1
GRAINBRAND LIMITED - 1994-03-16
6th Floor 25 Farringdon Street, LondonDissolved Corporate (3 parents)
Officer
1994-03-04 ~ 2001-02-28IIF 26 - Director → ME
2
1 Loudoun Road, LondonActive Corporate (13 parents)
Officer
2003-05-13 ~ 2010-08-31IIF 34 - Director → ME
3
6th Floor, 25 Farringdon Street, LondonActive Corporate (4 parents, 34 offsprings)
Officer
1996-02-27 ~ 2001-02-28IIF 28 - Director → ME
4
BAKER TILLY LIMITED - 2001-11-22
6th Floor 25 Farringdon Street, London, United KingdomDissolved Corporate (3 parents)
Officer
~ 2001-02-28IIF 29 - Director → ME
5
SELLAR PROPERTIES (CENTRAL 2) LIMITED - 1996-04-03
INTERGRID LIMITED - 1995-12-11
Fleet Place House, 2 Fleet Place, LondonDissolved Corporate (4 parents)
Officer
1996-02-29 ~ 2001-02-28IIF 19 - Director → ME
6
APRICOT TRADING LIMITED - 2011-02-15
EMELROPE LIMITED - 2008-03-05
27 Old Gloucester Street, London, United KingdomActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
-6,956,000 GBP2023-09-30
Officer
2010-12-22 ~ 2012-07-31IIF 7 - Director → ME
7
CONSOLE TOPCO LIMITED - 2015-01-30
Unit 10 Silverglade Business Park, Leatherhead Road, Chessington, SurreyDissolved Corporate (6 parents)
Officer
2014-07-30 ~ 2016-04-30IIF 3 - Director → ME
8
BARONSMEAD AIM VCT PLC - 2010-12-15
Central Square 5th Floor, 29 Wellington Street, Leeds, West YorkshireDissolved Corporate (5 parents)
Officer
2006-02-14 ~ 2010-09-28IIF 23 - Director → ME
9
BARONSMEAD VCT 2 PLC - 2016-02-08
5 New Street Square, London, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
1998-02-18 ~ 2016-05-31IIF 15 - Director → ME
10
MOORTREND PLC - 2004-06-08
Frp Advisory Llp, 2nd Floor Trident House, 42-48 Victoria Street, St. Albans, HertfordshireDissolved Corporate (1 parent)
Officer
2004-07-08 ~ 2007-09-21IIF 27 - Director → ME
11
Imperial House, 21-25 North Street, Bromley, United KingdomActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
694,636 GBP2020-11-30
Officer
2004-01-27 ~ 2021-01-22IIF 11 - Director → ME
12
DUNCARY 8 LIMITED - 2014-02-26
Imperial House, 21-25 North Street, Bromley, United KingdomDissolved Corporate (2 parents, 2 offsprings)
Profit/Loss (Company account)
-3,428 GBP2019-12-01 ~ 2020-11-30
Officer
2010-05-17 ~ 2021-01-22IIF 18 - Director → ME
13
JUPITER US SMALLER COMPANIES PLC - 2021-05-07
F&C US SMALLER COMPANIES PLC - 2014-04-16
FOREIGN & COLONIAL U.S. SMALLER COMPANIES PLC - 2002-12-05
4th Floor, 140 Aldersgate Street, London, EnglandActive Corporate (5 parents)
Officer
2007-01-02 ~ 2024-06-30IIF 14 - Director → ME
14
CONSULTATIVE COMMITTEE OF ACCOUNTANCY BODIES LIMITED(THE) - 2011-10-20
QUOLACE LIMITED - 1984-11-30
Chartered Accountants Hall, Moorgate Place, London, EnglandActive Corporate (10 parents)
Officer
2011-06-06 ~ 2012-07-01IIF 16 - Director → ME
15
DOWNING CLASSIC VCT 3 PLC - 2004-09-24
3 Field Court, Gray's Inn, LondonLiquidation Corporate (2 parents, 2 offsprings)
Officer
2000-10-26 ~ 2003-08-15IIF 35 - Director → ME
16
Unit 10 Silverglade Business Park, Leatherhead Road, Chessington, SurreyDissolved Corporate (3 parents)
Officer
2014-07-30 ~ 2016-04-30IIF 6 - Director → ME
17
Unit 10 Silverglade Business Park, Leatherhead Road, Chessington, SurreyDissolved Corporate (3 parents)
Officer
2014-07-30 ~ 2016-04-30IIF 5 - Director → ME
18
Unit 10 Silverglade Business Park, Leatherhead Road, Chessington, SurreyDissolved Corporate (3 parents)
Officer
2014-07-30 ~ 2016-04-30IIF 4 - Director → ME
19
Unit 10, Silverglade Business, Park, Leatherhead Road, Chessington, SurreyDissolved Corporate (4 parents, 3 offsprings)
Officer
2007-12-03 ~ 2016-04-30IIF 33 - Director → ME
20
NEWINCCO 1124 LIMITED - 2012-08-07
Unit 10 Silverglade Business Park, Leatherhead Road, Chessington, SurreyDissolved Corporate (4 parents, 2 offsprings)
Officer
2011-12-09 ~ 2016-04-30IIF 2 - Director → ME
21
AISLE VENTURES LIMITED - 2002-02-28
Unit 5, Silverglade Business Park, Leatherhead Road, Chessington, Surrey, United KingdomActive Corporate (5 parents)
Officer
2007-12-03 ~ 2016-04-30IIF 12 - Director → ME
22
34 Eton Avenue, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
24 GBP2024-04-30
Person with significant control
2023-04-03 ~ 2024-01-12IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
23
White Willows Mattingley Green, Mattingley, Hook, EnglandDissolved Corporate (4 parents, 2 offsprings)
Equity (Company account)
2 GBP2020-03-31
Officer
2001-03-01 ~ 2002-04-22IIF 24 - Director → ME
24
ASSETIMPACT PUBLIC LIMITED COMPANY - 1994-01-10
10-11 Charterhouse Square, LondonActive Corporate (7 parents, 1 offspring)
Officer
1993-12-10 ~ 2005-04-13IIF 30 - Director → ME
25
RIS NETHERLANDS LTD - 2008-03-11
HTA PROPERTY SYSTEMS LIMITED - 2007-02-14
CALTHORPE COMPUTERS LIMITED - 1987-12-10
Queens House, 55-56 Lincoln's Inn Fields, LondonDissolved Corporate (2 parents)
Officer
~ 1997-05-08IIF 32 - Director → ME
26
4:2:2 LIMITED - 2002-08-01
QUAYSHELFCO 734 LIMITED - 1999-12-09
Harbourside House, 4-5 The Grove, BristolDissolved Corporate (7 parents)
Officer
2000-02-01 ~ 2001-05-31IIF 22 - Director → ME
27
BAKER TILLY MANAGEMENT LIMITED - 2018-03-02
BAKER TILLY SERVICES LIMITED - 2008-10-01
6th Floor 25 Farringdon Street, LondonActive Corporate (4 parents, 1 offspring)
Officer
1995-07-10 ~ 1998-07-24IIF 25 - Director → ME