1
56 Thornhill Square, LondonDissolved corporate (1 parent)
Officer
2002-02-22 ~ dissolvedIIF 30 - director → ME
2002-02-22 ~ dissolvedIIF 62 - secretary → ME
2
OVAL (1831) LIMITED - 2003-05-01
122 Bath Road, Cheltenham, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
62,890 GBP2023-06-30
Officer
2006-03-21 ~ nowIIF 23 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Has significant influence or control as a member of a firm → OE
3
SILBURY 190 LIMITED - 1999-02-19
55 Thornhill Square, LondonDissolved corporate (2 parents)
Officer
2005-10-13 ~ dissolvedIIF 44 - director → ME
4
INTERRESOLVE HOLDINGS LIMITED - 2019-10-29
1 Park Row, LeedsCorporate (7 parents, 6 offsprings)
Equity (Company account)
-1,501,471 GBP2023-12-31
Officer
2012-03-28 ~ nowIIF 49 - director → ME
5
IM 2000 LIMITED - 2018-04-16
INTERRESOLVE LIMITED - 2011-06-01
1 Park Row, LeedsCorporate (3 parents)
Equity (Company account)
-1,501,887 GBP2023-12-31
Officer
2013-06-14 ~ nowIIF 50 - director → ME
6
56 Thornhill Square, London, EnglandCorporate (2 parents)
Equity (Company account)
-289,186 GBP2024-03-31
Officer
2002-04-10 ~ nowIIF 55 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 70 - Ownership of shares – 75% or more → OE
7
1 Forstal Road, Aylesford, EnglandCorporate (2 parents)
Officer
2024-09-12 ~ nowIIF 29 - director → ME
8
Suite 1, First Floor, 1 Duchess Street, London, EnglandCorporate (2 parents)
Equity (Company account)
-96,624 GBP2024-03-31
Officer
2010-03-23 ~ nowIIF 35 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
1 Forstal Road, Aylesford, Kent, United KingdomCorporate (4 parents, 3 offsprings)
Equity (Company account)
37,989 GBP2024-04-30
Officer
2015-05-13 ~ nowIIF 19 - director → ME
10
55 Thornhill Square, LondonDissolved corporate (2 parents)
Officer
2005-04-20 ~ dissolvedIIF 22 - director → ME
11
55 Thornhill Square, LondonDissolved corporate (2 parents)
Officer
2005-02-01 ~ dissolvedIIF 27 - director → ME
12
55 Thornhill Square, London, LondonDissolved corporate (2 parents)
Officer
2011-06-30 ~ dissolvedIIF 46 - director → ME
13
48 Marlowe Road, Northwich, EnglandCorporate (2 parents)
Equity (Company account)
-388,215 GBP2023-07-31
Officer
2009-10-01 ~ nowIIF 1 - director → ME
Person with significant control
2016-07-08 ~ nowIIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
14
FLEXEYE TECHNOLOGY LIMITED - 2013-03-11
FRONTWIRE GROUP LIMITED - 2008-12-23
DIGITAL DEFENCE LIMITED - 2007-07-12
Robert Day And Company Limited The Old Library, The Walk, Winslow, BuckinghamDissolved corporate (3 parents)
Person with significant control
2016-06-30 ~ dissolvedIIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
FOUR WINDS RESORTS PLC - 2005-12-23
FOUR WINDS HOTELS AND RESORTS PLC - 2003-11-21
10 Station Road, Lode, Cambridge, EnglandDissolved corporate (4 parents)
Equity (Company account)
-457,621 GBP2021-06-30
Officer
2014-11-01 ~ dissolvedIIF 36 - director → ME
16
56 Thornhill Square, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
200 GBP2021-03-31
Officer
2006-10-13 ~ dissolvedIIF 33 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 67 - Ownership of shares – 75% or more → OE
17
2nd Floor 130 Shaftesbury Avenue, LondonDissolved corporate (4 parents)
Officer
2009-03-23 ~ dissolvedIIF 34 - director → ME
18
HOLLY PARK AND GEORGIANS TENNIS CLUB - 2006-09-13
55 Thornhill Square, LondonDissolved corporate (2 parents)
Officer
2006-06-15 ~ dissolvedIIF 24 - director → ME
19
1 Beasley's Yard, 126 High Street, Uxbridge, Middlesex, United KingdomDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-20,422 GBP2016-03-31
Officer
2010-04-06 ~ dissolvedIIF 41 - director → ME
20
AUDIOSET LIMITED - 1997-02-17
1 Park Row, LeedsCorporate (3 parents)
Equity (Company account)
884 GBP2022-12-31
Officer
2013-06-14 ~ nowIIF 51 - director → ME
21
MOTORRESOLVE LIMITED - 2010-12-01
1 Park Row, LeedsCorporate (3 parents)
Equity (Company account)
-75,408 GBP2022-12-31
Officer
2013-06-14 ~ nowIIF 48 - director → ME
22
IM 2000 LIMITED - 2011-06-01
INTERMEDIATION LIMITED - 2004-07-09
1 Park Row, LeedsCorporate (3 parents)
Equity (Company account)
-193,589 GBP2022-12-31
Officer
2013-06-14 ~ nowIIF 45 - director → ME
23
ESOLVE LEGAL SERVICES LIMITED - 2014-11-18
MYCLAIMSOLICITOR LTD - 2012-05-22
1 Park Row, LeedsCorporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2023-12-31
Officer
2013-06-14 ~ nowIIF 47 - director → ME
24
3 Central Business Park, Neptune Close, Medway City Estate, Rochester, Kent, United KingdomCorporate (3 parents)
Equity (Company account)
-223,195 GBP2023-10-31
Officer
2017-11-09 ~ nowIIF 32 - director → ME
25
56 Thornhill Square Thornhill Square, London, EnglandCorporate (2 parents)
Equity (Company account)
-2,765,006 GBP2024-03-31
Officer
2001-11-27 ~ nowIIF 56 - director → ME
26
IR CLAIMS EXCHANGE LIMITED - 2010-12-01
1 Park Row, LeedsCorporate (3 parents)
Equity (Company account)
58,351 GBP2022-12-31
Officer
2013-06-14 ~ nowIIF 52 - director → ME
27
MARK OF A PRO LIMITED - 2012-03-20
48 Marlowe Road, Northwich, EnglandDissolved corporate (2 parents)
Equity (Company account)
-1,380 GBP2019-07-31
Person with significant control
2016-04-06 ~ dissolvedIIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
28
RISK SPACE GROUP LIMITED - 2019-02-07
RISKSPACE GROUP LIMITED - 2019-02-06
BIAS INTERNATIONAL LIMITED - 2019-02-06
FRONTWIRE LIMITED - 2018-02-13
LIMODE LIMITED - 1999-12-20
56 Thornhill Square, London, EnglandCorporate (1 parent)
Equity (Company account)
-1,191,191 GBP2024-03-31
Officer
2002-12-23 ~ nowIIF 28 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 68 - Ownership of shares – 75% or more → OE
29
56 Thornhill Square Thornhill Square, London, EnglandCorporate (3 parents, 2 offsprings)
Equity (Company account)
-2,206,342 GBP2024-03-31
Officer
2000-07-13 ~ nowIIF 53 - director → ME
Person with significant control
2016-07-13 ~ nowIIF 72 - Has significant influence or control → OE
IIF 72 - Has significant influence or control as a member of a firm → OE
30
BDBCO NO. 633 LIMITED - 2004-03-09
56 Thornhill Square, London, EnglandDissolved corporate (1 parent)
Officer
2004-04-26 ~ dissolvedIIF 43 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 71 - Ownership of shares – 75% or more → OE
31
Kings Buildings 16 Smith Square, Westminster, London, EnglandCorporate (11 parents, 2 offsprings)
Equity (Company account)
1,542,800 GBP2023-05-31
Officer
2018-03-22 ~ nowIIF 31 - director → ME
32
RAVENMIND LIMITED - 2000-03-28
55 Thornhill Square, LondonDissolved corporate (2 parents)
Officer
2000-11-17 ~ dissolvedIIF 39 - director → ME
33
56 Thornhill Square, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
1 GBP2020-10-31
Officer
2004-05-27 ~ dissolvedIIF 26 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 69 - Ownership of shares – 75% or more → OE
34
56 Thornhill Square, London, United KingdomCorporate (1 parent)
Equity (Company account)
-186 GBP2023-11-30
Officer
2018-11-01 ~ nowIIF 2 - director → ME
Person with significant control
2018-11-01 ~ nowIIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
35
1 Park Road, Hampton Wick, Kingston Upon Thames, EnglandCorporate (3 parents)
Equity (Company account)
29,953 GBP2024-05-31
Officer
2021-06-24 ~ nowIIF 18 - director → ME
36
Company number 04387679Non-active corporate
Officer
2003-10-31 ~ nowIIF 54 - director → ME