1
Highdown, 32a Ellerton Road, London, England
Active Corporate (2 parents)
Equity (Company account)
-1,136 GBP2024-03-31
Officer
1999-09-30 ~ 2001-06-15
IIF 2 - Director → ME
2
TESTMATCH LIMITED - 1999-02-22
C/o Kpmg Llp, 100 Temple Street, Bristol
Dissolved Corporate (1 parent)
Officer
1999-09-30 ~ 2001-06-15
IIF 16 - Director → ME
3
WESTFIELD (SEVENTY-FIVE) LIMITED - 1989-10-30
Ossington Chambers, 6-8 Castle Gate, Newark, Nottinghamshire
Dissolved Corporate (3 parents)
Officer
~ 1993-02-19
IIF 24 - Director → ME
~ 1993-02-19
IIF 26 - Secretary → ME
4
BLUE BOX TECHNOLOGY LTD - 2005-11-22
Quantum Point, Sheepbridge Lane, Chesterfield, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
790,284 GBP2024-12-31
Officer
2017-03-01 ~ 2018-12-04
IIF 21 - Director → ME
2017-03-01 ~ 2018-12-04
IIF 42 - Secretary → ME
5
WORKS INFRASTRUCTURE LIMITED - 2006-04-12
PIMCO 2441 LIMITED - 2006-02-20
Warwick Road, Maltby, Rotherham, South Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-08-27 ~ 2010-04-30
IIF 13 - Director → ME
2009-08-27 ~ 2010-04-30
IIF 37 - Secretary → ME
6
Warwick Road, Maltby, Rotherham, South Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-08-27 ~ 2010-04-30
IIF 7 - Director → ME
2009-08-27 ~ 2010-04-30
IIF 35 - Secretary → ME
7
COFOR LTD - 2011-07-06
Gavin Cousins, Unit 4 Evans Business Centre, Nobel Way Dinnington, Sheffield
Dissolved Corporate (1 parent)
Officer
2012-04-27 ~ 2014-05-29
IIF 15 - Director → ME
2012-04-27 ~ 2014-05-29
IIF 43 - Secretary → ME
8
NOTTCOR 153 LIMITED - 2001-05-03
C/o Kpmg Llp, 100 Temple Street, Bristol
Dissolved Corporate (1 parent)
Officer
2001-04-20 ~ 2001-06-15
IIF 17 - Director → ME
9
BURGHLEY PUBLISHING LIMITED - 2000-06-14
SJC 12 LIMITED - 1997-06-19
C/o Kpmg Llp, 100 Temple Street, Bristol
Dissolved Corporate (2 parents)
Officer
1997-06-10 ~ 2001-06-15
IIF 22 - Director → ME
10
JUST GROUP PUBLIC LIMITED COMPANY - 2002-12-09
WISEDEED PUBLIC LIMITED COMPANY - 1994-03-18
Geoffrey Martin & Co, St Andrew House, 119-121 The Headrow, Leeds
Dissolved Corporate (2 parents)
Officer
1997-06-20 ~ 2001-06-15
IIF 20 - Director → ME
2002-07-01 ~ 2003-02-19
IIF 23 - Director → ME
1995-01-16 ~ 2001-06-15
IIF 28 - Secretary → ME
2002-07-01 ~ 2004-11-11
IIF 29 - Secretary → ME
11
C/o Kpmg Llp, 100 Temple Street, Bristol
Dissolved Corporate (2 parents)
Officer
1999-05-10 ~ 2001-06-15
IIF 18 - Director → ME
12
RADIUSBROOK LIMITED - 1983-02-07
Applecroft, Broome, Stourbridge, West Midlands
Dissolved Corporate (2 parents)
Officer
2000-09-25 ~ 2001-06-15
IIF 19 - Director → ME
13
Prospect House Millennium Way, Pride Park, Derby, England
Active Corporate (2 parents)
Equity (Company account)
-336,928 GBP2024-01-31
Officer
1993-02-25 ~ 1994-10-27
IIF 41 - Secretary → ME
14
Highdown, 32a Ellerton Road, London, England
Active Corporate (5 parents)
Equity (Company account)
-26,426 GBP2024-03-31
Officer
1999-09-30 ~ 2001-06-15
IIF 3 - Director → ME
15
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (5 parents)
Equity (Company account)
0 GBP2020-12-31
Officer
2009-08-27 ~ 2010-04-30
IIF 8 - Director → ME
2009-08-27 ~ 2010-04-30
IIF 36 - Secretary → ME
16
Icon Building 4100 Park Approach, Thorpe Park, Leeds, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2009-08-27 ~ 2010-04-30
IIF 10 - Director → ME
2009-08-27 ~ 2010-04-30
IIF 31 - Secretary → ME
17
Warwick Road, Maltby, Rotherham, South Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-08-27 ~ 2010-04-30
IIF 9 - Director → ME
2009-08-27 ~ 2010-04-30
IIF 32 - Secretary → ME
18
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (5 parents)
Equity (Company account)
-4,266,875 GBP2021-06-30
Officer
2009-08-27 ~ 2010-04-30
IIF 14 - Director → ME
2009-08-27 ~ 2010-04-30
IIF 39 - Secretary → ME
19
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (5 parents)
Equity (Company account)
-3,749,824 GBP2020-12-31
Officer
2009-08-27 ~ 2010-04-30
IIF 12 - Director → ME
2009-08-27 ~ 2010-04-30
IIF 40 - Secretary → ME
20
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (5 parents)
Equity (Company account)
0 GBP2020-12-31
Officer
2009-08-27 ~ 2010-04-30
IIF 11 - Director → ME
2009-08-27 ~ 2010-04-30
IIF 33 - Secretary → ME
21
St. Helens House, King Street, Derby, Derbyshire, England
Dissolved Corporate (1 parent)
Officer
1993-07-16 ~ 1994-10-27
IIF 25 - Secretary → ME
22
NSMG (2004) PLC - 2004-08-17
3 The Court, Lanwades Business Park, Kentford, Suffolk
Dissolved Corporate
Officer
2004-05-14 ~ 2004-11-11
IIF 27 - Secretary → ME
23
PIMCO 2425 LIMITED - 2006-07-21
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (5 parents)
Equity (Company account)
-12,825 GBP2020-12-31
Officer
2009-08-27 ~ 2010-04-30
IIF 5 - Director → ME
2009-08-27 ~ 2010-04-30
IIF 38 - Secretary → ME
24
DMQA TECHNICAL SERVICES (UK) LIMITED - 2006-04-12
D.M. QUALITY ASSURANCE SERVICES LIMITED - 1997-10-02
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (5 parents)
Equity (Company account)
-21,045,819 GBP2020-12-31
Officer
2009-08-27 ~ 2010-04-30
IIF 6 - Director → ME
2009-08-27 ~ 2010-04-30
IIF 34 - Secretary → ME