresham Street, London, EnglandCorporate (3 parents)
Officer
1997-05-01 ~ 2001-04-18IIF 62 - director → ME
16
Town Wall House, Balkerne Hill, Colchester, EssexDissolved corporate (3 parents, 1 offspring)
Officer
2009-11-06 ~ 2010-05-26IIF 42 - director → ME
17
HPL (OLYMPIA) LIMITED - 2022-04-14
11-15 Wigmore Street, London, United KingdomCorporate (7 parents)
Officer
2017-06-27 ~ 2022-04-08IIF 32 - director → ME
18
C/o Bdo Llp, 5 Temple Square, LiverpoolCorporate (1 parent)
Officer
2002-05-22 ~ 2002-08-02IIF 77 - director → ME
2002-05-09 ~ 2002-05-22IIF 74 - director → ME
19
KELSO PLACE ASSET MANAGEMENT LIMITED - 2007-11-05
63 Ridgway Place, London, EnglandCorporate (2 parents, 2 offsprings)
Equity (Company account)
-532 GBP2024-03-31
Officer
2000-05-03 ~ 2001-03-06IIF 66 - director → ME
20
M & P DIRECT PLC - 2005-02-10
DEALSTORE I PLC - 2001-12-31
Phoenix Way Garngoch Industrial Estate, Gorseinon, SwanseaCorporate (5 parents)
Officer
2001-12-21 ~ 2005-03-01IIF 67 - director → ME
21
MOUNTCASHEL LLP - 2006-01-11
Begbies Traynor (central) Llp, 40 Bank Street, LondonCorporate (10 parents)
Officer
2004-02-01 ~ 2005-11-30IIF 88 - llp-member → ME
22
NORTHACRE PLC - 2018-07-13
3 Orchard Place, London, United KingdomCorporate (3 parents, 11 offsprings)
Officer
1998-08-10 ~ 1999-01-22IIF 69 - director → ME
23
NORTHLAND CAPITAL PARTNERS PLC - 2010-11-02
ASTAIRE SECURITIES PLC - 2010-11-02
BLUE OAR SECURITIES PLC - 2009-06-11
CORPORATE SYNERGY PLC. - 2007-03-30
VOTEFIRST PUBLIC LIMITED COMPANY - 1992-07-06
Prince Fredrick House, 35-39 Maddox Street, London, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
537,745 GBP2024-03-31
Officer
2009-10-29 ~ 2010-10-22IIF 45 - director → ME
2003-05-06 ~ 2008-12-16IIF 75 - director → ME
1997-08-01 ~ 2000-08-15IIF 78 - director → ME
2003-09-03 ~ 2008-12-16IIF 91 - secretary → ME
24
MOUNTCASHEL LIMITED - 2013-02-19
OVTV LIMITED - 2007-12-12
223a Kensington High Street, LondonDissolved corporate (2 parents)
Fixed Assets (Company account)
0 GBP2020-10-31
Officer
2005-10-05 ~ 2006-10-23IIF 87 - secretary → ME
25
OVAL (836) LIMITED - 1992-12-17
St. James's Place House, 1 Tetbury Road, Cirencester, England, EnglandDissolved corporate (6 parents)
Officer
2007-06-29 ~ 2008-12-16IIF 80 - director → ME
26
ELITE STRATEGIES PLC - 2006-09-19
MUSICUNSIGNED HOLDINGS PLC - 2001-05-30
125 Colmore Row, BirminghamDissolved corporate (5 parents)
Officer
2001-02-28 ~ 2004-06-30IIF 64 - director → ME
27
ROWAN DARTINGTON & CO LIMITED - 1992-12-01
OVAL (823) LIMITED - 1992-11-16
St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, EnglandCorporate (7 parents, 5 offsprings)
Officer
2006-03-10 ~ 2008-12-16IIF 72 - director → ME
28
St. James's Place House, 1 Tetbury Road, Cirencester, England, EnglandDissolved corporate (6 parents)
Officer
2007-06-29 ~ 2008-12-16IIF 79 - director → ME
29
WHIM GULLY CAPITAL LLP - 2009-09-16
BOURNE STREET CAPITAL LLP - 2007-06-06
Stockcross House, Stockcross, Newbury, BerksDissolved corporate (3 parents)
Officer
2010-01-18 ~ 2011-11-08IIF 53 - llp-designated-member → ME
2005-05-27 ~ 2007-02-13IIF 89 - llp-member → ME
30
Prince Fredrick House, 35-39 Maddox Street, London, EnglandCorporate (2 parents)
Equity (Company account)
1,000 GBP2024-03-31
Officer
2010-09-13 ~ 2011-09-26IIF 43 - director → ME
31
THE EVOLUTION GROUP PLC - 2013-03-27
EVC CHRISTOWS PLC - 2001-03-26
THE EVESTMENT COMPANY PLC - 2000-11-20
GROSMONT HOLDINGS PLC - 1999-06-24
TENDERMAN PLC - 1997-05-02
Greyfriars Court, Paradise Square, OxfordDissolved corporate (5 parents)
Officer
1997-04-24 ~ 2001-03-29IIF 60 - director → ME
32
C/o Rh45 Ltd Nightingale House, 65 Curzon Street, London, United KingdomCorporate (5 parents)
Officer
2016-01-25 ~ 2020-03-02IIF 38 - director → ME
33
VSA CAPITAL PRIVATE INVESTMENTS PLC - 2021-08-19
RESOURCE RESERVE RECOVERY PLC - 2018-10-29
VSA CAPITAL GROUP PLC - 2015-05-27
THIRD QUAD CAPITAL PLC - 2011-02-14
FORMJET PLC - 2010-03-04
FORMJET PUBLIC LIMITED COMPANY - 2004-07-27
Park House, 16-18 Finsbury Circus, London, United KingdomCorporate (5 parents, 5 offsprings)
Officer
2004-02-17 ~ 2007-01-24IIF 68 - director → ME
34
Blackbrook, Skenfrith, MonmouthshireDissolved corporate (4 parents)
Officer
2001-11-20 ~ 2002-11-05IIF 63 - director → ME