1
C/o Rotherhithe Residential Management Accounts Office, Pacific Wharf, 165 Rotherhithe Street, London, EnglandActive Corporate (5 parents)
Equity (Company account)
115 GBP2024-03-24
Officer
1996-08-05 ~ 2000-08-02IIF 28 - Director → ME
2
4th Floor, 43 Berkeley Square, London, EnglandActive Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-19,246,109 GBP2024-03-31
Officer
2015-03-19 ~ 2016-10-11IIF 32 - Director → ME
3
21 Stirling House, 9 Burroughs Garden, LondonDissolved Corporate (2 parents)
Officer
2013-03-14 ~ 2014-08-22IIF 21 - Director → ME
4
St Edburg's Hall, Priory Road, Bicester, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-5,042,626 GBP2024-02-29
Officer
2013-01-15 ~ 2021-09-22IIF 10 - Director → ME
5
TRIKO LIMITED - 2001-04-25
SHELFCO (NO.1925) LIMITED - 2000-12-21
5th Floor, Goldings House, 2 Hays Lane, London, EnglandActive Corporate (5 parents, 2 offsprings)
Officer
2010-05-01 ~ 2014-02-28IIF 9 - Director → ME
6
BELIZA VENTURES LTD - 2013-09-30
KRITICAL MASS LIMITED - 2013-10-24
Innovations House, 19 Staple Gardens, Winchester, HampshireDissolved Corporate (1 parent)
Current Assets (Company account)
52,273 GBP2016-03-31
Officer
2013-09-16 ~ 2016-01-01IIF 30 - Director → ME
7
LASTMINUTE.COM LIMITED - 2017-02-21
LASTMINUTE.COM PLC - 2005-07-28
VIBETRON LIMITED - 2000-01-14
3rd Floor, 1 Church Road, Richmond, SurreyActive Corporate (3 parents)
Officer
2000-02-11 ~ 2001-03-19IIF 16 - Director → ME
8
C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, ManchesterLiquidation Corporate (3 parents)
Officer
1998-07-03 ~ 2001-03-19IIF 26 - Director → ME
9
LIBERTAS CAPITAL LIMITED - 2004-05-17
Cba Business Solutions Ltd 126, New Walk, LeicesterLiquidation Corporate (1 parent)
Officer
2003-10-02 ~ 2004-10-21IIF 12 - Director → ME
10
Bdo Stoy Hayward Llp, 55 Baker Street, LondonDissolved Corporate (6 parents)
Officer
2004-05-19 ~ 2004-10-21IIF 18 - Director → ME
11
6th Floor 2 London Wall Place, London, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2004-05-05 ~ 2013-04-18IIF 34 - Director → ME
12
MOSHI MUSIC LIMITED - 2011-12-22
4th Floor Bonhill Building, 15 Bonhill Street, LondonDissolved Corporate (5 parents)
Officer
2011-08-18 ~ 2013-06-26IIF 37 - Director → ME
13
ELEVATE PLATFORM LIMITED - 2023-01-23
45 Gresham Street, LondonActive Corporate (6 parents)
Profit/Loss (Company account)
-723,272 GBP2020-01-01 ~ 2020-12-31
Officer
2013-03-07 ~ 2019-01-25IIF 22 - Director → ME
14
70 Wimpole Street, LondonDissolved Corporate (9 parents)
Officer
1999-12-29 ~ 2002-06-30IIF 7 - Director → ME
15
GRESHAM HOUSE STRATEGIC PLC - 2021-12-20
SPARK VENTURES PLC - 2015-10-27
TARGETWIN PUBLIC LIMITED COMPANY - 1999-10-12
ROCKWOOD REALISATION PLC - 2022-04-29
C/o Arch Law Level 2 Huckletree, 8 Bishopsgate, London, United KingdomActive Corporate (6 parents)
Officer
2014-07-18 ~ 2015-08-07IIF 20 - Director → ME
1999-10-20 ~ 2009-10-09IIF 17 - Director → ME
16
5th Floor Halo, Counterslip, Bristol, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2016-02-20 ~ 2025-05-01IIF 8 - Director → ME
17
SMARTLOGIK GROUP PLC - 2002-06-25
M.A.I.D. SYSTEMS LIMITED - 1994-02-10
M.A.I.D. PLC - 1997-11-17
MAPOLA LIMITED - 1985-03-27
BRIGHT STATION PLC - 2001-07-06
1 More London Place, LondonDissolved Corporate (5 parents)
Officer
~ 1996-05-24IIF 33 - Director → ME
18
6th Floor Charlotte Building, 17 Gresse Street, London, United KingdomDissolved Corporate (4 parents)
Officer
2012-01-28 ~ 2016-06-24IIF 39 - LLP Member → ME
19
SPARK INVESTORS LIMITED - 2011-11-24
NEWMEDIA INVESTORS LTD. - 2001-01-24
5 St. John's Lane, LondonActive Corporate (5 parents)
Equity (Company account)
3,256,172 GBP2024-03-31
Officer
1996-04-26 ~ 2011-11-15IIF 25 - Director → ME
20
QUESTER VENTURE MANAGERS LIMITED - 2010-04-22
PARQUEST CAPITAL MANAGEMENT LIMITED - 2001-01-12
AMPLEPINE LIMITED - 1989-02-27
Suite 6c The Plaza Suite 6c The Plaza, 100 Old Hall Street, Liverpool, EnglandActive Corporate (2 parents, 9 offsprings)
Equity (Company account)
65,718 GBP2024-12-31
Officer
2007-06-04 ~ 2010-12-31IIF 14 - Director → ME
21
Evergreen House North, Grafton Place, LondonDissolved Corporate (6 parents, 1 offspring)
Equity (Company account)
1,319,861 GBP2016-12-31
Officer
2013-04-24 ~ 2016-04-26IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06IIF 41 - Has significant influence or control → OE
22
SYSTEM C LIMITED - 2000-01-14
SOLSTYS COMPUTER SYSTEMS LIMITED - 1990-03-29
SYSTEM C HOLDINGS LIMITED - 1995-06-27
SYSTEM C HEALTHCARE LIMITED - 2005-06-03
MYTHMINSTER LIMITED - 1983-10-24
SYSTEM C HEALTHCARE PLC - 2011-08-25
Arden Court, Arden Street, Stratford-upon-avon, EnglandActive Corporate (3 parents, 7 offsprings)
Officer
1998-06-01 ~ 2002-05-30IIF 27 - Director → ME
23
23 Design Drive, Dunstable, EnglandDissolved Corporate (1 parent)
Equity (Company account)
200,000 GBP2022-07-31
Officer
2018-10-08 ~ 2018-11-22IIF 38 - Director → ME
24
SOLAPLAN PLC - 1997-10-29
4th Floor Millbank Tower, 21-24 Millbank, London, England, EnglandActive Corporate (3 parents, 3 offsprings)
Equity (Company account)
11,382,162 GBP2024-12-31
Officer
1997-10-29 ~ 2004-08-31IIF 13 - Director → ME
25
WELLINGTON FINANCE PLC - 1998-02-23
WELLINGTON PUB COMPANY PLC - 2024-11-07
TRUSHELFCO (NO.2281) LIMITED - 1997-10-29
GROVEBASE PROPERTIES LIMITED - 1998-01-16
4th Floor Millbank Tower, 21-24 Millbank, London, England, EnglandActive Corporate (3 parents)
Officer
1997-11-03 ~ 2004-08-31IIF 23 - Director → ME