1
140a Tachbrook Street, LondonActive Corporate (1 parent)
Equity (Company account)
4 GBP2024-10-31
Officer
2011-10-17 ~ 2012-06-08IIF 14 - Director → ME
2
Acre House, 11/15 William Road, LondonDissolved Corporate (2 parents)
Officer
2013-08-02 ~ 2017-10-24IIF 17 - Director → ME
3
ANV SYNDICATES LIMITED - 2016-11-10
JUBILEE MANAGING AGENCY LIMITED - 2013-12-06
HIVEGOLD LIMITED - 2002-07-26
Exchequer Court, 33 St Mary Axe, London, EnglandDissolved Corporate (3 parents)
Officer
2004-04-27 ~ 2011-09-23IIF 38 - Director → ME
4
MAITLAND ADMINISTRATION SERVICES LIMITED - 2023-06-26
PHOENIX ADMINISTRATION SERVICES LIMITED - 2016-04-01
4th Floor 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents, 12 offsprings)
Officer
2011-10-25 ~ 2013-01-25IIF 31 - Director → ME
5
Acre House, 11/15 William Road, London, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-462,894 GBP2024-09-30
Officer
2015-09-21 ~ 2017-10-24IIF 15 - Director → ME
6
The Brick Barn St Nicholas Court Farm, St Nicholas At Wade, Birchington, KentDissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ 2017-01-01IIF 61 - Has significant influence or control → OE
7
1 Highlever Road, LondonActive Corporate (3 parents, 1 offspring)
Equity (Company account)
157,500 GBP2024-08-31
Officer
2011-08-25 ~ 2017-12-04IIF 50 - LLP Designated Member → ME
8
CENTRE FOR REFORM - 2016-05-19
150 Buckingham Palace Road, London, EnglandActive Corporate (9 parents)
Officer
2015-07-08 ~ 2017-09-28IIF 1 - Director → ME
9
EL ORO AND EXPLORATION COMPANY P.L.C. - 2009-03-18
EXPLORATION COMPANY PUBLIC LIMITED COMPANY(THE) - 2003-09-04
119 Woodgrange Drive, Southend-on-sea, EnglandDissolved Corporate (7 parents, 3 offsprings)
Officer
2000-04-03 ~ 2001-12-10IIF 4 - Director → ME
10
EL ORO MINING & EXPLORATION COMPANY PUBLIC LIMITED COMPANY - 2004-04-06
119 Woodgrange Drive, Southend-on-sea, EnglandDissolved Corporate (4 parents, 1 offspring)
Officer
2000-04-03 ~ 2001-12-10IIF 5 - Director → ME
11
4 Edison Court, Wrexham Technology Park, Wrexham, WalesActive Corporate (2 parents)
Equity (Company account)
771,175 GBP2024-02-29
Officer
2011-11-16 ~ 2013-08-30IIF 16 - Director → ME
12
IP MAESTRALE ENERGY ITALY 1 LLP - 2013-02-27
MATRIX ENERGY ITALY 1 LLP - 2007-09-15
6 St. Andrew Street, London, EnglandActive Corporate (2 parents)
Officer
2005-04-01 ~ 2007-08-31IIF 51 - LLP Member → ME
13
Acre House, 11/15 William Road, LondonDissolved Corporate (4 parents)
Officer
2007-02-19 ~ 2017-10-24IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-24IIF 64 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
14
Pimlico Academy, Lupus Street, LondonActive Corporate (9 parents, 1 offspring)
Officer
2014-07-15 ~ 2014-09-18IIF 27 - Director → ME
15
Level 1 89 Wardour Street, LondonDissolved Corporate (3 parents, 1 offspring)
Officer
2013-09-13 ~ 2015-08-03IIF 22 - Director → ME
16
Level 1 89 Wardour Street, LondonDissolved Corporate (3 parents, 1 offspring)
Officer
2013-09-13 ~ 2015-08-03IIF 20 - Director → ME
17
35 Great St Helen's, London, United KingdomDissolved Corporate (3 parents)
Officer
2013-08-22 ~ 2015-08-03IIF 23 - Director → ME
18
JUBILEE MOTOR POLICIES LIMITED - 2018-03-06
LINKVOICE LIMITED - 2002-07-26
5th Floor 40 Gracechurch Street, LondonDissolved Corporate (4 parents)
Officer
2004-04-27 ~ 2011-09-22IIF 40 - Director → ME
19
CASSIDY CAPITAL LIMITED - 2020-06-19
CAVESIGN LIMITED - 2005-01-19
5th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (4 parents)
Officer
2005-02-09 ~ 2011-09-22IIF 39 - Director → ME
20
Level 1 89 Wardour Street, London, EnglandDissolved Corporate (3 parents)
Officer
2013-08-08 ~ 2015-08-03IIF 11 - Director → ME
21
4 St Giles Court, Southampton Street, Reading, BerkshireLiquidation Corporate (2 parents)
Officer
1998-10-06 ~ 2000-02-11IIF 7 - Director → ME
22
Weights And Measures Building, 28 Bethel Street, Norwich, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2016-10-28 ~ 2017-10-24IIF 44 - Director → ME
23
THE EAST NORFOLK ACADEMY TRUST - 2013-02-14
Weights And Measures Building, 28 Bethel Street, NorwichActive Corporate (10 parents)
Officer
2012-08-14 ~ 2018-08-30IIF 37 - Director → ME
Person with significant control
2016-08-14 ~ 2018-04-09IIF 66 - Right to appoint or remove directors → OE
24
6 Old Queen Street, London, United KingdomDissolved Corporate (2 parents)
Officer
2023-10-31 ~ 2024-07-01IIF 59 - Director → ME
25
APPLECLAIM LIMITED - 2009-06-09
30 St. Mary Axe, 13th Floor, Directors, London, EnglandDissolved Corporate (3 parents)
Officer
2004-04-27 ~ 2011-09-23IIF 41 - Director → ME
26
HERON PUBLISHING LIMITED - 2005-12-13
Linen Hall, 162-168 Regent Street Room 252-254, London, EnglandActive Corporate (2 parents)
Equity (Company account)
963 GBP2024-03-31
Officer
~ 1995-02-28IIF 8 - Director → ME
27
Acre House, 11/15 William Road, LondonActive Corporate (5 parents)
Equity (Company account)
833,334 GBP2021-09-30
Officer
2013-08-29 ~ 2017-10-24IIF 21 - Director → ME
28
Floor 4 25-27 Surrey Street, Norwich, Norfolk, EnglandActive Corporate (4 parents)
Equity (Company account)
6,751 GBP2021-09-30
Officer
2015-09-11 ~ 2017-10-24IIF 35 - Director → ME
29
10 St. James's Place, London, EnglandActive Corporate (6 parents)
Officer
2009-08-07 ~ 2013-01-25IIF 6 - Director → ME
30
NORFOLK COMMUNITY FOUNDATION LIMITED - 2010-01-05
1st Floor, Carmelite House 2 St. James Court, Whitefriars, Norwich, EnglandActive Corporate (9 parents)
Officer
2007-12-06 ~ 2013-03-25IIF 3 - Director → ME
31
Floor 4 25-27 Surrey Street, Norwich, Norfolk, EnglandActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
46,128 GBP2021-09-30
Officer
2014-08-06 ~ 2017-10-24IIF 10 - Director → ME
32
UNHERD VENTURES LTD - 2024-05-24
6 Old Queen Street, London, EnglandActive Corporate (3 parents, 6 offsprings)
Equity (Company account)
-4,180,355 GBP2024-03-31
Officer
2023-10-06 ~ 2024-07-01IIF 58 - Director → ME
33
Office No 313 Victory Way, Crossways Business Park, Dartford, EnglandActive Corporate (4 parents)
Equity (Company account)
-172,146 GBP2022-03-31
Officer
2012-03-26 ~ 2012-07-12IIF 32 - Director → ME
34
WINTERTON CAPITAL INVESTMENTS LIMITED - 2016-07-07
Acre House, 11/15 William Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
7,863,720 GBP2024-09-30
Officer
2015-02-24 ~ 2017-10-24IIF 19 - Director → ME
35
Acre House, 11/15 William Road, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
6,665,336 GBP2024-03-31
Officer
2017-03-07 ~ 2017-10-24IIF 24 - Director → ME
36
XCHANGE IDEAS LIMITED - 2002-05-23
QUESTNOW LIMITED - 2001-11-09
Acre House, 11/15 William Road, LondonActive Corporate (15 parents, 1 offspring)
Officer
2006-04-01 ~ 2014-11-25IIF 26 - Director → ME
37
RQ FINANCE LIMITED - 2012-01-25
Bawdeswell Hall, Bawdeswell, Dereham, EnglandActive Corporate (4 parents, 1 offspring)
Profit/Loss (Company account)
1,258,234 GBP2023-02-01 ~ 2024-01-31
Officer
2012-02-03 ~ 2017-10-24IIF 45 - Director → ME
38
Bawdeswell Hall, Bawdeswell, Dereham, United KingdomActive Corporate (5 parents)
Profit/Loss (Company account)
829,160 GBP2023-02-01 ~ 2024-01-31
Officer
2017-05-17 ~ 2017-10-24IIF 13 - Director → ME
39
Acre House, 11/15 William Road, LondonDissolved Corporate (3 parents)
Officer
2007-11-19 ~ 2017-10-24IIF 47 - LLP Member → ME
40
Burnley Hall, East Somerton, Great Yarmouth, Norfolk, EnglandActive Corporate (3 parents)
Equity (Company account)
-379,472 GBP2024-09-30
Officer
2013-08-28 ~ 2017-10-25IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ 2016-06-01IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
41
6 Old Queen Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-11,761,966 GBP2024-03-31
Officer
2017-06-12 ~ 2017-10-09IIF 52 - Director → ME
2017-03-20 ~ 2017-06-12IIF 53 - Director → ME
2023-10-06 ~ 2024-07-01IIF 57 - Director → ME
42
ACCIDENT & CREDIT SERVICES LIMITED - 2014-11-20
ACCIDENT & CREDIT (PROPERTY) LIMITED - 2010-06-17
Acre House, 11-15 William Road, LondonActive Corporate (3 parents, 9 offsprings)
Equity (Company account)
14,429,654 GBP2024-09-30
Officer
1993-09-20 ~ 2017-10-24IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-22IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
43
Burnley Hall, East Somerton, Great Yarmouth, Norfolk, EnglandActive Corporate (2 parents)
Equity (Company account)
538,250 GBP2024-09-30
Officer
2015-02-24 ~ 2017-10-24IIF 18 - Director → ME
44
WNS WORKFLOW TECHNOLOGIES LIMITED - 2016-04-13
FLOVATE TECHNOLOGIES LIMITED - 2007-08-22
IDOINK LTD - 2005-02-18
Acre House, 11-15 William Road, LondonActive Corporate (4 parents, 3 offsprings)
Officer
2000-10-05 ~ 2007-06-11IIF 34 - Director → ME
45
TOWN & COUNTRY ASSISTANCE LIMITED - 2003-03-31
TOWN & COUNTRY LEGAL PROTECTION LIMITED - 1997-06-06
ACCIDENT & CREDIT LIMITED - 1994-01-28
IMAGE ASSET LIMITED - 1990-12-05
IIBB SERVICES LIMITED - 1990-04-26
IMAGEASSET LIMITED - 1990-02-21
Acre House 11-15 William Road, LondonActive Corporate (4 parents, 1 offspring)
Officer
~ 2004-02-27IIF 42 - Director → ME
~ 1992-05-17IIF 60 - Secretary → ME